UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 | ||
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number | 811-08690 | |||||||||
MassMutual Premier Funds | ||||||||||
(Exact name of registrant as specified in charter) | ||||||||||
Massachusetts Mutual Life Insurance Company 100 Bright Meadow Blvd, Enfield, CT |
06082 | |||||||||
(Address of principal executive offices) | (Zip code) | |||||||||
Andrew M. Goldberg, Esq. Vice President, Secretary, and Chief Legal Officer MassMutual Premier Funds 100 Bright Meadow Boulevard Enfield, Connecticut 06082
Copy to: Timothy W. Diggins, Esq. Ropes & Gray LLP The Prudential Tower 800 Boylston Street Boston, MA 02199-3600 | ||||||||||
(Name and address of agent for service) | ||||||||||
Registrant's telephone number, including area code: | (860) 562-1000 | |||||||||
Date of fiscal year end: | 9/30 | |||||||||
Date of reporting period: | 7/1/15 - 6/30/16 | |||||||||
Item 1. Proxy Voting Record.
Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08690 Reporting Period: 07/01/2015 - 06/30/2016 MassMutual Premier Funds ================== MassMutual Barings Dynamic Allocation Fund ================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================= MassMutual Premier Balanced Fund ======================= 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. TO ELECT MEMBER TO THE BOARD OF For For Management DIRECTORS, EACH FOR A TERM OF ONE YEAR: SONDRA L. BARBOUR 1B. TO ELECT MEMBER TO THE BOARD OF For For Management DIRECTORS, EACH FOR A TERM OF ONE YEAR: THOMAS "TONY" K. BROWN 1C. TO ELECT MEMBER TO THE BOARD OF For For Management DIRECTORS, EACH FOR A TERM OF ONE YEAR: VANCE D. COFFMAN 1D. TO ELECT MEMBER TO THE BOARD OF For For Management DIRECTORS, EACH FOR A TERM OF ONE YEAR: DAVID B. DILLON 1E. TO ELECT MEMBER TO THE BOARD OF For For Management DIRECTORS, EACH FOR A TERM OF ONE YEAR: MICHAEL L. ESKEW 1F. TO ELECT MEMBER TO THE BOARD OF For For Management DIRECTORS, EACH FOR A TERM OF ONE YEAR: HERBERT L. HENKEL 1G. TO ELECT MEMBER TO THE BOARD OF For For Management DIRECTORS, EACH FOR A TERM OF ONE YEAR: MUHTAR KENT 1H. TO ELECT MEMBER TO THE BOARD OF For For Management DIRECTORS, EACH FOR A TERM OF ONE YEAR: EDWARD M. LIDDY 1I. TO ELECT MEMBER TO THE BOARD OF For For Management DIRECTORS, EACH FOR A TERM OF ONE YEAR: GREGORY R. PAGE 1J. TO ELECT MEMBER TO THE BOARD OF For For Management DIRECTORS, EACH FOR A TERM OF ONE YEAR: INGE G. THULIN 1K. TO ELECT MEMBER TO THE BOARD OF For For Management DIRECTORS, EACH FOR A TERM OF ONE YEAR: ROBERT J. ULRICH 1L. TO ELECT MEMBER TO THE BOARD OF For For Management DIRECTORS, EACH FOR A TERM OF ONE YEAR: PATRICIA A. WOERTZ 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. 4. APPROVAL OF THE 2016 LONG-TERM For For Management INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL ON SPECIAL Against For Shareholder MEETINGS. 6. STOCKHOLDER PROPOSAL ON SHARE Against Against Shareholder REPURCHASE PROGRAM AND EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-R.J. ALPERN For For Management 1.2 DIRECTOR-R.S. AUSTIN For For Management 1.3 DIRECTOR-S.E. BLOUNT For For Management 1.4 DIRECTOR-W.J. FARRELL For For Management 1.5 DIRECTOR-E.M. LIDDY For For Management 1.6 DIRECTOR-N. MCKINSTRY For For Management 1.7 DIRECTOR-P.N. NOVAKOVIC For For Management 1.8 DIRECTOR-W.A. OSBORN For For Management 1.9 DIRECTOR-S.C. SCOTT III For For Management 1.10 DIRECTOR-G.F. TILTON For For Management 1.11 DIRECTOR-M.D. WHITE For For Management 2 RATIFICATION OF ERNST & YOUNG LLP AS For For Management AUDITORS 3 SAY ON PAY - AN ADVISORY VOTE TO For For Management APPROVE EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-WILLIAM H.L. BURNSIDE For For Management 1..2 DIRECTOR-BRETT J. HART For For Management 1..3 DIRECTOR-EDWARD J. RAPP For For Management 2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management APPROVAL OF EXECUTIVE COMPENSATION 4. APPROVAL OF A MANAGEMENT PROPOSAL For For Management REGARDING THE ANNUAL ELECTION OF DIRECTORS 5. APPROVAL OF THE MATERIAL TERMS OF For For Management PERFORMANCE GOALS UNDER THE ABBVIE PERFORMANCE INCENTIVE PLAN 6. STOCKHOLDER PROPOSAL - DRUG DISPOSAL Against Against Shareholder REPORT 7. STOCKHOLDER PROPOSAL - LOBBYING REPORT Against Against Shareholder -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 03, 2016 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. RE-APPOINTMENT OF DIRECTOR: JAIME For For Management ARDILA 1B. RE-APPOINTMENT OF DIRECTOR: DINA DUBLON For For Management 1C. RE-APPOINTMENT OF DIRECTOR: CHARLES H. For For Management GIANCARLO 1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. For For Management KIMSEY 1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE For For Management MAGNER 1F. RE-APPOINTMENT OF DIRECTOR: BLYTHE J. For For Management MCGARVIE 1G. RE-APPOINTMENT OF DIRECTOR: PIERRE For For Management NANTERME 1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. For For Management PELISSON 1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. For For Management PRICE 1J. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN For For Management 1K. RE-APPOINTMENT OF DIRECTOR: WULF VON For For Management SCHIMMELMANN 1L. RE-APPOINTMENT OF DIRECTOR: FRANK K. For For Management TANG 2. TO APPROVE, IN A NON-BINDING VOTE, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE AMENDED For For Management AND RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE, ESTABLISH LIMITS ON ANNUAL COMPENSATION GRANTED TO OUR NON-EMPLOYEE DIRECTORS AND MAKE OTHER AMENDMENTS. 4. TO APPROVE AN AMENDMENT TO THE For For Management ACCENTURE PLC 2010 EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE AND MAKE OTHER AMENDMENTS. 5. TO RATIFY, IN A NON-BINDING VOTE, THE For For Management APPOINTMENT OF KPMG LLP (KPMG) AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. 6. TO AMEND THE COMPANY'S ARTICLES OF For For Management ASSOCIATION TO IMPLEMENT "PROXY ACCESS. " 7A. TO AMEND THE COMPANY'S ARTICLES OF For For Management ASSOCIATION TO ENHANCE THE ADVANCE NOTICE PROVISIONS AND MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. 7B. TO AMEND THE COMPANY'S MEMORANDUM OF For For Management ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. 8A. TO AMEND THE COMPANY'S ARTICLES OF For For Management ASSOCIATION TO PROVIDE FOR PLURALITY VOTING IN THE EVENT OF A CONTESTED ELECTION. 8B. TO AMEND THE COMPANY'S ARTICLES OF For For Management ASSOCIATION TO GRANT THE BOARD SOLE AUTHORITY TO DETERMINE ITS SIZE. 9. TO GRANT THE BOARD OF DIRECTORS THE For For Management AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. 10. TO GRANT THE BOARD OF DIRECTORS THE For For Management AUTHORITY TO OPT-OUT OF STATUTORY PRE- EMPTION RIGHTS UNDER IRISH LAW. 11. TO AUTHORIZE ACCENTURE AND ITS For For Management SUBSIDIARIES TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE CLASS A ORDINARY SHARES UNDER IRISH LAW. 12. TO DETERMINE THE PRICE RANGE AT WHICH For For Management ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: OCT 22, 2015 Meeting Type: Special Record Date: SEP 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. AMENDMENT OF ACE'S ARTICLES OF For For Management ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES 2. AMENDMENT OF ACE'S ARTICLES OF For For Management ASSOCIATION TO CHANGE ACE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. APPROVAL OF ISSUANCE OF NEW SHARES OF For For Management ACE FOR PURPOSES OF THE MERGER WITH CHUBB 4A. ELECTION OF ADDITIONAL MEMBER OF ACE For For Management BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): SHEILA P. BURKE 4B. ELECTION OF ADDITIONAL MEMBER OF ACE For For Management BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): JAMES I. CASH, JR. 4C. ELECTION OF ADDITIONAL MEMBER OF ACE For For Management BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): LAWRENCE W. KELLNER 4D. ELECTION OF ADDITIONAL MEMBER OF ACE For For Management BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): JAMES M. ZIMMERMAN 5. APPROVAL OF THE INCREASED MAXIMUM For For Management COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB) 6. IF A NEW AGENDA ITEM OR A NEW PROPOSAL For Abstain Management FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF THE BOARD OF DIRECTORS; MARK " -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management TERM: ROBERT J. CORTI 1.2 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management TERM: HENDRIK HARTONG III 1.3 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management TERM: BRIAN G. KELLY 1.4 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management TERM: ROBERT A. KOTICK 1.5 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management TERM: BARRY MEYER 1.6 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management TERM: ROBERT J. MORGADO 1.7 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management TERM: PETER NOLAN 1.8 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management TERM: CASEY WASSERMAN 1.9 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management TERM: ELAINE WYNN 2. TO REQUEST ADVISORY APPROVAL OF OUR For Against Management EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: AMY L. BANSE For For Management 1B. ELECTION OF DIRECTOR: EDWARD W. For For Management BARNHOLT 1C. ELECTION OF DIRECTOR: ROBERT K. BURGESS For For Management 1D. ELECTION OF DIRECTOR: FRANK A. For For Management CALDERONI 1E. ELECTION OF DIRECTOR: JAMES E. DALEY For For Management 1F. ELECTION OF DIRECTOR: LAURA B. DESMOND For Against Management 1G. ELECTION OF DIRECTOR: CHARLES M. For For Management GESCHKE 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN For For Management 1I. ELECTION OF DIRECTOR: DANIEL L. For For Management ROSENSWEIG 1J. ELECTION OF DIRECTOR: JOHN E. WARNOCK For For Management 2. APPROVAL OF THE 2003 EQUITY INCENTIVE For For Management PLAN AS AMENDED TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES AND PROVIDE A MAXIMUM ANNUAL LIMIT ON NON- EMPLOYEE DIRECTOR COMPENSATION. 3. APPROVAL OF THE 2016 EXECUTIVE CASH For For Management PERFORMANCE BONUS PLAN. 4. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL ON AN ADVISORY BASIS OF THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ISSUANCE OF AETNA INC. For For Management COMMON SHARES, PAR VALUE $0.01 PER SHARE ("AETNA COMMON SHARES"), TO HUMANA INC. STOCKHOLDERS IN THE MERGER BETWEEN ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA I 2. TO APPROVE THE ADJOURNMENT OF THE For For Management SPECIAL MEETING OF SHAREHOLDERS OF AETNA INC. IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF AETNA COMMON SHARES PURSUANT TO THE MERGER AGREEMENT AT THE TIME OF THE -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ISSUANCE OF AETNA INC. For For Management COMMON SHARES, PAR VALUE $0.01 PER SHARE ("AETNA COMMON SHARES"), TO HUMANA INC. STOCKHOLDERS IN THE MERGER BETWEEN ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA I 2. TO APPROVE THE ADJOURNMENT OF THE For For Management SPECIAL MEETING OF SHAREHOLDERS OF AETNA INC. IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF AETNA COMMON SHARES PURSUANT TO THE MERGER AGREEMENT AT THE TIME OF THE -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE For For Management 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI For For Management 1C. ELECTION OF DIRECTOR: FRANK M. CLARK For For Management 1D. ELECTION OF DIRECTOR: BETSY Z. COHEN For For Management 1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M. For For Management D. 1F. ELECTION OF DIRECTOR: ROGER N. FARAH For For Management 1G. ELECTION OF DIRECTOR: JEFFREY E. GARTEN For For Management 1H. ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management 1I. ELECTION OF DIRECTOR: RICHARD J. For For Management HARRINGTON 1J. ELECTION OF DIRECTOR: EDWARD J. LUDWIG For For Management 1K. ELECTION OF DIRECTOR: JOSEPH P. For For Management NEWHOUSE 1L. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE For For Management 2. APPROVAL OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF AETNA INC. 2016 EMPLOYEE For For Management STOCK PURCHASE PLAN 4. APPROVAL OF THE COMPANY'S EXECUTIVE For For Management COMPENSATION ON A NON-BINDING ADVISORY BASIS 5. SHAREHOLDER PROPOSAL TO REQUIRE Against Against Shareholder CERTAIN ADDITIONAL DISCLOSURE OF POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: FEB 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DANIEL P. AMOS For For Management 1B. ELECTION OF DIRECTOR: PAUL S. AMOS II For For Management 1C. ELECTION OF DIRECTOR: W. PAUL BOWERS For For Management 1D. ELECTION OF DIRECTOR: KRISS CLONINGER For For Management III 1E. ELECTION OF DIRECTOR: TOSHIHIKO For For Management FUKUZAWA 1F. ELECTION OF DIRECTOR: ELIZABETH J. For For Management HUDSON 1G. ELECTION OF DIRECTOR: DOUGLAS W. For For Management JOHNSON 1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON For For Management 1I. ELECTION OF DIRECTOR: THOMAS J. KENNY For For Management 1J. ELECTION OF DIRECTOR: CHARLES B. KNAPP For For Management 1K. ELECTION OF DIRECTOR: JOSEPH L. For For Management MOSKOWITZ 1L. ELECTION OF DIRECTOR: BARBARA K. For For Management RIMER, DRPH 1M. ELECTION OF DIRECTOR: MELVIN T. STITH For For Management 2. TO CONSIDER THE FOLLOWING NON-BINDING For For Management ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDIN 3. TO CONSIDER AND ACT UPON THE For For Management RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROY V. ARMES For For Management 1B. ELECTION OF DIRECTOR: MICHAEL C. ARNOLD For For Management 1C. ELECTION OF DIRECTOR: P. GEORGE BENSON For For Management 1D. ELECTION OF DIRECTOR: WOLFGANG DEML For For Management 1E. ELECTION OF DIRECTOR: LUIZ F. FURLAN For For Management 1F. ELECTION OF DIRECTOR: GEORGE E. MINNICH For For Management 1G. ELECTION OF DIRECTOR: MARTIN H. For For Management RICHENHAGEN 1H. ELECTION OF DIRECTOR: GERALD L. SHAHEEN For For Management 1I. ELECTION OF DIRECTOR: MALLIKA For For Management SRINIVASAN 1J. ELECTION OF DIRECTOR: HENDRIKUS VISSER For For Management 2. TO APPROVE THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE AGCO LONG-TERM INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. NON-BINDING ADVISORY RESOLUTION TO For For Management APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF KPMG LLP AS THE For For Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: JAN 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR TO A 3-YEAR TERM: For For Management PAUL N. CLARK 1B. ELECTION OF DIRECTOR TO A 3-YEAR TERM: For For Management JAMES G. CULLEN 1C. ELECTION OF DIRECTOR TO A 3-YEAR TERM: For For Management TADATAKA YAMADA, M.D. 2. TO RATIFY THE AUDIT AND FINANCE For For Management COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, THE COMPENSATION OF AGILENT'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AMENDMENTS TO OUR AMENDED For For Management AND RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD. -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: GAS Security ID: 001204106 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: OCT 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO APPROVE THE AGREEMENT AND For For Management PLAN OF MERGER, DATED AUGUST 23, 2015, BY AND AMONG THE SOUTHERN COMPANY, AMS CORP. AND AGL RESOURCES INC. 2. PROPOSAL TO APPROVE A NON-BINDING, For For Management ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 04, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-JAMES W. HOVEY For For Management 1.2 DIRECTOR-MICHAEL L. MOLININI For For Management 1.3 DIRECTOR-PAULA A. SNEED For For Management 1.4 DIRECTOR-DAVID M. STOUT For For Management 2. RATIFY THE SELECTION OF KPMG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: FEB 23, 2016 Meeting Type: Special Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. A PROPOSAL TO ADOPT THE AGREEMENT AND For For Management PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, "THE MERGER AGREEMENT"), DATED AS OF NOVEMBER 17, 2015, BY AND AMONG AIRGAS, INC., A CORPORATION ORGANIZED UNDER THE LAWS OF DELAWARE (THE "COMPANY"), L'AIR LIQU 2. A PROPOSAL TO APPROVE, ON AN ADVISORY For For Management (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S PRINCIPAL EXECUTIVE OFFICERS, PRINCIPAL FINANCIAL OFFICER AND THREE MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS OTHER THAN 3. A PROPOSAL TO APPROVE THE ADJOURNMENT For For Management OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: PAMELA CRAIG For For Management 1.2 ELECTION OF DIRECTOR: JONATHAN MILLER For For Management 1.3 ELECTION OF DIRECTOR: PAUL SAGAN For For Management 1.4 ELECTION OF DIRECTOR: NAOMI SELIGMAN For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: FEB 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: ARTHUR D. COLLINS For For Management 1.2 ELECTION OF DIRECTOR: SEAN O. MAHONEY For For Management 1.3 ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management 1.4 ELECTION OF DIRECTOR: E. STANLEY O'NEAL For For Management 1.5 ELECTION OF DIRECTOR: CAROL L. ROBERTS For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. APPROVAL OF 2013 ALCOA STOCK INCENTIVE For For Management PLAN, AS AMENDED AND RESTATED, INCLUDING APPROVAL OF MATERIAL TERMS UNDER CODE SECTION 162(M). 5. RE-APPROVAL OF THE MATERIAL TERMS OF For For Management THE PERFORMANCE GOALS UNDER THE ALCOA INC. 162(M) COMPLIANT ANNUAL CASH INCENTIVE PLAN, AS AMENDED AND RESTATED 6. SHAREHOLDER PROPOSAL (INDEPENDENT Against Against Shareholder BOARD CHAIRMAN) -------------------------------------------------------------------------------- ALLEGION PLC Ticker: ALLE Security ID: G0176J109 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL J. For For Management CHESSER 1B. ELECTION OF DIRECTOR: CARLA CICO For For Management 1C. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN For For Management 1D. ELECTION OF DIRECTOR: DAVID D. PETRATIS For For Management 1E. ELECTION OF DIRECTOR: DEAN I. SCHAFFER For For Management 1F. ELECTION OF DIRECTOR: MARTIN E. WELCH For For Management III 2. ADVISORY APPROVAL OF THE COMPENSATION For For Management OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZE THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 4A. APPROVAL OF CERTAIN ADMINISTRATIVE For For Management AMENDMENTS TO THE COMPANY'S MEMORANDUM OF ASSOCIATION. (SPECIAL RESOLUTION) 4B. APPROVAL OF CERTAIN ADMINISTRATIVE For For Management AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION. (SPECIAL RESOLUTION) 5A. APPROVAL OF AMENDMENTS TO THE For For Management COMPANY'S ARTICLES OF ASSOCIATION TO PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION. (SPECIAL RESOLUTION) 5B. APPROVAL OF AMENDMENTS TO THE For For Management COMPANY'S ARTICLES OF ASSOCIATION TO GRANT THE BOARD OF DIRECTORS SOLE AUTHORITY TO DETERMINE ITS SIZE. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------- ALLERGAN PLC Ticker: AGN Security ID: G0177J108 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-NESLI BASGOZ, M.D. For For Management 1..2 DIRECTOR-PAUL M. BISARO For For Management 1..3 DIRECTOR-JAMES H. BLOEM For For Management 1..4 DIRECTOR-CHRISTOPHER W. BODINE For For Management 1..5 DIRECTOR-CHRISTOPHER J. COUGHLIN For For Management 1..6 DIRECTOR-MICHAEL R. GALLAGHER For For Management 1..7 DIRECTOR-CATHERINE M. KLEMA For For Management 1..8 DIRECTOR-PETER J. MCDONNELL, M.D For For Management 1..9 DIRECTOR-PATRICK J. O'SULLIVAN For For Management 1..10 DIRECTOR-BRENTON L. SAUNDERS For For Management 1..11 DIRECTOR-RONALD R. TAYLOR For For Management 1..12 DIRECTOR-FRED G. WEISS For For Management 2. TO APPROVE, IN A NON-BINDING VOTE, For Against Management NAMED EXECUTIVE OFFICER COMPENSATION 3. TO RATIFY, IN A NON-BINDING VOTE, THE For For Management APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COM 4A. TO APPROVE THE AMENDMENT OF THE For For Management COMPANY'S: MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS 4B. TO APPROVE THE AMENDMENT OF THE For For Management COMPANY'S: ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS 5A. TO APPROVE THE AMENDMENT OF THE For For Management COMPANY'S ARTICLES OF ASSOCIATION IN ORDER TO: PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION 5B. TO APPROVE THE AMENDMENT OF THE For For Management COMPANY'S ARTICLES OF ASSOCIATION IN ORDER TO: GRANT THE BOARD OF DIRECTORS SOLE AUTHORITY TO DETERMINE ITS SIZE 6. TO APPROVE THE REDUCTION OF COMPANY For For Management CAPITAL 7. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING AN ANNUAL REPORT ON LOBBYING ACTIVITIES, IF PROPERLY PRESENTED AT THE MEETING 8. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING -------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Ticker: ALSN Security ID: 01973R101 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID F. DENISON For For Management TO SERVE UNTIL 2017 ANNUAL MEETING IS PROPOSAL 4 IS APPROVED OR ELSE UNTIL 2019 ANNUAL MEETING IF NOT APPROVED. 1B. ELECTION OF DIRECTOR: DAVID C. EVERITT For For Management TO SERVE UNTIL 2017 ANNUAL MEETING IS PROPOSAL 4 IS APPROVED OR ELSE UNTIL 2019 ANNUAL MEETING IF NOT APPROVED. 1C. ELECTION OF DIRECTOR: JAMES A. STAR TO For For Management SERVE UNTIL 2017 ANNUAL MEETING IS PROPOSAL 4 IS APPROVED OR ELSE UNTIL 2019 ANNUAL MEETING IF NOT APPROVED. 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. AN ADVISORY NON-BINDING VOTE TO For For Management APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO OUR SECOND For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD AND TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------- ALPHABET INC Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-LARRY PAGE For For Management 1..2 DIRECTOR-SERGEY BRIN For For Management 1..3 DIRECTOR-ERIC E. SCHMIDT For For Management 1..4 DIRECTOR-L. JOHN DOERR For For Management 1..5 DIRECTOR-DIANE B. GREENE For For Management 1..6 DIRECTOR-JOHN L. HENNESSY For For Management 1..7 DIRECTOR-ANN MATHER For For Management 1..8 DIRECTOR-ALAN R. MULALLY For For Management 1..9 DIRECTOR-PAUL S. OTELLINI For For Management 1..10 DIRECTOR-K. RAM SHRIRAM For For Management 1..11 DIRECTOR-SHIRLEY M. TILGHMAN For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. THE APPROVAL OF AMENDMENTS TO For Against Management ALPHABET'S 2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. THE APPROVAL OF AN AMENDMENT TO THE For For Management FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF GOOGLE INC., ALPHABET'S WHOLLY OWNED SUBSIDIARY, TO REMOVE A PROVISION THAT REQUIRES THE VOTE OF THE STOCKHOLDERS OF ALPHABET, IN ADDITION TO THE VOTE OF ALPHA 5. A STOCKHOLDER PROPOSAL REGARDING EQUAL Against For Shareholder SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. 9. A STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. 10. A STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: OCT 06, 2015 Meeting Type: Special Record Date: AUG 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF MAY 31, 2015, BY AND AMONG INTEL CORPORATION, 615 CORPORATION AND ALTERA CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 2. TO APPROVE ANY PROPOSAL TO ADJOURN THE For For Management SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, BY NON-BINDING, ADVISORY For For Management VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY ALTERA CORPORATION TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GERALD L. BALILES For For Management 1B. ELECTION OF DIRECTOR: MARTIN J. For For Management BARRINGTON 1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN For For Management III 1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE For For Management 1E. ELECTION OF DIRECTOR: THOMAS F. For For Management FARRELL II 1F. ELECTION OF DIRECTOR: THOMAS W. JONES For For Management 1G. ELECTION OF DIRECTOR: DEBRA J. For For Management KELLY-ENNIS 1H. ELECTION OF DIRECTOR: W. LEO KIELY III For For Management 1I. ELECTION OF DIRECTOR: KATHRYN B. For For Management MCQUADE 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management 1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB For For Management 2. RATIFICATION OF THE SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. SHAREHOLDER PROPOSAL - REPORT ON Against Against Shareholder TOBACCO PRODUCT CONSTITUENTS AND INGREDIENTS AND THEIR POTENTIAL HEALTH CONSEQUENCES 5. SHAREHOLDER PROPOSAL - PARTICIPATION Against Against Shareholder IN MEDIATION OF ANY ALLEGED HUMAN RIGHTS VIOLATIONS INVOLVING ALTRIA'S OPERATIONS -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS For For Management 1B. ELECTION OF DIRECTOR: TOM A. ALBERG For For Management 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN For For Management 1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON For For Management 1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK For For Management 1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH For For Management 1G. ELECTION OF DIRECTOR: JONATHAN J. For For Management RUBINSTEIN 1H. ELECTION OF DIRECTOR: THOMAS O. RYDER For For Management 1I. ELECTION OF DIRECTOR: PATRICIA Q. For For Management STONESIFER 1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT AUDITORS 3. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder SUSTAINABILITY REPORTING 4. SHAREHOLDER PROPOSAL REGARDING A Against For Shareholder REPORT CONCERNING HUMAN RIGHTS 5. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder REPORT CONCERNING CORPORATE POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WARNER L. BAXTER For For Management 1B. ELECTION OF DIRECTOR: CATHERINE S. For For Management BRUNE 1C. ELECTION OF DIRECTOR: J. EDWARD COLEMAN For For Management 1D. ELECTION OF DIRECTOR: ELLEN M. For For Management FITZSIMMONS 1E. ELECTION OF DIRECTOR: RAFAEL FLORES For For Management 1F. ELECTION OF DIRECTOR: WALTER J. GALVIN For For Management 1G. ELECTION OF DIRECTOR: RICHARD J. For For Management HARSHMAN 1H. ELECTION OF DIRECTOR: GAYLE P. W. For For Management JACKSON 1I. ELECTION OF DIRECTOR: JAMES C. JOHNSON For For Management 1J. ELECTION OF DIRECTOR: STEVEN H. For For Management LIPSTEIN 1K. ELECTION OF DIRECTOR: STEPHEN R. WILSON For For Management 2. NON-BINDING ADVISORY APPROVAL OF For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. SHAREHOLDER PROPOSAL RELATING TO A Against Against Shareholder REPORT ON AGGRESSIVE RENEWABLE ENERGY ADOPTION. 5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder ADOPTING A SENIOR EXECUTIVE SHARE RETENTION POLICY. -------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Ticker: AAL Security ID: 02376R102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH For For Management 1B. ELECTION OF DIRECTOR: JEFFREY D. For For Management BENJAMIN 1C. ELECTION OF DIRECTOR: JOHN T. CAHILL For For Management 1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER For For Management 1E. ELECTION OF DIRECTOR: MATTHEW J. HART For For Management 1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN For For Management 1G. ELECTION OF DIRECTOR: RICHARD C. For For Management KRAEMER 1H. ELECTION OF DIRECTOR: SUSAN D. KRONICK For For Management 1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT For For Management 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY For For Management 1K. ELECTION OF DIRECTOR: W. DOUGLAS PARKER For For Management 1L. ELECTION OF DIRECTOR: RAY M. ROBINSON For For Management 1M. ELECTION OF DIRECTOR: RICHARD P. For For Management SCHIFTER 2. A PROPOSAL TO RATIFY THE APPOINTMENT For For Management OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AMERICAN AIRLINES GROUP INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. A PROPOSAL TO CONSIDER AND APPROVE, ON For For Management A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF AMERICAN AIRLINES GROUP INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. A STOCKHOLDER PROPOSAL TO PROVIDE A Against Against Shareholder REPORT ON LOBBYING ACTIVITIES AND EXPENDITURES. 5. A STOCKHOLDER PROPOSAL TO ADOPT A Against Against Shareholder POLICY TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN ON A PROSPECTIVE BASIS. 6. A STOCKHOLDER PROPOSAL TO PROVIDE A Against Against Shareholder REPORT ON POLITICAL CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS For For Management 1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON For For Management 1C. ELECTION OF DIRECTOR: J. BARNIE For For Management BEASLEY, JR. 1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, For For Management JR. 1E. ELECTION OF DIRECTOR: LINDA A. For For Management GOODSPEED 1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN For For Management 1G. ELECTION OF DIRECTOR: SANDRA BEACH LIN For For Management 1H. ELECTION OF DIRECTOR: RICHARD C. For For Management NOTEBAERT 1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL For For Management III 1J. ELECTION OF DIRECTOR: STEPHEN S. For For Management RASMUSSEN 1K. ELECTION OF DIRECTOR: OLIVER G. For For Management RICHARD III 1L. ELECTION OF DIRECTOR: SARA MARTINEZ For For Management TUCKER 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: CHARLENE BARSHEFSKY 1B. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: URSULA M. BURNS 1C. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: KENNETH I. CHENAULT 1D. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: PETER CHERNIN 1E. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: RALPH DE LA VEGA 1F. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: ANNE L. LAUVERGEON 1G. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: MICHAEL O. LEAVITT 1H. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: THEODORE J. LEONSIS 1I. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: RICHARD C. LEVIN 1J. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: SAMUEL J. PALMISANO 1K. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: DANIEL L. VASELLA 1L. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: ROBERT D. WALTER 1M. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: RONALD A. WILLIAMS 2. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY RESOLUTION TO APPROVE For Against Management EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMERICAN EXPRESS For For Management COMPANY 2016 INCENTIVE COMPENSATION PLAN. 5. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder ANNUAL DISCLOSURE OF EEO-1 DATA. 6. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. 7. SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder ACTION BY WRITTEN CONSENT. 8. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder LOBBYING DISCLOSURE. 9. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: W. DON CORNWELL For For Management 1B. ELECTION OF DIRECTOR: PETER R. FISHER For For Management 1C. ELECTION OF DIRECTOR: JOHN H. For For Management FITZPATRICK 1D. ELECTION OF DIRECTOR: PETER D. HANCOCK For For Management 1E. ELECTION OF DIRECTOR: WILLIAM G. For For Management JURGENSEN 1F. ELECTION OF DIRECTOR: CHRISTOPHER S. For For Management LYNCH 1G. ELECTION OF DIRECTOR: SAMUEL J. For For Management MERKSAMER 1H. ELECTION OF DIRECTOR: GEORGE L. MILES, For For Management JR. 1I. ELECTION OF DIRECTOR: HENRY S. MILLER For For Management 1J. ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management 1K. ELECTION OF DIRECTOR: LINDA A. MILLS For For Management 1L. ELECTION OF DIRECTOR: SUZANNE NORA For For Management JOHNSON 1M. ELECTION OF DIRECTOR: JOHN A. PAULSON For For Management 1N. ELECTION OF DIRECTOR: RONALD A. For For Management RITTENMEYER 1O. ELECTION OF DIRECTOR: DOUGLAS M. For For Management STEENLAND 1P. ELECTION OF DIRECTOR: THERESA M. STONE For For Management 2. TO VOTE, ON A NON-BINDING ADVISORY For For Management BASIS, TO APPROVE EXECUTIVE COMPENSATION. 3. TO ACT UPON A PROPOSAL TO RATIFY THE For For Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN For For Management 1B. ELECTION OF DIRECTOR: ROBERT D. HORMATS For For Management 1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ For For Management 1D. ELECTION OF DIRECTOR: GUSTAVO LARA For For Management CANTU 1E. ELECTION OF DIRECTOR: CRAIG MACNAB For For Management 1F. ELECTION OF DIRECTOR: JOANN A. REED For For Management 1G. ELECTION OF DIRECTOR: PAMELA D.A. REEVE For For Management 1H. ELECTION OF DIRECTOR: DAVID E. SHARBUTT For For Management 1I. ELECTION OF DIRECTOR: JAMES D. For For Management TAICLET, JR. 1J. ELECTION OF DIRECTOR: SAMME L. THOMPSON For For Management 2. TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPANY'S EXECUTIVE COMPENSATION 4. TO AMEND THE BYLAWS TO REDUCE THE Against For Shareholder OWNERSHIP THRESHOLD REQUIRED TO CALL A SPECIAL MEETING OF THE STOCKHOLDERS -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES M. For For Management CRACCHIOLO 1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT For For Management 1C. ELECTION OF DIRECTOR: AMY DIGESO For For Management 1D. ELECTION OF DIRECTOR: LON R. GREENBERG For For Management 1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL For For Management 1F. ELECTION OF DIRECTOR: JEFFREY NODDLE For For Management 1G. ELECTION OF DIRECTOR: H. JAY SARLES For For Management 1H. ELECTION OF DIRECTOR: ROBERT F. For For Management SHARPE, JR. 2. TO APPROVE THE COMPENSATION OF THE For For Management NAMED EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. 3. TO RATIFY THE AUDIT COMMITTEE'S For For Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 03, 2016 Meeting Type: Annual Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ORNELLA BARRA For For Management 1B. ELECTION OF DIRECTOR: STEVEN H. COLLIS For For Management 1C. ELECTION OF DIRECTOR: DOUGLAS R. CONANT For For Management 1D. ELECTION OF DIRECTOR: D. MARK DURCAN For For Management 1E. ELECTION OF DIRECTOR: RICHARD W. For For Management GOCHNAUER 1F. ELECTION OF DIRECTOR: LON R. GREENBERG For For Management 1G. ELECTION OF DIRECTOR: JANE E. HENNEY, For For Management M.D. 1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE For For Management 1I. ELECTION OF DIRECTOR: MICHAEL J. LONG For For Management 1J. ELECTION OF DIRECTOR: HENRY W. MCGEE For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF A STOCKHOLDER PROPOSAL Against Against Shareholder REGARDING PROXY ACCESS. -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR FOR A TERM For For Management EXPIRING AT 2017: DR. DAVID BALTIMORE 1B. ELECTION OF DIRECTOR FOR A TERM For For Management EXPIRING AT 2017: MR. FRANK J. BIONDI, JR. 1C. ELECTION OF DIRECTOR FOR A TERM For For Management EXPIRING AT 2017: MR. ROBERT A. BRADWAY 1D. ELECTION OF DIRECTOR FOR A TERM For For Management EXPIRING AT 2017: MR. FRANCOIS DE CARBONNEL 1E. ELECTION OF DIRECTOR FOR A TERM For For Management EXPIRING AT 2017: MR. ROBERT A. ECKERT 1F. ELECTION OF DIRECTOR FOR A TERM For For Management EXPIRING AT 2017: MR. GREG C. GARLAND 1G. ELECTION OF DIRECTOR FOR A TERM For For Management EXPIRING AT 2017: MR. FRED HASSAN 1H. ELECTION OF DIRECTOR FOR A TERM For For Management EXPIRING AT 2017: DR. REBECCA M. HENDERSON 1I. ELECTION OF DIRECTOR FOR A TERM For For Management EXPIRING AT 2017: MR. FRANK C. HERRINGER 1J. ELECTION OF DIRECTOR FOR A TERM For For Management EXPIRING AT 2017: DR. TYLER JACKS 1K. ELECTION OF DIRECTOR FOR A TERM For For Management EXPIRING AT 2017: MS. JUDITH C. PELHAM 1L. ELECTION OF DIRECTOR FOR A TERM For For Management EXPIRING AT 2017: DR. RONALD D. SUGAR 1M. ELECTION OF DIRECTOR FOR A TERM For For Management EXPIRING AT 2017: DR. R. SANDERS WILLIAMS 2. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management COMPENSATION. 4. STOCKHOLDER PROPOSAL TO CHANGE THE Against Against Shareholder VOTING STANDARD APPLICABLE TO NON-BINDING PROPOSALS SUBMITTED BY STOCKHOLDERS. -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RONALD P. BADIE For For Management 1B. ELECTION OF DIRECTOR: STANLEY L. CLARK For For Management 1C. ELECTION OF DIRECTOR: DAVID P. FALCK For For Management 1D. ELECTION OF DIRECTOR: EDWARD G. JEPSEN For For Management 1E. ELECTION OF DIRECTOR: RANDALL D. For For Management LEDFORD 1F. ELECTION OF DIRECTOR: MARTIN H. For For Management LOEFFLER 1G. ELECTION OF DIRECTOR: JOHN R. LORD For For Management 1H. ELECTION OF DIRECTOR: R. ADAM NORWITT For For Management 1I. ELECTION OF DIRECTOR: DIANA G. REARDON For For Management 2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS INDEPENDENT ACCOUNTANTS OF THE COMPANY. 3. ADVISORY VOTE TO APPROVE COMPENSATION For For Management OF NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO THE For For Management RESTATED CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE For For Management 1B. ELECTION OF DIRECTOR: KEVIN P. CHILTON For For Management 1C. ELECTION OF DIRECTOR: H. PAULETT For For Management EBERHART 1D. ELECTION OF DIRECTOR: PETER J. FLUOR For For Management 1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE For For Management 1F. ELECTION OF DIRECTOR: JOSEPH W. GORDER For For Management 1G. ELECTION OF DIRECTOR: JOHN R. GORDON For For Management 1H. ELECTION OF DIRECTOR: SEAN GOURLEY For For Management 1I. ELECTION OF DIRECTOR: MARK C. MCKINLEY For For Management 1J. ELECTION OF DIRECTOR: ERIC D. MULLINS For For Management 1K. ELECTION OF DIRECTOR: R. A. WALKER For For Management 2. RATIFICATION OF APPOINTMENT OF KPMG For For Management LLP AS INDEPENDENT AUDITOR. 3. APPROVE AN AMENDMENT AND RESTATEMENT For For Management OF THE ANADARKO PETROLEUM CORPORATION 2012 OMNIBUS INCENTIVE COMPENSATION PLAN. 4. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION. 5. STOCKHOLDER PROPOSAL - REPORT ON Against For Shareholder CARBON RISK. -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RAY STATA For For Management 1B. ELECTION OF DIRECTOR: VINCENT T. ROCHE For For Management 1C. ELECTION OF DIRECTOR: RICHARD M. BEYER For For Management 1D. ELECTION OF DIRECTOR: JAMES A. CHAMPY For For Management 1E. ELECTION OF DIRECTOR: BRUCE R. EVANS For For Management 1F. ELECTION OF DIRECTOR: EDWARD H. FRANK For For Management 1G. ELECTION OF DIRECTOR: JOHN C. HODGSON For For Management 1H. ELECTION OF DIRECTOR: NEIL NOVICH For For Management 1I. ELECTION OF DIRECTOR: KENTON J. For For Management SICCHITANO 1J. ELECTION OF DIRECTOR: LISA T. SU For For Management 2) TO APPROVE, BY NONBINDING "SAY-ON-PAY" For For Management VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT. 3) TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: DEC 03, 2015 Meeting Type: Special Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ISSUANCE OF ANTHEM, INC. For For Management COMMON STOCK, PAR VALUE $0.01 PER SHARE ("ANTHEM COMMON STOCK"), TO CIGNA CORPORATION SHAREHOLDERS IN THE MERGER BETWEEN ANTHEM MERGER SUB CORP. , A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF ANTHEM, INC., A 2. TO APPROVE THE ADJOURNMENT OF THE For For Management ANTHEM SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF ANTHEM COMMON STOCK PURSUANT TO THE MERGER AGREEMENT. -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LEWIS HAY, III For For Management 1B. ELECTION OF DIRECTOR: GEORGE A. For For Management SCHAEFER, JR. 1C. ELECTION OF DIRECTOR: JOSEPH R. SWEDISH For For Management 1D. ELECTION OF DIRECTOR: ELIZABETH E. For For Management TALLETT 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. IF PROPERLY PRESENTED AT THE MEETING, Against Against Shareholder TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING LOBBYING DISCLOSURE. -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. RE-ELECTION OF DIRECTOR: LESTER B. For For Management KNIGHT 1B. RE-ELECTION OF DIRECTOR: GREGORY C. For For Management CASE 1C. RE-ELECTION OF DIRECTOR: FULVIO CONTI For For Management 1D. RE-ELECTION OF DIRECTOR: CHERYL A. For For Management FRANCIS 1E. RE-ELECTION OF DIRECTOR: JAMES W. LENG For For Management 1F. RE-ELECTION OF DIRECTOR: J. MICHAEL For For Management LOSH 1G. RE-ELECTION OF DIRECTOR: ROBERT S. For For Management MORRISON 1H. RE-ELECTION OF DIRECTOR: RICHARD B. For For Management MYERS 1I. RE-ELECTION OF DIRECTOR: RICHARD C. For For Management NOTEBAERT 1J. RE-ELECTION OF DIRECTOR: GLORIA SANTONA For For Management 1K. RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE For Against Management DIRECTORS' REMUNERATION REPORT. 4. RECEIPT OF AON'S ANNUAL REPORT AND For For Management ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS, FOR THE YEAR ENDED DECEMBER 31, 2015. 5. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6. RE-APPOINTMENT OF ERNST & YOUNG LLP AS For For Management AON'S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. 7. AUTHORIZATION OF THE BOARD OF For For Management DIRECTORS TO DETERMINE THE REMUNERATION OF AON'S U.K. STATUTORY AUDITOR. 8. APPROVAL OF FORMS OF SHARE REPURCHASE For For Management CONTRACTS AND REPURCHASE COUNTERPARTIES. 9. AUTHORIZE THE BOARD OF DIRECTORS TO For For Management EXERCISE ALL POWERS OF AON TO ALLOT SHARES. 10. AUTHORIZE THE BOARD OF DIRECTORS TO For For Management ALLOT EQUITY SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION. 11. AUTHORIZE AON AND ITS SUBSIDIARIES TO For For Management MAKE POLITICAL DONATIONS OR EXPENDITURES. -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. ELECTION OF DIRECTOR: ANNELL R. BAY For For Management 2. ELECTION OF DIRECTOR: JOHN J. For For Management CHRISTMANN IV 3. ELECTION OF DIRECTOR: CHANSOO JOUNG For For Management 4. ELECTION OF DIRECTOR: WILLIAM C. For For Management MONTGOMERY 5. RATIFICATION OF ERNST & YOUNG LLP AS For For Management APACHE'S INDEPENDENT AUDITORS 6. ADVISORY VOTE TO APPROVE COMPENSATION For For Management OF APACHE'S NAMED EXECUTIVE OFFICERS 7. APPROVAL OF APACHE'S 2016 OMNIBUS For For Management COMPENSATION PLAN -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Ticker: AIV Security ID: 03748R101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: JAMES N. BAILEY For For Management 1.2 ELECTION OF DIRECTOR: TERRY CONSIDINE For For Management 1.3 ELECTION OF DIRECTOR: THOMAS L. KELTNER For For Management 1.4 ELECTION OF DIRECTOR: J. LANDIS MARTIN For For Management 1.5 ELECTION OF DIRECTOR: ROBERT A. MILLER For For Management 1.6 ELECTION OF DIRECTOR: KATHLEEN M. For For Management NELSON 1.7 ELECTION OF DIRECTOR: MICHAEL A. STEIN For For Management 1.8 ELECTION OF DIRECTOR: NINA A. TRAN For For Management 2. RATIFICATION OF THE SELECTION OF ERNST For Against Management & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 26, 2016 Meeting Type: Annual Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES BELL For For Management 1B. ELECTION OF DIRECTOR: TIM COOK For For Management 1C. ELECTION OF DIRECTOR: AL GORE For For Management 1D. ELECTION OF DIRECTOR: BOB IGER For For Management 1E. ELECTION OF DIRECTOR: ANDREA JUNG For For Management 1F. ELECTION OF DIRECTOR: ART LEVINSON For For Management 1G. ELECTION OF DIRECTOR: RON SUGAR For For Management 1H. ELECTION OF DIRECTOR: SUE WAGNER For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. AN ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION 4. APPROVAL OF THE AMENDED AND RESTATED For For Management APPLE INC. 2014 EMPLOYEE STOCK PLAN 5. A SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder "NET-ZERO GREENHOUSE GAS EMISSIONS BY 2030" 6. A SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS 7. A SHAREHOLDER PROPOSAL ENTITLED "HUMAN Against Against Shareholder RIGHTS REVIEW - HIGH RISK REGIONS" 8. A SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder "SHAREHOLDER PROXY ACCESS" -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: JAN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLEM P. For For Management ROELANDTS 1B. ELECTION OF DIRECTOR: XUN (ERIC) CHEN For For Management 1C. ELECTION OF DIRECTOR: AART J. DE GEUS For For Management 1D. ELECTION OF DIRECTOR: GARY E. DICKERSON For For Management 1E. ELECTION OF DIRECTOR: STEPHEN R. For For Management FORREST 1F. ELECTION OF DIRECTOR: THOMAS J. For For Management IANNOTTI 1G. ELECTION OF DIRECTOR: SUSAN M. JAMES For For Management 1H. ELECTION OF DIRECTOR: ALEXANDER A. For For Management KARSNER 1I. ELECTION OF DIRECTOR: ADRIANNA C. MA For For Management 1J. ELECTION OF DIRECTOR: DENNIS D. POWELL For For Management 1K. ELECTION OF DIRECTOR: ROBERT H. SWAN For For Management 2. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 4. STOCKHOLDER PROPOSAL TITLED Against Against Shareholder "SHAREHOLDER PROXY ACCESS." -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: A.L. BOECKMANN For For Management 1B. ELECTION OF DIRECTOR: M.H. CARTER For For Management 1C. ELECTION OF DIRECTOR: T.K. CREWS For For Management 1D. ELECTION OF DIRECTOR: P. DUFOUR For For Management 1E. ELECTION OF DIRECTOR: D.E. FELSINGER For For Management 1F. ELECTION OF DIRECTOR: J.R. LUCIANO For For Management 1G. ELECTION OF DIRECTOR: A. MACIEL For For Management 1H. ELECTION OF DIRECTOR: P.J. MOORE For For Management 1I. ELECTION OF DIRECTOR: F. SANCHEZ For For Management 1J. ELECTION OF DIRECTOR: D.A. SANDLER For For Management 1K. ELECTION OF DIRECTOR: D. SHIH For For Management 1L. ELECTION OF DIRECTOR: K.R. WESTBROOK For For Management 2. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN For For Management 1B. ELECTION OF DIRECTOR: HOWARD L. CARVER For For Management 1C. ELECTION OF DIRECTOR: JUAN N. CENTO For For Management 1D. ELECTION OF DIRECTOR: ALAN B. COLBERG For For Management 1E. ELECTION OF DIRECTOR: ELYSE DOUGLAS For For Management 1F. ELECTION OF DIRECTOR: LAWRENCE V. For For Management JACKSON 1G. ELECTION OF DIRECTOR: CHARLES J. KOCH For For Management 1H. ELECTION OF DIRECTOR: JEAN-PAUL L. For For Management MONTUPET 1I. ELECTION OF DIRECTOR: PAUL J. REILLY For For Management 1J. ELECTION OF DIRECTOR: ROBERT W. STEIN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF THE 2015 For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN ADVISORY STOCKHOLDER For For Shareholder PROPOSAL CONCERNING PROPOSED CHANGES IN OUR BY-LAWS AND ARTICLES OF INCORPORATION, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RANDALL L. For For Management STEPHENSON 1B. ELECTION OF DIRECTOR: SAMUEL A. DI For For Management PIAZZA, JR. 1C. ELECTION OF DIRECTOR: RICHARD W. FISHER For For Management 1D. ELECTION OF DIRECTOR: SCOTT T. FORD For For Management 1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS For For Management 1F. ELECTION OF DIRECTOR: WILLIAM E. For For Management KENNARD 1G. ELECTION OF DIRECTOR: MICHAEL B. For For Management MCCALLISTER 1H. ELECTION OF DIRECTOR: BETH E. MOONEY For For Management 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE For For Management 1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR For For Management 1L. ELECTION OF DIRECTOR: LAURA D'ANDREA For For Management TYSON 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. 4. APPROVAL OF 2016 INCENTIVE PLAN. For For Management 5. POLITICAL SPENDING REPORT. Against Against Shareholder 6. LOBBYING REPORT. Against Against Shareholder 7. INDEPENDENT BOARD CHAIRMAN. Against Against Shareholder -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CARL BASS For For Management 1B. ELECTION OF DIRECTOR: CRAWFORD W. For For Management BEVERIDGE 1C. ELECTION OF DIRECTOR: JEFF CLARKE For For Management 1D. ELECTION OF DIRECTOR: SCOTT FERGUSON For For Management 1E. ELECTION OF DIRECTOR: THOMAS GEORGENS For For Management 1F. ELECTION OF DIRECTOR: RICHARD S. HILL For For Management 1G. ELECTION OF DIRECTOR: MARY T. MCDOWELL For For Management 1H. ELECTION OF DIRECTOR: LORRIE M. For For Management NORRINGTON 1I. ELECTION OF DIRECTOR: BETSY RAFAEL For For Management 1J. ELECTION OF DIRECTOR: STACY J. SMITH For For Management 1K. ELECTION OF DIRECTOR: STEVEN M. WEST For For Management 2. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS AUTODESK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2017. 3. APPROVE, ON AN ADVISORY (NON-BINDING) For For Management BASIS, THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 10, 2015 Meeting Type: Annual Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ELLEN R. ALEMANY For For Management 1..2 DIRECTOR-PETER BISSON For For Management 1..3 DIRECTOR-RICHARD T. CLARK For For Management 1..4 DIRECTOR-ERIC C. FAST For For Management 1..5 DIRECTOR-LINDA R. GOODEN For For Management 1..6 DIRECTOR-MICHAEL P. GREGOIRE For For Management 1..7 DIRECTOR-R. GLENN HUBBARD For For Management 1..8 DIRECTOR-JOHN P. JONES For For Management 1..9 DIRECTOR-CARLOS A. RODRIGUEZ For For Management 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management AUDITORS. -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MIKE JACKSON For For Management 1B. ELECTION OF DIRECTOR: RICK L. BURDICK For For Management 1C. ELECTION OF DIRECTOR: TOMAGO COLLINS For For Management 1D. ELECTION OF DIRECTOR: DAVID B. EDELSON For For Management 1E. ELECTION OF DIRECTOR: KAREN C. FRANCIS For For Management 1F. ELECTION OF DIRECTOR: ROBERT R. GRUSKY For For Management 1G. ELECTION OF DIRECTOR: KAVEH For For Management KHOSROWSHAHI 1H. ELECTION OF DIRECTOR: MICHAEL LARSON For For Management 1I. ELECTION OF DIRECTOR: G. MIKE MIKAN For For Management 1J. ELECTION OF DIRECTOR: ALISON H. For For Management ROSENTHAL 2. RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADOPTION OF STOCKHOLDER PROPOSAL Against Against Shareholder REGARDING AN INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 16, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DOUGLAS H. BROOKS For For Management 1B ELECTION OF DIRECTOR: LINDA A. For For Management GOODSPEED 1C ELECTION OF DIRECTOR: SUE E. GOVE For For Management 1D ELECTION OF DIRECTOR: EARL G. GRAVES, For For Management JR. 1E ELECTION OF DIRECTOR: ENDERSON For For Management GUIMARAES 1F ELECTION OF DIRECTOR: J.R. HYDE, III For For Management 1G ELECTION OF DIRECTOR: D. BRYAN JORDAN For For Management 1H ELECTION OF DIRECTOR: W. ANDREW MCKENNA For For Management 1I ELECTION OF DIRECTOR: GEORGE R. For For Management MRKONIC, JR. 1J ELECTION OF DIRECTOR: LUIS P. NIETO For For Management 1K ELECTION OF DIRECTOR: WILLIAM C. For For Management RHODES, III 2 RATIFICATION OF ERNST & YOUNG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3 APPROVAL OF AMENDED AND RESTATED For For Management AUTOZONE, INC. 2011 EQUITY INCENTIVE AWARD PLAN. 4 APPROVAL OF ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 5 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder POLITICAL DISCLOSURE AND ACCOUNTABILITY. -------------------------------------------------------------------------------- AVAGO TECHNOLOGIES U.S. INC. Ticker: AVGO Security ID: Y0486S104 Meeting Date: NOV 10, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. AVAGO SCHEME PROPOSAL: TO APPROVE THE For For Management STATUTORY SCHEME OF ARRANGEMENT BETWEEN (I) AVAGO, (II) THE AVAGO SHAREHOLDERS, AND (III) PAVONIA LIMITED WHEREBY ALL ISSUED ORDINARY SHARES OF AVAGO WILL BE TRANSFERRED TO AVAGO TECHNOLOGIES CAYMAN FINANCE LIMITED, A 2. EQUITY ISSUANCE PROPOSAL: TO APPROVE For For Management THE ALLOTMENT AND ISSUANCE OF ORDINARY SHARES IN THE CAPITAL OF PAVONIA LIMITED AND/OR LIMITED PARTNERSHIP INTERESTS OF SAFARI CAYMAN L.P. (INCLUDING THE ALLOTMENT AND ISSUANCE OF ORDINARY SHARES IN THE CAPITAL OF PAVO -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GLYN F. AEPPEL For For Management 1..2 DIRECTOR-TERRY S. BROWN For For Management 1..3 DIRECTOR-ALAN B. BUCKELEW For For Management 1..4 DIRECTOR-RONALD L. HAVNER, JR. For For Management 1..5 DIRECTOR-TIMOTHY J. NAUGHTON For For Management 1..6 DIRECTOR-LANCE R. PRIMIS For For Management 1..7 DIRECTOR-PETER S. RUMMELL For For Management 1..8 DIRECTOR-H. JAY SARLES For For Management 1..9 DIRECTOR-W. EDWARD WALTER For For Management 2. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO ADOPT A RESOLUTION APPROVING, ON A For For Management NON- BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLE -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BRADLEY ALFORD For For Management 1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON For For Management 1C. ELECTION OF DIRECTOR: PETER BARKER For For Management 1D. ELECTION OF DIRECTOR: MITCHELL BUTIER For For Management 1E. ELECTION OF DIRECTOR: KEN HICKS For For Management 1F. ELECTION OF DIRECTOR: DAVID PYOTT For For Management 1G. ELECTION OF DIRECTOR: DEAN SCARBOROUGH For For Management 1H. ELECTION OF DIRECTOR: PATRICK SIEWERT For For Management 1I. ELECTION OF DIRECTOR: JULIA STEWART For For Management 1J. ELECTION OF DIRECTOR: MARTHA SULLIVAN For For Management 2. APPROVAL, ON AN ADVISORY BASIS, OF OUR For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LARRY D. BRADY For For Management 1B. ELECTION OF DIRECTOR: GREGORY D. For For Management BRENNEMAN 1C. ELECTION OF DIRECTOR: CLARENCE P. For For Management CAZALOT, JR 1D. ELECTION OF DIRECTOR: MARTIN S. For For Management CRAIGHEAD 1E. ELECTION OF DIRECTOR: WILLIAM H. For For Management EASTER III 1F. ELECTION OF DIRECTOR: LYNN L. ELSENHANS For For Management 1G. ELECTION OF DIRECTOR: ANTHONY G. For For Management FERNANDES 1H. ELECTION OF DIRECTOR: CLAIRE W. For For Management GARGALLI 1I. ELECTION OF DIRECTOR: PIERRE H. JUNGELS For For Management 1J. ELECTION OF DIRECTOR: JAMES A. LASH For For Management 1K. ELECTION OF DIRECTOR: J. LARRY NICHOLS For For Management 1L. ELECTION OF DIRECTOR: JAMES W. STEWART For For Management 1M. ELECTION OF DIRECTOR: CHARLES L. WATSON For For Management 2. AN ADVISORY VOTE RELATED TO THE For Against Management COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3. THE RATIFICATION OF DELOITTE & TOUCHE For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 4. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder MAJORITY VOTE STANDARD FOR ALL NON-BINDING STOCKHOLDER PROPOSALS. -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: JUL 28, 2015 Meeting Type: Special Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. THE PROPOSAL TO APPROVE THE ISSUANCE For For Management OF BALL CORPORATION ("BALL") COMMON STOCK TO SHAREHOLDERS OF REXAM PLC ("REXAM") IN CONNECTION WITH THE PROPOSED ACQUISITION BY A WHOLLY OWNED SUBSIDIARY OF BALL OF ALL OF THE OUTSTANDING SHARES OF REXAM (THE "ACQUISIT 2. THE PROPOSAL TO ADJOURN THE SPECIAL For For Management MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE ISSUANCE OF BALL COMMON STOCK. -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-HANNO C. FIEDLER For For Management 1..2 DIRECTOR-GEORGIA R. NELSON For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR 2016. 3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: SEP 22, 2015 Meeting Type: Special Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 01 RESOLVED, THAT THE BANK OF AMERICA For Against Management CORPORATION STOCKHOLDERS HEREBY RATIFY THE OCTOBER 1, 2014 AMENDMENTS TO THE COMPANY'S BYLAWS THAT PERMIT THE COMPANY'S BOARD OF DIRECTORS THE DISCRETION TO DETERMINE THE BOARD'S LEADERSHIP STRUCTURE, INCLUDING APPOINTIN -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN For For Management 1B. ELECTION OF DIRECTOR: SUSAN S. BIES For For Management 1C. ELECTION OF DIRECTOR: JACK O. For For Management BOVENDER, JR. 1D. ELECTION OF DIRECTOR: FRANK P. For For Management BRAMBLE, SR. 1E. ELECTION OF DIRECTOR: PIERRE J.P. DE For For Management WECK 1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD For For Management 1G. ELECTION OF DIRECTOR: LINDA P. HUDSON For For Management 1H. ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management 1I. ELECTION OF DIRECTOR: THOMAS J. MAY For For Management 1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN For For Management 1K. ELECTION OF DIRECTOR: LIONEL L. For For Management NOWELL, III 1L. ELECTION OF DIRECTOR: THOMAS D. WOODS For For Management 1M. ELECTION OF DIRECTOR: R. DAVID YOST For For Management 2. APPROVING OUR EXECUTIVE COMPENSATION For For Management (AN ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION) 3. RATIFYING THE APPOINTMENT OF OUR For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. STOCKHOLDER PROPOSAL - CLAWBACK Against Against Shareholder AMENDMENT -------------------------------------------------------------------------------- BAXALTA INCORPORATED Ticker: BXLT Security ID: 07177M103 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. ADOPTION OF THE MERGER AGREEMENT. For For Management PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 11, 2016, BY AND AMONG BAXALTA INCORPORATED, SHIRE PLC AND BEARTRACKS, INC. 2. ADVISORY VOTE ON MERGER-RELATED For Against Management COMPENSATION FOR BAXALTA'S NAMED EXECUTIVE OFFICERS. PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO BAXALTA'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE 3. ADJOURNMENT OF THE SPECIAL MEETING OF For For Management BAXALTA. PROPOSAL TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: THOMAS F. CHEN For For Management 1B. ELECTION OF DIRECTOR: JOHN D. FORSYTH For For Management 1C. ELECTION OF DIRECTOR: MICHAEL F. For For Management MAHONEY 1D. ELECTION OF DIRECTOR: CAROLE J. For For Management SHAPAZIAN 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM 4. PROPOSED CHARTER AMENDMENT TO For For Management DECLASSIFY BOARD 5. STOCKHOLDER PROPOSAL - INDEPENDENT Against Against Shareholder BOARD CHAIRMAN -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: JENNIFER S. BANNER 1B. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: K. DAVID BOYER, JR. 1C. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: ANNA R. CABLIK 1D. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: JAMES A. FAULKNER 1E. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: I. PATRICIA HENRY 1F. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: ERIC C. KENDRICK 1G. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: KELLY S. KING 1H. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: LOUIS B. LYNN, PH.D. 1I. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: EDWARD C. MILLIGAN 1J. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: CHARLES A. PATTON 1K. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: NIDO R. QUBEIN 1L. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: WILLIAM J. REUTER 1M. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: TOLLIE W. RICH, JR. 1N. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: CHRISTINE SEARS 1O. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: THOMAS E. SKAINS 1P. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: THOMAS N. THOMPSON 1Q. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: EDWIN H. WELCH, PH.D. 1R. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: STEPHEN T. WILLIAMS 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO VOTE ON AN ADVISORY RESOLUTION TO For Against Management APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 26, 2016 Meeting Type: Annual Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON For For Management 1B. ELECTION OF DIRECTOR: CATHERINE M. For For Management BURZIK 1C. ELECTION OF DIRECTOR: VINCENT A. For For Management FORLENZA 1D. ELECTION OF DIRECTOR: CLAIRE M. FRASER For For Management 1E. ELECTION OF DIRECTOR: CHRISTOPHER JONES For For Management 1F. ELECTION OF DIRECTOR: MARSHALL O. For For Management LARSEN 1G. ELECTION OF DIRECTOR: GARY A. For For Management MECKLENBURG 1H. ELECTION OF DIRECTOR: JAMES F. ORR For For Management 1I. ELECTION OF DIRECTOR: WILLARD J. For For Management OVERLOCK, JR. 1J. ELECTION OF DIRECTOR: CLAIRE POMEROY For For Management 1K. ELECTION OF DIRECTOR: REBECCA W. RIMEL For For Management 1L. ELECTION OF DIRECTOR: BERTRAM L. SCOTT For For Management 2. RATIFICATION OF SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. AMENDMENTS TO THE 2004 EMPLOYEE AND For For Management DIRECTOR EQUITY-BASED COMPENSATION PLAN. -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUL 02, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WARREN EISENBERG For For Management 1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN For For Management 1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES For For Management 1D. ELECTION OF DIRECTOR: DEAN S. ADLER For For Management 1E. ELECTION OF DIRECTOR: STANLEY F. For For Management BARSHAY 1F. ELECTION OF DIRECTOR: GERALDINE T. For For Management ELLIOTT 1G. ELECTION OF DIRECTOR: KLAUS EPPLER For For Management 1H. ELECTION OF DIRECTOR: PATRICK R. GASTON For For Management 1I. ELECTION OF DIRECTOR: JORDAN HELLER For For Management 1J. ELECTION OF DIRECTOR: VICTORIA A. For For Management MORRISON 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP. 3. TO APPROVE, BY NON-BINDING VOTE, THE For Against Management 2014 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- BENEFICIAL BANCORP INC. Ticker: BNCL Security ID: 08171T102 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-EDWARD G. BOEHNE For For Management 1..2 DIRECTOR-MICHAEL J. DONAHUE For For Management 1..3 DIRECTOR-DONALD F. GAYHARDT, JR. For For Management 1..4 DIRECTOR-KAREN D. BUCHHOLZ For For Management 1..5 DIRECTOR-ROY D. YATES For For Management 2. THE APPROVAL OF THE BENEFICIAL For For Management BANCORP, INC. 2016 OMNIBUS INCENTIVE PLAN. 3. THE RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BENEFICIAL BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. THE APPROVAL OF A NON-BINDING For For Management RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRKB Security ID: 084670702 Meeting Date: APR 30, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-WARREN E. BUFFETT For For Management 1..2 DIRECTOR-CHARLES T. MUNGER For For Management 1..3 DIRECTOR-HOWARD G. BUFFETT For For Management 1..4 DIRECTOR-STEPHEN B. BURKE For For Management 1..5 DIRECTOR-SUSAN L. DECKER For For Management 1..6 DIRECTOR-WILLIAM H. GATES III For For Management 1..7 DIRECTOR-DAVID S. GOTTESMAN For For Management 1..8 DIRECTOR-CHARLOTTE GUYMAN For For Management 1..9 DIRECTOR-THOMAS S. MURPHY For For Management 1..10 DIRECTOR-RONALD L. OLSON For For Management 1..11 DIRECTOR-WALTER SCOTT, JR. For For Management 1..12 DIRECTOR-MERYL B. WITMER For For Management 2. SHAREHOLDER PROPOSAL REGARDING THE Against For Shareholder REPORTING OF RISKS POSED BY CLIMATE CHANGE. -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LISA M. CAPUTO For For Management 1B. ELECTION OF DIRECTOR: J. PATRICK DOYLE For For Management 1C. ELECTION OF DIRECTOR: RUSSELL P. FRADIN For For Management 1D. ELECTION OF DIRECTOR: KATHY J. HIGGINS For For Management VICTOR 1E. ELECTION OF DIRECTOR: HUBERT JOLY For For Management 1F. ELECTION OF DIRECTOR: DAVID W. KENNY For For Management 1G. ELECTION OF DIRECTOR: KAREN A. For For Management MCLOUGHLIN 1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER For For Management 1I. ELECTION OF DIRECTOR: CLAUDIA F. MUNCE For For Management 1J. ELECTION OF DIRECTOR: GERARD R. For For Management VITTECOQ 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. 3. TO APPROVE IN A NON-BINDING ADVISORY For For Management VOTE OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ALEXANDER J. For For Management DENNER 1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA For For Management 1C. ELECTION OF DIRECTOR: NANCY L. LEAMING For For Management 1D. ELECTION OF DIRECTOR: RICHARD C. For For Management MULLIGAN 1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA For For Management 1F. ELECTION OF DIRECTOR: STELIOS For For Management PAPADOPOULOS 1G. ELECTION OF DIRECTOR: BRIAN S. POSNER For For Management 1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY For For Management 1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS For For Management 1J. ELECTION OF DIRECTOR: LYNN SCHENK For For Management 1K. ELECTION OF DIRECTOR: STEPHEN A. For For Management SHERWIN 2. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. SAY ON PAY - TO APPROVE AN ADVISORY For For Management VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF For Against Management AL- HAMAD 1B. ELECTION OF DIRECTOR: MATHIS For For Management CABIALLAVETTA 1C. ELECTION OF DIRECTOR: PAMELA DALEY For For Management 1D. ELECTION OF DIRECTOR: WILLIAM S. For For Management DEMCHAK 1E. ELECTION OF DIRECTOR: JESSICA P. For For Management EINHORN 1F. ELECTION OF DIRECTOR: LAURENCE D. FINK For For Management 1G. ELECTION OF DIRECTOR: FABRIZIO FREDA For For Management 1H. ELECTION OF DIRECTOR: MURRY S. GERBER For For Management 1I. ELECTION OF DIRECTOR: JAMES GROSFELD For For Management 1J. ELECTION OF DIRECTOR: ROBERT S. KAPITO For For Management 1K. ELECTION OF DIRECTOR: DAVID H. KOMANSKY For For Management 1L. ELECTION OF DIRECTOR: SIR DERYCK For For Management MAUGHAN 1M. ELECTION OF DIRECTOR: CHERYL D. MILLS For For Management 1N. ELECTION OF DIRECTOR: GORDON M. NIXON For For Management 1O. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN For For Management 1P. ELECTION OF DIRECTOR: IVAN G. For For Management SEIDENBERG 1Q. ELECTION OF DIRECTOR: MARCO ANTONIO For For Management SLIM DOMIT 1R. ELECTION OF DIRECTOR: JOHN S. VARLEY For For Management 1S. ELECTION OF DIRECTOR: SUSAN L. WAGNER For For Management 2. APPROVAL, IN A NON-BINDING ADVISORY For Against Management VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. 4. APPROVAL OF A MANAGEMENT PROPOSAL TO For For Management AMEND THE BYLAWS TO IMPLEMENT "PROXY ACCESS". 5. A STOCKHOLDER PROPOSAL BY THE STEPHEN Against Against Shareholder M. SILBERSTEIN REVOCABLE TRUST REGARDING PROXY VOTING PRACTICES RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: BRUCE W. DUNCAN 1B. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: KAREN E. DYKSTRA 1C. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: CAROL B. EINIGER 1D. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: JACOB A. FRENKEL 1E. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: JOEL I. KLEIN 1F. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: DOUGLAS T. LINDE 1G. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: MATTHEW J. LUSTIG 1H. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: ALAN J. PATRICOF 1I. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: OWEN D. THOMAS 1J. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: MARTIN TURCHIN 1K. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: DAVID A. TWARDOCK 2. TO APPROVE, BY NON-BINDING RESOLUTION, For For Management THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE AUDIT COMMITTEE'S For For Management APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NELDA J. CONNORS For For Management 1B. ELECTION OF DIRECTOR: CHARLES J. For For Management DOCKENDORFF 1C. ELECTION OF DIRECTOR: DONNA A. JAMES For For Management 1D. ELECTION OF DIRECTOR: KRISTINA M. For For Management JOHNSON 1E. ELECTION OF DIRECTOR: EDWARD J. LUDWIG For For Management 1F. ELECTION OF DIRECTOR: STEPHEN P. For For Management MACMILLAN 1G. ELECTION OF DIRECTOR: MICHAEL F. For For Management MAHONEY 1H. ELECTION OF DIRECTOR: DAVID J. ROUX For For Management 1I. ELECTION OF DIRECTOR: JOHN E. SUNUNU For For Management 1J. ELECTION OF DIRECTOR: ELLEN M. ZANE For For Management 2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RE-APPROVE THE MATERIAL TERMS OF For For Management THE PERFORMANCE GOALS UNDER THE 2011 LONG- TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: L. ANDREOTTI For For Management 1B. ELECTION OF DIRECTOR: P.J. ARDUINI For For Management 1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. For For Management 1D. ELECTION OF DIRECTOR: L.H. GLIMCHER, M. For For Management D. 1E. ELECTION OF DIRECTOR: M. GROBSTEIN For For Management 1F. ELECTION OF DIRECTOR: A.J. LACY For For Management 1G. ELECTION OF DIRECTOR: T.J. LYNCH, JR., For For Management M.D. 1H. ELECTION OF DIRECTOR: D.C. PALIWAL For For Management 1I. ELECTION OF DIRECTOR: V.L. SATO, PH.D. For For Management 1J. ELECTION OF DIRECTOR: G.L. STORCH For For Management 1K. ELECTION OF DIRECTOR: T.D. WEST, JR. For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. SPECIAL SHAREOWNER MEETINGS Against For Shareholder -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: NOV 10, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE MERGER OF EACH OF For For Management BROADCOM CS MERGER SUB, INC. AND BROADCOM UT MERGER SUB, INC. WITH AND INTO THE COMPANY, WITH THE COMPANY CONTINUING AS THE SURVIVING CORPORATION OF EACH SUCH MERGER (SUCH MERGERS, THE "BROADCOM MERGER"), THE AGREEMENT AND 2. TO ADJOURN THE SPECIAL MEETING, IF For For Management NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. 3. TO APPROVE, BY NON-BINDING, ADVISORY For Against Management VOTE, COMPENSATION THAT WILL OR MAY BE PAID OR BECOME PAYABLE BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE BROADCOM MERGER. -------------------------------------------------------------------------------- BROADCOM LIMITED Ticker: AVGO Security ID: Y09827109 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN For For Management 1B. ELECTION OF DIRECTOR: MR. JAMES V. For For Management DILLER 1C. ELECTION OF DIRECTOR: MR. LEWIS C. For For Management EGGEBRECHT 1D. ELECTION OF DIRECTOR: MR. KENNETH Y. For For Management HAO 1E. ELECTION OF DIRECTOR: MR. EDDY W. For For Management HARTENSTEIN 1F. ELECTION OF DIRECTOR: MS. JUSTINE F. For For Management LIEN 1G. ELECTION OF DIRECTOR: MR. DONALD For For Management MACLEOD 1H. ELECTION OF DIRECTOR: MR. PETER J. For For Management MARKS 1I. ELECTION OF DIRECTOR: DR. HENRY S. For For Management SAMUELI 1J. ELECTION OF DIRECTOR: MR. LUCIEN Y.K. For For Management WONG 2. TO APPROVE THE RE-APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 30, 2016 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERAT 3. TO APPROVE THE GENERAL AUTHORIZATION For For Management FOR THE DIRECTORS OF BROADCOM TO ALLOT AND ISSUE SHARES IN ITS CAPITAL, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. 4. TO APPROVE THE CASH COMPENSATION FOR For For Management BROADCOM'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF BROADCOM'S 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN BROADCOM -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID M. BARRETT For For Management 1B. ELECTION OF DIRECTOR: MARC C. For For Management BRESLAWSKY 1C. ELECTION OF DIRECTOR: ROBERT M. DAVIS For For Management 1D. ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management 1E. ELECTION OF DIRECTOR: JOHN C. KELLY For For Management 1F. ELECTION OF DIRECTOR: DAVID F. MELCHER For For Management 1G. ELECTION OF DIRECTOR: GAIL K. NAUGHTON For For Management 1H. ELECTION OF DIRECTOR: TIMOTHY M. RING For For Management 1I. ELECTION OF DIRECTOR: TOMMY G. THOMPSON For For Management 1J. ELECTION OF DIRECTOR: JOHN H. WEILAND For For Management 1K. ELECTION OF DIRECTOR: ANTHONY WELTERS For For Management 1L. ELECTION OF DIRECTOR: TONY L. WHITE For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO APPROVE THE COMPENSATION OF OUR For Against Management NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 4. A SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder SHARE REPURCHASES. -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SCOTT P. ANDERSON For For Management 1B. ELECTION OF DIRECTOR: ROBERT EZRILOV For For Management 1C. ELECTION OF DIRECTOR: WAYNE M. FORTUN For For Management 1D. ELECTION OF DIRECTOR: MARY J. STEELE For For Management GUILFOILE 1E. ELECTION OF DIRECTOR: JODEE A. KOZLAK For For Management 1F. ELECTION OF DIRECTOR: REBECCA KOENIG For For Management ROLOFF 1G. ELECTION OF DIRECTOR: BRIAN P. SHORT For For Management 1H. ELECTION OF DIRECTOR: JAMES B. STAKE For For Management 1I. ELECTION OF DIRECTOR: JOHN P. WIEHOFF For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AMENDMENT TO AND For For Management RESTATEMENT OF THE C.H. ROBINSON WORLDWIDE, INC. 2013 EQUITY INCENTIVE PLAN. 4. RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: AUG 05, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JENS ALDER For For Management 1B. ELECTION OF DIRECTOR: RAYMOND J. For For Management BROMARK 1C. ELECTION OF DIRECTOR: GARY J. FERNANDES For For Management 1D. ELECTION OF DIRECTOR: MICHAEL P. For For Management GREGOIRE 1E. ELECTION OF DIRECTOR: ROHIT KAPOOR For For Management 1F. ELECTION OF DIRECTOR: JEFFREY G. KATZ For For Management 1G. ELECTION OF DIRECTOR: KAY KOPLOVITZ For For Management 1H. ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management LOFGREN 1I. ELECTION OF DIRECTOR: RICHARD SULPIZIO For For Management 1J. ELECTION OF DIRECTOR: LAURA S. UNGER For For Management 1K. ELECTION OF DIRECTOR: ARTHUR F. For For Management WEINBACH 1L. ELECTION OF DIRECTOR: RENATO (RON) For For Management ZAMBONINI 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. 3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DOROTHY M. ABLES For For Management 1B. ELECTION OF DIRECTOR: RHYS J. BEST For For Management 1C. ELECTION OF DIRECTOR: ROBERT S. BOSWELL For For Management 1D. ELECTION OF DIRECTOR: DAN O. DINGES For For Management 1E. ELECTION OF DIRECTOR: ROBERT KELLEY For For Management 1F. ELECTION OF DIRECTOR: W. MATT RALLS For For Management 2. TO RATIFY THE APPOINTMENT OF THE FIRM For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2016 FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER A SHAREHOLDER PROPOSAL TO Against Against Shareholder PROVIDE A REPORT ON THE COMPANY'S POLITICAL CONTRIBUTIONS. 5. TO CONSIDER A SHAREHOLDER PROPOSAL TO Against For Shareholder AMEND THE COMPANY'S "PROXY ACCESS" BYLAW. -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF AUGUST 25, 2015, AMONG SCHLUMBERGER HOLDINGS CORPORATION, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SCHLUMBERGER LIMITED, RAIN MERGER SUB LLC, A DIRECT WHOLLY-OWNED SUBSIDIARY OF SCHLUMBERGER HOLDINGS CO 2. TO APPROVE, BY NON-BINDING, ADVISORY For Against Management VOTE, THE COMPENSATION THAT MAY BECOME PAYABLE TO CAMERON INTERNATIONAL CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE For For Management SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BENNETT DORRANCE For For Management 1B. ELECTION OF DIRECTOR: RANDALL W. For For Management LARRIMORE 1C. ELECTION OF DIRECTOR: MARC B. For For Management LAUTENBACH 1D. ELECTION OF DIRECTOR: MARY ALICE D. For For Management MALONE 1E. ELECTION OF DIRECTOR: SARA MATHEW For For Management 1F. ELECTION OF DIRECTOR: DENISE M. For For Management MORRISON 1G. ELECTION OF DIRECTOR: CHARLES R. PERRIN For For Management 1H. ELECTION OF DIRECTOR: A. BARRY RAND For For Management 1I. ELECTION OF DIRECTOR: NICK SHREIBER For For Management 1J. ELECTION OF DIRECTOR: TRACEY T. TRAVIS For For Management 1K. ELECTION OF DIRECTOR: ARCHBOLD D. VAN For For Management BEUREN 1L. ELECTION OF DIRECTOR: LES C. VINNEY For For Management 2. RATIFICATION OF APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. APPROVAL OF CAMPBELL SOUP COMPANY 2015 For For Management LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD D. For For Management FAIRBANK 1B. ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management 1C. ELECTION OF DIRECTOR: ANN FRITZ HACKETT For For Management 1D. ELECTION OF DIRECTOR: LEWIS HAY, III For For Management 1E. ELECTION OF DIRECTOR: BENJAMIN P. For For Management JENKINS III 1F. ELECTION OF DIRECTOR: PETER THOMAS For For Management KILLALEA 1G. ELECTION OF DIRECTOR: PIERRE E. LEROY For For Management 1H. ELECTION OF DIRECTOR: PETER E. RASKIND For For Management 1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management III 1J. ELECTION OF DIRECTOR: BRADFORD H. For For Management WARNER 1K. ELECTION OF DIRECTOR: CATHERINE G. WEST For For Management 2. RATIFICATION OF SELECTION OF ERNST & For For Management YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2016. 3. ADVISORY APPROVAL OF CAPITAL ONE'S For For Management 2015 NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON For For Management 1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD For For Management 1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT For For Management 1D. ELECTION OF DIRECTOR: CARRIE S. COX For For Management 1E. ELECTION OF DIRECTOR: CALVIN DARDEN For For Management 1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY For For Management 1G. ELECTION OF DIRECTOR: PATRICIA A. For For Management HEMINGWAY HALL 1H. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management 1I. ELECTION OF DIRECTOR: GREGORY B. KENNY For For Management 1J. ELECTION OF DIRECTOR: NANCY KILLEFER For For Management 1K. ELECTION OF DIRECTOR: DAVID P. KING For For Management 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 3. PROPOSAL TO APPROVE, ON A NON-BINDING For For Management ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO RE-ELECT MICKY ARISON AS A DIRECTOR For For Management OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 2. TO RE-ELECT SIR JONATHON BAND AS A For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 3. TO RE-ELECT ARNOLD W. DONALD AS A For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 4. TO RE-ELECT RICHARD J. GLASIER AS A For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 5. TO RE-ELECT DEBRA KELLY-ENNIS AS A For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 6. TO RE-ELECT SIR JOHN PARKER AS A For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 7. TO RE-ELECT STUART SUBOTNICK AS A For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 8. TO RE-ELECT LAURA WEIL AS A DIRECTOR For For Management OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 9. TO RE-ELECT RANDALL J. WEISENBURGER AS For For Management A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 10. TO HOLD AN ADVISORY VOTE TO APPROVE For For Management EXECUTIVE COMPENSATION. 11. TO APPROVE THE CARNIVAL PLC DIRECTORS' For For Management REMUNERATION REPORT (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 12. TO RE-APPOINT THE UK FIRM OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORA 13. TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. 14. TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2015 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 15. TO APPROVE THE GIVING OF AUTHORITY FOR For For Management THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 16. TO APPROVE THE DISAPPLICATION OF PRE- For For Management EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 17. TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN For For Management 1B. ELECTION OF DIRECTOR: DANIEL M. For For Management DICKINSON 1C. ELECTION OF DIRECTOR: JUAN GALLARDO For For Management 1D. ELECTION OF DIRECTOR: JESSE J. GREENE, For For Management JR. 1E. ELECTION OF DIRECTOR: JON M. HUNTSMAN, For For Management JR. 1F. ELECTION OF DIRECTOR: DENNIS A. For For Management MUILENBURG 1G. ELECTION OF DIRECTOR: DOUGLAS R. For For Management OBERHELMAN 1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN For For Management 1I. ELECTION OF DIRECTOR: DEBRA L. REED For For Management 1J. ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management JR. 1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management 1L. ELECTION OF DIRECTOR: MILES D. WHITE For For Management 2. RATIFY THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. STOCKHOLDER PROPOSAL - PROVIDE A Against Against Shareholder REPORT OF LOBBYING ACTIVITIES. 5. STOCKHOLDER PROPOSAL - ALLOW Against For Shareholder STOCKHOLDERS TO ACT BY WRITTEN CONSENT. 6. STOCKHOLDER PROPOSAL - REQUIRE THE Against Against Shareholder CHAIRMAN OF THE BOARD TO BE INDEPENDENT WHENEVER POSSIBLE. -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBG Security ID: 12504L109 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BRANDON B. BOZE For For Management 1B. ELECTION OF DIRECTOR: CURTIS F. FEENY For For Management 1C. ELECTION OF DIRECTOR: BRADFORD M. For For Management FREEMAN 1D. ELECTION OF DIRECTOR: CHRISTOPHER T. For For Management JENNY 1E. ELECTION OF DIRECTOR: GERARDO I. LOPEZ For For Management 1F. ELECTION OF DIRECTOR: FREDERIC V. MALEK For For Management 1G. ELECTION OF DIRECTOR: PAULA R. REYNOLDS For For Management 1H. ELECTION OF DIRECTOR: ROBERT E. For For Management SULENTIC 1I. ELECTION OF DIRECTOR: LAURA D. TYSON For For Management 1J. ELECTION OF DIRECTOR: RAY WIRTA For For Management 2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION FOR 2015. 4. APPROVE AN AMENDMENT TO OUR For Against Management CERTIFICATE OF INCORPORATION TO REDUCE (TO 30%) THE STOCK-OWNERSHIP THRESHOLD REQUIRED FOR OUR STOCKHOLDERS TO REQUEST A SPECIAL STOCKHOLDER MEETING. 5. STOCKHOLDER PROPOSAL REGARDING OUR Against For Shareholder STOCKHOLDERS' ABILITY TO CALL SPECIAL STOCKHOLDER MEETINGS. -------------------------------------------------------------------------------- CDK GLOBAL, INC. Ticker: CDK Security ID: 12508E101 Meeting Date: NOV 06, 2015 Meeting Type: Annual Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STEVEN J. ANENEN For For Management 1B. ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management 1C. ELECTION OF DIRECTOR: WILLIE A. DEESE For For Management 1D. ELECTION OF DIRECTOR: AMY J. HILLMAN For For Management 1E. ELECTION OF DIRECTOR: BRIAN P. For For Management MACDONALD 1F. ELECTION OF DIRECTOR: STEPHEN A. MILES For For Management 1G. ELECTION OF DIRECTOR: ROBERT E. RADWAY For For Management 1H. ELECTION OF DIRECTOR: FRANK S. SOWINSKI For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVE OUR 2014 OMNIBUS AWARD PLAN. For For Management 5. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JUNE 30, 2016. -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT J. HUGIN For For Management 1..2 DIRECTOR-MARK J. ALLES For For Management 1..3 DIRECTOR-RICHARD W BARKER D PHIL For For Management 1..4 DIRECTOR-MICHAEL W. BONNEY For For Management 1..5 DIRECTOR-MICHAEL D. CASEY For For Management 1..6 DIRECTOR-CARRIE S. COX For For Management 1..7 DIRECTOR-JACQUALYN A. FOUSE, PHD For For Management 1..8 DIRECTOR-MICHAEL A. FRIEDMAN, MD For For Management 1..9 DIRECTOR-JULIA A. HALLER, M.D. For For Management 1..10 DIRECTOR-GILLA S. KAPLAN, PH.D. For For Management 1..11 DIRECTOR-JAMES J. LOUGHLIN For For Management 1..12 DIRECTOR-ERNEST MARIO, PH.D. For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL OF AN AMENDMENT TO THE For For Management COMPANY'S 2008 STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF For For Management EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF AN AMENDMENT TO THE For Against Management COMPANY'S BY-LAWS. 6. STOCKHOLDER PROPOSAL TO REQUEST A Against For Shareholder BY-LAW PROVISION GRANTING STOCKHOLDERS THE RIGHT TO CALL SPECIAL MEETINGS, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. 7. STOCKHOLDER PROPOSAL TO REQUEST A Against For Shareholder PROXY ACCESS BY-LAW PROVISION, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MILTON CARROLL For For Management 1B. ELECTION OF DIRECTOR: MICHAEL P. For For Management JOHNSON 1C. ELECTION OF DIRECTOR: JANIECE M. For For Management LONGORIA 1D. ELECTION OF DIRECTOR: SCOTT J. MCLEAN For For Management 1E. ELECTION OF DIRECTOR: THEODORE F. POUND For For Management 1F. ELECTION OF DIRECTOR: SCOTT M. For For Management PROCHAZKA 1G. ELECTION OF DIRECTOR: SUSAN O. RHENEY For For Management 1H. ELECTION OF DIRECTOR: PHILLIP R. SMITH For For Management 1I. ELECTION OF DIRECTOR: PETER S. WAREING For For Management 2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2016. 3. APPROVE THE ADVISORY RESOLUTION ON For For Management EXECUTIVE COMPENSATION. 4. RATIFY THE AMENDMENT TO CENTERPOINT For Against Management ENERGY, INC.'S BYLAWS TO DESIGNATE AN EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-MARTHA H. BEJAR For For Management 1.2 DIRECTOR-VIRGINIA BOULET For For Management 1.3 DIRECTOR-PETER C. BROWN For For Management 1.4 DIRECTOR-W. BRUCE HANKS For For Management 1.5 DIRECTOR-MARY L. LANDRIEU For For Management 1.6 DIRECTOR-GREGORY J. MCCRAY For For Management 1.7 DIRECTOR-WILLIAM A. OWENS For For Management 1.8 DIRECTOR-HARVEY P. PERRY For For Management 1.9 DIRECTOR-GLEN F. POST, III For For Management 1.10 DIRECTOR-MICHAEL J. ROBERTS For For Management 1.11 DIRECTOR-LAURIE A. SIEGEL For For Management 2 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management OUR INDEPENDENT AUDITOR FOR 2016. 3 APPROVE AN AMENDMENT TO OUR 2011 For For Management EQUITY INCENTIVE PLAN. 4 ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management COMPENSATION. 5 SHAREHOLDER PROPOSAL REGARDING EQUITY Against Against Shareholder RETENTION. -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT C. For For Management ARZBAECHER 1B. ELECTION OF DIRECTOR: WILLIAM DAVISSON For For Management 1C. ELECTION OF DIRECTOR: STEPHEN A. For For Management FURBACHER 1D. ELECTION OF DIRECTOR: STEPHEN J. HAGGE For For Management 1E. ELECTION OF DIRECTOR: JOHN D. JOHNSON For For Management 1F. ELECTION OF DIRECTOR: ROBERT G. KUHBACH For For Management 1G. ELECTION OF DIRECTOR: ANNE P. NOONAN For For Management 1H. ELECTION OF DIRECTOR: EDWARD A. SCHMITT For For Management 1I. ELECTION OF DIRECTOR: THERESA E. WAGLER For For Management 1J. ELECTION OF DIRECTOR: W. ANTHONY WILL For For Management 2. APPROVAL OF AN ADVISORY RESOLUTION For For Management REGARDING THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder RIGHT TO ACT BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ARCHIE W. DUNHAM For For Management 1B. ELECTION OF DIRECTOR: VINCENT J. For For Management INTRIERI 1C. ELECTION OF DIRECTOR: ROBERT D. LAWLER For For Management 1D. ELECTION OF DIRECTOR: JOHN J. LIPINSKI For For Management 1E. ELECTION OF DIRECTOR: R. BRAD MARTIN For For Management 1F. ELECTION OF DIRECTOR: MERRILL A. For For Management "PETE" MILLER, JR. 1G. ELECTION OF DIRECTOR: KIMBERLY K. For For Management QUERREY 1H. ELECTION OF DIRECTOR: THOMAS L. RYAN For For Management 2. TO APPROVE AN AMENDMENT TO OUR For For Management RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 3. TO APPROVE AN AMENDMENT TO OUR 2014 For For Management LONG- TERM INCENTIVE PLAN. 4. TO APPROVE ON AN ADVISORY BASIS OUR For Against Management NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 6. POLICY ON USING PROVED RESERVES Against Against Shareholder METRICS TO DETERMINE INCENTIVE COMPENSATION. 7. LOBBYING ACTIVITIES AND EXPENDITURES Against Against Shareholder REPORT. -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. For For Management 1B. ELECTION OF DIRECTOR: L.F. DEILY For For Management 1C. ELECTION OF DIRECTOR: R.E. DENHAM For For Management 1D. ELECTION OF DIRECTOR: A.P. GAST For For Management 1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. For For Management 1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. For For Management 1G. ELECTION OF DIRECTOR: C.W. MOORMAN IV For For Management 1H. ELECTION OF DIRECTOR: J.G. STUMPF For For Management 1I. ELECTION OF DIRECTOR: R.D. SUGAR For For Management 1J. ELECTION OF DIRECTOR: I.G. THULIN For For Management 1K. ELECTION OF DIRECTOR: J.S. WATSON For For Management 2. RATIFICATION OF APPOINTMENT OF PWC AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION 4. AMENDMENT TO THE CHEVRON CORPORATION For For Management NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION AND DEFERRAL PLAN 5. REPORT ON LOBBYING Against Against Shareholder 6. ADOPT TARGETS TO REDUCE GHG EMISSIONS Against Against Shareholder 7. REPORT ON CLIMATE CHANGE IMPACT Against For Shareholder ASSESSMENT 8. REPORT ON RESERVE REPLACEMENTS Against Against Shareholder 9. ADOPT DIVIDEND POLICY Against Against Shareholder 10. REPORT ON SHALE ENERGY OPERATIONS Against Against Shareholder 11. RECOMMEND INDEPENDENT DIRECTOR WITH Against Against Shareholder ENVIRONMENTAL EXPERTISE 12. SET SPECIAL MEETINGS THRESHOLD AT 10% Against Against Shareholder -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF THE MANAGEMENT REPORT, For For Management STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB LIMITED FOR THE YEAR ENDED DECEMBER 31, 2015 2A. ALLOCATION OF DISPOSABLE PROFIT AND For For Management DISTRIBUTION OF A DIVIDEND: ALLOCATION OF DISPOSABLE PROFIT 2B. ALLOCATION OF DISPOSABLE PROFIT AND For For Management DISTRIBUTION OF A DIVIDEND: DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE) 3. DISCHARGE OF THE BOARD OF DIRECTORS For For Management 4A. ELECTION OF AUDITORS: ELECTION OF For For Management PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR 4B. ELECTION OF AUDITORS: RATIFICATION OF For For Management APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING 4C. ELECTION OF AUDITORS: ELECTION OF BDO For For Management AG (ZURICH) AS SPECIAL AUDIT FIRM 5A. ELECTION OF THE BOARD OF DIRECTORS: For For Management EVAN G. GREENBERG 5B. ELECTION OF THE BOARD OF DIRECTORS: For For Management ROBERT M. HERNANDEZ 5C. ELECTION OF THE BOARD OF DIRECTORS: For For Management MICHAEL G. ATIEH 5D. ELECTION OF THE BOARD OF DIRECTORS: For For Management SHEILA P. BURKE 5E. ELECTION OF THE BOARD OF DIRECTORS: For For Management JAMES I. CASH 5F. ELECTION OF THE BOARD OF DIRECTORS: For For Management MARY A. CIRILLO 5G. ELECTION OF THE BOARD OF DIRECTORS: For For Management MICHAEL P. CONNORS 5H. ELECTION OF THE BOARD OF DIRECTORS: For For Management JOHN EDWARDSON 5I. ELECTION OF THE BOARD OF DIRECTORS: For For Management LAWRENCE W. KELLNER 5J. ELECTION OF THE BOARD OF DIRECTORS: For For Management LEO F. MULLIN 5K. ELECTION OF THE BOARD OF DIRECTORS: For For Management KIMBERLY ROSS 5L. ELECTION OF THE BOARD OF DIRECTORS: For For Management ROBERT SCULLY 5M. ELECTION OF THE BOARD OF DIRECTORS: For For Management EUGENE B. SHANKS, JR. 5N. ELECTION OF THE BOARD OF DIRECTORS: For For Management THEODORE E. SHASTA 5O. ELECTION OF THE BOARD OF DIRECTORS: For For Management DAVID SIDWELL 5P. ELECTION OF THE BOARD OF DIRECTORS: For For Management OLIVIER STEIMER 5Q. ELECTION OF THE BOARD OF DIRECTORS: For For Management JAMES M. ZIMMERMAN 6. ELECTION OF THE CHAIRMAN OF THE BOARD For For Management OF DIRECTORS 7A. ELECTION OF THE COMPENSATION COMMITTEE For Against Management OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS 7B. ELECTION OF THE COMPENSATION COMMITTEE For Against Management OF THE BOARD OF DIRECTORS: MARY A. CIRILLO 7C. ELECTION OF THE COMPENSATION COMMITTEE For Against Management OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ 7D. ELECTION OF THE COMPENSATION COMMITTEE For For Management OF THE BOARD OF DIRECTORS: ROBERT SCULLY 7E. ELECTION OF THE COMPENSATION COMMITTEE For For Management OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN 8. ELECTION OF HOMBURGER AG AS For For Management INDEPENDENT PROXY 9. AMENDMENT TO THE ARTICLES OF For For Management ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES 10. APPROVAL OF THE CHUBB LIMITED 2016 For For Management LONG- TERM INCENTIVE PLAN 11A APPROVAL OF THE MAXIMUM COMPENSATION For For Management OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING 11B APPROVAL OF THE MAXIMUM COMPENSATION For For Management OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR 12. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS 13. IF A NEW AGENDA ITEM OR A NEW PROPOSAL Unknown Abstain Management FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK " -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: DEC 03, 2015 Meeting Type: Special Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. ADOPTION OF THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF JULY 23, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG ANTHEM, INC., AN INDIANA CORPORATION ("ANTHEM"), ANTHEM MERGER SUB CORP., A DELAWARE CORPORATION ("MERGER SUB") 2. APPROVAL ON AN ADVISORY (NON-BINDING) For For Management BASIS OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CIGNA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. 3. ADJOURNMENT OF THE CIGNA SPECIAL For For Management MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: DAVID M. CORDANI For For Management 1.2 ELECTION OF DIRECTOR: ISAIAH HARRIS, For For Management JR. 1.3 ELECTION OF DIRECTOR: JANE E. HENNEY, For For Management M.D. 1.4 ELECTION OF DIRECTOR: DONNA F. ZARCONE For For Management 2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-WILLIAM F. BAHL For For Management 1..2 DIRECTOR-GREGORY T. BIER For For Management 1..3 DIRECTOR-LINDA W. CLEMENT-HOLMES For For Management 1..4 DIRECTOR-DIRK J. DEBBINK For For Management 1..5 DIRECTOR-STEVEN J. JOHNSTON For For Management 1..6 DIRECTOR-KENNETH C. LICHTENDAHL For For Management 1..7 DIRECTOR-W. RODNEY MCMULLEN For For Management 1..8 DIRECTOR-DAVID P. OSBORN For For Management 1..9 DIRECTOR-GRETCHEN W. PRICE For For Management 1..10 DIRECTOR-JOHN J. SCHIFF, JR. For For Management 1..11 DIRECTOR-THOMAS R. SCHIFF For For Management 1..12 DIRECTOR-DOUGLAS S. SKIDMORE For For Management 1..13 DIRECTOR-KENNETH W. STECHER For For Management 1..14 DIRECTOR-JOHN F. STEELE, JR. For For Management 1..15 DIRECTOR-LARRY R. WEBB For For Management 2. AMENDMENT OF THE COMPANY'S AMENDED For For Management ARTICLES OF INCORPORATION TO ADD MAJORITY VOTING STANDARDS FOR UNCONTESTED DIRECTOR ELECTIONS. 3. RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. APPROVAL OF THE CINCINNATI FINANCIAL For For Management CORPORATION STOCK COMPENSATION PLAN OF 2016. 5. A NONBINDING PROPOSAL TO APPROVE For For Management COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 14, 2015 Meeting Type: Annual Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH For For Management 1B. ELECTION OF DIRECTOR: JOHN F. BARRETT For For Management 1C. ELECTION OF DIRECTOR: MELANIE W. For For Management BARSTAD 1D. ELECTION OF DIRECTOR: RICHARD T. FARMER For For Management 1E. ELECTION OF DIRECTOR: SCOTT D. FARMER For For Management 1F. ELECTION OF DIRECTOR: JAMES J. JOHNSON For For Management 1G. ELECTION OF DIRECTOR: ROBERT J. For For Management KOHLHEPP 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE For For Management 1I. ELECTION OF DIRECTOR: RONALD W. TYSOE For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY ERNST & YOUNG LLP AS OUR For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ For For Management 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management 1C. ELECTION OF DIRECTOR: MICHAEL D. For For Management CAPELLAS 1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS For For Management 1E. ELECTION OF DIRECTOR: BRIAN L. HALLA For For Management 1F. ELECTION OF DIRECTOR: DR. JOHN L. For For Management HENNESSY 1G. ELECTION OF DIRECTOR: DR. KRISTINA M. For For Management JOHNSON 1H. ELECTION OF DIRECTOR: RODERICK C. For For Management MCGEARY 1I. ELECTION OF DIRECTOR: CHARLES H. For For Management ROBBINS 1J. ELECTION OF DIRECTOR: ARUN SARIN For For Management 1K. ELECTION OF DIRECTOR: STEVEN M. WEST For For Management 2. APPROVAL, ON AN ADVISORY BASIS, OF For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 4. APPROVAL TO REQUEST THE BOARD MAKE Against Against Shareholder EFFORTS TO IMPLEMENT A SET OF PRINCIPLES CALLED THE "HOLY LAND PRINCIPLES" APPLICABLE TO CORPORATIONS DOING BUSINESS IN PALESTINE-ISRAEL. 5. APPROVAL TO REQUEST THE BOARD TO Against For Shareholder ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW AMENDMENT. -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT For For Management 1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO For For Management 1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES For For Management 1D. ELECTION OF DIRECTOR: PETER B. HENRY For For Management 1E. ELECTION OF DIRECTOR: FRANZ B. HUMER For For Management 1F. ELECTION OF DIRECTOR: RENEE J. JAMES For For Management 1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE For For Management 1H. ELECTION OF DIRECTOR: MICHAEL E. For For Management O'NEILL 1I. ELECTION OF DIRECTOR: GARY M. REINER For For Management 1J. ELECTION OF DIRECTOR: JUDITH RODIN For For Management 1K. ELECTION OF DIRECTOR: ANTHONY M. For For Management SANTOMERO 1L. ELECTION OF DIRECTOR: JOAN E. SPERO For For Management 1M. ELECTION OF DIRECTOR: DIANA L. TAYLOR For For Management 1N. ELECTION OF DIRECTOR: WILLIAM S. For For Management THOMPSON, JR. 1O. ELECTION OF DIRECTOR: JAMES S. TURLEY For For Management 1P. ELECTION OF DIRECTOR: ERNESTO ZEDILLO For For Management PONCE DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF For For Management KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY APPROVAL OF CITI'S 2015 For Against Management EXECUTIVE COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE For For Management CITIGROUP 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES. 5. APPROVAL OF THE AMENDED AND RESTATED For For Management 2011 CITIGROUP EXECUTIVE PERFORMANCE PLAN. 6. STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder REPORT DEMONSTRATING THE COMPANY DOES NOT HAVE A GENDER PAY GAP. 7. STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 8. STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder THE BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE. 9. STOCKHOLDER PROPOSAL REQUESTING AN Against Against Shareholder AMENDMENT TO THE GENERAL CLAWBACK POLICY. 10. STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder THE BOARD ADOPT A POLICY PROHIBITING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT M. For For Management CALDERONI 1B. ELECTION OF DIRECTOR: NANCI E. CALDWELL For For Management 1C. ELECTION OF DIRECTOR: JESSE A. COHN For For Management 1D. ELECTION OF DIRECTOR: ROBERT D. DALEO For For Management 1E. ELECTION OF DIRECTOR: MURRAY J. DEMO For For Management 1F. ELECTION OF DIRECTOR: PETER J. For For Management SACRIPANTI 1G. ELECTION OF DIRECTOR: GRAHAM V. SMITH For For Management 1H. ELECTION OF DIRECTOR: GODFREY R. For For Management SULLIVAN 1I. ELECTION OF DIRECTOR: KIRILL TATARINOV For For Management 2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE THE For Against Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF EQUITY DIRECTOR: TERRENCE For For Management A. DUFFY 1B. ELECTION OF EQUITY DIRECTOR: PHUPINDER For For Management S. GILL 1C. ELECTION OF EQUITY DIRECTOR: TIMOTHY S. For For Management BITSBERGER 1D. ELECTION OF EQUITY DIRECTOR: CHARLES P. For For Management CAREY 1E. ELECTION OF EQUITY DIRECTOR: DENNIS H. For For Management CHOOKASZIAN 1F. ELECTION OF EQUITY DIRECTOR: ANA DUTRA For For Management 1G. ELECTION OF EQUITY DIRECTOR: MARTIN J. For For Management GEPSMAN 1H. ELECTION OF EQUITY DIRECTOR: LARRY G. For For Management GERDES 1I. ELECTION OF EQUITY DIRECTOR: DANIEL R. For For Management GLICKMAN 1J. ELECTION OF EQUITY DIRECTOR: LEO For For Management MELAMED 1K. ELECTION OF EQUITY DIRECTOR: WILLIAM P. For For Management MILLER II 1L. ELECTION OF EQUITY DIRECTOR: JAMES E. For For Management OLIFF 1M. ELECTION OF EQUITY DIRECTOR: ALEX J. For For Management POLLOCK 1N. ELECTION OF EQUITY DIRECTOR: JOHN F. For For Management SANDNER 1O. ELECTION OF EQUITY DIRECTOR: TERRY L. For For Management SAVAGE 1P. ELECTION OF EQUITY DIRECTOR: WILLIAM R. For For Management SHEPARD 1Q. ELECTION OF EQUITY DIRECTOR: DENNIS A. For For Management SUSKIND 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE ON THE COMPENSATION OF For For Management OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JON E. BARFIELD For For Management 1B. ELECTION OF DIRECTOR: DEBORAH H. BUTLER For For Management 1C. ELECTION OF DIRECTOR: KURT L. DARROW For For Management 1D. ELECTION OF DIRECTOR: STEPHEN E. EWING For For Management 1E. ELECTION OF DIRECTOR: RICHARD M. GABRYS For For Management 1F. ELECTION OF DIRECTOR: WILLIAM D. HARVEY For For Management 1G. ELECTION OF DIRECTOR: PHILIP R. For For Management LOCHNER, JR. 1H. ELECTION OF DIRECTOR: PATRICIA K. POPPE For For Management 1I. ELECTION OF DIRECTOR: JOHN G. RUSSELL For Against Management 1J. ELECTION OF DIRECTOR: MYRNA M. SOTO For For Management 1K. ELECTION OF DIRECTOR: JOHN G. SZNEWAJS For For Management 1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management CORPORATION'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID DENTON For For Management 1B. ELECTION OF DIRECTOR: ANDREA GUERRA For For Management 1C. ELECTION OF DIRECTOR: SUSAN KROPF For For Management 1D. ELECTION OF DIRECTOR: VICTOR LUIS For For Management 1E. ELECTION OF DIRECTOR: IVAN MENEZES For For Management 1F. ELECTION OF DIRECTOR: WILLIAM NUTI For For Management 1G. ELECTION OF DIRECTOR: STEPHANIE For For Management TILENIUS 1H. ELECTION OF DIRECTOR: JIDE ZEITLIN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 3. APPROVAL, ON A NON-BINDING ADVISORY For For Management BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING 4. APPROVAL OF THE AMENDED AND RESTATED For For Management COACH, INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND RESTATED AS OF SEPTEMBER 18, 2015) -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 19122T109 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAN BENNINK For For Management 1B. ELECTION OF DIRECTOR: JOHN F. BROCK For For Management 1C. ELECTION OF DIRECTOR: CALVIN DARDEN For For Management 1D. ELECTION OF DIRECTOR: L. PHILLIP HUMANN For For Management 1E. ELECTION OF DIRECTOR: ORRIN H. INGRAM For For Management II 1F. ELECTION OF DIRECTOR: THOMAS H. JOHNSON For For Management 1G. ELECTION OF DIRECTOR: VERONIQUE MORALI For For Management 1H. ELECTION OF DIRECTOR: ANDREA L. SAIA For For Management 1I. ELECTION OF DIRECTOR: GARRY WATTS For For Management 1J. ELECTION OF DIRECTOR: CURTIS R. WELLING For For Management 1K. ELECTION OF DIRECTOR: PHOEBE A. WOOD For For Management 2. APPROVAL, BY NON-BINDING VOTE, OF OUR For For Management EXECUTIVE OFFICERS' COMPENSATION. 3. RATIFICATION OF OUR AUDIT COMMITTEE'S For For Management APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 19122T109 Meeting Date: MAY 24, 2016 Meeting Type: Special Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO ADOPT THE MERGER For For Management AGREEMENT, DATED AS OF AUGUST 6, 2015 AS IT MAY BE AMENDED FROM TIME TO TIME BY AND AMONG COCA-COLA ENTERPRISES, INC. ("CCE"), COCA- COLA EUROPEAN PARTNERS LIMITED (FORMERLY KNOWN AS SPARK ORANGE LIMITED) ("ORANGE"), ORANGE U. 2. PROPOSAL TO APPROVE THE PROVISIONS IN For For Management THE ORANGE ARTICLES OF ASSOCIATION PROVIDING FOR THE THREE-, FOUR- AND FIVE-YEAR TERMS FOR INITIAL INDEPENDENT NON-EXECUTIVE DIRECTORS AND PROVIDING FOR THE TERMS FOR THE INITIAL CHIEF EXECUTIVE OFFICER AND THE INITIA 3. PROPOSAL TO ADJOURN THE MEETING, IF For For Management NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. 4. PROPOSAL TO APPROVE, ON A NON-BINDING, For For Management ADVISORY BASIS, CERTAIN COMPENSATION ARRANGEMENTS FOR CCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA For For Management 1B. ELECTION OF DIRECTOR: MAUREEN For For Management BREAKIRON- EVANS 1C. ELECTION OF DIRECTOR: JONATHAN CHADWICK For For Management 1D. ELECTION OF DIRECTOR: FRANCISCO D'SOUZA For For Management 1E. ELECTION OF DIRECTOR: JOHN N. FOX, JR. For For Management 1F. ELECTION OF DIRECTOR: JOHN E. KLEIN For For Management 1G. ELECTION OF DIRECTOR: LEO S. MACKAY, For For Management JR. 1H. ELECTION OF DIRECTOR: LAKSHMI NARAYANAN For For Management 1I. ELECTION OF DIRECTOR: MICHAEL For For Management PATSALOS-FOX 1J. ELECTION OF DIRECTOR: ROBERT E. For For Management WEISSMAN 1K. ELECTION OF DIRECTOR: THOMAS M. WENDEL For For Management 2. APPROVAL, ON AN ADVISORY (NON-BINDING) For For Management BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 4. STOCKHOLDER PROPOSAL REQUESTING THAT Against For Shareholder THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN P. BILBREY For For Management 1B. ELECTION OF DIRECTOR: JOHN T. CAHILL For For Management 1C. ELECTION OF DIRECTOR: IAN COOK For For Management 1D. ELECTION OF DIRECTOR: HELENE D. GAYLE For For Management 1E. ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management 1F. ELECTION OF DIRECTOR: C. MARTIN HARRIS For For Management 1G. ELECTION OF DIRECTOR: RICHARD J. KOGAN For For Management 1H. ELECTION OF DIRECTOR: LORRIE M. For For Management NORRINGTON 1I. ELECTION OF DIRECTOR: MICHAEL B. POLK For For Management 1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE For For Management 2. RATIFY SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. STOCKHOLDER PROPOSAL ON SPECIAL Against For Shareholder SHAREOWNER MEETINGS. -------------------------------------------------------------------------------- COLUMBIA PIPELINE GROUP, INC. Ticker: CPGX Security ID: 198280109 Meeting Date: JUN 22, 2016 Meeting Type: Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO ADOPT THE AGREEMENT AND For For Management PLAN OF MERGER, DATED MARCH 17, 2016, BY AND AMONG TRANSCANADA PIPELINES LIMITED, TRANSCANADA PIPELINE USA LTD. , TAURUS MERGER SUB INC., COLUMBIA PIPELINE GROUP, INC. ("CPG") AND, SOLELY FOR PURPOSES OF SECTION 3.02, SE 2. PROPOSAL TO APPROVE, BY NON-BINDING, For For Management ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR CPG'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, WHICH ARE DISCLOSED IN THE SECTION ENTITLED "ADVISORY VOTE ON MERGER-RELATED COMPENSATION FOR CPG'S NAM -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. VOTE ON A PROPOSAL TO AMEND AND For For Management RESTATE OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, AND IN CONNECTION THEREWITH, TO RECLASSIFY EACH ISSUED SHARE OF OUR CLASS A SPECIAL COMMON STOCK INTO ONE SHARE OF -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-KENNETH J. BACON For For Management 1..2 DIRECTOR-MADELINE S. BELL For For Management 1..3 DIRECTOR-SHELDON M. BONOVITZ For For Management 1..4 DIRECTOR-EDWARD D. BREEN For For Management 1..5 DIRECTOR-JOSEPH J. COLLINS For For Management 1..6 DIRECTOR-GERALD L. HASSELL For For Management 1..7 DIRECTOR-JEFFREY A. HONICKMAN For For Management 1..8 DIRECTOR-EDUARDO MESTRE For For Management 1..9 DIRECTOR-BRIAN L. ROBERTS For For Management 1..10 DIRECTOR-JOHNATHAN A. RODGERS For For Management 1..11 DIRECTOR-DR. JUDITH RODIN For For Management 2. RATIFICATION OF THE APPOINTMENT OF OUR For For Management INDEPENDENT AUDITORS 3. APPROVAL OF OUR AMENDED AND RESTATED For For Management 2002 RESTRICTED STOCK PLAN 4. APPROVAL OF OUR AMENDED AND RESTATED For For Management 2003 STOCK OPTION PLAN 5. APPROVAL OF THE AMENDED AND RESTATED For For Management COMCAST CORPORATION 2002 EMPLOYEE STOCK PURCHASE PLAN 6. APPROVAL OF THE AMENDED AND RESTATED For For Management COMCAST- NBCUNIVERSAL 2011 EMPLOYEE STOCK PURCHASE PLAN 7. TO PROVIDE A LOBBYING REPORT Against Against Shareholder 8. TO PROHIBIT ACCELERATED VESTING OF Against For Shareholder STOCK UPON A CHANGE IN CONTROL 9. TO REQUIRE AN INDEPENDENT BOARD Against Against Shareholder CHAIRMAN 10. TO STOP 100-TO-ONE VOTING POWER Against For Shareholder -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: RALPH W. BABB, For For Management JR. 1.2 ELECTION OF DIRECTOR: ROGER A. CREGG For For Management 1.3 ELECTION OF DIRECTOR: T. KEVIN DENICOLA For For Management 1.4 ELECTION OF DIRECTOR: JACQUELINE P. For For Management KANE 1.5 ELECTION OF DIRECTOR: RICHARD G. For For Management LINDNER 1.6 ELECTION OF DIRECTOR: ALFRED A. For For Management PIERGALLINI 1.7 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN For For Management 1.8 ELECTION OF DIRECTOR: REGINALD M. For For Management TURNER, JR. 1.9 ELECTION OF DIRECTOR: NINA G. VACA For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF THE COMERICA INCORPORATED For For Management 2016 MANAGEMENT INCENTIVE PLAN INCLUDING FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE 4. APPROVAL OF A NON-BINDING, ADVISORY For For Management PROPOSAL APPROVING EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 14, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID J. BARRAM For For Management 1B. ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON For For Management 1C. ELECTION OF DIRECTOR: RODNEY F. CHASE For For Management 1D. ELECTION OF DIRECTOR: BRUCE B. For For Management CHURCHILL 1E. ELECTION OF DIRECTOR: MARK FOSTER For For Management 1F. ELECTION OF DIRECTOR: NANCY KILLEFER For For Management 1G. ELECTION OF DIRECTOR: SACHIN LAWANDE For For Management 1H. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE For For Management 1I. ELECTION OF DIRECTOR: BRIAN P. For For Management MACDONALD 1J. ELECTION OF DIRECTOR: SEAN O'KEEFE For For Management 2. APPROVAL, BY NON-BINDING VOTE, OF For Against Management EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT AUDITORS -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 25, 2015 Meeting Type: Annual Record Date: JUL 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-BRADLEY A. ALFORD For For Management 1..2 DIRECTOR-THOMAS K. BROWN For For Management 1..3 DIRECTOR-STEPHEN G. BUTLER For For Management 1..4 DIRECTOR-SEAN M. CONNOLLY For For Management 1..5 DIRECTOR-STEVEN F. GOLDSTONE For For Management 1..6 DIRECTOR-JOIE A. GREGOR For For Management 1..7 DIRECTOR-RAJIVE JOHRI For For Management 1..8 DIRECTOR-W.G. JURGENSEN For For Management 1..9 DIRECTOR-RICHARD H. LENNY For For Management 1..10 DIRECTOR-RUTH ANN MARSHALL For For Management 1..11 DIRECTOR-TIMOTHY R. MCLEVISH For For Management 1..12 DIRECTOR-ANDREW J. SCHINDLER For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT AUDITOR 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD L. For For Management ARMITAGE 1B. ELECTION OF DIRECTOR: RICHARD H. For For Management AUCHINLECK 1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH For For Management 1D. ELECTION OF DIRECTOR: JAMES E. For For Management COPELAND, JR. 1E. ELECTION OF DIRECTOR: JOHN V. FARACI For For Management 1F. ELECTION OF DIRECTOR: JODY L. FREEMAN For For Management 1G. ELECTION OF DIRECTOR: GAY HUEY EVANS For For Management 1H. ELECTION OF DIRECTOR: RYAN M. LANCE For For Management 1I. ELECTION OF DIRECTOR: ARJUN N. MURTI For For Management 1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK For For Management 1K. ELECTION OF DIRECTOR: HARALD J. NORVIK For For Management 2. PROPOSAL TO RATIFY APPOINTMENT OF For For Management ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY APPROVAL OF EXECUTIVE For Against Management COMPENSATION. 4. REPORT ON LOBBYING EXPENDITURES. Against Against Shareholder 5. PARTIAL DEFERRAL OF ANNUAL BONUS BASED Against Against Shareholder ON RESERVES METRICS. -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-NICHOLAS J. DEIULIIS For For Management 1..2 DIRECTOR-ALVIN R. CARPENTER For For Management 1..3 DIRECTOR-WILLIAM E. DAVIS For For Management 1..4 DIRECTOR-MAUREEN E. LALLY-GREEN For For Management 1..5 DIRECTOR-GREGORY A. LANHAM For For Management 1..6 DIRECTOR-BERNARD LANIGAN, JR. For For Management 1..7 DIRECTOR-JOHN T. MILLS For For Management 1..8 DIRECTOR-JOSEPH P. PLATT For For Management 1..9 DIRECTOR-WILLIAM P. POWELL For For Management 1..10 DIRECTOR-EDWIN S. ROBERSON For For Management 1..11 DIRECTOR-WILLIAM N. THORNDIKE JR For For Management 2. RATIFICATION OF ANTICIPATED SELECTION For For Management OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP. 3. APPROVAL OF COMPENSATION PAID IN 2015 For For Management TO CONSOL ENERGY INC.'S NAMED EXECUTIVES. 4. ADOPT THE AMENDED AND RESTATED CONSOL For For Management ENERGY INC. EQUITY INCENTIVE PLAN. 5. A SHAREHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS. 6. A SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder LOBBYING ACTIVITIES. -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: VINCENT A. For For Management CALARCO 1B. ELECTION OF DIRECTOR: GEORGE CAMPBELL, For For Management JR. 1C. ELECTION OF DIRECTOR: MICHAEL J. DEL For For Management GIUDICE 1D. ELECTION OF DIRECTOR: ELLEN V. FUTTER For For Management 1E. ELECTION OF DIRECTOR: JOHN F. KILLIAN For For Management 1F. ELECTION OF DIRECTOR: JOHN MCAVOY For For Management 1G. ELECTION OF DIRECTOR: ARMANDO J. For For Management OLIVERA 1H. ELECTION OF DIRECTOR: MICHAEL W. RANGER For For Management 1I. ELECTION OF DIRECTOR: LINDA S. SANFORD For For Management 1J. ELECTION OF DIRECTOR: L. FREDERICK For For Management SUTHERLAND 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT ACCOUNTANTS. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JERRY FOWDEN For For Management 1..2 DIRECTOR-BARRY A. FROMBERG For For Management 1..3 DIRECTOR-ROBERT L. HANSON For For Management 1..4 DIRECTOR-ERNESTO M. HERNANDEZ For For Management 1..5 DIRECTOR-JAMES A. LOCKE III For For Management 1..6 DIRECTOR-RICHARD SANDS For For Management 1..7 DIRECTOR-ROBERT SANDS For For Management 1..8 DIRECTOR-JUDY A. SCHMELING For For Management 1..9 DIRECTOR-KEITH E. WANDELL For For Management 2. PROPOSAL TO RATIFY THE SELECTION OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2016. 3. PROPOSAL TO APPROVE, BY AN ADVISORY For For Management VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DONALD W. BLAIR For For Management 1B. ELECTION OF DIRECTOR: STEPHANIE A. For For Management BURNS 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, For For Management JR. 1D. ELECTION OF DIRECTOR: RICHARD T. CLARK For For Management 1E. ELECTION OF DIRECTOR: ROBERT F. For For Management CUMMINGS, JR. 1F. ELECTION OF DIRECTOR: DEBORAH A. For For Management HENRETTA 1G. ELECTION OF DIRECTOR: DANIEL P. For For Management HUTTENLOCHER 1H. ELECTION OF DIRECTOR: KURT M. LANDGRAF For For Management 1I. ELECTION OF DIRECTOR: KEVIN J. MARTIN For For Management 1J. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN For For Management 1K. ELECTION OF DIRECTOR: HANSEL E. TOOKES For For Management II 1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management 1M. ELECTION OF DIRECTOR: MARK S. WRIGHTON For For Management 2. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 29, 2016 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-HAMILTON E. JAMES For For Management 1..2 DIRECTOR-W. CRAIG JELINEK For For Management 1..3 DIRECTOR-JOHN W. STANTON For For Management 1..4 DIRECTOR-MARY A. WILDEROTTER For For Management 2. RATIFICATION OF SELECTION OF For For Management INDEPENDENT AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS FOR SHAREHOLDERS. -------------------------------------------------------------------------------- COTY INC. Ticker: COTY Security ID: 222070203 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-LAMBERTUS J.H. BECHT For For Management 1..2 DIRECTOR-JOACHIM FABER For For Management 1..3 DIRECTOR-OLIVIER GOUDET For For Management 1..4 DIRECTOR-PETER HARF For For Management 1..5 DIRECTOR-PAUL S. MICHAELS For For Management 1..6 DIRECTOR-ERHARD SCHOEWEL For For Management 1..7 DIRECTOR-ROBERT SINGER For For Management 1..8 DIRECTOR-JACK STAHL For For Management 2. APPROVAL, ON AN ADVISORY (NON-BINDING) For For Management BASIS, OF AN ADVISORY RESOLUTION ON THE COMPENSATION OF COTY INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP TO SERVE AS COTY INC.'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING JUNE 30, 2016 -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO For For Management 1B. ELECTION OF DIRECTOR: JAY A. BROWN For For Management 1C. ELECTION OF DIRECTOR: CINDY CHRISTY For For Management 1D. ELECTION OF DIRECTOR: ARI Q. FITZGERALD For For Management 1E. ELECTION OF DIRECTOR: ROBERT E. For For Management GARRISON II 1F. ELECTION OF DIRECTOR: DALE N. HATFIELD For For Management 1G. ELECTION OF DIRECTOR: LEE W. HOGAN For For Management 1H. ELECTION OF DIRECTOR: EDWARD C. For For Management HUTCHESON, JR. 1I. ELECTION OF DIRECTOR: J. LANDIS MARTIN For For Management 1J. ELECTION OF DIRECTOR: ROBERT F. For For Management MCKENZIE 1K. ELECTION OF DIRECTOR: ANTHONY J. MELONE For For Management 1L. ELECTION OF DIRECTOR: W. BENJAMIN For For Management MORELAND 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. 3. THE NON-BINDING, ADVISORY VOTE For For Management REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: D.M. ALVARADO For For Management 1B. ELECTION OF DIRECTOR: J.B. BREAUX For For Management 1C. ELECTION OF DIRECTOR: P.L. CARTER For For Management 1D. ELECTION OF DIRECTOR: S.T. HALVERSON For For Management 1E. ELECTION OF DIRECTOR: E.J. KELLY, III For For Management 1F. ELECTION OF DIRECTOR: J.D. MCPHERSON For For Management 1G. ELECTION OF DIRECTOR: D.M. MOFFETT For For Management 1H. ELECTION OF DIRECTOR: T.T. O'TOOLE For For Management 1I. ELECTION OF DIRECTOR: D.M. RATCLIFFE For For Management 1J. ELECTION OF DIRECTOR: D.J. SHEPARD For For Management 1K. ELECTION OF DIRECTOR: M.J. WARD For For Management 1L. ELECTION OF DIRECTOR: J.S. WHISLER For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY RESOLUTION TO APPROVE For For Management COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1) ELECTION OF DIRECTOR: N. THOMAS For For Management LINEBARGER 2) ELECTION OF DIRECTOR: ROBERT J. For For Management BERNHARD 3) ELECTION OF DIRECTOR: DR. FRANKLIN R. For For Management CHANG DIAZ 4) ELECTION OF DIRECTOR: BRUNO V. DI LEO For For Management ALLEN 5) ELECTION OF DIRECTOR: STEPHEN B. DOBBS For For Management 6) ELECTION OF DIRECTOR: ROBERT K. HERDMAN For For Management 7) ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For Management 8) ELECTION OF DIRECTOR: THOMAS J. LYNCH For For Management 9) ELECTION OF DIRECTOR: WILLIAM I. MILLER For For Management 10) ELECTION OF DIRECTOR: GEORGIA R. NELSON For For Management 11) ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 12) PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2016. 13) THE BOARD OF DIRECTORS' PROPOSAL For For Management REGARDING PROXY ACCESS. 14) THE SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder PROXY ACCESS. -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD M. For For Management BRACKEN 1B. ELECTION OF DIRECTOR: C. DAVID BROWN II For For Management 1C. ELECTION OF DIRECTOR: ALECIA A. For For Management DECOUDREAUX 1D. ELECTION OF DIRECTOR: NANCY-ANN M. For For Management DEPARLE 1E. ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management 1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE For For Management 1G. ELECTION OF DIRECTOR: LARRY J. MERLO For For Management 1H. ELECTION OF DIRECTOR: JEAN-PIERRE For For Management MILLON 1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management 1J. ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management 1K. ELECTION OF DIRECTOR: TONY L. WHITE For For Management 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC For For Management ACCOUNTING FIRM FOR 2016. 3. SAY ON PAY - AN ADVISORY VOTE ON THE For Against Management APPROVAL OF EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder REPORT ON ALIGNMENT OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. 5. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder REPORT ON EXECUTIVE PAY. -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 21, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DONALD R. HORTON For For Management 1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN For For Management 1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON For For Management 1D. ELECTION OF DIRECTOR: MICHAEL R. For For Management BUCHANAN 1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH For For Management 1B. ELECTION OF DIRECTOR: LINDA HEFNER For For Management FILLER 1C. ELECTION OF DIRECTOR: THOMAS P. JOYCE, For For Management JR. 1D. ELECTION OF DIRECTOR: TERI LIST-STOLL For For Management 1E. ELECTION OF DIRECTOR: WALTER G. LOHR, For For Management JR. 1F. ELECTION OF DIRECTOR: MITCHELL P. RALES For For Management 1G. ELECTION OF DIRECTOR: STEVEN M. RALES For For Management 1H. ELECTION OF DIRECTOR: JOHN T. For For Management SCHWIETERS 1I. ELECTION OF DIRECTOR: ALAN G. SPOON For For Management 1J. ELECTION OF DIRECTOR: ELIAS A. For For Management ZERHOUNI, M.D. 2. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder REQUESTING THAT DANAHER ISSUE A REPORT DISCLOSING ITS POLITICAL EXPENDITURE POLICIES AND DIRECT AND INDIRECT POLITICAL EXPENDITURES. 5. TO ACT UPON A SHAREHOLDER PROPOSAL Against For Shareholder REQUESTING THAT DANAHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 17, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARGARET SHAN ATKINS For For Management 1..2 DIRECTOR-JEAN M. BIRCH For For Management 1..3 DIRECTOR-BRADLEY D. BLUM For For Management 1..4 DIRECTOR-JAMES P. FOGARTY For For Management 1..5 DIRECTOR-CYNTHIA T. JAMISON For For Management 1..6 DIRECTOR-EUGENE (GENE) I. LEE JR For For Management 1..7 DIRECTOR-WILLIAM H. LENEHAN For For Management 1..8 DIRECTOR-LIONEL L. NOWELL, III For For Management 1..9 DIRECTOR-WILLIAM S. SIMON For For Management 1..10 DIRECTOR-JEFFREY C. SMITH For For Management 1..11 DIRECTOR-CHARLES M. SONSTEBY For For Management 1..12 DIRECTOR-ALAN N. STILLMAN For For Management 2. TO OBTAIN ADVISORY APPROVAL OF THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 29, 2016. 4. TO AMEND THE COMPANY'S ARTICLES OF For For Management INCORPORATION (THE "CHARTER") TO REDUCE THE PERCENTAGE OF SHARES REQUIRED TO CALL A SPECIAL MEETING OF SHAREHOLDERS. 5. TO AMEND THE CHARTER TO ELIMINATE THE For For Management SUPERMAJORITY VOTING REQUIREMENT FOR SHAREHOLDER AMENDMENTS TO PROVISIONS OF THE CHARTER. 6. TO AMEND THE CHARTER TO ELIMINATE THE For For Management SUPERMAJORITY VOTING REQUIREMENT FOR SHAREHOLDERS TO REMOVE DIRECTORS FOR CAUSE. 7. TO AMEND THE CHARTER TO ELIMINATE THE For For Management SUPERMAJORITY VOTING REQUIREMENT FOR CERTAIN BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS. 8. "TO RATIFY THE EXCLUSIVE FORUM For Against Management PROVISION OF THE COMPANY'S BYLAWS". 9. TO APPROVE THE DARDEN RESTAURANTS, INC. For For Management 2015 OMNIBUS INCENTIVE PLAN. 10. TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING LOBBYING DISCLOSURE DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- DAVITA HEALTHCARE PARTNERS, INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY For For Management 1B. ELECTION OF DIRECTOR: CHARLES G. BERG For For Management 1C. ELECTION OF DIRECTOR: CAROL ANTHONY For For Management DAVIDSON 1D. ELECTION OF DIRECTOR: BARBARA J. DESOER For For Management 1E. ELECTION OF DIRECTOR: PAUL J. DIAZ For For Management 1F. ELECTION OF DIRECTOR: PETER T. GRAUER For For Management 1G. ELECTION OF DIRECTOR: JOHN M. NEHRA For For Management 1H. ELECTION OF DIRECTOR: WILLIAM L. ROPER For For Management 1I. ELECTION OF DIRECTOR: KENT J. THIRY For For Management 1J. ELECTION OF DIRECTOR: ROGER J. VALINE For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO HOLD AN ADVISORY VOTE TO APPROVE For Against Management EXECUTIVE COMPENSATION. 4. TO ADOPT AND APPROVE PROPOSED For For Management AMENDMENTS TO OUR AMENDED AND RESTATED BYLAWS TO ADOPT PROXY ACCESS. 5. TO ADOPT AND APPROVE AN AMENDMENT TO For For Management THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN (SEE PROXY STATEMENT FOR FULL PROPOSAL) 6. TO CONSIDER AND VOTE UPON A Against For Shareholder STOCKHOLDER PROPOSAL REGARDING WRITTEN CONSENT (SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN For For Management 1B. ELECTION OF DIRECTOR: CRANDALL C. For For Management BOWLES 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN For For Management 1D. ELECTION OF DIRECTOR: DIPAK C. JAIN For For Management 1E. ELECTION OF DIRECTOR: MICHAEL O. For For Management JOHANNS 1F. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management 1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH For For Management 1H. ELECTION OF DIRECTOR: GREGORY R. PAGE For For Management 1I. ELECTION OF DIRECTOR: SHERRY M. SMITH For For Management 1J. ELECTION OF DIRECTOR: DMITRI L. For For Management STOCKTON 1K. ELECTION OF DIRECTOR: SHEILA G. TALTON For For Management 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 4A. STOCKHOLDER PROPOSAL #1 - PROXY ACCESS Against For Shareholder 4B. STOCKHOLDER PROPOSAL #2 - GREENHOUSE Against Against Shareholder GAS EMISSIONS 4C. STOCKHOLDER PROPOSAL #3 - POLITICAL Against Against Shareholder SPENDING CONGRUENCY ANALYSIS -------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Ticker: DLPH Security ID: G27823106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOSEPH S. CANTIE For For Management 1B. ELECTION OF DIRECTOR: KEVIN P. CLARK For For Management 1C. ELECTION OF DIRECTOR: GARY L. COWGER For For Management 1D. ELECTION OF DIRECTOR: NICHOLAS M. For For Management DONOFRIO 1E. ELECTION OF DIRECTOR: MARK P. FRISSORA For For Management 1F. ELECTION OF DIRECTOR: RAJIV L. GUPTA For For Management 1G. ELECTION OF DIRECTOR: J. RANDALL For For Management MACDONALD 1H. ELECTION OF DIRECTOR: SEAN O. MAHONEY For For Management 1I. ELECTION OF DIRECTOR: TIMOTHY M. For For Management MANGANELLO 1J. ELECTION OF DIRECTOR: BETHANY J. MAYER For For Management 1K. ELECTION OF DIRECTOR: THOMAS W. SIDLIK For For Management 1L. ELECTION OF DIRECTOR: BERND WIEDEMANN For For Management 1M. ELECTION OF DIRECTOR: LAWRENCE A. For For Management ZIMMERMAN 2. PROPOSAL TO RE-APPOINT AUDITORS, For For Management RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. 3. SAY-ON-PAY - TO APPROVE, BY ADVISORY For For Management VOTE, EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD H. For For Management ANDERSON 1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN For For Management 1C. ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management 1D. ELECTION OF DIRECTOR: DANIEL A. CARP For For Management 1E. ELECTION OF DIRECTOR: DAVID G. DEWALT For For Management 1F. ELECTION OF DIRECTOR: THOMAS E. DONILON For For Management 1G. ELECTION OF DIRECTOR: WILLIAM H. For For Management EASTER III 1H. ELECTION OF DIRECTOR: MICKEY P. FORET For For Management 1I. ELECTION OF DIRECTOR: SHIRLEY C. For For Management FRANKLIN 1J. ELECTION OF DIRECTOR: GEORGE N. MATTSON For For Management 1K. ELECTION OF DIRECTOR: DOUGLAS R. RALPH For For Management 1L. ELECTION OF DIRECTOR: SERGIO A.L. RIAL For For Management 1M. ELECTION OF DIRECTOR: KATHY N. WALLER For For Management 1N. ELECTION OF DIRECTOR: KENNETH B. For For Management WOODROW 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF DELTA'S PERFORMANCE COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. 5. A STOCKHOLDER PROPOSAL FOR SENIOR Against Against Shareholder EXECUTIVES TO RETAIN SIGNIFICANT STOCK. -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Ticker: XRAY Security ID: 249030107 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ISSUANCE OF SHARES OF For For Management DENTSPLY INTERNATIONAL INC. ("DENTSPLY") COMMON STOCK TO SIRONA DENTAL SYSTEMS, INC. ("SIRONA") STOCKHOLDERS PURSUANT TO THE MERGER BETWEEN DAWKINS MERGER SUB INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF 2. TO APPROVE THE ADOPTION OF DENTSPLY'S For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AS CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS BETWEEN DENTSPLY AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER. 4. TO APPROVE THE DENTSPLY SIRONA INC. For For Management 2016 OMNIBUS INCENTIVE PLAN TO BE EFFECTIVE AS OF THE CONSUMMATION OF THE MERGER. 5. TO APPROVE ANY MOTION TO ADJOURN THE For For Management DENTSPLY SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Ticker: XRAY Security ID: 24906P109 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL C. ALFANO For For Management 1B. ELECTION OF DIRECTOR: DAVID K. BEECKEN For For Management 1C. ELECTION OF DIRECTOR: ERIC K. BRANDT For For Management 1D. ELECTION OF DIRECTOR: MICHAEL J. For For Management COLEMAN 1E. ELECTION OF DIRECTOR: WILLIE A. DEESE For For Management 1F. ELECTION OF DIRECTOR: THOMAS JETTER For For Management 1G. ELECTION OF DIRECTOR: ARTHUR D. For For Management KOWALOFF 1H. ELECTION OF DIRECTOR: HARRY M. JANSEN For For Management KRAEMER 1I. ELECTION OF DIRECTOR: FRANCIS J. LUNGER For For Management 1J. ELECTION OF DIRECTOR: JEFFREY T. SLOVIN For For Management 1K. ELECTION OF DIRECTOR: BRET W. WISE For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE BY ADVISORY VOTE, THE For For Management COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-BARBARA M. BAUMANN For For Management 1..2 DIRECTOR-JOHN E. BETHANCOURT For For Management 1..3 DIRECTOR-DAVID A. HAGER For For Management 1..4 DIRECTOR-ROBERT H. HENRY For For Management 1..5 DIRECTOR-MICHAEL M. KANOVSKY For For Management 1..6 DIRECTOR-ROBERT A. MOSBACHER, JR For For Management 1..7 DIRECTOR-DUANE C. RADTKE For For Management 1..8 DIRECTOR-MARY P. RICCIARDELLO For For Management 1..9 DIRECTOR-JOHN RICHELS For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. RATIFY THE APPOINTMENT OF THE For For Management COMPANY'S INDEPENDENT AUDITORS FOR 2016. 4. REPORT ON LOBBYING ACTIVITIES RELATED Against Against Shareholder TO ENERGY POLICY AND CLIMATE CHANGE. 5. REPORT ON THE IMPACT OF POTENTIAL Against For Shareholder CLIMATE CHANGE POLICIES. 6. REPORT DISCLOSING LOBBYING POLICY AND Against Against Shareholder ACTIVITY. 7. REMOVE RESERVE ADDITION METRICS FROM Against Against Shareholder THE DETERMINATION OF EXECUTIVE INCENTIVE COMPENSATION. -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES S. TISCH For For Management 1B. ELECTION OF DIRECTOR: MARC EDWARDS For For Management 1C. ELECTION OF DIRECTOR: JOHN R. BOLTON For For Management 1D. ELECTION OF DIRECTOR: CHARLES L. For For Management FABRIKANT 1E. ELECTION OF DIRECTOR: PAUL G. GAFFNEY For For Management II 1F. ELECTION OF DIRECTOR: EDWARD GREBOW For For Management 1G. ELECTION OF DIRECTOR: HERBERT C. For For Management HOFMANN 1H. ELECTION OF DIRECTOR: KENNETH I. SIEGEL For For Management 1I. ELECTION OF DIRECTOR: CLIFFORD M. SOBEL For For Management 1J. ELECTION OF DIRECTOR: ANDREW H. TISCH For For Management 1K. ELECTION OF DIRECTOR: RAYMOND S. TROUBH For For Management 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR OUR COMPANY AND ITS SUBSIDIARIES FOR FISCAL YEAR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN For For Management 1B. ELECTION OF DIRECTOR: MARY K. BUSH For For Management 1C. ELECTION OF DIRECTOR: GREGORY C. CASE For For Management 1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN For For Management 1E. ELECTION OF DIRECTOR: JOSEPH F. EAZOR For For Management 1F. ELECTION OF DIRECTOR: CYNTHIA A. For For Management GLASSMAN 1G. ELECTION OF DIRECTOR: RICHARD H. LENNY For For Management 1H. ELECTION OF DIRECTOR: THOMAS G. MAHERAS For For Management 1I. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW For For Management 1J. ELECTION OF DIRECTOR: DAVID W. NELMS For For Management 1K. ELECTION OF DIRECTOR: MARK A. THIERER For For Management 1L. ELECTION OF DIRECTOR: LAWRENCE A. For For Management WEINBACH 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-PAUL A. GOULD For For Management 1..2 DIRECTOR-M. LAVOY ROBISON For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. A STOCKHOLDER PROPOSAL REQUESTING THE Against For Shareholder BOARD OF DIRECTORS TO REPORT ON PLANS TO INCREASE DIVERSE REPRESENTATION ON THE BOARD. 4. A STOCKHOLDER PROPOSAL REQUESTING THE Against Against Shareholder COMPENSATION COMMITTEE TO REPORT ON THE FEASIBILITY OF INTEGRATING SUSTAINABILITY METRICS INTO SENIOR EXECUTIVE PERFORMANCE MEASURES. -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WARREN F. BRYANT For For Management 1B. ELECTION OF DIRECTOR: MICHAEL M. For For Management CALBERT 1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN For For Management 1D. ELECTION OF DIRECTOR: PATRICIA D. For For Management FILI- KRUSHEL 1E. ELECTION OF DIRECTOR: PAULA A. PRICE For For Management 1F. ELECTION OF DIRECTOR: WILLIAM C. For For Management RHODES, III 1G. ELECTION OF DIRECTOR: DAVID B. RICKARD For For Management 1H. ELECTION OF DIRECTOR: TODD J. VASOS For For Management 2. TO RATIFY ERNST & YOUNG LLP AS THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ARNOLD S. BARRON For For Management 1B. ELECTION OF DIRECTOR: GREGORY M. For For Management BRIDGEFORD 1C. ELECTION OF DIRECTOR: MACON F. BROCK, For For Management JR. 1D. ELECTION OF DIRECTOR: MARY ANNE CITRINO For For Management 1E. ELECTION OF DIRECTOR: H. RAY COMPTON For For Management 1F. ELECTION OF DIRECTOR: CONRAD M. HALL For For Management 1G. ELECTION OF DIRECTOR: LEMUEL E. LEWIS For For Management 1H. ELECTION OF DIRECTOR: BOB SASSER For For Management 1I. ELECTION OF DIRECTOR: THOMAS A. For For Management SAUNDERS III 1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON For For Management 1K. ELECTION OF DIRECTOR: CARL P. ZEITHAML For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. TO APPROVE THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM P. BARR For For Management 1B. ELECTION OF DIRECTOR: HELEN E. DRAGAS For For Management 1C. ELECTION OF DIRECTOR: JAMES O. ELLIS, For For Management JR. 1D. ELECTION OF DIRECTOR: THOMAS F. For For Management FARRELL II 1E. ELECTION OF DIRECTOR: JOHN W. HARRIS For For Management 1F. ELECTION OF DIRECTOR: MARK J. KINGTON For For Management 1G. ELECTION OF DIRECTOR: PAMELA J. ROYAL, For For Management M.D. 1H. ELECTION OF DIRECTOR: ROBERT H. For For Management SPILMAN, JR. 1I. ELECTION OF DIRECTOR: MICHAEL E. For For Management SZYMANCZYK 1J. ELECTION OF DIRECTOR: DAVID A. WOLLARD For For Management 2. RATIFICATION OF APPOINTMENT OF THE For For Management INDEPENDENT AUDITORS FOR 2016 3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE For For Management COMPENSATION (SAY ON PAY) 4. REPORT ON LOBBYING Against Against Shareholder 5. REPORT ON POTENTIAL IMPACT OF DENIAL Against Against Shareholder OF A CERTIFICATE FOR NORTH ANNA 3 6. RIGHT TO ACT BY WRITTEN CONSENT Against For Shareholder 7. REQUIRED NOMINATION OF DIRECTOR WITH Against Against Shareholder ENVIRONMENTAL EXPERTISE 8. REPORT ON THE FINANCIAL RISKS TO Against Against Shareholder DOMINION POSED BY CLIMATE CHANGE 9. REPORT ON IMPACT OF CLIMATE CHANGE Against Against Shareholder DRIVEN TECHNOLOGY CHANGES -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: P.T. FRANCIS For For Management 1B. ELECTION OF DIRECTOR: K.C. GRAHAM For For Management 1C. ELECTION OF DIRECTOR: M.F. JOHNSTON For For Management 1D. ELECTION OF DIRECTOR: R.A. LIVINGSTON For For Management 1E. ELECTION OF DIRECTOR: R.K. LOCHRIDGE For For Management 1F. ELECTION OF DIRECTOR: B.G. RETHORE For For Management 1G. ELECTION OF DIRECTOR: M.B. STUBBS For For Management 1H. ELECTION OF DIRECTOR: S.M. TODD For For Management 1I. ELECTION OF DIRECTOR: S.K. WAGNER For For Management 1J. ELECTION OF DIRECTOR: K.E. WANDELL For For Management 1K. ELECTION OF DIRECTOR: M.A. WINSTON For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVE AMENDMENTS TO ARTICLE 16 OF For For Management OUR RESTATED CERTIFICATE OF INCORPORATION TO ALLOW SHAREHOLDERS TO ACT BY WRITTEN CONSENT. 5. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID E. For For Management ALEXANDER 1B. ELECTION OF DIRECTOR: ANTONIO CARRILLO For For Management 1C. ELECTION OF DIRECTOR: PAMELA H. PATSLEY For For Management 1D. ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management 1E. ELECTION OF DIRECTOR: RONALD G. ROGERS For For Management 1F. ELECTION OF DIRECTOR: WAYNE R. SANDERS For For Management 1G. ELECTION OF DIRECTOR: DUNIA A. SHIVE For For Management 1H. ELECTION OF DIRECTOR: M. ANNE SZOSTAK For For Management 1I. ELECTION OF DIRECTOR: LARRY D. YOUNG For For Management 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO APPROVE AN ADVISORY RESOLUTION For For Management REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN PROXY STATEMENT. 4. TO APPROVE AN AMENDMENT TO OUR AMENDED For For Management AND RESTATED CERTIFICATE OF INCORPORATION. 5. TO CONSIDER AND ACT UPON A STOCKHOLDER Against Against Shareholder PROPOSAL REGARDING COMPREHENSIVE STRATEGY FOR RECYCLING OF BEVERAGE CONTAINERS. -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GERARD M. ANDERSON For For Management 1..2 DIRECTOR-DAVID A. BRANDON For For Management 1..3 DIRECTOR-W. FRANK FOUNTAIN, JR. For For Management 1..4 DIRECTOR-CHARLES G. MCCLURE, JR. For For Management 1..5 DIRECTOR-GAIL J. MCGOVERN For For Management 1..6 DIRECTOR-MARK A. MURRAY For For Management 1..7 DIRECTOR-JAMES B. NICHOLSON For For Management 1..8 DIRECTOR-CHARLES W. PRYOR, JR. For For Management 1..9 DIRECTOR-JOSUE ROBLES, JR. For For Management 1..10 DIRECTOR-RUTH G. SHAW For For Management 1..11 DIRECTOR-DAVID A. THOMAS For For Management 1..12 DIRECTOR-JAMES H. VANDENBERGHE For For Management 2. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP 3. PROVIDE A NONBINDING VOTE TO APPROVE For For Management THE COMPANY'S EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder POLITICAL CONTRIBUTIONS DISCLOSURE 5. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder DISTRIBUTED GENERATION -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MICHAEL J. ANGELAKIS For For Management 1..2 DIRECTOR-MICHAEL G. BROWNING For For Management 1..3 DIRECTOR-DANIEL R. DIMICCO For For Management 1..4 DIRECTOR-JOHN H. FORSGREN For For Management 1..5 DIRECTOR-LYNN J. GOOD For For Management 1..6 DIRECTOR-ANN MAYNARD GRAY For For Management 1..7 DIRECTOR-JOHN T. HERRON For For Management 1..8 DIRECTOR-JAMES B. HYLER, JR. For For Management 1..9 DIRECTOR-WILLIAM E. KENNARD For For Management 1..10 DIRECTOR-E. MARIE MCKEE For For Management 1..11 DIRECTOR-CHARLES W. MOORMAN IV For For Management 1..12 DIRECTOR-CARLOS A. SALADRIGAS For For Management 2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS DUKE ENERGY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY VOTE TO APPROVE DUKE ENERGY For For Management CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder ELIMINATION OF SUPERMAJORITY VOTING PROVISIONS IN DUKE ENERGY CORPORATION'S CERTIFICATE OF INCORPORATION 5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder LOBBYING EXPENSES DISCLOSURE -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246401 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD J. For For Management CARBONE 1B. ELECTION OF DIRECTOR: JAMES P. HEALY For For Management 1C. ELECTION OF DIRECTOR: PAUL T. IDZIK For For Management 1D. ELECTION OF DIRECTOR: FREDERICK W. For For Management KANNER 1E. ELECTION OF DIRECTOR: JAMES LAM For For Management 1F. ELECTION OF DIRECTOR: RODGER A. LAWSON For For Management 1G. ELECTION OF DIRECTOR: SHELLEY B. For For Management LEIBOWITZ 1H. ELECTION OF DIRECTOR: REBECCA SAEGER For For Management 1I. ELECTION OF DIRECTOR: JOSEPH L. For For Management SCLAFANI 1J. ELECTION OF DIRECTOR: GARY H. STERN For For Management 1K. ELECTION OF DIRECTOR: DONNA L. WEAVER For For Management 2. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING. 3. TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LAMBERTO For For Management ANDREOTTI 1B. ELECTION OF DIRECTOR: EDWARD D. BREEN For For Management 1C. ELECTION OF DIRECTOR: ROBERT A. BROWN For For Management 1D. ELECTION OF DIRECTOR: ALEXANDER M. For For Management CUTLER 1E. ELECTION OF DIRECTOR: ELEUTHERE I. DU For For Management PONT 1F. ELECTION OF DIRECTOR: JAMES L. GALLOGLY For For Management 1G. ELECTION OF DIRECTOR: MARILLYN A. For For Management HEWSON 1H. ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management 1I. ELECTION OF DIRECTOR: ULF M. SCHNEIDER For For Management 1J. ELECTION OF DIRECTOR: LEE M. THOMAS For For Management 1K. ELECTION OF DIRECTOR: PATRICK J. WARD For For Management 2. TO APPROVE AN AMENDMENT TO, AND For For Management PERFORMANCE GOALS UNDER, THE E. I. DU PONT DE NEMOURS AND COMPANY EQUITY AND INCENTIVE PLAN 3. ON RATIFICATION OF INDEPENDENT PUBLIC For For Management ACCOUNTING FIRM 4. TO APPROVE, BY ADVISORY VOTE, For Against Management EXECUTIVE COMPENSATION 5. ON EMPLOYEE BOARD ADVISORY POSITION Against Against Shareholder 6. ON SUPPLY CHAIN DEFORESTATION IMPACT Against Against Shareholder 7. ON ACCIDENT RISK REDUCTION REPORT Against For Shareholder -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: HUMBERTO P. For For Management ALFONSO 1B. ELECTION OF DIRECTOR: GARY E. ANDERSON For For Management 1C. ELECTION OF DIRECTOR: BRETT D. BEGEMANN For For Management 1D. ELECTION OF DIRECTOR: MICHAEL P. For For Management CONNORS 1E. ELECTION OF DIRECTOR: MARK J. COSTA For For Management 1F. ELECTION OF DIRECTOR: STEPHEN R. For For Management DEMERITT 1G. ELECTION OF DIRECTOR: ROBERT M. For For Management HERNANDEZ 1H. ELECTION OF DIRECTOR: JULIE F. HOLDER For For Management 1I. ELECTION OF DIRECTOR: RENEE J. For For Management HORNBAKER 1J. ELECTION OF DIRECTOR: LEWIS M. KLING For For Management 1K. ELECTION OF DIRECTOR: JAMES J. O'BRIEN For For Management 1L. ELECTION OF DIRECTOR: DAVID W. RAISBECK For For Management 2. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION AS DISCLOSED IN PROXY STATEMENT 3. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS 4. ADVISORY VOTE ON WRITTEN CONSENT Against For Shareholder STOCKHOLDER PROPOSAL (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management 1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN For For Management 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. For For Management CONNOR 1D. ELECTION OF DIRECTOR: MICHAEL J. For For Management CRITELLI 1E. ELECTION OF DIRECTOR: ALEXANDER M. For For Management CUTLER 1F. ELECTION OF DIRECTOR: RICHARD H. FEARON For For Management 1G. ELECTION OF DIRECTOR: CHARLES E. GOLDEN For For Management 1H. ELECTION OF DIRECTOR: LINDA A. HILL For For Management 1I. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON For For Management 1J. ELECTION OF DIRECTOR: NED C. LAUTENBACH For For Management 1K. ELECTION OF DIRECTOR: DEBORAH L. MCCOY For For Management 1L. ELECTION OF DIRECTOR: GREGORY R. PAGE For For Management 1M. ELECTION OF DIRECTOR: SANDRA PIANALTO For For Management 1N. ELECTION OF DIRECTOR: GERALD B. SMITH For For Management 2A. APPROVING A PROPOSAL TO MAKE For For Management ADMINISTRATIVE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION. 2B. APPROVING A PROPOSAL TO MAKE For For Management ADMINISTRATIVE AMENDMENTS TO THE COMPANY'S MEMORANDUM OF ASSOCIATION. 3. APPROVING A PROPOSAL TO AMEND THE For For Management COMPANY'S ARTICLES OF ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES. 4. APPROVING THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT AUDITOR FOR 2016 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. 5. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 6. AUTHORIZING THE COMPANY AND ANY For For Management SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: FRED D. ANDERSON For For Management JR. 1B. ELECTION OF DIRECTOR: EDWARD W. For For Management BARNHOLT 1C. ELECTION OF DIRECTOR: ANTHONY J. BATES For For Management 1D. ELECTION OF DIRECTOR: BONNIE S. HAMMER For For Management 1E. ELECTION OF DIRECTOR: KATHLEEN C. MITIC For For Management 1F. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR For For Management 1G. ELECTION OF DIRECTOR: PAUL S. PRESSLER For For Management 1H. ELECTION OF DIRECTOR: ROBERT H. SWAN For For Management 1I. ELECTION OF DIRECTOR: THOMAS J. TIERNEY For For Management 1J. ELECTION OF DIRECTOR: PERRY M. TRAQUINA For For Management 1K. ELECTION OF DIRECTOR: DEVIN N. WENIG For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF THE 2008 EQUITY INCENTIVE AWARD PLAN. 4. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT AUDITORS. 5. STOCKHOLDER PROPOSAL REGARDING GENDER Against For Shareholder PAY EQUITY. -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DOUGLAS M. For For Management BAKER, JR. 1B. ELECTION OF DIRECTOR: BARBARA J. BECK For For Management 1C. ELECTION OF DIRECTOR: LESLIE S. BILLER For For Management 1D. ELECTION OF DIRECTOR: CARL M. CASALE For For Management 1E. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN For For Management 1F. ELECTION OF DIRECTOR: JEFFREY M. For For Management ETTINGER 1G. ELECTION OF DIRECTOR: JERRY A. For For Management GRUNDHOFER 1H. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management 1I. ELECTION OF DIRECTOR: MICHAEL LARSON For For Management 1J. ELECTION OF DIRECTOR: JERRY W. LEVIN For For Management 1K. ELECTION OF DIRECTOR: DAVID W. For For Management MACLENNAN 1L. ELECTION OF DIRECTOR: TRACY B. MCKIBBEN For For Management 1M. ELECTION OF DIRECTOR: VICTORIA J. REICH For For Management 1N. ELECTION OF DIRECTOR: SUZANNE M. For For Management VAUTRINOT 1O. ELECTION OF DIRECTOR: JOHN J. ZILLMER For For Management 2. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2016. 3. APPROVE AN AMENDMENT TO THE ECOLAB INC. For For Management 2001 NON-EMPLOYEE DIRECTOR STOCK OPTION AND DEFERRED COMPENSATION PLAN. 4. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 5. STOCKHOLDER PROPOSAL REGARDING PROXY Against Against Shareholder ACCESS. -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA For For Management 1B. ELECTION OF DIRECTOR: VANESSA C.L. For For Management CHANG 1C. ELECTION OF DIRECTOR: THEODORE F. For For Management CRAVER, JR. 1D. ELECTION OF DIRECTOR: JAMES T. MORRIS For For Management 1E. ELECTION OF DIRECTOR: RICHARD T. For For Management SCHLOSBERG, III 1F. ELECTION OF DIRECTOR: LINDA G. STUNTZ For For Management 1G. ELECTION OF DIRECTOR: WILLIAM P. For For Management SULLIVAN 1H. ELECTION OF DIRECTOR: ELLEN O. TAUSCHER For For Management 1I. ELECTION OF DIRECTOR: PETER J. TAYLOR For For Management 1J. ELECTION OF DIRECTOR: BRETT WHITE For For Management 2. RATIFICATION OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management EXECUTIVE COMPENSATION 4. APPROVAL OF AN AMENDMENT TO THE EIX For For Management 2007 PERFORMANCE INCENTIVE PLAN 5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder SHAREHOLDER PROXY ACCESS -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL A. For For Management MUSSALLEM 1B. ELECTION OF DIRECTOR: JOHN T. CARDIS For For Management 1C. ELECTION OF DIRECTOR: KIERAN T. For For Management GALLAHUE 1D. ELECTION OF DIRECTOR: WILLIAM J. LINK, For For Management PH.D. 1E. ELECTION OF DIRECTOR: STEVEN R. For For Management LORANGER 1F. ELECTION OF DIRECTOR: MARTHA H. MARSH For For Management 1G. ELECTION OF DIRECTOR: WESLEY W. VON For For Management SCHACK 1H. ELECTION OF DIRECTOR: NICHOLAS J. For For Management VALERIANI 2. ADVISORY VOTE TO APPROVE COMPENSATION For For Management OF NAMED EXECUTIVE OFFICERS 3. AMENDMENT AND RESTATEMENT OF THE LONG- For For Management TERM STOCK INCENTIVE COMPENSATION PROGRAM 4. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: AUG 14, 2015 Meeting Type: Annual Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LEONARD S. For For Management COLEMAN 1B. ELECTION OF DIRECTOR: JAY C. HOAG For For Management 1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER For For Management 1D. ELECTION OF DIRECTOR: VIVEK PAUL For For Management 1E. ELECTION OF DIRECTOR: LAWRENCE F. For For Management PROBST 1F. ELECTION OF DIRECTOR: RICHARD A. For For Management SIMONSON 1G. ELECTION OF DIRECTOR: LUIS A. UBINAS For For Management 1H. ELECTION OF DIRECTOR: DENISE F. WARREN For For Management 1I. ELECTION OF DIRECTOR: ANDREW WILSON For For Management 2 ADVISORY VOTE ON THE COMPENSATION OF For For Management THE NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS INDEPENDENT 4 STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS. -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR, FOR A THREE-YEAR For For Management TERM: R. ALVAREZ 1B. ELECTION OF DIRECTOR, FOR A THREE-YEAR For For Management TERM: R.D. HOOVER 1C. ELECTION OF DIRECTOR, FOR A THREE-YEAR For For Management TERM: J.R. LUCIANO 1D. ELECTION OF DIRECTOR, FOR A THREE-YEAR For For Management TERM: F.G. PRENDERGAST 1E. ELECTION OF DIRECTOR, FOR A THREE-YEAR For For Management TERM: K.P. SEIFERT 2. APPROVE ADVISORY VOTE ON COMPENSATION For For Management PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT BY THE For For Management AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2016. 4. CONSIDERATION OF A SHAREHOLDER Against Against Shareholder PROPOSAL SEEKING A REPORT REGARDING HOW WE SELECT THE COUNTRIES IN WHICH WE OPERATE OR INVEST. -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DONALD J. CARTY For For Management 1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN For For Management 1C. ELECTION OF DIRECTOR: JAMES S. DISTASIO For For Management 1D. ELECTION OF DIRECTOR: JOHN R. EGAN For For Management 1E. ELECTION OF DIRECTOR: WILLIAM D. GREEN For For Management 1F. ELECTION OF DIRECTOR: JAMI MISCIK For For Management 1G. ELECTION OF DIRECTOR: PAUL SAGAN For For Management 1H. ELECTION OF DIRECTOR: LAURA J. SEN For For Management 1I. ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management 2. RATIFICATION OF THE SELECTION BY THE For For Management AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016, AS DESCRIBED IN EMC'S PROXY STATEMENT. 3. ADVISORY APPROVAL OF OUR EXECUTIVE For For Management COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 02, 2016 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-C.A.H. BOERSIG For For Management 1..2 DIRECTOR-J.B. BOLTEN For For Management 1..3 DIRECTOR-M.S. LEVATICH For For Management 1..4 DIRECTOR-R.L. STEPHENSON For For Management 2. APPROVAL, BY NON-BINDING ADVISORY For For Management VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 3. RATIFICATION OF KPMG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVAL OF THE STOCKHOLDER PROPOSAL Against For Shareholder REQUESTING ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. 5. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. 6. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. 7. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder ON GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Ticker: ENDP Security ID: G30401106 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL For For Management 1B. ELECTION OF DIRECTOR: RAJIV DE SILVA For For Management 1C. ELECTION OF DIRECTOR: SHANE M. COOKE For For Management 1D. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management 1E. ELECTION OF DIRECTOR: NANCY J. HUTSON, For For Management PH.D. 1F. ELECTION OF DIRECTOR: MICHAEL HYATT For For Management 1G. ELECTION OF DIRECTOR: WILLIAM P. For For Management MONTAGUE 1H. ELECTION OF DIRECTOR: JILL D. SMITH For For Management 1I. ELECTION OF DIRECTOR: WILLIAM F. For For Management SPENGLER 2. TO APPROVE THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO APPROVE, BY ADVISORY VOTE, NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDMENT OF THE For For Management COMPANY'S MEMORANDUM OF ASSOCIATION. 5. TO APPROVE THE AMENDMENT OF THE For For Management COMPANY'S ARTICLES OF ASSOCIATION. 6. TO APPROVE THE AMENDMENT OF THE For For Management COMPANY'S 2015 STOCK INCENTIVE PLAN. 1J. ELECTION OF DIRECTOR: DOUGLAS S. INGRAM For For Management 1K. ELECTION OF DIRECTOR: TODD SISITSKY For For Management -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29272W109 Meeting Date: FEB 01, 2016 Meeting Type: Annual Record Date: DEC 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: J. PATRICK For For Management MULCAHY 1.2 ELECTION OF DIRECTOR: ALAN R. HOSKINS For For Management 1.3 ELECTION OF DIRECTOR: KEVIN J. HUNT For For Management 1.4 ELECTION OF DIRECTOR: PATRICK J. MOORE For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. NON-BINDING ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION 4. NON-BINDING ADVISORY VOTE ON THE 1 Year 1 Year Management FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE ENERGIZER HOLDINGS, INC. EQUITY INCENTIVE PLAN 6. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE ENERGIZER HOLDINGS, INC. EXECUTIVE OFFICER BONUS PLAN -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: G3157S106 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL GENERAL MEETING: J. RODERICK CLARK 1B. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL GENERAL MEETING: ROXANNE J. DECYK 1C. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL GENERAL MEETING: MARY E. FRANCIS CBE 1D. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL GENERAL MEETING: C. CHRISTOPHER GAUT 1E. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL GENERAL MEETING: GERALD W. HADDOCK 1F. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL GENERAL MEETING: FRANCIS S. KALMAN 1G. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL GENERAL MEETING: KEITH O. RATTIE 1H. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL GENERAL MEETING: PAUL E. ROWSEY, III 1I. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL GENERAL MEETING: CARL G. TROWELL 2. TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management ALLOT SHARES. 3. TO RATIFY THE AUDIT COMMITTEE'S For For Management APPOINTMENT OF KPMG LLP (U.S.) AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2016. 4. TO APPOINT KPMG LLP (U.K.) AS OUR U.K. For For Management STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH 5. TO AUTHORISE THE AUDIT COMMITTEE TO For For Management DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. 6. TO APPROVE AN AMENDMENT TO THE ENSCO For For Management 2012 LONG-TERM INCENTIVE PLAN. 7. A NON-BINDING ADVISORY VOTE TO APPROVE For Against Management THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2015. 8. A NON-BINDING ADVISORY VOTE TO APPROVE For For Management THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 9. A NON-BINDING ADVISORY VOTE TO APPROVE For For Management THE REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015. 10. TO APPROVE THE DISAPPLICATION OF PRE- For For Management EMPTION RIGHTS. -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: M.S. BATEMAN For For Management 1B. ELECTION OF DIRECTOR: P.J. CONDON For For Management 1C. ELECTION OF DIRECTOR: L.P. DENAULT For For Management 1D. ELECTION OF DIRECTOR: K.H. DONALD For For Management 1E. ELECTION OF DIRECTOR: P.L. FREDERICKSON For For Management 1F. ELECTION OF DIRECTOR: A.M. HERMAN For For Management 1G. ELECTION OF DIRECTOR: D.C. HINTZ For For Management 1H. ELECTION OF DIRECTOR: S.L. LEVENICK For For Management 1I. ELECTION OF DIRECTOR: B.L. LINCOLN For For Management 1J. ELECTION OF DIRECTOR: K.A. PUCKETT For For Management 1K. ELECTION OF DIRECTOR: W.J. TAUZIN For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder DISTRIBUTED GENERATION/GREENHOUSE GAS EMISSIONS REPORT. -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JANET F. CLARK For For Management 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP For For Management 1C. ELECTION OF DIRECTOR: JAMES C. DAY For For Management 1D. ELECTION OF DIRECTOR: H. LEIGHTON For For Management STEWARD 1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR For For Management 1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS For For Management 1G. ELECTION OF DIRECTOR: FRANK G. WISNER For For Management 2. TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: VICKY A. BAILEY 1B. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: PHILIP G. BEHRMAN, PH.D. 1C. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: KENNETH M. BURKE 1D. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: A. BRAY CARY, JR. 1E. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: MARGARET K. DORMAN 1F. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: DAVID L. PORGES 1G. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: JAMES E. ROHR 1H. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: STEPHEN A. THORINGTON 1I. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: LEE T. TODD, JR., PH.D. 1J. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: CHRISTINE J. TORETTI 2. APPROVAL OF A NON-BINDING RESOLUTION For For Management REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2015 (SAY-ON-PAY) 3. APPROVAL OF THE COMPANY'S 2016 For For Management EXECUTIVE SHORT-TERM INCENTIVE PLAN 4. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES E. For For Management COPELAND, JR. 1B. ELECTION OF DIRECTOR: ROBERT D. DALEO For For Management 1C. ELECTION OF DIRECTOR: WALTER W. For Against Management DRIVER, JR. 1D. ELECTION OF DIRECTOR: MARK L. FEIDLER For For Management 1E. ELECTION OF DIRECTOR: L. PHILLIP HUMANN For For Management 1F. ELECTION OF DIRECTOR: ROBERT D. MARCUS For For Management 1G. ELECTION OF DIRECTOR: SIRI S. MARSHALL For For Management 1H. ELECTION OF DIRECTOR: JOHN A. MCKINLEY For For Management 1I. ELECTION OF DIRECTOR: RICHARD F. SMITH For For Management 1J. ELECTION OF DIRECTOR: MARK B. TEMPLETON For For Management 2. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN W. ALEXANDER For For Management 1..2 DIRECTOR-CHARLES L. ATWOOD For For Management 1..3 DIRECTOR-LINDA WALKER BYNOE For For Management 1..4 DIRECTOR-CONNIE K. DUCKWORTH For For Management 1..5 DIRECTOR-MARY KAY HABEN For For Management 1..6 DIRECTOR-BRADLEY A. KEYWELL For For Management 1..7 DIRECTOR-JOHN E. NEAL For For Management 1..8 DIRECTOR-DAVID J. NEITHERCUT For For Management 1..9 DIRECTOR-MARK S. SHAPIRO For For Management 1..10 DIRECTOR-GERALD A. SPECTOR For For Management 1..11 DIRECTOR-STEPHEN E. STERRETT For For Management 1..12 DIRECTOR-B. JOSEPH WHITE For For Management 1..13 DIRECTOR-SAMUEL ZELL For For Management 2. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016. 3. APPROVE EXECUTIVE COMPENSATION. For For Management -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-KEITH R. GUERICKE For For Management 1..2 DIRECTOR-IRVING F. LYONS, III For For Management 1..3 DIRECTOR-GEORGE M. MARCUS For For Management 1..4 DIRECTOR-GARY P. MARTIN For For Management 1..5 DIRECTOR-ISSIE N. RABINOVITCH For For Management 1..6 DIRECTOR-THOMAS E. ROBINSON For For Management 1..7 DIRECTOR-MICHAEL J. SCHALL For For Management 1..8 DIRECTOR-BYRON A. SCORDELIS For For Management 1..9 DIRECTOR-JANICE L. SEARS For For Management 2. AMENDMENT OF OUR CHARTER TO CHANGE THE For For Management CURRENT SUPER-MAJORITY VOTE REQUIREMENT TO AMEND CERTAIN SECTIONS OF THE CHARTER TO A MAJORITY VOTE STANDARD. 3. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. 4. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- EVERSOURCE ENERGY Ticker: ES Security ID: 30040W108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN S. CLARKESON For For Management 1..2 DIRECTOR-COTTON M. CLEVELAND For For Management 1..3 DIRECTOR-SANFORD CLOUD, JR. For For Management 1..4 DIRECTOR-JAMES S. DISTASIO For For Management 1..5 DIRECTOR-FRANCIS A. DOYLE For For Management 1..6 DIRECTOR-CHARLES K. GIFFORD For For Management 1..7 DIRECTOR-PAUL A. LA CAMERA For For Management 1..8 DIRECTOR-KENNETH R. LEIBLER For For Management 1..9 DIRECTOR-THOMAS J. MAY For For Management 1..10 DIRECTOR-WILLIAM C. VAN FAASEN For For Management 1..11 DIRECTOR-FREDERICA M. WILLIAMS For For Management 1..12 DIRECTOR-DENNIS R. WRAASE For For Management 2. TO CONSIDER AN ADVISORY PROPOSAL For For Management APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANTHONY K. For For Management ANDERSON 1B. ELECTION OF DIRECTOR: ANN C. BERZIN For For Management 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. For For Management CRANE 1D. ELECTION OF DIRECTOR: YVES C. DE For For Management BALMANN 1E. ELECTION OF DIRECTOR: NICHOLAS For For Management DEBENEDICTIS 1F. ELECTION OF DIRECTOR: NANCY L. GIOIA For For Management 1G. ELECTION OF DIRECTOR: LINDA P. JOJO For For Management 1H. ELECTION OF DIRECTOR: PAUL L. JOSKOW For For Management 1I. ELECTION OF DIRECTOR: ROBERT J. LAWLESS For For Management 1J. ELECTION OF DIRECTOR: RICHARD W. MIES For For Management 1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, For For Management JR. 1L. ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management III 1M. ELECTION OF DIRECTOR: STEPHEN D. For For Management STEINOUR 2. THE RATIFICATION OF For For Management PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT AUDITOR FOR 2016. 3. APPROVE THE COMPENSATION OF OUR NAMED For Against Management EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. APPROVE THE MANAGEMENT PROPOSAL TO For For Management AMEND EXELON'S BYLAWS TO PROVIDE PROXY ACCESS. -------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT R. WRIGHT For For Management 1B. ELECTION OF DIRECTOR: JAMES M. DUBOIS For For Management 1C. ELECTION OF DIRECTOR: MARK A. EMMERT For For Management 1D. ELECTION OF DIRECTOR: DIANE H. GULYAS For For Management 1E. ELECTION OF DIRECTOR: DAN P. For For Management KOURKOUMELIS 1F. ELECTION OF DIRECTOR: MICHAEL J. MALONE For For Management 1G. ELECTION OF DIRECTOR: RICHARD B. MCCUNE For For Management 1H. ELECTION OF DIRECTOR: JEFFREY S. MUSSER For For Management 1I. ELECTION OF DIRECTOR: LIANE J. For For Management PELLETIER 1J. ELECTION OF DIRECTOR: JAMES L.K. WANG For For Management 1K. ELECTION OF DIRECTOR: TAY YOSHITANI For For Management 2. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION. 3. APPROVE 2016 STOCK OPTION PLAN. For For Management 4. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. 5. APPROVE A PROXY ACCESS AMENDMENT TO For For Management THE COMPANY'S BYLAWS. 6. SHAREHOLDER PROPOSAL: RECOVERY OF Against Against Shareholder UNEARNED MANAGEMENT BONUSES. -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MAURA C. BREEN For For Management 1B. ELECTION OF DIRECTOR: WILLIAM J. For For Management DELANEY 1C. ELECTION OF DIRECTOR: ELDER GRANGER, For For Management MD, MG, USA (RETIRED) 1D. ELECTION OF DIRECTOR: NICHOLAS J. For For Management LAHOWCHIC 1E. ELECTION OF DIRECTOR: THOMAS P. MAC For For Management MAHON 1F. ELECTION OF DIRECTOR: FRANK For For Management MERGENTHALER 1G. ELECTION OF DIRECTOR: WOODROW A. For For Management MYERS, JR., MD 1H. ELECTION OF DIRECTOR: RODERICK A. For For Management PALMORE 1I. ELECTION OF DIRECTOR: GEORGE PAZ For For Management 1J. ELECTION OF DIRECTOR: WILLIAM L. For For Management ROPER, MD, MPH 1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG For For Management 1L. ELECTION OF DIRECTOR: TIMOTHY WENTWORTH For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. 3. TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. 4. TO APPROVE AND RATIFY THE EXPRESS For For Management SCRIPTS HOLDING COMPANY 2016 LONG-TERM INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. 6. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder POLITICAL ACTIVITIES DISCLOSURE. -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KENNETH M. For For Management WOOLLEY 1B. ELECTION OF DIRECTOR: SPENCER F. KIRK For For Management 1C. ELECTION OF DIRECTOR: KARL HAAS For For Management 1D. ELECTION OF DIRECTOR: DIANE OLMSTEAD For For Management 1E. ELECTION OF DIRECTOR: ROGER B. PORTER For For Management 1F. WITHDRAWN DIRECTOR For For Management 1G. ELECTION OF DIRECTOR: K. FRED SKOUSEN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON THE COMPENSATION OF For For Management THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ELECTION OF ADDITIONAL DIRECTOR: For For Management DENNIS J. LETHAM -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-M.J. BOSKIN For For Management 1..2 DIRECTOR-P. BRABECK-LETMATHE For For Management 1..3 DIRECTOR-A.F. BRALY For For Management 1..4 DIRECTOR-U.M. BURNS For For Management 1..5 DIRECTOR-L.R. FAULKNER For For Management 1..6 DIRECTOR-J.S. FISHMAN For For Management 1..7 DIRECTOR-H.H. FORE For For Management 1..8 DIRECTOR-K.C. FRAZIER For For Management 1..9 DIRECTOR-D.R. OBERHELMAN For For Management 1..10 DIRECTOR-S.J. PALMISANO For For Management 1..11 DIRECTOR-S.S REINEMUND For For Management 1..12 DIRECTOR-R.W. TILLERSON For For Management 1..13 DIRECTOR-W.C. WELDON For For Management 1..14 DIRECTOR-D.W. WOODS For For Management 2. RATIFICATION OF INDEPENDENT AUDITORS For For Management (PAGE 24) 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION (PAGE 26) 4. INDEPENDENT CHAIRMAN (PAGE 56) Against Against Shareholder 5. CLIMATE EXPERT ON BOARD (PAGE 58) Against Against Shareholder 6. HIRE AN INVESTMENT BANK (PAGE 59) Against Against Shareholder 7. PROXY ACCESS BYLAW (PAGE 59) Against For Shareholder 8. REPORT ON COMPENSATION FOR WOMEN (PAGE Against Against Shareholder 61) 9. REPORT ON LOBBYING (PAGE 63) Against Against Shareholder 10. INCREASE CAPITAL DISTRIBUTIONS (PAGE Against Against Shareholder 65) 11. POLICY TO LIMIT GLOBAL WARMING TO 2 C Against Against Shareholder (PAGE 67) 12. REPORT ON IMPACTS OF CLIMATE CHANGE Against For Shareholder POLICIES (PAGE 69) 13. REPORT RESERVE REPLACEMENTS IN BTUS Against Against Shareholder (PAGE 71) 14. REPORT ON HYDRAULIC FRACTURING (PAGE Against Against Shareholder 72) -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: A. GARY AMES For For Management 1B. ELECTION OF DIRECTOR: SANDRA E. For For Management BERGERON 1C. ELECTION OF DIRECTOR: DEBORAH L. BEVIER For For Management 1D. ELECTION OF DIRECTOR: JONATHAN C. For For Management CHADWICK 1E. ELECTION OF DIRECTOR: MICHAEL L. DREYER For For Management 1F. ELECTION OF DIRECTOR: ALAN J. HIGGINSON For For Management 1G. ELECTION OF DIRECTOR: PETER S. KLEIN For For Management 1H. ELECTION OF DIRECTOR: JOHN MCADAM For For Management 1I. ELECTION OF DIRECTOR: STEPHEN M. SMITH For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- FACEBOOK INC. Ticker: FB Security ID: 30303M102 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARC L. ANDREESSEN For For Management 1..2 DIRECTOR-ERSKINE B. BOWLES For For Management 1..3 DIRECTOR-S.D. DESMOND-HELLMANN For For Management 1..4 DIRECTOR-REED HASTINGS For For Management 1..5 DIRECTOR-JAN KOUM For For Management 1..6 DIRECTOR-SHERYL K. SANDBERG For For Management 1..7 DIRECTOR-PETER A. THIEL For For Management 1..8 DIRECTOR-MARK ZUCKERBERG For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO HOLD A NON-BINDING ADVISORY VOTE ON For For Management THE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. 4. TO RATIFY OUR GRANT OF RESTRICTED For For Management STOCK UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS DURING THE YEAR ENDED DECEMBER 31, 2013. 5. TO RATIFY OUR GRANT OF RSUS TO OUR For For Management NON- EMPLOYEE DIRECTORS DURING THE YEARS ENDED DECEMBER 31, 2014 AND 2015. 6. TO APPROVE OUR ANNUAL COMPENSATION For For Management PROGRAM FOR NON-EMPLOYEE DIRECTORS. 7A. TO APPROVE THE ADOPTION OF OUR AMENDED For Against Management AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHA 7B. TO APPROVE THE ADOPTION OF OUR AMENDED For Against Management AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 7C. TO APPROVE THE ADOPTION OF OUR AMENDED For For Management AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF CLASS A COMMON STOCK, CLA 7D. TO APPROVE THE ADOPTION OF OUR AMENDED For For Management AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR ADDITIONAL EVENTS UPON WHICH ALL OF OUR SHARES OF CLASS B 8. TO AMEND AND RESTATE OUR 2012 EQUITY For Against Management INCENTIVE PLAN. 9. A STOCKHOLDER PROPOSAL REGARDING Against For Shareholder CHANGE IN STOCKHOLDER VOTING. 10. A STOCKHOLDER PROPOSAL REGARDING AN Against For Shareholder ANNUAL SUSTAINABILITY REPORT. 11. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder LOBBYING REPORT. 12. A STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder INTERNATIONAL PUBLIC POLICY COMMITTEE. 13. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder GENDER PAY EQUITY REPORT. -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLARD D. For For Management OBERTON 1B. ELECTION OF DIRECTOR: MICHAEL J. ANCIUS For For Management 1C. ELECTION OF DIRECTOR: MICHAEL J. DOLAN For For Management 1D. ELECTION OF DIRECTOR: STEPHEN L. For For Management EASTMAN 1E. ELECTION OF DIRECTOR: DANIEL L. For For Management FLORNESS 1F. ELECTION OF DIRECTOR: RITA J. HEISE For For Management 1G. ELECTION OF DIRECTOR: DARREN R. JACKSON For Against Management 1H. ELECTION OF DIRECTOR: SCOTT A. For For Management SATTERLEE 1I. ELECTION OF DIRECTOR: REYNE K. WISECUP For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. APPROVAL, BY NON-BINDING VOTE, OF For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 28, 2015 Meeting Type: Annual Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES L. For For Management BARKSDALE 1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON For For Management 1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON For Against Management 1D. ELECTION OF DIRECTOR: KIMBERLY A. JABAL For For Management 1E. ELECTION OF DIRECTOR: SHIRLEY ANN For For Management JACKSON 1F. ELECTION OF DIRECTOR: GARY W. LOVEMAN For For Management 1G. ELECTION OF DIRECTOR: R. BRAD MARTIN For For Management 1H. ELECTION OF DIRECTOR: JOSHUA COOPER For For Management RAMO 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management 1J. ELECTION OF DIRECTOR: FREDERICK W. For For Management SMITH 1K. ELECTION OF DIRECTOR: DAVID P. STEINER For For Management 1L. ELECTION OF DIRECTOR: PAUL S. WALSH For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. 5. STOCKHOLDER PROPOSAL REGARDING TAX Against Against Shareholder PAYMENTS ON RESTRICTED STOCK AWARDS. 6. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder RECOVERY OF UNEARNED MANAGEMENT BONUSES. 7. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS FOR SHAREHOLDERS. 8. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder POLITICAL DISCLOSURE AND ACCOUNTABILITY. 9. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder POLITICAL LOBBYING AND CONTRIBUTIONS. 10. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY For For Management 1B. ELECTION OF DIRECTOR: WILLIAM P. For For Management FOLEY, II 1C. ELECTION OF DIRECTOR: THOMAS M. HAGERTY For For Management 1D. ELECTION OF DIRECTOR: KEITH W. HUGHES For For Management 1E. ELECTION OF DIRECTOR: DAVID K. HUNT For For Management 1F. ELECTION OF DIRECTOR: STEPHAN A. JAMES For For Management 1G. ELECTION OF DIRECTOR: FRANK R. MARTIRE For For Management 1H. ELECTION OF DIRECTOR: RICHARD N. MASSEY For For Management 1I. ELECTION OF DIRECTOR: LESLIE M. MUMA For For Management 1J. ELECTION OF DIRECTOR: GARY A. NORCROSS For For Management 1K. ELECTION OF DIRECTOR: JAMES B. For For Management STALLINGS, JR. 2. ADVISORY VOTE ON FIDELITY NATIONAL For Against Management INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS For For Management 1B. ELECTION OF DIRECTOR: B. EVAN BAYH III For For Management 1C. ELECTION OF DIRECTOR: JORGE L. BENITEZ For For Management 1D. ELECTION OF DIRECTOR: KATHERINE B. For For Management BLACKBURN 1E. ELECTION OF DIRECTOR: EMERSON L. For For Management BRUMBACK 1F. ELECTION OF DIRECTOR: GREG D. For For Management CARMICHAEL 1G. ELECTION OF DIRECTOR: GARY R. HEMINGER For For Management 1H. ELECTION OF DIRECTOR: JEWELL D. HOOVER For For Management 1I. ELECTION OF DIRECTOR: MICHAEL B. For For Management MCCALLISTER 1J. ELECTION OF DIRECTOR: HENDRIK G. MEIJER For For Management 1K. ELECTION OF DIRECTOR: MARSHA C. For For Management WILLIAMS 2. APPROVAL OF THE APPOINTMENT OF THE For For Management FIRM OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT FIRM. 3. AN ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION 4. ADVISORY VOTE TO DETERMINE WHETHER THE 1 Year 1 Year Management SHAREHOLDER VOTE ON THE COMPENSATION OF COMPANY'S EXECUTIVES OCCURS EVERY 1, 2 OR 3 YRS. -------------------------------------------------------------------------------- FIRST SOLAR, INC. Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL J. AHEARN For For Management 1B. ELECTION OF DIRECTOR: SHARON L. ALLEN For For Management 1C. ELECTION OF DIRECTOR: RICHARD D. For For Management CHAPMAN 1D. ELECTION OF DIRECTOR: GEORGE A. HAMBRO For For Management 1E. ELECTION OF DIRECTOR: JAMES A. HUGHES For For Management 1F. ELECTION OF DIRECTOR: CRAIG KENNEDY For For Management 1G. ELECTION OF DIRECTOR: JAMES F. NOLAN For For Management 1H. ELECTION OF DIRECTOR: WILLIAM J. POST For For Management 1I. ELECTION OF DIRECTOR: J. THOMAS PRESBY For For Management 1J. ELECTION OF DIRECTOR: PAUL H. STEBBINS For For Management 1K. ELECTION OF DIRECTOR: MICHAEL SWEENEY For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-PAUL T. ADDISON For For Management 1..2 DIRECTOR-MICHAEL J. ANDERSON For For Management 1..3 DIRECTOR-WILLIAM T. COTTLE For For Management 1..4 DIRECTOR-ROBERT B. HEISLER, JR. For For Management 1..5 DIRECTOR-JULIA L. JOHNSON For For Management 1..6 DIRECTOR-CHARLES E. JONES For For Management 1..7 DIRECTOR-TED J. KLEISNER For For Management 1..8 DIRECTOR-DONALD T. MISHEFF For For Management 1..9 DIRECTOR-THOMAS N. MITCHELL For For Management 1..10 DIRECTOR-ERNEST J. NOVAK, JR. For For Management 1..11 DIRECTOR-CHRISTOPHER D. PAPPAS For For Management 1..12 DIRECTOR-LUIS A. REYES For For Management 1..13 DIRECTOR-GEORGE M. SMART For For Management 1..14 DIRECTOR-DR. JERRY SUE THORNTON For For Management 2. RATIFY THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION 4. APPROVAL TO AMEND THE COMPANY'S For Against Management AMENDED ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO REPLACE EXISTING SUPERMAJORITY VOTING REQUIREMENTS WITH A MAJORITY VOTING POWER THRESHOLD UNDER CERTAIN CIRCUMSTANCES 5. APPROVAL TO AMEND THE COMPANY'S For For Management AMENDED CODE OF REGULATIONS TO IMPLEMENT PROXY ACCESS 6. SHAREHOLDER PROPOSAL: REPORT - Against Against Shareholder LOBBYING RELATED 7. SHAREHOLDER PROPOSAL: REPORT - CLIMATE Against Against Shareholder CHANGE RELATED 8. SHAREHOLDER PROPOSAL: DIRECTOR Against For Shareholder ELECTION MAJORITY VOTE STANDARD 9. SHAREHOLDER PROPOSAL: SIMPLE MAJORITY Against For Shareholder VOTE -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ALISON DAVIS For For Management 1..2 DIRECTOR-CHRISTOPHER M. FLINK For For Management 1..3 DIRECTOR-DANIEL P. KEARNEY For For Management 1..4 DIRECTOR-DENNIS F. LYNCH For For Management 1..5 DIRECTOR-DENIS J. O'LEARY For For Management 1..6 DIRECTOR-GLENN M. RENWICK For For Management 1..7 DIRECTOR-KIM M. ROBAK For For Management 1..8 DIRECTOR-JD SHERMAN For For Management 1..9 DIRECTOR-DOYLE R. SIMONS For For Management 1..10 DIRECTOR-THOMAS C. WERTHEIMER For For Management 1..11 DIRECTOR-JEFFERY W. YABUKI For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC. 3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2016. 4. A SHAREHOLDER PROPOSAL ASKING THE Against Against Shareholder BOARD OF DIRECTORS TO ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL A PROXY ACCESS BY- LAW. -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN D. CARTER For For Management 1B. ELECTION OF DIRECTOR: WILLIAM W. CROUCH For For Management 1C. ELECTION OF DIRECTOR: CATHERINE A. For For Management HALLIGAN 1D. ELECTION OF DIRECTOR: EARL R. LEWIS For For Management 1E. ELECTION OF DIRECTOR: ANGUS L. For For Management MACDONALD 1F. ELECTION OF DIRECTOR: MICHAEL T. SMITH For For Management 1G. ELECTION OF DIRECTOR: CATHY A. STAUFFER For For Management 1H. ELECTION OF DIRECTOR: ANDREW C. TEICH For For Management 1I. ELECTION OF DIRECTOR: JOHN W. WOOD, JR. For For Management 1J. ELECTION OF DIRECTOR: STEVEN E. WYNNE For For Management 2. TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. THE AMENDMENT NO. 1 TO THE COMPANY'S For For Management SECOND RESTATED ARTICLES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. THE AMENDMENT NO. 2 TO THE COMPANY'S For For Management SECOND RESTATED ARTICLES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. THE SHAREHOLDER PROPOSAL REGARDING Against For Shareholder PROXY ACCESS, AS INCLUDED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARK A. BLINN For For Management 1..2 DIRECTOR-LEIF E. DARNER For For Management 1..3 DIRECTOR-GAYLA J. DELLY For For Management 1..4 DIRECTOR-LYNN L. ELSENHANS For For Management 1..5 DIRECTOR-ROGER L. FIX For For Management 1..6 DIRECTOR-JOHN R. FRIEDERY For For Management 1..7 DIRECTOR-JOE E. HARLAN For For Management 1..8 DIRECTOR-RICK J. MILLS For For Management 1..9 DIRECTOR-DAVID E. ROBERTS For For Management 1..10 DIRECTOR-WILLIAM C. RUSNACK For For Management 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. A SHAREHOLDER PROPOSAL REQUESTING THE Against For Shareholder BOARD OF DIRECTORS TAKE ACTION TO AMEND THE PROXY ACCESS BYLAWS, AMONG OTHER CHANGES, TO REDUCE THE ELIGIBLE SHARE OWNERSHIP TO 3% FROM 5%. -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PETER K. BARKER For For Management 1B. ELECTION OF DIRECTOR: ALAN M. BENNETT For For Management 1C. ELECTION OF DIRECTOR: ROSEMARY T. For For Management BERKERY 1D. ELECTION OF DIRECTOR: PETER J. FLUOR For For Management 1E. ELECTION OF DIRECTOR: DEBORAH D. For For Management MCWHINNEY 1F. ELECTION OF DIRECTOR: ARMANDO J. For For Management OLIVERA 1G. ELECTION OF DIRECTOR: JOESPH W. PRUEHER For For Management 1H. ELECTION OF DIRECTOR: MATTHEW K. ROSE For For Management 1I. ELECTION OF DIRECTOR: DAVID T. SEATON For For Management 1J. ELECTION OF DIRECTOR: NADER H. SULTAN For For Management 1K. ELECTION OF DIRECTOR: LYNN C. SWANN For For Management 2. AN ADVISORY VOTE TO APPROVE THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT BY For For Management OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder DISCLOSURE OF POLITICAL CONTRIBUTIONS. 5. STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder ADOPTION OF GREENHOUSE GAS EMISSIONS REDUCTION GOALS. -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CLARENCE P. For For Management CAZALOT, JR. 1B. ELECTION OF DIRECTOR: ELEAZAR DE For For Management CARVALHO FILHO 1C. ELECTION OF DIRECTOR: C. MAURY DEVINE For For Management 1D. ELECTION OF DIRECTOR: CLAIRE S. FARLEY For For Management 1E. ELECTION OF DIRECTOR: JOHN T. GREMP For For Management 1F. ELECTION OF DIRECTOR: THOMAS M. For For Management HAMILTON 1G. ELECTION OF DIRECTOR: PETER MELLBYE For For Management 1H. ELECTION OF DIRECTOR: JOSEPH H. For For Management NETHERLAND 1I. ELECTION OF DIRECTOR: PETER OOSTERVEER For For Management 1J. ELECTION OF DIRECTOR: RICHARD A. For For Management PATTAROZZI 1K. ELECTION OF DIRECTOR: KAY G. PRIESTLY For For Management 1L. ELECTION OF DIRECTOR: JAMES M. RINGLER For For Management 2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY APPROVAL OF 2015 EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER For For Management 1B. ELECTION OF DIRECTOR: KIMBERLY A. For For Management CASIANO 1C. ELECTION OF DIRECTOR: ANTHONY F. For For Management EARLEY, JR. 1D. ELECTION OF DIRECTOR: MARK FIELDS For For Management 1E. ELECTION OF DIRECTOR: EDSEL B. FORD II For For Management 1F. ELECTION OF DIRECTOR: WILLIAM CLAY For For Management FORD, JR. 1G. ELECTION OF DIRECTOR: JAMES H. HANCE, For For Management JR. 1H. ELECTION OF DIRECTOR: WILLIAM W. For For Management HELMAN IV 1I. ELECTION OF DIRECTOR: JON M. HUNTSMAN, For For Management JR. 1J. ELECTION OF DIRECTOR: WILLIAM E. For For Management KENNARD 1K. ELECTION OF DIRECTOR: JOHN C. For For Management LECHLEITER 1L. ELECTION OF DIRECTOR: ELLEN R. MARRAM For For Management 1M. ELECTION OF DIRECTOR: GERALD L. SHAHEEN For For Management 1N. ELECTION OF DIRECTOR: JOHN L. THORNTON For For Management 2. RATIFICATION OF SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY - AN ADVISORY VOTE TO For For Management APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. 4. APPROVAL OF THE TAX BENEFIT For For Management PRESERVATION PLAN. 5. RELATING TO CONSIDERATION OF A Against For Shareholder RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 6. RELATING TO ALLOWING HOLDERS OF 10% OF Against For Shareholder OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: FEB 17, 2016 Meeting Type: Annual Record Date: DEC 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PETER K. BARKER For For Management 1B. ELECTION OF DIRECTOR: MARIANN For For Management BYERWALTER 1C. ELECTION OF DIRECTOR: CHARLES E. For For Management JOHNSON 1D. ELECTION OF DIRECTOR: GREGORY E. For For Management JOHNSON 1E. ELECTION OF DIRECTOR: RUPERT H. For For Management JOHNSON, JR. 1F. ELECTION OF DIRECTOR: MARK C. PIGOTT For For Management 1G. ELECTION OF DIRECTOR: CHUTTA For For Management RATNATHICAM 1H. ELECTION OF DIRECTOR: LAURA STEIN For For Management 1I. ELECTION OF DIRECTOR: SETH H. WAUGH For For Management 1J. ELECTION OF DIRECTOR: GEOFFREY Y. YANG For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. 3. A STOCKHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RICHARD C. ADKERSON For For Management 1..2 DIRECTOR-GERALD J. FORD For For Management 1..3 DIRECTOR-LYDIA H. KENNARD For For Management 1..4 DIRECTOR-ANDREW LANGHAM For For Management 1..5 DIRECTOR-JON C. MADONNA For For Management 1..6 DIRECTOR-COURTNEY MATHER For For Management 1..7 DIRECTOR-DUSTAN E. MCCOY For For Management 1..8 DIRECTOR-FRANCES FRAGOS TOWNSEND For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO OUR For For Management AMENDED AND RESTATED BY-LAWS TO IMPLEMENT STOCKHOLDER PROXY ACCESS. 5. APPROVAL OF AN AMENDMENT TO OUR For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 3,000,000,000. 6. APPROVAL OF AN AMENDMENT TO OUR For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CLARIFY THAT ANY DIRECTOR MAY BE REMOVED WITH OR WITHOUT CAUSE. 7. APPROVAL OF THE ADOPTION OF THE For For Management FREEPORT- MCMORAN INC. 2016 STOCK INCENTIVE PLAN. 8. STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder REPORT ON THE COMPANY'S ENHANCED OIL RECOVERY OPERATIONS. -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-LEROY T. BARNES, JR. For For Management 1..2 DIRECTOR-PETER C.B. BYNOE For For Management 1..3 DIRECTOR-DIANA S. FERGUSON For For Management 1..4 DIRECTOR-EDWARD FRAIOLI For For Management 1..5 DIRECTOR-DANIEL J. MCCARTHY For For Management 1..6 DIRECTOR-PAMELA D.A. REEVE For For Management 1..7 DIRECTOR-VIRGINIA P. RUESTERHOLZ For For Management 1..8 DIRECTOR-HOWARD L. SCHROTT For For Management 1..9 DIRECTOR-LARRAINE D. SEGIL For For Management 1..10 DIRECTOR-MARK SHAPIRO For For Management 1..11 DIRECTOR-MYRON A. WICK, III For For Management 2. TO CONSIDER AND VOTE UPON AN ADVISORY For For Management PROPOSAL ON EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. RE-ELECTION OF DIRECTOR: DANIEL A. For For Management DEMATTEO 1B. RE-ELECTION OF DIRECTOR: J. PAUL RAINES For For Management 1C. RE-ELECTION OF DIRECTOR: JEROME L. For For Management DAVIS 1D. RE-ELECTION OF DIRECTOR: THOMAS N. For For Management KELLY JR. 1E. RE-ELECTION OF DIRECTOR: SHANE S. KIM For For Management 1F. RE-ELECTION OF DIRECTOR: STEVEN R. For For Management KOONIN 1G. RE-ELECTION OF DIRECTOR: STEPHANIE M. For For Management SHERN 1H. RE-ELECTION OF DIRECTOR: GERALD R. For For Management SZCZEPANSKI 1I. RE-ELECTION OF DIRECTOR: KATHY P. For For Management VRABECK 1J. RE-ELECTION OF DIRECTOR: LAWRENCE S. For For Management ZILAVY 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 3. RATIFICATION OF APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT, REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 4. AMEND AND RESTATE THE CERTIFICATE OF For For Management INCORPORATION TO CHANGE THE SHAREHOLDER VOTING REQUIREMENT FOR REMOVAL OF DIRECTORS FROM A SUPERMAJORITY (80%) OF SHAREHOLDERS AND ONLY FOR CAUSE, TO A SIMPLE MAJORITY OF SHAREHOLDERS WITH OR WITHOUT CAUSE, AND TO MAKE -------------------------------------------------------------------------------- GAMING & LEISURE PPTYS INC. Ticker: GLPI Security ID: 36467J108 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-PETER CARLINO For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. TO APPROVE AN AMENDMENT AND For For Management RESTATEMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. -------------------------------------------------------------------------------- GAP INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DOMENICO DE SOLE For For Management 1B. ELECTION OF DIRECTOR: ROBERT J. FISHER For For Management 1C. ELECTION OF DIRECTOR: WILLIAM S. FISHER For For Management 1D. ELECTION OF DIRECTOR: TRACY GARDNER For For Management 1E. ELECTION OF DIRECTOR: ISABELLA D. GOREN For For Management 1F. ELECTION OF DIRECTOR: BOB L. MARTIN For For Management 1G. ELECTION OF DIRECTOR: JORGE P. MONTOYA For For Management 1H. ELECTION OF DIRECTOR: ARTHUR PECK For For Management 1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management III 1J. ELECTION OF DIRECTOR: KATHERINE TSANG For For Management 2. RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 28, 2017. 3. APPROVE, ON AN ADVISORY BASIS, THE For For Management OVERALL COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVE THE AMENDMENT AND RESTATEMENT For For Management OF THE GAP, INC. 2011 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARY T. BARRA For For Management 1B. ELECTION OF DIRECTOR: NICHOLAS D. For For Management CHABRAJA 1C. ELECTION OF DIRECTOR: JAMES S. CROWN For For Management 1D. ELECTION OF DIRECTOR: RUDY F. DELEON For For Management 1E. ELECTION OF DIRECTOR: WILLIAM P. FRICKS For For Management 1F. ELECTION OF DIRECTOR: JOHN M. KEANE For For Management 1G. ELECTION OF DIRECTOR: LESTER L. LYLES For For Management 1H. ELECTION OF DIRECTOR: MARK M. MALCOLM For For Management 1I. ELECTION OF DIRECTOR: JAMES N. MATTIS For For Management 1J. ELECTION OF DIRECTOR: PHEBE N. For For Management NOVAKOVIC 1K. ELECTION OF DIRECTOR: WILLIAM A. OSBORN For For Management 1L. ELECTION OF DIRECTOR: LAURA J. For For Management SCHUMACHER 2. SELECTION OF INDEPENDENT AUDITORS For For Management 3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION 4. APPROVAL OF THE GENERAL DYNAMICS For Against Management CORPORATION EXECUTIVE ANNUAL INCENTIVE PLAN 5. SHAREHOLDER PROPOSAL WITH REGARD TO A Against Against Shareholder SHARE REPURCHASE POLICY -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor A1 ELECTION OF DIRECTOR: SEBASTIEN M. For For Management BAZIN A2 ELECTION OF DIRECTOR: W. GEOFFREY For For Management BEATTIE A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN For For Management A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA For For Management A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS For For Management A6 ELECTION OF DIRECTOR: PETER B. HENRY For For Management A7 ELECTION OF DIRECTOR: SUSAN J. For For Management HOCKFIELD A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT For For Management A9 ELECTION OF DIRECTOR: ANDREA JUNG For For Management A10 ELECTION OF DIRECTOR: ROBERT W. LANE For For Management A11 ELECTION OF DIRECTOR: ROCHELLE B. For For Management LAZARUS A12 ELECTION OF DIRECTOR: LOWELL C. MCADAM For For Management A13 ELECTION OF DIRECTOR: JAMES J. MULVA For For Management A14 ELECTION OF DIRECTOR: JAMES E. ROHR For For Management A15 ELECTION OF DIRECTOR: MARY L. SCHAPIRO For For Management A16 ELECTION OF DIRECTOR: JAMES S. TISCH For For Management B1 ADVISORY APPROVAL OF OUR NAMED For For Management EXECUTIVES' COMPENSATION B2 RATIFICATION OF KPMG AS INDEPENDENT For For Management AUDITOR FOR 2016 C1 LOBBYING REPORT Against Against Shareholder C2 INDEPENDENT CHAIR Against Against Shareholder C3 HOLY LAND PRINCIPLES Against Against Shareholder C4 CUMULATIVE VOTING Against Against Shareholder C5 PERFORMANCE-BASED OPTIONS Against Against Shareholder C6 HUMAN RIGHTS REPORT Against Against Shareholder -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC Ticker: GGP Security ID: 370023103 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD B. CLARK For For Management 1B. ELECTION OF DIRECTOR: MARY LOU FIALA For For Management 1C. ELECTION OF DIRECTOR: J. BRUCE FLATT For For Management 1D. ELECTION OF DIRECTOR: JOHN K. HALEY For For Management 1E. ELECTION OF DIRECTOR: DANIEL B. HURWITZ For For Management 1F. ELECTION OF DIRECTOR: BRIAN W. KINGSTON For For Management 1G. ELECTION OF DIRECTOR: SANDEEP MATHRANI For For Management 1H. ELECTION OF DIRECTOR: DAVID J. For For Management NEITHERCUT 1I. ELECTION OF DIRECTOR: MARK R. PATTERSON For For Management 2. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A) ELECTION OF DIRECTOR: BRADBURY H. For For Management ANDERSON 1B) ELECTION OF DIRECTOR: R. KERRY CLARK For For Management 1C) ELECTION OF DIRECTOR: DAVID M. CORDANI For For Management 1D) ELECTION OF DIRECTOR: PAUL DANOS For For Management 1E) ELECTION OF DIRECTOR: HENRIETTA H. FORE For For Management 1F) ELECTION OF DIRECTOR: HEIDI G. MILLER For For Management 1G) ELECTION OF DIRECTOR: STEVE ODLAND For For Management 1H) ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management 1I) ELECTION OF DIRECTOR: MICHAEL D. ROSE For For Management 1J) ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management 1K) ELECTION OF DIRECTOR: DOROTHY A. For For Management TERRELL 2. CAST AN ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOSEPH J. ASHTON For For Management 1B. ELECTION OF DIRECTOR: MARY T. BARRA For For Management 1C. ELECTION OF DIRECTOR: LINDA R. GOODEN For For Management 1D. ELECTION OF DIRECTOR: JOSEPH JIMENEZ For For Management 1E. ELECTION OF DIRECTOR: KATHRYN V. For For Management MARINELLO 1F. ELECTION OF DIRECTOR: JANE L. MENDILLO For For Management 1G. ELECTION OF DIRECTOR: MICHAEL G. MULLEN For For Management 1H. ELECTION OF DIRECTOR: JAMES J. MULVA For For Management 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO For For Management 1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE For For Management 1K. ELECTION OF DIRECTOR: THEODORE M. SOLSO For For Management 1L. ELECTION OF DIRECTOR: CAROL M. For For Management STEPHENSON 2. APPROVE, ON AN ADVISORY BASIS, NAMED For Against Management EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. IMPLEMENTATION OF HOLY LAND PRINCIPLES Against Against Shareholder FOR EMPLOYMENT IN PALESTINE-ISRAEL -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DR. MARY B. BULLOCK For For Management 1..2 DIRECTOR-ELIZABETH W. CAMP For For Management 1..3 DIRECTOR-PAUL D. DONAHUE For For Management 1..4 DIRECTOR-GARY P. FAYARD For For Management 1..5 DIRECTOR-THOMAS C. GALLAGHER For For Management 1..6 DIRECTOR-JOHN R. HOLDER For For Management 1..7 DIRECTOR-DONNA W. HYLAND For For Management 1..8 DIRECTOR-JOHN D. JOHNS For For Management 1..9 DIRECTOR-ROBERT C. LOUDERMILK JR For For Management 1..10 DIRECTOR-WENDY B. NEEDHAM For For Management 1..11 DIRECTOR-JERRY W. NIX For For Management 1..12 DIRECTOR-GARY W. ROLLINS For For Management 1..13 DIRECTOR-E. JENNER WOOD III For For Management 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 . -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN F. COGAN, For For Management PH.D. 1B. ELECTION OF DIRECTOR: KEVIN E. LOFTON For For Management 1C. ELECTION OF DIRECTOR: JOHN W. MADIGAN For For Management 1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, For For Management PH.D. 1E. ELECTION OF DIRECTOR: JOHN F. For For Management MILLIGAN, PH.D. 1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE For For Management 1G. ELECTION OF DIRECTOR: RICHARD J. For For Management WHITLEY, M.D. 1H. ELECTION OF DIRECTOR: GAYLE E. WILSON For For Management 1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN For For Management 2. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE THE AMENDED AND RESTATED For For Management GILEAD SCIENCES, INC. CODE SECTION 162(M) BONUS PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Against For Shareholder PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 10, 2015 Meeting Type: Annual Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PAUL J. BROWN For For Management 1B. ELECTION OF DIRECTOR: WILLIAM C. COBB For For Management 1C. ELECTION OF DIRECTOR: ROBERT A. GERARD For For Management 1D. ELECTION OF DIRECTOR: RICHARD A. For For Management JOHNSON 1E. ELECTION OF DIRECTOR: DAVID BAKER LEWIS For For Management 1F. ELECTION OF DIRECTOR: VICTORIA J. REICH For For Management 1G. ELECTION OF DIRECTOR: BRUCE C. ROHDE For For Management 1H. ELECTION OF DIRECTOR: TOM D. SEIP For For Management 1I. ELECTION OF DIRECTOR: CHRISTIANNA WOOD For For Management 1J. ELECTION OF DIRECTOR: JAMES F. WRIGHT For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: A.F. AL KHAYYAL For For Management 1B. ELECTION OF DIRECTOR: A.M. BENNETT For For Management 1C. ELECTION OF DIRECTOR: J.R. BOYD For For Management 1D. ELECTION OF DIRECTOR: M. CARROLL For For Management 1E. ELECTION OF DIRECTOR: N.K. DICCIANI For For Management 1F. ELECTION OF DIRECTOR: M.S. GERBER For For Management 1G. ELECTION OF DIRECTOR: J.C. GRUBISICH For For Management 1H. ELECTION OF DIRECTOR: D.J. LESAR For For Management 1I. ELECTION OF DIRECTOR: R.A. MALONE For For Management 1J. ELECTION OF DIRECTOR: J.L. MARTIN For For Management 1K. ELECTION OF DIRECTOR: J.A. MILLER For For Management 1L. ELECTION OF DIRECTOR: D.L. REED For For Management 2. PROPOSAL FOR RATIFICATION OF THE For For Management SELECTION OF AUDITORS. 3. ADVISORY APPROVAL OF THE COMPANY'S For Against Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 30, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-R. JOHN ANDERSON For For Management 1..2 DIRECTOR-MICHAEL J. CAVE For For Management 1..3 DIRECTOR-DONALD A. JAMES For For Management 1..4 DIRECTOR-MATTHEW S. LEVATICH For For Management 1..5 DIRECTOR-SARA L. LEVINSON For For Management 1..6 DIRECTOR-N. THOMAS LINEBARGER For For Management 1..7 DIRECTOR-GEORGE L. MILES, JR. For For Management 1..8 DIRECTOR-JAMES A. NORLING For For Management 1..9 DIRECTOR-JOCHEN ZEITZ For For Management 2. APPROVAL, BY ADVISORY VOTE, OF THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: DEC 09, 2015 Meeting Type: Annual Record Date: OCT 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ADRIANE M. BROWN For For Management 1B. ELECTION OF DIRECTOR: JOHN W. DIERCKSEN For For Management 1C. ELECTION OF DIRECTOR: ANN M. KOROLOGOS For For Management 1D. ELECTION OF DIRECTOR: EDWARD H. MEYER For For Management 1E. ELECTION OF DIRECTOR: ROBERT NAIL For For Management 1F. ELECTION OF DIRECTOR: DINESH C. PALIWAL For For Management 1G. ELECTION OF DIRECTOR: ABRAHAM N. For For Management REICHENTAL 1H. ELECTION OF DIRECTOR: KENNETH M. REISS For For Management 1I. ELECTION OF DIRECTOR: HELLENE S. For For Management RUNTAGH 1J. ELECTION OF DIRECTOR: FRANK S. SKLARSKY For For Management 1K. ELECTION OF DIRECTOR: GARY G. STEEL For For Management 2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. APPROVE THE AMENDMENT TO THE 2012 For For Management STOCK OPTION AND INCENTIVE PLAN, AS AMENDED. 4. APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 23, 2015 Meeting Type: Annual Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM M. BROWN For For Management 1B. ELECTION OF DIRECTOR: PETER W. For For Management CHIARELLI 1C. ELECTION OF DIRECTOR: THOMAS A. DATTILO For For Management 1D. ELECTION OF DIRECTOR: TERRY D. GROWCOCK For For Management 1E. ELECTION OF DIRECTOR: LEWIS HAY III For For Management 1F. ELECTION OF DIRECTOR: VYOMESH I. JOSHI For For Management 1G. ELECTION OF DIRECTOR: KAREN KATEN For For Management 1H. ELECTION OF DIRECTOR: LESLIE F. KENNE For For Management 1I. ELECTION OF DIRECTOR: DAVID B. RICKARD For For Management 1J. ELECTION OF DIRECTOR: DR. JAMES C. For For Management STOFFEL 1K. ELECTION OF DIRECTOR: GREGORY T. For For Management SWIENTON 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES For For Management II 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT 3. APPROVAL OF NEW HARRIS CORPORATION For For Management 2015 EQUITY INCENTIVE PLAN 4. APPROVAL OF NEW HARRIS CORPORATION For For Management ANNUAL INCENTIVE PLAN 5. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: BASIL L. ANDERSON 1B. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: ALAN R. BATKIN 1C. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: KENNETH A. BRONFIN 1D. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: MICHAEL R. BURNS 1E. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: CRISPIN H. DAVIS 1F. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: LISA GERSH 1G. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: BRIAN D. GOLDNER 1H. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: ALAN G. HASSENFELD 1I. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: TRACY A. LEINBACH 1J. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: EDWARD M. PHILIP 1K. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: RICHARD S. STODDART 1L. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: LINDA K. ZECHER 2. THE ADOPTION, ON AN ADVISORY BASIS, OF For For Management A RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE "COMPENSATION DISCUSSION & ANALYSIS" & "EXECUTIVE COMPENSATION" SECTIONS OF THE 2016 PROXY STATEMENT. 3. RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------- HCA HOLDINGS, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: R. MILTON JOHNSON For For Management 1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS For For Management 1C. ELECTION OF DIRECTOR: NANCY-ANN DEPARLE For For Management 1D. ELECTION OF DIRECTOR: THOMAS F. FRIST For For Management III 1E. ELECTION OF DIRECTOR: WILLIAM R. FRIST For For Management 1F. ELECTION OF DIRECTOR: CHARLES O. For For Management HOLLIDAY, JR. 1G. ELECTION OF DIRECTOR: ANN H. LAMONT For For Management 1H. ELECTION OF DIRECTOR: JAY O. LIGHT For For Management 1I. ELECTION OF DIRECTOR: GEOFFREY G. For For Management MEYERS 1J. ELECTION OF DIRECTOR: MICHAEL W. For For Management MICHELSON 1K. ELECTION OF DIRECTOR: WAYNE J. RILEY, For For Management M.D. 1L. ELECTION OF DIRECTOR: JOHN W. ROWE, M. For For Management D. 2. TO REAPPROVE THE PERFORMANCE GOALS For For Management UNDER THE 2006 STOCK INCENTIVE PLAN FOR KEY EMPLOYEES OF HCA HOLDINGS, INC. AND ITS AFFILIATES, AS AMENDED AND RESTATED 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 4. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BRIAN G. For For Management CARTWRIGHT 1B. ELECTION OF DIRECTOR: CHRISTINE N. For For Management GARVEY 1C. ELECTION OF DIRECTOR: DAVID B. HENRY For For Management 1D. ELECTION OF DIRECTOR: JAMES P. HOFFMANN For For Management 1E. ELECTION OF DIRECTOR: LAURALEE E. For For Management MARTIN 1F. ELECTION OF DIRECTOR: MICHAEL D. MCKEE For For Management 1G. ELECTION OF DIRECTOR: PETER L. RHEIN For For Management 1H. ELECTION OF DIRECTOR: JOSEPH P. For For Management SULLIVAN 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 02, 2016 Meeting Type: Annual Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM L. For For Management ARMSTRONG 1B. ELECTION OF DIRECTOR: RANDY A. FOUTCH For For Management 1C. ELECTION OF DIRECTOR: HANS HELMERICH For For Management 1D. ELECTION OF DIRECTOR: JOHN W. LINDSAY For For Management 1E. ELECTION OF DIRECTOR: PAULA MARSHALL For For Management 1F. ELECTION OF DIRECTOR: THOMAS A. PETRIE For For Management 1G. ELECTION OF DIRECTOR: DONALD F. For For Management ROBILLARD, JR. 1H. ELECTION OF DIRECTOR: FRANCIS ROONEY For For Management 1I. ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management JR. 1J. ELECTION OF DIRECTOR: JOHN D. ZEGLIS For For Management 2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management AUDITORS FOR 2016. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. HELMERICH & PAYNE, INC. 2016 OMNIBUS For For Management INCENTIVE PLAN. -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: R.F. CHASE For For Management 1B. ELECTION OF DIRECTOR: T.J. CHECKI For For Management 1C. ELECTION OF DIRECTOR: J.B. HESS For For Management 1D. ELECTION OF DIRECTOR: E.E. HOLIDAY For For Management 1E. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY For For Management 1F. ELECTION OF DIRECTOR: D. MCMANUS For For Management 1G. ELECTION OF DIRECTOR: K.O. MEYERS For For Management 1H. ELECTION OF DIRECTOR: J.H. MULLIN III For For Management 1I. ELECTION OF DIRECTOR: J.H. QUIGLEY For For Management 1J. ELECTION OF DIRECTOR: F.G. REYNOLDS For For Management 1K. ELECTION OF DIRECTOR: W.G. SCHRADER For For Management 2. ADVISORY APPROVAL OF THE COMPENSATION For For Management OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2016. 4. APPROVAL OF THE PERFORMANCE INCENTIVE For For Management PLAN FOR SENIOR OFFICERS. 5. STOCKHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder PRESENTED AT THE MEETING, RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. -------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Ticker: HPE Security ID: 42824C109 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DANIEL AMMANN For For Management 1B. ELECTION OF DIRECTOR: MARC L. For For Management ANDREESSEN 1C. ELECTION OF DIRECTOR: MICHAEL J. For For Management ANGELAKIS 1D. ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management 1E. ELECTION OF DIRECTOR: PAMELA L. CARTER For For Management 1F. ELECTION OF DIRECTOR: KLAUS KLEINFELD For For Management 1G. ELECTION OF DIRECTOR: RAYMOND J. LANE For For Management 1H. ELECTION OF DIRECTOR: ANN M. LIVERMORE For For Management 1I. ELECTION OF DIRECTOR: RAYMOND E. OZZIE For For Management 1J. ELECTION OF DIRECTOR: GARY M. REINER For For Management 1K. ELECTION OF DIRECTOR: PATRICIA F. RUSSO For For Management 1L. ELECTION OF DIRECTOR: LIP-BU TAN For For Management 1M. ELECTION OF DIRECTOR: MARGARET C. For For Management WHITMAN 1N. ELECTION OF DIRECTOR: MARY AGNES For For Management WILDEROTTER 2. TO RATIFY THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM S. AYER For For Management 1B. ELECTION OF DIRECTOR: KEVIN BURKE For For Management 1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO For For Management 1D. ELECTION OF DIRECTOR: DAVID M. COTE For For Management 1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management 1F. ELECTION OF DIRECTOR: LINNET F. DEILY For For Management 1G. ELECTION OF DIRECTOR: JUDD GREGG For For Management 1H. ELECTION OF DIRECTOR: CLIVE HOLLICK For For Management 1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN For For Management 1J. ELECTION OF DIRECTOR: GEORGE PAZ For For Management 1K. ELECTION OF DIRECTOR: BRADLEY T. For For Management SHEARES 1L. ELECTION OF DIRECTOR: ROBIN L. For For Management WASHINGTON 2. APPROVAL OF INDEPENDENT ACCOUNTANTS. For For Management 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. 2016 STOCK INCENTIVE PLAN OF HONEYWELL For For Management INTERNATIONAL INC. AND ITS AFFILIATES. 5. 2016 STOCK PLAN FOR NON-EMPLOYEE For For Management DIRECTORS OF HONEYWELL INTERNATIONAL INC. 6. INDEPENDENT BOARD CHAIRMAN. Against Against Shareholder 7. RIGHT TO ACT BY WRITTEN CONSENT. Against For Shareholder 8. POLITICAL LOBBYING AND CONTRIBUTIONS. Against Against Shareholder -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 26, 2016 Meeting Type: Annual Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GARY C. BHOJWANI For For Management 1..2 DIRECTOR-TERRELL K. CREWS For For Management 1..3 DIRECTOR-JEFFREY M. ETTINGER For For Management 1..4 DIRECTOR-JODY H. FERAGEN For For Management 1..5 DIRECTOR-GLENN S. FORBES, M.D. For For Management 1..6 DIRECTOR-STEPHEN M. LACY For For Management 1..7 DIRECTOR-JOHN L. MORRISON For For Management 1..8 DIRECTOR-ELSA A. MURANO, PH.D. For For Management 1..9 DIRECTOR-ROBERT C. NAKASONE For For Management 1..10 DIRECTOR-SUSAN K. NESTEGARD For For Management 1..11 DIRECTOR-DAKOTA A. PIPPINS For For Management 1..12 DIRECTOR-C.J. POLICINSKI For For Management 1..13 DIRECTOR-SALLY J. SMITH For For Management 1..14 DIRECTOR-JAMES P. SNEE For For Management 1..15 DIRECTOR-STEVEN A. WHITE For For Management 2. AMEND THE COMPANY'S RESTATED For For Management CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 800 MILLION TO 1.6 BILLION SHARES AND TO REDUCE THE PAR VALUE FROM $. 0293 TO $.01465 PER SHARE, IN ORDER TO EFFECT A TWO-FOR-ONE SPLIT OF THE COMPANY'S 3. RATIFY THE APPOINTMENT BY THE AUDIT For For Management COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 30, 2016. 4. STOCKHOLDER PROPOSAL TO REQUIRE AN Against Against Shareholder INDEPENDENT BOARD CHAIR. -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: MARY L. BAGLIVO For For Management 1.2 ELECTION OF DIRECTOR: SHEILA C. BAIR For For Management 1.3 ELECTION OF DIRECTOR: TERENCE C. GOLDEN For For Management 1.4 ELECTION OF DIRECTOR: ANN M. KOROLOGOS For For Management 1.5 ELECTION OF DIRECTOR: RICHARD E. For For Management MARRIOTT 1.6 ELECTION OF DIRECTOR: JOHN B. MORSE, For For Management JR. 1.7 ELECTION OF DIRECTOR: WALTER C. For For Management RAKOWICH 1.8 ELECTION OF DIRECTOR: GORDON H. SMITH For For Management 1.9 ELECTION OF DIRECTOR: W. EDWARD WALTER For For Management 2. RATIFY APPOINTMENT OF KPMG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. 3. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 4. CHARTER AMENDMENT PROVIDING For For Management STOCKHOLDERS THE POWER TO AMEND THE BYLAWS. 5. CHARTER AMENDMENT REDUCING THE For For Management THRESHOLD FOR STOCKHOLDERS TO CALL A SPECIAL MEETING. 6. EMPLOYEE STOCK PURCHASE PLAN. For For Management -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 04, 2016 Meeting Type: Annual Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ For For Management 1B. ELECTION OF DIRECTOR: SHUMEET BANERJI For For Management 1C. ELECTION OF DIRECTOR: CARL BASS For For Management 1D. ELECTION OF DIRECTOR: ROBERT R. BENNETT For For Management 1E. ELECTION OF DIRECTOR: CHARLES V. BERGH For For Management 1F. ELECTION OF DIRECTOR: STACY For For Management BROWN-PHILPOT 1G. ELECTION OF DIRECTOR: STEPHANIE A. For For Management BURNS 1H. ELECTION OF DIRECTOR: MARY ANNE CITRINO For For Management 1I. ELECTION OF DIRECTOR: RAJIV L. GUPTA For For Management 1J. ELECTION OF DIRECTOR: STACEY MOBLEY For For Management 1K. ELECTION OF DIRECTOR: SUBRA SURESH For For Management 1L. ELECTION OF DIRECTOR: DION J. WEISLER For For Management 1M. ELECTION OF DIRECTOR: MARGARET C. For For Management WHITMAN 2. TO RATIFY THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPANY'S EXECUTIVE COMPENSATION 4. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. ADOPTION OF THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF JULY 2, 2015, AMONG AETNA INC. ("AETNA"), ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA, ECHO MERGER SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY O 2. ADJOURNMENT FROM TIME TO TIME OF THE For For Management SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. 3. APPROVAL, ON AN ADVISORY (NON-BINDING) For For Management BASIS, OF COMPENSATION THAT WILL OR MAY BE PAID OR PROVIDED BY HUMANA TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: AUG 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. ADOPTION OF THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF JULY 2, 2015, AMONG AETNA INC. ("AETNA"), ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA, ECHO MERGER SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY O 2. ADJOURNMENT FROM TIME TO TIME OF THE For For Management SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. 3. APPROVAL, ON AN ADVISORY (NON-BINDING) For For Management BASIS, OF COMPENSATION THAT WILL OR MAY BE PAID OR PROVIDED BY HUMANA TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A) ELECTION OF DIRECTOR: KURT J. HILZINGER For For Management 1B) ELECTION OF DIRECTOR: BRUCE D. For For Management BROUSSARD 1C) ELECTION OF DIRECTOR: FRANK A. D'AMELIO For For Management 1D) ELECTION OF DIRECTOR: W. ROY DUNBAR For For Management 1E) ELECTION OF DIRECTOR: DAVID A. JONES, For For Management JR. 1F) ELECTION OF DIRECTOR: WILLIAM J. For For Management MCDONALD 1G) ELECTION OF DIRECTOR: WILLIAM E. For For Management MITCHELL 1H) ELECTION OF DIRECTOR: DAVID B. NASH, M. For For Management D. 1I) ELECTION OF DIRECTOR: JAMES J. O'BRIEN For For Management 1J) ELECTION OF DIRECTOR: MARISSA T. For For Management PETERSON 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. THE APPROVAL OF THE COMPENSATION OF For For Management THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2016 PROXY STATEMENT. -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ANN B. CRANE For For Management 1..2 DIRECTOR-STEVEN G. ELLIOTT For For Management 1..3 DIRECTOR-MICHAEL J. ENDRES For For Management 1..4 DIRECTOR-JOHN B. GERLACH, JR. For For Management 1..5 DIRECTOR-PETER J. KIGHT For For Management 1..6 DIRECTOR-JONATHAN A. LEVY For For Management 1..7 DIRECTOR-EDDIE R. MUNSON For For Management 1..8 DIRECTOR-RICHARD W. NEU For For Management 1..9 DIRECTOR-DAVID L. PORTEOUS For For Management 1..10 DIRECTOR-KATHLEEN H. RANSIER For For Management 1..11 DIRECTOR-STEPHEN D. STEINOUR For For Management 2. APPROVAL OF THE MANAGEMENT INCENTIVE For For Management PLAN. 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. AN ADVISORY RESOLUTION TO APPROVE, ON For For Management A NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF THE ISSUANCE OF SHARES OF For For Management HUNTINGTON COMMON STOCK IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 25, 2016, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG HUNTINGTON, FIR -------------------------------------------------------------------------------- HYSTER-YALE MATERIALS HANDLING,INC. Ticker: HY Security ID: 449172105 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-J.C. BUTLER, JR. For For Management 1..2 DIRECTOR-CAROLYN CORVI For For Management 1..3 DIRECTOR-JOHN P. JUMPER For For Management 1..4 DIRECTOR-DENNIS W. LABARRE For For Management 1..5 DIRECTOR-F. JOSEPH LOUGHREY For For Management 1..6 DIRECTOR-ALFRED M. RANKIN, JR. For For Management 1..7 DIRECTOR-CLAIBORNE R. RANKIN For For Management 1..8 DIRECTOR-JOHN M. STROPKI For For Management 1..9 DIRECTOR-BRITTON T. TAPLIN For For Management 1..10 DIRECTOR-EUGENE WONG For For Management 2. PROPOSAL TO APPROVE ON AN ADVISORY For Against Management BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 3. PROPOSAL TO CONFIRM THE APPOINTMENT OF For For Management ERNST & YOUNG, LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO For For Management 1B. ELECTION OF DIRECTOR: SUSAN CROWN For For Management 1C. ELECTION OF DIRECTOR: JAMES W. GRIFFITH For For Management 1D. ELECTION OF DIRECTOR: RICHARD H. LENNY For For Management 1E. ELECTION OF DIRECTOR: ROBERT S. For For Management MORRISON 1F. ELECTION OF DIRECTOR: E. SCOTT SANTI For For Management 1G. ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management 1H. ELECTION OF DIRECTOR: DAVID B. SMITH, For For Management JR. 1I. ELECTION OF DIRECTOR: PAMELA B. STROBEL For For Management 1J. ELECTION OF DIRECTOR: KEVIN M. WARREN For For Management 1K. ELECTION OF DIRECTOR: ANRE D. WILLIAMS For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE For For Management ILLINOIS TOOL WORKS INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS. 5. RE-APPROVAL OF THE MATERIAL TERMS OF For For Management THE PERFORMANCE GOALS UNDER THE ILLINOIS TOOL WORKS INC. 2011 CASH INCENTIVE PLAN FOR PURPOSES OF 162(M) OF THE INTERNAL REVENUE CODE. 6. A NON-BINDING STOCKHOLDER PROPOSAL, IF Against Against Shareholder PRESENTED AT THE MEETING, TO EXCLUDE SHARE REPURCHASES FROM DETERMINATIONS OF SENIOR EXECUTIVE INCENTIVE COMPENSATION AWARDS. -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHARLENE For For Management BARSHEFSKY 1B. ELECTION OF DIRECTOR: ANEEL BHUSRI For For Management 1C. ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management 1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE For For Management 1E. ELECTION OF DIRECTOR: REED E. HUNDT For For Management 1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH For For Management 1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER For For Management 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK For For Management 1I. ELECTION OF DIRECTOR: FRANK D. YEARY For For Management 1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE For For Management 2. RATIFICATION OF SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. STOCKHOLDER PROPOSAL ON IMPLEMENTING Against Against Shareholder PRINCIPLES ENTITLED "HOLY LAND PRINCIPLES" 5. STOCKHOLDER PROPOSAL ON WHETHER TO Against For Shareholder ALLOW STOCKHOLDERS TO ACT BY WRITTEN CONSENT 6. STOCKHOLDER PROPOSAL ON WHETHER TO Against Against Shareholder ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHARLES R. CRISP For For Management 1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI For For Management 1C. ELECTION OF DIRECTOR: THE RT. HON. THE For For Management LORD HAGUE OF RICHMOND 1D. ELECTION OF DIRECTOR: FRED W. HATFIELD For For Management 1E. ELECTION OF DIRECTOR: FREDERIC V. For For Management SALERNO 1F. ELECTION OF DIRECTOR: JEFFREY C. For For Management SPRECHER 1G. ELECTION OF DIRECTOR: JUDITH A. For For Management SPRIESER 1H. ELECTION OF DIRECTOR: VINCENT TESE For For Management 2. TO APPROVE, BY NON-BINDING VOTE, THE For For Management ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder PREPARATION OF A SUSTAINABILITY REPORT. -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: K.I. CHENAULT 1B. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: M.L. ESKEW 1C. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: D.N. FARR 1D. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: M. FIELDS 1E. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: A. GORSKY 1F. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: S.A. JACKSON 1G. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: A.N. LIVERIS 1H. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: W.J. MCNERNEY, JR. 1I. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: H.S. OLAYAN 1J. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: J.W. OWENS 1K. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: V.M. ROMETTY 1L. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: J.E. SPERO 1M. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: S. TAUREL 1N. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: P.R. VOSER 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 55) 3. ADVISORY VOTE ON EXECUTIVE For Against Management COMPENSATION (PAGE 56) 4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Against Against Shareholder LOBBYING POLICIES AND PRACTICES (PAGE 58) 5. STOCKHOLDER PROPOSAL ON THE RIGHT TO Against For Shareholder ACT BY WRITTEN CONSENT (PAGE 59) 6. STOCKHOLDER PROPOSAL TO HAVE AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN (PAGE 60) -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARCELLO V. For For Management BOTTOLI 1B. ELECTION OF DIRECTOR: DR. LINDA BUCK For For Management 1C. ELECTION OF DIRECTOR: MICHAEL L. DUCKER For For Management 1D. ELECTION OF DIRECTOR: DAVID R. EPSTEIN For For Management 1E. ELECTION OF DIRECTOR: ROGER W. For For Management FERGUSON, JR. 1F. ELECTION OF DIRECTOR: JOHN F. FERRARO For For Management 1G. ELECTION OF DIRECTOR: ANDREAS FIBIG For For Management 1H. ELECTION OF DIRECTOR: CHRISTINA GOLD For For Management 1I. ELECTION OF DIRECTOR: HENRY W. HOWELL, For For Management JR. 1J. ELECTION OF DIRECTOR: KATHERINE M. For For Management HUDSON 1K. ELECTION OF DIRECTOR: DALE F. MORRISON For For Management 2. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2015. -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK For For Management 1B. ELECTION OF DIRECTOR: WILLIAM J. BURNS For For Management 1C. ELECTION OF DIRECTOR: AHMET C. DORDUNCU For For Management 1D. ELECTION OF DIRECTOR: ILENE S. GORDON For For Management 1E. ELECTION OF DIRECTOR: JAY L. JOHNSON For For Management 1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY For For Management 1G. ELECTION OF DIRECTOR: JOAN E. SPERO For For Management 1H. ELECTION OF DIRECTOR: MARK S. SUTTON For For Management 1I. ELECTION OF DIRECTOR: JOHN L. For For Management TOWNSEND, III 1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER For For Management 1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER For For Management 1L. ELECTION OF DIRECTOR: RAY G. YOUNG For For Management 2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. A NON-BINDING RESOLUTION TO APPROVE For For Management THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 21, 2016 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: EVE BURTON For For Management 1B. ELECTION OF DIRECTOR: SCOTT D. COOK For For Management 1C. ELECTION OF DIRECTOR: RICHARD L. For For Management DALZELL 1D. ELECTION OF DIRECTOR: DIANE B. GREENE For For Management 1E. ELECTION OF DIRECTOR: SUZANNE NORA For For Management JOHNSON 1F. ELECTION OF DIRECTOR: DENNIS D. POWELL For For Management 1G. ELECTION OF DIRECTOR: BRAD D. SMITH For For Management 1H. ELECTION OF DIRECTOR: JEFF WEINER For For Management 2. RATIFY THE SELECTION OF ERNST & YOUNG For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CRAIG H. BARRATT, PH.D. For For Management 1..2 DIRECTOR-MICHAEL A. FRIEDMAN, MD For For Management 1..3 DIRECTOR-GARY S. GUTHART, PH.D. For For Management 1..4 DIRECTOR-AMAL M. JOHNSON For For Management 1..5 DIRECTOR-KEITH R. LEONARD, JR. For For Management 1..6 DIRECTOR-ALAN J. LEVY, PH.D. For For Management 1..7 DIRECTOR-MARK J. RUBASH For For Management 1..8 DIRECTOR-LONNIE M. SMITH For For Management 1..9 DIRECTOR-GEORGE STALK, JR. For For Management 2. TO APPROVE, BY ADVISORY VOTE, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC PUBLIC 4. TO APPROVE THE AMENDMENT AND For Against Management RESTATEMENT OF THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------- INVESCO LTD Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: JOSEPH R. CANION For For Management 1.2 ELECTION OF DIRECTOR: MARTIN L. For For Management FLANAGAN 1.3 ELECTION OF DIRECTOR: C. ROBERT For For Management HENRIKSON 1.4 ELECTION OF DIRECTOR: BEN F. JOHNSON For For Management III 1.5 ELECTION OF DIRECTOR: EDWARD P. For For Management LAWRENCE 1.6 ELECTION OF DIRECTOR: SIR NIGEL For For Management SHEINWALD 1.7 ELECTION OF DIRECTOR: PHOEBE A. WOOD For For Management 2. ADVISORY VOTE TO APPROVE THE COMPANY'S For Against Management 2015 EXECUTIVE COMPENSATION 3. APPROVE THE COMPANY'S 2016 GLOBAL For For Management EQUITY INCENTIVE PLAN 4. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------- IRON MOUNTAIN INC. Ticker: IRM Security ID: 46284V101 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: OCT 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ISSUANCE OF SHARES OF For For Management IRON MOUNTAIN COMMON STOCK TO RECALL SHAREHOLDERS PURSUANT TO THE SCHEME AND DEED POLL AND AS CONTEMPLATED BY THE SCHEME IMPLEMENTATION DEED, DATED AS OF JUNE 8, 2015, AS AMENDED OCTOBER 13, 2015, BY AND BETWEEN IRON M 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL ABOVE -------------------------------------------------------------------------------- IRON MOUNTAIN INC. Ticker: IRM Security ID: 46284V101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JENNIFER ALLERTON For For Management 1B. ELECTION OF DIRECTOR: TED R. ANTENUCCI For For Management 1C. ELECTION OF DIRECTOR: PAMELA M. ARWAY For For Management 1D. ELECTION OF DIRECTOR: CLARKE H. BAILEY For For Management 1E. ELECTION OF DIRECTOR: NEIL CHATFIELD For For Management 1F. ELECTION OF DIRECTOR: KENT P. DAUTEN For For Management 1G. ELECTION OF DIRECTOR: PAUL F. DENINGER For For Management 1H. ELECTION OF DIRECTOR: PER-KRISTIAN For For Management HALVORSEN 1I. ELECTION OF DIRECTOR: WILLIAM L. MEANEY For For Management 1J. ELECTION OF DIRECTOR: WENDY J. MURDOCK For For Management 1K. ELECTION OF DIRECTOR: WALTER C. For For Management RAKOWICH 1L. ELECTION OF DIRECTOR: ALFRED J. For For Management VERRECCHIA 2. THE APPROVAL OF A NON-BINDING, For For Management ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE IRON MOUNTAIN INCORPORATED PROXY STATEMENT. 3. THE RATIFICATION OF THE SELECTION BY For For Management THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS IRON MOUNTAIN INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOSEPH R. BRONSON For For Management 1B. ELECTION OF DIRECTOR: JUAN JOSE SUAREZ For For Management COPPEL 1C. ELECTION OF DIRECTOR: ROBERT C. For For Management DAVIDSON, JR. 1D. ELECTION OF DIRECTOR: STEVEN J. For For Management DEMETRIOU 1E. ELECTION OF DIRECTOR: RALPH E. EBERHART For For Management 1F. ELECTION OF DIRECTOR: DAWNE S. HICKTON For For Management 1G. ELECTION OF DIRECTOR: PETER J. For For Management ROBERTSON 1H. ELECTION OF DIRECTOR: NOEL G. WATSON For For Management 2. TO APPROVE AN AMENDMENT AND For For Management RESTATEMENT OF THE COMPANY'S 1999 OUTSIDE DIRECTOR STOCK PLAN. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO APPROVE, BY NON-BINDING VOTE, THE For Against Management COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- JARDEN CORPORATION Ticker: JAH Security ID: 471109108 Meeting Date: APR 15, 2016 Meeting Type: Special Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF DECEMBER 13, 2015 BY AND AMONG NEWELL RUBBERMAID INC., A DELAWARE CORPORATION, AND JARDEN CORPORATION, A DELAWARE CORPORATION (AS IT MAY BE AMENDED FROM TIME TO TIME) 2. TO APPROVE, ON A NON-BINDING, ADVISORY For Against Management BASIS THE MERGER-RELATED COMPENSATION PROPOSAL 3. TO CONSIDER AND VOTE ON THE PROPOSAL For For Management TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARY C. BECKERLE For For Management 1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS For For Management 1D. ELECTION OF DIRECTOR: ALEX GORSKY For For Management 1E. ELECTION OF DIRECTOR: SUSAN L. For For Management LINDQUIST 1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN For For Management 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management 1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management 1I. ELECTION OF DIRECTOR: CHARLES PRINCE For For Management 1J. ELECTION OF DIRECTOR: A. EUGENE For For Management WASHINGTON 1K. ELECTION OF DIRECTOR: RONALD A. For For Management WILLIAMS 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. SHAREHOLDER PROPOSAL - POLICY FOR Against Against Shareholder SHARE REPURCHASE PREFERENCE 5. SHAREHOLDER PROPOSAL - INDEPENDENT Against Against Shareholder BOARD CHAIRMAN 6. SHAREHOLDER PROPOSAL - REPORT ON Against Against Shareholder LOBBYING DISCLOSURE 7. SHAREHOLDER PROPOSAL - TAKE-BACK Against Against Shareholder PROGRAMS FOR UNUSED MEDICINES -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DAVID P. ABNEY For For Management 1..2 DIRECTOR-NATALIE A. BLACK For For Management 1..3 DIRECTOR-JULIE L. BUSHMAN For For Management 1..4 DIRECTOR-RAYMOND L. CONNER For For Management 1..5 DIRECTOR-RICHARD GOODMAN For For Management 1..6 DIRECTOR-JEFFREY A. JOERRES For For Management 1..7 DIRECTOR-WILLIAM H. LACY For For Management 1..8 DIRECTOR-ALEX A. MOLINAROLI For For Management 1..9 DIRECTOR-J.P.DEL VALLE PEROCHENA For For Management 1..10 DIRECTOR-MARK P. VERGNANO For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO APPROVE ON AN ADVISORY BASIS OUR For Against Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. CONSIDERATION OF A SHAREHOLDER Against For Shareholder PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN For For Management 1B. ELECTION OF DIRECTOR: JAMES A. BELL For For Management 1C. ELECTION OF DIRECTOR: CRANDALL C. For For Management BOWLES 1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE For For Management 1E. ELECTION OF DIRECTOR: JAMES S. CROWN For For Management 1F. ELECTION OF DIRECTOR: JAMES DIMON For For Management 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management 1H. ELECTION OF DIRECTOR: LABAN P. For For Management JACKSON, JR. 1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL For For Management 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND For For Management 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management 2. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION 3. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM 4. INDEPENDENT BOARD CHAIRMAN - REQUIRE Against Against Shareholder AN INDEPENDENT CHAIR 5. HOW VOTES ARE COUNTED - COUNT VOTES Against Against Shareholder USING ONLY FOR AND AGAINST AND IGNORE ABSTENTIONS 6. VESTING FOR GOVERNMENT SERVICE Against Against Shareholder -PROHIBIT VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE 7. APPOINT A STOCKHOLDER VALUE COMMITTEE Against Against Shareholder - ADDRESS WHETHER DIVESTITURE OF ALL NON- CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE 8. CLAWBACK AMENDMENT - DEFER Against Against Shareholder COMPENSATION FOR 10 YEARS TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH VIOLATION OF LAW 9. EXECUTIVE COMPENSATION PHILOSOPHY - Against Against Shareholder ADOPT A BALANCED EXECUTIVE COMPENSATION PHILOSOPHY WITH SOCIAL FACTORS TO IMPROVE THE FIRM'S ETHICAL CONDUCT AND PUBLIC REPUTATION -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT M. For For Management CALDERONI 1B. ELECTION OF DIRECTOR: GARY DAICHENDT For For Management 1C. ELECTION OF DIRECTOR: KEVIN DENUCCIO For For Management 1D. ELECTION OF DIRECTOR: JAMES DOLCE For For Management 1E. ELECTION OF DIRECTOR: MERCEDES JOHNSON For For Management 1F. ELECTION OF DIRECTOR: SCOTT KRIENS For For Management 1G. ELECTION OF DIRECTOR: RAHUL MERCHANT For For Management 1H. ELECTION OF DIRECTOR: RAMI RAHIM For For Management 1I. ELECTION OF DIRECTOR: PRADEEP SINDHU For For Management 1J. ELECTION OF DIRECTOR: WILLIAM STENSRUD For For Management 2. RATIFICATION OF ERNST & YOUNG LLP, AN For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. 3. APPROVAL OF THE JUNIPER NETWORKS, INC. For For Management PERFORMANCE BONUS PLAN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVAL OF A NON-BINDING ADVISORY For For Management RESOLUTION ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL, IF PROPERLY Against For Shareholder PRESENTED AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTING. -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARY LASCHINGER For For Management 1..2 DIRECTOR-CYNTHIA HARDIN MILLIGAN For For Management 1..3 DIRECTOR-CAROLYN TASTAD For For Management 1..4 DIRECTOR-NOEL WALLACE For For Management 2. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 4. SHAREOWNER PROPOSAL, IF PROPERLY For For Shareholder PRESENTED AT THE MEETING, TO RECOGNIZE KELLOGG'S EFFORTS REGARDING ANIMAL WELFARE. 5. SHAREOWNER PROPOSAL, IF PROPERLY Against For Shareholder PRESENTED AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTE. -------------------------------------------------------------------------------- KEURIG GREEN MOUNTAIN, INC. Ticker: GMCR Security ID: 49271M100 Meeting Date: FEB 24, 2016 Meeting Type: Special Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor I THE PROPOSAL TO ADOPT THE AGREEMENT For For Management AND PLAN OF MERGER, DATED AS OF DECEMBER 6, 2015 AND AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG KEURIG, ACORN HOLDINGS B. V., MAPLE HOLDINGS ACQUISITION CORP. AND JAB HOLDINGS B.V. (DUE TO SPACE II THE PROPOSAL TO APPROVE, BY A For Against Management NON-BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO KEURIG'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. III THE PROPOSAL TO ADJOURN THE SPECIAL For For Management MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEET -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAR 23, 2016 Meeting Type: Special Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. THE ADOPTION OF THE AGREEMENT AND PLAN For For Management OF MERGER, DATED AS OF OCTOBER 30, 2015, BY AND BETWEEN KEYCORP AND FIRST NIAGARA FINANCIAL GROUP, INC. (THE "MERGER PROPOSAL"). 2A. TO APPROVE CERTAIN AMENDMENTS TO For For Management KEYCORP'S AMENDED AND RESTATED ARTICLES OF INCORPORATION WHICH MODIFY THE VOTING RIGHTS ASSOCIATED WITH KEYCORP'S PREFERRED STOCK (THE "ARTICLES AMENDMENT PROPOSALS"): A PROVISION RELATING TO THE MECHANICS AND TIMING OF PR 2B. TO APPROVE CERTAIN AMENDMENTS TO For For Management KEYCORP'S AMENDED AND RESTATED ARTICLES OF INCORPORATION WHICH MODIFY THE VOTING RIGHTS ASSOCIATED WITH KEYCORP'S PREFERRED STOCK (THE "ARTICLES AMENDMENT PROPOSALS"): A PROVISION REQUIRING APPROVAL BY PREFERRED SHAREHOLDE 2C. TO APPROVE CERTAIN AMENDMENTS TO For For Management KEYCORP'S AMENDED AND RESTATED ARTICLES OF INCORPORATION WHICH MODIFY THE VOTING RIGHTS ASSOCIATED WITH KEYCORP'S PREFERRED STOCK (THE "ARTICLES AMENDMENT PROPOSALS"): A PROVISION REQUIRING APPROVAL BY PREFERRED SHAREHOLDE 3. TO APPROVE AN AMENDMENT TO KEYCORP'S For For Management AMENDED AND RESTATED REGULATIONS IN ORDER TO INCREASE THE MAXIMUM SIZE OF THE KEYCORP BOARD OF DIRECTORS FROM 16 TO 17 MEMBERS. 4. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management THE SPECIAL MEETING OF SHAREHOLDERS OF KEYCORP, IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE MERGER PROPOSAL AND THE ARTICLES AMENDMENT PROPOSALS. -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BRUCE D. For For Management BROUSSARD 1B. ELECTION OF DIRECTOR: JOSEPH A. For For Management CARRABBA 1C. ELECTION OF DIRECTOR: CHARLES P. COOLEY For For Management 1D. ELECTION OF DIRECTOR: ALEXANDER M. For For Management CUTLER 1E. ELECTION OF DIRECTOR: H. JAMES DALLAS For For Management 1F. ELECTION OF DIRECTOR: ELIZABETH R. GILE For For Management 1G. ELECTION OF DIRECTOR: RUTH ANN M. For For Management GILLIS 1H. ELECTION OF DIRECTOR: WILLIAM G. For For Management GISEL, JR. 1I. ELECTION OF DIRECTOR: RICHARD J. HIPPLE For For Management 1J. ELECTION OF DIRECTOR: KRISTEN L. MANOS For For Management 1K. ELECTION OF DIRECTOR: BETH E. MOONEY For For Management 1L. ELECTION OF DIRECTOR: DEMOS PARNEROS For For Management 1M. ELECTION OF DIRECTOR: BARBARA R. SNYDER For For Management 1N. ELECTION OF DIRECTOR: DAVID K. WILSON For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT AUDITOR. 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. 4. APPROVAL OF KEYCORP'S 2016 ANNUAL For For Management PERFORMANCE PLAN. 5. SHAREHOLDER PROPOSAL SEEKING TO Against Against Shareholder SEPARATE THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER ROLES. -------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Ticker: KEYS Security ID: 49338L103 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: JAN 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management 1B. ELECTION OF DIRECTOR: JEAN M. HALLORAN For For Management 1C. ELECTION OF DIRECTOR: MARK B. TEMPLETON For For Management 2. TO RATIFY THE AUDIT AND FINANCE For For Management COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KEYSIGHT'S INDEPENDENT PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management COMPENSATION OF KEYSIGHT'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- KIMBALL ELECTRONICS, INC. Ticker: KE Security ID: 49428J109 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DONALD D. CHARRON For For Management 1..2 DIRECTOR-COLLEEN C. REPPLIER For For Management 1..3 DIRECTOR-GREGORY J. LAMPERT For For Management 2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM For For Management 1B. ELECTION OF DIRECTOR: ABELARDO E. BRU For For Management 1C. ELECTION OF DIRECTOR: ROBERT W. DECHERD For For Management 1D. ELECTION OF DIRECTOR: THOMAS J. FALK For For Management 1E. ELECTION OF DIRECTOR: FABIAN T. GARCIA For For Management 1F. ELECTION OF DIRECTOR: MAE C. JEMISON, For For Management M.D. 1G. ELECTION OF DIRECTOR: JAMES M. JENNESS For For Management 1H. ELECTION OF DIRECTOR: NANCY J. KARCH For For Management 1I. ELECTION OF DIRECTOR: IAN C. READ For For Management 1J. ELECTION OF DIRECTOR: MARC J. SHAPIRO For For Management 1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE For For Management 2. RATIFICATION OF AUDITORS For For Management 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 4. REAPPROVAL OF PERFORMANCE GOALS UNDER For For Management THE 2011 EQUITY PARTICIPATION PLAN 5. APPROVAL OF THE AMENDED AND RESTATED For For Management 2011 OUTSIDE DIRECTORS' COMPENSATION PLAN -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MILTON COOPER For For Management 1B. ELECTION OF DIRECTOR: PHILIP E. For For Management COVIELLO 1C. ELECTION OF DIRECTOR: RICHARD G. DOOLEY For For Management 1D. ELECTION OF DIRECTOR: CONOR C. FLYNN For For Management 1E. ELECTION OF DIRECTOR: JOE GRILLS For For Management 1F. ELECTION OF DIRECTOR: FRANK LOURENSO For For Management 1G. ELECTION OF DIRECTOR: COLOMBE M. For For Management NICHOLAS 1H. ELECTION OF DIRECTOR: RICHARD B. For For Management SALTZMAN 2. THE ADVISORY RESOLUTION TO APPROVE THE For For Management COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RICHARD D. KINDER For For Management 1..2 DIRECTOR-STEVEN J. KEAN For For Management 1..3 DIRECTOR-TED A. GARDNER For For Management 1..4 DIRECTOR-ANTHONY W. HALL, JR. For For Management 1..5 DIRECTOR-GARY L. HULTQUIST For For Management 1..6 DIRECTOR-RONALD L. KUEHN, JR. For For Management 1..7 DIRECTOR-DEBORAH A. MACDONALD For For Management 1..8 DIRECTOR-MICHAEL C. MORGAN For For Management 1..9 DIRECTOR-ARTHUR C. REICHSTETTER For For Management 1..10 DIRECTOR-FAYEZ SAROFIM For For Management 1..11 DIRECTOR-C. PARK SHAPER For For Management 1..12 DIRECTOR-WILLIAM A. SMITH For For Management 1..13 DIRECTOR-JOEL V. STAFF For For Management 1..14 DIRECTOR-ROBERT F. VAGT For For Management 1..15 DIRECTOR-PERRY M. WAUGHTAL For For Management 2. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. STOCKHOLDER PROPOSAL RELATING TO A Against Against Shareholder REPORT ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE 4. STOCKHOLDER PROPOSAL RELATING TO A Against For Shareholder REPORT ON METHANE EMISSIONS 5. STOCKHOLDER PROPOSAL RELATING TO AN Against For Shareholder ANNUAL SUSTAINABILITY REPORT 6. STOCKHOLDER PROPOSAL RELATING TO A Against Against Shareholder REPORT ON DIVERSITY OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: EDWARD W. For For Management BARNHOLT 1B. ELECTION OF DIRECTOR: ROBERT M. For For Management CALDERONI 1C. ELECTION OF DIRECTOR: JOHN T. DICKSON For For Management 1D. ELECTION OF DIRECTOR: EMIKO HIGASHI For For Management 1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY For For Management 1F. ELECTION OF DIRECTOR: GARY B. MOORE For For Management 1G. ELECTION OF DIRECTOR: KIRAN M. PATEL For For Management 1H. ELECTION OF DIRECTOR: ROBERT A. RANGO For For Management 1I. ELECTION OF DIRECTOR: RICHARD P. For For Management WALLACE 1J. ELECTION OF DIRECTOR: DAVID C. WANG For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: JAN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. ADOPTION OF THE AGREEMENT AND PLAN OF For For Management MERGER AND REORGANIZATION BY AND AMONG LAM RESEARCH CORPORATION, TOPEKA MERGER SUB 1, INC., TOPEKA MERGER SUB 2, INC. AND KLA-TENCOR CORPORATION. 2. ADJOURNMENT OF THE SPECIAL MEETING, IF For For Management NECESSARY AND APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. 3. APPROVAL, BY A NON-BINDING, ADVISORY For For Management VOTE, OF THE COMPENSATION OF KLA-TENCOR CORPORATION'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGERS. 4. APPROVAL OF AN EXTENSION OF THE For For Management APPLICABILITY OF KLA-TENCOR'S OUTSIDE DIRECTOR VESTING ACCELERATION POLICY TO OUTSIDE MEMBERS OF THE KLA-TENCOR BOARD WHO HAVE SERVED ON THE KLA- TENCOR BOARD FOR LESS THAN SIX YEARS AS OF THEIR TERMINATION DATE, SUCH THAT -------------------------------------------------------------------------------- KLX INC. Ticker: KLXI Security ID: 482539103 Meeting Date: AUG 26, 2015 Meeting Type: Annual Record Date: JUN 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-AMIN J. KHOURY For For Management 1..2 DIRECTOR-JOHN T. COLLINS For For Management 1..3 DIRECTOR-PETER V. DEL PRESTO For For Management 2. SAY ON PAY - AN ADVISORY VOTE ON THE For Against Management APPROVAL OF EXECUTIVE COMPENSATION. 3. SAY ON PAY FREQUENCY - AN ADVISORY 1 Year 1 Year Management VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE THE PERFORMANCE For For Management GOALS AND GRANT LIMITATIONS UNDER THE KLX INC. LONG-TERM INCENTIVE PLAN. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------- KNOWLES CORPORATION Ticker: KN Security ID: 49926D109 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JEAN-PIERRE M. ERGAS For For Management 1..2 DIRECTOR-PROF. DR. HERMANN EUL For For Management 1..3 DIRECTOR-DONALD MACLEOD For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. NONBINDING ADVISORY VOTE ON NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO OUR For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REPLACE THE PLURALITY VOTING STANDARD WITH A MAJORITY VOTING STANDARD FOR UNCONTESTED ELECTION OF DIRECTORS. 5. APPROVAL OF THE KNOWLES CORPORATION For For Management 2016 EQUITY AND CASH INCENTIVE PLAN. -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PETER BONEPARTH For For Management 1B. ELECTION OF DIRECTOR: STEVEN A. BURD For For Management 1C. ELECTION OF DIRECTOR: DALE E. JONES For For Management 1D. ELECTION OF DIRECTOR: KEVIN MANSELL For For Management 1E. ELECTION OF DIRECTOR: JONAS PRISING For For Management 1F. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE For For Management 1G. ELECTION OF DIRECTOR: FRANK V. SICA For For Management 1H. ELECTION OF DIRECTOR: STEPHANIE A. For For Management STREETER 1I. ELECTION OF DIRECTOR: NINA G. VACA For For Management 1J. ELECTION OF DIRECTOR: STEPHEN E. WATSON For For Management 2. RATIFY APPOINTMENT OF ERNST & YOUNG For For Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON APPROVAL OF NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. RE-APPROVE THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER KOHL'S ANNUAL INCENTIVE PLAN. 5. RE-APPROVE THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE KOHL'S CORPORATION 2010 LONG-TERM COMPENSATION PLAN. 6. SHAREHOLDER PROPOSAL: RECOVERY OF Against Against Shareholder UNEARNED MANAGEMENT BONUSES. -------------------------------------------------------------------------------- KRAFT FOODS GROUP, INC. Ticker: KRFT Security ID: 50076Q106 Meeting Date: JUL 01, 2015 Meeting Type: Special Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. A PROPOSAL TO APPROVE THE AGREEMENT For For Management AND PLAN OF MERGER, DATED AS OF MARCH 24, 2015, AMONG H.J. HEINZ HOLDING CORPORATION, KITE MERGER SUB CORP., KITE MERGER SUB LLC AND KRAFT FOODS GROUP, INC. (THE "MERGER AGREEMENT"). 2. A PROPOSAL TO APPROVE, BY NON-BINDING For For Management ADVISORY VOTE, THE COMPENSATION THAT MAY BECOME PAYABLE TO KRAFT FOODS GROUP, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER OF KITE MERGER SUB CORP. WITH AND INTO KRAFT FOODS GROUP, INC. 3. A PROPOSAL TO APPROVE ONE OR MORE For For Management ADJOURNMENTS OF THE SPECIAL MEETING OF SHAREHOLDERS OF KRAFT FOODS GROUP, INC. , IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL RELATED TO THE MERGER -------------------------------------------------------------------------------- L BRANDS, INC. Ticker: LB Security ID: 501797104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: DENNIS S. HERSCH For For Management 1.2 ELECTION OF DIRECTOR: DAVID T. KOLLAT For For Management 1.3 ELECTION OF DIRECTOR: LESLIE H. WEXNER For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3. PROPOSAL TO AMEND THE CERTIFICATE OF For For Management INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS 4. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL ON PROXY ACCESS Against For Shareholder -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CLAUDE R. For For Management CANIZARES 1B. ELECTION OF DIRECTOR: THOMAS A. For For Management CORCORAN 1C. ELECTION OF DIRECTOR: ANN E. DUNWOODY For For Management 1D. ELECTION OF DIRECTOR: LEWIS KRAMER For For Management 1E. ELECTION OF DIRECTOR: ROBERT B. MILLARD For For Management 1F. ELECTION OF DIRECTOR: LLOYD W. NEWTON For For Management 1G. ELECTION OF DIRECTOR: VINCENT PAGANO, For For Management JR. 1H. ELECTION OF DIRECTOR: H. HUGH SHELTON For For Management 1I. ELECTION OF DIRECTOR: ARTHUR L. SIMON For For Management 1J. ELECTION OF DIRECTOR: MICHAEL T. For For Management STRIANESE 2. RATIFY THE APPOINTMENT OF OUR For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVE, IN A NON-BINDING, ADVISORY For For Management VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. APPROVE AN AMENDMENT TO THE L-3 For For Management COMMUNICATIONS HOLDINGS, INC. AMENDED AND RESTATED 2008 LONG TERM PERFORMANCE PLAN. 5. ADOPT AN AGREEMENT AND PLAN OF MERGER For For Management EFFECTING THE ELIMINATION OF THE COMPANY'S HOLDING COMPANY STRUCTURE. 6. APPROVE A SHAREHOLDER PROPOSAL TO Against For Shareholder AMEND AND RESTATE THE COMPANY'S CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS TO TAKE ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KERRII B. For For Management ANDERSON 1B. ELECTION OF DIRECTOR: JEAN-LUC For For Management BELINGARD 1C. ELECTION OF DIRECTOR: D. GARY For For Management GILLILAND, M.D., PH.D. 1D. ELECTION OF DIRECTOR: DAVID P. KING For For Management 1E. ELECTION OF DIRECTOR: GARHENG KONG, M. For For Management D., PH.D. 1F. ELECTION OF DIRECTOR: ROBERT E. For For Management MITTELSTAEDT, JR. 1G. ELECTION OF DIRECTOR: PETER M. NEUPERT For For Management 1H. ELECTION OF DIRECTOR: RICHELLE P. For For Management PARHAM 1I. ELECTION OF DIRECTOR: ADAM H. SCHECHTER For For Management 1J. ELECTION OF DIRECTOR: R. SANDERS For For Management WILLIAMS, M.D. 2. TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2016 OMNIBUS For For Management INCENTIVE PLAN. 4. TO APPROVE THE COMPANY'S 2016 EMPLOYEE For For Management STOCK PURCHASE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 6. SHAREHOLDER PROPOSAL TO REQUIRE BOARD Against Against Shareholder REPORTS RELATED TO THE ZIKA VIRUS. -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARTIN B. ANSTICE For For Management 1..2 DIRECTOR-ERIC K. BRANDT For For Management 1..3 DIRECTOR-MICHAEL R. CANNON For For Management 1..4 DIRECTOR-YOUSSEF A. EL-MANSY For Withheld Management 1..5 DIRECTOR-CHRISTINE A. HECKART For For Management 1..6 DIRECTOR-CATHERINE P. LEGO For For Management 1..7 DIRECTOR-STEPHEN G. NEWBERRY For For Management 1..8 DIRECTOR-KRISHNA C. SARASWAT For For Management 1..9 DIRECTOR-ABHIJIT Y. TALWALKAR For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." 3. APPROVAL OF THE LAM 2004 EXECUTIVE For For Management INCENTIVE PLAN, AS AMENDED AND RESTATED. 4. APPROVAL OF THE ADOPTION OF THE LAM For For Management 2015 STOCK INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: JAN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF THE ISSUANCE OF SHARES OF For For Management LAM RESEARCH COMMON STOCK TO KLA-TENCOR STOCKHOLDERS PURSUANT TO THE MERGER AGREEMENT. 2. ADJOURNMENT OF THE SPECIAL MEETING, IF For For Management NECESSARY AND APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. 3. APPROVAL OF THE AMENDMENT TO THE LAM For For Management RESEARCH CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF LAM RESEARCH STOCK FROM 405,000,000 TO 590,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF LAM RESEARCH COMMON STOCK FROM -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT E. ANGELICA For For Management 1..2 DIRECTOR-CAROL ANTHONY DAVIDSON For For Management 1..3 DIRECTOR-BARRY W. HUFF For For Management 1..4 DIRECTOR-DENNIS M. KASS For For Management 1..5 DIRECTOR-CHERYL GORDON KRONGARD For For Management 1..6 DIRECTOR-JOHN V. MURPHY For For Management 1..7 DIRECTOR-JOHN H. MYERS For For Management 1..8 DIRECTOR-W. ALLEN REED For For Management 1..9 DIRECTOR-MARGARET M. RICHARDSON For For Management 1..10 DIRECTOR-KURT L. SCHMOKE For For Management 1..11 DIRECTOR-JOSEPH A. SULLIVAN For For Management 2. AN ADVISORY VOTE TO APPROVE THE For Against Management COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT E. BRUNNER For For Management 1B. ELECTION OF DIRECTOR: ROBERT G. CULP, For For Management III 1C. ELECTION OF DIRECTOR: R. TED ENLOE, III For For Management 1D. ELECTION OF DIRECTOR: MANUEL A. For For Management FERNANDEZ 1E. ELECTION OF DIRECTOR: MATTHEW C. For For Management FLANIGAN 1F. ELECTION OF DIRECTOR: KARL G. GLASSMAN For For Management 1G. ELECTION OF DIRECTOR: JOSEPH W. For For Management MCCLANATHAN 1H. ELECTION OF DIRECTOR: JUDY C. ODOM For For Management 1I. ELECTION OF DIRECTOR: PHOEBE A. WOOD For For Management 2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. AN ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LINDA L. ADAMANY For For Management 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management 1C. ELECTION OF DIRECTOR: FRANCISCO L. For For Management BORGES 1D. ELECTION OF DIRECTOR: W. PATRICK For For Management CAMPBELL 1E. ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN For For Management 1F. ELECTION OF DIRECTOR: RICHARD B. For For Management HANDLER 1G. ELECTION OF DIRECTOR: ROBERT E. JOYAL For For Management 1H. ELECTION OF DIRECTOR: JEFFREY C. KEIL For For Management 1I. ELECTION OF DIRECTOR: MICHAEL T. O'KANE For For Management 1J. ELECTION OF DIRECTOR: STUART H. REESE For For Management 1K. ELECTION OF DIRECTOR: JOSEPH S. For For Management STEINBERG 2. APPROVE NAMED EXECUTIVE OFFICER For For Management COMPENSATION ON AN ADVISORY BASIS. 3. RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Ticker: LBRDA Security ID: 530307107 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GREGORY B. MAFFEI For For Management 1..2 DIRECTOR-RICHARD R. GREEN For For Management 2. A PROPOSAL TO RATIFY THE SELECTION OF For For Management KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 THE ELECTION OF DIRECTOR FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: WILLIAM H. CUNNINGHAM 1.2 THE ELECTION OF DIRECTOR FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: GEORGE W. HENDERSON, III 1.3 THE ELECTION OF DIRECTOR FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: ERIC G. JOHNSON 1.4 THE ELECTION OF DIRECTOR FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: M. LEANNE LACHMAN 1.5 THE ELECTION OF DIRECTOR FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: WILLIAM PORTER PAYNE 1.6 THE ELECTION OF DIRECTOR FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: PATRICK S. PITTARD 1.7 THE ELECTION OF DIRECTOR FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: ISAIAH TIDWELL 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. THE APPROVAL OF AN ADVISORY RESOLUTION For For Management ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER A SHAREHOLDER PROPOSAL TO Against For Shareholder ADOPT SIMPLE MAJORITY VOTE IN OUR ARTICLES AND BYLAWS. -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: ROBERT H. For For Management SWANSON, JR. 1.2 ELECTION OF DIRECTOR: LOTHAR MAIER For For Management 1.3 ELECTION OF DIRECTOR: ARTHUR C. AGNOS For For Management 1.4 ELECTION OF DIRECTOR: JOHN J. GORDON For For Management 1.5 ELECTION OF DIRECTOR: DAVID S. LEE For For Management 1.6 ELECTION OF DIRECTOR: RICHARD M. MOLEY For For Management 1.7 ELECTION OF DIRECTOR: THOMAS S. VOLPE For For Management 2 TO APPROVE THE COMPANY'S AMENDMENT TO For For Management THE 2005 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER. 3 TO HOLD AN ADVISORY VOTE ON EXECUTIVE For Against Management COMPENSATION. 4 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JULY 3, 2016. -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON For For Management 1B. ELECTION OF DIRECTOR: NOLAN D. For For Management ARCHIBALD 1C. ELECTION OF DIRECTOR: ROSALIND G. For For Management BREWER 1D. ELECTION OF DIRECTOR: DAVID B. BURRITT For For Management 1E. ELECTION OF DIRECTOR: BRUCE A. CARLSON For For Management 1F. ELECTION OF DIRECTOR: JAMES O. ELLIS, For For Management JR. 1G. ELECTION OF DIRECTOR: THOMAS J. FALK For For Management 1H. ELECTION OF DIRECTOR: MARILLYN A. For For Management HEWSON 1I. ELECTION OF DIRECTOR: JAMES M. LOY For For Management 1J. ELECTION OF DIRECTOR: JOSEPH W. RALSTON For For Management 1K. ELECTION OF DIRECTOR: ANNE STEVENS For For Management 2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT AUDITORS FOR 2016 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") 4. MANAGEMENT PROPOSAL TO RE-APPROVE For For Management PERFORMANCE GOALS FOR THE 2011 INCENTIVE PERFORMANCE AWARD PLAN 5. STOCKHOLDER PROPOSAL ON SPECIAL Against For Shareholder MEETING STOCK OWNERSHIP THRESHOLD -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LAWRENCE S. BACOW For For Management 1B. ELECTION OF DIRECTOR: ANN E. BERMAN For For Management 1C. ELECTION OF DIRECTOR: JOSEPH L. BOWER For For Management 1D. ELECTION OF DIRECTOR: CHARLES D. For For Management DAVIDSON 1E. ELECTION OF DIRECTOR: CHARLES M. DIKER For For Management 1F. ELECTION OF DIRECTOR: JACOB A. FRENKEL For For Management 1G. ELECTION OF DIRECTOR: PAUL J. FRIBOURG For For Management 1H. ELECTION OF DIRECTOR: WALTER L. HARRIS For For Management 1I. ELECTION OF DIRECTOR: PHILIP A. LASKAWY For For Management 1J. ELECTION OF DIRECTOR: KEN MILLER For For Management 1K. ELECTION OF DIRECTOR: ANDREW H. TISCH For For Management 1L. ELECTION OF DIRECTOR: JAMES S. TISCH For For Management 1M. ELECTION OF DIRECTOR: JONATHAN M. TISCH For For Management 1N. ELECTION OF DIRECTOR: ANTHONY WELTERS For For Management 2. APPROVE, ON AN ADVISORY BASIS, For Against Management EXECUTIVE COMPENSATION 3. RATIFY DELOITTE & TOUCHE LLP AS For For Management INDEPENDENT AUDITORS 4. APPROVE THE LOEWS CORPORATION 2016 For For Management INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RAUL ALVAREZ For For Management 1..2 DIRECTOR-ANGELA F. BRALY For For Management 1..3 DIRECTOR-SANDRA B. COCHRAN For For Management 1..4 DIRECTOR-LAURIE Z. DOUGLAS For For Management 1..5 DIRECTOR-RICHARD W. DREILING For For Management 1..6 DIRECTOR-ROBERT L. JOHNSON For For Management 1..7 DIRECTOR-MARSHALL O. LARSEN For For Management 1..8 DIRECTOR-JAMES H. MORGAN For For Management 1..9 DIRECTOR-ROBERT A. NIBLOCK For For Management 1..10 DIRECTOR-BERTRAM L. SCOTT For For Management 1..11 DIRECTOR-ERIC C. WISEMAN For For Management 2. APPROVAL OF THE LOWE'S COMPANIES, INC. For For Management 2016 ANNUAL INCENTIVE PLAN. 3. ADVISORY APPROVAL OF LOWE'S NAMED For For Management EXECUTIVE OFFICER COMPENSATION IN FISCAL 2015. 4. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 5. PROPOSAL REQUESTING LOWE'S BOARD OF Against Against Shareholder DIRECTORS ISSUE AN ANNUAL SUSTAINABILITY REPORT. 6. PROPOSAL REQUESTING LOWE'S BOARD OF Against Against Shareholder DIRECTORS ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A PROXY ACCESS BYLAW. -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS III SUPERVISORY For For Management DIRECTOR: JACQUES AIGRAIN 1B. ELECTION OF CLASS III SUPERVISORY For For Management DIRECTOR: LINCOLN BENET 1C. ELECTION OF CLASS III SUPERVISORY For For Management DIRECTOR: NANCE K. DICCIANI 1D. ELECTION OF CLASS III SUPERVISORY For For Management DIRECTOR: BRUCE A. SMITH 2A. TO ELECT MANAGING DIRECTOR TO SERVE A For For Management TWO- YEAR TERM: THOMAS AEBISCHER 2B. TO ELECT MANAGING DIRECTOR TO SERVE A For For Management TWO- YEAR TERM: DAN COOMBS 2C. TO ELECT MANAGING DIRECTOR TO SERVE A For For Management TWO- YEAR TERM: JAMES D. GUILFOYLE 3. ADOPTION OF ANNUAL ACCOUNTS FOR 2015 For For Management 4. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management THE MANAGEMENT BOARD 5. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management THE SUPERVISORY BOARD 6. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 7. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS 8. RATIFICATION AND APPROVAL OF DIVIDENDS For For Management IN RESPECT OF THE 2015 FISCAL YEAR 9. ADVISORY (NON-BINDING) VOTE APPROVING For For Management EXECUTIVE COMPENSATION 10. APPROVAL TO REPURCHASE UP TO 10% OF For For Management OUR OUTSTANDING SHARES -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS III SUPERVISORY For For Management DIRECTOR: JACQUES AIGRAIN 1B. ELECTION OF CLASS III SUPERVISORY For For Management DIRECTOR: LINCOLN BENET 1C. ELECTION OF CLASS III SUPERVISORY For For Management DIRECTOR: NANCE K. DICCIANI 1D. ELECTION OF CLASS III SUPERVISORY For For Management DIRECTOR: BRUCE A. SMITH 2A. TO ELECT MANAGING DIRECTOR TO SERVE A For For Management TWO- YEAR TERM: THOMAS AEBISCHER 2B. TO ELECT MANAGING DIRECTOR TO SERVE A For For Management TWO- YEAR TERM: DAN COOMBS 2C. TO ELECT MANAGING DIRECTOR TO SERVE A For For Management TWO- YEAR TERM: JAMES D. GUILFOYLE 3. ADOPTION OF ANNUAL ACCOUNTS FOR 2015 For For Management 4. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management THE MANAGEMENT BOARD 5. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management THE SUPERVISORY BOARD 6. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 7. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS 8. RATIFICATION AND APPROVAL OF DIVIDENDS For For Management IN RESPECT OF THE 2015 FISCAL YEAR 9. ADVISORY (NON-BINDING) VOTE APPROVING For For Management EXECUTIVE COMPENSATION 10. APPROVAL TO REPURCHASE UP TO 10% OF For For Management OUR OUTSTANDING SHARES -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-BRENT D. BAIRD For For Management 1..2 DIRECTOR-C. ANGELA BONTEMPO For For Management 1..3 DIRECTOR-ROBERT T. BRADY For For Management 1..4 DIRECTOR-T.J. CUNNINGHAM III For For Management 1..5 DIRECTOR-MARK J. CZARNECKI For For Management 1..6 DIRECTOR-GARY N. GEISEL For For Management 1..7 DIRECTOR-RICHARD A. GROSSI For For Management 1..8 DIRECTOR-JOHN D. HAWKE, JR. For For Management 1..9 DIRECTOR-PATRICK W.E. HODGSON For For Management 1..10 DIRECTOR-RICHARD G. KING For For Management 1..11 DIRECTOR-NEWTON P.S. MERRILL For For Management 1..12 DIRECTOR-MELINDA R. RICH For For Management 1..13 DIRECTOR-ROBERT E. SADLER, JR. For For Management 1..14 DIRECTOR-DENIS J. SALAMONE For For Management 1..15 DIRECTOR-HERBERT L. WASHINGTON For For Management 1..16 DIRECTOR-ROBERT G. WILMERS For For Management 2. TO APPROVE THE COMPENSATION OF M&T For For Management BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Ticker: CLI Security ID: 554489104 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ALAN S. BERNIKOW For For Management 1..2 DIRECTOR-IRVIN D. REID For For Management 1..3 DIRECTOR-KENNETH M. DUBERSTEIN For For Management 1..4 DIRECTOR-JONATHAN LITT For For Management 1..5 DIRECTOR-VINCENT TESE For For Management 2. ADVISORY VOTE APPROVING THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS SUCH COMPENSATION IS DESCRIBED UNDER THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE ACCOMPANYING PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. APPROVAL OF A SHAREHOLDER PROPOSAL, IF Against Against Shareholder PRESENTED AT THE ANNUAL MEETING, REQUESTING THAT THE COMPANY ADOPT A POLICY THAT, IN THE EVENT OF A CHANGE OF CONTROL OF THE COMPANY, WOULD PROHIBIT ACCELERATED VESTING OF EQUITY AWARDS GRANTED TO SENIOR EXECUTIVE OF -------------------------------------------------------------------------------- MACY'S INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management 1B. ELECTION OF DIRECTOR: STEPHEN F. For For Management BOLLENBACH 1C. ELECTION OF DIRECTOR: JOHN A. BRYANT For For Management 1D. ELECTION OF DIRECTOR: DEIRDRE P. For For Management CONNELLY 1E. ELECTION OF DIRECTOR: LESLIE D. HALE For For Management 1F. ELECTION OF DIRECTOR: WILLIAM H. For For Management LENEHAN 1G. ELECTION OF DIRECTOR: SARA LEVINSON For For Management 1H. ELECTION OF DIRECTOR: TERRY J. LUNDGREN For For Management 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management 1J. ELECTION OF DIRECTOR: PAUL C. VARGA For For Management 1K. ELECTION OF DIRECTOR: CRAIG E. For For Management WEATHERUP 1L. ELECTION OF DIRECTOR: MARNA C. For For Management WHITTINGTON 1M. ELECTION OF DIRECTOR: ANNIE For For Management YOUNG-SCRIVNER 2. THE PROPOSED RATIFICATION OF THE For For Management APPOINTMENT OF KPMG LLP AS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- MALLINCKRODT PLC Ticker: MNK Security ID: G5785G107 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MELVIN D. BOOTH For For Management 1B. ELECTION OF DIRECTOR: DAVID R. CARLUCCI For For Management 1C. ELECTION OF DIRECTOR: J. MARTIN CARROLL For For Management 1D. ELECTION OF DIRECTOR: DIANE H. GULYAS For For Management 1E. ELECTION OF DIRECTOR: NANCY S. LURKER For For Management 1F. ELECTION OF DIRECTOR: JOANN A. REED For For Management 1G. ELECTION OF DIRECTOR: ANGUS C. RUSSELL For For Management 1H. ELECTION OF DIRECTOR: VIRGIL D. For For Management THOMPSON 1I. ELECTION OF DIRECTOR: MARK C. TRUDEAU For For Management 1J. ELECTION OF DIRECTOR: KNEELAND C. For For Management YOUNGBLOOD, M.D. 1K. ELECTION OF DIRECTOR: JOSEPH A. For For Management ZACCAGNINO 2. APPROVE, IN A NON-BINDING VOTE, THE For For Management RE- APPOINTMENT OF THE INDEPENDENT AUDITORS AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 3. APPROVE, IN A NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVE THE MALLINCKRODT For For Management PHARMACEUTICALS 2016 EMPLOYEE STOCK PURCHASE PLAN. 5. AUTHORIZE THE COMPANY AND/OR ANY For For Management SUBSIDIARY TO MAKE MARKET PURCHASES OR OVERSEAS MARKET PURCHASES OF COMPANY SHARES. 6. AUTHORIZE THE PRICE RANGE AT WHICH THE For For Management COMPANY CAN RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GAURDIE E. For For Management BANISTER, JR. 1B. ELECTION OF DIRECTOR: GREGORY H. BOYCE For For Management 1C. ELECTION OF DIRECTOR: CHADWICK C. For For Management DEATON 1D. ELECTION OF DIRECTOR: MARCELA E. For For Management DONADIO 1E. ELECTION OF DIRECTOR: PHILIP LADER For For Management 1F. ELECTION OF DIRECTOR: MICHAEL E.J. For For Management PHELPS 1G. ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management 1H. ELECTION OF DIRECTOR: LEE M. TILLMAN For For Management 2. RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2016. 3. ADVISORY VOTE TO APPROVE THE For Against Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF OUR 2016 INCENTIVE For For Management COMPENSATION PLAN. -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-EVAN BAYH For For Management 1..2 DIRECTOR-CHARLES E. BUNCH For For Management 1..3 DIRECTOR-FRANK M. SEMPLE For For Management 2. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL SEEKING THE Against Against Shareholder ADOPTION OF AN ALTERNATIVE SHAREHOLDER PROXY ACCESS BYLAW TO THE COMPANY'S EXISTING PROXY ACCESS BYLAW. 5. SHAREHOLDER PROPOSAL SEEKING CERTAIN Against Against Shareholder SAFETY AND ENVIRONMENTAL INCIDENT REPORTS. 6. SHAREHOLDER PROPOSAL SEEKING THE Against Against Shareholder ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: APR 08, 2016 Meeting Type: Special Record Date: FEB 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ISSUANCE OF SHARES OF For For Management MARRIOTT COMMON STOCK TO STARWOOD STOCKHOLDERS UNDER THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 15, 2015, BY AND AMONG MARRIOTT, STARWOOD AND CERTAIN OF THEIR AFFILIATES. 2. TO ADJOURN THE MARRIOTT SPECIAL For For Management MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, For For Management JR. 1B. ELECTION OF DIRECTOR: MARY K. BUSH For For Management 1C. ELECTION OF DIRECTOR: DEBORAH M. For For Management HARRISON 1D. ELECTION OF DIRECTOR: FREDERICK A. For For Management HENDERSON 1E. ELECTION OF DIRECTOR: LAWRENCE W. For For Management KELLNER 1F. ELECTION OF DIRECTOR: DEBRA L. LEE For For Management 1G. ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management 1H. ELECTION OF DIRECTOR: STEVEN S For For Management REINEMUND 1I. ELECTION OF DIRECTOR: W. MITT ROMNEY For For Management 1J. ELECTION OF DIRECTOR: ARNE M. SORENSON For For Management 1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 4. SHAREHOLDER RESOLUTION RECOMMENDING Against For Shareholder SIMPLE MAJORITY VOTING STANDARD. -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: OSCAR FANJUL For For Management 1B. ELECTION OF DIRECTOR: DANIEL S. GLASER For For Management 1C. ELECTION OF DIRECTOR: H. EDWARD HANWAY For For Management 1D. ELECTION OF DIRECTOR: ELAINE LA ROCHE For For Management 1E. ELECTION OF DIRECTOR: MARIA SILVIA For For Management BASTOS MARQUES 1F. ELECTION OF DIRECTOR: STEVEN A. MILLS For For Management 1G. ELECTION OF DIRECTOR: BRUCE P. NOLOP For For Management 1H. ELECTION OF DIRECTOR: MARC D. OKEN For For Management 1I. ELECTION OF DIRECTOR: MORTON O. For For Management SCHAPIRO 1J. ELECTION OF DIRECTOR: LLOYD M. YATES For For Management 1K. ELECTION OF DIRECTOR: R. DAVID YOST For For Management 2. ADVISORY (NONBINDING) VOTE TO APPROVE For For Management NAMED EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DONALD R. PARFET For For Management 1B. ELECTION OF DIRECTOR: LISA A. PAYNE For For Management 1C. ELECTION OF DIRECTOR: REGINALD M. For For Management TURNER 2. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES A 3. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2016. -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD For For Management HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA For For Management 1C. ELECTION OF DIRECTOR: SILVIO BARZI For For Management 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI For For Management 1E. ELECTION OF DIRECTOR: STEVEN J. For For Management FREIBERG 1F. ELECTION OF DIRECTOR: JULIUS For For Management GENACHOWSKI 1G. ELECTION OF DIRECTOR: MERIT E. JANOW For For Management 1H. ELECTION OF DIRECTOR: NANCY J. KARCH For For Management 1I. ELECTION OF DIRECTOR: OKI MATSUMOTO For For Management 1J. ELECTION OF DIRECTOR: RIMA QURESHI For For Management 1K. ELECTION OF DIRECTOR: JOSE OCTAVIO For For Management REYES LAGUNES 1L. ELECTION OF DIRECTOR: JACKSON TAI For For Management 2. ADVISORY APPROVAL OF MASTERCARD'S For For Management EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2016 -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN For For Management 1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS For For Management 1C. ELECTION OF DIRECTOR: DR. FRANCES D. For For Management FERGUSSON 1D. ELECTION OF DIRECTOR: ANN LEWNES For For Management 1E. ELECTION OF DIRECTOR: DOMINIC NG For For Management 1F. ELECTION OF DIRECTOR: VASANT M. PRABHU For For Management 1G. ELECTION OF DIRECTOR: DEAN A. For For Management SCARBOROUGH 1H. ELECTION OF DIRECTOR: CHRISTOPHER A. For For Management SINCLAIR 1I. ELECTION OF DIRECTOR: DIRK VAN DE PUT For For Management 1J. ELECTION OF DIRECTOR: KATHY WHITE LOYD For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT. 3. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 4. STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LLOYD DEAN For For Management 1B. ELECTION OF DIRECTOR: STEPHEN For For Management EASTERBROOK 1C. ELECTION OF DIRECTOR: ROBERT ECKERT For For Management 1D. ELECTION OF DIRECTOR: MARGARET For For Management GEORGIADIS 1E. ELECTION OF DIRECTOR: ENRIQUE For For Management HERNANDEZ, JR. 1F. ELECTION OF DIRECTOR: JEANNE JACKSON For For Management 1G. ELECTION OF DIRECTOR: RICHARD LENNY For For Management 1H. ELECTION OF DIRECTOR: WALTER MASSEY For For Management 1I. ELECTION OF DIRECTOR: JOHN MULLIGAN For For Management 1J. ELECTION OF DIRECTOR: SHEILA PENROSE For For Management 1K. ELECTION OF DIRECTOR: JOHN ROGERS, JR. For For Management 1L. ELECTION OF DIRECTOR: MILES WHITE For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE For For Management APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2016. 4. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder PROPOSAL REQUESTING THAT MATTERS PRESENTED BY SHAREHOLDERS BE DECIDED BY SIMPLE MAJORITY VOTE, IF PRESENTED. 5. ADVISORY VOTE ON A SHAREHOLDER Against For Shareholder PROPOSAL REQUESTING ABILITY OF SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED. 6. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder PROPOSAL REQUESTING THAT THE BOARD MAKE ALL LAWFUL EFFORTS TO IMPLEMENT AND/OR INCREASE ACTIVITY ON THE HOLY LAND PRINCIPLES, IF PRESENTED. 7. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder PROPOSAL REQUESTING THE BOARD ADOPT A POLICY REGARDING USE OF ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF PRESENTED. 8. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder PROPOSAL REQUESTING AN ANNUAL CONGRUENCY ANALYSIS BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS, IF PRESENTED. 9. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder PROPOSAL REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF COMPANY VALUES AND POLICY ACTIVITIES, IF PRESENTED -------------------------------------------------------------------------------- MCGRAW HILL FINANCIAL, INC. Ticker: MHFI Security ID: 580645109 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SIR WINFRIED For For Management BISCHOFF 1B. ELECTION OF DIRECTOR: WILLIAM D. GREEN For For Management 1C. ELECTION OF DIRECTOR: CHARLES E. For For Management HALDEMAN, JR. 1D. ELECTION OF DIRECTOR: REBECCA JACOBY For For Management 1E. ELECTION OF DIRECTOR: HILDA OCHOA- For For Management BRILLEMBOURG 1F. ELECTION OF DIRECTOR: DOUGLAS L. For For Management PETERSON 1G. ELECTION OF DIRECTOR: SIR MICHAEL RAKE For For Management 1H. ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management JR. 1I. ELECTION OF DIRECTOR: KURT L. SCHMOKE For For Management 1J. ELECTION OF DIRECTOR: RICHARD E. For For Management THORNBURGH 2. VOTE TO AMEND THE COMPANY'S RESTATED For For Management CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO "S&P GLOBAL INC." FROM "MCGRAW HILL FINANCIAL, INC. " 3. VOTE TO AMEND THE COMPANY'S RESTATED For For Management CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE COMPANY'S BOARD OF DIRECTORS SHALL CONSIST OF NOT LESS THAN 8 PERSONS. 4. VOTE TO APPROVE, ON AN ADVISORY BASIS, For For Management THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. VOTE TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management 1B. ELECTION OF DIRECTOR: WAYNE A. BUDD For For Management 1C. ELECTION OF DIRECTOR: N. ANTHONY For For Management COLES, M.D. 1D. ELECTION OF DIRECTOR: JOHN H. For For Management HAMMERGREN 1E. ELECTION OF DIRECTOR: ALTON F. IRBY III For For Management 1F. ELECTION OF DIRECTOR: M. CHRISTINE For For Management JACOBS 1G. ELECTION OF DIRECTOR: DONALD R. KNAUSS For For Management 1H. ELECTION OF DIRECTOR: MARIE L. KNOWLES For For Management 1I. ELECTION OF DIRECTOR: DAVID M. For For Management LAWRENCE, M.D. 1J. ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management 1K. ELECTION OF DIRECTOR: SUSAN R. SALKA For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. REAPPROVAL OF PERFORMANCE MEASURES For For Management AVAILABLE FOR PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S MANAGEMENT INCENTIVE PLAN. 5. APPROVAL OF AMENDMENTS TO AMENDED AND For For Management RESTATED BY-LAWS TO PERMIT SHAREHOLDER PROXY ACCESS. 6. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Against Against Shareholder POLITICAL CONTRIBUTIONS AND EXPENDITURES. 7. SHAREHOLDER PROPOSAL ON ACCELERATED Against Against Shareholder VESTING OF EQUITY AWARDS. -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STEVEN M. For For Management ALTSCHULER, M.D. 1B. ELECTION OF DIRECTOR: HOWARD B. BERNICK For For Management 1C. ELECTION OF DIRECTOR: KIMBERLY A. For For Management CASIANO 1D. ELECTION OF DIRECTOR: ANNA C. CATALANO For For Management 1E. ELECTION OF DIRECTOR: CELESTE A. For For Management CLARK, PH.D. 1F. ELECTION OF DIRECTOR: JAMES M. For For Management CORNELIUS 1G. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY For For Management 1H. ELECTION OF DIRECTOR: MICHAEL GROBSTEIN For For Management 1I. ELECTION OF DIRECTOR: PETER KASPER For For Management JAKOBSEN 1J. ELECTION OF DIRECTOR: PETER G. For For Management RATCLIFFE 1K. ELECTION OF DIRECTOR: MICHAEL A. For For Management SHERMAN 1L. ELECTION OF DIRECTOR: ELLIOTT SIGAL, M. For For Management D., PH.D. 1M. ELECTION OF DIRECTOR: ROBERT S. SINGER For For Management 2. ADVISORY APPROVAL OF NAMED EXECUTIVE For For Management OFFICER COMPENSATION 3. THE RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: OCT 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD H. For For Management ANDERSON 1B. ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management 1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY For For Management 1D. ELECTION OF DIRECTOR: RANDALL HOGAN III For For Management 1E. ELECTION OF DIRECTOR: OMAR ISHRAK For For Management 1F. ELECTION OF DIRECTOR: SHIRLEY A. For For Management JACKSON, PH.D. 1G. ELECTION OF DIRECTOR: MICHAEL O. For For Management LEAVITT 1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN For For Management 1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, For For Management M.D. 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY For For Management 1K. ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management 1L. ELECTION OF DIRECTOR: ROBERT C. POZEN For For Management 1M. ELECTION OF DIRECTOR: PREETHA REDDY For For Management 2. TO RATIFY THE RE-APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET ITS REMUNERATION. 3. TO APPROVE IN A NON-BINDING ADVISORY For For Management VOTE, NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE, IN A NON-BINDING ADVISORY 1 Year 1 Year Management VOTE, THE FREQUENCY OF SAY-ON-PAY VOTES. -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management 1B. ELECTION OF DIRECTOR: THOMAS R. CECH For For Management 1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG For For Management 1D. ELECTION OF DIRECTOR: KENNETH C. For For Management FRAZIER 1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER For For Management 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER For For Management 1G. ELECTION OF DIRECTOR: ROCHELLE B. For For Management LAZARUS 1H. ELECTION OF DIRECTOR: CARLOS E. For For Management REPRESAS 1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN For For Management 1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO For For Management 1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON For For Management 1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management 1M. ELECTION OF DIRECTOR: PETER C. WENDELL For For Management 2. NON-BINDING ADVISORY VOTE TO APPROVE For For Management THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF THE For For Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. SHAREHOLDER PROPOSAL TO ADOPT A Against For Shareholder SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. 6. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder REPORT ON DISPOSAL OF UNUSED OR EXPIRED DRUGS. -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHERYL W. GRISE For For Management 1B. ELECTION OF DIRECTOR: CARLOS M. For For Management GUTIERREZ 1C. ELECTION OF DIRECTOR: R. GLENN HUBBARD For For Management 1D. ELECTION OF DIRECTOR: STEVEN A. For For Management KANDARIAN 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, For For Management JR. 1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, For For Management III 1G. ELECTION OF DIRECTOR: WILLIAM E. For For Management KENNARD 1H. ELECTION OF DIRECTOR: JAMES M. KILTS For For Management 1I. ELECTION OF DIRECTOR: CATHERINE R. For For Management KINNEY 1J. ELECTION OF DIRECTOR: DENISE M. For For Management MORRISON 1K. ELECTION OF DIRECTOR: KENTON J. For For Management SICCHITANO 1L. ELECTION OF DIRECTOR: LULU C. WANG For For Management 2. ADVISORY VOTE TO ADOPT A BY-LAW For Against Management DESIGNATING DELAWARE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS 3. RATIFICATION OF APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2016 4. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Against Against Shareholder THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR 6. SHAREHOLDER PROPOSAL TO ADOPT Against For Shareholder SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 14, 2015 Meeting Type: Annual Record Date: JUN 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-STEVE SANGHI For For Management 1..2 DIRECTOR-MATTHEW W. CHAPMAN For For Management 1..3 DIRECTOR-L.B. DAY For For Management 1..4 DIRECTOR-ESTHER L. JOHNSON For For Management 1..5 DIRECTOR-WADE F. MEYERCORD For For Management 2. PROPOSAL TO APPROVE THE ISSUANCE OF For For Management OUR SHARES UPON CONVERSION OF OUR SENIOR CONVERTIBLE DEBENTURES AS REQUIRED BY THE NASDAQ LISTING RULES SO THAT UPON FUTURE ADJUSTMENT OF THE CONVERSION RATE WE CAN MAINTAIN OUR CURRENT ACCOUNTING TREATMENT AND MAINTAIN 3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2016. 4. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management (NON- BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY For For Management 1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER For For Management 1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE For For Management 1.4 ELECTION OF DIRECTOR: D. MARK DURCAN For For Management 1.5 ELECTION OF DIRECTOR: MERCEDES JOHNSON For For Management 1.6 ELECTION OF DIRECTOR: LAWRENCE N. For For Management MONDRY 1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 1, 2016. 3. TO APPROVE A NON-BINDING RESOLUTION TO For For Management APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4. TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 02, 2015 Meeting Type: Annual Record Date: OCT 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES For For Management III 1B. ELECTION OF DIRECTOR: TERI L. For For Management LIST-STOLL 1C. ELECTION OF DIRECTOR: G. MASON MORFIT For For Management 1D. ELECTION OF DIRECTOR: SATYA NADELLA For For Management 1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management 1F. ELECTION OF DIRECTOR: HELMUT PANKE For For Management 1G. ELECTION OF DIRECTOR: SANDRA E. For For Management PETERSON 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF For For Management 1I. ELECTION OF DIRECTOR: JOHN W. STANTON For For Management 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON For For Management 1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR For For Management 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 3. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 -------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROGER G. EATON For For Management 1..2 DIRECTOR-CHARLES M. HERINGTON For For Management 1..3 DIRECTOR-H. SANFORD RILEY For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STEPHEN F. For For Management BOLLENBACH 1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH For For Management 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM For For Management 1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA For For Management 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER For For Management 1G. ELECTION OF DIRECTOR: NELSON PELTZ For For Management 1H. ELECTION OF DIRECTOR: FREDRIC G. For For Management REYNOLDS 1I. ELECTION OF DIRECTOR: IRENE B. For For Management ROSENFELD 1J. ELECTION OF DIRECTOR: CHRISTIANA S. SHI For For Management 1K. ELECTION OF DIRECTOR: PATRICK T. For For Management SIEWERT 1L. ELECTION OF DIRECTOR: RUTH J. SIMMONS For For Management 1M. ELECTION OF DIRECTOR: JEAN-FRANCOIS M. For For Management L. VAN BOXMEER 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2016. 4. SHAREHOLDER PROPOSAL: REPORT ON Against Against Shareholder PACKAGING. 5. SHAREHOLDER PROPOSAL: VESTING OF Against Against Shareholder EQUITY AWARDS IN A CHANGE IN CONTROL. 6. SHAREHOLDER PROPOSAL: POLICY ON Against Against Shareholder MEDIATION. -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 29, 2016 Meeting Type: Annual Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE For For Management 1B. ELECTION OF DIRECTOR: DAVID L. For For Management CHICOINE, PH.D. 1C. ELECTION OF DIRECTOR: JANICE L. FIELDS For For Management 1D. ELECTION OF DIRECTOR: HUGH GRANT For For Management 1E. ELECTION OF DIRECTOR: ARTHUR H. HARPER For For Management 1F. ELECTION OF DIRECTOR: LAURA K. IPSEN For For Management 1G. ELECTION OF DIRECTOR: MARCOS M. LUTZ For For Management 1H. ELECTION OF DIRECTOR: C. STEVE MCMILLAN For For Management 1I. ELECTION OF DIRECTOR: JON R. MOELLER For For Management 1J. ELECTION OF DIRECTOR: WILLIAM U. PARFET For For Management 1K. ELECTION OF DIRECTOR: GEORGE H. POSTE, For For Management PH.D., D.V.M. 1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS For For Management 1M. ELECTION OF DIRECTOR: PATRICIA For For Management VERDUIN, PH.D. 2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE For For Management EXECUTIVE COMPENSATION. 4. APPROVAL OF CODE SECTION 162(M) ANNUAL For For Management INCENTIVE PLAN. 5. SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. Against Against Shareholder 6. SHAREOWNER PROPOSAL: LOBBYING REPORT. Against Against Shareholder 7. SHAREOWNER PROPOSAL: INDEPENDENT BOARD Against Against Shareholder CHAIRMAN. -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 61174X109 Meeting Date: AUG 07, 2015 Meeting Type: Annual Record Date: JUN 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RODNEY C. SACKS For For Management 1..2 DIRECTOR-HILTON H. SCHLOSBERG For For Management 1..3 DIRECTOR-MARK J. HALL For For Management 1..4 DIRECTOR-NORMAN C. EPSTEIN For For Management 1..5 DIRECTOR-GARY P. FAYARD For For Management 1..6 DIRECTOR-BENJAMIN M. POLK For For Management 1..7 DIRECTOR-SYDNEY SELATI For For Management 1..8 DIRECTOR-HAROLD C. TABER, JR. For For Management 1..9 DIRECTOR-KATHY N. WALLER For For Management 1..10 DIRECTOR-MARK S. VIDERGAUZ For For Management 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. PROPOSAL TO APPROVE, ON A NON-BINDING, For For Management ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS. -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 61174X109 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RODNEY C. SACKS For For Management 1..2 DIRECTOR-HILTON H. SCHLOSBERG For For Management 1..3 DIRECTOR-MARK J. HALL For For Management 1..4 DIRECTOR-NORMAN C. EPSTEIN For For Management 1..5 DIRECTOR-GARY P. FAYARD For For Management 1..6 DIRECTOR-BENJAMIN M. POLK For For Management 1..7 DIRECTOR-SYDNEY SELATI For For Management 1..8 DIRECTOR-HAROLD C. TABER, JR. For For Management 1..9 DIRECTOR-KATHY N. WALLER For For Management 1..10 DIRECTOR-MARK S. VIDERGAUZ For For Management 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. PROPOSAL TO APPROVE, ON A NON-BINDING, For Against Management ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RE-APPROVE THE MATERIAL For For Management TERMS OF THE INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE GOALS UNDER THE MONSTER BEVERAGE CORPORATION 2011 OMNIBUS INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REQUESTING THE Against For Shareholder COMPANY'S BOARD OF DIRECTORS ADOPT A PROXY ACCESS BYLAW. 6. STOCKHOLDER PROPOSAL REQUESTING THE Against For Shareholder COMPANY'S BOARD OF DIRECTORS AMEND ITS CORPORATE GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES BE ELECTED BY A MAJORITY VOTE STANDARD. -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON For For Management 1B. ELECTION OF DIRECTOR: JORGE A. BERMUDEZ For For Management 1C. ELECTION OF DIRECTOR: DARRELL DUFFIE, For For Management PH.D 1D. ELECTION OF DIRECTOR: KATHRYN M. HILL For For Management 1E. ELECTION OF DIRECTOR: EWALD KIST For For Management 1F. ELECTION OF DIRECTOR: RAYMOND W. For For Management MCDANIEL, JR. 1G. ELECTION OF DIRECTOR: HENRY A. For For Management MCKINNELL, JR., PH.D 1H. ELECTION OF DIRECTOR: LESLIE F. SEIDMAN For For Management 1I. ELECTION OF DIRECTOR: BRUCE VAN SAUN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2016. 3. ADVISORY RESOLUTION APPROVING For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES For For Management 1B. ELECTION OF DIRECTOR: ALISTAIR DARLING For For Management 1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER For For Management 1D. ELECTION OF DIRECTOR: JAMES P. GORMAN For For Management 1E. ELECTION OF DIRECTOR: ROBERT H. HERZ For For Management 1F. ELECTION OF DIRECTOR: NOBUYUKI HIRANO For For Management 1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD For For Management 1H. ELECTION OF DIRECTOR: JAMI MISCIK For For Management 1I. ELECTION OF DIRECTOR: DONALD T. For For Management NICOLAISEN 1J. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN For For Management 1K. ELECTION OF DIRECTOR: JAMES W. OWENS For For Management 1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI For For Management 1M. ELECTION OF DIRECTOR: PERRY M. TRAQUINA For For Management 1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, For For Management JR. 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS INDEPENDENT AUDITOR 3. TO APPROVE THE COMPENSATION OF For Against Management EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) 4. TO APPROVE THE AMENDMENT OF THE 2007 For For Management EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AND ADD PERFORMANCE MEASURES FOR CERTAIN AWARDS 5. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder CHANGE IN THE TREATMENT OF ABSTENTIONS FOR PURPOSES OF VOTE-COUNTING 6. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder POLICY TO PROHIBIT VESTING OF DEFERRED EQUITY AWARDS FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER GOVERNMENT SERVICE -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN For For Management 1B. ELECTION OF DIRECTOR: KENNETH C. For For Management DAHLBERG 1C. ELECTION OF DIRECTOR: EGON P. DURBAN For For Management 1D. ELECTION OF DIRECTOR: MICHAEL V. HAYDEN For For Management 1E. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management 1F. ELECTION OF DIRECTOR: JUDY C. LEWENT For For Management 1G. ELECTION OF DIRECTOR: GREGORY K. MONDRE For For Management 1H. ELECTION OF DIRECTOR: ANNE R. For For Management PRAMAGGIORE 1I. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, For For Management III 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. STOCKHOLDER PROPOSAL RE: LOBBYING Against Against Shareholder DISCLOSURE. -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: T.J. COLLINS For For Management 1B. ELECTION OF DIRECTOR: S.A. COSSE For For Management 1C. ELECTION OF DIRECTOR: C.P. DEMING For For Management 1D. ELECTION OF DIRECTOR: L.R. DICKERSON For For Management 1E. ELECTION OF DIRECTOR: R.W. JENKINS For For Management 1F. ELECTION OF DIRECTOR: J.V. KELLEY For For Management 1G. ELECTION OF DIRECTOR: W. MIROSH For For Management 1H. ELECTION OF DIRECTOR: R.M. MURPHY For For Management 1I. ELECTION OF DIRECTOR: J.W. NOLAN For For Management 1J. ELECTION OF DIRECTOR: N.E. SCHMALE For For Management 1K. ELECTION OF DIRECTOR: L.A. SUGG For For Management 1L. ELECTION OF DIRECTOR: C.G. THEUS For For Management 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. APPROVE THE PROPOSED 2017 ANNUAL For For Management INCENTIVE PLAN. 4. APPROVE THE APPOINTMENT OF KPMG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- MURPHY USA INC. Ticker: MUSA Security ID: 626755102 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-R. MADISON MURPHY For For Management 1..2 DIRECTOR-R. ANDREW CLYDE For For Management 1..3 DIRECTOR-DR CHRISTOPH KELLER III For For Management 2. APPROVAL OF EXECUTIVE COMPENSATION ON For For Management AN ADVISORY, NON-BINDING BASIS. 3. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 KPMG LLP. -------------------------------------------------------------------------------- MYLAN N.V. Ticker: MYL Security ID: N59465109 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL UNDER ARTICLE 2:107A OF THE For For Management DUTCH CIVIL CODE OF THE ACQUISITION, DIRECTLY OR INDIRECTLY (WHETHER BY WAY OF AN OFFER (AND SUBSEQUENT COMPULSORY ACQUISITION) OR ANY OTHER LEGAL ARRANGEMENT) OF ALL OR ANY PORTION OF THE ORDINARY SHARES OF PERRIGO CO -------------------------------------------------------------------------------- MYLAN N.V. Ticker: MYL Security ID: N59465109 Meeting Date: JAN 07, 2016 Meeting Type: Special Record Date: DEC 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSED RESOLUTION TO REDEEM ALL For For Management ISSUED PREFERRED SHARES, PAR VALUE 0. 01 EURO PER SHARE, IN THE CAPITAL OF MYLAN N.V. -------------------------------------------------------------------------------- MYLAN N.V. Ticker: MYL Security ID: N59465109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: HEATHER BRESCH For For Management 1B. ELECTION OF DIRECTOR: WENDY CAMERON For For Management 1C. ELECTION OF DIRECTOR: HON. ROBERT J. For For Management CINDRICH 1D. ELECTION OF DIRECTOR: ROBERT J. COURY For For Management 1E. ELECTION OF DIRECTOR: JOELLEN LYONS For For Management DILLON 1F. ELECTION OF DIRECTOR: NEIL DIMICK, C.P. For For Management A. 1G. ELECTION OF DIRECTOR: MELINA HIGGINS For For Management 1H. ELECTION OF DIRECTOR: DOUGLAS J. For For Management LEECH, C.P.A. 1I. ELECTION OF DIRECTOR: RAJIV MALIK For For Management 1J. ELECTION OF DIRECTOR: JOSEPH C. For For Management MAROON, M.D. 1K. ELECTION OF DIRECTOR: MARK W. PARRISH For For Management 1L. ELECTION OF DIRECTOR: RODNEY L. PIATT, For For Management C.P.A. 1M. ELECTION OF DIRECTOR: RANDALL L. For For Management (PETE) VANDERVEEN, PH.D., R.PH. 2. ADOPTION OF THE DUTCH ANNUAL ACCOUNTS For For Management FOR FISCAL YEAR 2015 3. RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 4. INSTRUCTION TO DELOITTE ACCOUNTANTS B. For For Management V. FOR THE AUDIT OF THE COMPANY'S DUTCH ANNUAL ACCOUNTS FOR FISCAL YEAR 2016 5. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY 6. RE-APPROVAL OF THE PERFORMANCE GOALS For For Management SET FORTH IN THE COMPANY'S 2003 LONG-TERM INCENTIVE PLAN 7. AUTHORIZATION OF THE MYLAN BOARD TO For Against Management ACQUIRE ORDINARY SHARES AND PREFERRED SHARES IN THE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------- NASDAQ, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHARLENE T. For For Management BEGLEY 1B. ELECTION OF DIRECTOR: STEVEN D. BLACK For For Management 1C. ELECTION OF DIRECTOR: BORJE E. EKHOLM For For Management 1D. ELECTION OF DIRECTOR: ROBERT GREIFELD For For Management 1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS For For Management 1F. ELECTION OF DIRECTOR: ESSA KAZIM For For Management 1G. ELECTION OF DIRECTOR: THOMAS A. KLOET For For Management 1H. ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN For For Management 1I. ELECTION OF DIRECTOR: MICHAEL R. For For Management SPLINTER 1J. ELECTION OF DIRECTOR: LARS R. WEDENBORN For For Management 2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 4. A STOCKHOLDER PROPOSAL ENTITLED Against For Shareholder "SHAREHOLDER PROXY ACCESS" -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CLAY C. WILLIAMS For For Management 1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG For For Management 1C. ELECTION OF DIRECTOR: MARCELA E. For For Management DONADIO 1D. ELECTION OF DIRECTOR: BEN A. GUILL For For Management 1E. ELECTION OF DIRECTOR: JAMES T. HACKETT For For Management 1F. ELECTION OF DIRECTOR: DAVID D. HARRISON For For Management 1G. ELECTION OF DIRECTOR: ROGER L. JARVIS For For Management 1H. ELECTION OF DIRECTOR: ERIC L. MATTSON For For Management 1I. ELECTION OF DIRECTOR: WILLIAM R. THOMAS For For Management 2. RATIFICATION OF INDEPENDENT AUDITORS For For Management 3. APPROVE, BY NON-BINDING VOTE, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. APPROVE AMENDMENTS TO THE NATIONAL For For Management OILWELL VARCO, INC. LONG-TERM INCENTIVE PLAN -------------------------------------------------------------------------------- NAVIENT CORPORATION Ticker: NAVI Security ID: 63938C108 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, For For Management JR. 1B. ELECTION OF DIRECTOR: ANN TORRE BATES For For Management 1C. ELECTION OF DIRECTOR: ANNA ESCOBEDO For For Management CABRAL 1D. ELECTION OF DIRECTOR: WILLIAM M. For For Management DIEFENDERFER, III 1E. ELECTION OF DIRECTOR: DIANE SUITT For For Management GILLELAND 1F. ELECTION OF DIRECTOR: KATHERINE A. For For Management LEHMAN 1G. ELECTION OF DIRECTOR: LINDA A. MILLS For For Management 1H. ELECTION OF DIRECTOR: BARRY A. MUNITZ For For Management 1I. ELECTION OF DIRECTOR: JOHN F. REMONDI For For Management 1J. ELECTION OF DIRECTOR: JANE J. THOMPSON For For Management 1K. ELECTION OF DIRECTOR: LAURA S. UNGER For For Management 1L. ELECTION OF DIRECTOR: BARRY L. WILLIAMS For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder DISCLOSURE OF LOBBYING ACTIVITIES AND EXPENSES. -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-EDWARD "PETE" BOYKIN For For Management 1..2 DIRECTOR-LINDA FAYNE LEVINSON For For Management 2. ADVISORY VOTE TO APPROVE, ON AN For Against Management ADVISORY BASIS, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY MATERIALS. 3. TO APPROVE THE DIRECTORS' PROPOSAL TO For For Management APPROVE THE AMENDMENT AND RESTATEMENT OF THE NCR EMPLOYEE STOCK PURCHASE PLAN AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 4. RATIFY THE APPOINTMENT OF INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 5. TO APPROVE THE DIRECTORS' PROPOSAL TO For For Management AMEND AND RESTATE THE CHARTER OF THE COMPANY TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS OF THE COMPANY AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS ELECTED AT OR AFTER THE COMPANY'S 2017 ANNUAL 6. APPROVAL TO REQUEST THE BOARD TO Against For Shareholder ADOPT, AND PRESENT FOR STOCKHOLDER APPROVAL, A "PROXY ACCESS" BYLAW AMENDMENT. -------------------------------------------------------------------------------- NETAPP, INC Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 11, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: T. MICHAEL NEVENS For For Management 1B. ELECTION OF DIRECTOR: JEFFRY R. ALLEN For For Management 1C. ELECTION OF DIRECTOR: TOR R. BRAHAM For For Management 1D. ELECTION OF DIRECTOR: ALAN L. EARHART For For Management 1E. ELECTION OF DIRECTOR: GERALD HELD For For Management 1F. ELECTION OF DIRECTOR: KATHRYN M. HILL For For Management 1G. ELECTION OF DIRECTOR: GEORGE KURIAN For For Management 1H. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN For For Management 1I. ELECTION OF DIRECTOR: ROBERT T. WALL For For Management 1J. ELECTION OF DIRECTOR: RICHARD P. For For Management WALLACE 2. TO APPROVE AN AMENDMENT TO NETAPP'S For For Management AMENDED AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 15,500,000 SHARES OF COMMON STOCK. 3. TO APPROVE AN AMENDMENT TO NETAPP'S For For Management EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 5,000,000 SHARES OF COMMON STOCK. 4. TO CONDUCT AN ADVISORY VOTE TO APPROVE For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS NETAPP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2016. -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-TIMOTHY M. HALEY For For Management 1..2 DIRECTOR-LESLIE KILGORE For For Management 1..3 DIRECTOR-ANN MATHER For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder DIRECTOR ELECTION MAJORITY VOTE STANDARD, IF PROPERLY PRESENTED AT THE MEETING. 5. STOCKHOLDER PROPOSAL REGARDING A PROXY Against For Shareholder ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder SIMPLE MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder ELECTING EACH DIRECTOR ANNUALLY, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: APR 15, 2016 Meeting Type: Special Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF THE ISSUANCE OF SHARES OF For For Management NEWELL RUBBERMAID INC. ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. ADJOURNMENT OF THE NEWELL RUBBERMAID For For Management ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO SUCH ADJOURNMENT, SUFFICIENT VOTES TO APPROVE PROPOSAL 1 HAVE NOT BEEN OBTAINED. 3A. ELECTION OF DIRECTOR: THOMAS E. CLARKE For For Management 3B. ELECTION OF DIRECTOR: KEVIN C. CONROY For For Management 3C. ELECTION OF DIRECTOR: SCOTT S. COWEN For For Management 3D. ELECTION OF DIRECTOR: MICHAEL T. COWHIG For For Management 3E. ELECTION OF DIRECTOR: DOMENICO DE SOLE For For Management 3F. ELECTION OF DIRECTOR: MICHAEL B. POLK For For Management 3G. ELECTION OF DIRECTOR: STEVEN J. STROBEL For For Management 3H. ELECTION OF DIRECTOR: MICHAEL A. TODMAN For For Management 3I. ELECTION OF DIRECTOR: RAYMOND G. VIAULT For For Management 4. ADVISORY RESOLUTION TO APPROVE For Against Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: G.H. BOYCE For For Management 1B. ELECTION OF DIRECTOR: B.R. BROOK For For Management 1C. ELECTION OF DIRECTOR: J.K. BUCKNOR For For Management 1D. ELECTION OF DIRECTOR: V.A. CALARCO For For Management 1E. ELECTION OF DIRECTOR: J.A. CARRABBA For For Management 1F. ELECTION OF DIRECTOR: N. DOYLE For For Management 1G. ELECTION OF DIRECTOR: G.J. GOLDBERG For For Management 1H. ELECTION OF DIRECTOR: V.M. HAGEN For For Management 1I. ELECTION OF DIRECTOR: J. NELSON For For Management 1J. ELECTION OF DIRECTOR: J.M. QUINTANA For For Management 2. RATIFY APPOINTMENT OF INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVE, ON AN ADVISORY BASIS, NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT For For Management 1B. ELECTION OF DIRECTOR: JAMES L. CAMAREN For For Management 1C. ELECTION OF DIRECTOR: KENNETH B. DUNN For For Management 1D. ELECTION OF DIRECTOR: NAREN K. For For Management GURSAHANEY 1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN For For Management 1F. ELECTION OF DIRECTOR: TONI JENNINGS For For Management 1G. ELECTION OF DIRECTOR: AMY B. LANE For For Management 1H. ELECTION OF DIRECTOR: JAMES L. ROBO For For Management 1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP For For Management 1J. ELECTION OF DIRECTOR: JOHN L. SKOLDS For For Management 1K. ELECTION OF DIRECTOR: WILLIAM H. For For Management SWANSON 1L. ELECTION OF DIRECTOR: HANSEL E. For For Management TOOKES, II 2. RATIFICATION OF APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. APPROVAL, BY NON-BINDING ADVISORY For For Management VOTE, OF NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. APPROVAL OF THE MATERIAL TERMS FOR For For Management PAYMENT OF PERFORMANCE-BASED COMPENSATION UNDER THE NEXTERA ENERGY, INC. AMENDED AND RESTATED 2011 LONG TERM INCENTIVE PLAN 5. A PROPOSAL BY THE COMPTROLLER OF THE Against Against Shareholder STATE OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED "POLITICAL CONTRIBUTION DISCLOSURE" TO REQUEST SEMIANNUAL REPORTS DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES 6. A PROPOSAL BY MYRA YOUNG ENTITLED Against For Shareholder "SHAREHOLDER PROXY ACCESS" TO REQUEST THE NEXTERA ENERGY BOARD OF DIRECTORS TO ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW 7. A PROPOSAL BY ALAN FARAGO AND LISA Against Against Shareholder VERSACI ENTITLED "REPORT ON RANGE OF PROJECTED SEA LEVEL RISE/CLIMATE CHANGE IMPACTS" TO REQUEST AN ANNUAL REPORT OF MATERIAL RISKS AND COSTS OF SEA LEVEL RISE TO COMPANY OPERATIONS, FACILITIES AND MARKETS -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 17, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ALAN B. GRAF, JR. For For Management 1..2 DIRECTOR-JOHN C. LECHLEITER For For Management 1..3 DIRECTOR-MICHELLE A. PELUSO For For Management 1..4 DIRECTOR-PHYLLIS M. WISE For For Management 2. TO APPROVE EXECUTIVE COMPENSATION BY For Against Management AN ADVISORY VOTE. 3. TO AMEND THE ARTICLES OF INCORPORATION For Against Management TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 4. TO RE-APPROVE THE EXECUTIVE For For Management PERFORMANCE SHARING PLAN AS AMENDED. 5. TO APPROVE THE AMENDED AND RESTATED For For Management STOCK INCENTIVE PLAN. 6. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. 7. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD A. ABDOO For For Management 1B. ELECTION OF DIRECTOR: ARISTIDES S. For For Management CANDRIS 1C. ELECTION OF DIRECTOR: WAYNE S. DEVEYDT For For Management 1D. ELECTION OF DIRECTOR: JOSEPH HAMROCK For For Management 1E. ELECTION OF DIRECTOR: DEBORAH A. For For Management HENRETTA 1F. ELECTION OF DIRECTOR: MICHAEL E. For For Management JESANIS 1G. ELECTION OF DIRECTOR: KEVIN T. KABAT For For Management 1H. ELECTION OF DIRECTOR: RICHARD L. For For Management THOMPSON 1I. ELECTION OF DIRECTOR: CAROLYN Y. WOO For For Management 2. TO APPROVE EXECUTIVE COMPENSATION ON For For Management AN ADVISORY BASIS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 4. TO CONSIDER A STOCKHOLDER PROPOSAL Against Against Shareholder REGARDING REPORTS ON POLITICAL CONTRIBUTIONS. 5. TO CONSIDER A STOCKHOLDER PROPOSAL Against Against Shareholder REGARDING A SENIOR EXECUTIVE EQUITY RETENTION POLICY. 6. TO CONSIDER A STOCKHOLDER PROPOSAL Against For Shareholder REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management BOARD OF DIRECTOR OF THE COMPANY: JEFFREY L. BERENSON 1B. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management BOARD OF DIRECTOR OF THE COMPANY: MICHAEL A. CAWLEY 1C. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management BOARD OF DIRECTOR OF THE COMPANY: EDWARD F. COX 1D. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management BOARD OF DIRECTOR OF THE COMPANY: JAMES E. CRADDOCK 1E. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management BOARD OF DIRECTOR OF THE COMPANY: THOMAS J. EDELMAN 1F. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management BOARD OF DIRECTOR OF THE COMPANY: ERIC P. GRUBMAN 1G. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management BOARD OF DIRECTOR OF THE COMPANY: KIRBY L. HEDRICK 1H. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management BOARD OF DIRECTOR OF THE COMPANY: DAVID L. STOVER 1I. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management BOARD OF DIRECTOR OF THE COMPANY: SCOTT D. URBAN 1J. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management BOARD OF DIRECTOR OF THE COMPANY: WILLIAM T. VAN KLEEF 1K. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management BOARD OF DIRECTOR OF THE COMPANY: MOLLY K. WILLIAMSON 2. TO RATIFY THE APPOINTMENT OF THE For For Management INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT COMMITTEE. 3. TO APPROVE, IN AN ADVISORY VOTE, For For Management EXECUTIVE COMPENSATION. 4. TO CONSIDER A STOCKHOLDER PROPOSAL Against For Shareholder REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING. 5. TO CONSIDER A STOCKHOLDER PROPOSAL Against For Shareholder REGARDING CLIMATE CHANGE, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SHELLYE L. For For Management ARCHAMBEAU 1B. ELECTION OF DIRECTOR: TANYA L. DOMIER For For Management 1C. ELECTION OF DIRECTOR: ENRIQUE For For Management HERNANDEZ, JR. 1D. ELECTION OF DIRECTOR: BLAKE W. For For Management NORDSTROM 1E. ELECTION OF DIRECTOR: ERIK B. NORDSTROM For For Management 1F. ELECTION OF DIRECTOR: PETER E. For For Management NORDSTROM 1G. ELECTION OF DIRECTOR: PHILIP G. SATRE For For Management 1H. ELECTION OF DIRECTOR: BRAD D. SMITH For For Management 1I. ELECTION OF DIRECTOR: GORDON A. SMITH For For Management 1J. ELECTION OF DIRECTOR: BRADLEY D. TILDEN For For Management 1K. ELECTION OF DIRECTOR: B. KEVIN TURNER For For Management 1L. ELECTION OF DIRECTOR: ROBERT D. WALTER For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE For For Management COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED For For Management NORDSTROM, INC. EXECUTIVE MANAGEMENT BONUS PLAN. -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 12, 2016 Meeting Type: Contested-Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: THOMAS D. BELL, For For Management JR. 1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES For For Management 1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY For For Management 1D. ELECTION OF DIRECTOR: WESLEY G. BUSH For For Management 1E. ELECTION OF DIRECTOR: DANIEL A. CARP For For Management 1F. ELECTION OF DIRECTOR: STEVEN F. LEER For For Management 1G. ELECTION OF DIRECTOR: MICHAEL D. For For Management LOCKHART 1H. ELECTION OF DIRECTOR: AMY E. MILES For For Management 1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT For For Management 1J. ELECTION OF DIRECTOR: JAMES A. SQUIRES For For Management 1K. ELECTION OF DIRECTOR: JOHN R. THOMPSON For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 12, 2016 Meeting Type: Contested-Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: THOMAS D. BELL, For For Management JR. 1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES For For Management 1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY For For Management 1D. ELECTION OF DIRECTOR: WESLEY G. BUSH For For Management 1E. ELECTION OF DIRECTOR: DANIEL A. CARP For For Management 1F. ELECTION OF DIRECTOR: STEVEN F. LEER For For Management 1G. ELECTION OF DIRECTOR: MICHAEL D. For For Management LOCKHART 1H. ELECTION OF DIRECTOR: AMY E. MILES For For Management 1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT For For Management 1J. ELECTION OF DIRECTOR: JAMES A. SQUIRES For For Management 1K. ELECTION OF DIRECTOR: JOHN R. THOMPSON For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. 4. IF PROPERLY PRESENTED AT THE MEETING, Unknown Abstain Shareholder AN ADVISORY SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD ENTER INTO DISCUSSIONS REGARDING A BUSINESS COMBINATION. -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LINDA WALKER For For Management BYNOE 1B. ELECTION OF DIRECTOR: SUSAN CROWN For For Management 1C. ELECTION OF DIRECTOR: DEAN M. HARRISON For For Management 1D. ELECTION OF DIRECTOR: DIPAK C. JAIN For For Management 1E. ELECTION OF DIRECTOR: JOSE LUIS PRADO For For Management 1F. ELECTION OF DIRECTOR: THOMAS E. For For Management RICHARDS 1G. ELECTION OF DIRECTOR: JOHN W. ROWE For For Management 1H. ELECTION OF DIRECTOR: MARTIN P. SLARK For For Management 1I. ELECTION OF DIRECTOR: DAVID H.B. For For Management SMITH, JR. 1J. ELECTION OF DIRECTOR: DONALD THOMPSON For For Management 1K. ELECTION OF DIRECTOR: CHARLES A. For For Management TRIBBETT III 1L. ELECTION OF DIRECTOR: FREDERICK H. For For Management WADDELL 2. APPROVAL, BY AN ADVISORY VOTE, OF THE For Against Management 2015 COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WESLEY G. BUSH For For Management 1B. ELECTION OF DIRECTOR: MARIANNE C. BROWN For For Management 1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO For For Management 1D. ELECTION OF DIRECTOR: DONALD E. For For Management FELSINGER 1E. ELECTION OF DIRECTOR: ANN M. FUDGE For For Management 1F. ELECTION OF DIRECTOR: BRUCE S. GORDON For For Management 1G. ELECTION OF DIRECTOR: WILLIAM H. For For Management HERNANDEZ 1H. ELECTION OF DIRECTOR: MADELEINE A. For For Management KLEINER 1I. ELECTION OF DIRECTOR: KARL J. KRAPEK For For Management 1J. ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management 1K. ELECTION OF DIRECTOR: GARY ROUGHEAD For For Management 1L. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE For For Management 1M. ELECTION OF DIRECTOR: JAMES S. TURLEY For For Management 2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: E. SPENCER For For Management ABRAHAM 1B. ELECTION OF DIRECTOR: KIRBYJON H. For For Management CALDWELL 1C. ELECTION OF DIRECTOR: LAWRENCE S. COBEN For For Management 1D. ELECTION OF DIRECTOR: HOWARD E. For For Management COSGROVE 1E. ELECTION OF DIRECTOR: TERRY G. DALLAS For For Management 1F. ELECTION OF DIRECTOR: MAURICIO For For Management GUTIERREZ 1G. ELECTION OF DIRECTOR: WILLIAM E. HANTKE For For Management 1H. ELECTION OF DIRECTOR: PAUL W. HOBBY For For Management 1I. ELECTION OF DIRECTOR: EDWARD R. MULLER For For Management 1J. ELECTION OF DIRECTOR: ANNE C. For For Management SCHAUMBURG 1K. ELECTION OF DIRECTOR: EVAN J. For For Management SILVERSTEIN 1L. ELECTION OF DIRECTOR: THOMAS H. For For Management WEIDEMEYER 1M. ELECTION OF DIRECTOR: WALTER R. YOUNG For For Management 2. TO RE-APPROVE THE PERFORMANCE GOALS For For Management UNDER THE NRG ENERGY, INC. AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN SOLELY FOR PURPOSE OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 5. TO VOTE ON A STOCKHOLDER PROPOSAL Against For Shareholder REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING. 6. TO VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder REGARDING DISCLOSURE OF POLITICAL EXPENDITURES, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN J. FERRIOLA For For Management 1..2 DIRECTOR-GREGORY J. HAYES For For Management 1..3 DIRECTOR-VICTORIA F. HAYNES, PHD For For Management 1..4 DIRECTOR-BERNARD L. KASRIEL For For Management 1..5 DIRECTOR-CHRISTOPHER J. KEARNEY For For Management 1..6 DIRECTOR-LAURETTE T. KOELLNER For For Management 1..7 DIRECTOR-RAYMOND J. MILCHOVICH For For Management 1..8 DIRECTOR-JOHN H. WALKER For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 3. APPROVAL OF THE AMENDMENT TO NUCOR'S For For Management RESTATED CERTIFICATE OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD, ELIMINATE CUMULATIVE VOTING AND REMOVE OBSOLETE PROVISIONS 4. STOCKHOLDER PROPOSAL REGARDING NUCOR'S Against Against Shareholder LOBBYING AND CORPORATE SPENDING ON POLITICAL CONTRIBUTIONS 5. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder GREENHOUSE GAS (GHG) EMISSIONS -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT K. BURGESS For For Management 1B. ELECTION OF DIRECTOR: TENCH COXE For For Management 1C. ELECTION OF DIRECTOR: PERSIS S. DRELL For For Management 1D. ELECTION OF DIRECTOR: JAMES C. GAITHER For For Management 1E. ELECTION OF DIRECTOR: JEN-HSUN HUANG For For Management 1F. ELECTION OF DIRECTOR: DAWN HUDSON For For Management 1G. ELECTION OF DIRECTOR: HARVEY C. JONES For For Management 1H. ELECTION OF DIRECTOR: MICHAEL G. For For Management MCCAFFERY 1I. ELECTION OF DIRECTOR: WILLIAM J. MILLER For For Management 1J. ELECTION OF DIRECTOR: MARK L. PERRY For For Management 1K. ELECTION OF DIRECTOR: A. BROOKE SEAWELL For For Management 1L. ELECTION OF DIRECTOR: MARK A. STEVENS For For Management 2. TO APPROVE OUR EXECUTIVE COMPENSATION. For For Management 3. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 29, 2017. 4. TO APPROVE AN AMENDMENT AND For For Management RESTATEMENT OF OUR AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN. 5. TO APPROVE AN AMENDMENT AND For For Management RESTATEMENT OF OUR AMENDED AND RESTATED 2012 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID O'REILLY For For Management 1B. ELECTION OF DIRECTOR: CHARLES H. For For Management O'REILLY, JR. 1C. ELECTION OF DIRECTOR: LARRY O'REILLY For For Management 1D. ELECTION OF DIRECTOR: ROSALIE O'REILLY For For Management WOOTEN 1E. ELECTION OF DIRECTOR: JAY D. BURCHFIELD For For Management 1F. ELECTION OF DIRECTOR: THOMAS T. For For Management HENDRICKSON 1G. ELECTION OF DIRECTOR: PAUL R. LEDERER For For Management 1H. ELECTION OF DIRECTOR: JOHN R. MURPHY For For Management 1I. ELECTION OF DIRECTOR: RONALD RASHKOW For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. SHAREHOLDER PROPOSAL TO ADOPT PROXY Against For Shareholder ACCESS. 5. SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder "INDEPENDENT BOARD CHAIRMAN." -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM For For Management 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS For For Management 1C. ELECTION OF DIRECTOR: EUGENE L. For For Management BATCHELDER 1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN For For Management 1E. ELECTION OF DIRECTOR: JOHN E. FEICK For For Management 1F. ELECTION OF DIRECTOR: MARGARET M. FORAN For For Management 1G. ELECTION OF DIRECTOR: CARLOS M. For For Management GUTIERREZ 1H. ELECTION OF DIRECTOR: VICKI A. HOLLUB For For Management 1I. ELECTION OF DIRECTOR: WILLIAM R. KLESSE For For Management 1J. ELECTION OF DIRECTOR: AVEDICK B. For For Management POLADIAN 1K. ELECTION OF DIRECTOR: ELISSE B. WALTER For For Management 2. ADVISORY VOTE APPROVING EXECUTIVE For For Management COMPENSATION 3. RATIFICATION OF SELECTION OF KPMG LLP For For Management AS INDEPENDENT AUDITORS 4. REVIEW PUBLIC POLICY ADVOCACY ON Against Against Shareholder CLIMATE 5. CARBON LEGISLATION IMPACT ASSESSMENT Against For Shareholder 6. SPECIAL SHAREOWNER MEETINGS Against For Shareholder 7. METHANE EMISSIONS AND FLARING Against Against Shareholder -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN D. WREN For For Management 1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD For For Management 1C. ELECTION OF DIRECTOR: ALAN R. BATKIN For For Management 1D. ELECTION OF DIRECTOR: MARY C. CHOKSI For For Management 1E. ELECTION OF DIRECTOR: ROBERT CHARLES For For Management CLARK 1F. ELECTION OF DIRECTOR: LEONARD S. For For Management COLEMAN, JR. 1G. ELECTION OF DIRECTOR: SUSAN S. DENISON For For Management 1H. ELECTION OF DIRECTOR: MICHAEL A. For For Management HENNING 1I. ELECTION OF DIRECTOR: DEBORAH J. For For Management KISSIRE 1J. ELECTION OF DIRECTOR: JOHN R. MURPHY For For Management 1K. ELECTION OF DIRECTOR: JOHN R. PURCELL For For Management 1L. ELECTION OF DIRECTOR: LINDA JOHNSON For For Management RICE 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REQUIRING ANNUAL Against Against Shareholder DISCLOSURE OF EEO-1 DATA. 5. SHAREHOLDER PROPOSAL REQUIRING AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JEFFREY S. BERG For For Management 1..2 DIRECTOR-H. RAYMOND BINGHAM For For Management 1..3 DIRECTOR-MICHAEL J. BOSKIN For For Management 1..4 DIRECTOR-SAFRA A. CATZ For For Management 1..5 DIRECTOR-BRUCE R. CHIZEN For For Management 1..6 DIRECTOR-GEORGE H. CONRADES For For Management 1..7 DIRECTOR-LAWRENCE J. ELLISON For For Management 1..8 DIRECTOR-HECTOR GARCIA-MOLINA For For Management 1..9 DIRECTOR-JEFFREY O. HENLEY For For Management 1..10 DIRECTOR-MARK V. HURD For For Management 1..11 DIRECTOR-LEON E. PANETTA For For Management 1..12 DIRECTOR-NAOMI O. SELIGMAN For For Management 2. RE-APPROVAL OF THE ORACLE CORPORATION For For Management EXECUTIVE BONUS PLAN. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 5. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder RENEWABLE ENERGY TARGETS. 6. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS. 7. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder QUANTIFIABLE PERFORMANCE METRICS. 8. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder AMENDMENT OF THE GOVERNANCE GUIDELINES. 9. STOCKHOLDER PROPOSAL REGARDING VOTE Against Against Shareholder TABULATION. 10. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder LOBBYING REPORT. -------------------------------------------------------------------------------- OSHKOSH CORPORATION Ticker: OSK Security ID: 688239201 Meeting Date: FEB 02, 2016 Meeting Type: Annual Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-KEITH J. ALLMAN For For Management 1..2 DIRECTOR-RICHARD M. DONNELLY For For Management 1..3 DIRECTOR-PETER B. HAMILTON For For Management 1..4 DIRECTOR-WILSON R. JONES For For Management 1..5 DIRECTOR-LESLIE F. KENNE For For Management 1..6 DIRECTOR-STEVEN C. MIZELL For For Management 1..7 DIRECTOR-STEPHEN D. NEWLIN For For Management 1..8 DIRECTOR-CRAIG P. OMTVEDT For For Management 1..9 DIRECTOR-DUNCAN J. PALMER For For Management 1..10 DIRECTOR-JOHN S. SHIELY For For Management 1..11 DIRECTOR-RICHARD G. SIM For For Management 1..12 DIRECTOR-WILLIAM S. WALLACE For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2016. 3. APPROVAL, BY ADVISORY VOTE, OF THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. A SHAREHOLDER PROPOSAL ON SHAREHOLDER Against For Shareholder PROXY ACCESS, IF IT IS PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GARY F. COLTER For For Management 1..2 DIRECTOR-JOSEPH J. DEANGELO For For Management 1..3 DIRECTOR-GORDON J. HARDIE For For Management 1..4 DIRECTOR-PETER S. HELLMAN For For Management 1..5 DIRECTOR-ANASTASIA D. KELLY For For Management 1..6 DIRECTOR-ANDRES A. LOPEZ For For Management 1..7 DIRECTOR-JOHN J. MCMACKIN, JR. For For Management 1..8 DIRECTOR-ALAN J. MURRAY For For Management 1..9 DIRECTOR-HARI N. NAIR For For Management 1..10 DIRECTOR-HUGH H. ROBERTS For For Management 1..11 DIRECTOR-CAROL A. WILLIAMS For For Management 1..12 DIRECTOR-DENNIS K. WILLIAMS For For Management 2. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, BY ADVISORY VOTE, THE For Against Management COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS III DIRECTOR: DAME For For Management ALISON J. CARNWATH 1B. ELECTION OF CLASS III DIRECTOR: LUIZ For For Management KAUFMANN 1C. ELECTION OF CLASS III DIRECTOR: JOHN M. For For Management PIGOTT 1D. ELECTION OF CLASS III DIRECTOR: For For Management GREGORY M. E. SPIERKEL 2. APPROVAL OF THE LONG TERM INCENTIVE For For Management PLAN 3. APPROVAL OF THE SENIOR EXECUTIVE For For Management YEARLY INCENTIVE COMPENSATION PLAN 4. APPROVAL OF THE AMENDED AND RESTATED For For Management CERTIFICATE OF INCORPORATION 5. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder SUPERMAJORITY VOTING 6. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS -------------------------------------------------------------------------------- PALL CORPORATION Ticker: PLL Security ID: 696429307 Meeting Date: JUL 28, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 01 THE PROPOSAL TO ADOPT THE AGREEMENT For For Management AND PLAN OF MERGER, DATED AS OF 5/12/15 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG PALL CORPORATION, A NEW YORK CORP- ORATION ("PALL"), DANAHER CORPORATION, A DELAWARE CORPORATION ("DANAHER" 02 THE PROPOSAL TO APPROVE, BY A For For Management NON-BINDING ADVISORY VOTE, THE SPECIFIED COMPENSATION ARRANGEMENTS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT THAT WILL OR MAY BECOME PAYABLE TO PALL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE ME 03 THE PROPOSAL TO APPROVE THE For For Management ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE PALL BOARD OF DIRECTORS, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT TH -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-LEE C. BANKS For For Management 1..2 DIRECTOR-ROBERT G. BOHN For For Management 1..3 DIRECTOR-LINDA S. HARTY For For Management 1..4 DIRECTOR-WILLIAM E. KASSLING For For Management 1..5 DIRECTOR-ROBERT J. KOHLHEPP For For Management 1..6 DIRECTOR-KEVIN A. LOBO For For Management 1..7 DIRECTOR-KLAUS-PETER MULLER For For Management 1..8 DIRECTOR-CANDY M. OBOURN For For Management 1..9 DIRECTOR-JOSEPH SCAMINACE For For Management 1..10 DIRECTOR-WOLFGANG R. SCHMITT For For Management 1..11 DIRECTOR-AKE SVENSSON For For Management 1..12 DIRECTOR-JAMES L. WAINSCOTT For For Management 1..13 DIRECTOR-DONALD E. WASHKEWICZ For For Management 1..14 DIRECTOR-THOMAS L. WILLIAMS For For Management 2. APPROVAL TO AMEND OUR AMENDED ARTICLES For For Management OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD FOR UNCONTESTED DIRECTOR ELECTIONS. 3. APPROVAL TO AMEND OUR AMENDED ARTICLES For For Management OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS. 4. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 5. APPROVAL OF, ON A NON-BINDING, For For Management ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6. APPROVAL OF THE PARKER-HANNIFIN For For Management CORPORATION 2015 PERFORMANCE BONUS PLAN. -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 21, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-SCOTT P. ANDERSON For For Management 1..2 DIRECTOR-JOHN D. BUCK For For Management 1..3 DIRECTOR-JODY H. FERAGEN For For Management 1..4 DIRECTOR-SARENA S. LIN For For Management 1..5 DIRECTOR-ELLEN A. RUDNICK For For Management 1..6 DIRECTOR-NEIL A. SCHRIMSHER For For Management 1..7 DIRECTOR-LES C. VINNEY For For Management 1..8 DIRECTOR-JAMES W. WILTZ For For Management 2. APPROVAL OF OUR 2015 OMNIBUS INCENTIVE For For Management PLAN. 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. 4. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2016. -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 14, 2015 Meeting Type: Annual Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: B. THOMAS For For Management GOLISANO 1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY For For Management 1C. ELECTION OF DIRECTOR: DAVID J.S. For For Management FLASCHEN 1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY For For Management 1E. ELECTION OF DIRECTOR: GRANT M. INMAN For For Management 1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH For For Management 1G. ELECTION OF DIRECTOR: MARTIN MUCCI For For Management 1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management 1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE AND AMEND THE PAYCHEX, INC. For For Management 2002 STOCK INCENTIVE PLAN, INCLUDING AN INCREASE IN THE SHARES AVAILABLE UNDER THE PLAN. 4. TO APPROVE THE PAYCHEX, INC. 2015 For For Management QUALIFIED EMPLOYEE STOCK PURCHASE PLAN. 5. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WENCES CASARES For For Management 1B. ELECTION OF DIRECTOR: JONATHAN For For Management CHRISTODORO 1C. ELECTION OF DIRECTOR: JOHN J. DONAHOE For For Management 1D. ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management 1E. ELECTION OF DIRECTOR: GAIL J. MCGOVERN For For Management 1F. ELECTION OF DIRECTOR: DAVID M. MOFFETT For For Management 1G. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR For For Management 1H. ELECTION OF DIRECTOR: DANIEL H. For For Management SCHULMAN 1I. ELECTION OF DIRECTOR: FRANK D. YEARY For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management OF OUR FUTURE STOCKHOLDER ADVISORY VOTES APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF OUR 2015 EQUITY INCENTIVE AWARD PLAN. 5. APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF THE PAYPAL EMPLOYEE INCENTIVE PLAN. 6. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2016. -------------------------------------------------------------------------------- PENTAIR PLC Ticker: PNR Security ID: G7S00T104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GLYNIS A. BRYAN For For Management 1B. ELECTION OF DIRECTOR: JERRY W. BURRIS For For Management 1C. ELECTION OF DIRECTOR: CAROL ANTHONY For For Management (JOHN) DAVIDSON 1D. ELECTION OF DIRECTOR: JACQUES ESCULIER For For Management 1E. ELECTION OF DIRECTOR: T. MICHAEL GLENN For For Management 1F. ELECTION OF DIRECTOR: DAVID H.Y. HO For For Management 1G. ELECTION OF DIRECTOR: RANDALL J. HOGAN For For Management 1H. ELECTION OF DIRECTOR: DAVID A. JONES For For Management 1I. ELECTION OF DIRECTOR: RONALD L. For For Management MERRIMAN 1J. ELECTION OF DIRECTOR: WILLIAM T. For For Management MONAHAN 1K. ELECTION OF DIRECTOR: BILLIE IDA For For Management WILLIAMSON 2. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. (ORDINARY) 3. TO RATIFY, BY NON-BINDING ADVISORY For For Management VOTE, THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF PENTAIR PLC AND TO AUTHORIZE, BY BINDING VOTE, THE AUDIT AND FINANCE COMMITTEE TO SET THE AUDITORS' REMUNERATION. (ORDINARY) 4. TO AUTHORIZE THE PRICE RANGE AT WHICH For For Management PENTAIR PLC CAN RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES UNDER IRISH LAW. (SPECIAL) 5. TO AMEND PENTAIR PLC'S ARTICLES OF For For Management ASSOCIATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM ELEVEN TO TWELVE. (ORDINARY) 6A. TO AMEND PENTAIR PLC'S ARTICLES OF For For Management ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. (SPECIAL) 6B. TO AMEND PENTAIR PLC'S MEMORANDUM OF For For Management ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. (SPECIAL) -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN P. BARNES For For Management 1..2 DIRECTOR-COLLIN P. BARON For For Management 1..3 DIRECTOR-KEVIN T. BOTTOMLEY For For Management 1..4 DIRECTOR-GEORGE P. CARTER For For Management 1..5 DIRECTOR-WILLIAM F. CRUGER, JR. For For Management 1..6 DIRECTOR-JOHN K. DWIGHT For For Management 1..7 DIRECTOR-JERRY FRANKLIN For For Management 1..8 DIRECTOR-JANET M. HANSEN For For Management 1..9 DIRECTOR-RICHARD M. HOYT For For Management 1..10 DIRECTOR-NANCY MCALLISTER For For Management 1..11 DIRECTOR-MARK W. RICHARDS For For Management 1..12 DIRECTOR-KIRK W. WALTERS For For Management 2. APPROVE THE ADVISORY (NON-BINDING) For For Management RESOLUTION RELATING TO THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. APPROVE THE AMENDMENT TO THE For For Management CERTIFICATE OF INCORPORATION. 4. RATIFY KPMG LLP AS OUR INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: DEC 16, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: PAUL M. BARBAS For For Management 1B ELECTION OF DIRECTOR: JACK B. DUNN, IV For For Management 1C ELECTION OF DIRECTOR: H. RUSSELL For For Management FRISBY, JR. 1D ELECTION OF DIRECTOR: TERENCE C. GOLDEN For For Management 1E ELECTION OF DIRECTOR: BARBARA J. For For Management KRUMSIEK 1F ELECTION OF DIRECTOR: LAWRENCE C. For For Management NUSSDORF 1G ELECTION OF DIRECTOR: PATRICIA A. For For Management OELRICH 1H ELECTION OF DIRECTOR: JOSEPH M. RIGBY For For Management 1I ELECTION OF DIRECTOR: LESTER P. For For Management SILVERMAN 2 A PROPOSAL TO APPROVE, ON AN ADVISORY For Against Management BASIS, PEPCO HOLDINGS, INC.'S EXECUTIVE COMPENSATION. 3 A PROPOSAL TO RATIFY THE APPOINTMENT, For For Management BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PEPCO HOLDINGS, INC. FOR 2015. -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SHONA L. BROWN For For Management 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY For For Management 1C. ELECTION OF DIRECTOR: CESAR CONDE For For Management 1D. ELECTION OF DIRECTOR: IAN M. COOK For For Management 1E. ELECTION OF DIRECTOR: DINA DUBLON For For Management 1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD For For Management 1G. ELECTION OF DIRECTOR: RICHARD W. FISHER For For Management 1H. ELECTION OF DIRECTOR: WILLIAM R. For For Management JOHNSON 1I. ELECTION OF DIRECTOR: INDRA K. NOOYI For For Management 1J. ELECTION OF DIRECTOR: DAVID C. PAGE For For Management 1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD For For Management 1L. ELECTION OF DIRECTOR: LLOYD G. TROTTER For For Management 1M. ELECTION OF DIRECTOR: DANIEL VASELLA For For Management 1N. ELECTION OF DIRECTOR: ALBERTO WEISSER For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 4. APPROVAL OF THE RENEWAL AND AMENDMENT For For Management OF THE PEPSICO, INC. LONG-TERM INCENTIVE PLAN. 5. ESTABLISH BOARD COMMITTEE ON Against Against Shareholder SUSTAINABILITY. 6. REPORT ON MINIMIZING IMPACTS OF Against Against Shareholder NEONICS. 7. POLICY REGARDING HOLY LAND PRINCIPLES. Against Against Shareholder 8. ADOPT QUANTITATIVE RENEWABLE ENERGY Against Against Shareholder TARGETS. -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management OF ONE YEAR: PETER BARRETT 1B. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management OF ONE YEAR: ROBERT F. FRIEL 1C. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management OF ONE YEAR: SYLVIE GREGOIRE, PHARMD 1D. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management OF ONE YEAR: NICHOLAS A. LOPARDO 1E. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management OF ONE YEAR: ALEXIS P. MICHAS 1F. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management OF ONE YEAR: VICKI L. SATO, PHD 1G. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management OF ONE YEAR: KENTON J. SICCHITANO 1H. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management OF ONE YEAR: PATRICK J. SULLIVAN 2. TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS PERKINELMER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- PERRIGO COMPANY PLC Ticker: PRGO Security ID: G97822103 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LAURIE BRLAS For For Management 1B. ELECTION OF DIRECTOR: GARY M. COHEN For For Management 1C. ELECTION OF DIRECTOR: MARC COUCKE For For Management 1D. ELECTION OF DIRECTOR: JACQUALYN A. For For Management FOUSE 1E. ELECTION OF DIRECTOR: ELLEN R. HOFFING For For Management 1F. ELECTION OF DIRECTOR: MICHAEL J. For For Management JANDERNOA 1G. ELECTION OF DIRECTOR: GERARD K. For For Management KUNKLE, JR. 1H. ELECTION OF DIRECTOR: HERMAN MORRIS, For For Management JR. 1I. ELECTION OF DIRECTOR: DONAL O'CONNOR For For Management 1J. ELECTION OF DIRECTOR: JOSEPH C. PAPA For For Management 1K. ELECTION OF DIRECTOR: SHLOMO YANAI For For Management 2. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE PERIOD ENDING DECEMBER 31, 2015, AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE AUDITORS. 3. AN ADVISORY VOTE TO APPROVE THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 4. AUTHORIZE PERRIGO COMPANY PLC AND/OR For For Management ANY SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES. 5. DETERMINE THE REISSUE PRICE RANGE FOR For For Management PERRIGO COMPANY PLC TREASURY SHARES. 6. APPROVE AMENDMENTS TO THE MEMORANDUM For For Management OF ASSOCIATION OF THE COMPANY. 7. ADOPT REVISED ARTICLES OF ASSOCIATION For For Management OF THE COMPANY. -------------------------------------------------------------------------------- PERRIGO COMPANY PLC Ticker: PRGO Security ID: G97822103 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LAURIE BRLAS For For Management 1B. ELECTION OF DIRECTOR: GARY M. COHEN For For Management 1C. ELECTION OF DIRECTOR: MARC COUCKE For For Management 1D. ELECTION OF DIRECTOR: ELLEN R. HOFFING For For Management 1E. ELECTION OF DIRECTOR: MICHAEL J. For For Management JANDERNOA 1F. ELECTION OF DIRECTOR: GERALD K. For For Management KUNKLE, JR. 1G. ELECTION OF DIRECTOR: HERMAN MORRIS, For For Management JR. 1H. ELECTION OF DIRECTOR: DONAL O'CONNOR For For Management 1I. ELECTION OF DIRECTOR: JOSEPH C. PAPA For For Management 1J. ELECTION OF DIRECTOR: SHLOMO YANAI For For Management 2. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE PERIOD ENDING DECEMBER 31, 2016, AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE AUDITOR 3. APPROVE IN AN ADVISORY VOTE THE For For Management COMPANY'S EXECUTIVE COMPENSATION 4. AUTHORIZE PERRIGO COMPANY PLC AND/OR For For Management ANY SUBSIDIARY TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES 5. DETERMINE THE REISSUE PRICE RANGE FOR For For Management PERRIGO COMPANY PLC TREASURY SHARES -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DENNIS A. For For Management AUSIELLO 1B. ELECTION OF DIRECTOR: W. DON CORNWELL For For Management 1C. ELECTION OF DIRECTOR: JOSEPH J. For For Management ECHEVARRIA 1D. ELECTION OF DIRECTOR: FRANCES D. For For Management FERGUSSON 1E. ELECTION OF DIRECTOR: HELEN H. HOBBS For For Management 1F. ELECTION OF DIRECTOR: JAMES M. KILTS For Against Management 1G. ELECTION OF DIRECTOR: SHANTANU NARAYEN For For Management 1H. ELECTION OF DIRECTOR: SUZANNE NORA For For Management JOHNSON 1I. ELECTION OF DIRECTOR: IAN C. READ For For Management 1J. ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management 1K. ELECTION OF DIRECTOR: JAMES C. SMITH For For Management 2. RATIFY THE SELECTION OF KPMG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING REPORT Against Against Shareholder ON LOBBYING ACTIVITIES 5. SHAREHOLDER PROPOSAL REGARDING POLICY Against Against Shareholder ON DIRECTOR ELECTIONS 6. SHAREHOLDER PROPOSAL REGARDING RIGHT Against Against Shareholder TO ACT BY WRITTEN CONSENT 7. SHAREHOLDER PROPOSAL REGARDING CERTAIN Against Against Shareholder TAXABLE EVENTS -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LEWIS CHEW For For Management 1B. ELECTION OF DIRECTOR: ANTHONY F. For For Management EARLEY, JR. 1C. ELECTION OF DIRECTOR: FRED J. FOWLER For For Management 1D. ELECTION OF DIRECTOR: MARYELLEN C. For For Management HERRINGER 1E. ELECTION OF DIRECTOR: RICHARD C. KELLY For For Management 1F. ELECTION OF DIRECTOR: ROGER H. KIMMEL For For Management 1G. ELECTION OF DIRECTOR: RICHARD A. For For Management MESERVE 1H. ELECTION OF DIRECTOR: FORREST E. MILLER For For Management 1I. ELECTION OF DIRECTOR: ROSENDO G. PARRA For For Management 1J. ELECTION OF DIRECTOR: BARBARA L. RAMBO For For Management 1K. ELECTION OF DIRECTOR: ANNE SHEN SMITH For For Management 1L. ELECTION OF DIRECTOR: BARRY LAWSON For For Management WILLIAMS 2. RATIFICATION OF APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S For Against Management EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: HAROLD BROWN For For Management 1B. ELECTION OF DIRECTOR: ANDRE For For Management CALANTZOPOULOS 1C. ELECTION OF DIRECTOR: LOUIS C. For For Management CAMILLERI 1D. ELECTION OF DIRECTOR: WERNER GEISSLER For For Management 1E. ELECTION OF DIRECTOR: JENNIFER LI For For Management 1F. ELECTION OF DIRECTOR: JUN MAKIHARA For For Management 1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE For For Management 1H. ELECTION OF DIRECTOR: KALPANA MORPARIA For For Management 1I. ELECTION OF DIRECTOR: LUCIO A. NOTO For For Management 1J. ELECTION OF DIRECTOR: FREDERIK PAULSEN For For Management 1K. ELECTION OF DIRECTOR: ROBERT B. POLET For For Management 1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF For For Management 2. RATIFICATION OF THE SELECTION OF For For Management INDEPENDENT AUDITORS 3. ADVISORY VOTE APPROVING EXECUTIVE For For Management COMPENSATION 4. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Against Against Shareholder POLICY 5. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Against Against Shareholder ALLEGED HUMAN RIGHTS VIOLATIONS -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GREG C. GARLAND For For Management 1B. ELECTION OF DIRECTOR: JOHN E. LOWE For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AND VOTE ON A MANAGEMENT For For Management PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS OVER THE NEXT THREE YEARS. -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DONALD E. BRANDT For For Management 1..2 DIRECTOR-DENIS A. CORTESE, M.D. For For Management 1..3 DIRECTOR-RICHARD P. FOX For For Management 1..4 DIRECTOR-MICHAEL L. GALLAGHER For For Management 1..5 DIRECTOR-ROY A. HERBERGER JR PHD For For Management 1..6 DIRECTOR-DALE E. KLEIN, PH.D. For For Management 1..7 DIRECTOR-HUMBERTO S. LOPEZ For For Management 1..8 DIRECTOR-KATHRYN L. MUNRO For For Management 1..9 DIRECTOR-BRUCE J. NORDSTROM For For Management 1..10 DIRECTOR-DAVID P. WAGENER For For Management 2. VOTE ON AN ADVISORY RESOLUTION TO For For Management APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE 2016 PROXY STATEMENT. 3. RATIFY THE APPOINTMENT OF THE For For Management COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. 4. VOTE ON THE APPROVAL OF A SHAREHOLDER Against Against Shareholder PROPOSAL REGARDING A REPORT ON POLITICAL SPENDING, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: EDISON C. For For Management BUCHANAN 1B. ELECTION OF DIRECTOR: ANDREW F. CATES For For Management 1C. ELECTION OF DIRECTOR: TIMOTHY L. DOVE For For Management 1D. ELECTION OF DIRECTOR: PHILLIP A. GOBE For For Management 1E. ELECTION OF DIRECTOR: LARRY R. GRILLOT For For Management 1F. ELECTION OF DIRECTOR: STACY P. METHVIN For For Management 1G. ELECTION OF DIRECTOR: ROYCE W. MITCHELL For For Management 1H. ELECTION OF DIRECTOR: FRANK A. RISCH For For Management 1I. ELECTION OF DIRECTOR: SCOTT D. For For Management SHEFFIELD 1J. ELECTION OF DIRECTOR: MONA K. SUTPHEN For For Management 1K. ELECTION OF DIRECTOR: J. KENNETH For For Management THOMPSON 1L. ELECTION OF DIRECTOR: PHOEBE A. WOOD For For Management 1M. ELECTION OF DIRECTOR: MICHAEL D. For For Management WORTLEY 2. RATIFICATION OF SELECTION OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION 4. APPROVAL OF THE AMENDED AND RESTATED For For Management 2006 LONG-TERM INCENTIVE PLAN 5. APPROVAL OF THE MATERIAL TERMS OF THE For For Management AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE PLAN TO COMPLY WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO For For Management 1B. ELECTION OF DIRECTOR: ANNE M. BUSQUET For For Management 1C. ELECTION OF DIRECTOR: ROGER FRADIN For For Management 1D. ELECTION OF DIRECTOR: ANNE SUTHERLAND For For Management FUCHS 1E. ELECTION OF DIRECTOR: S. DOUGLAS For For Management HUTCHESON 1F. ELECTION OF DIRECTOR: MARC B. For For Management LAUTENBACH 1G. ELECTION OF DIRECTOR: EDUARDO R. For For Management MENASCE 1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH For For Management 1I. ELECTION OF DIRECTOR: LINDA S. SANFORD For For Management 1J. ELECTION OF DIRECTOR: DAVID L. SHEDLARZ For For Management 1K. ELECTION OF DIRECTOR: DAVID B. SNOW, For For Management JR. 2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS FOR 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4A. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS PURSUANT TO IRC SECTION 162(M) FOR THE PITNEY BOWES INC. KEY EMPLOYEES INCENTIVE PLAN 4B. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS PURSUANT TO IRC SECTION 162(M) FOR THE PITNEY BOWES INC. 2013 STOCK PLAN -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: FEB 12, 2016 Meeting Type: Special Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF NOVEMBER 6, 2015, BETWEEN PLUM CREEK TIMBER COMPANY, INC. AND WEYERHAEUSER COMPANY, PURSUANT TO WHICH PLUM CREEK WILL BE MERGED WITH AND INTO WEYERHAEUSER AND EACH OUTSTANDING SHARE OF PLUM CREEK COMM 2. TO ADJOURN THE SPECIAL MEETING, IF For For Management NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. 3. TO APPROVE, BY A NON-BINDING, ADVISORY For For Management VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO PLUM CREEK TIMBER COMPANY, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES G. BERGES For For Management 1B. ELECTION OF DIRECTOR: JOHN V. FARACI For For Management 1C. ELECTION OF DIRECTOR: VICTORIA F. For For Management HAYNES 1D. ELECTION OF DIRECTOR: MICHAEL H. For For Management MCGARRY 2. APPROVE THE COMPENSATION OF THE For For Management COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. REAPPROVE THE PERFORMANCE GOALS UNDER For For Management THE AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN 4. APPROVE THE AMENDMENT AND RESTATEMENT For For Management OF THE AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN 5. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 6. SHAREHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder THE BOARD ADOPT A POLICY THAT GIVES PREFERENCE TO SHARE REPURCHASES RELATIVE TO CASH DIVIDENDS -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS For For Management 1B. ELECTION OF DIRECTOR: JOHN W. CONWAY For For Management 1C. ELECTION OF DIRECTOR: STEVEN G. ELLIOTT For For Management 1D. ELECTION OF DIRECTOR: RAJA RAJAMANNAR For For Management 1E. ELECTION OF DIRECTOR: CRAIG A. ROGERSON For For Management 1F. ELECTION OF DIRECTOR: WILLIAM H. SPENCE For For Management 1G. ELECTION OF DIRECTOR: NATICA VON For For Management ALTHANN 1H. ELECTION OF DIRECTOR: KEITH H. For For Management WILLIAMSON 1I. ELECTION OF DIRECTOR: ARMANDO ZAGALO For For Management DE LIMA 2. ADVISORY VOTE TO APPROVE COMPENSATION For For Management OF NAMED EXECUTIVE OFFICERS 3. APPROVE 2016 SHORT-TERM INCENTIVE PLAN For For Management 4. AMENDMENT OF COMPANY'S ARTICLES OF For For Management INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 5. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. SHAREOWNER PROPOSAL - ADOPT POLICY TO Against Against Shareholder REQUIRE INDEPENDENT CHAIRMAN OF THE BOARD 7. SHAREOWNER PROPOSAL - ASSESS AND Against Against Shareholder REPORT ON DISTRIBUTED RESOURCES DEPLOYMENT -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL For For Management 1B. ELECTION OF DIRECTOR: OSCAR BERNARDES For For Management 1C. ELECTION OF DIRECTOR: NANCE K. DICCIANI For For Management 1D. ELECTION OF DIRECTOR: EDWARD G. GALANTE For For Management 1E. ELECTION OF DIRECTOR: IRA D. HALL For For Management 1F. ELECTION OF DIRECTOR: RAYMOND W. For For Management LEBOEUF 1G. ELECTION OF DIRECTOR: LARRY D. MCVAY For For Management 1H. ELECTION OF DIRECTOR: DENISE L. RAMOS For For Management 1I. ELECTION OF DIRECTOR: MARTIN H. For For Management RICHENHAGEN 1J. ELECTION OF DIRECTOR: WAYNE T. SMITH For For Management 1K. ELECTION OF DIRECTOR: ROBERT L. WOOD For For Management 2. TO RATIFY THE APPOINTMENT OF THE For For Management INDEPENDENT AUDITOR 3. TO APPROVE, ON AN ADVISORY AND For For Management NON-BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS 4. TO APPROVE THE MATERIAL TERMS OF For For Management PERFORMANCE GOALS UNDER PRAXAIR'S SECTION 162(M) PLAN 5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder DIVIDENDS AND SHARE REPURCHASES -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 17, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PETER B. DELANEY For For Management 1B. ELECTION OF DIRECTOR: MARK DONEGAN For For Management 1C. ELECTION OF DIRECTOR: DON R. GRABER For For Management 1D. ELECTION OF DIRECTOR: LESTER L. LYLES For For Management 1E. ELECTION OF DIRECTOR: VERNON E. OECHSLE For For Management 1F. ELECTION OF DIRECTOR: JAMES F. PALMER For For Management 1G. ELECTION OF DIRECTOR: ULRICH SCHMIDT For For Management 1H. ELECTION OF DIRECTOR: RICHARD L. For For Management WAMBOLD 1I. ELECTION OF DIRECTOR: TIMOTHY A. WICKS For For Management 1J. ELECTION OF DIRECTOR: JANET C. For For Management WOLFENBARGER 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING COMPENSATION For Against Management OF NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS. -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: OCT 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVE THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF AUGUST 8, 2015, BY AND AMONG BERKSHIRE HATHAWAY INC., NW MERGER SUB INC., AND PRECISION CASTPARTS CORP. 2. APPROVE ON A NON-BINDING, ADVISORY For For Management BASIS THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL T. DAN For For Management 1B. ELECTION OF DIRECTOR: C. DANIEL GELATT For For Management 1C. ELECTION OF DIRECTOR: SANDRA L. HELTON For For Management 1D. ELECTION OF DIRECTOR: BLAIR C. For For Management PICKERELL 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 3. RATIFICATION OF INDEPENDENT AUDITORS For For Management -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM For For Management 1B. ELECTION OF DIRECTOR: GEORGE L. For For Management FOTIADES 1C. ELECTION OF DIRECTOR: CHRISTINE N. For For Management GARVEY 1D. ELECTION OF DIRECTOR: LYDIA H. KENNARD For For Management 1E. ELECTION OF DIRECTOR: J. MICHAEL LOSH For For Management 1F. ELECTION OF DIRECTOR: IRVING F. LYONS For For Management III 1G. ELECTION OF DIRECTOR: DAVID P. O'CONNOR For For Management 1H. ELECTION OF DIRECTOR: JEFFREY L. For For Management SKELTON 1I. ELECTION OF DIRECTOR: CARL B. WEBB For For Management 1J. ELECTION OF DIRECTOR: WILLIAM D. For For Management ZOLLARS 2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management EXECUTIVE COMPENSATION FOR 2015 3. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016 -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: THOMAS J. For For Management BALTIMORE, JR. 1B. ELECTION OF DIRECTOR: GILBERT F. For For Management CASELLAS 1C. ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management 1D. ELECTION OF DIRECTOR: MARK B. GRIER For For Management 1E. ELECTION OF DIRECTOR: MARTINA For For Management HUND-MEJEAN 1F. ELECTION OF DIRECTOR: KARL J. KRAPEK For For Management 1G. ELECTION OF DIRECTOR: PETER R. LIGHTE For For Management 1H. ELECTION OF DIRECTOR: GEORGE PAZ For For Management 1I. ELECTION OF DIRECTOR: SANDRA PIANALTO For For Management 1J. ELECTION OF DIRECTOR: CHRISTINE A. POON For For Management 1K. ELECTION OF DIRECTOR: DOUGLAS A. For For Management SCOVANNER 1L. ELECTION OF DIRECTOR: JOHN R. For For Management STRANGFELD 1M. ELECTION OF DIRECTOR: MICHAEL A. TODMAN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE PRUDENTIAL FINANCIAL, For For Management INC. 2016 OMNIBUS INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL REGARDING AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIE A. DEESE For For Management 1B. ELECTION OF DIRECTOR: ALBERT R. For For Management GAMPER, JR. 1C. ELECTION OF DIRECTOR: WILLIAM V. HICKEY For For Management 1D. ELECTION OF DIRECTOR: RALPH IZZO For For Management 1E. ELECTION OF DIRECTOR: SHIRLEY ANN For For Management JACKSON 1F. ELECTION OF DIRECTOR: DAVID LILLEY For For Management 1G. ELECTION OF DIRECTOR: THOMAS A. RENYI For For Management 1H. ELECTION OF DIRECTOR: HAK CHEOL SHIN For For Management 1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management 1J. ELECTION OF DIRECTOR: SUSAN TOMASKY For For Management 1K. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR For For Management 2. ADVISORY VOTE ON THE APPROVAL OF For For Management EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2016 -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF TRUSTEE: RONALD L. HAVNER, For For Management JR. 1B. ELECTION OF TRUSTEE: TAMARA HUGHES For Against Management GUSTAVSON 1C. ELECTION OF TRUSTEE: URI P. HARKHAM For For Management 1D. ELECTION OF TRUSTEE: B. WAYNE HUGHES, For For Management JR. 1E. ELECTION OF TRUSTEE: AVEDICK B. For For Management POLADIAN 1F. ELECTION OF TRUSTEE: GARY E. PRUITT For For Management 1G. ELECTION OF TRUSTEE: RONALD P. SPOGLI For For Management 1H. ELECTION OF TRUSTEE: DANIEL C. STATON For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. APPROVAL OF THE 2016 EQUITY AND For For Management PERFORMANCE-BASED INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-BRIAN P. ANDERSON For For Management 1..2 DIRECTOR-BRYCE BLAIR For For Management 1..3 DIRECTOR-RICHARD W. DREILING For For Management 1..4 DIRECTOR-RICHARD J. DUGAS, JR. For For Management 1..5 DIRECTOR-THOMAS J. FOLLIARD For For Management 1..6 DIRECTOR-CHERYL W. GRISE For For Management 1..7 DIRECTOR-ANDRE J. HAWAUX For For Management 1..8 DIRECTOR-DEBRA J. KELLY-ENNIS For For Management 1..9 DIRECTOR-PATRICK J. O'LEARY For For Management 1..10 DIRECTOR-JAMES J. POSTL For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO EXTEND THE For For Management TERM OF OUR AMENDED AND RESTATED SECTION 382 RIGHTS AGREEMENT. 5. A SHAREHOLDER PROPOSAL REQUESTING THE Against For Shareholder ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARY BAGLIVO For For Management 1B. ELECTION OF DIRECTOR: BRENT CALLINICOS For For Management 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO For For Management 1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO For For Management 1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER For For Management 1F. ELECTION OF DIRECTOR: V. JAMES MARINO For For Management 1G. ELECTION OF DIRECTOR: G. PENNY MCINTYRE For For Management 1H. ELECTION OF DIRECTOR: HENRY NASELLA For For Management 1I. ELECTION OF DIRECTOR: EDWARD R. For For Management ROSENFELD 1J. ELECTION OF DIRECTOR: CRAIG RYDIN For For Management 2. APPROVAL OF THE ADVISORY RESOLUTION ON For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF AUDITORS. For For Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2016 Meeting Type: Annual Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: BARBARA T. ALEXANDER 1B. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: RAYMOND V. DITTAMORE 1C. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JEFFREY W. HENDERSON 1D. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: THOMAS W. HORTON 1E. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: PAUL E. JACOBS 1F. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: HARISH MANWANI 1G. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: MARK D. MCLAUGHLIN 1H. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: STEVE MOLLENKOPF 1I. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: CLARK T. RANDT, JR. 1J. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: FRANCISCO ROS 1K. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JONATHAN J. RUBINSTEIN 1L. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: ANTHONY J. VINCIQUERRA 2. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25, 2016. 3. TO APPROVE THE 2016 LONG-TERM For For Management INCENTIVE PLAN. 4. TO APPROVE OUR EXECUTIVE COMPENSATION. For For Management 5. A STOCKHOLDER PROPOSAL, IF PROPERLY Against For Shareholder PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: EARL C. AUSTIN, For For Management JR. 1B. ELECTION OF DIRECTOR: DOYLE N. BENEBY For For Management 1C. ELECTION OF DIRECTOR: J. MICHAL CONAWAY For For Management 1D. ELECTION OF DIRECTOR: VINCENT D. FOSTER For For Management 1E. ELECTION OF DIRECTOR: BERNARD FRIED For For Management 1F. ELECTION OF DIRECTOR: WORTHING F. For For Management JACKMAN 1G. ELECTION OF DIRECTOR: DAVID M. For For Management MCCLANAHAN 1H. ELECTION OF DIRECTOR: BRUCE RANCK For For Management 1I. ELECTION OF DIRECTOR: MARGARET B. For For Management SHANNON 1J. ELECTION OF DIRECTOR: PAT WOOD, III For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, QUANTA'S EXECUTIVE COMPENSATION 4. TO APPROVE THE AMENDMENT TO THE QUANTA For For Management SERVICES, INC. 2011 OMNIBUS EQUITY INCENTIVE PLAN (OMNIBUS PLAN) ESTABLISHING AN ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION AND REAPPROVE THE PERFORMANCE GOALS UNDER THE OMNIBUS PLAN -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JENNE K. For For Management BRITELL, PH.D. 1B. ELECTION OF DIRECTOR: VICKY B. GREGG For For Management 1C. ELECTION OF DIRECTOR: JEFFREY M. For Against Management LEIDEN, M.D., PH.D. 1D. ELECTION OF DIRECTOR: TIMOTHY L. MAIN For For Management 1E. ELECTION OF DIRECTOR: GARY M. PFEIFFER For For Management 1F. ELECTION OF DIRECTOR: TIMOTHY M. RING For For Management 1G. ELECTION OF DIRECTOR: STEPHEN H. For For Management RUSCKOWSKI 1H. ELECTION OF DIRECTOR: DANIEL C. For For Management STANZIONE, PH.D. 1I. ELECTION OF DIRECTOR: GAIL R. For For Management WILENSKY, PH.D. 1J. ELECTION OF DIRECTOR: JOHN B. ZIEGLER For For Management 2. AN ADVISORY RESOLUTION TO APPROVE THE For For Management EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE COMPANY'S 2016 PROXY STATEMENT 3. RATIFICATION OF THE APPOINTMENT OF OUR For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. APPROVAL OF AMENDMENTS TO THE AMENDED For For Management AND RESTATED EMPLOYEE STOCK PURCHASE PLAN -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BRENDA A. CLINE For For Management 1B. ELECTION OF DIRECTOR: ANTHONY V. DUB For For Management 1C. ELECTION OF DIRECTOR: ALLEN FINKELSON For For Management 1D. ELECTION OF DIRECTOR: JAMES M. FUNK For For Management 1E. ELECTION OF DIRECTOR: CHRISTOPHER A. For For Management HELMS 1F. ELECTION OF DIRECTOR: MARY RALPH LOWE For For Management 1G. ELECTION OF DIRECTOR: GREGORY G. For For Management MAXWELL 1H. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY For For Management 1I. ELECTION OF DIRECTOR: JEFFREY L. For For Management VENTURA 2. A PROPOSAL TO APPROVE THE COMPENSATION For For Management PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS. 3. A PROPOSAL TO RATIFY THE TERMS OF THE For For Management COMPANY'S 2005 EQUITY PLAN TO UTILIZE PERFORMANCE BASED COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 5. STOCKHOLDER PROPOSAL - REQUESTING Against Against Shareholder PUBLICATION OF A POLITICAL SPENDING REPORT. -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: TRACY A. ATKINSON For For Management 1B. ELECTION OF DIRECTOR: ROBERT E. For For Management BEAUCHAMP 1C. ELECTION OF DIRECTOR: JAMES E. For For Management CARTWRIGHT 1D. ELECTION OF DIRECTOR: VERNON E. CLARK For For Management 1E. ELECTION OF DIRECTOR: STEPHEN J. HADLEY For For Management 1F. ELECTION OF DIRECTOR: THOMAS A. KENNEDY For For Management 1G. ELECTION OF DIRECTOR: LETITIA A. LONG For For Management 1H. ELECTION OF DIRECTOR: GEORGE R. OLIVER For For Management 1I. ELECTION OF DIRECTOR: MICHAEL C. For For Management RUETTGERS 1J. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF INDEPENDENT AUDITORS For For Management 4. APPROVAL OF AMENDMENT TO BY-LAWS TO For Against Management DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS 5. SHAREHOLDER PROPOSAL REGARDING SHARE Against Against Shareholder REPURCHASE PREFERENCE POLICY 6. SHAREHOLDER PROPOSAL REGARDING A PROXY Against Against Shareholder ACCESS BY-LAW -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 06, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: SOHAIB ABBASI For For Management 1.2 ELECTION OF DIRECTOR: CHARLENE T. For For Management BEGLEY 1.3 ELECTION OF DIRECTOR: NARENDRA K. GUPTA For For Management 1.4 ELECTION OF DIRECTOR: WILLIAM S. KAISER For For Management 1.5 ELECTION OF DIRECTOR: DONALD H. For For Management LIVINGSTONE 1.6 ELECTION OF DIRECTOR: JAMES M. For For Management WHITEHURST 2. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2016 3. TO APPROVE, ON AN ADVISORY BASIS, A For For Management RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CAROLYN H. BYRD For For Management 1B. ELECTION OF DIRECTOR: DAVID J. COOPER, For For Management SR. 1C. ELECTION OF DIRECTOR: DON DEFOSSET For For Management 1D. ELECTION OF DIRECTOR: ERIC C. FAST For For Management 1E. ELECTION OF DIRECTOR: O.B. GRAYSON For For Management HALL, JR. 1F. ELECTION OF DIRECTOR: JOHN D. JOHNS For For Management 1G. ELECTION OF DIRECTOR: RUTH ANN MARSHALL For For Management 1H. ELECTION OF DIRECTOR: SUSAN W. MATLOCK For For Management 1I. ELECTION OF DIRECTOR: JOHN E. MAUPIN, For For Management JR. 1J. ELECTION OF DIRECTOR: CHARLES D. For For Management MCCRARY 1K. ELECTION OF DIRECTOR: LEE J. For For Management STYSLINGER III 2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. NONBINDING STOCKHOLDER APPROVAL OF For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RAMON A. For For Management RODRIGUEZ 1B. ELECTION OF DIRECTOR: TOMAGO COLLINS For For Management 1C. ELECTION OF DIRECTOR: JAMES W. For For Management CROWNOVER 1D. ELECTION OF DIRECTOR: ANN E. DUNWOODY For For Management 1E. ELECTION OF DIRECTOR: WILLIAM J. FLYNN For For Management 1F. ELECTION OF DIRECTOR: MANUEL KADRE For For Management 1G. ELECTION OF DIRECTOR: MICHAEL LARSON For For Management 1H. ELECTION OF DIRECTOR: W. LEE NUTTER For For Management 1I. ELECTION OF DIRECTOR: DONALD W. SLAGER For For Management 1J. ELECTION OF DIRECTOR: JOHN M. TRANI For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. PROPOSAL TO APPROVE A PROXY ACCESS For For Management BYLAW 5. PROPOSAL TO APPROVE AN EXCLUSIVE FORUM For Against Management BYLAW -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS III DIRECTOR: SUSAN For For Management M. CAMERON 1B. ELECTION OF CLASS III DIRECTOR: MARTIN For For Management D. FEINSTEIN 1C. ELECTION OF CLASS III DIRECTOR: MURRAY For For Management S. KESSLER 1D. ELECTION OF CLASS III DIRECTOR: LIONEL For For Management L. NOWELL, III 1E. ELECTION OF CLASS III DIRECTOR: For For Management RICARDO OBERLANDER 1F. ELECTION OF CLASS II DIRECTOR: JEROME For For Management ABELMAN 1G. ELECTION OF CLASS II DIRECTOR: ROBERT For For Management LERWILL 2. AMENDMENT TO ARTICLES OF INCORPORATION For For Management TO DECLASSIFY THE BOARD OF DIRECTORS 3. AMENDMENT TO ARTICLES OF INCORPORATION For For Management TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF RAI COMMON STOCK 4. ADVISORY VOTE TO APPROVE THE For Against Management COMPENSATION OF NAMED EXECUTIVE OFFICERS 5. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 6. SHAREHOLDER PROPOSAL ON ADOPTION OF Against Against Shareholder PAYOUT POLICY PREFERENCE FOR SHARE REPURCHASES 7. SHAREHOLDER PROPOSAL ON MEDIATION OF Against Against Shareholder ALLEGED HUMAN RIGHTS VIOLATIONS -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ANDREW S. BERWICK, JR. For For Management 1..2 DIRECTOR-HAROLD M. MESSMER, JR. For For Management 1..3 DIRECTOR-MARC H. MORIAL For For Management 1..4 DIRECTOR-BARBARA J. NOVOGRADAC For For Management 1..5 DIRECTOR-ROBERT J. PACE For For Management 1..6 DIRECTOR-FREDERICK A. RICHMAN For For Management 1..7 DIRECTOR-M. KEITH WADDELL For For Management 2. RATIFICATION OF APPOINTMENT OF AUDITOR. For For Management 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 02, 2016 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor A..1 DIRECTOR-KEITH D. NOSBUSCH For For Management A..2 DIRECTOR-WILLIAM T MCCORMICK, JR For For Management B. TO APPROVE THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. D. TO APPROVE AN AMENDMENT TO OUR 2012 For For Management LONG- TERM INCENTIVES PLAN TO INCREASE SHARES AVAILABLE FOR DELIVERY. E. TO APPROVE AN AMENDMENT TO OUR BY-LAWS For Against Management TO ADD AN EXCLUSIVE FORUM PROVISION. -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 04, 2016 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-J.A. EDWARDSON For For Management 1..2 DIRECTOR-A.J. POLICANO For For Management 1..3 DIRECTOR-J.L. TURNER For For Management 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION: FOR A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. SELECTION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM: FOR THE SELECTION OF DELOITTE & TOUCHE LLP FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-AMY WOODS BRINKLEY For For Management 1..2 DIRECTOR-JOHN F. FORT, III For For Management 1..3 DIRECTOR-BRIAN D. JELLISON For For Management 1..4 DIRECTOR-ROBERT D. JOHNSON For For Management 1..5 DIRECTOR-ROBERT E. KNOWLING, JR. For For Management 1..6 DIRECTOR-WILBUR J. PREZZANO For For Management 1..7 DIRECTOR-LAURA G. THATCHER For For Management 1..8 DIRECTOR-RICHARD F. WALLMAN For For Management 1..9 DIRECTOR-CHRISTOPHER WRIGHT For For Management 2. TO CONSIDER, ON A NON-BINDING, For For Management ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY. 4. TO APPROVE THE ROPER TECHNOLOGIES, INC. For For Management 2016 INCENTIVE PLAN. -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL BALMUTH For For Management 1B. ELECTION OF DIRECTOR: K. GUNNAR For For Management BJORKLUND 1C. ELECTION OF DIRECTOR: MICHAEL J. BUSH For For Management 1D. ELECTION OF DIRECTOR: NORMAN A. FERBER For For Management 1E. ELECTION OF DIRECTOR: SHARON D. GARRETT For For Management 1F. ELECTION OF DIRECTOR: STEPHEN D. For For Management MILLIGAN 1G. ELECTION OF DIRECTOR: GEORGE P. ORBAN For For Management 1H. ELECTION OF DIRECTOR: MICHAEL For For Management O'SULLIVAN 1I. ELECTION OF DIRECTOR: LAWRENCE S. For For Management PEIROS 1J. ELECTION OF DIRECTOR: GREGORY L. For For Management QUESNEL 1K. ELECTION OF DIRECTOR: BARBARA RENTLER For For Management 2. TO APPROVE THE COMPANY'S SECOND For For Management AMENDED AND RESTATED INCENTIVE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. ADVISORY VOTE TO APPROVE THE For For Management RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN F. BROCK For For Management 1B. ELECTION OF DIRECTOR: RICHARD D. FAIN For For Management 1C. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY For For Management 1D. ELECTION OF DIRECTOR: MARITZA G. For For Management MONTIEL 1E. ELECTION OF DIRECTOR: ANN S. MOORE For For Management 1F. ELECTION OF DIRECTOR: EYAL M. OFER For For Management 1G. ELECTION OF DIRECTOR: THOMAS J. For For Management PRITZKER 1H. ELECTION OF DIRECTOR: WILLIAM K. REILLY For For Management 1I. ELECTION OF DIRECTOR: BERNT REITAN For For Management 1J. ELECTION OF DIRECTOR: VAGN O. SORENSEN For For Management 1K. ELECTION OF DIRECTOR: DONALD THOMPSON For For Management 1L. ELECTION OF DIRECTOR: ARNE ALEXANDER For For Management WILHELMSEN 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE AMENDED AND RESTATED For For Management 2008 EQUITY INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 5. THE SHAREHOLDER PROPOSAL REGARDING Against For Shareholder PROXY ACCESS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR FOR A 1-YEAR TERM For For Management OF OFFICE EXPIRING AT THE 2017 ANNUAL MEETING: ROBERT J. ECK 1B. ELECTION OF DIRECTOR FOR A 1-YEAR TERM For For Management OF OFFICE EXPIRING AT THE 2017 ANNUAL MEETING: TAMARA L. LUNDGREN 1C. ELECTION OF DIRECTOR FOR A 1-YEAR TERM For For Management OF OFFICE EXPIRING AT THE 2017 ANNUAL MEETING: ABBIE J. SMITH 2. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDED AND RESTATED For For Management 2012 EQUITY AND INCENTIVE COMPENSATION PLAN. 5. APPROVAL OF THE AMENDED AND RESTATED For For Management STOCK PURCHASE PLAN FOR EMPLOYEES. -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARC BENIOFF For For Management 1B. ELECTION OF DIRECTOR: KEITH BLOCK For For Management 1C. ELECTION OF DIRECTOR: CRAIG CONWAY For For Management 1D. ELECTION OF DIRECTOR: ALAN HASSENFELD For For Management 1E. ELECTION OF DIRECTOR: NEELIE KROES For For Management 1F. ELECTION OF DIRECTOR: COLIN POWELL For For Management 1G. ELECTION OF DIRECTOR: SANFORD ROBERTSON For For Management 1H. ELECTION OF DIRECTOR: JOHN V. ROOS For For Management 1I. ELECTION OF DIRECTOR: LAWRENCE For For Management TOMLINSON 1J. ELECTION OF DIRECTOR: ROBIN WASHINGTON For For Management 1K. ELECTION OF DIRECTOR: MAYNARD WEBB For For Management 1L. ELECTION OF DIRECTOR: SUSAN WOJCICKI For For Management 2. APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF CERTIFICATE OF INCORPORATION TO CLARIFY PROVISIONS RELATED TO REMOVAL OF DIRECTORS 3. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT AUDITORS 4. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL FOR POLICY Against For Shareholder LIMITING CHANGE IN CONTROL BENEFITS 6. STOCKHOLDER PROPOSAL FOR SHARE Against Against Shareholder RETENTION POLICY FOR SENIOR EXECUTIVES -------------------------------------------------------------------------------- SANDISK CORPORATION Ticker: SNDK Security ID: 80004C101 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: FEB 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ADOPTION OF THE For For Management AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF OCTOBER 21, 2015, BY AND AMONG WESTERN DIGITAL CORPORATION, SCHRADER ACQUISITION CORPORATION ("MERGER SUB") AND SANDI 2. TO ADJOURN THE SANDISK SPECIAL For For Management MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER PROPOSAL. 3. TO APPROVE, BY NON-BINDING, ADVISORY For For Management VOTE, COMPENSATION THAT WILL OR MAY BE PAID OR BECOME PAYABLE BY SANDISK TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GREGORY E. ALIFF For For Management 1..2 DIRECTOR-SHARON A. DECKER For For Management 1..3 DIRECTOR-KEVIN B. MARSH For For Management 1..4 DIRECTOR-JAMES M. MICALI For For Management 2. APPROVAL OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF AN AMENDMENT TO AND For For Management RESTATEMENT OF THE DIRECTOR COMPENSATION AND DEFERRAL PLAN TO IMPLEMENT ANNUAL LIMITS ON THE TOTAL NUMBER OF SHARES THAT MAY BE ISSUED TO ANY INDIVIDUAL PARTICIPANT EACH YEAR. 4. APPROVAL OF AN AMENDMENT TO AND For For Management RESTATEMENT OF THE DIRECTOR COMPENSATION AND DEFERRAL PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE RESERVED FOR ISSUANCE UNDER THE PLAN. 5. APPROVAL OF BOARD-PROPOSED AMENDMENTS For For Management TO OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Ticker: SLB Security ID: 806857108 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE For For Management 1B. ELECTION OF DIRECTOR: V. MAUREEN For For Management KEMPSTON DARKES 1C. ELECTION OF DIRECTOR: PAAL KIBSGAARD For For Management 1D. ELECTION OF DIRECTOR: NIKOLAY For For Management KUDRYAVTSEV 1E. ELECTION OF DIRECTOR: MICHAEL E. MARKS For For Management 1F. ELECTION OF DIRECTOR: INDRA K. NOOYI For For Management 1G. ELECTION OF DIRECTOR: LUBNA S. OLAYAN For For Management 1H. ELECTION OF DIRECTOR: LEO RAFAEL REIF For For Management 1I. ELECTION OF DIRECTOR: TORE I. SANDVOLD For For Management 1J. ELECTION OF DIRECTOR: HENRI SEYDOUX For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2015 For For Management FINANCIAL STATEMENTS AND THE BOARD'S 2015 DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 5. TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management ARTICLES OF INCORPORATION TO ALLOW THE BOARD TO FIX THE AUTHORIZED NUMBER OF DIRECTORS AT A MEETING SUBJECT TO STOCKHOLDER APPROVAL AND TO REFLECT CHANGES TO THE CURACAO CIVIL CODE. 6. TO APPROVE A RESOLUTION TO FIX THE For For Management NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS AT NOT MORE THAN 12, SUBJECT TO APPROVAL OF ITEM 5. 7. TO APPROVE OUR AMENDED AND RESTATED For For Management FRENCH SUB-PLAN FOR PURPOSES OF QUALIFICATION UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF EQUITY GRANTS THEREUNDER WITH PREFERENTIAL TAX TREATMENT UNDER FRENCH LAW. -------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Ticker: SAIC Security ID: 808625107 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT A. For For Management BEDINGFIELD 1B. ELECTION OF DIRECTOR: DEBORAH B. DUNIE For For Management 1C. ELECTION OF DIRECTOR: THOMAS F. FRIST, For For Management III 1D. ELECTION OF DIRECTOR: JOHN J. HAMRE For For Management 1E. ELECTION OF DIRECTOR: TIMOTHY J. For For Management MAYOPOULOS 1F. ELECTION OF DIRECTOR: ANTHONY J. MORACO For For Management 1G. ELECTION OF DIRECTOR: DONNA S. MOREA For For Management 1H. ELECTION OF DIRECTOR: EDWARD J. For For Management SANDERSON, JR. 1I. ELECTION OF DIRECTOR: STEVEN R. SHANE For For Management 2. APPROVE, BY AN ADVISORY VOTE, For For Management EXECUTIVE COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2017. -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JARL MOHN For For Management 1..2 DIRECTOR-NICHOLAS B. PAUMGARTEN For For Management 1..3 DIRECTOR-JEFFREY SAGANSKY For For Management 1..4 DIRECTOR-RONALD W. TYSOE For For Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STEPHEN J. LUCZO For For Management 1B. ELECTION OF DIRECTOR: FRANK J. BIONDI, For For Management JR. 1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON For For Management 1D. ELECTION OF DIRECTOR: MEI-WEI CHENG For For Management 1E. ELECTION OF DIRECTOR: WILLIAM T. For For Management COLEMAN 1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER For For Management 1G. ELECTION OF DIRECTOR: DR. DAMBISA F. For For Management MOYO 1H. ELECTION OF DIRECTOR: KRISTEN M. ONKEN For For Management 1I. ELECTION OF DIRECTOR: DR. CHONG SUP For For Management PARK 1J. ELECTION OF DIRECTOR: STEPHANIE For For Management TILENIUS 1K. ELECTION OF DIRECTOR: EDWARD J. ZANDER For For Management 2. TO DETERMINE THE PRICE RANGE AT WHICH For For Management THE COMPANY CAN RE-ISSUE SHARES THAT IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION). 3. TO APPROVE, IN AN ADVISORY, For For Management NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY, IN AN ADVISORY, NON-BINDING For For Management VOTE, THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF MICHAEL CHU AS A DIRECTOR. For For Management 2 ELECTION OF LAWRENCE R. CODEY AS A For For Management DIRECTOR. 3 ELECTION OF PATRICK DUFF AS A DIRECTOR. For For Management 4 ELECTION OF JACQUELINE B. KOSECOFF AS For For Management A DIRECTOR. 5 ELECTION OF NEIL LUSTIG AS A DIRECTOR. For For Management 6 ELECTION OF KENNETH P. MANNING AS A For For Management DIRECTOR. 7 ELECTION OF WILLIAM J. MARINO AS A For For Management DIRECTOR. 8 ELECTION OF JEROME A. PERIBERE AS A For For Management DIRECTOR. 9 ELECTION OF RICHARD L. WAMBOLD AS A For For Management DIRECTOR. 10 ELECTION OF JERRY R. WHITAKER AS A For For Management DIRECTOR. 11 ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management COMPENSATION. 12 RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN For For Management 1B. ELECTION OF DIRECTOR: KATHLEEN L. BROWN For For Management 1C. ELECTION OF DIRECTOR: PABLO A. FERRERO For For Management 1D. ELECTION OF DIRECTOR: WILLIAM D. JONES For For Management 1E. ELECTION OF DIRECTOR: WILLIAM G. OUCHI For For Management 1F. ELECTION OF DIRECTOR: DEBRA L. REED For For Management 1G. ELECTION OF DIRECTOR: WILLIAM C. For For Management RUSNACK 1H. ELECTION OF DIRECTOR: WILLIAM P. For For Management RUTLEDGE 1I. ELECTION OF DIRECTOR: LYNN SCHENK For For Management 1J. ELECTION OF DIRECTOR: JACK T. TAYLOR For For Management 1K. ELECTION OF DIRECTOR: JAMES C. YARDLEY For For Management 2. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF OUR EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL For For Management 1B. ELECTION OF DIRECTOR: LARRY C. For For Management GLASSCOCK 1C. ELECTION OF DIRECTOR: KAREN N. HORN, For For Management PH.D. 1D. ELECTION OF DIRECTOR: ALLAN HUBBARD For For Management 1E. ELECTION OF DIRECTOR: REUBEN S. For For Management LEIBOWITZ 1F. ELECTION OF DIRECTOR: GARY M. RODKIN For For Management 1G. ELECTION OF DIRECTOR: DANIEL C. SMITH, For For Management PH.D. 1H. ELECTION OF DIRECTOR: J. ALBERT SMITH, For For Management JR. 2. ADVISORY VOTE ON THE APPROVAL OF For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF ERNST & YOUNG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID J. ALDRICH For For Management 1B. ELECTION OF DIRECTOR: KEVIN L. BEEBE For For Management 1C. ELECTION OF DIRECTOR: TIMOTHY R. FUREY For For Management 1D. ELECTION OF DIRECTOR: BALAKRISHNAN S. For For Management IYER 1E. ELECTION OF DIRECTOR: CHRISTINE KING For For Management 1F. ELECTION OF DIRECTOR: DAVID P. MCGLADE For For Management 1G. ELECTION OF DIRECTOR: DAVID J. For For Management MCLACHLAN 1H. ELECTION OF DIRECTOR: ROBERT A. For For Management SCHRIESHEIM 2. TO RATIFY THE SELECTION BY THE For For Management COMPANY'S AUDIT COMMITTEE OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 4. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE PROVISIONS RELATING TO THE AMENDMENT OF THE COMPANY'S BY-LAWS. 5. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE PROVISIONS RELATING TO STOCKHOLDER APPROVAL OF A MERGER OR CONSOLIDATION, DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY'S ASSETS, O 6. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE PROVISIONS RELATING TO STOCKHOLDER APPROVAL OF A BUSINESS COMBINATION WITH ANY RELATED PERSON. 7. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE PROVISION RELATING TO STOCKHOLDER AMENDMENT OF CHARTER PROVISIONS GOVERNING DIRECTORS. 8. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE PROVISION RELATING TO STOCKHOLDER AMENDMENT OF THE CHARTER PROVISION GOVERNING ACTION BY STOCKHOLDERS. -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: EDWIN THOMAS For For Management BURTON, III 1B. ELECTION OF DIRECTOR: CRAIG M. HATKOFF For For Management 1C. ELECTION OF DIRECTOR: ANDREW W. MATHIAS For For Management 2. TO APPROVE, ON A NON-BINDING ADVISORY For Against Management BASIS, OUR EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. TO APPROVE OUR FOURTH AMENDED AND For For Management RESTATED 2005 STOCK OPTION AND INCENTIVE PLAN. -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KAREN L. DANIEL For For Management 1B. ELECTION OF DIRECTOR: RUTH ANN M. For For Management GILLIS 1C. ELECTION OF DIRECTOR: JAMES P. HOLDEN For For Management 1D. ELECTION OF DIRECTOR: NATHAN J. JONES For For Management 1E. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL For For Management 1F. ELECTION OF DIRECTOR: W. DUDLEY LEHMAN For For Management 1G. ELECTION OF DIRECTOR: NICHOLAS T. For For Management PINCHUK 1H. ELECTION OF DIRECTOR: GREGG M. SHERRILL For For Management 1I. ELECTION OF DIRECTOR: DONALD J. For For Management STEBBINS 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION INFORMATION" IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JESSICA M. For For Management BIBLIOWICZ 1B. ELECTION OF DIRECTOR: KEVIN C. CONROY For For Management 1C. ELECTION OF DIRECTOR: DOMENICO DE SOLE For For Management 1D. ELECTION OF DIRECTOR: THE DUKE OF For For Management DEVONSHIRE 1E. ELECTION OF DIRECTOR: DANIEL S. LOEB For For Management 1F. ELECTION OF DIRECTOR: OLIVIER REZA For For Management 1G. ELECTION OF DIRECTOR: MARSHA E. SIMMS For For Management 1H. ELECTION OF DIRECTOR: THOMAS S. SMITH, For For Management JR. 1I. ELECTION OF DIRECTOR: DIANA L. TAYLOR For For Management 1J. ELECTION OF DIRECTOR: DENNIS M. For For Management WEIBLING 1K. ELECTION OF DIRECTOR: HARRY J. WILSON For For Management 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. APPROVAL OF THE 2016 ANNUAL BONUS PLAN. For For Management 4. RATIFICATION OF APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER For For Management 1B. ELECTION OF DIRECTOR: J. VERONICA For For Management BIGGINS 1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS For For Management 1D. ELECTION OF DIRECTOR: WILLIAM H. For For Management CUNNINGHAM 1E. ELECTION OF DIRECTOR: JOHN G. DENISON For For Management 1F. ELECTION OF DIRECTOR: THOMAS W. For For Management GILLIGAN 1G. ELECTION OF DIRECTOR: GARY C. KELLY For For Management 1H. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN For For Management 1I. ELECTION OF DIRECTOR: NANCY B. LOEFFLER For For Management 1J. ELECTION OF DIRECTOR: JOHN T. MONTFORD For For Management 1K. ELECTION OF DIRECTOR: RON RICKS For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. ADVISORY VOTE ON SHAREHOLDER PROPOSAL Against For Shareholder TO ADOPT A SHAREHOLDER PROXY ACCESS BYLAW. -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GREGORY L. EBEL For For Management 1B. ELECTION OF DIRECTOR: F. ANTHONY COMPER For For Management 1C. ELECTION OF DIRECTOR: AUSTIN A. ADAMS For For Management 1D. ELECTION OF DIRECTOR: JOSEPH ALVARADO For For Management 1E. ELECTION OF DIRECTOR: PAMELA L. CARTER For For Management 1F. ELECTION OF DIRECTOR: CLARENCE P. For For Management CAZALOT JR 1G. ELECTION OF DIRECTOR: PETER B. HAMILTON For For Management 1H. ELECTION OF DIRECTOR: MIRANDA C. HUBBS For For Management 1I. ELECTION OF DIRECTOR: MICHAEL MCSHANE For For Management 1J. ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management 1K. ELECTION OF DIRECTOR: MICHAEL E.J. For For Management PHELPS 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. APPROVAL OF SPECTRA ENERGY CORP 2007 For For Management LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. 4. APPROVAL OF SPECTRA ENERGY CORP For For Management EXECUTIVE SHORT-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. 5. AN ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 6. SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder DISCLOSURE OF POLITICAL CONTRIBUTIONS. 7. SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder DISCLOSURE OF LOBBYING ACTIVITIES. -------------------------------------------------------------------------------- SPX FLOW, INC. Ticker: FLOW Security ID: 78469X107 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: ANNE K. ALTMAN For For Management 1.2 ELECTION OF DIRECTOR: PATRICK D. For For Management CAMPBELL 1.3 ELECTION OF DIRECTOR: MARCUS G. MICHAEL For For Management 2. TO APPROVE, BY NON-BINDING VOTE, THE For For Management COMPENSATION OF SPX FLOW'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN ITS PROXY STATEMENT. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management FREQUENCY OF NON-BINDING STOCKHOLDER VOTES TO APPROVE THE COMPENSATION OF SPX FLOW'S NAMED EXECUTIVE OFFICERS. 4. TO RE-APPROVE MATERIAL TERMS ALLOWING For For Management FOR THE GRANTING OF CERTAIN PERFORMANCE- BASED AWARDS UNDER OUR SPX FLOW STOCK COMPENSATION PLAN FOR PURPOSES OF QUALIFYING OUR EXECUTIVE COMPENSATION FOR DEDUCTIBILITY UNDER SECTION 162(M) OF THE INTERNAL REVENUE COD 5. TO RE-APPROVE MATERIAL TERMS ALLOWING For For Management FOR THE GRANTING OF CERTAIN PERFORMANCE- BASED AWARDS UNDER OUR SPX FLOW EXECUTIVE ANNUAL BONUS PLAN FOR PURPOSES OF QUALIFYING OUR EXECUTIVE COMPENSATION FOR DEDUCTIBILITY UNDER SECTION 162(M) OF THE INTERNAL REVENUE 6. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2016. -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STUART M. ESSIG For For Management 1B. ELECTION OF DIRECTOR: BARBARA B. HILL For For Management 1C. ELECTION OF DIRECTOR: MICHAEL A. ROCCA For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE ST. JUDE MEDICAL, INC. For For Management 2016 STOCK INCENTIVE PLAN. 4. TO APPROVE AMENDMENTS TO OUR ARTICLES For For Management OF INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS. 5. TO APPROVE AMENDMENTS TO OUR BYLAWS TO For For Management IMPLEMENT PROXY ACCESS. 6. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 7. TO ACT ON A SHAREHOLDER PROPOSAL Against For Shareholder REGARDING SUPERMAJORITY VOTING IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ANDREA J. AYERS For For Management 1..2 DIRECTOR-GEORGE W. BUCKLEY For For Management 1..3 DIRECTOR-PATRICK D. CAMPBELL For For Management 1..4 DIRECTOR-CARLOS M. CARDOSO For For Management 1..5 DIRECTOR-ROBERT B. COUTTS For For Management 1..6 DIRECTOR-DEBRA A. CREW For For Management 1..7 DIRECTOR-MICHAEL D. HANKIN For For Management 1..8 DIRECTOR-ANTHONY LUISO For For Management 1..9 DIRECTOR-JOHN F. LUNDGREN For For Management 1..10 DIRECTOR-MARIANNE M. PARRS For For Management 1..11 DIRECTOR-ROBERT L. RYAN For For Management 2. APPROVE THE SELECTION OF ERNST & YOUNG For For Management LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2016 FISCAL YEAR. 3. APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVE SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder GENERAL PAYOUT POLICY. -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DREW G. FAUST For For Management 1B. ELECTION OF DIRECTOR: CURTIS FEENY For For Management 1C. ELECTION OF DIRECTOR: PAUL-HENRI For For Management FERRAND 1D. ELECTION OF DIRECTOR: DEBORAH A. For For Management HENRETTA 1E. ELECTION OF DIRECTOR: KUNAL S. KAMLANI For For Management 1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN For For Management 1G. ELECTION OF DIRECTOR: CAROL MEYROWITZ For For Management 1H. ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management 1I. ELECTION OF DIRECTOR: ROBERT E. For For Management SULENTIC 1J. ELECTION OF DIRECTOR: VIJAY VISHWANATH For For Management 1K. ELECTION OF DIRECTOR: PAUL F. WALSH For For Management 2. APPROVAL, ON AN ADVISORY BASIS, OF For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION BY THE For For Management AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 4. NON-BINDING SHAREHOLDER PROPOSAL TO Against Against Shareholder LIMIT ACCELERATION OF VESTING OF SENIOR EXECUTIVE EQUITY AWARDS IN THE EVENT OF A CHANGE IN CONTROL. 5. NON-BINDING SHAREHOLDER PROPOSAL TO Against For Shareholder AMEND STAPLES' BYLAWS TO REDUCE THE PERCENTAGE OF OUTSTANDING STOCK REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING FROM 25% TO 15%. -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: JAN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ For For Management 1B. ELECTION OF DIRECTOR: WILLIAM W. For For Management BRADLEY 1C. ELECTION OF DIRECTOR: MARY N. DILLON For For Management 1D. ELECTION OF DIRECTOR: ROBERT M. GATES For For Management 1E. ELECTION OF DIRECTOR: MELLODY HOBSON For For Management 1F. ELECTION OF DIRECTOR: KEVIN R. JOHNSON For For Management 1G. ELECTION OF DIRECTOR: JOSHUA COOPER For For Management RAMO 1H. ELECTION OF DIRECTOR: JAMES G. For For Management SHENNAN, JR. 1I. ELECTION OF DIRECTOR: CLARA SHIH For For Management 1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL For For Management 1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, For For Management III 1L. ELECTION OF DIRECTOR: CRAIG E. For For Management WEATHERUP 2. ADVISORY RESOLUTION TO APPROVE OUR For For Management EXECUTIVE COMPENSATION. 3. APPROVE AMENDMENT AND RESTATEMENT OF For For Management OUR EXECUTIVE MANAGEMENT BONUS PLAN. 4. RATIFICATION OF SELECTION OF DELOITTE For For Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 5. ADOPT PROXY ACCESS BYLAW. Against For Shareholder 6. REVIEW POLICIES RELATED TO HUMAN Against Against Shareholder RIGHTS. -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Ticker: HOT Security ID: 85590A401 Meeting Date: APR 08, 2016 Meeting Type: Special Record Date: FEB 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE TRANSACTIONS For For Management CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 15, 2015, BY AND AMONG STARWOOD, MARRIOTT INTERNATIONAL, INC., A DELAWARE CORPORATION ("MARRIOTT"), SOLAR MERGER SUB 1, INC., A WHOLLY OWNED DIRECT SUBSIDIA 2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO STARWOOD'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMBINATION TRANSACTIONS. -------------------------------------------------------------------------------- STARZ Ticker: STRZA Security ID: 85571Q102 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GREGORY B. MAFFEI For For Management 1..2 DIRECTOR-IRVING L. AZOFF For For Management 1..3 DIRECTOR-SUSAN M. LYNE For For Management 2. A PROPOSAL TO RATIFY THE SELECTION OF For For Management KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, For For Management ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. A PROPOSAL TO APPROVE THE STARZ 2016 For Against Management OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: K. BURNES For For Management 1B. ELECTION OF DIRECTOR: P. DE For For Management SAINT-AIGNAN 1C. ELECTION OF DIRECTOR: L. DUGLE For For Management 1D. ELECTION OF DIRECTOR: W. FREDA For For Management 1E. ELECTION OF DIRECTOR: A. FAWCETT For For Management 1F. ELECTION OF DIRECTOR: L. HILL For For Management 1G. ELECTION OF DIRECTOR: J. HOOLEY For For Management 1H. ELECTION OF DIRECTOR: R. SERGEL For For Management 1I. ELECTION OF DIRECTOR: R. SKATES For For Management 1J. ELECTION OF DIRECTOR: G. SUMME For For Management 1K. ELECTION OF DIRECTOR: T. WILSON For For Management 2. TO APPROVE AN ADVISORY PROPOSAL ON For For Management EXECUTIVE COMPENSATION. 3. TO APPROVE THE 2016 SENIOR EXECUTIVE For For Management ANNUAL INCENTIVE PLAN. 4. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARK C. MILLER For For Management 1B. ELECTION OF DIRECTOR: JACK W. SCHULER For For Management 1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO For For Management 1D. ELECTION OF DIRECTOR: LYNN D. BLEIL For For Management 1E. ELECTION OF DIRECTOR: THOMAS D. BROWN For For Management 1F. ELECTION OF DIRECTOR: THOMAS F. CHEN For For Management 1G. ELECTION OF DIRECTOR: ROD F. DAMMEYER For For Management 1H. ELECTION OF DIRECTOR: WILLIAM K. HALL For For Management 1I. ELECTION OF DIRECTOR: JOHN PATIENCE For For Management 1J. ELECTION OF DIRECTOR: MIKE S. For For Management ZAFIROVSKI 2. APPROVAL OF THE STERICYCLE, INC. For For Management CANADIAN EMPLOYEE STOCK PURCHASE PLAN 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 5. STOCKHOLDER PROPOSAL ON INDEPENDENT Against Against Shareholder CHAIRMAN 6. STOCKHOLDER PROPOSAL ENTITLED Against Against Shareholder "SHAREHOLDER PROXY ACCESS" -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A) ELECTION OF DIRECTOR: HOWARD E. COX, For For Management JR. 1B) ELECTION OF DIRECTOR: SRIKANT M. For For Management DATAR, PH.D. 1C) ELECTION OF DIRECTOR: ROCH DOLIVEUX, For For Management DVM 1D) ELECTION OF DIRECTOR: LOUISE L. For For Management FRANCESCONI 1E) ELECTION OF DIRECTOR: ALLAN C. GOLSTON For For Management 1F) ELECTION OF DIRECTOR: KEVIN A. LOBO For For Management 1G) ELECTION OF DIRECTOR: WILLIAM U. PARFET For For Management 1H) ELECTION OF DIRECTOR: ANDREW K. For For Management SILVERNAIL 1I) ELECTION OF DIRECTOR: RONDA E. STRYKER For For Management 2. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL OF THE 2011 LONG-TERM For For Management INCENTIVE PLAN, AS AMENDED AND RESTATED. 4. APPROVAL, IN AN ADVISORY VOTE, OF THE For For Management COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DALLAS S. CLEMENT For For Management 1B. ELECTION OF DIRECTOR: PAUL R. GARCIA For For Management 1C. ELECTION OF DIRECTOR: M. DOUGLAS For For Management IVESTER 1D. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG For For Management 1E. ELECTION OF DIRECTOR: DONNA S. MOREA For For Management 1F. ELECTION OF DIRECTOR: DAVID M. For For Management RATCLIFFE 1G. ELECTION OF DIRECTOR: WILLIAM H. For For Management ROGERS, JR. 1H. ELECTION OF DIRECTOR: FRANK P. For For Management SCRUGGS, JR. 1I. ELECTION OF DIRECTOR: BRUCE L. TANNER For For Management 1J. ELECTION OF DIRECTOR: THOMAS R. WATJEN For For Management 1K. ELECTION OF DIRECTOR: DR. PHAIL WYNN, For For Management JR. 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2016. -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: NOV 03, 2015 Meeting Type: Annual Record Date: SEP 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL A. BROWN For For Management 1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD For For Management 1C. ELECTION OF DIRECTOR: GERALDINE B. For For Management LAYBOURNE 1D. ELECTION OF DIRECTOR: DAVID L. MAHONEY For For Management 1E. ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management 1F. ELECTION OF DIRECTOR: ANITA M. SANDS For For Management 1G. ELECTION OF DIRECTOR: DANIEL H. For For Management SCHULMAN 1H. ELECTION OF DIRECTOR: V. PAUL UNRUH For For Management 1I. ELECTION OF DIRECTOR: SUZANNE M. For For Management VAUTRINOT 2 RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4 STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder FORMATION OF AN INTERNATIONAL POLICY COMMITTEE, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARGARET M. KEANE For For Management 1B. ELECTION OF DIRECTOR: PAGET L. ALVES For For Management 1C. ELECTION OF DIRECTOR: ARTHUR W. For For Management COVIELLO, JR. 1D. ELECTION OF DIRECTOR: WILLIAM W. For For Management GRAYLIN 1E. ELECTION OF DIRECTOR: ROY A. GUTHRIE For For Management 1F. ELECTION OF DIRECTOR: RICHARD C. For For Management HARTNACK 1G. ELECTION OF DIRECTOR: JEFFREY G. NAYLOR For For Management 1H. ELECTION OF DIRECTOR: LAUREL J. RICHIE For For Management 1I. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF SELECTION OF KPMG LLP For For Management AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2016 -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN M. CASSADAY For For Management 1B. ELECTION OF DIRECTOR: JUDITH B. For For Management CRAVEN, M.D. 1C. ELECTION OF DIRECTOR: WILLIAM J. For For Management DELANEY 1D. ELECTION OF DIRECTOR: JOSHUA D. FRANK For For Management 1E. ELECTION OF DIRECTOR: LARRY C. For For Management GLASSCOCK 1F. ELECTION OF DIRECTOR: JONATHAN GOLDEN For For Management 1G. ELECTION OF DIRECTOR: JOSEPH A. For For Management HAFNER, JR. 1H. ELECTION OF DIRECTOR: HANS-JOACHIM For For Management KOERBER 1I. ELECTION OF DIRECTOR: NANCY S. NEWCOMB For For Management 1J. ELECTION OF DIRECTOR: NELSON PELTZ For For Management 1K. ELECTION OF DIRECTOR: RICHARD G. For For Management TILGHMAN 1L. ELECTION OF DIRECTOR: JACKIE M. WARD For For Management 2. TO APPROVE, BY ADVISORY VOTE, THE For For Management COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2015 PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARK S. BARTLETT For For Management 1B. ELECTION OF DIRECTOR: EDWARD C. BERNARD For For Management 1C. ELECTION OF DIRECTOR: MARY K. BUSH For For Management 1D. ELECTION OF DIRECTOR: H. LAWRENCE For For Management CULP, JR. 1E. ELECTION OF DIRECTOR: DR. FREEMAN A. For For Management HRABOWSKI, III 1F. ELECTION OF DIRECTOR: ROBERT F. For For Management MACLELLAN 1G. ELECTION OF DIRECTOR: BRIAN C. ROGERS For For Management 1H. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE For For Management 1I. ELECTION OF DIRECTOR: WILLIAM J. For For Management STROMBERG 1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR For For Management 1K. ELECTION OF DIRECTOR: ANNE MARIE For For Management WHITTEMORE 1L. ELECTION OF DIRECTOR: ALAN D. WILSON For For Management 2. TO APPROVE, BY A NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. STOCKHOLDER PROPOSAL ON VOTING MATTERS Against Against Shareholder RELATED TO CLIMATE CHANGE. -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN For For Management 1B. ELECTION OF DIRECTOR: DOUGLAS M. For For Management BAKER, JR. 1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL For For Management 1D. ELECTION OF DIRECTOR: CALVIN DARDEN For For Management 1E. ELECTION OF DIRECTOR: HENRIQUE DE For For Management CASTRO 1F. ELECTION OF DIRECTOR: ROBERT L. EDWARDS For For Management 1G. ELECTION OF DIRECTOR: MELANIE L. HEALEY For For Management 1H. ELECTION OF DIRECTOR: DONALD R. KNAUSS For For Management 1I. ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management 1J. ELECTION OF DIRECTOR: MARY E. MINNICK For For Management 1K. ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management 1L. ELECTION OF DIRECTOR: DERICA W. RICE For For Management 1M. ELECTION OF DIRECTOR: KENNETH L. For For Management SALAZAR 1N. ELECTION OF DIRECTOR: JOHN G. STUMPF For For Management 2. COMPANY PROPOSAL TO RATIFY THE For For Management APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. COMPANY PROPOSAL TO APPROVE, ON AN For For Management ADVISORY BASIS, OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 4. SHAREHOLDER PROPOSAL TO REPORT ON Against Against Shareholder CRITERIA FOR SELECTING COUNTRIES FOR OPERATIONS. -------------------------------------------------------------------------------- TE CONNECTIVITY LTD Ticker: TEL Security ID: H84989104 Meeting Date: MAR 02, 2016 Meeting Type: Annual Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PIERRE R. For For Management BRONDEAU 1B. ELECTION OF DIRECTOR: TERRENCE R. For For Management CURTIN 1C. ELECTION OF DIRECTOR: CAROL A. For For Management ("JOHN") DAVIDSON 1D. ELECTION OF DIRECTOR: JUERGEN W. GROMER For For Management 1E. ELECTION OF DIRECTOR: WILLIAM A. For For Management JEFFREY 1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH For For Management 1G. ELECTION OF DIRECTOR: YONG NAM For For Management 1H. ELECTION OF DIRECTOR: DANIEL J. PHELAN For For Management 1I. ELECTION OF DIRECTOR: PAULA A. SNEED For For Management 1J. ELECTION OF DIRECTOR: MARK C. TRUDEAU For For Management 1K. ELECTION OF DIRECTOR: JOHN C. VAN For For Management SCOTER 1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT For For Management 2. TO ELECT THOMAS J. LYNCH AS THE For For Management CHAIRMAN OF THE BOARD OF DIRECTORS 3A. TO ELECT THE INDIVIDUAL MEMBER OF THE For For Management MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN 3B. TO ELECT THE INDIVIDUAL MEMBER OF THE For For Management MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED 3C. TO ELECT THE INDIVIDUAL MEMBER OF THE For For Management MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER 4. TO ELECT DR. JVO GRUNDLER, OF ERNST & For For Management YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2017 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHO 5.1 TO APPROVE THE 2015 ANNUAL REPORT OF For For Management TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 AND THE SWISS COMPENSA 5.2 TO APPROVE THE STATUTORY FINANCIAL For For Management STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 5.3 TO APPROVE THE CONSOLIDATED FINANCIAL For For Management STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 6. TO RELEASE THE MEMBERS OF THE BOARD OF For For Management DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 7.1 TO ELECT DELOITTE & TOUCHE LLP AS TE For For Management CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 7.2 TO ELECT DELOITTE AG, ZURICH, For For Management SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 7.3 TO ELECT PRICEWATERHOUSECOOPERS AG, For For Management ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 8. AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 9. A BINDING VOTE TO APPROVE FISCAL YEAR For For Management 2017 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT 10. A BINDING VOTE TO APPROVE FISCAL YEAR For For Management 2017 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS 11. TO APPROVE THE CARRYFORWARD OF For For Management UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 25, 2015 12. TO APPROVE A DIVIDEND PAYMENT TO For For Management SHAREHOLDERS EQUAL TO $1.48 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.37 STARTING WITH THE THIRD FISCAL QUARTER OF 2016 AND ENDING IN THE SECOND FISCAL QUARTER OF 2017 PURSUANT TO THE TERMS OF 13. TO APPROVE AN AUTHORIZATION RELATING For For Management TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM 14. TO APPROVE AUTHORIZED CAPITAL AND For For Management RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. 15. TO APPROVE A REDUCTION OF SHARE For For Management CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. 16. TO APPROVE ANY ADJOURNMENTS OR For For Management POSTPONEMENTS OF THE MEETING -------------------------------------------------------------------------------- TE CONNECTIVITY LTD Ticker: TEL Security ID: H84989104 Meeting Date: MAR 02, 2016 Meeting Type: Annual Record Date: JAN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PIERRE R. For For Management BRONDEAU 1B. ELECTION OF DIRECTOR: TERRENCE R. For For Management CURTIN 1C. ELECTION OF DIRECTOR: CAROL A. For For Management ("JOHN") DAVIDSON 1D. ELECTION OF DIRECTOR: JUERGEN W. GROMER For For Management 1E. ELECTION OF DIRECTOR: WILLIAM A. For For Management JEFFREY 1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH For For Management 1G. ELECTION OF DIRECTOR: YONG NAM For For Management 1H. ELECTION OF DIRECTOR: DANIEL J. PHELAN For For Management 1I. ELECTION OF DIRECTOR: PAULA A. SNEED For For Management 1J. ELECTION OF DIRECTOR: MARK C. TRUDEAU For For Management 1K. ELECTION OF DIRECTOR: JOHN C. VAN For For Management SCOTER 1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT For For Management 2. TO ELECT THOMAS J. LYNCH AS THE For For Management CHAIRMAN OF THE BOARD OF DIRECTORS 3A. TO ELECT THE INDIVIDUAL MEMBER OF THE For For Management MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN 3B. TO ELECT THE INDIVIDUAL MEMBER OF THE For For Management MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED 3C. TO ELECT THE INDIVIDUAL MEMBER OF THE For For Management MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER 4. TO ELECT DR. JVO GRUNDLER, OF ERNST & For For Management YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2017 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHO 5.1 TO APPROVE THE 2015 ANNUAL REPORT OF For For Management TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 AND THE SWISS COMPENSA 5.2 TO APPROVE THE STATUTORY FINANCIAL For For Management STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 5.3 TO APPROVE THE CONSOLIDATED FINANCIAL For For Management STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 6. TO RELEASE THE MEMBERS OF THE BOARD OF For For Management DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 7.1 TO ELECT DELOITTE & TOUCHE LLP AS TE For For Management CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 7.2 TO ELECT DELOITTE AG, ZURICH, For For Management SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 7.3 TO ELECT PRICEWATERHOUSECOOPERS AG, For For Management ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 8. AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 9. A BINDING VOTE TO APPROVE FISCAL YEAR For For Management 2017 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT 10. A BINDING VOTE TO APPROVE FISCAL YEAR For For Management 2017 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS 11. TO APPROVE THE CARRYFORWARD OF For For Management UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 25, 2015 12. TO APPROVE A DIVIDEND PAYMENT TO For For Management SHAREHOLDERS EQUAL TO $1.48 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.37 STARTING WITH THE THIRD FISCAL QUARTER OF 2016 AND ENDING IN THE SECOND FISCAL QUARTER OF 2017 PURSUANT TO THE TERMS OF 13. TO APPROVE AN AUTHORIZATION RELATING For For Management TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM 14. TO APPROVE AUTHORIZED CAPITAL AND For For Management RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. 15. TO APPROVE A REDUCTION OF SHARE For For Management CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. 16. TO APPROVE ANY ADJOURNMENTS OR For For Management POSTPONEMENTS OF THE MEETING -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: DEC 03, 2015 Meeting Type: Special Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF SEPTEMBER 4, 2015, WHICH IS REFERRED TO AS THE MERGER AGREEMENT, BY AND AMONG TECO ENERGY, INC., EMERA INC. AND EMERA US INC., A WHOLLY OWNED INDIRECT SUBSIDIARY OF EMERA INC., AS IT MAY BE AMENDED 2. TO APPROVE ANY PROPOSAL TO ADJOURN THE For For Management SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, ON A NONBINDING, ADVISORY For Against Management BASIS, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY TECO ENERGY, INC., TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------- TEGNA INC. Ticker: TGNA Security ID: 87901J105 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: HOWARD D. ELIAS For For Management 1B. ELECTION OF DIRECTOR: LIDIA FONSECA For For Management 1C. ELECTION OF DIRECTOR: JILL GREENTHAL For For Management 1D. ELECTION OF DIRECTOR: MARJORIE MAGNER For For Management 1E. ELECTION OF DIRECTOR: GRACIA C. MARTORE For For Management 1F. ELECTION OF DIRECTOR: SCOTT K. MCCUNE For For Management 1G. ELECTION OF DIRECTOR: HENRY W. MCGEE For For Management 1H. ELECTION OF DIRECTOR: SUSAN NESS For For Management 1I. ELECTION OF DIRECTOR: BRUCE P. NOLOP For For Management 1J. ELECTION OF DIRECTOR: NEAL SHAPIRO For For Management 2. COMPANY PROPOSAL TO RATIFY THE For For Management APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. COMPANY PROPOSAL TO APPROVE, ON AN For For Management ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Ticker: THC Security ID: 88033G407 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: TREVOR FETTER For For Management 1B. ELECTION OF DIRECTOR: BRENDA J. GAINES For For Management 1C. ELECTION OF DIRECTOR: KAREN M. GARRISON For For Management 1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management 1E. ELECTION OF DIRECTOR: J. ROBERT KERREY For For Management 1F. ELECTION OF DIRECTOR: FREDA C. For For Management LEWIS-HALL 1G. ELECTION OF DIRECTOR: RICHARD R. For For Management PETTINGILL 1H. ELECTION OF DIRECTOR: MATTHEW J. For For Management RIPPERGER 1I. ELECTION OF DIRECTOR: RONALD A. For For Management RITTENMEYER 1J. ELECTION OF DIRECTOR: TAMMY ROMO For For Management 1K. ELECTION OF DIRECTOR: RANDOLPH C. For For Management SIMPSON 1L. ELECTION OF DIRECTOR: JAMES A. UNRUH For For Management 2. PROPOSAL TO APPROVE, ON AN ADVISORY For Against Management BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 3. PROPOSAL TO APPROVE THE SIXTH AMENDED For For Management AND RESTATED TENET HEALTHCARE 2008 STOCK INCENTIVE PLAN. 4. PROPOSAL TO APPROVE THE TENET For For Management HEALTHCARE CORPORATION ELEVENTH AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN. 5. PROPOSAL TO RATIFY THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CARY T. FU For For Management (CLASS III NOMINEE) 1B. ELECTION OF DIRECTOR: MICHAEL P. For For Management GIANONI (CLASS III NOMINEE) 1C. ELECTION OF DIRECTOR: VICTOR L. LUND For For Management (CLASS III NOMINEE) 2. CONSIDER AND VOTE UPON THE APPROVAL OF For For Management THE AMENDED AND RESTATED TERADATA 2012 STOCK INCENTIVE PLAN. 3. AN ADVISORY (NON-BINDING) VOTE TO For For Management APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE RATIFICATION OF THE For For Management APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RODNEY F. CHASE For For Management 1B. ELECTION OF DIRECTOR: EDWARD G. GALANTE For For Management 1C. ELECTION OF DIRECTOR: GREGORY J. GOFF For For Management 1D. ELECTION OF DIRECTOR: ROBERT W. GOLDMAN For For Management 1E. ELECTION OF DIRECTOR: DAVID LILLEY For For Management 1F. ELECTION OF DIRECTOR: MARY PAT MCCARTHY For For Management 1G. ELECTION OF DIRECTOR: J.W. NOKES For For Management 1H. ELECTION OF DIRECTOR: SUSAN TOMASKY For For Management 1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY For For Management 1J. ELECTION OF DIRECTOR: PATRICK Y. YANG For For Management 2. TO APPROVE OUR NAMED EXECUTIVE For For Management OFFICERS' COMPENSATION IN AN ADVISORY VOTE. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 4. ON THE STOCKHOLDER PROPOSAL SET FORTH Against Against Shareholder IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: R.W. BABB, JR. For For Management 1B. ELECTION OF DIRECTOR: M.A. BLINN For For Management 1C. ELECTION OF DIRECTOR: D.A. CARP For For Management 1D. ELECTION OF DIRECTOR: J.F. CLARK For For Management 1E. ELECTION OF DIRECTOR: C.S. COX For For Management 1F. ELECTION OF DIRECTOR: R. KIRK For For Management 1G. ELECTION OF DIRECTOR: P.H. PATSLEY For For Management 1H. ELECTION OF DIRECTOR: R.E. SANCHEZ For For Management 1I. ELECTION OF DIRECTOR: W.R. SANDERS For For Management 1J. ELECTION OF DIRECTOR: R.K. TEMPLETON For For Management 1K. ELECTION OF DIRECTOR: C.T. WHITMAN For For Management 2. BOARD PROPOSAL REGARDING ADVISORY For For Management APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 3. BOARD PROPOSAL TO RATIFY THE For For Management APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. BOARD PROPOSAL TO APPROVE AMENDMENTS For For Management TO THE TEXAS INSTRUMENTS 2009 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SCOTT C. DONNELLY For For Management 1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER For For Management 1C. ELECTION OF DIRECTOR: R. KERRY CLARK For For Management 1D. ELECTION OF DIRECTOR: JAMES T. CONWAY For For Management 1E. ELECTION OF DIRECTOR: IVOR J. EVANS For For Management 1F. ELECTION OF DIRECTOR: LAWRENCE K. FISH For For Management 1G. ELECTION OF DIRECTOR: PAUL E. GAGNE For For Management 1H. ELECTION OF DIRECTOR: DAIN M. HANCOCK For For Management 1I. ELECTION OF DIRECTOR: LORD POWELL OF For For Management BAYSWATER KCMG 1J. ELECTION OF DIRECTOR: LLOYD G. TROTTER For For Management 1K. ELECTION OF DIRECTOR: JAMES L. ZIEMER For For Management 2. APPROVAL OF THE ADVISORY (NON-BINDING) For For Management RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- THE ADT CORPORATION Ticker: ADT Security ID: 00101J106 Meeting Date: MAR 15, 2016 Meeting Type: Annual Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR FOR TERMS For For Management EXPIRING IN 2017: THOMAS COLLIGAN 1B. ELECTION OF DIRECTOR FOR TERMS For For Management EXPIRING IN 2017: RICHARD DALY 1C. ELECTION OF DIRECTOR FOR TERMS For For Management EXPIRING IN 2017: TIMOTHY DONAHUE 1D. ELECTION OF DIRECTOR FOR TERMS For For Management EXPIRING IN 2017: ROBERT DUTKOWSKY 1E. ELECTION OF DIRECTOR FOR TERMS For For Management EXPIRING IN 2017: BRUCE GORDON 1F. ELECTION OF DIRECTOR FOR TERMS For For Management EXPIRING IN 2017: NAREN GURSAHANEY 1G. ELECTION OF DIRECTOR FOR TERMS For For Management EXPIRING IN 2017: BRIDGETTE HELLER 1H. ELECTION OF DIRECTOR FOR TERMS For For Management EXPIRING IN 2017: KATHLEEN HYLE 1I. ELECTION OF DIRECTOR FOR TERMS For For Management EXPIRING IN 2017: CHRISTOPHER HYLEN 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO APPROVE, IN A NON-BINDING VOTE, THE For For Management COMPENSATION OF ADT'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- THE ADT CORPORATION Ticker: ADT Security ID: 00101J106 Meeting Date: APR 22, 2016 Meeting Type: Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF FEBRUARY 14, 2016, AMONG THE ADT CORPORATION, PRIME SECURITY SERVICES BORROWER, LLC, PRIME SECURITY ONE MS, INC., AND SOLELY FOR THE PURPOSES OF ARTICLE IX THEREOF, PRIME SECURITY SERVICES PARENT, INC 2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY THE ADT CORPORATION TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. TO APPROVE AN ADJOURNMENT OF THE For For Management SPECIAL MEETING OF STOCKHOLDERS OF THE ADT CORPORATION FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANDRES GLUSKI For For Management 1B. ELECTION OF DIRECTOR: CHARLES L. For For Management HARRINGTON 1C. ELECTION OF DIRECTOR: KRISTINA M. For For Management JOHNSON 1D. ELECTION OF DIRECTOR: TARUN KHANNA For For Management 1E. ELECTION OF DIRECTOR: HOLLY K. KOEPPEL For For Management 1F. ELECTION OF DIRECTOR: PHILIP LADER For For Management 1G. ELECTION OF DIRECTOR: JAMES H. MILLER For For Management 1H. ELECTION OF DIRECTOR: JOHN B. MORSE, For For Management JR. 1I. ELECTION OF DIRECTOR: MOISES NAIM For For Management 1J. ELECTION OF DIRECTOR: CHARLES O. For For Management ROSSOTTI 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 4. IF PROPERLY PRESENTED, A NONBINDING Against For Shareholder STOCKHOLDER PROPOSAL SEEKING A REPORT ON COMPANY POLICIES AND TECHNOLOGICAL ADVANCES. -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KERMIT R. For For Management CRAWFORD 1B. ELECTION OF DIRECTOR: MICHAEL L. ESKEW For For Management 1C. ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management 1D. ELECTION OF DIRECTOR: SIDDHARTH N. For For Management MEHTA 1E. ELECTION OF DIRECTOR: JACQUES P. PEROLD For For Management 1F. ELECTION OF DIRECTOR: ANDREA REDMOND For For Management 1G. ELECTION OF DIRECTOR: JOHN W. ROWE For For Management 1H. ELECTION OF DIRECTOR: JUDITH A. For For Management SPRIESER 1I. ELECTION OF DIRECTOR: MARY ALICE TAYLOR For For Management 1J. ELECTION OF DIRECTOR: THOMAS J. WILSON For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2016. 4. STOCKHOLDER PROPOSAL ON INDEPENDENT Against Against Shareholder BOARD CHAIRMAN. 5. STOCKHOLDER PROPOSAL ON REPORTING Against Against Shareholder POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NICHOLAS M. For For Management DONOFRIO 1B. ELECTION OF DIRECTOR: JOSEPH J. For For Management ECHEVARRIA 1C. ELECTION OF DIRECTOR: EDWARD P. GARDEN For For Management 1D. ELECTION OF DIRECTOR: JEFFREY A. For For Management GOLDSTEIN 1E. ELECTION OF DIRECTOR: GERALD L. HASSELL For For Management 1F. ELECTION OF DIRECTOR: JOHN M. HINSHAW For For Management 1G. ELECTION OF DIRECTOR: EDMUND F. KELLY For For Management 1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. For For Management 1I. ELECTION OF DIRECTOR: MARK A. For For Management NORDENBERG 1J. ELECTION OF DIRECTOR: CATHERINE A. REIN For For Management 1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT For For Management III 2. ADVISORY RESOLUTION TO APPROVE THE For For Management 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF OUR 2016 EXECUTIVE For For Management INCENTIVE COMPENSATION PLAN. 4. RATIFICATION OF KPMG LLP AS OUR For For Management INDEPENDENT AUDITOR FOR 2016. 5. STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN For For Management 1B. ELECTION OF DIRECTOR: ARTHUR D. For For Management COLLINS, JR. 1C. ELECTION OF DIRECTOR: KENNETH M. For For Management DUBERSTEIN 1D. ELECTION OF DIRECTOR: EDMUND P. For For Management GIAMBASTIANI, JR. 1E. ELECTION OF DIRECTOR: LYNN J. GOOD For For Management 1F. ELECTION OF DIRECTOR: LAWRENCE W. For For Management KELLNER 1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management 1H. ELECTION OF DIRECTOR: DENNIS A. For For Management MUILENBURG 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management 1J. ELECTION OF DIRECTOR: RANDALL L. For For Management STEPHENSON 1K. ELECTION OF DIRECTOR: RONALD A. For For Management WILLIAMS 1L. ELECTION OF DIRECTOR: MIKE S. For For Management ZAFIROVSKI 2. APPROVE, ON AN ADVISORY BASIS, NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2016. 4. SHAREHOLDER PROPOSAL: FURTHER REPORT Against Against Shareholder ON LOBBYING ACTIVITIES. 5. SHAREHOLDER PROPOSAL: SPECIAL Against For Shareholder SHAREOWNER MEETINGS. 6. SHAREHOLDER PROPOSAL: INDEPENDENT Against Against Shareholder BOARD CHAIRMAN. 7. SHAREHOLDER PROPOSAL: ARMS SALES TO Against Against Shareholder ISRAEL. -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, For For Management JR. 1B. ELECTION OF DIRECTOR: STEPHEN A. ELLIS For For Management 1C. ELECTION OF DIRECTOR: ARUN SARIN For For Management 1D. ELECTION OF DIRECTOR: CHARLES R. SCHWAB For For Management 1E. ELECTION OF DIRECTOR: PAULA A. SNEED For For Management 2. RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS 3. ADVISORY APPROVAL OF NAMED EXECUTIVE For For Management OFFICER COMPENSATION 4. STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder DISCLOSURE OF LOBBYING POLICY, PROCEDURES AND OVERSIGHT; LOBBYING EXPENDITURES; AND PARTICIPATION IN ORGANIZATIONS ENGAGED IN LOBBYING 5. STOCKHOLDER PROPOSAL REQUESTING ANNUAL Against Against Shareholder DISCLOSURE OF EEO-1 DATA -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: OCT 22, 2015 Meeting Type: Special Record Date: SEP 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. A PROPOSAL TO APPROVE THE AGREEMENT For For Management AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT") BY AND AMONG ACE LIMITED, WILLIAM INVESTMENT HOLDINGS CORPORATION AND THE CHUBB CORPORATION ("CHUBB"). 2. A PROPOSAL TO APPROVE, BY ADVISORY For For Management (NON- BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR CHUBB'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. A PROPOSAL TO APPROVE ONE OR MORE For For Management ADJOURNMENTS OF THE CHUBB SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE CHUBB SPECIAL MEETING. -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD H. For For Management CARMONA 1B. ELECTION OF DIRECTOR: BENNO DORER For For Management 1C. ELECTION OF DIRECTOR: SPENCER C. For For Management FLEISCHER 1D. ELECTION OF DIRECTOR: GEORGE J. HARAD For For Management 1E. ELECTION OF DIRECTOR: ESTHER LEE For For Management 1F. ELECTION OF DIRECTOR: ROBERT W. For For Management MATSCHULLAT 1G. ELECTION OF DIRECTOR: JEFFREY NODDLE For For Management 1H. ELECTION OF DIRECTOR: ROGELIO REBOLLEDO For For Management 1I. ELECTION OF DIRECTOR: PAMELA THOMAS- For For Management GRAHAM 1J. ELECTION OF DIRECTOR: CAROLYN M. For For Management TICKNOR 1K. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management WILLIAMS 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. 4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: HERBERT A. ALLEN 1B. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: RONALD W. ALLEN 1C. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: MARC BOLLAND 1D. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: ANA BOTIN 1E. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: HOWARD G. BUFFETT 1F. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: RICHARD M. DALEY 1G. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: BARRY DILLER 1H. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: HELENE D. GAYLE 1I. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: EVAN G. GREENBERG 1J. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: ALEXIS M. HERMAN 1K. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: MUHTAR KENT 1L. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: ROBERT A. KOTICK 1M. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: MARIA ELENA LAGOMASINO 1N. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: SAM NUNN 1O. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: DAVID B. WEINBERG 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 3. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE INCENTIVE PLAN OF THE COCA- COLA COMPANY TO PERMIT THE TAX DEDUCTIBILITY OF CERTAIN AWARDS 4. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR 5. SHAREOWNER PROPOSAL REGARDING HOLY Against Against Shareholder LAND PRINCIPLES 6. SHAREOWNER PROPOSAL REGARDING Against Against Shareholder RESTRICTED STOCK 7. SHAREOWNER PROPOSAL REGARDING Against Against Shareholder ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL AND POLICY ACTIVITY -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: AJAY BANGA For For Management 1B. ELECTION OF DIRECTOR: JACQUELINE K. For For Management BARTON 1C. ELECTION OF DIRECTOR: JAMES A. BELL For For Management 1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG For For Management 1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS For For Management 1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE For For Management 1H. ELECTION OF DIRECTOR: RAYMOND J. For For Management MILCHOVICH 1I. ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management 1J. ELECTION OF DIRECTOR: PAUL POLMAN For For Management 1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management 1L. ELECTION OF DIRECTOR: JAMES M. RINGLER For For Management 1M. ELECTION OF DIRECTOR: RUTH G. SHAW For For Management 2. RATIFICATION OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL TO ADOPT PROXY Against For Shareholder ACCESS. -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT P. For For Management CARRIGAN 1B. ELECTION OF DIRECTOR: CINDY CHRISTY For For Management 1C. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management COUGHLIN 1D. ELECTION OF DIRECTOR: L. GORDON CROVITZ For For Management 1E. ELECTION OF DIRECTOR: JAMES N. For For Management FERNANDEZ 1F. ELECTION OF DIRECTOR: PAUL R. GARCIA For For Management 1G. ELECTION OF DIRECTOR: ANASTASSIA For For Management LAUTERBACH 1H. ELECTION OF DIRECTOR: THOMAS J. MANNING For For Management 1I. ELECTION OF DIRECTOR: RANDALL D. MOTT For For Management 1J. ELECTION OF DIRECTOR: JUDITH A. For For Management REINSDORF 2. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION (SAY ON PAY). 4. RE-APPROVAL OF THE COMPANY'S COVERED For For Management EMPLOYEE INCENTIVE PLAN, AS AMENDED AND RESTATED. -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS I DIRECTOR: ROSE For For Management MARIE BRAVO PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1B. ELECTION OF CLASS I DIRECTOR: PAUL J. For For Management FRIBOURG PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1C. ELECTION OF CLASS I DIRECTOR: MELLODY For For Management HOBSON PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1D. ELECTION OF CLASS I DIRECTOR: IRVINE O. For For Management HOCKADAY, JR. PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1E. ELECTION OF CLASS I DIRECTOR: BARRY S. For For Management STERNLICHT PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 2. RATIFICATION OF APPOINTMENT OF KPMG For For Management LLP AS INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. APPROVAL OF THE ESTEE LAUDER COMPANIES For For Management INC. AMENDED AND RESTATED FISCAL 2002 SHARE INCENTIVE PLAN. 5. APPROVAL OF THE ESTEE LAUDER COMPANIES For For Management INC. AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN. -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LLOYD C. For For Management BLANKFEIN 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management 1C. ELECTION OF DIRECTOR: GARY D. COHN For For Management 1D. ELECTION OF DIRECTOR: MARK FLAHERTY For For Management 1E. ELECTION OF DIRECTOR: WILLIAM W. GEORGE For For Management 1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON For For Management 1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL For For Management 1H. ELECTION OF DIRECTOR: ADEBAYO O. For For Management OGUNLESI 1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER For For Management 1J. ELECTION OF DIRECTOR: DEBORA L. SPAR For For Management 1K. ELECTION OF DIRECTOR: MARK E. TUCKER For For Management 1L. ELECTION OF DIRECTOR: DAVID A. VINIAR For For Management 1M. ELECTION OF DIRECTOR: MARK O. WINKELMAN For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION (SAY ON PAY) 3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. SHAREHOLDER PROPOSAL TO PROHIBIT Against Against Shareholder VESTING OF EQUITY AWARDS UPON ENTERING GOVERNMENT SERVICE 5. SHAREHOLDER PROPOSAL TO CHANGE THE Against Against Shareholder VOTE COUNTING STANDARD FOR SHAREHOLDER PROPOSALS 6. SHAREHOLDER PROPOSAL TO REQUIRE AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A) ELECTION OF DIRECTOR: WILLIAM J. CONATY For For Management 1B) ELECTION OF DIRECTOR: JAMES A. For For Management FIRESTONE 1C) ELECTION OF DIRECTOR: WERNER GEISSLER For For Management 1D) ELECTION OF DIRECTOR: PETER S. HELLMAN For For Management 1E) ELECTION OF DIRECTOR: LAURETTE T. For For Management KOELLNER 1F) ELECTION OF DIRECTOR: RICHARD J. KRAMER For For Management 1G) ELECTION OF DIRECTOR: W. ALAN For For Management MCCOLLOUGH 1H) ELECTION OF DIRECTOR: JOHN E. MCGLADE For For Management 1I) ELECTION OF DIRECTOR: MICHAEL J. MORELL For For Management 1J) ELECTION OF DIRECTOR: RODERICK A. For For Management PALMORE 1K) ELECTION OF DIRECTOR: STEPHANIE A. For For Management STREETER 1L) ELECTION OF DIRECTOR: THOMAS H. For For Management WEIDEMEYER 1M) ELECTION OF DIRECTOR: MICHAEL R. WESSEL For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. SHAREHOLDER PROPOSAL RE: PROXY ACCESS. Against For Shareholder -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT B. For For Management ALLARDICE, III 1B. ELECTION OF DIRECTOR: TREVOR FETTER For For Management 1C. ELECTION OF DIRECTOR: KATHRYN A. For For Management MIKELLS 1D. ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management 1E. ELECTION OF DIRECTOR: THOMAS A. RENYI For For Management 1F. ELECTION OF DIRECTOR: JULIE G. For For Management RICHARDSON 1G. ELECTION OF DIRECTOR: TERESA W. For For Management ROSEBOROUGH 1H. ELECTION OF DIRECTOR: VIRGINIA P. For For Management RUESTERHOLZ 1I. ELECTION OF DIRECTOR: CHARLES B. For For Management STRAUSS 1J. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management SWIFT 1K. ELECTION OF DIRECTOR: H. PATRICK For For Management SWYGERT 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 3. MANAGEMENT PROPOSAL TO APPROVE, ON A For For Management NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT 4. MANAGEMENT PROPOSAL TO SELECT, ON A 1 Year 1 Year Management NON- BINDING, ADVISORY BASIS, THE PREFERRED FREQUENCY FOR THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-P.M. ARWAY For For Management 1..2 DIRECTOR-J.P. BILBREY For For Management 1..3 DIRECTOR-R.F. CAVANAUGH For For Management 1..4 DIRECTOR-C.A. DAVIS For For Management 1..5 DIRECTOR-M.K. HABEN For For Management 1..6 DIRECTOR-R.M. MALCOLM For For Management 1..7 DIRECTOR-J.M. MEAD For For Management 1..8 DIRECTOR-J.E. NEVELS For For Management 1..9 DIRECTOR-A.J. PALMER For For Management 1..10 DIRECTOR-T.J. RIDGE For For Management 1..11 DIRECTOR-D.L. SHEDLARZ For For Management 2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management INDEPENDENT AUDITORS FOR 2016. 3. APPROVE NAMED EXECUTIVE OFFICER For For Management COMPENSATION ON A NON-BINDING ADVISORY BASIS. 4. RE-APPROVE THE MATERIAL TERMS OF THE For For Management PERFORMANCE CRITERIA UNDER THE HERSHEY COMPANY EQUITY AND INCENTIVE COMPENSATION PLAN. 5. STOCKHOLDER PROPOSAL ENTITLED "REPORT Against Against Shareholder ON USE OF NANOMATERIALS." -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GERARD J. ARPEY For For Management 1B. ELECTION OF DIRECTOR: ARI BOUSBIB For For Management 1C. ELECTION OF DIRECTOR: GREGORY D. For For Management BRENNEMAN 1D. ELECTION OF DIRECTOR: J. FRANK BROWN For For Management 1E. ELECTION OF DIRECTOR: ALBERT P. CAREY For For Management 1F. ELECTION OF DIRECTOR: ARMANDO CODINA For For Management 1G. ELECTION OF DIRECTOR: HELENA B. FOULKES For For Management 1H. ELECTION OF DIRECTOR: LINDA R. GOODEN For For Management 1I. ELECTION OF DIRECTOR: WAYNE M. HEWETT For For Management 1J. ELECTION OF DIRECTOR: KAREN L. KATEN For For Management 1K. ELECTION OF DIRECTOR: CRAIG A. MENEAR For For Management 1L. ELECTION OF DIRECTOR: MARK VADON For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder PREPARATION OF AN EMPLOYMENT DIVERSITY REPORT 5. SHAREHOLDER PROPOSAL TO REDUCE THE Against For Shareholder THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 10% OF OUTSTANDING SHARES -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOCELYN CARTER- For For Management MILLER 1B. ELECTION OF DIRECTOR: DEBORAH G. For For Management ELLINGER 1C. ELECTION OF DIRECTOR: H. JOHN GREENIAUS For For Management 1D. ELECTION OF DIRECTOR: MARY J. STEELE For For Management GUILFOILE 1E. ELECTION OF DIRECTOR: DAWN HUDSON For For Management 1F. ELECTION OF DIRECTOR: WILLIAM T. KERR For For Management 1G. ELECTION OF DIRECTOR: HENRY S. MILLER For For Management 1H. ELECTION OF DIRECTOR: JONATHAN F. For For Management MILLER 1I. ELECTION OF DIRECTOR: MICHAEL I. ROTH For For Management 1J. ELECTION OF DIRECTOR: DAVID M. THOMAS For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE INTERPUBLIC GROUP OF For For Management COMPANIES, INC. EMPLOYEE STOCK PURCHASE PLAN (2016). 5. SHAREHOLDER PROPOSAL ENTITLED Against For Shareholder "SHAREHOLDER PROXY ACCESS." 6. SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder "INDEPENDENT BOARD CHAIRMAN." -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 12, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: VINCENT C. BYRD For For Management 1B. ELECTION OF DIRECTOR: PAUL J. DOLAN For For Management 1C. ELECTION OF DIRECTOR: NANCY LOPEZ For For Management KNIGHT 1D. ELECTION OF DIRECTOR: ELIZABETH VALK For For Management LONG 1E. ELECTION OF DIRECTOR: GARY A. OATEY For For Management 1F. ELECTION OF DIRECTOR: SANDRA PIANALTO For For Management 1G. ELECTION OF DIRECTOR: ALEX SHUMATE For For Management 1H. ELECTION OF DIRECTOR: MARK T. SMUCKER For For Management 1I. ELECTION OF DIRECTOR: TIMOTHY P. For For Management SMUCKER 2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 4. APPROVAL OF THE J. M. SMUCKER COMPANY For For Management 2010 EQUITY AND INCENTIVE COMPENSATION PLAN. 5. SHAREHOLDER PROPOSAL REQUESTING THE Against Against Shareholder COMPANY ISSUE A REPORT ON RENEWABLE ENERGY. -------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Ticker: KHC Security ID: 500754106 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GREGORY E. ABEL For For Management 1B. ELECTION OF DIRECTOR: ALEXANDRE BEHRING For For Management 1C. ELECTION OF DIRECTOR: WARREN E. BUFFETT For For Management 1D. ELECTION OF DIRECTOR: JOHN T. CAHILL For For Management 1E. ELECTION OF DIRECTOR: TRACY BRITT COOL For For Management 1F. ELECTION OF DIRECTOR: JEANNE P. JACKSON For For Management 1G. ELECTION OF DIRECTOR: JORGE PAULO For For Management LEMANN 1H. ELECTION OF DIRECTOR: MACKEY J. For For Management MCDONALD 1I. ELECTION OF DIRECTOR: JOHN C. POPE For For Management 1J. ELECTION OF DIRECTOR: MARCEL HERRMANN For For Management TELLES 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN 1 Year 1 Year Management EXECUTIVE COMPENSATION VOTE. 4. APPROVAL OF THE KRAFT HEINZ COMPANY For For Management 2016 OMNIBUS INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2016. -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NORA A. AUFREITER For For Management 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management 1C. ELECTION OF DIRECTOR: ANNE GATES For For Management 1D. ELECTION OF DIRECTOR: SUSAN J. KROPF For For Management 1E. ELECTION OF DIRECTOR: W. RODNEY For For Management MCMULLEN 1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA For For Management 1G. ELECTION OF DIRECTOR: CLYDE R. MOORE For For Management 1H. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS For For Management 1I. ELECTION OF DIRECTOR: JAMES A. RUNDE For For Management 1J. ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management 1K. ELECTION OF DIRECTOR: BOBBY S. For For Management SHACKOULS 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP, AS AUDITORS. 4. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder PRESENTED, TO PUBLISH A REPORT ON HUMAN RIGHTS RISKS OF OPERATIONS AND SUPPLY CHAIN. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder PRESENTED, TO ISSUE A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE PACKAGING FOR PRIVATE LABEL BRANDS. 6. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder PRESENTED, TO ISSUE A REPORT ASSESSING THE CLIMATE BENEFITS AND FEASIBILITY OF ADOPTING ENTERPRISE-WIDE, QUANTITATIVE, TIME BOUND TARGETS FOR INCREASING RENEWABLE ENERGY SOURCING. 7. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder PRESENTED, TO ADOPT A GENERAL PAYOUT POLICY THAT GIVES PREFERENCE TO SHARE REPURCHASES (RELATIVE TO CASH DIVIDENDS) AS A METHOD TO RETURN CAPITAL TO SHAREHOLDERS. -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN H. ALSCHULER For For Management 1B. ELECTION OF DIRECTOR: ARTHUR M. COPPOLA For For Management 1C. ELECTION OF DIRECTOR: EDWARD C. COPPOLA For For Management 1D. ELECTION OF DIRECTOR: STEVEN R. HASH For For Management 1E. ELECTION OF DIRECTOR: FRED S. HUBBELL For For Management 1F. ELECTION OF DIRECTOR: DIANA M. LAING For For Management 1G. ELECTION OF DIRECTOR: MASON G. ROSS For For Management 1H. ELECTION OF DIRECTOR: STEVEN L. For For Management SOBOROFF 1I. ELECTION OF DIRECTOR: ANDREA M. STEPHEN For For Management 1J. ELECTION OF DIRECTOR: JOHN M. SULLIVAN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE OUR NAMED For For Management EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN OUR PROXY STATEMENT. 4. APPROVAL OF OUR AMENDED AND RESTATED For For Management 2003 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF AN AMENDMENT TO MOSAIC'S For For Management RESTATED CERTIFICATE OF INCORPORATION TO DELETE REFERENCES TO THE TRANSITION PROCESS FROM A CLASSIFIED BOARD TO A FULLY DECLASSIFIED BOARD AND TO PERMIT STOCKHOLDERS TO REMOVE ANY DIRECTOR WITH OR WITHOUT CAUSE. 2. APPROVAL OF AN AMENDMENT TO MOSAIC'S For For Management RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE AUTHORIZED CLASS A AND CLASS B COMMON STOCK AND PROVISIONS RELATED THERETO, AND TO DECREASE THE TOTAL NUMBER OF SHARES OF CAPITAL STOCK THAT MOSAIC HAS AUTHORITY T 3A. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: NANCY E. COOPER 3B. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: GREGORY L. EBEL 3C. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: TIMOTHY S. GITZEL 3D. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: DENISE C. JOHNSON 3E. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: EMERY N. KOENIG 3F. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: ROBERT L. LUMPKINS 3G. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: WILLIAM T. MONAHAN 3H. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: JAMES ("JOC") C. O'ROURKE 3I. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: JAMES L. POPOWICH 3J. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: DAVID T. SEATON 3K. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: STEVEN M. SEIBERT 4. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS MOSAIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2016 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS O 5. AN ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF MOSAIC'S EXECUTIVE OFFICERS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHARLES E. BUNCH For For Management 1B. ELECTION OF DIRECTOR: MARJORIE RODGERS For For Management CHESHIRE 1C. ELECTION OF DIRECTOR: WILLIAM S. For For Management DEMCHAK 1D. ELECTION OF DIRECTOR: ANDREW T. For For Management FELDSTEIN 1E. ELECTION OF DIRECTOR: DANIEL R. HESSE For For Management 1F. ELECTION OF DIRECTOR: KAY COLES JAMES For For Management 1G. ELECTION OF DIRECTOR: RICHARD B. KELSON For For Management 1H. ELECTION OF DIRECTOR: JANE G. PEPPER For For Management 1I. ELECTION OF DIRECTOR: DONALD J. SHEPARD For For Management 1J. ELECTION OF DIRECTOR: LORENE K. STEFFES For For Management 1K. ELECTION OF DIRECTOR: DENNIS F. STRIGL For For Management 1L. ELECTION OF DIRECTOR: MICHAEL J. WARD For For Management 1M. ELECTION OF DIRECTOR: GREGORY D. WASSON For For Management 2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL OF 2016 INCENTIVE AWARD PLAN. For For Management 4. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-TIMOTHY M. ARMSTRONG For For Management 1..2 DIRECTOR-JEFFERY H. BOYD For For Management 1..3 DIRECTOR-JAN L. DOCTER For For Management 1..4 DIRECTOR-JEFFREY E. EPSTEIN For For Management 1..5 DIRECTOR-JAMES M. GUYETTE For For Management 1..6 DIRECTOR-CHARLES H. NOSKI For For Management 1..7 DIRECTOR-NANCY B. PERETSMAN For For Management 1..8 DIRECTOR-THOMAS E. ROTHMAN For For Management 1..9 DIRECTOR-CRAIG W. RYDIN For For Management 1..10 DIRECTOR-LYNN M. VOJVODICH For For Management 2. TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE ON AN ADVISORY BASIS THE For For Management COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 13, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management 1B. ELECTION OF DIRECTOR: ANGELA F. BRALY For For Management 1C. ELECTION OF DIRECTOR: KENNETH I. For For Management CHENAULT 1D. ELECTION OF DIRECTOR: SCOTT D. COOK For For Management 1E. ELECTION OF DIRECTOR: SUSAN DESMOND- For For Management HELLMANN 1F. ELECTION OF DIRECTOR: A.G. LAFLEY For For Management 1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN For For Management 1H. ELECTION OF DIRECTOR: W. JAMES For For Management MCNERNEY, JR. 1I. ELECTION OF DIRECTOR: DAVID S. TAYLOR For For Management 1J. ELECTION OF DIRECTOR: MARGARET C. For For Management WHITMAN 1K. ELECTION OF DIRECTOR: MARY AGNES For For Management WILDEROTTER 1L. ELECTION OF DIRECTOR: PATRICIA A. For For Management WOERTZ 1M. ELECTION OF DIRECTOR: ERNESTO ZEDILLO For For Management 2. RATIFY APPOINTMENT OF THE INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON THE COMPANY'S For For Management EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) 4. SHAREHOLDER PROPOSAL - PROXY ACCESS Against For Shareholder -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: STUART B. For For Management BURGDOERFER 1.2 ELECTION OF DIRECTOR: CHARLES A. DAVIS For For Management 1.3 ELECTION OF DIRECTOR: ROGER N. FARAH For For Management 1.4 ELECTION OF DIRECTOR: LAWTON W. FITT For For Management 1.5 ELECTION OF DIRECTOR: JEFFREY D. KELLY For For Management 1.6 ELECTION OF DIRECTOR: PATRICK H. For For Management NETTLES, PH.D. 1.7 ELECTION OF DIRECTOR: GLENN M. RENWICK For For Management 1.8 ELECTION OF DIRECTOR: BRADLEY T. For For Management SHEARES, PH.D. 1.9 ELECTION OF DIRECTOR: BARBARA R. SNYDER For For Management 2. ADOPT AN AMENDMENT TO OUR ARTICLES OF For For Management INCORPORATION TO ELIMINATE SUPERMAJORITY PROVISIONS APPLICABLE TO COMMON SHARES. 3. ADOPT AN AMENDMENT TO OUR ARTICLES OF For For Management INCORPORATION TO REDUCE CERTAIN VOTING THRESHOLDS APPLICABLE TO VOTING PREFERENCE SHARES FROM A SUPERMAJORITY TO A MAJORITY. 4. ADOPT AN AMENDMENT TO OUR CODE OF For Against Management REGULATIONS TO ADD AN EXCLUSIVE FORUM PROVISION. 5. CAST AN ADVISORY VOTE TO APPROVE OUR For For Management EXECUTIVE COMPENSATION PROGRAM. 6. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: A.F. ANTON For For Management 1B. ELECTION OF DIRECTOR: C.M. CONNOR For For Management 1C. ELECTION OF DIRECTOR: D.F. HODNIK For For Management 1D. ELECTION OF DIRECTOR: T.G. KADIEN For For Management 1E. ELECTION OF DIRECTOR: R.J. KRAMER For For Management 1F. ELECTION OF DIRECTOR: S.J. KROPF For For Management 1G. ELECTION OF DIRECTOR: J.G. MORIKIS For For Management 1H. ELECTION OF DIRECTOR: C.A. POON For For Management 1I. ELECTION OF DIRECTOR: J.M. STROPKI For For Management 1J. ELECTION OF DIRECTOR: M. THORNTON III For For Management 1K. ELECTION OF DIRECTOR: S.H. WUNNING For For Management 2. ADVISORY APPROVAL OF COMPENSATION OF For For Management THE NAMED EXECUTIVES. 3. APPROVAL OF THE 2006 STOCK PLAN FOR For For Management NONEMPLOYEE DIRECTORS (AMENDED AND RESTATED AS OF APRIL 20, 2016). 4. RATIFICATION OF ERNST & YOUNG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JUANITA POWELL For For Management BARANCO 1B. ELECTION OF DIRECTOR: JON A. BOSCIA For For Management 1C. ELECTION OF DIRECTOR: HENRY A. CLARK For For Management III 1D. ELECTION OF DIRECTOR: THOMAS A. FANNING For For Management 1E. ELECTION OF DIRECTOR: DAVID J. GRAIN For For Management 1F. ELECTION OF DIRECTOR: VERONICA M. HAGEN For For Management 1G. ELECTION OF DIRECTOR: WARREN A. HOOD, For For Management JR. 1H. ELECTION OF DIRECTOR: LINDA P. HUDSON For For Management 1I. ELECTION OF DIRECTOR: DONALD M. JAMES For For Management 1J. ELECTION OF DIRECTOR: JOHN D. JOHNS For For Management 1K. ELECTION OF DIRECTOR: DALE E. KLEIN For For Management 1L. ELECTION OF DIRECTOR: WILLIAM G. For For Management SMITH, JR. 1M. ELECTION OF DIRECTOR: STEVEN R. SPECKER For For Management 1N. ELECTION OF DIRECTOR: LARRY D. THOMPSON For For Management 1O. ELECTION OF DIRECTOR: E. JENNER WOOD For For Management III 2. APPROVAL OF A BY-LAW AMENDMENT TO For For Management PERMIT PROXY ACCESS 3. APPROVAL OF AN AMENDMENT TO THE For For Management CERTIFICATE TO REDUCE THE SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE 4. APPROVAL OF AN AMENDMENT TO THE For For Management CERTIFICATE TO ELIMINATE THE "FAIR PRICE" ANTI-TAKEOVER PROVISION 5. APPROVAL OF A BY-LAW AMENDMENT TO For Against Management PERMIT THE BOARD TO MAKE CERTAIN FUTURE AMENDMENTS TO THE BY-LAWS WITHOUT STOCKHOLDER RATIFICATION 6. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 7. APPROVAL OF THE MATERIAL TERMS FOR For For Management QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE OMNIBUS PLAN 8. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 9. STOCKHOLDER PROPOSAL ON 2 CELSIUS Against For Shareholder SCENARIO REPORT 10. STOCKHOLDER PROPOSAL ON STRANDED COAL Against Against Shareholder ASSETS REPORT -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA For For Management 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ For For Management 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT For For Management 1D. ELECTION OF DIRECTOR: DAVID T. CHING For For Management 1E. ELECTION OF DIRECTOR: ERNIE HERRMAN For For Management 1F. ELECTION OF DIRECTOR: MICHAEL F. HINES For For Management 1G. ELECTION OF DIRECTOR: AMY B. LANE For For Management 1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ For For Management 1I. ELECTION OF DIRECTOR: JOHN F. O'BRIEN For For Management 1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. SAY-ON-PAY: ADVISORY APPROVAL OF TJX'S For Against Management EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL FOR INCLUSION OF Against Against Shareholder DIVERSITY AS A CEO PERFORMANCE MEASURE. 5. STOCKHOLDER PROPOSAL FOR A REVIEW AND Against Against Shareholder SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES. -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ALAN L. BELLER For For Management 1B. ELECTION OF DIRECTOR: JOHN H. DASBURG For For Management 1C. ELECTION OF DIRECTOR: JANET M. DOLAN For For Management 1D. ELECTION OF DIRECTOR: KENNETH M. For For Management DUBERSTEIN 1E. ELECTION OF DIRECTOR: JAY S. FISHMAN For For Management 1F. ELECTION OF DIRECTOR: PATRICIA L. For For Management HIGGINS 1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON For For Management 1H. ELECTION OF DIRECTOR: WILLIAM J. KANE For For Management 1I. ELECTION OF DIRECTOR: CLEVE L. For For Management KILLINGSWORTH JR. 1J. ELECTION OF DIRECTOR: PHILIP T. For For Management RUEGGER III 1K. ELECTION OF DIRECTOR: TODD C. For For Management SCHERMERHORN 1L. ELECTION OF DIRECTOR: ALAN D. SCHNITZER For For Management 1M. ELECTION OF DIRECTOR: DONALD J. SHEPARD For For Management 1N. ELECTION OF DIRECTOR: LAURIE J. THOMSEN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE TRAVELERS COMPANIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. NON-BINDING VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION. 4. APPROVE AN AMENDMENT TO THE TRAVELERS For For Management COMPANIES, INC. 2014 STOCK INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder INCREASED DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. 6. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder INCREASED DISCLOSURE OF LOBBYING, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 03, 2016 Meeting Type: Annual Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD For For Management 1B. ELECTION OF DIRECTOR: JOHN S. CHEN For For Management 1C. ELECTION OF DIRECTOR: JACK DORSEY For For Management 1D. ELECTION OF DIRECTOR: ROBERT A. IGER For For Management 1E. ELECTION OF DIRECTOR: MARIA ELENA For For Management LAGOMASINO 1F. ELECTION OF DIRECTOR: FRED H. For For Management LANGHAMMER 1G. ELECTION OF DIRECTOR: AYLWIN B. LEWIS For For Management 1H. ELECTION OF DIRECTOR: ROBERT W. For For Management MATSCHULLAT 1I. ELECTION OF DIRECTOR: MARK G. PARKER For For Management 1J. ELECTION OF DIRECTOR: SHERYL K. For For Management SANDBERG 1K. ELECTION OF DIRECTOR: ORIN C. SMITH For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2016. 3. TO APPROVE THE ADVISORY RESOLUTION ON For Against Management EXECUTIVE COMPENSATION. 4. TO APPROVE THE AMENDMENT TO THE For For Management RESTATED CERTIFICATE OF INCORPORATION. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder RELATING TO SIMPLE MAJORITY VOTE. 6. TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder RELATING TO LOBBYING DISCLOSURE. -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARTIN I. COLE For For Management 1B. ELECTION OF DIRECTOR: HIKMET ERSEK For For Management 1C. ELECTION OF DIRECTOR: RICHARD A. For For Management GOODMAN 1D. ELECTION OF DIRECTOR: JACK M. GREENBERG For For Management 1E. ELECTION OF DIRECTOR: BETSY D. HOLDEN For For Management 1F. ELECTION OF DIRECTOR: JEFFREY A. For Against Management JOERRES 1G. ELECTION OF DIRECTOR: ROBERTO G. For For Management MENDOZA 1H. ELECTION OF DIRECTOR: MICHAEL A. For For Management MILES, JR. 1I. ELECTION OF DIRECTOR: ROBERT W. For For Management SELANDER 1J. ELECTION OF DIRECTOR: FRANCES FRAGOS For For Management TOWNSEND 1K. ELECTION OF DIRECTOR: SOLOMON D. For For Management TRUJILLO 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 3. RATIFICATION OF SELECTION OF ERNST & For For Management YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder POLITICAL CONTRIBUTIONS DISCLOSURE 5. STOCKHOLDER PROPOSAL ESTABLISHING NEW Against Against Shareholder BOARD COMMITTEE ON HUMAN RIGHTS -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: JUN 27, 2016 Meeting Type: Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ADOPTION OF THE For Against Management AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT") AMONG ENERGY TRANSFER EQUITY, L.P., ENERGY TRANSFER CORP LP ("ETC"), ENERGY TRANSFER CORP GP, LLC, LE GP, LLC, ENERGY TRANSFER EQUITY GP, LLC AND THE WILLIAMS COMPANIES, 2. TO APPROVE, ON AN ADVISORY For Against Management (NON-BINDING) BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN WMB AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE THE ADJOURNMENT OF THE For Against Management SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARC N. CASPER For For Management 1B. ELECTION OF DIRECTOR: NELSON J. CHAI For For Management 1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS For For Management 1D. ELECTION OF DIRECTOR: TYLER JACKS For For Management 1E. ELECTION OF DIRECTOR: JUDY C. LEWENT For For Management 1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH For For Management 1G. ELECTION OF DIRECTOR: JIM P. MANZI For For Management 1H. ELECTION OF DIRECTOR: WILLIAM G. For For Management PARRETT 1I. ELECTION OF DIRECTOR: SCOTT M. SPERLING For For Management 1J. ELECTION OF DIRECTOR: ELAINE S. ULLIAN For For Management 2. AN ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2016. -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL J. For For Management KOWALSKI 1B. ELECTION OF DIRECTOR: ROSE MARIE BRAVO For For Management 1C. ELECTION OF DIRECTOR: GARY E. COSTLEY For For Management 1D. ELECTION OF DIRECTOR: FREDERIC CUMENAL For For Management 1E. ELECTION OF DIRECTOR: LAWRENCE K. FISH For For Management 1F. ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM For For Management 1G. ELECTION OF DIRECTOR: CHARLES K. For For Management MARQUIS 1H. ELECTION OF DIRECTOR: PETER W. MAY For For Management 1I. ELECTION OF DIRECTOR: WILLIAM A. For For Management SHUTZER 1J. ELECTION OF DIRECTOR: ROBERT S. SINGER For For Management 2. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2017. 3. APPROVAL OF THE COMPENSATION PAID TO For For Management THE COMPANY'S NAMED EXECUTIVE OFFICERS IN FISCAL 2015. 4. SHAREHOLDER PROPOSAL THAT THE COMPANY Against Against Shareholder ADOPT A GENERAL PAYOUT POLICY THAT GIVES PREFERENCE TO SHARE REPURCHASES (RELATIVE TO CASH DIVIDENDS) AS A METHOD TO RETURN CAPITAL TO SHAREHOLDERS. -------------------------------------------------------------------------------- TIME WARNER CABLE INC Ticker: TWC Security ID: 88732J207 Meeting Date: JUL 01, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CAROLE BLACK For For Management 1B. ELECTION OF DIRECTOR: THOMAS H. CASTRO For For Management 1C. ELECTION OF DIRECTOR: DAVID C. CHANG For For Management 1D. ELECTION OF DIRECTOR: JAMES E. For For Management COPELAND, JR. 1E. ELECTION OF DIRECTOR: PETER R. HAJE For For Management 1F. ELECTION OF DIRECTOR: DONNA A. JAMES For For Management 1G. ELECTION OF DIRECTOR: DON LOGAN For For Management 1H. ELECTION OF DIRECTOR: ROBERT D. MARCUS For For Management 1I. ELECTION OF DIRECTOR: N.J. NICHOLAS, For For Management JR. 1J. ELECTION OF DIRECTOR: WAYNE H. PACE For For Management 1K. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY For For Management 1L. ELECTION OF DIRECTOR: JOHN E. SUNUNU For For Management 2. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL ON DISCLOSURE OF Against Against Shareholder LOBBYING ACTIVITIES. 5. STOCKHOLDER PROPOSAL ON ACCELERATED Against Against Shareholder VESTING OF EQUITY AWARDS IN A CHANGE IN CONTROL. -------------------------------------------------------------------------------- TIME WARNER CABLE INC Ticker: TWC Security ID: 88732J207 Meeting Date: SEP 21, 2015 Meeting Type: Special Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGERS, DATED AS OF MAY 23, 2015, AS MAY BE AMENDED, AMONG CHARTER COMMUNICATIONS, INC., TIME WARNER CABLE INC. ("TWC"), CCH I, LLC, NINA CORPORATION I, INC., NINA COMPANY II, LLC AND NINA COMPANY III, LLC. 2. TO APPROVE, ON AN ADVISORY For Against Management (NON-BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY TWC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS. -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES L. For For Management BARKSDALE 1B. ELECTION OF DIRECTOR: WILLIAM P. BARR For For Management 1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES For For Management 1D. ELECTION OF DIRECTOR: STEPHEN F. For For Management BOLLENBACH 1E. ELECTION OF DIRECTOR: ROBERT C. CLARK For For Management 1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER For For Management 1G. ELECTION OF DIRECTOR: JESSICA P. For For Management EINHORN 1H. ELECTION OF DIRECTOR: CARLOS M. For For Management GUTIERREZ 1I. ELECTION OF DIRECTOR: FRED HASSAN For For Management 1J. ELECTION OF DIRECTOR: PAUL D. WACHTER For For Management 1K. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR For For Management 1B. ELECTION OF DIRECTOR: MARILYN A. For For Management ALEXANDER 1C. ELECTION OF DIRECTOR: DAVID L. BOREN For For Management 1D. ELECTION OF DIRECTOR: JANE M. BUCHAN For For Management 1E. ELECTION OF DIRECTOR: GARY L. COLEMAN For For Management 1F. ELECTION OF DIRECTOR: LARRY M. For For Management HUTCHISON 1G. ELECTION OF DIRECTOR: ROBERT W. INGRAM For For Management 1H. ELECTION OF DIRECTOR: LLOYD W. NEWTON For For Management 1I. ELECTION OF DIRECTOR: DARREN M. REBELEZ For For Management 1J. ELECTION OF DIRECTOR: LAMAR C. SMITH For For Management 1K. ELECTION OF DIRECTOR: PAUL J. ZUCCONI For For Management 2. RATIFICATION OF AUDITORS. For For Management 3. ADVISORY APPROVAL OF 2015 EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF NOMINEE AS DIRECTOR: JAMES For For Management H. BLANCHARD 1B. ELECTION OF NOMINEE AS DIRECTOR: KRISS For For Management CLONINGER III 1C. ELECTION OF NOMINEE AS DIRECTOR: For For Management WALTER W. DRIVER, JR. 1D. ELECTION OF NOMINEE AS DIRECTOR: For For Management SIDNEY E. HARRIS 1E. ELECTION OF NOMINEE AS DIRECTOR: For For Management WILLIAM M. ISAAC 1F. ELECTION OF NOMINEE AS DIRECTOR: For For Management PAMELA A. JOSEPH 1G. ELECTION OF NOMINEE AS DIRECTOR: MASON For For Management H. LAMPTON 1H. ELECTION OF NOMINEE AS DIRECTOR: For For Management CONNIE D. MCDANIEL 1I. ELECTION OF NOMINEE AS DIRECTOR: For For Management PHILIP W. TOMLINSON 1J. ELECTION OF NOMINEE AS DIRECTOR: JOHN For For Management T. TURNER 1K. ELECTION OF NOMINEE AS DIRECTOR: For For Management RICHARD W. USSERY 1L. ELECTION OF NOMINEE AS DIRECTOR: M. For For Management TROY WOODS 1M. ELECTION OF NOMINEE AS DIRECTOR: JAMES For For Management D. YANCEY 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2016. 3. APPROVAL OF THE ADVISORY RESOLUTION TO For For Management APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- TRANSOCEAN, LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: OCT 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. PAR VALUE REDUCTION For For Management 2. CANCELLATION OF SHARES REPURCHASED For For Management UNDER 2009 SHARE REPURCHASE PROGRAM 3. CANCELLATION OF THIRD AND FOURTH For For Management DIVIDEND INSTALLMENTS 4. ELECTION OF ONE NEW DIRECTOR, JEREMY D. For For Management THIGPEN, FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING -------------------------------------------------------------------------------- TRANSOCEAN, LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. PAR VALUE REDUCTION For For Management 2. CANCELLATION OF SHARES REPURCHASED For For Management UNDER 2009 SHARE REPURCHASE PROGRAM 3. CANCELLATION OF THIRD AND FOURTH For For Management DIVIDEND INSTALLMENTS 4. ELECTION OF ONE NEW DIRECTOR, JEREMY D. For For Management THIGPEN, FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING -------------------------------------------------------------------------------- TRANSOCEAN, LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF THE 2015 ANNUAL REPORT, For For Management INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND AUDITED STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2015 2. DISCHARGE OF BOARD OF DIRECTORS AND For For Management EXECUTIVE MANAGEMENT TEAM FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2015 3. APPROPRIATION OF ACCUMULATED LOSS FOR For For Management FISCAL YEAR 2015 4. RENEWAL OF AUTHORIZED SHARE CAPITAL For For Management 5A. REELECTION OF DIRECTOR: GLYN A. BARKER For For Management 5B. REELECTION OF DIRECTOR: VANESSA C.L. For For Management CHANG 5C. REELECTION OF DIRECTOR: FREDERICO F. For For Management CURADO 5D. REELECTION OF DIRECTOR: CHADWICK C. For For Management DEATON 5E. REELECTION OF DIRECTOR: VINCENT J. For For Management INTRIERI 5F. REELECTION OF DIRECTOR: MARTIN B. For For Management MCNAMARA 5G. REELECTION OF DIRECTOR: SAMUEL J. For For Management MERKSAMER 5H. REELECTION OF DIRECTOR: MERRILL A. For For Management "PETE" MILLER, JR. 5I. REELECTION OF DIRECTOR: EDWARD R. For For Management MULLER 5J. REELECTION OF DIRECTOR: TAN EK KIA For For Management 5K. REELECTION OF DIRECTOR: JEREMY D. For For Management THIGPEN 6. ELECTION OF MERRILL A. "PETE" MILLER, For For Management JR. AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 7A. ELECTION OF THE MEMBER OF THE For For Management COMPENSATION COMMITTEE: FREDERICO F. CURADO 7B. ELECTION OF THE MEMBER OF THE For For Management COMPENSATION COMMITTEE: VINCENT J. INTRIERI 7C. ELECTION OF THE MEMBER OF THE For For Management COMPENSATION COMMITTEE: MARTIN B. MCNAMARA 7D. ELECTION OF THE MEMBER OF THE For For Management COMPENSATION COMMITTEE: TAN EK KIA 8. REELECTION OF SCHWEIGER ADVOKATUR / For For Management NOTARIAT AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 9. APPOINTMENT OF ERNST & YOUNG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE- YEAR TERM 10. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 11A RATIFICATION OF AN AMOUNT OF US For For Management $4,121,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2016 AND 2017 ANNUAL GENERAL MEETINGS 11B RATIFICATION OF AN AMOUNT OF US For For Management $29,617,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------- TRANSOCEAN, LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF THE 2015 ANNUAL REPORT, For For Management INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND AUDITED STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2015 2. DISCHARGE OF BOARD OF DIRECTORS AND For For Management EXECUTIVE MANAGEMENT TEAM FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2015 3. APPROPRIATION OF ACCUMULATED LOSS FOR For For Management FISCAL YEAR 2015 4. RENEWAL OF AUTHORIZED SHARE CAPITAL For For Management 5A. REELECTION OF DIRECTOR: GLYN A. BARKER For For Management 5B. REELECTION OF DIRECTOR: VANESSA C.L. For For Management CHANG 5C. REELECTION OF DIRECTOR: FREDERICO F. For For Management CURADO 5D. REELECTION OF DIRECTOR: CHADWICK C. For For Management DEATON 5E. REELECTION OF DIRECTOR: VINCENT J. For For Management INTRIERI 5F. REELECTION OF DIRECTOR: MARTIN B. For For Management MCNAMARA 5G. REELECTION OF DIRECTOR: SAMUEL J. For For Management MERKSAMER 5H. REELECTION OF DIRECTOR: MERRILL A. For For Management "PETE" MILLER, JR. 5I. REELECTION OF DIRECTOR: EDWARD R. For For Management MULLER 5J. REELECTION OF DIRECTOR: TAN EK KIA For For Management 5K. REELECTION OF DIRECTOR: JEREMY D. For For Management THIGPEN 6. ELECTION OF MERRILL A. "PETE" MILLER, For For Management JR. AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 7A. ELECTION OF THE MEMBER OF THE For For Management COMPENSATION COMMITTEE: FREDERICO F. CURADO 7B. ELECTION OF THE MEMBER OF THE For For Management COMPENSATION COMMITTEE: VINCENT J. INTRIERI 7C. ELECTION OF THE MEMBER OF THE For For Management COMPENSATION COMMITTEE: MARTIN B. MCNAMARA 7D. ELECTION OF THE MEMBER OF THE For For Management COMPENSATION COMMITTEE: TAN EK KIA 8. REELECTION OF SCHWEIGER ADVOKATUR / For For Management NOTARIAT AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 9. APPOINTMENT OF ERNST & YOUNG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE- YEAR TERM 10. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 11A RATIFICATION OF AN AMOUNT OF US For For Management $4,121,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2016 AND 2017 ANNUAL GENERAL MEETINGS 11B RATIFICATION OF AN AMOUNT OF US For For Management $29,617,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------- TRIBUNE MEDIA COMPANY Ticker: TRCO Security ID: 896047503 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-BRUCE A. KARSH For For Management 1..2 DIRECTOR-ROSS LEVINSOHN For For Management 1..3 DIRECTOR-PETER E. MURPHY For For Management 2. ADVISORY VOTE APPROVING EXECUTIVE For Against Management COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 4. APPROVAL OF THE TRIBUNE MEDIA COMPANY For For Management 2016 INCENTIVE COMPENSATION PLAN. 5. APPROVAL OF THE 2016 TRIBUNE MEDIA For For Management COMPANY STOCK COMPENSATION PLAN FOR NON- EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------- TRIPADVISOR, INC. Ticker: TRIP Security ID: 896945201 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GREGORY B. MAFFEI For For Management 1..2 DIRECTOR-STEPHEN KAUFER For For Management 1..3 DIRECTOR-DIPCHAND (DEEP) NISHAR For For Management 1..4 DIRECTOR-JEREMY PHILIPS For For Management 1..5 DIRECTOR-SPENCER M. RASCOFF For For Management 1..6 DIRECTOR-ALBERT E. ROSENTHALER For For Management 1..7 DIRECTOR-SUKHINDER SINGH CASSIDY For For Management 1..8 DIRECTOR-ROBERT S. WIESENTHAL For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS TRIPADVISOR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE THE TRIPADVISOR, INC. For For Management AMENDED AND RESTATED 2011 STOCK AND ANNUAL INCENTIVE PLAN TO, AMONG OTHER THINGS, (I) LIMIT THE AMOUNT OF ANNUAL AWARDS THAT COULD BE MADE TO NON-EMPLOYEE DIRECTORS, (II) DISALLOW ACCELERATION OF EQUITY AWARDS UPON A CHANG -------------------------------------------------------------------------------- TYCO INTERNATIONAL PLC Ticker: TYC Security ID: G91442106 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: EDWARD D. BREEN 1B. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: HERMAN E. BULLS 1C. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: MICHAEL E. DANIELS 1D. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: FRANK M. DRENDEL 1E. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: BRIAN DUPERREAULT 1F. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: RAJIV L. GUPTA 1G. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: GEORGE R. OLIVER 1H. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: BRENDAN R. O'NEILL 1I. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: JURGEN TINGGREN 1J. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: SANDRA S. WIJNBERG 1K. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: R. DAVID YOST 2.A TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. 2.B TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 3. TO AUTHORIZE THE COMPANY AND/OR ANY For For Management SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. 4. TO DETERMINE THE PRICE RANGE AT WHICH For For Management THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). 5. TO APPROVE, IN A NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 05, 2016 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN TYSON For For Management 1B. ELECTION OF DIRECTOR: GAURDIE E. For For Management BANISTER JR. 1C. ELECTION OF DIRECTOR: MIKE BEEBE For For Management 1D. ELECTION OF DIRECTOR: MIKEL A. DURHAM For For Management 1E. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA For For Management 1F. ELECTION OF DIRECTOR: BRAD T. SAUER For For Management 1G. ELECTION OF DIRECTOR: DONNIE SMITH For For Management 1H. ELECTION OF DIRECTOR: ROBERT THURBER For For Management 1I. ELECTION OF DIRECTOR: BARBARA A. TYSON For For Management 2. TO REAPPROVE THE ANNUAL INCENTIVE For For Management COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 1, 2016. 4. TO CONSIDER AND ACT UPON SHAREHOLDER Against For Shareholder PROPOSAL NO. 1 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. TO CONSIDER AND ACT UPON SHAREHOLDER Against For Shareholder PROPOSAL NO. 2 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 6. TO CONSIDER AND ACT UPON SHAREHOLDER Against Against Shareholder PROPOSAL NO. 3 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 7. TO CONSIDER AND ACT UPON SHAREHOLDER Against For Shareholder PROPOSAL NO. 4 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 8. TO CONSIDER AND ACT UPON SHAREHOLDER Against For Shareholder PROPOSAL NO. 5 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 9. TO CONSIDER AND ACT UPON SHAREHOLDER Against Against Shareholder PROPOSAL NO. 6 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DOUGLAS M. For For Management BAKER, JR. 1B ELECTION OF DIRECTOR: WARNER L. BAXTER For For Management 1C ELECTION OF DIRECTOR: MARC N. CASPER For For Management 1D ELECTION OF DIRECTOR: ARTHUR D. For For Management COLLINS, JR. 1E ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management 1F ELECTION OF DIRECTOR: KIMBERLY J. For For Management HARRIS 1G ELECTION OF DIRECTOR: ROLAND A. For For Management HERNANDEZ 1H ELECTION OF DIRECTOR: DOREEN WOO HO For For Management 1I ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY For For Management 1J ELECTION OF DIRECTOR: KAREN S. LYNCH For For Management 1K ELECTION OF DIRECTOR: DAVID B. O'MALEY For For Management 1L ELECTION OF DIRECTOR: O'DELL M. OWENS, For For Management M.D., M.P.H. 1M ELECTION OF DIRECTOR: CRAIG D. SCHNUCK For For Management 1N ELECTION OF DIRECTOR: SCOTT W. WINE For For Management 2 THE RATIFICATION OF THE SELECTION OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2016 FISCAL YEAR. 3 AN ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4 SHAREHOLDER PROPOSAL: A SHAREHOLDER Against Against Shareholder PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. 5 SHAREHOLDER PROPOSAL: A SHAREHOLDER Against Against Shareholder PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED AS EQUITY COMPENSATION. -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANDREW H. CARD, For For Management JR. 1B. ELECTION OF DIRECTOR: ERROLL B. DAVIS, For For Management JR. 1C. ELECTION OF DIRECTOR: DAVID B. DILLON For For Management 1D. ELECTION OF DIRECTOR: LANCE M. FRITZ For For Management 1E. ELECTION OF DIRECTOR: CHARLES C. KRULAK For For Management 1F. ELECTION OF DIRECTOR: JANE H. LUTE For For Management 1G. ELECTION OF DIRECTOR: MICHAEL R. For For Management MCCARTHY 1H. ELECTION OF DIRECTOR: MICHAEL W. For For Management MCCONNELL 1I. ELECTION OF DIRECTOR: THOMAS F. For For Management MCLARTY, III 1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL For For Management 1K. ELECTION OF DIRECTOR: JOSE H. For For Management VILLARREAL 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder EXECUTIVES TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder INDEPENDENT CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- UNITED CONTINENTAL HLDGS INC Ticker: UAL Security ID: 910047109 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CAROLYN CORVI For For Management 1B. ELECTION OF DIRECTOR: JANE C. GARVEY For For Management 1C. ELECTION OF DIRECTOR: BARNABY M. For For Management HARFORD 1D. ELECTION OF DIRECTOR: WALTER ISAACSON For For Management 1E. ELECTION OF DIRECTOR: JAMES A.C. For For Management KENNEDY 1F. ELECTION OF DIRECTOR: ROBERT A. MILTON For For Management 1G. ELECTION OF DIRECTOR: OSCAR MUNOZ For For Management 1H. ELECTION OF DIRECTOR: WILLIAM R. NUTI For For Management 1I. ELECTION OF DIRECTOR: EDWARD L. SHAPIRO For For Management 1J. ELECTION OF DIRECTOR: LAURENCE E. For For Management SIMMONS 1K. ELECTION OF DIRECTOR: DAVID J. VITALE For For Management 1L. ELECTION OF DIRECTOR: JAMES M. For For Management WHITEHURST 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: DAVID P. ABNEY 1B. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: RODNEY C. ADKINS 1C. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: MICHAEL J. BURNS 1D. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: WILLIAM R. JOHNSON 1E. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: CANDACE KENDLE 1F. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: ANN M. LIVERMORE 1G. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: RUDY H.P. MARKHAM 1H. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: CLARK T. RANDT, JR. 1I. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: JOHN T. STANKEY 1J. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: CAROL B. TOME 1K. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: KEVIN M. WARSH 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. SHAREOWNER PROPOSAL TO PREPARE AN Against Against Shareholder ANNUAL REPORT ON LOBBYING ACTIVITIES. 4. SHAREOWNER PROPOSAL TO REDUCE THE Against For Shareholder VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. 5. SHAREOWNER PROPOSAL TO ADOPT HOLY LAND Against Against Shareholder PRINCIPLES. -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JENNE K. BRITELL For For Management 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ For For Management 1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN For For Management 1D. ELECTION OF DIRECTOR: MICHAEL J. For For Management KNEELAND 1E. ELECTION OF DIRECTOR: SINGLETON B. For For Management MCALLISTER 1F. ELECTION OF DIRECTOR: BRIAN D. MCAULEY For For Management 1G. ELECTION OF DIRECTOR: JOHN S. MCKINNEY For For Management 1H. ELECTION OF DIRECTOR: JASON D. For For Management PAPASTAVROU 1I. ELECTION OF DIRECTOR: FILIPPO PASSERINI For For Management 1J. ELECTION OF DIRECTOR: DONALD C. ROOF For For Management 1K. ELECTION OF DIRECTOR: KEITH WIMBUSH For For Management 2. RATIFICATION OF APPOINTMENT OF PUBLIC For For Management ACCOUNTING FIRM 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION 4. STOCKHOLDER PROPOSAL TO ADOPT SIMPLE Against For Shareholder MAJORITY VOTE -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN V. FARACI For For Management 1B. ELECTION OF DIRECTOR: JEAN-PIERRE For For Management GARNIER 1C. ELECTION OF DIRECTOR: GREGORY J. HAYES For For Management 1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management 1E. ELECTION OF DIRECTOR: ELLEN J. KULLMAN For For Management 1F. ELECTION OF DIRECTOR: MARSHALL O. For For Management LARSEN 1G. ELECTION OF DIRECTOR: HAROLD MCGRAW III For For Management 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management 1I. ELECTION OF DIRECTOR: FREDRIC G. For For Management REYNOLDS 1J. ELECTION OF DIRECTOR: BRIAN C. ROGERS For For Management 1K. ELECTION OF DIRECTOR: H. PATRICK For For Management SWYGERT 1L. ELECTION OF DIRECTOR: ANDRE VILLENEUVE For For Management 1M. ELECTION OF DIRECTOR: CHRISTINE TODD For For Management WHITMAN 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management LLP TO SERVE AS INDEPENDENT AUDITOR FOR 2016. 3. AMENDMENT TO OUR RESTATED CERTIFICATE For For Management OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING FOR DIRECTORS. 4. AN ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM C. For For Management BALLARD, JR. 1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. For For Management 1C. ELECTION OF DIRECTOR: RICHARD T. BURKE For For Management 1D. ELECTION OF DIRECTOR: ROBERT J. For For Management DARRETTA 1E. ELECTION OF DIRECTOR: STEPHEN J. For For Management HEMSLEY 1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER For For Management 1G. ELECTION OF DIRECTOR: RODGER A. LAWSON For For Management 1H. ELECTION OF DIRECTOR: GLENN M. RENWICK For For Management 1I. ELECTION OF DIRECTOR: KENNETH I. For For Management SHINE, M.D. 1J. ELECTION OF DIRECTOR: GAIL R. For For Management WILENSKY, PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT H. HOTZ For For Management 2. PROPOSAL TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO ACT ON A SHAREHOLDER PROPOSAL Against For Shareholder REGARDING PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: THEODORE H. For For Management BUNTING, JR. 1B. ELECTION OF DIRECTOR: E. MICHAEL For For Management CAULFIELD 1C. ELECTION OF DIRECTOR: JOSEPH J. For For Management ECHEVARRIA 1D. ELECTION OF DIRECTOR: CYNTHIA L. EGAN For For Management 1E. ELECTION OF DIRECTOR: PAMELA H. GODWIN For For Management 1F. ELECTION OF DIRECTOR: KEVIN T. KABAT For For Management 1G. ELECTION OF DIRECTOR: TIMOTHY F. KEANEY For For Management 1H. ELECTION OF DIRECTOR: GLORIA C. LARSON For For Management 1I. ELECTION OF DIRECTOR: RICHARD P. For For Management MCKENNEY 1J. ELECTION OF DIRECTOR: EDWARD J. MUHL For For Management 1K. ELECTION OF DIRECTOR: RONALD P. For For Management O'HANLEY 1L. ELECTION OF DIRECTOR: FRANCIS J. SHAMMO For For Management 1M. ELECTION OF DIRECTOR: THOMAS R. WATJEN For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. TO APPROVE THE UNUM EUROPEAN HOLDING For For Management COMPANY LIMITED SAVINGS- RELATED SHARE OPTION SCHEME 2016. -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: EDWARD N. ANTOIAN For For Management 1B. ELECTION OF DIRECTOR: SCOTT A. BELAIR For For Management 1C. ELECTION OF DIRECTOR: HARRY S. For For Management CHERKEN, JR. 1D. ELECTION OF DIRECTOR: SCOTT GALLOWAY For For Management 1E. ELECTION OF DIRECTOR: MARGARET A. HAYNE For For Management 1F. ELECTION OF DIRECTOR: RICHARD A. HAYNE For For Management 1G. ELECTION OF DIRECTOR: ELIZABETH ANN For For Management LAMBERT 1H. ELECTION OF DIRECTOR: JOEL S. LAWSON For For Management III 1I. ELECTION OF DIRECTOR: ROBERT H. STROUSE For For Management 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. SHAREHOLDER PROPOSAL REGARDING PROXY For For Shareholder ACCESS. -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOSEPH W. GORDER For For Management 1B. ELECTION OF DIRECTOR: DEBORAH P. For For Management MAJORAS 1C. ELECTION OF DIRECTOR: DONALD L. NICKLES For For Management 1D. ELECTION OF DIRECTOR: PHILIP J. For For Management PFEIFFER 1E. ELECTION OF DIRECTOR: ROBERT A. For For Management PROFUSEK 1F. ELECTION OF DIRECTOR: SUSAN KAUFMAN For For Management PURCELL 1G. ELECTION OF DIRECTOR: STEPHEN M. WATERS For For Management 1H. ELECTION OF DIRECTOR: RANDALL J. For For Management WEISENBURGER 1I. ELECTION OF DIRECTOR: RAYFORD WILKINS, For For Management JR. 2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management VALERO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVE, BY NON-BINDING VOTE, THE 2015 For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. AMEND VALERO'S RESTATED CERTIFICATE OF For For Management INCORPORATION TO DELETE ITS RESTRICTION ON STOCKHOLDERS' ABILITY TO REMOVE DIRECTORS WITHOUT CAUSE. 5. REAPPROVE THE 2011 OMNIBUS STOCK For For Management INCENTIVE PLAN. -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 11, 2016 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-R. ANDREW ECKERT For For Management 1..2 DIRECTOR-MARK R. LARET For Withheld Management 1..3 DIRECTOR-ERICH R. REINHARDT For For Management 2. TO APPROVE THE COMPENSATION OF THE For For Management VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MELODY C. BARNES For For Management 1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO For For Management 1C. ELECTION OF DIRECTOR: JAY M. GELLERT For For Management 1D. ELECTION OF DIRECTOR: RICHARD I. For For Management GILCHRIST 1E. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG For For Management 1F. ELECTION OF DIRECTOR: DOUGLAS M. For For Management PASQUALE 1G. ELECTION OF DIRECTOR: ROBERT D. REED For For Management 1H. ELECTION OF DIRECTOR: GLENN J. RUFRANO For For Management 1I. ELECTION OF DIRECTOR: JAMES D. SHELTON For For Management 2. RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-D. JAMES BIDZOS For For Management 1..2 DIRECTOR-KATHLEEN A. COTE For For Management 1..3 DIRECTOR-THOMAS F. FRIST III For For Management 1..4 DIRECTOR-JAMIE S. GORELICK For For Management 1..5 DIRECTOR-ROGER H. MOORE For For Management 1..6 DIRECTOR-LOUIS A. SIMPSON For For Management 1..7 DIRECTOR-TIMOTHY TOMLINSON For For Management 2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management BASIS, VERISIGN, INC.'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE AMENDED AND RESTATED For For Management VERISIGN, INC. 2006 EQUITY INCENTIVE PLAN. 4. TO APPROVE AN AMENDMENT TO VERISIGN, For For Management INC.'S FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT THE BOARD TO AMEND THE BYLAWS. 5. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management VERISIGN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Against For Shareholder PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO ADOPT PROXY ACCESS. -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SHELLYE L. For For Management ARCHAMBEAU 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI For For Management 1C. ELECTION OF DIRECTOR: RICHARD L. For For Management CARRION 1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY For For Management 1E. ELECTION OF DIRECTOR: M. FRANCES KEETH For For Management 1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY For For Management 1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM For For Management 1H. ELECTION OF DIRECTOR: DONALD T. For For Management NICOLAISEN 1I. ELECTION OF DIRECTOR: CLARENCE OTIS, For For Management JR. 1J. ELECTION OF DIRECTOR: RODNEY E. SLATER For For Management 1K. ELECTION OF DIRECTOR: KATHRYN A. TESIJA For For Management 1L. ELECTION OF DIRECTOR: GREGORY D. WASSON For For Management 1M. ELECTION OF DIRECTOR: GREGORY G. WEAVER For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. RENEWABLE ENERGY TARGETS Against Against Shareholder 5. INDIRECT POLITICAL SPENDING REPORT Against Against Shareholder 6. LOBBYING ACTIVITIES REPORT Against Against Shareholder 7. INDEPENDENT CHAIR POLICY Against Against Shareholder 8. SEVERANCE APPROVAL POLICY Against Against Shareholder 9. STOCK RETENTION POLICY Against Against Shareholder -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RICHARD T. CARUCCI For For Management 1..2 DIRECTOR-JULIANA L. CHUGG For For Management 1..3 DIRECTOR-JUAN ERNESTO DE BEDOUT For For Management 1..4 DIRECTOR-MARK S. HOPLAMAZIAN For For Management 1..5 DIRECTOR-ROBERT J. HURST For For Management 1..6 DIRECTOR-LAURA W. LANG For For Management 1..7 DIRECTOR-W. ALAN MCCOLLOUGH For For Management 1..8 DIRECTOR-W. RODNEY MCMULLEN For For Management 1..9 DIRECTOR-CLARENCE OTIS, JR. For For Management 1..10 DIRECTOR-STEVEN E. RENDLE For For Management 1..11 DIRECTOR-MATTHEW J. SHATTOCK For For Management 1..12 DIRECTOR-ERIC C. WISEMAN For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: FEB 03, 2016 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY For For Management 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON For For Management 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER For For Management FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: ALFRED F. KELLY, For For Management JR. 1E. ELECTION OF DIRECTOR: ROBERT W. For For Management MATSCHULLAT 1F. ELECTION OF DIRECTOR: CATHY E. MINEHAN For For Management 1G. ELECTION OF DIRECTOR: SUZANNE NORA For For Management JOHNSON 1H. ELECTION OF DIRECTOR: DAVID J. PANG For For Management 1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF For For Management 1J. ELECTION OF DIRECTOR: JOHN A.C. For For Management SWAINSON 1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, For For Management JR. 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. APPROVAL OF VISA INC. 2007 EQUITY For For Management INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. 4. APPROVAL OF VISA INC. INCENTIVE PLAN, For For Management AS AMENDED AND RESTATED. 5. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------- VISTA OUTDOOR INC Ticker: VSTO Security ID: 928377100 Meeting Date: AUG 11, 2015 Meeting Type: Annual Record Date: JUN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MICHAEL CALLAHAN For For Management 1..2 DIRECTOR-GARY MCARTHUR For For Management 1..3 DIRECTOR-ROBERT TAROLA For For Management 2. ADVISORY VOTE TO APPROVE THE 2015 For For Management COMPENSATION OF VISTA OUTDOOR'S NAMED EXECUTIVE OFFICERS 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management HOLDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF For For Management VISTA OUTDOOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CANDACE K. BEINECKE For For Management 1..2 DIRECTOR-ROBERT P. KOGOD For For Management 1..3 DIRECTOR-RICHARD R. WEST For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. APPROVAL OF AN AMENDMENT TO THE For For Management DECLARATION OF TRUST TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF TRUSTEES. 4. NON-BINDING ADVISORY VOTE TO APPROVE For Against Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ELAINE L. CHAO For For Management 1B. ELECTION OF DIRECTOR: LEE J. For For Management STYSLINGER, III 1C. ELECTION OF DIRECTOR: DOUGLAS J. For For Management MCGREGOR 1D. ELECTION OF DIRECTOR: VINCENT J. For For Management TROSINO 2. APPROVAL OF THE VULCAN MATERIALS For For Management COMPANY 2016 OMNIBUS LONG-TERM INCENTIVE PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RODNEY C. ADKINS For For Management 1..2 DIRECTOR-BRIAN P. ANDERSON For For Management 1..3 DIRECTOR-V. ANN HAILEY For For Management 1..4 DIRECTOR-STUART L. LEVENICK For For Management 1..5 DIRECTOR-NEIL S. NOVICH For For Management 1..6 DIRECTOR-MICHAEL J. ROBERTS For For Management 1..7 DIRECTOR-GARY L. ROGERS For For Management 1..8 DIRECTOR-JAMES T. RYAN For For Management 1..9 DIRECTOR-E. SCOTT SANTI For For Management 1..10 DIRECTOR-JAMES D. SLAVIK For For Management 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016. 3. SAY ON PAY: ADVISORY PROPOSAL TO For For Management APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES I. CASH, For For Management JR. 1B. ELECTION OF DIRECTOR: PAMELA J. CRAIG For For Management 1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management 1D. ELECTION OF DIRECTOR: THOMAS W. HORTON For For Management 1E. ELECTION OF DIRECTOR: MARISSA A. MAYER For For Management 1F. ELECTION OF DIRECTOR: C. DOUGLAS For For Management MCMILLON 1G. ELECTION OF DIRECTOR: GREGORY B. PENNER For For Management 1H. ELECTION OF DIRECTOR: STEVEN S For For Management REINEMUND 1I. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM For For Management 1J. ELECTION OF DIRECTOR: S. ROBSON WALTON For For Management 1K. ELECTION OF DIRECTOR: STEUART L. WALTON For For Management 1L. ELECTION OF DIRECTOR: LINDA S. WOLF For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. APPROVAL OF THE WAL-MART STORES, INC. For For Management 2016 ASSOCIATE STOCK PURCHASE PLAN 4. RATIFICATION OF ERNST & YOUNG LLP AS For For Management INDEPENDENT ACCOUNTANTS 5. REQUEST TO ADOPT AN INDEPENDENT Against Against Shareholder CHAIRMAN POLICY 6. REQUEST FOR ANNUAL REPORT REGARDING Against Against Shareholder INCENTIVE COMPENSATION PLANS 7. REQUEST FOR REPORT REGARDING CRITERIA Against Against Shareholder FOR OPERATING IN HIGH- RISK REGIONS -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE Ticker: WBA Security ID: 931427108 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JANICE M. BABIAK For For Management 1B. ELECTION OF DIRECTOR: DAVID J. BRAILER For For Management 1C. ELECTION OF DIRECTOR: WILLIAM C. FOOTE For For Management 1D. ELECTION OF DIRECTOR: GINGER L. GRAHAM For For Management 1E. ELECTION OF DIRECTOR: JOHN A. LEDERER For For Management 1F. ELECTION OF DIRECTOR: DOMINIC P. MURPHY For For Management 1G. ELECTION OF DIRECTOR: STEFANO PESSINA For For Management 1H. ELECTION OF DIRECTOR: BARRY ROSENSTEIN For For Management 1I. ELECTION OF DIRECTOR: LEONARD D. For For Management SCHAEFFER 1J. ELECTION OF DIRECTOR: NANCY M. For For Management SCHLICHTING 1K. ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. RATIFY DELOITTE & TOUCHE LLP AS For For Management WALGREENS BOOTS ALLIANCE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BRADBURY H. For For Management ANDERSON 1B. ELECTION OF DIRECTOR: FRANK M. CLARK, For For Management JR. 1C. ELECTION OF DIRECTOR: ANDRES R. GLUSKI For For Management 1D. ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management 1E. ELECTION OF DIRECTOR: VICTORIA M. HOLT For For Management 1F. ELECTION OF DIRECTOR: KATHLEEN M. For For Management MAZZARELLA 1G. ELECTION OF DIRECTOR: JOHN C. POPE For For Management 1H. ELECTION OF DIRECTOR: W. ROBERT REUM For For Management 1I. ELECTION OF DIRECTOR: DAVID P. STEINER For For Management 1J. ELECTION OF DIRECTOR: THOMAS H. For For Management WEIDEMEYER 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL OF OUR EXECUTIVE COMPENSATION. For For Management 4. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder POLICY ON ACCELERATED VESTING OF EQUITY AWARDS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOSHUA BEKENSTEIN For For Management 1..2 DIRECTOR-MICHAEL J. BERENDT, PHD For For Management 1..3 DIRECTOR-DOUGLAS A. BERTHIAUME For For Management 1..4 DIRECTOR-EDWARD CONARD For For Management 1..5 DIRECTOR-LAURIE H. GLIMCHER, M.D For For Management 1..6 DIRECTOR-CHRISTOPHER A. KUEBLER For For Management 1..7 DIRECTOR-WILLIAM J. MILLER For For Management 1..8 DIRECTOR-CHRISTOPHER J O'CONNELL For For Management 1..9 DIRECTOR-JOANN A. REED For For Management 1..10 DIRECTOR-THOMAS P. SALICE For For Management 2. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Ticker: WEC Security ID: 92939U106 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM For For Management 1B. ELECTION OF DIRECTOR: BARBARA L. BOWLES For For Management 1C. ELECTION OF DIRECTOR: WILLIAM J. For For Management BRODSKY 1D. ELECTION OF DIRECTOR: ALBERT J. For For Management BUDNEY, JR 1E. ELECTION OF DIRECTOR: PATRICIA W. For For Management CHADWICK 1F. ELECTION OF DIRECTOR: CURT S. CULVER For For Management 1G. ELECTION OF DIRECTOR: THOMAS J. FISCHER For For Management 1H. ELECTION OF DIRECTOR: PAUL W. JONES For For Management 1I. ELECTION OF DIRECTOR: GALE E. KLAPPA For For Management 1J. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL For For Management 1K. ELECTION OF DIRECTOR: ALLEN L. LEVERETT For For Management 1L. ELECTION OF DIRECTOR: ULICE PAYNE, JR. For For Management 1M. ELECTION OF DIRECTOR: MARY ELLEN STANEK For For Management 2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS INDEPENDENT AUDITORS FOR 2016. 3. ADVISORY VOTE ON COMPENSATION OF THE For Against Management NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS. -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN D. BAKER II For For Management 1B. ELECTION OF DIRECTOR: ELAINE L. CHAO For For Management 1C. ELECTION OF DIRECTOR: JOHN S. CHEN For For Management 1D. ELECTION OF DIRECTOR: LLOYD H. DEAN For For Management 1E. ELECTION OF DIRECTOR: ELIZABETH A. DUKE For For Management 1F. ELECTION OF DIRECTOR: SUSAN E. ENGEL For For Management 1G. ELECTION OF DIRECTOR: ENRIQUE For For Management HERNANDEZ, JR. 1H. ELECTION OF DIRECTOR: DONALD M. JAMES For For Management 1I. ELECTION OF DIRECTOR: CYNTHIA H. For For Management MILLIGAN 1J. ELECTION OF DIRECTOR: FEDERICO F. PENA For For Management 1K. ELECTION OF DIRECTOR: JAMES H. QUIGLEY For For Management 1L. ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management 1M. ELECTION OF DIRECTOR: JOHN G. STUMPF For For Management 1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON For For Management 1O. ELECTION OF DIRECTOR: SUZANNE M. For For Management VAUTRINOT 2. VOTE ON AN ADVISORY RESOLUTION TO For For Management APPROVE EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. ADOPT A POLICY TO REQUIRE AN Against Against Shareholder INDEPENDENT CHAIRMAN. 5. PROVIDE A REPORT ON THE COMPANY'S Against Against Shareholder LOBBYING POLICIES AND PRACTICES. -------------------------------------------------------------------------------- WELLTOWER INC. Ticker: HCN Security ID: 95040Q104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: KENNETH J. BACON 1B. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: THOMAS J. DEROSA 1C. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: JEFFREY H. DONAHUE 1D. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: FRED S. KLIPSCH 1E. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: GEOFFREY G. MEYERS 1F. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: TIMOTHY J. NAUGHTON 1G. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: SHARON M. OSTER 1H. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: JUDITH C. PELHAM 1I. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: SERGIO D. RIVERA 1J. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: R. SCOTT TRUMBULL 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. 3. APPROVAL OF THE COMPENSATION OF THE For For Management NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. 4. APPROVAL OF THE WELLTOWER INC. 2016 For For Management LONG- TERM INCENTIVE PLAN. -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-SANDRA BEACH LIN For For Management 1..2 DIRECTOR-JOHN J. ENGEL For For Management 1..3 DIRECTOR-JAMES J. O'BRIEN For For Management 1..4 DIRECTOR-STEVEN A. RAYMUND For For Management 1..5 DIRECTOR-LYNN M. UTTER For For Management 2. APPROVE, ON AN ADVISORY BASIS, THE For Against Management COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARK A. BUTHMAN For For Management 1..2 DIRECTOR-WILLIAM F. FEEHERY For For Management 1..3 DIRECTOR-ERIC M. GREEN For For Management 1..4 DIRECTOR-THOMAS W. HOFMANN For For Management 1..5 DIRECTOR-PAULA A. JOHNSON For For Management 1..6 DIRECTOR-MYLA P. LAI-GOLDMAN For For Management 1..7 DIRECTOR-DOUGLAS A. MICHELS For For Management 1..8 DIRECTOR-JOHN H. WEILAND For For Management 1..9 DIRECTOR-PATRICK J. ZENNER For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. APPROVAL OF ADOPTION OF THE WEST For For Management PHARMACEUTICAL SERVICES, INC. 2016 OMNIBUS INCENTIVE COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 YEAR. -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARTIN I. COLE For For Management 1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE For For Management 1C. ELECTION OF DIRECTOR: HENRY T. DENERO For For Management 1D. ELECTION OF DIRECTOR: MICHAEL D. For For Management LAMBERT 1E. ELECTION OF DIRECTOR: LEN J. LAUER For For Management 1F. ELECTION OF DIRECTOR: MATTHEW E. For For Management MASSENGILL 1G. ELECTION OF DIRECTOR: STEPHEN D. For For Management MILLIGAN 1H. ELECTION OF DIRECTOR: PAULA A. PRICE For For Management 2. TO APPROVE ON AN ADVISORY BASIS THE For For Management NAMED EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE AN AMENDMENT AND For For Management RESTATEMENT OF OUR 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD, AMONG OTHER THINGS, INCREASE BY SEVENTEEN MILLION (17,000,000) THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THAT PLAN. 4. TO APPROVE AN AMENDMENT AND For For Management RESTATEMENT OF OUR 2005 EMPLOYEE STOCK PURCHASE PLAN THAT WOULD, AMONG OTHER THINGS, INCREASE BY SIX MILLION (6,000,000) THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THAT PLAN. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2016. -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: FEB 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ISSUANCE OF WESTERN For For Management DIGITAL CORPORATION ("WESTERN DIGITAL") COMMON STOCK IN CONNECTION WITH THE MERGER (THE "MERGER") OF SCHRADER ACQUISITION CORPORATION WITH AND INTO SANDISK CORPORATION ("SANDISK") WITH SANDISK CONTINUING AS THE SURVIVING 2. TO APPROVE ADJOURNMENTS OF THE WESTERN For For Management DIGITAL SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE WESTERN DIGITAL SPECIAL MEETING TO APPROVE THE NASDAQ STO 3. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, COMPENSATION THAT WILL OR MAY BE PAID OR BECOME PAYABLE BY WESTERN DIGITAL TO ONE OF ITS NAMED EXECUTIVE OFFICERS, IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------- WESTROCK COMPANY Ticker: WRK Security ID: 96145D105 Meeting Date: FEB 02, 2016 Meeting Type: Annual Record Date: DEC 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: TIMOTHY J. For For Management BERNLOHR 1B. ELECTION OF DIRECTOR: J. POWELL BROWN For For Management 1C. ELECTION OF DIRECTOR: MICHAEL E. For For Management CAMPBELL 1D. ELECTION OF DIRECTOR: TERRELL K. CREWS For For Management 1E. ELECTION OF DIRECTOR: RUSSELL M. CURREY For For Management 1F. ELECTION OF DIRECTOR: G. STEPHEN FELKER For For Management 1G. ELECTION OF DIRECTOR: LAWRENCE L. For For Management GELLERSTEDT III 1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. For For Management 1I. ELECTION OF DIRECTOR: GRACIA C. MARTORE For For Management 1J. ELECTION OF DIRECTOR: JAMES E. NEVELS For For Management 1K. ELECTION OF DIRECTOR: TIMOTHY H. POWERS For For Management 1L. ELECTION OF DIRECTOR: STEVEN C. For For Management VOORHEES 1M. ELECTION OF DIRECTOR: BETTINA M. WHYTE For For Management 1N. ELECTION OF DIRECTOR: ALAN D. WILSON For For Management 2. TO APPROVE THE ADOPTION OF THE For For Management WESTROCK COMPANY EMPLOYEE STOCK PURCHASE PLAN. 3. TO APPROVE THE ADOPTION OF THE For For Management WESTROCK COMPANY 2016 INCENTIVE STOCK PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WESTROCK COMPANY. 5. THE ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: FEB 12, 2016 Meeting Type: Special Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO APPROVE THE ISSUANCE OF For For Management WEYERHAEUSER COMMON SHARES, PAR VALUE $1.25 PER SHARE, IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 6, 2015, BETWEEN WEYERHAEUSER COMPANY AND PLUM CREEK TIMBER COM 2. PROPOSAL TO ADJOURN THE WEYERHAEUSER For For Management SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID P. BOZEMAN For For Management 1B. ELECTION OF DIRECTOR: MARK A. EMMERT For For Management 1C. ELECTION OF DIRECTOR: RICK R. HOLLEY For For Management 1D. ELECTION OF DIRECTOR: JOHN I. For For Management KIECKHEFER 1E. ELECTION OF DIRECTOR: SARA For For Management GROOTWASSINK LEWIS 1F. ELECTION OF DIRECTOR: JOHN F. MORGAN, For For Management SR. 1G. ELECTION OF DIRECTOR: NICOLE W. For For Management PIASECKI 1H. ELECTION OF DIRECTOR: MARC F. RACICOT For For Management 1I. ELECTION OF DIRECTOR: LAWRENCE A. For For Management SELZER 1J. ELECTION OF DIRECTOR: DOYLE R. SIMONS For For Management 1K. ELECTION OF DIRECTOR: D. MICHAEL For For Management STEUERT 1L. ELECTION OF DIRECTOR: KIM WILLIAMS For For Management 1M. ELECTION OF DIRECTOR: CHARLES R. For For Management WILLIAMSON 2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN For For Management 1B. ELECTION OF DIRECTOR: MARC R. BITZER For For Management 1C. ELECTION OF DIRECTOR: GARY T. DICAMILLO For For Management 1D. ELECTION OF DIRECTOR: DIANE M. DIETZ For For Management 1E. ELECTION OF DIRECTOR: GERRI T. ELLIOTT For For Management 1F. ELECTION OF DIRECTOR: JEFF M. FETTIG For For Management 1G. ELECTION OF DIRECTOR: MICHAEL F. For For Management JOHNSTON 1H. ELECTION OF DIRECTOR: JOHN D. LIU For For Management 1I. ELECTION OF DIRECTOR: HARISH MANWANI For For Management 1J. ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management 1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE For For Management 2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: SEP 15, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DR. JOHN ELSTROTT For For Management 1..2 DIRECTOR-SHAHID (HASS) HASSAN For For Management 1..3 DIRECTOR-STEPHANIE KUGELMAN For For Management 1..4 DIRECTOR-JOHN MACKEY For For Management 1..5 DIRECTOR-WALTER ROBB For For Management 1..6 DIRECTOR-JONATHAN SEIFFER For For Management 1..7 DIRECTOR-MORRIS (MO) SIEGEL For For Management 1..8 DIRECTOR-JONATHAN SOKOLOFF For For Management 1..9 DIRECTOR-DR. RALPH SORENSON For For Management 1..10 DIRECTOR-GABRIELLE SULZBERGER For For Management 1..11 DIRECTOR-W. (KIP) TINDELL, III For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2015. 4. PROPOSAL REGARDING AN INCREASE IN THE For Against Management NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 600 MILLION TO 1.2 BILLION. 5. PROPOSAL REQUIRING OUR BOARD OF Against Against Shareholder DIRECTORS TO ADOPT A POLICY RELATED TO LIMITING ACCELERATION OF VESTING OF EQUITY UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DR. JOHN ELSTROTT For For Management 1..2 DIRECTOR-SHAHID (HASS) HASSAN For For Management 1..3 DIRECTOR-STEPHANIE KUGELMAN For For Management 1..4 DIRECTOR-JOHN MACKEY For For Management 1..5 DIRECTOR-WALTER ROBB For For Management 1..6 DIRECTOR-JONATHAN SEIFFER For For Management 1..7 DIRECTOR-MORRIS (MO) SIEGEL For For Management 1..8 DIRECTOR-JONATHAN SOKOLOFF For For Management 1..9 DIRECTOR-DR. RALPH SORENSON For For Management 1..10 DIRECTOR-GABRIELLE SULZBERGER For For Management 1..11 DIRECTOR-W. (KIP) TINDELL, III For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 25, 2016. 4. RATIFICATION OF THE AMENDMENT OF OUR For For Management TEAM MEMBER STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE SHAREHOLDER PROPOSALS 5,6 AND 7 5. PROPOSAL ASKING OUR BOARD OF DIRECTORS Against For Shareholder TO ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW. 6. PROPOSAL ASKING OUR BOARD OF DIRECTORS Against Against Shareholder TO ADOPT A POLICY RELATED TO LIMITING ACCELERATION OF VESTING OF EQUITY UPON A CHANGE IN CONTROL. 7. PROPOSAL ASKING THE COMPANY TO ISSUE A Against Against Shareholder REPORT REGARDING OUR FOOD WASTE EFFORTS. -------------------------------------------------------------------------------- WINDSTREAM HOLDINGS INC. Ticker: WIN Security ID: 97382A200 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CAROL B. ARMITAGE For For Management 1B. ELECTION OF DIRECTOR: SAMUEL E. BEALL, For For Management III 1C. ELECTION OF DIRECTOR: JEANNIE For For Management DIEFENDERFER 1D. ELECTION OF DIRECTOR: JEFFREY T. HINSON For For Management 1E. ELECTION OF DIRECTOR: WILLIAM G. For For Management LAPERCH 1F. ELECTION OF DIRECTOR: LARRY LAQUE For For Management 1G. ELECTION OF DIRECTOR: MICHAEL G. STOLTZ For For Management 1H. ELECTION OF DIRECTOR: TONY THOMAS For For Management 1I. ELECTION OF DIRECTOR: ALAN L. WELLS For For Management 2. TO APPROVE AN ADVISORY (NON-BINDING) For For Management RESOLUTION ON EXECUTIVE COMPENSATION. 3. TO RATIFY WINDSTREAM'S NOL RIGHTS PLAN. For For Management 4. TO APPROVE AMENDMENTS TO THE For For Management CERTIFICATE OF INCORPORATION AND ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 5. TO APPROVE AMENDMENTS TO THE For For Management CERTIFICATE OF INCORPORATION AND BYLAWS OF WINDSTREAM HOLDINGS, INC. TO ELIMINATE SUPER-MAJORITY PROVISIONS. 6. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2016. -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-STEPHEN P. HOLMES For For Management 1..2 DIRECTOR-MYRA J. BIBLOWIT For For Management 1..3 DIRECTOR-JAMES E. BUCKMAN For For Management 1..4 DIRECTOR-GEORGE HERRERA For For Management 1..5 DIRECTOR-BRIAN MULRONEY For For Management 1..6 DIRECTOR-PAULINE D.E. RICHARDS For For Management 1..7 DIRECTOR-MICHAEL H. WARGOTZ For For Management 2. ADVISORY VOTE TO APPROVE THE WYNDHAM For Against Management WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 4. A SHAREHOLDER PROPOSAL IF PROPERLY Against Against Shareholder PRESENTED AT THE MEETING REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: FEB 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DR. RAY R. IRANI For For Management 1..2 DIRECTOR-ALVIN V. SHOEMAKER For For Management 1..3 DIRECTOR-STEPHEN A. WYNN For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX For For Management 1B. ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management 1C. ELECTION OF DIRECTOR: BEN FOWKE For For Management 1D. ELECTION OF DIRECTOR: RICHARD T. For For Management O'BRIEN 1E. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management POLICINSKI 1F. ELECTION OF DIRECTOR: JAMES T. For For Management PROKOPANKO 1G. ELECTION OF DIRECTOR: A. PATRICIA For For Management SAMPSON 1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD For For Management 1I. ELECTION OF DIRECTOR: DAVID A. For For Management WESTERLUND 1J. ELECTION OF DIRECTOR: KIM WILLIAMS For For Management 1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF For For Management 2. COMPANY PROPOSAL TO APPROVE, ON AN For For Management ADVISORY BASIS, EXECUTIVE COMPENSATION 3. COMPANY PROPOSAL TO RATIFY THE For For Management APPOINTMENT OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. SHAREHOLDER PROPOSAL ON THE SEPARATION Against Against Shareholder OF THE ROLES OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: URSULA M. BURNS For For Management 1.2 ELECTION OF DIRECTOR: RICHARD J. For For Management HARRINGTON 1.3 ELECTION OF DIRECTOR: WILLIAM CURT For For Management HUNTER 1.4 ELECTION OF DIRECTOR: ROBERT J. KEEGAN For For Management 1.5 ELECTION OF DIRECTOR: CHARLES PRINCE For For Management 1.6 ELECTION OF DIRECTOR: ANN N. REESE For For Management 1.7 ELECTION OF DIRECTOR: STEPHEN H. For For Management RUSCKOWSKI 1.8 ELECTION OF DIRECTOR: SARA MARTINEZ For For Management TUCKER 2. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE 2016 AMENDMENT AND For For Management RESTATEMENT OF THE COMPANY'S 2004 PERFORMANCE INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder EXECUTIVE COMPENSATION METRICS. -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 12, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: PHILIP T. GIANOS For For Management 1.2 ELECTION OF DIRECTOR: MOSHE N. For For Management GAVRIELOV 1.3 ELECTION OF DIRECTOR: WILLIAM G. For For Management HOWARD, JR. 1.4 ELECTION OF DIRECTOR: J. MICHAEL For For Management PATTERSON 1.5 ELECTION OF DIRECTOR: ALBERT A. For For Management PIMENTEL 1.6 ELECTION OF DIRECTOR: MARSHALL C. For For Management TURNER 1.7 ELECTION OF DIRECTOR: ELIZABETH W. For For Management VANDERSLICE 2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2016 -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290102 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RAMANI AYER For For Management 1B. ELECTION OF DIRECTOR: STEPHEN CATLIN For For Management 1C. ELECTION OF DIRECTOR: DALE R. COMEY For For Management 1D. ELECTION OF DIRECTOR: CLAUS-MICHAEL For For Management DILL 1E. ELECTION OF DIRECTOR: ROBERT R. GLAUBER For For Management 1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, For For Management III 1G. ELECTION OF DIRECTOR: SUZANNE B. For For Management LABARGE 1H. ELECTION OF DIRECTOR: JOSEPH MAURIELLO For For Management 1I. ELECTION OF DIRECTOR: EUGENE M. MCQUADE For For Management 1J. ELECTION OF DIRECTOR: MICHAEL S. For For Management MCGAVICK 1K. ELECTION OF DIRECTOR: CLAYTON S. ROSE For For Management 1L. ELECTION OF DIRECTOR: ANNE STEVENS For For Management 1M. ELECTION OF DIRECTOR: JOHN M. VEREKER For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP TO ACT AS THE INDEPENDENT AUDITOR OF XL GROUP PLC FOR THE YEAR ENDING DECEMBER 31, 2016, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUN 3. TO PROVIDE A NON-BINDING, ADVISORY For Against Management VOTE APPROVING THE COMPENSATION OF XL GROUP PLC'S NAMED EXECUTIVE OFFICERS. 4. TO RENEW THE BOARD OF DIRECTORS' For For Management EXISTING AUTHORITY TO ISSUE SHARES, WARRANTS, CONVERTIBLE INSTRUMENTS AND OPTIONS UNDER IRISH LAW. 5. TO RENEW THE BOARD OF DIRECTORS' For For Management EXISTING AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS UNDER IRISH LAW. 6. TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF THE 1991 PERFORMANCE INCENTIVE PROGRAM, INCLUDING THE INCREASE IN THE NUMBER OF SHARES AVAILABLE UNDER THE PROGRAM. -------------------------------------------------------------------------------- XL GROUP PLC Ticker: Security ID: G98290111 Meeting Date: JUN 23, 2016 Meeting Type: Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. SCHEME OF ARRANGEMENT PROPOSAL: TO For For Management APPROVE THE SCHEME OF ARRANGEMENT SUBSTANTIALLY IN THE FORM ATTACHED AS ANNEX A TO THE ACCOMPANYING PROXY STATEMENT (THE "SCHEME OF ARRANGEMENT"), PURSUANT TO WHICH (I) ALL OF THE EXISTING ORDINARY SHARES, PAR VALUE $0.0 2. ADJOURNMENT PROPOSAL: TO APPROVE A For For Management MOTION TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES, AT THE DISCRETION OF THE CHAIRMAN OF THE MEETING, IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE MEETING PROPOSALS AT THE TIME OF THE SHAREHO -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290102 Meeting Date: JUN 23, 2016 Meeting Type: Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. EGM SCHEME OF ARRANGEMENT PROPOSAL: IF For For Management THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE AT THE EXTRAORDINARY GENERAL MEETING THE SCHEME OF ARRANGEMENT BY AND ON BEHALF OF XL GROUP PLC ("XL-IRELAND"). 2. CAPITAL REDUCTION PROPOSAL: IF THE For For Management SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE A REDUCTION OF CAPITAL OF XL- IRELAND UNDER SECTIONS 84 AND 85 OF THE IRISH COMPANIES ACT 2014 IN ORDER TO EFFECT THE CANCELLATION OF XL-IRELAND ORDINARY SHARES CONT 3. SUBSIDIARY SHARE ACQUISITION PROPOSAL: For For Management IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE THE TERMS OF THE ACQUISITION OF XL-IRELAND ORDINARY SHARES BY XL GROUP LTD ("XL- BERMUDA"), AS A SUBSIDIARY OF XL-IRELAND PRIOR TO THE SCHEME OF ARRANGEME 4. DIRECTORS' ALLOTMENT AUTHORITY For For Management PROPOSAL: IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE THE AUTHORIZATION OF THE DIRECTORS OF XL-IRELAND TO ALLOT ORDINARY SHARES IN XL- IRELAND TO XL- BERMUDA UP TO AN AMOUNT EQUAL TO THE NOMINAL VALUE OF TH 5. IRELAND RESERVE APPLICATION PROPOSAL: For For Management IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE THE APPLICATION BY XL- IRELAND OF A RESERVE CREDIT, ARISING ON ITS BOOKS OF ACCOUNTS AS A RESULT OF THE CANCELLATION OF ORDINARY SHARES IN CONNECTION WITH 6. IRELAND MEMORANDUM AMENDMENT PROPOSAL: For For Management IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE AN AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF XL-IRELAND TO GRANT XL- IRELAND A NEW OBJECT ENABLING IT TO ENTER INTO THE SCHEME OF ARRANGEMENT. 7. IRELAND ARTICLES AMENDMENT PROPOSAL: For For Management IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF XL-IRELAND TO (1) PROVIDE THAT THE ALLOTMENT OR ISSUE OF ALL ORDINARY SHARES IN XL-IRELAND ON OR AFTER SUCH A 8. BERMUDA BYE-LAW AMENDMENT THRESHOLD For For Management PROPOSAL: IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE, AS A PROSPECTIVE SHAREHOLDER OF XL-BERMUDA, A BYE-LAW OF XL-BERMUDA THAT WILL REQUIRE THAT ANY AMENDMENT TO THE BYE-LAWS OF XL- BERMUDA MUST BE AP 9. BERMUDA MERGER AND AMALGAMATION For For Management THRESHOLD PROPOSAL: IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE, AS A PROSPECTIVE SHAREHOLDER OF XL-BERMUDA, A BYE-LAW OF XL-BERMUDA THAT WILL REQUIRE THAT ANY MERGER OR AMALGAMATION INVOLVING XL- BERMUDA 10. BERMUDA REPURCHASE RIGHT PROPOSAL: IF For For Management THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE, AS A PROSPECTIVE SHAREHOLDER OF XL-BERMUDA, A BYE-LAW OF XL-BERMUDA THAT WILL PROVIDE XL- BERMUDA THE OPTION TO PURCHASE FOR FAIR MARKET VALUE ALL OR PART OF 11. ADJOURNMENT PROPOSAL: TO APPROVE A For For Management MOTION TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES, AT THE DISCRETION OF THE CHAIRMAN OF THE MEETING, IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE MEETING PROPOSALS AT THE TIME OF THE SHAREHO -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CURTIS J. For For Management CRAWFORD, PH.D. 1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL For For Management 1C. ELECTION OF DIRECTOR: SURYA N. For For Management MOHAPATRA, PH.D. 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: TOR R. BRAHAM For For Management 1B. ELECTION OF DIRECTOR: ERIC K. BRANDT For For Management 1C. ELECTION OF DIRECTOR: DAVID FILO For For Management 1D. ELECTION OF DIRECTOR: CATHERINE J. For For Management FRIEDMAN 1E. ELECTION OF DIRECTOR: EDDY W. For For Management HARTENSTEIN 1F. ELECTION OF DIRECTOR: RICHARD S. HILL For For Management 1G. ELECTION OF DIRECTOR: MARISSA A. MAYER For For Management 1H. ELECTION OF DIRECTOR: THOMAS J. For For Management MCINERNEY 1I. ELECTION OF DIRECTOR: JANE E. SHAW, PH. For For Management D. 1J. ELECTION OF DIRECTOR: JEFFREY C. SMITH For For Management 1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, For For Management JR. 2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL J. For For Management CAVANAGH 1B. ELECTION OF DIRECTOR: BRIAN C. CORNELL For For Management 1C. ELECTION OF DIRECTOR: GREG CREED For For Management 1D. ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management 1E. ELECTION OF DIRECTOR: MIRIAN M. For For Management GRADDICK- WEIR 1F. ELECTION OF DIRECTOR: JONATHAN S. LINEN For For Management 1G. ELECTION OF DIRECTOR: KEITH MEISTER For For Management 1H. ELECTION OF DIRECTOR: THOMAS C. NELSON For For Management 1I. ELECTION OF DIRECTOR: THOMAS M. RYAN For For Management 1J. ELECTION OF DIRECTOR: P. JUSTIN SKALA For For Management 1K. ELECTION OF DIRECTOR: ELANE B. STOCK For For Management 1L. ELECTION OF DIRECTOR: ROBERT D. WALTER For For Management 2. RATIFICATION OF INDEPENDENT AUDITORS. For For Management 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. PROPOSAL TO APPROVE THE COMPANY'S LONG For For Management TERM INCENTIVE PLAN AS AMENDED. 5. SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder RESPONSIBLE AND ACCURATE LABELING. -------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Ticker: ZBH Security ID: 98956P102 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management BEGLEY 1B. ELECTION OF DIRECTOR: BETSY J. BERNARD For For Management 1C. ELECTION OF DIRECTOR: PAUL M. BISARO For For Management 1D. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX For For Management 1E. ELECTION OF DIRECTOR: DAVID C. DVORAK For For Management 1F. ELECTION OF DIRECTOR: MICHAEL J. For For Management FARRELL 1G. ELECTION OF DIRECTOR: LARRY C. For For Management GLASSCOCK 1H. ELECTION OF DIRECTOR: ROBERT A. For For Management HAGEMANN 1I. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management 1J. ELECTION OF DIRECTOR: MICHAEL W. For For Management MICHELSON 1K. ELECTION OF DIRECTOR: CECIL B. For For Management PICKETT, PH.D. 1L. ELECTION OF DIRECTOR: JEFFREY K. RHODES For For Management 2. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION 4. APPROVE THE AMENDED 2009 STOCK For For Management INCENTIVE PLAN -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JERRY C. ATKIN For For Management 1B. ELECTION OF DIRECTOR: PATRICIA FROBES For For Management 1C. ELECTION OF DIRECTOR: SUREN K. GUPTA For For Management 1D. ELECTION OF DIRECTOR: J. DAVID HEANEY For For Management 1E. ELECTION OF DIRECTOR: VIVIAN S. LEE For For Management 1F. ELECTION OF DIRECTOR: EDWARD F. MURPHY For For Management 1G. ELECTION OF DIRECTOR: ROGER B. PORTER For For Management 1H. ELECTION OF DIRECTOR: STEPHEN D. QUINN For For Management 1I. ELECTION OF DIRECTOR: HARRIS H. SIMMONS For For Management 1J. ELECTION OF DIRECTOR: L.E. SIMMONS For For Management 1K. ELECTION OF DIRECTOR: SHELLEY THOMAS For For Management WILLIAMS 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE CURRENT FISCAL YEAR. 3. APPROVAL, ON A NONBINDING ADVISORY For For Management BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO THE FISCAL YEAR ENDED DECEMBER 31, 2015. 4. APPROVAL OF THE COMPANY'S 2017 For For Management MANAGEMENT INCENTIVE PLAN TO PRESERVE TAX DEDUCTIBILITY OF AWARDS UNDER THE PLAN. 5. THAT THE SHAREHOLDERS REQUEST THE Against Against Shareholder BOARD OF DIRECTORS TO ESTABLISH A POLICY REQUIRING THAT THE BOARD'S CHAIRMAN BE AN "INDEPENDENT" DIRECTOR. -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: JUAN RAMON ALAIX For For Management 1.2 ELECTION OF DIRECTOR: PAUL M. BISARO For For Management 1.3 ELECTION OF DIRECTOR: FRANK A. D'AMELIO For For Management 1.4 ELECTION OF DIRECTOR: MICHAEL B. For For Management MCCALLISTER 2. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management APPROVAL OF EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY KPMG LLP AS OUR For For Management INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. ====================== MassMutual Premier Core Bond Fund ======================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================== MassMutual Premier Disciplined Growth Fund ================== A.O. SMITH CORPORATION Ticker: AOS Security ID: 831865209 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GLOSTER B. CURRENT, JR. For For Management 1..2 DIRECTOR-WILLIAM P. GREUBEL For For Management 1..3 DIRECTOR-IDELLE K. WOLF For For Management 1..4 DIRECTOR-GENE C. WULF For For Management 2. PROPOSAL TO APPROVE, BY NONBINDING For For Management ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. 4. PROPOSAL TO RATIFY AN AMENDMENT TO OUR For Against Management BY-LAWS TO DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM FOR ADJUDICATION OF CERTAIN DISPUTES. 5. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 6. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK. -------------------------------------------------------------------------------- AARON'S INC. Ticker: AAN Security ID: 002535300 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MATTHEW E. AVRIL For For Management 1B. ELECTION OF DIRECTOR: KATHY T. BETTY For For Management 1C. ELECTION OF DIRECTOR: DOUGLAS C. For For Management CURLING 1D. ELECTION OF DIRECTOR: CYNTHIA N. DAY For For Management 1E. ELECTION OF DIRECTOR: CURTIS L. DOMAN For For Management 1F. ELECTION OF DIRECTOR: WALTER G. EHMER For For Management 1G. ELECTION OF DIRECTOR: HUBERT L. For For Management HARRIS, JR. 1H. ELECTION OF DIRECTOR: JOHN W. For For Management ROBINSON, III 1I. ELECTION OF DIRECTOR: RAY M. ROBINSON For For Management 1J. ELECTION OF DIRECTOR: ROBERT H. YANKER For For Management 2. APPROVAL OF A NON-BINDING ADVISORY For For Management RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-WILLIAM H.L. BURNSIDE For For Management 1..2 DIRECTOR-BRETT J. HART For For Management 1..3 DIRECTOR-EDWARD J. RAPP For For Management 2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management APPROVAL OF EXECUTIVE COMPENSATION 4. APPROVAL OF A MANAGEMENT PROPOSAL For For Management REGARDING THE ANNUAL ELECTION OF DIRECTORS 5. APPROVAL OF THE MATERIAL TERMS OF For For Management PERFORMANCE GOALS UNDER THE ABBVIE PERFORMANCE INCENTIVE PLAN 6. STOCKHOLDER PROPOSAL - DRUG DISPOSAL Against Against Shareholder REPORT 7. STOCKHOLDER PROPOSAL - LOBBYING REPORT Against Against Shareholder -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 03, 2016 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. RE-APPOINTMENT OF DIRECTOR: JAIME For For Management ARDILA 1B. RE-APPOINTMENT OF DIRECTOR: DINA DUBLON For For Management 1C. RE-APPOINTMENT OF DIRECTOR: CHARLES H. For For Management GIANCARLO 1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. For For Management KIMSEY 1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE For For Management MAGNER 1F. RE-APPOINTMENT OF DIRECTOR: BLYTHE J. For For Management MCGARVIE 1G. RE-APPOINTMENT OF DIRECTOR: PIERRE For For Management NANTERME 1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. For For Management PELISSON 1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. For For Management PRICE 1J. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN For For Management 1K. RE-APPOINTMENT OF DIRECTOR: WULF VON For For Management SCHIMMELMANN 1L. RE-APPOINTMENT OF DIRECTOR: FRANK K. For For Management TANG 2. TO APPROVE, IN A NON-BINDING VOTE, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE AMENDED For For Management AND RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE, ESTABLISH LIMITS ON ANNUAL COMPENSATION GRANTED TO OUR NON-EMPLOYEE DIRECTORS AND MAKE OTHER AMENDMENTS. 4. TO APPROVE AN AMENDMENT TO THE For For Management ACCENTURE PLC 2010 EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE AND MAKE OTHER AMENDMENTS. 5. TO RATIFY, IN A NON-BINDING VOTE, THE For For Management APPOINTMENT OF KPMG LLP (KPMG) AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. 6. TO AMEND THE COMPANY'S ARTICLES OF For For Management ASSOCIATION TO IMPLEMENT "PROXY ACCESS. " 7A. TO AMEND THE COMPANY'S ARTICLES OF For For Management ASSOCIATION TO ENHANCE THE ADVANCE NOTICE PROVISIONS AND MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. 7B. TO AMEND THE COMPANY'S MEMORANDUM OF For For Management ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. 8A. TO AMEND THE COMPANY'S ARTICLES OF For For Management ASSOCIATION TO PROVIDE FOR PLURALITY VOTING IN THE EVENT OF A CONTESTED ELECTION. 8B. TO AMEND THE COMPANY'S ARTICLES OF For For Management ASSOCIATION TO GRANT THE BOARD SOLE AUTHORITY TO DETERMINE ITS SIZE. 9. TO GRANT THE BOARD OF DIRECTORS THE For For Management AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. 10. TO GRANT THE BOARD OF DIRECTORS THE For For Management AUTHORITY TO OPT-OUT OF STATUTORY PRE- EMPTION RIGHTS UNDER IRISH LAW. 11. TO AUTHORIZE ACCENTURE AND ITS For For Management SUBSIDIARIES TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE CLASS A ORDINARY SHARES UNDER IRISH LAW. 12. TO DETERMINE THE PRICE RANGE AT WHICH For For Management ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 06, 2016 Meeting Type: Annual Record Date: NOV 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JAMES H. HANCE, JR. For For Management 1..2 DIRECTOR-VERNON J. NAGEL For For Management 1..3 DIRECTOR-JULIA B. NORTH For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: AMY L. BANSE For For Management 1B. ELECTION OF DIRECTOR: EDWARD W. For For Management BARNHOLT 1C. ELECTION OF DIRECTOR: ROBERT K. BURGESS For For Management 1D. ELECTION OF DIRECTOR: FRANK A. For For Management CALDERONI 1E. ELECTION OF DIRECTOR: JAMES E. DALEY For For Management 1F. ELECTION OF DIRECTOR: LAURA B. DESMOND For Against Management 1G. ELECTION OF DIRECTOR: CHARLES M. For For Management GESCHKE 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN For For Management 1I. ELECTION OF DIRECTOR: DANIEL L. For For Management ROSENSWEIG 1J. ELECTION OF DIRECTOR: JOHN E. WARNOCK For For Management 2. APPROVAL OF THE 2003 EQUITY INCENTIVE For For Management PLAN AS AMENDED TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES AND PROVIDE A MAXIMUM ANNUAL LIMIT ON NON- EMPLOYEE DIRECTOR COMPENSATION. 3. APPROVAL OF THE 2016 EXECUTIVE CASH For For Management PERFORMANCE BONUS PLAN. 4. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL ON AN ADVISORY BASIS OF THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- AECOM Ticker: ACM Security ID: 00766T100 Meeting Date: MAR 02, 2016 Meeting Type: Annual Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JAMES H. FORDYCE For For Management 1..2 DIRECTOR-SENATOR W.H. FRIST, M.D For For Management 1..3 DIRECTOR-LINDA GRIEGO For For Management 1..4 DIRECTOR-DOUGLAS W. STOTLAR For For Management 1..5 DIRECTOR-DANIEL R. TISHMAN For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. APPROVAL OF 2016 STOCK INCENTIVE PLAN. For For Management 4. ADVISORY RESOLUTION TO APPROVE For Against Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ISSUANCE OF AETNA INC. For For Management COMMON SHARES, PAR VALUE $0.01 PER SHARE ("AETNA COMMON SHARES"), TO HUMANA INC. STOCKHOLDERS IN THE MERGER BETWEEN ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA I 2. TO APPROVE THE ADJOURNMENT OF THE For For Management SPECIAL MEETING OF SHAREHOLDERS OF AETNA INC. IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF AETNA COMMON SHARES PURSUANT TO THE MERGER AGREEMENT AT THE TIME OF THE -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ISSUANCE OF AETNA INC. For For Management COMMON SHARES, PAR VALUE $0.01 PER SHARE ("AETNA COMMON SHARES"), TO HUMANA INC. STOCKHOLDERS IN THE MERGER BETWEEN ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA I 2. TO APPROVE THE ADJOURNMENT OF THE For For Management SPECIAL MEETING OF SHAREHOLDERS OF AETNA INC. IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF AETNA COMMON SHARES PURSUANT TO THE MERGER AGREEMENT AT THE TIME OF THE -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE For For Management 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI For For Management 1C. ELECTION OF DIRECTOR: FRANK M. CLARK For For Management 1D. ELECTION OF DIRECTOR: BETSY Z. COHEN For For Management 1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M. For For Management D. 1F. ELECTION OF DIRECTOR: ROGER N. FARAH For For Management 1G. ELECTION OF DIRECTOR: JEFFREY E. GARTEN For For Management 1H. ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management 1I. ELECTION OF DIRECTOR: RICHARD J. For For Management HARRINGTON 1J. ELECTION OF DIRECTOR: EDWARD J. LUDWIG For For Management 1K. ELECTION OF DIRECTOR: JOSEPH P. For For Management NEWHOUSE 1L. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE For For Management 2. APPROVAL OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF AETNA INC. 2016 EMPLOYEE For For Management STOCK PURCHASE PLAN 4. APPROVAL OF THE COMPANY'S EXECUTIVE For For Management COMPENSATION ON A NON-BINDING ADVISORY BASIS 5. SHAREHOLDER PROPOSAL TO REQUIRE Against Against Shareholder CERTAIN ADDITIONAL DISCLOSURE OF POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------- AIR LEASE CORP Ticker: AL Security ID: 00912X302 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR For For Management TERM: MATTHEW J. HART 1B. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR For For Management TERM: CHERYL GORDON KRONGARD 1C. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR For For Management TERM: MARSHALL O. LARSEN 1D. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR For For Management TERM: ROBERT A. MILTON 1E. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR For For Management TERM: JOHN L. PLUEGER 1F. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR For For Management TERM: IAN M. SAINES 1G. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR For For Management TERM: DR. RONALD D. SUGAR 1H. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR For For Management TERM: STEVEN F. UDVAR-HAZY 2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PATRICIA M. For For Management BEDIENT 1B. ELECTION OF DIRECTOR: MARION C. BLAKEY For For Management 1C. ELECTION OF DIRECTOR: PHYLLIS J. For For Management CAMPBELL 1D. ELECTION OF DIRECTOR: DHIREN R. FONSECA For For Management 1E. ELECTION OF DIRECTOR: JESSIE J. For For Management KNIGHT, JR. 1F. ELECTION OF DIRECTOR: DENNIS F. MADSEN For For Management 1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK For For Management 1H. ELECTION OF DIRECTOR: KATHERINE J. For For Management SAVITT 1I. ELECTION OF DIRECTOR: J. KENNETH For For Management THOMPSON 1J. ELECTION OF DIRECTOR: BRADLEY D. TILDEN For For Management 1K. ELECTION OF DIRECTOR: ERIC K. YEAMAN For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVE THE COMPANY'S NEW 2016 For For Management PERFORMANCE INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2016. -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOSEPH M. HOGAN For For Management 1B. ELECTION OF DIRECTOR: JOSEPH LACOB For For Management 1C. ELECTION OF DIRECTOR: C. RAYMOND For For Management LARKIN, JR. 1D. ELECTION OF DIRECTOR: GEORGE J. MORROW For For Management 1E. ELECTION OF DIRECTOR: THOMAS M. For For Management PRESCOTT 1F. ELECTION OF DIRECTOR: ANDREA L. SAIA For For Management 1G. ELECTION OF DIRECTOR: GREG J. SANTORA For For Management 1H. ELECTION OF DIRECTOR: WARREN S. THALER For For Management 2. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. AMENDMENT OF ARTICLE V OF OUR AMENDED For For Management AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR STOCKHOLDER REMOVAL OF A DIRECTOR. 5. AMENDMENT TO OUR AMENDED AND RESTATED For For Management CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPER MAJORITY VOTE REQUIREMENT FOR STOCKHOLDER REMOVAL OF A DIRECTOR. 6. APPROVE AMENDED AND RESTATED 2005 For For Management INCENTIVE PLAN. -------------------------------------------------------------------------------- ALKERMES PLC Ticker: ALKS Security ID: G01767105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: DAVID W. ANSTICE For For Management 1.2 ELECTION OF DIRECTOR: ROBERT A. BREYER For For Management 1.3 ELECTION OF DIRECTOR: WENDY L. DIXON, For For Management PH.D. 2. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORIZE THE AUDIT AND RISK COMMITTEE TO SET THE INDEPENDENT AUDITOR'S REMUNERATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO APPROVE THE ALKERMES PLC 2011 STOCK For Against Management OPTION AND INCENTIVE PLAN, AS AMENDED. 5. TO GRANT THE BOARD THE AUTHORITY TO For For Management ISSUE SHARES UNDER IRISH LAW. 6A. TO APPROVE CERTAIN AMENDMENTS TO THE For For Management COMPANY'S ARTICLES OF ASSOCIATION THAT ADDRESS THE ADOPTION OF THE IRISH COMPANIES ACT 2014. 6B. TO APPROVE CERTAIN AMENDMENTS TO THE For For Management COMPANY'S MEMORANDUM OF ASSOCIATION THAT ADDRESS THE ADOPTION OF THE IRISH COMPANIES ACT 2014. 7. TO GRANT THE BOARD THE AUTHORITY TO For For Management OPT- OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. -------------------------------------------------------------------------------- ALLEGION PLC Ticker: ALLE Security ID: G0176J109 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL J. For For Management CHESSER 1B. ELECTION OF DIRECTOR: CARLA CICO For For Management 1C. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN For For Management 1D. ELECTION OF DIRECTOR: DAVID D. PETRATIS For For Management 1E. ELECTION OF DIRECTOR: DEAN I. SCHAFFER For For Management 1F. ELECTION OF DIRECTOR: MARTIN E. WELCH For For Management III 2. ADVISORY APPROVAL OF THE COMPENSATION For For Management OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZE THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 4A. APPROVAL OF CERTAIN ADMINISTRATIVE For For Management AMENDMENTS TO THE COMPANY'S MEMORANDUM OF ASSOCIATION. (SPECIAL RESOLUTION) 4B. APPROVAL OF CERTAIN ADMINISTRATIVE For For Management AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION. (SPECIAL RESOLUTION) 5A. APPROVAL OF AMENDMENTS TO THE For For Management COMPANY'S ARTICLES OF ASSOCIATION TO PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION. (SPECIAL RESOLUTION) 5B. APPROVAL OF AMENDMENTS TO THE For For Management COMPANY'S ARTICLES OF ASSOCIATION TO GRANT THE BOARD OF DIRECTORS SOLE AUTHORITY TO DETERMINE ITS SIZE. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------- ALLERGAN PLC Ticker: AGN Security ID: G0177J108 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-NESLI BASGOZ, M.D. For For Management 1..2 DIRECTOR-PAUL M. BISARO For For Management 1..3 DIRECTOR-JAMES H. BLOEM For For Management 1..4 DIRECTOR-CHRISTOPHER W. BODINE For For Management 1..5 DIRECTOR-CHRISTOPHER J. COUGHLIN For For Management 1..6 DIRECTOR-MICHAEL R. GALLAGHER For For Management 1..7 DIRECTOR-CATHERINE M. KLEMA For For Management 1..8 DIRECTOR-PETER J. MCDONNELL, M.D For For Management 1..9 DIRECTOR-PATRICK J. O'SULLIVAN For For Management 1..10 DIRECTOR-BRENTON L. SAUNDERS For For Management 1..11 DIRECTOR-RONALD R. TAYLOR For For Management 1..12 DIRECTOR-FRED G. WEISS For For Management 2. TO APPROVE, IN A NON-BINDING VOTE, For Against Management NAMED EXECUTIVE OFFICER COMPENSATION 3. TO RATIFY, IN A NON-BINDING VOTE, THE For For Management APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COM 4A. TO APPROVE THE AMENDMENT OF THE For For Management COMPANY'S: MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS 4B. TO APPROVE THE AMENDMENT OF THE For For Management COMPANY'S: ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS 5A. TO APPROVE THE AMENDMENT OF THE For For Management COMPANY'S ARTICLES OF ASSOCIATION IN ORDER TO: PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION 5B. TO APPROVE THE AMENDMENT OF THE For For Management COMPANY'S ARTICLES OF ASSOCIATION IN ORDER TO: GRANT THE BOARD OF DIRECTORS SOLE AUTHORITY TO DETERMINE ITS SIZE 6. TO APPROVE THE REDUCTION OF COMPANY For For Management CAPITAL 7. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING AN ANNUAL REPORT ON LOBBYING ACTIVITIES, IF PROPERLY PRESENTED AT THE MEETING 8. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING -------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Ticker: ALSN Security ID: 01973R101 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID F. DENISON For For Management TO SERVE UNTIL 2017 ANNUAL MEETING IS PROPOSAL 4 IS APPROVED OR ELSE UNTIL 2019 ANNUAL MEETING IF NOT APPROVED. 1B. ELECTION OF DIRECTOR: DAVID C. EVERITT For For Management TO SERVE UNTIL 2017 ANNUAL MEETING IS PROPOSAL 4 IS APPROVED OR ELSE UNTIL 2019 ANNUAL MEETING IF NOT APPROVED. 1C. ELECTION OF DIRECTOR: JAMES A. STAR TO For For Management SERVE UNTIL 2017 ANNUAL MEETING IS PROPOSAL 4 IS APPROVED OR ELSE UNTIL 2019 ANNUAL MEETING IF NOT APPROVED. 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. AN ADVISORY NON-BINDING VOTE TO For For Management APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO OUR SECOND For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD AND TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Ticker: MDRX Security ID: 01988P108 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: PAUL M. BLACK For For Management 1B ELECTION OF DIRECTOR: GREG GARRISON For For Management 1C ELECTION OF DIRECTOR: JONATHAN J. JUDGE For For Management 1D ELECTION OF DIRECTOR: MICHAEL A. KLAYKO For For Management 1E ELECTION OF DIRECTOR: YANCEY L. SPRUILL For For Management 1F ELECTION OF DIRECTOR: DAVE B. STEVENS For For Management 1G ELECTION OF DIRECTOR: DAVID D. STEVENS For For Management 1H ELECTION OF DIRECTOR: RALPH H. THURMAN For For Management 2 TO RATIFY THE APPOINTMENT OF GRANT For For Management THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- ALLY FINANCIAL INC Ticker: ALLY Security ID: 02005N100 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: FRANKLIN W. HOBBS For For Management 1B. ELECTION OF DIRECTOR: ROBERT T. BLAKELY For For Management 1C. ELECTION OF DIRECTOR: MAUREEN A. For For Management BREAKIRON-EVANS 1D. ELECTION OF DIRECTOR: MAYREE C. CLARK For For Management 1E. ELECTION OF DIRECTOR: STEPHEN A. For For Management FEINBERG 1F. ELECTION OF DIRECTOR: KIM S. For For Management FENNEBRESQUE 1G. ELECTION OF DIRECTOR: MARJORIE MAGNER For For Management 1H. ELECTION OF DIRECTOR: JOHN J. STACK For For Management 1I. ELECTION OF DIRECTOR: MICHAEL F. STEIB For For Management 1J. ELECTION OF DIRECTOR: KENNETH J. BACON For For Management 1K. ELECTION OF DIRECTOR: JEFFREY J. BROWN For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF THE ACTION OF THE For For Management AUDIT COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------- ALPHABET INC Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-LARRY PAGE For For Management 1..2 DIRECTOR-SERGEY BRIN For For Management 1..3 DIRECTOR-ERIC E. SCHMIDT For For Management 1..4 DIRECTOR-L. JOHN DOERR For For Management 1..5 DIRECTOR-DIANE B. GREENE For For Management 1..6 DIRECTOR-JOHN L. HENNESSY For For Management 1..7 DIRECTOR-ANN MATHER For For Management 1..8 DIRECTOR-ALAN R. MULALLY For For Management 1..9 DIRECTOR-PAUL S. OTELLINI For For Management 1..10 DIRECTOR-K. RAM SHRIRAM For For Management 1..11 DIRECTOR-SHIRLEY M. TILGHMAN For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. THE APPROVAL OF AMENDMENTS TO For Against Management ALPHABET'S 2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. THE APPROVAL OF AN AMENDMENT TO THE For For Management FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF GOOGLE INC., ALPHABET'S WHOLLY OWNED SUBSIDIARY, TO REMOVE A PROVISION THAT REQUIRES THE VOTE OF THE STOCKHOLDERS OF ALPHABET, IN ADDITION TO THE VOTE OF ALPHA 5. A STOCKHOLDER PROPOSAL REGARDING EQUAL Against For Shareholder SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. 9. A STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. 10. A STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: OCT 06, 2015 Meeting Type: Special Record Date: AUG 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF MAY 31, 2015, BY AND AMONG INTEL CORPORATION, 615 CORPORATION AND ALTERA CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 2. TO APPROVE ANY PROPOSAL TO ADJOURN THE For For Management SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, BY NON-BINDING, ADVISORY For For Management VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY ALTERA CORPORATION TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GERALD L. BALILES For For Management 1B. ELECTION OF DIRECTOR: MARTIN J. For For Management BARRINGTON 1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN For For Management III 1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE For For Management 1E. ELECTION OF DIRECTOR: THOMAS F. For For Management FARRELL II 1F. ELECTION OF DIRECTOR: THOMAS W. JONES For For Management 1G. ELECTION OF DIRECTOR: DEBRA J. For For Management KELLY-ENNIS 1H. ELECTION OF DIRECTOR: W. LEO KIELY III For For Management 1I. ELECTION OF DIRECTOR: KATHRYN B. For For Management MCQUADE 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management 1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB For For Management 2. RATIFICATION OF THE SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. SHAREHOLDER PROPOSAL - REPORT ON Against Against Shareholder TOBACCO PRODUCT CONSTITUENTS AND INGREDIENTS AND THEIR POTENTIAL HEALTH CONSEQUENCES 5. SHAREHOLDER PROPOSAL - PARTICIPATION Against Against Shareholder IN MEDIATION OF ANY ALLEGED HUMAN RIGHTS VIOLATIONS INVOLVING ALTRIA'S OPERATIONS -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS For For Management 1B. ELECTION OF DIRECTOR: TOM A. ALBERG For For Management 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN For For Management 1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON For For Management 1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK For For Management 1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH For For Management 1G. ELECTION OF DIRECTOR: JONATHAN J. For For Management RUBINSTEIN 1H. ELECTION OF DIRECTOR: THOMAS O. RYDER For For Management 1I. ELECTION OF DIRECTOR: PATRICIA Q. For For Management STONESIFER 1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT AUDITORS 3. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder SUSTAINABILITY REPORTING 4. SHAREHOLDER PROPOSAL REGARDING A Against For Shareholder REPORT CONCERNING HUMAN RIGHTS 5. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder REPORT CONCERNING CORPORATE POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------- AMC NETWORKS INC Ticker: AMCX Security ID: 00164V103 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JONATHAN F. MILLER For For Management 1..2 DIRECTOR-LEONARD TOW For For Management 1..3 DIRECTOR-DAVID E. VAN ZANDT For For Management 1..4 DIRECTOR-CARL E. VOGEL For For Management 1..5 DIRECTOR-ROBERT C. WRIGHT For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2016 3. APPROVAL OF THE COMPANY'S 2016 For For Management EMPLOYEE STOCK PLAN 4. APPROVAL OF THE COMPANY'S 2016 For For Management EXECUTIVE CASH INCENTIVE PLAN -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 27, 2015 Meeting Type: Annual Record Date: JUN 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-EDWARD J. SHOEN For For Management 1..2 DIRECTOR-JAMES E. ACRIDGE For For Management 1..3 DIRECTOR-CHARLES J. BAYER For For Management 1..4 DIRECTOR-JOHN P. BROGAN For For Management 1..5 DIRECTOR-JOHN M. DODDS For For Management 1..6 DIRECTOR-MICHAEL L. GALLAGHER For For Management 1..7 DIRECTOR-DANIEL R. MULLEN For For Management 1..8 DIRECTOR-SAMUEL J. SHOEN For For Management 2. AN ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. THE RATIFICATION OF THE APPOINTMENT OF For For Management BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. 4. A PROPOSAL RECEIVED FROM COMPANY For For Management STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM THE DECISIONS AND ACTIONS TAKEN BY THE BOARD OF DIRECTORS (THE "BOARD") AND EXECUTIVE OFFICERS OF THE COMPANY WITH RESPECT TO AMERCO AND ITS SUBSIDIARIES, FOR THE FISCAL YEAR END 5. AN ADVISORY PROPOSAL RECEIVED FROM A Against Against Shareholder COMPANY STOCKHOLDER PROPONENT TO RECOMMEND THE BOARD AND MANAGEMENT ACT EXPEDITIOUSLY TO EFFECTUATE AN IPO AND SUBSEQUENT REIT CONVERSION OF THE REAL ESTATE AND SELF-STORAGE BUSINESSES. 6. AN ADVISORY PROPOSAL RECEIVED FROM A Against Against Shareholder COMPANY STOCKHOLDER PROPONENT FOR THE BOARD AND MANAGEMENT TO DECLARE AND ISSUE A DIVIDEND OF SEVEN SHARES OF NONVOTING COMMON STOCK FOR EACH COMMON SHARE HELD TO ALL AMERCO SHAREHOLDERS. -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: JUN 08, 2016 Meeting Type: Special Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. AN AMENDMENT TO THE RESTATED ARTICLES For Against Management OF INCORPORATION OF THE COMPANY (THE "ARTICLES"), TO INCREASE THE AUTHORIZED SERIAL COMMON STOCK FROM 150 MILLION SHARES TO 250 MILLION SHARES. 2. AN AMENDMENT TO THE ARTICLES, TO For Against Management INCREASE THE AUTHORIZED COMMON STOCK, $0.25 PAR VALUE, FROM 150 MILLION SHARES TO 250 MILLION SHARES. 3. AN AMENDMENT TO THE ARTICLES, TO For Against Management CLARIFY THAT NON-DIRECTORS MAY SERVE ON BOARD COMMITTEES, IN ACCORDANCE WITH APPLICABLE NEVADA LAW. 4. AN AMENDMENT TO THE ARTICLES, TO For For Management CONFORM THE DIRECTOR AND OFFICER PERSONAL LIABILITY PROVISION TO APPLICABLE NEVADA LAW. 5. THE APPROVAL OF THE 2016 AMERCO STOCK For Against Management OPTION PLAN (SHELF STOCK OPTION PLAN). -------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Ticker: AAL Security ID: 02376R102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH For For Management 1B. ELECTION OF DIRECTOR: JEFFREY D. For For Management BENJAMIN 1C. ELECTION OF DIRECTOR: JOHN T. CAHILL For For Management 1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER For For Management 1E. ELECTION OF DIRECTOR: MATTHEW J. HART For For Management 1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN For For Management 1G. ELECTION OF DIRECTOR: RICHARD C. For For Management KRAEMER 1H. ELECTION OF DIRECTOR: SUSAN D. KRONICK For For Management 1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT For For Management 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY For For Management 1K. ELECTION OF DIRECTOR: W. DOUGLAS PARKER For For Management 1L. ELECTION OF DIRECTOR: RAY M. ROBINSON For For Management 1M. ELECTION OF DIRECTOR: RICHARD P. For For Management SCHIFTER 2. A PROPOSAL TO RATIFY THE APPOINTMENT For For Management OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AMERICAN AIRLINES GROUP INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. A PROPOSAL TO CONSIDER AND APPROVE, ON For For Management A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF AMERICAN AIRLINES GROUP INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. A STOCKHOLDER PROPOSAL TO PROVIDE A Against Against Shareholder REPORT ON LOBBYING ACTIVITIES AND EXPENDITURES. 5. A STOCKHOLDER PROPOSAL TO ADOPT A Against Against Shareholder POLICY TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN ON A PROSPECTIVE BASIS. 6. A STOCKHOLDER PROPOSAL TO PROVIDE A Against Against Shareholder REPORT ON POLITICAL CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: CHARLENE BARSHEFSKY 1B. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: URSULA M. BURNS 1C. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: KENNETH I. CHENAULT 1D. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: PETER CHERNIN 1E. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: RALPH DE LA VEGA 1F. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: ANNE L. LAUVERGEON 1G. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: MICHAEL O. LEAVITT 1H. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: THEODORE J. LEONSIS 1I. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: RICHARD C. LEVIN 1J. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: SAMUEL J. PALMISANO 1K. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: DANIEL L. VASELLA 1L. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: ROBERT D. WALTER 1M. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: RONALD A. WILLIAMS 2. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY RESOLUTION TO APPROVE For Against Management EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMERICAN EXPRESS For For Management COMPANY 2016 INCENTIVE COMPENSATION PLAN. 5. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder ANNUAL DISCLOSURE OF EEO-1 DATA. 6. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. 7. SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder ACTION BY WRITTEN CONSENT. 8. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder LOBBYING DISCLOSURE. 9. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN For For Management 1B. ELECTION OF DIRECTOR: ROBERT D. HORMATS For For Management 1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ For For Management 1D. ELECTION OF DIRECTOR: GUSTAVO LARA For For Management CANTU 1E. ELECTION OF DIRECTOR: CRAIG MACNAB For For Management 1F. ELECTION OF DIRECTOR: JOANN A. REED For For Management 1G. ELECTION OF DIRECTOR: PAMELA D.A. REEVE For For Management 1H. ELECTION OF DIRECTOR: DAVID E. SHARBUTT For For Management 1I. ELECTION OF DIRECTOR: JAMES D. For For Management TAICLET, JR. 1J. ELECTION OF DIRECTOR: SAMME L. THOMPSON For For Management 2. TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPANY'S EXECUTIVE COMPENSATION 4. TO AMEND THE BYLAWS TO REDUCE THE Against For Shareholder OWNERSHIP THRESHOLD REQUIRED TO CALL A SPECIAL MEETING OF THE STOCKHOLDERS -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES M. For For Management CRACCHIOLO 1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT For For Management 1C. ELECTION OF DIRECTOR: AMY DIGESO For For Management 1D. ELECTION OF DIRECTOR: LON R. GREENBERG For For Management 1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL For For Management 1F. ELECTION OF DIRECTOR: JEFFREY NODDLE For For Management 1G. ELECTION OF DIRECTOR: H. JAY SARLES For For Management 1H. ELECTION OF DIRECTOR: ROBERT F. For For Management SHARPE, JR. 2. TO APPROVE THE COMPENSATION OF THE For For Management NAMED EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. 3. TO RATIFY THE AUDIT COMMITTEE'S For For Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 03, 2016 Meeting Type: Annual Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ORNELLA BARRA For For Management 1B. ELECTION OF DIRECTOR: STEVEN H. COLLIS For For Management 1C. ELECTION OF DIRECTOR: DOUGLAS R. CONANT For For Management 1D. ELECTION OF DIRECTOR: D. MARK DURCAN For For Management 1E. ELECTION OF DIRECTOR: RICHARD W. For For Management GOCHNAUER 1F. ELECTION OF DIRECTOR: LON R. GREENBERG For For Management 1G. ELECTION OF DIRECTOR: JANE E. HENNEY, For For Management M.D. 1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE For For Management 1I. ELECTION OF DIRECTOR: MICHAEL J. LONG For For Management 1J. ELECTION OF DIRECTOR: HENRY W. MCGEE For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF A STOCKHOLDER PROPOSAL Against Against Shareholder REGARDING PROXY ACCESS. -------------------------------------------------------------------------------- AMETEK INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: RUBY R. CHANDY For For Management 1.2 ELECTION OF DIRECTOR: STEVEN W. For For Management KOHLHAGEN 2. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS IN AMETEK, INC.'S 2011 OMNIBUS INCENTIVE COMPENSATION PLAN. 3. APPROVAL, BY NON-BINDING ADVISORY For For Management VOTE, OF AMETEK, INC. EXECUTIVE COMPENSATION. 4. RATIFICATION OF ERNST & YOUNG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR FOR A TERM For For Management EXPIRING AT 2017: DR. DAVID BALTIMORE 1B. ELECTION OF DIRECTOR FOR A TERM For For Management EXPIRING AT 2017: MR. FRANK J. BIONDI, JR. 1C. ELECTION OF DIRECTOR FOR A TERM For For Management EXPIRING AT 2017: MR. ROBERT A. BRADWAY 1D. ELECTION OF DIRECTOR FOR A TERM For For Management EXPIRING AT 2017: MR. FRANCOIS DE CARBONNEL 1E. ELECTION OF DIRECTOR FOR A TERM For For Management EXPIRING AT 2017: MR. ROBERT A. ECKERT 1F. ELECTION OF DIRECTOR FOR A TERM For For Management EXPIRING AT 2017: MR. GREG C. GARLAND 1G. ELECTION OF DIRECTOR FOR A TERM For For Management EXPIRING AT 2017: MR. FRED HASSAN 1H. ELECTION OF DIRECTOR FOR A TERM For For Management EXPIRING AT 2017: DR. REBECCA M. HENDERSON 1I. ELECTION OF DIRECTOR FOR A TERM For For Management EXPIRING AT 2017: MR. FRANK C. HERRINGER 1J. ELECTION OF DIRECTOR FOR A TERM For For Management EXPIRING AT 2017: DR. TYLER JACKS 1K. ELECTION OF DIRECTOR FOR A TERM For For Management EXPIRING AT 2017: MS. JUDITH C. PELHAM 1L. ELECTION OF DIRECTOR FOR A TERM For For Management EXPIRING AT 2017: DR. RONALD D. SUGAR 1M. ELECTION OF DIRECTOR FOR A TERM For For Management EXPIRING AT 2017: DR. R. SANDERS WILLIAMS 2. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management COMPENSATION. 4. STOCKHOLDER PROPOSAL TO CHANGE THE Against Against Shareholder VOTING STANDARD APPLICABLE TO NON-BINDING PROPOSALS SUBMITTED BY STOCKHOLDERS. -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RONALD P. BADIE For For Management 1B. ELECTION OF DIRECTOR: STANLEY L. CLARK For For Management 1C. ELECTION OF DIRECTOR: DAVID P. FALCK For For Management 1D. ELECTION OF DIRECTOR: EDWARD G. JEPSEN For For Management 1E. ELECTION OF DIRECTOR: RANDALL D. For For Management LEDFORD 1F. ELECTION OF DIRECTOR: MARTIN H. For For Management LOEFFLER 1G. ELECTION OF DIRECTOR: JOHN R. LORD For For Management 1H. ELECTION OF DIRECTOR: R. ADAM NORWITT For For Management 1I. ELECTION OF DIRECTOR: DIANA G. REARDON For For Management 2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS INDEPENDENT ACCOUNTANTS OF THE COMPANY. 3. ADVISORY VOTE TO APPROVE COMPENSATION For For Management OF NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO THE For For Management RESTATED CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Ticker: AFSI Security ID: 032359309 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF AMENDMENT TO OUR AMENDED For For Management AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 500,000,000 -------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Ticker: AFSI Security ID: 032359309 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DONALD T. DECARLO For For Management 1..2 DIRECTOR-SUSAN C. FISCH For For Management 1..3 DIRECTOR-ABRAHAM GULKOWITZ For For Management 1..4 DIRECTOR-GEORGE KARFUNKEL For For Management 1..5 DIRECTOR-MICHAEL KARFUNKEL For For Management 1..6 DIRECTOR-JAY J. MILLER For For Management 1..7 DIRECTOR-BARRY D. ZYSKIND For For Management 2. APPROVAL OF THE 2010 OMNIBUS INCENTIVE For For Management PLAN, AS AMENDED AND RESTATED 3. APPROVAL OF AN AMENDMENT TO OUR For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RAY STATA For For Management 1B. ELECTION OF DIRECTOR: VINCENT T. ROCHE For For Management 1C. ELECTION OF DIRECTOR: RICHARD M. BEYER For For Management 1D. ELECTION OF DIRECTOR: JAMES A. CHAMPY For For Management 1E. ELECTION OF DIRECTOR: BRUCE R. EVANS For For Management 1F. ELECTION OF DIRECTOR: EDWARD H. FRANK For For Management 1G. ELECTION OF DIRECTOR: JOHN C. HODGSON For For Management 1H. ELECTION OF DIRECTOR: NEIL NOVICH For For Management 1I. ELECTION OF DIRECTOR: KENTON J. For For Management SICCHITANO 1J. ELECTION OF DIRECTOR: LISA T. SU For For Management 2) TO APPROVE, BY NONBINDING "SAY-ON-PAY" For For Management VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT. 3) TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RONALD W. For For Management HOVSEPIAN 1B. ELECTION OF DIRECTOR: BARBARA V. For For Management SCHERER 1C. ELECTION OF DIRECTOR: MICHAEL C. THURK For For Management 2. THE APPROVAL OF AN AMENDMENT AND For For Management RESTATEMENT OF THE FOURTH AMENDED AND RESTATED ANSYS, INC. 1996 STOCK OPTION AND GRANT PLAN. 3. THE APPROVAL OF AN AMENDMENT AND For For Management RESTATEMENT OF THE SECOND AMENDED AND RESTATED ANSYS, INC. EMPLOYEE STOCK PURCHASE PLAN. 4. THE COMPENSATION OF OUR NAMED For For Management EXECUTIVE OFFICERS ON A NON-BINDING, ADVISORY BASIS. 5. THE RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: DEC 03, 2015 Meeting Type: Special Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ISSUANCE OF ANTHEM, INC. For For Management COMMON STOCK, PAR VALUE $0.01 PER SHARE ("ANTHEM COMMON STOCK"), TO CIGNA CORPORATION SHAREHOLDERS IN THE MERGER BETWEEN ANTHEM MERGER SUB CORP. , A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF ANTHEM, INC., A 2. TO APPROVE THE ADJOURNMENT OF THE For For Management ANTHEM SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF ANTHEM COMMON STOCK PURSUANT TO THE MERGER AGREEMENT. -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LEWIS HAY, III For For Management 1B. ELECTION OF DIRECTOR: GEORGE A. For For Management SCHAEFER, JR. 1C. ELECTION OF DIRECTOR: JOSEPH R. SWEDISH For For Management 1D. ELECTION OF DIRECTOR: ELIZABETH E. For For Management TALLETT 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. IF PROPERLY PRESENTED AT THE MEETING, Against Against Shareholder TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING LOBBYING DISCLOSURE. -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. RE-ELECTION OF DIRECTOR: LESTER B. For For Management KNIGHT 1B. RE-ELECTION OF DIRECTOR: GREGORY C. For For Management CASE 1C. RE-ELECTION OF DIRECTOR: FULVIO CONTI For For Management 1D. RE-ELECTION OF DIRECTOR: CHERYL A. For For Management FRANCIS 1E. RE-ELECTION OF DIRECTOR: JAMES W. LENG For For Management 1F. RE-ELECTION OF DIRECTOR: J. MICHAEL For For Management LOSH 1G. RE-ELECTION OF DIRECTOR: ROBERT S. For For Management MORRISON 1H. RE-ELECTION OF DIRECTOR: RICHARD B. For For Management MYERS 1I. RE-ELECTION OF DIRECTOR: RICHARD C. For For Management NOTEBAERT 1J. RE-ELECTION OF DIRECTOR: GLORIA SANTONA For For Management 1K. RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE For Against Management DIRECTORS' REMUNERATION REPORT. 4. RECEIPT OF AON'S ANNUAL REPORT AND For For Management ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS, FOR THE YEAR ENDED DECEMBER 31, 2015. 5. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6. RE-APPOINTMENT OF ERNST & YOUNG LLP AS For For Management AON'S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. 7. AUTHORIZATION OF THE BOARD OF For For Management DIRECTORS TO DETERMINE THE REMUNERATION OF AON'S U.K. STATUTORY AUDITOR. 8. APPROVAL OF FORMS OF SHARE REPURCHASE For For Management CONTRACTS AND REPURCHASE COUNTERPARTIES. 9. AUTHORIZE THE BOARD OF DIRECTORS TO For For Management EXERCISE ALL POWERS OF AON TO ALLOT SHARES. 10. AUTHORIZE THE BOARD OF DIRECTORS TO For For Management ALLOT EQUITY SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION. 11. AUTHORIZE AON AND ITS SUBSIDIARIES TO For For Management MAKE POLITICAL DONATIONS OR EXPENDITURES. -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 26, 2016 Meeting Type: Annual Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES BELL For For Management 1B. ELECTION OF DIRECTOR: TIM COOK For For Management 1C. ELECTION OF DIRECTOR: AL GORE For For Management 1D. ELECTION OF DIRECTOR: BOB IGER For For Management 1E. ELECTION OF DIRECTOR: ANDREA JUNG For For Management 1F. ELECTION OF DIRECTOR: ART LEVINSON For For Management 1G. ELECTION OF DIRECTOR: RON SUGAR For For Management 1H. ELECTION OF DIRECTOR: SUE WAGNER For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. AN ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION 4. APPROVAL OF THE AMENDED AND RESTATED For For Management APPLE INC. 2014 EMPLOYEE STOCK PLAN 5. A SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder "NET-ZERO GREENHOUSE GAS EMISSIONS BY 2030" 6. A SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS 7. A SHAREHOLDER PROPOSAL ENTITLED "HUMAN Against Against Shareholder RIGHTS REVIEW - HIGH RISK REGIONS" 8. A SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder "SHAREHOLDER PROXY ACCESS" -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ALAIN CHEVASSUS For For Management 1..2 DIRECTOR-STEPHEN J. HAGGE For For Management 1..3 DIRECTOR-GIOVANNA K. MONNAS For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 3. APPROVAL OF THE 2016 EQUITY INCENTIVE For Against Management PLAN 4. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Ticker: ANET Security ID: 040413106 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CHARLES GIANCARLO For For Management 1..2 DIRECTOR-ANN MATHER For For Management 1..3 DIRECTOR-DANIEL SCHEINMAN For For Management 2. APPROVAL ON AN ADVISORY BASIS OF THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. APPROVAL ON AN ADVISORY BASIS OF THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- ARRIS GROUP, INC. Ticker: ARRS Security ID: 04270V106 Meeting Date: OCT 21, 2015 Meeting Type: Special Record Date: SEP 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO ADOPT THE AGREEMENT AND For For Management PLAN OF MERGER, DATED AS OF APRIL 22, 2015 (THE "MERGER AGREEMENT"), BY AND AMONG ARRIS, ARRIS INTERNATIONAL LIMITED, A PRIVATE LIMITED COMPANY ORGANIZED UNDER THE LAWS OF ENGLAND AND WALES AND A SUBSIDIARY OF ARRIS, AR 2. PROPOSAL TO APPROVE, ON A NON-BINDING, For For Management ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ARRIS' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. 3. PROPOSAL TO APPROVE ANY MOTION TO For For Management ADJOURN THE SPECIAL MEETING, OR ANY POSTPONEMENT THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT For For Management 1B. ELECTION OF DIRECTOR: WILLIAM L. BAX For For Management 1C. ELECTION OF DIRECTOR: D. JOHN COLDMAN For For Management 1D. ELECTION OF DIRECTOR: FRANK E. For For Management ENGLISH, JR. 1E. ELECTION OF DIRECTOR: J. PATRICK For For Management GALLAGHER, JR. 1F. ELECTION OF DIRECTOR: ELBERT O. HAND For For Management 1G. ELECTION OF DIRECTOR: DAVID S. JOHNSON For For Management 1H. ELECTION OF DIRECTOR: KAY W. MCCURDY For For Management 1I. ELECTION OF DIRECTOR: RALPH J. For For Management NICOLETTI 1J. ELECTION OF DIRECTOR: NORMAN L. For For Management ROSENTHAL 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR. 3. APPROVAL OF THE COMPENSATION OF OUR For For Management NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BRENDAN M. For For Management CUMMINS 1B. ELECTION OF DIRECTOR: ROGER W. HALE For For Management 1C. ELECTION OF DIRECTOR: VADA O. MANAGER For For Management 1D. ELECTION OF DIRECTOR: MARK C. ROHR For For Management 1E. ELECTION OF DIRECTOR: GEORGE A. For For Management SCHAEFER, JR. 1F. ELECTION OF DIRECTOR: JANICE J. TEAL For For Management 1G. ELECTION OF DIRECTOR: MICHAEL J. WARD For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2016. 3. A NON-BINDING ADVISORY RESOLUTION For Against Management APPROVING THE COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION. -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RANDALL L. For For Management STEPHENSON 1B. ELECTION OF DIRECTOR: SAMUEL A. DI For For Management PIAZZA, JR. 1C. ELECTION OF DIRECTOR: RICHARD W. FISHER For For Management 1D. ELECTION OF DIRECTOR: SCOTT T. FORD For For Management 1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS For For Management 1F. ELECTION OF DIRECTOR: WILLIAM E. For For Management KENNARD 1G. ELECTION OF DIRECTOR: MICHAEL B. For For Management MCCALLISTER 1H. ELECTION OF DIRECTOR: BETH E. MOONEY For For Management 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE For For Management 1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR For For Management 1L. ELECTION OF DIRECTOR: LAURA D'ANDREA For For Management TYSON 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. 4. APPROVAL OF 2016 INCENTIVE PLAN. For For Management 5. POLITICAL SPENDING REPORT. Against Against Shareholder 6. LOBBYING REPORT. Against Against Shareholder 7. INDEPENDENT BOARD CHAIRMAN. Against Against Shareholder -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CARL BASS For For Management 1B. ELECTION OF DIRECTOR: CRAWFORD W. For For Management BEVERIDGE 1C. ELECTION OF DIRECTOR: JEFF CLARKE For For Management 1D. ELECTION OF DIRECTOR: SCOTT FERGUSON For For Management 1E. ELECTION OF DIRECTOR: THOMAS GEORGENS For For Management 1F. ELECTION OF DIRECTOR: RICHARD S. HILL For For Management 1G. ELECTION OF DIRECTOR: MARY T. MCDOWELL For For Management 1H. ELECTION OF DIRECTOR: LORRIE M. For For Management NORRINGTON 1I. ELECTION OF DIRECTOR: BETSY RAFAEL For For Management 1J. ELECTION OF DIRECTOR: STACY J. SMITH For For Management 1K. ELECTION OF DIRECTOR: STEVEN M. WEST For For Management 2. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS AUTODESK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2017. 3. APPROVE, ON AN ADVISORY (NON-BINDING) For For Management BASIS, THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 10, 2015 Meeting Type: Annual Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ELLEN R. ALEMANY For For Management 1..2 DIRECTOR-PETER BISSON For For Management 1..3 DIRECTOR-RICHARD T. CLARK For For Management 1..4 DIRECTOR-ERIC C. FAST For For Management 1..5 DIRECTOR-LINDA R. GOODEN For For Management 1..6 DIRECTOR-MICHAEL P. GREGOIRE For For Management 1..7 DIRECTOR-R. GLENN HUBBARD For For Management 1..8 DIRECTOR-JOHN P. JONES For For Management 1..9 DIRECTOR-CARLOS A. RODRIGUEZ For For Management 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management AUDITORS. -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MIKE JACKSON For For Management 1B. ELECTION OF DIRECTOR: RICK L. BURDICK For For Management 1C. ELECTION OF DIRECTOR: TOMAGO COLLINS For For Management 1D. ELECTION OF DIRECTOR: DAVID B. EDELSON For For Management 1E. ELECTION OF DIRECTOR: KAREN C. FRANCIS For For Management 1F. ELECTION OF DIRECTOR: ROBERT R. GRUSKY For For Management 1G. ELECTION OF DIRECTOR: KAVEH For For Management KHOSROWSHAHI 1H. ELECTION OF DIRECTOR: MICHAEL LARSON For For Management 1I. ELECTION OF DIRECTOR: G. MIKE MIKAN For For Management 1J. ELECTION OF DIRECTOR: ALISON H. For For Management ROSENTHAL 2. RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADOPTION OF STOCKHOLDER PROPOSAL Against Against Shareholder REGARDING AN INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 16, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DOUGLAS H. BROOKS For For Management 1B ELECTION OF DIRECTOR: LINDA A. For For Management GOODSPEED 1C ELECTION OF DIRECTOR: SUE E. GOVE For For Management 1D ELECTION OF DIRECTOR: EARL G. GRAVES, For For Management JR. 1E ELECTION OF DIRECTOR: ENDERSON For For Management GUIMARAES 1F ELECTION OF DIRECTOR: J.R. HYDE, III For For Management 1G ELECTION OF DIRECTOR: D. BRYAN JORDAN For For Management 1H ELECTION OF DIRECTOR: W. ANDREW MCKENNA For For Management 1I ELECTION OF DIRECTOR: GEORGE R. For For Management MRKONIC, JR. 1J ELECTION OF DIRECTOR: LUIS P. NIETO For For Management 1K ELECTION OF DIRECTOR: WILLIAM C. For For Management RHODES, III 2 RATIFICATION OF ERNST & YOUNG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3 APPROVAL OF AMENDED AND RESTATED For For Management AUTOZONE, INC. 2011 EQUITY INCENTIVE AWARD PLAN. 4 APPROVAL OF ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 5 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder POLITICAL DISCLOSURE AND ACCOUNTABILITY. -------------------------------------------------------------------------------- AVAGO TECHNOLOGIES U.S. INC. Ticker: AVGO Security ID: Y0486S104 Meeting Date: NOV 10, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. AVAGO SCHEME PROPOSAL: TO APPROVE THE For For Management STATUTORY SCHEME OF ARRANGEMENT BETWEEN (I) AVAGO, (II) THE AVAGO SHAREHOLDERS, AND (III) PAVONIA LIMITED WHEREBY ALL ISSUED ORDINARY SHARES OF AVAGO WILL BE TRANSFERRED TO AVAGO TECHNOLOGIES CAYMAN FINANCE LIMITED, A 2. EQUITY ISSUANCE PROPOSAL: TO APPROVE For For Management THE ALLOTMENT AND ISSUANCE OF ORDINARY SHARES IN THE CAPITAL OF PAVONIA LIMITED AND/OR LIMITED PARTNERSHIP INTERESTS OF SAFARI CAYMAN L.P. (INCLUDING THE ALLOTMENT AND ISSUANCE OF ORDINARY SHARES IN THE CAPITAL OF PAVO -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BRADLEY ALFORD For For Management 1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON For For Management 1C. ELECTION OF DIRECTOR: PETER BARKER For For Management 1D. ELECTION OF DIRECTOR: MITCHELL BUTIER For For Management 1E. ELECTION OF DIRECTOR: KEN HICKS For For Management 1F. ELECTION OF DIRECTOR: DAVID PYOTT For For Management 1G. ELECTION OF DIRECTOR: DEAN SCARBOROUGH For For Management 1H. ELECTION OF DIRECTOR: PATRICK SIEWERT For For Management 1I. ELECTION OF DIRECTOR: JULIA STEWART For For Management 1J. ELECTION OF DIRECTOR: MARTHA SULLIVAN For For Management 2. APPROVAL, ON AN ADVISORY BASIS, OF OUR For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- BABCOCK & WILCOX ENTERPRISES, INC. Ticker: BW Security ID: 05614L100 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CYNTHIA S. DUBIN For For Management 1..2 DIRECTOR-BRIAN K. FERRAIOLI For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON EXECUTIVE For Against Management COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management VOTE ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE AMENDED AND RESTATED For For Management 2015 LONG-TERM INCENTIVE PLAN. 6. APPROVAL OF THE EXECUTIVE INCENTIVE For For Management COMPENSATION PLAN. -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: JUL 28, 2015 Meeting Type: Special Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. THE PROPOSAL TO APPROVE THE ISSUANCE For For Management OF BALL CORPORATION ("BALL") COMMON STOCK TO SHAREHOLDERS OF REXAM PLC ("REXAM") IN CONNECTION WITH THE PROPOSED ACQUISITION BY A WHOLLY OWNED SUBSIDIARY OF BALL OF ALL OF THE OUTSTANDING SHARES OF REXAM (THE "ACQUISIT 2. THE PROPOSAL TO ADJOURN THE SPECIAL For For Management MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE ISSUANCE OF BALL COMMON STOCK. -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-HANNO C. FIEDLER For For Management 1..2 DIRECTOR-GEORGIA R. NELSON For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR 2016. 3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: THOMAS F. CHEN For For Management 1B. ELECTION OF DIRECTOR: JOHN D. FORSYTH For For Management 1C. ELECTION OF DIRECTOR: MICHAEL F. For For Management MAHONEY 1D. ELECTION OF DIRECTOR: CAROLE J. For For Management SHAPAZIAN 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM 4. PROPOSED CHARTER AMENDMENT TO For For Management DECLASSIFY BOARD 5. STOCKHOLDER PROPOSAL - INDEPENDENT Against Against Shareholder BOARD CHAIRMAN -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 26, 2016 Meeting Type: Annual Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON For For Management 1B. ELECTION OF DIRECTOR: CATHERINE M. For For Management BURZIK 1C. ELECTION OF DIRECTOR: VINCENT A. For For Management FORLENZA 1D. ELECTION OF DIRECTOR: CLAIRE M. FRASER For For Management 1E. ELECTION OF DIRECTOR: CHRISTOPHER JONES For For Management 1F. ELECTION OF DIRECTOR: MARSHALL O. For For Management LARSEN 1G. ELECTION OF DIRECTOR: GARY A. For For Management MECKLENBURG 1H. ELECTION OF DIRECTOR: JAMES F. ORR For For Management 1I. ELECTION OF DIRECTOR: WILLARD J. For For Management OVERLOCK, JR. 1J. ELECTION OF DIRECTOR: CLAIRE POMEROY For For Management 1K. ELECTION OF DIRECTOR: REBECCA W. RIMEL For For Management 1L. ELECTION OF DIRECTOR: BERTRAM L. SCOTT For For Management 2. RATIFICATION OF SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. AMENDMENTS TO THE 2004 EMPLOYEE AND For For Management DIRECTOR EQUITY-BASED COMPENSATION PLAN. -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUL 02, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WARREN EISENBERG For For Management 1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN For For Management 1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES For For Management 1D. ELECTION OF DIRECTOR: DEAN S. ADLER For For Management 1E. ELECTION OF DIRECTOR: STANLEY F. For For Management BARSHAY 1F. ELECTION OF DIRECTOR: GERALDINE T. For For Management ELLIOTT 1G. ELECTION OF DIRECTOR: KLAUS EPPLER For For Management 1H. ELECTION OF DIRECTOR: PATRICK R. GASTON For For Management 1I. ELECTION OF DIRECTOR: JORDAN HELLER For For Management 1J. ELECTION OF DIRECTOR: VICTORIA A. For For Management MORRISON 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP. 3. TO APPROVE, BY NON-BINDING VOTE, THE For Against Management 2014 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-WILLIAM F. AUSTEN For For Management 1..2 DIRECTOR-RONALD J. FLOTO For For Management 1..3 DIRECTOR-ADELE M. GULFO For For Management 1..4 DIRECTOR-DAVID S. HAFFNER For For Management 1..5 DIRECTOR-TIMOTHY M. MANGANELLO For For Management 1..6 DIRECTOR-WILLIAM L. MANSFIELD For For Management 1..7 DIRECTOR-ARUN NAYAR For For Management 1..8 DIRECTOR-EDWARD N. PERRY For For Management 1..9 DIRECTOR-DAVID T. SZCZUPAK For For Management 1..10 DIRECTOR-HOLLY A. VAN DEURSEN For For Management 1..11 DIRECTOR-PHILIP G. WEAVER For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO CAST AN ADVISORY VOTE ON THE For For Management COMPANY'S EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE). -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRKB Security ID: 084670702 Meeting Date: APR 30, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-WARREN E. BUFFETT For For Management 1..2 DIRECTOR-CHARLES T. MUNGER For For Management 1..3 DIRECTOR-HOWARD G. BUFFETT For For Management 1..4 DIRECTOR-STEPHEN B. BURKE For For Management 1..5 DIRECTOR-SUSAN L. DECKER For For Management 1..6 DIRECTOR-WILLIAM H. GATES III For For Management 1..7 DIRECTOR-DAVID S. GOTTESMAN For For Management 1..8 DIRECTOR-CHARLOTTE GUYMAN For For Management 1..9 DIRECTOR-THOMAS S. MURPHY For For Management 1..10 DIRECTOR-RONALD L. OLSON For For Management 1..11 DIRECTOR-WALTER SCOTT, JR. For For Management 1..12 DIRECTOR-MERYL B. WITMER For For Management 2. SHAREHOLDER PROPOSAL REGARDING THE Against For Shareholder REPORTING OF RISKS POSED BY CLIMATE CHANGE. -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ALEXANDER J. For For Management DENNER 1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA For For Management 1C. ELECTION OF DIRECTOR: NANCY L. LEAMING For For Management 1D. ELECTION OF DIRECTOR: RICHARD C. For For Management MULLIGAN 1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA For For Management 1F. ELECTION OF DIRECTOR: STELIOS For For Management PAPADOPOULOS 1G. ELECTION OF DIRECTOR: BRIAN S. POSNER For For Management 1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY For For Management 1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS For For Management 1J. ELECTION OF DIRECTOR: LYNN SCHENK For For Management 1K. ELECTION OF DIRECTOR: STEPHEN A. For For Management SHERWIN 2. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. SAY ON PAY - TO APPROVE AN ADVISORY For For Management VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF For Against Management AL- HAMAD 1B. ELECTION OF DIRECTOR: MATHIS For For Management CABIALLAVETTA 1C. ELECTION OF DIRECTOR: PAMELA DALEY For For Management 1D. ELECTION OF DIRECTOR: WILLIAM S. For For Management DEMCHAK 1E. ELECTION OF DIRECTOR: JESSICA P. For For Management EINHORN 1F. ELECTION OF DIRECTOR: LAURENCE D. FINK For For Management 1G. ELECTION OF DIRECTOR: FABRIZIO FREDA For For Management 1H. ELECTION OF DIRECTOR: MURRY S. GERBER For For Management 1I. ELECTION OF DIRECTOR: JAMES GROSFELD For For Management 1J. ELECTION OF DIRECTOR: ROBERT S. KAPITO For For Management 1K. ELECTION OF DIRECTOR: DAVID H. KOMANSKY For For Management 1L. ELECTION OF DIRECTOR: SIR DERYCK For For Management MAUGHAN 1M. ELECTION OF DIRECTOR: CHERYL D. MILLS For For Management 1N. ELECTION OF DIRECTOR: GORDON M. NIXON For For Management 1O. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN For For Management 1P. ELECTION OF DIRECTOR: IVAN G. For For Management SEIDENBERG 1Q. ELECTION OF DIRECTOR: MARCO ANTONIO For For Management SLIM DOMIT 1R. ELECTION OF DIRECTOR: JOHN S. VARLEY For For Management 1S. ELECTION OF DIRECTOR: SUSAN L. WAGNER For For Management 2. APPROVAL, IN A NON-BINDING ADVISORY For Against Management VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. 4. APPROVAL OF A MANAGEMENT PROPOSAL TO For For Management AMEND THE BYLAWS TO IMPLEMENT "PROXY ACCESS". 5. A STOCKHOLDER PROPOSAL BY THE STEPHEN Against Against Shareholder M. SILBERSTEIN REVOCABLE TRUST REGARDING PROXY VOTING PRACTICES RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- BLUE BUFFALO PET PRODUCTS INC. (BUFF) Ticker: BUFF Security ID: 09531U102 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MICHAEL A. ECK For For Management 1..2 DIRECTOR-FRANCES FREI For For Management 1..3 DIRECTOR-KURT SCHMIDT For For Management 2. RATIFICATION, IN A NON-BINDING VOTE, For For Management OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Ticker: BAH Security ID: 099502106 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-HORACIO D. ROZANSKI For For Management 1..2 DIRECTOR-GRETCHEN MCCLAIN For For Management 1..3 DIRECTOR-IAN FUJIYAMA For For Management 1..4 DIRECTOR-MARK GAUMOND For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN R. For For Management MCKERNAN, JR. 1B. ELECTION OF DIRECTOR: ALEXIS P. MICHAS For For Management 1C. ELECTION OF DIRECTOR: ERNEST J. NOVAK, For For Management JR. 1D. ELECTION OF DIRECTOR: RICHARD O. SCHAUM For For Management 1E. ELECTION OF DIRECTOR: THOMAS T. For For Management STALLKAMP 1F. ELECTION OF DIRECTOR: JAMES R. VERRIER For For Management 2. APPROVAL OF THE FIRST AMENDMENT TO THE For For Management BORGWARNER INC. 2014 STOCK INCENTIVE PLAN. 3. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2016. 4. ADVISORY APPROVAL OF THE COMPANY'S For Against Management EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 5. AMENDMENT OF THE COMPANY'S RESTATED For For Management CERTIFICATE OF INCORPORATION TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. 6. APPROVAL OF STOCKHOLDER PROPOSAL TO Against For Shareholder ALLOW CERTAIN STOCKHOLDERS' NOMINATED CANDIDATES TO BE INCLUDED IN THE PROXY MATERIALS OF THE COMPANY. -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: BRUCE W. DUNCAN 1B. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: KAREN E. DYKSTRA 1C. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: CAROL B. EINIGER 1D. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: JACOB A. FRENKEL 1E. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: JOEL I. KLEIN 1F. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: DOUGLAS T. LINDE 1G. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: MATTHEW J. LUSTIG 1H. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: ALAN J. PATRICOF 1I. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: OWEN D. THOMAS 1J. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: MARTIN TURCHIN 1K. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: DAVID A. TWARDOCK 2. TO APPROVE, BY NON-BINDING RESOLUTION, For For Management THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE AUDIT COMMITTEE'S For For Management APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NELDA J. CONNORS For For Management 1B. ELECTION OF DIRECTOR: CHARLES J. For For Management DOCKENDORFF 1C. ELECTION OF DIRECTOR: DONNA A. JAMES For For Management 1D. ELECTION OF DIRECTOR: KRISTINA M. For For Management JOHNSON 1E. ELECTION OF DIRECTOR: EDWARD J. LUDWIG For For Management 1F. ELECTION OF DIRECTOR: STEPHEN P. For For Management MACMILLAN 1G. ELECTION OF DIRECTOR: MICHAEL F. For For Management MAHONEY 1H. ELECTION OF DIRECTOR: DAVID J. ROUX For For Management 1I. ELECTION OF DIRECTOR: JOHN E. SUNUNU For For Management 1J. ELECTION OF DIRECTOR: ELLEN M. ZANE For For Management 2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RE-APPROVE THE MATERIAL TERMS OF For For Management THE PERFORMANCE GOALS UNDER THE 2011 LONG- TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: SEP 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ELAINE M. BOLTZ For For Management 1B. ELECTION OF DIRECTOR: JOSEPH M. DEPINTO For For Management 1C. ELECTION OF DIRECTOR: HARRIET EDELMAN For For Management 1D. ELECTION OF DIRECTOR: MICHAEL A. GEORGE For For Management 1E. ELECTION OF DIRECTOR: WILLIAM T. GILES For For Management 1F. ELECTION OF DIRECTOR: GERARDO I. LOPEZ For For Management 1G. ELECTION OF DIRECTOR: JON L. LUTHER For For Management 1H. ELECTION OF DIRECTOR: GEORGE R. MRKONIC For For Management 1I. ELECTION OF DIRECTOR: JOSE LUIS PRADO For For Management 1J. ELECTION OF DIRECTOR: WYMAN T. ROBERTS For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL 2016 YEAR. 3. TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. 4. TO RE-APPROVE PROFIT SHARING PLAN. For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: L. ANDREOTTI For For Management 1B. ELECTION OF DIRECTOR: P.J. ARDUINI For For Management 1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. For For Management 1D. ELECTION OF DIRECTOR: L.H. GLIMCHER, M. For For Management D. 1E. ELECTION OF DIRECTOR: M. GROBSTEIN For For Management 1F. ELECTION OF DIRECTOR: A.J. LACY For For Management 1G. ELECTION OF DIRECTOR: T.J. LYNCH, JR., For For Management M.D. 1H. ELECTION OF DIRECTOR: D.C. PALIWAL For For Management 1I. ELECTION OF DIRECTOR: V.L. SATO, PH.D. For For Management 1J. ELECTION OF DIRECTOR: G.L. STORCH For For Management 1K. ELECTION OF DIRECTOR: T.D. WEST, JR. For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. SPECIAL SHAREOWNER MEETINGS Against For Shareholder -------------------------------------------------------------------------------- BROADCOM LIMITED Ticker: AVGO Security ID: Y09827109 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN For For Management 1B. ELECTION OF DIRECTOR: MR. JAMES V. For For Management DILLER 1C. ELECTION OF DIRECTOR: MR. LEWIS C. For For Management EGGEBRECHT 1D. ELECTION OF DIRECTOR: MR. KENNETH Y. For For Management HAO 1E. ELECTION OF DIRECTOR: MR. EDDY W. For For Management HARTENSTEIN 1F. ELECTION OF DIRECTOR: MS. JUSTINE F. For For Management LIEN 1G. ELECTION OF DIRECTOR: MR. DONALD For For Management MACLEOD 1H. ELECTION OF DIRECTOR: MR. PETER J. For For Management MARKS 1I. ELECTION OF DIRECTOR: DR. HENRY S. For For Management SAMUELI 1J. ELECTION OF DIRECTOR: MR. LUCIEN Y.K. For For Management WONG 2. TO APPROVE THE RE-APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 30, 2016 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERAT 3. TO APPROVE THE GENERAL AUTHORIZATION For For Management FOR THE DIRECTORS OF BROADCOM TO ALLOT AND ISSUE SHARES IN ITS CAPITAL, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. 4. TO APPROVE THE CASH COMPENSATION FOR For For Management BROADCOM'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF BROADCOM'S 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN BROADCOM -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management 1B. ELECTION OF DIRECTOR: RICHARD J. DALY For For Management 1C. ELECTION OF DIRECTOR: ROBERT N. DUELKS For For Management 1D. ELECTION OF DIRECTOR: RICHARD J. For For Management HAVILAND 1E. ELECTION OF DIRECTOR: BRETT A. KELLER For For Management 1F. ELECTION OF DIRECTOR: STUART R. LEVINE For For Management 1G. ELECTION OF DIRECTOR: MAURA A. MARKUS For For Management 1H. ELECTION OF DIRECTOR: THOMAS J. PERNA For For Management 1I. ELECTION OF DIRECTOR: ALAN J. WEBER For For Management 2) ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY ON PAY VOTE). 3) TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2016. -------------------------------------------------------------------------------- BRUKER CORPORATION Ticker: BRKR Security ID: 116794108 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-FRANK H. LAUKIEN# For For Management 1..2 DIRECTOR-JOHN ORNELL# For For Management 1..3 DIRECTOR-RICHARD A. PACKER# For For Management 1..4 DIRECTOR-ROBERT ROSENTHAL# For For Management 1..5 DIRECTOR-CYNTHIA M. FRIEND@ For For Management 2. TO APPROVE THE ADOPTION OF THE BRUKER For For Management CORPORATION 2016 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Ticker: BC Security ID: 117043109 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NOLAN D. For For Management ARCHIBALD 1B. ELECTION OF DIRECTOR: DAVID C. EVERITT For For Management 1C. ELECTION OF DIRECTOR: ROGER J. WOOD For For Management 2. THE APPROVAL OF THE COMPENSATION OF For For Management OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3. THE RATIFICATION OF THE AUDIT For For Management COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Ticker: BWXT Security ID: 05605H100 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN A. FEES For For Management 1..2 DIRECTOR-RICHARD W. MIES For For Management 1..3 DIRECTOR-ROBB A. LEMASTERS For For Management 2. ADVISORY VOTE ON EXECUTIVE For Against Management COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 4. REAPPROVE OUR EXECUTIVE INCENTIVE For For Management COMPENSATION PLAN FOR SECTION 162(M) PURPOSES. -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID M. BARRETT For For Management 1B. ELECTION OF DIRECTOR: MARC C. For For Management BRESLAWSKY 1C. ELECTION OF DIRECTOR: ROBERT M. DAVIS For For Management 1D. ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management 1E. ELECTION OF DIRECTOR: JOHN C. KELLY For For Management 1F. ELECTION OF DIRECTOR: DAVID F. MELCHER For For Management 1G. ELECTION OF DIRECTOR: GAIL K. NAUGHTON For For Management 1H. ELECTION OF DIRECTOR: TIMOTHY M. RING For For Management 1I. ELECTION OF DIRECTOR: TOMMY G. THOMPSON For For Management 1J. ELECTION OF DIRECTOR: JOHN H. WEILAND For For Management 1K. ELECTION OF DIRECTOR: ANTHONY WELTERS For For Management 1L. ELECTION OF DIRECTOR: TONY L. WHITE For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO APPROVE THE COMPENSATION OF OUR For Against Management NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 4. A SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder SHARE REPURCHASES. -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SCOTT P. ANDERSON For For Management 1B. ELECTION OF DIRECTOR: ROBERT EZRILOV For For Management 1C. ELECTION OF DIRECTOR: WAYNE M. FORTUN For For Management 1D. ELECTION OF DIRECTOR: MARY J. STEELE For For Management GUILFOILE 1E. ELECTION OF DIRECTOR: JODEE A. KOZLAK For For Management 1F. ELECTION OF DIRECTOR: REBECCA KOENIG For For Management ROLOFF 1G. ELECTION OF DIRECTOR: BRIAN P. SHORT For For Management 1H. ELECTION OF DIRECTOR: JAMES B. STAKE For For Management 1I. ELECTION OF DIRECTOR: JOHN P. WIEHOFF For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AMENDMENT TO AND For For Management RESTATEMENT OF THE C.H. ROBINSON WORLDWIDE, INC. 2013 EQUITY INCENTIVE PLAN. 4. RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARK W. ADAMS For For Management 1B. ELECTION OF DIRECTOR: SUSAN L. BOSTROM For For Management 1C. ELECTION OF DIRECTOR: JAMES D. PLUMMER For For Management 1D. ELECTION OF DIRECTOR: ALBERTO For For Management SANGIOVANNI- VINCENTELLI 1E. ELECTION OF DIRECTOR: GEORGE M. SCALISE For For Management 1F. ELECTION OF DIRECTOR: JOHN B. SHOVEN For For Management 1G. ELECTION OF DIRECTOR: ROGER S. SIBONI For For Management 1H. ELECTION OF DIRECTOR: YOUNG K. SOHN For For Management 1I. ELECTION OF DIRECTOR: LIP-BU TAN For For Management 2. APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF THE OMNIBUS EQUITY INCENTIVE PLAN. 3. RE-APPROVAL OF THE PERFORMANCE GOALS For For Management UNDER THE SENIOR EXECUTIVE BONUS PLAN FOR COMPLIANCE WITH INTERNAL REVENUE CODE 162(M). 4. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 5. RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- CALPINE CORPORATION Ticker: CPN Security ID: 131347304 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-FRANK CASSIDY For For Management 1..2 DIRECTOR-JACK A. FUSCO For For Management 1..3 DIRECTOR-JOHN B. (THAD) HILL III For For Management 1..4 DIRECTOR-MICHAEL W. HOFMANN For For Management 1..5 DIRECTOR-DAVID C. MERRITT For For Management 1..6 DIRECTOR-W. BENJAMIN MORELAND For For Management 1..7 DIRECTOR-ROBERT A. MOSBACHER,JR. For For Management 1..8 DIRECTOR-DENISE M. O'LEARY For For Management 2. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, For For Management NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BENNETT DORRANCE For For Management 1B. ELECTION OF DIRECTOR: RANDALL W. For For Management LARRIMORE 1C. ELECTION OF DIRECTOR: MARC B. For For Management LAUTENBACH 1D. ELECTION OF DIRECTOR: MARY ALICE D. For For Management MALONE 1E. ELECTION OF DIRECTOR: SARA MATHEW For For Management 1F. ELECTION OF DIRECTOR: DENISE M. For For Management MORRISON 1G. ELECTION OF DIRECTOR: CHARLES R. PERRIN For For Management 1H. ELECTION OF DIRECTOR: A. BARRY RAND For For Management 1I. ELECTION OF DIRECTOR: NICK SHREIBER For For Management 1J. ELECTION OF DIRECTOR: TRACEY T. TRAVIS For For Management 1K. ELECTION OF DIRECTOR: ARCHBOLD D. VAN For For Management BEUREN 1L. ELECTION OF DIRECTOR: LES C. VINNEY For For Management 2. RATIFICATION OF APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. APPROVAL OF CAMPBELL SOUP COMPANY 2015 For For Management LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON For For Management 1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD For For Management 1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT For For Management 1D. ELECTION OF DIRECTOR: CARRIE S. COX For For Management 1E. ELECTION OF DIRECTOR: CALVIN DARDEN For For Management 1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY For For Management 1G. ELECTION OF DIRECTOR: PATRICIA A. For For Management HEMINGWAY HALL 1H. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management 1I. ELECTION OF DIRECTOR: GREGORY B. KENNY For For Management 1J. ELECTION OF DIRECTOR: NANCY KILLEFER For For Management 1K. ELECTION OF DIRECTOR: DAVID P. KING For For Management 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 3. PROPOSAL TO APPROVE, ON A NON-BINDING For For Management ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Ticker: CSL Security ID: 142339100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBIN J. ADAMS For For Management 1B. ELECTION OF DIRECTOR: D. CHRISTIAN KOCH For For Management 1C. ELECTION OF DIRECTOR: DAVID A. ROBERTS For For Management 2. AN ADVISORY VOTE TO APPROVE THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------- CARTER'S INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS I DIRECTOR: VANESSA For For Management J. CASTAGNA 1B. ELECTION OF CLASS I DIRECTOR: WILLIAM For For Management J. MONTGORIS 1C. ELECTION OF CLASS I DIRECTOR: DAVID For For Management PULVER 2. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. 3. APPROVAL OF THE COMPANY'S AMENDED AND For For Management RESTATED EQUITY INCENTIVE PLAN. 4. APPROVAL OF THE COMPANY'S AMENDED AND For For Management RESTATED ANNUAL INCENTIVE COMPENSATION PLAN. 5. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------- CATAMARAN CORPORATION Ticker: CTRX Security ID: 148887102 Meeting Date: JUL 14, 2015 Meeting Type: Special Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO CONSIDER AND VOTE UPON A PROPOSAL For For Management TO APPROVE THE SPECIAL RESOLUTION SET FORTH IN THE PROXY CIRCULAR AND PROXY STATEMENT (THE "ARRANGEMENT RESOLUTION") APPROVING AN ARRANGEMENT UNDER SECTION 195 OF THE BUSINESS CORPORATIONS ACT (YUKON) (THE "ARRANGEMENT 2. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CATAMARAN'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE ARRANGEMENT. 3. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management ADJOURN THE SPECIAL MEETING TO ANOTHER PLACE, DATE OR TIME IF NECESSARY OR APPROPRIATE, TO THE EXTENT PERMITTED BY THE ARRANGEMENT AGREEMENT, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN For For Management 1B. ELECTION OF DIRECTOR: DANIEL M. For For Management DICKINSON 1C. ELECTION OF DIRECTOR: JUAN GALLARDO For For Management 1D. ELECTION OF DIRECTOR: JESSE J. GREENE, For For Management JR. 1E. ELECTION OF DIRECTOR: JON M. HUNTSMAN, For For Management JR. 1F. ELECTION OF DIRECTOR: DENNIS A. For For Management MUILENBURG 1G. ELECTION OF DIRECTOR: DOUGLAS R. For For Management OBERHELMAN 1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN For For Management 1I. ELECTION OF DIRECTOR: DEBRA L. REED For For Management 1J. ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management JR. 1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management 1L. ELECTION OF DIRECTOR: MILES D. WHITE For For Management 2. RATIFY THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. STOCKHOLDER PROPOSAL - PROVIDE A Against Against Shareholder REPORT OF LOBBYING ACTIVITIES. 5. STOCKHOLDER PROPOSAL - ALLOW Against For Shareholder STOCKHOLDERS TO ACT BY WRITTEN CONSENT. 6. STOCKHOLDER PROPOSAL - REQUIRE THE Against Against Shareholder CHAIRMAN OF THE BOARD TO BE INDEPENDENT WHENEVER POSSIBLE. -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBG Security ID: 12504L109 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BRANDON B. BOZE For For Management 1B. ELECTION OF DIRECTOR: CURTIS F. FEENY For For Management 1C. ELECTION OF DIRECTOR: BRADFORD M. For For Management FREEMAN 1D. ELECTION OF DIRECTOR: CHRISTOPHER T. For For Management JENNY 1E. ELECTION OF DIRECTOR: GERARDO I. LOPEZ For For Management 1F. ELECTION OF DIRECTOR: FREDERIC V. MALEK For For Management 1G. ELECTION OF DIRECTOR: PAULA R. REYNOLDS For For Management 1H. ELECTION OF DIRECTOR: ROBERT E. For For Management SULENTIC 1I. ELECTION OF DIRECTOR: LAURA D. TYSON For For Management 1J. ELECTION OF DIRECTOR: RAY WIRTA For For Management 2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION FOR 2015. 4. APPROVE AN AMENDMENT TO OUR For Against Management CERTIFICATE OF INCORPORATION TO REDUCE (TO 30%) THE STOCK-OWNERSHIP THRESHOLD REQUIRED FOR OUR STOCKHOLDERS TO REQUEST A SPECIAL STOCKHOLDER MEETING. 5. STOCKHOLDER PROPOSAL REGARDING OUR Against For Shareholder STOCKHOLDERS' ABILITY TO CALL SPECIAL STOCKHOLDER MEETINGS. -------------------------------------------------------------------------------- CDW CORP Ticker: CDW Security ID: 12514G108 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-THOMAS E. RICHARDS For For Management 1..2 DIRECTOR-LYNDA M. CLARIZIO For For Management 1..3 DIRECTOR-MICHAEL J. DOMINGUEZ For For Management 1..4 DIRECTOR-ROBIN P. SELATI For For Management 1..5 DIRECTOR-JOSEPH R. SWEDISH For For Management 2. TO APPROVE THE AMENDMENT TO THE For For Management COMPANY'S FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTIONS OF DIRECTORS. 3. TO APPROVE, ON AN ADVISORY BASIS, For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE MATERIAL TERMS OF THE For For Management PERFORMANCE MEASURES UNDER THE CDW CORPORATION AMENDED AND RESTATED 2013 SENIOR MANAGEMENT INCENTIVE PLAN. 5. TO APPROVE THE CDW CORPORATION AMENDED For For Management AND RESTATED 2013 LONG-TERM INCENTIVE PLAN. 6. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KATHRYN M. HILL For For Management 1B. ELECTION OF DIRECTOR: WILLIAM M. BROWN For For Management 1C. ELECTION OF DIRECTOR: JAY V. IHLENFELD For For Management 1D. ELECTION OF DIRECTOR: MARK C. ROHR For For Management 1E. ELECTION OF DIRECTOR: FARAH M. WALTERS For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. TO APPROVE AMENDMENTS TO OUR For For Management CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ISSUANCE OF CENTENE For For Management CORPORATION ("CENTENE") COMMON STOCK, PAR VALUE $0.001 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2015, BY AND AMONG CENTENE, CHOPIN MERGER SUB I, INC., CHOPIN MERGER SUB II, INC. AND HE 2. TO APPROVE ANY PROPOSAL TO ADJOURN THE For For Management CENTENE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE PROPO 3. TO APPROVE AN AMENDMENT TO CENTENE'S For For Management CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CENTENE COMMON STOCK FROM 200 MILLION TO 400 MILLION. -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ORLANDO AYALA For For Management 1..2 DIRECTOR-JOHN R. ROBERTS For For Management 1..3 DIRECTOR-TOMMY G. THOMPSON For For Management 2. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT C. For For Management ARZBAECHER 1B. ELECTION OF DIRECTOR: WILLIAM DAVISSON For For Management 1C. ELECTION OF DIRECTOR: STEPHEN A. For For Management FURBACHER 1D. ELECTION OF DIRECTOR: STEPHEN J. HAGGE For For Management 1E. ELECTION OF DIRECTOR: JOHN D. JOHNSON For For Management 1F. ELECTION OF DIRECTOR: ROBERT G. KUHBACH For For Management 1G. ELECTION OF DIRECTOR: ANNE P. NOONAN For For Management 1H. ELECTION OF DIRECTOR: EDWARD A. SCHMITT For For Management 1I. ELECTION OF DIRECTOR: THERESA E. WAGLER For For Management 1J. ELECTION OF DIRECTOR: W. ANTHONY WILL For For Management 2. APPROVAL OF AN ADVISORY RESOLUTION For For Management REGARDING THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder RIGHT TO ACT BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: JAMES C. FOSTER For For Management 1.2 ELECTION OF DIRECTOR: ROBERT J. For For Management BERTOLINI 1.3 ELECTION OF DIRECTOR: STEPHEN D. CHUBB For For Management 1.4 ELECTION OF DIRECTOR: DEBORAH T. For For Management KOCHEVAR 1.5 ELECTION OF DIRECTOR: GEORGE E. MASSARO For For Management 1.6 ELECTION OF DIRECTOR: GEORGE M. MILNE, For For Management JR. 1.7 ELECTION OF DIRECTOR: C. RICHARD REESE For For Management 1.8 ELECTION OF DIRECTOR: CRAIG B. THOMPSON For For Management 1.9 ELECTION OF DIRECTOR: RICHARD F. For For Management WALLMAN 2. SAY ON PAY - AN ADVISORY VOTE TO For For Management APPROVE OUR EXECUTIVE COMPENSATION. 3. APPROVAL OF 2016 INCENTIVE PLAN. For Against Management 4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16117M305 Meeting Date: SEP 21, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ADOPTION OF THE For For Management AGREEMENT AND PLAN OF MERGERS, DATED AS OF MAY 23, 2015 (AS MAY BE AMENDED, THE "MERGER AGREEMENT"), AMONG CHARTER, TIME WARNER CABLE INC. ("TWC"), CCH I, LLC ("NEW CHARTER"), NINA CORPORATION I, INC., NINA COMPANY II, LLC ( 2. TO APPROVE THE ISSUANCE OF CLASS A For For Management COMMON STOCK, PAR VALUE $0.001 PER SHARE, OF NEW CHARTER IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE MERGER AGREEMENT (THE "TWC TRANSACTIONS") 3. TO APPROVE THE ISSUANCE OF (I) A NEWLY For For Management CREATED CLASS B COMMON STOCK, PAR VALUE $0.001 PER SHARE, OF NEW CHARTER OR CHARTER, AS APPLICABLE, AND (II) COMMON UNITS AND PREFERRED UNITS OF CHARTER COMMUNICATIONS HOLDINGS, LLC (INCLUDING SHARES OF CLASS A COMMO 4. TO APPROVE THE STOCKHOLDERS AGREEMENT For For Management WITH A/N AND LIBERTY BROADBAND CORPORATION ("LIBERTY BROADBAND") (INCLUDING THE ISSUANCE OF SHARES OF NEW CHARTER OR CHARTER CLASS A COMMON STOCK TO LIBERTY BROADBAND THEREUNDER), THE INVESTMENT AGREEMENT WITH LIBERTY 5. TO APPROVE THE ADOPTION OF THE AMENDED For For Management AND RESTATED CERTIFICATE OF INCORPORATION (WHICH WILL INCLUDE THE CREATION OF THE NEW CLASS OF CLASS B COMMON STOCK OF NEW CHARTER OR CHARTER, AS APPLICABLE) THAT WILL EITHER BE THE AMENDED AND RESTATED CERTIFICATE O 6. TO APPROVE SEPARATELY A FEATURE OF THE For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER OR CHARTER, AS APPLICABLE, THAT WILL PROVIDE THAT THE SPECIAL APPROVAL REQUIREMENTS FOR CERTAIN BUSINESS COMBINATION TRANSACTIONS CONTAINED IN ARTICLE 7. TO APPROVE SEPARATELY A FEATURE OF THE For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER OR CHARTER, AS APPLICABLE, THAT WILL SET FORTH THE SIZE AND COMPOSITION REQUIREMENTS FOR THE BOARD OF DIRECTORS THAT ARE REQUIRED BY THE STOCKHOLDERS A 8. TO APPROVE SEPARATELY A FEATURE OF THE For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER OR CHARTER, AS APPLICABLE, THAT WILL SPECIFY STANDARDS FOR DECISIONS BY THE BOARD OF DIRECTORS THAT ARE REQUIRED BY THE STOCKHOLDERS AGREEMENT WITH LIB 9. TO APPROVE SEPARATELY A FEATURE OF THE For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER OR CHARTER, AS APPLICABLE, THAT WILL PROVIDE FOR CERTAIN VOTING RESTRICTIONS ON LIBERTY BROADBAND AND A/N AS REQUIRED BY THE STOCKHOLDERS AGREEMENT WIT 10. TO APPROVE, ON AN ADVISORY For For Management (NON-BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY CHARTER TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-AL BALDOCCHI For For Management 1..2 DIRECTOR-DARLENE FRIEDMAN For For Management 1..3 DIRECTOR-JOHN CHARLESWORTH For For Management 1..4 DIRECTOR-KIMBAL MUSK For For Management 1..5 DIRECTOR-MONTY MORAN For For Management 1..6 DIRECTOR-NEIL FLANZRAICH For For Management 1..7 DIRECTOR-PAT FLYNN For For Management 1..8 DIRECTOR-STEPHEN GILLETT For For Management 1..9 DIRECTOR-STEVE ELLS For For Management 2. AN ADVISORY VOTE TO APPROVE THE For Against Management COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY-ON- PAY"). 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 4. A PROPOSAL TO APPROVE AN AMENDMENT TO For Against Management THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CHIPOTLE MEXICAN GRILL, INC., TO REMOVE A PROVISION ALLOWING ONLY THE BOARD OF DIRECTORS OR THE CHAIRMAN OF THE BOARD THE ABILITY TO CALL SPECIAL MEETINGS OF SH 5. A PROPOSAL TO APPROVE AMENDMENTS TO For Against Management THE CHIPOTLE MEXICAN GRILL, INC. AMENDED AND RESTATED BYLAWS TO ADOPT A "PROXY ACCESS" BYLAW ALLOWING A SHAREHOLDER, OR GROUP OF NOT MORE THAN 20 SHAREHOLDERS, OWNING AN AGGREGATE OF NOT LESS THAN 5% OF OUR OUTSTANDING 6. A SHAREHOLDER PROPOSAL, IF PROPERLY Against For Shareholder PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL A "PROXY ACCESS" BYLAW TO ALLOW A SHAREHOLDER OR GROUP OF SHAREHOLDERS OWNING AN AGGREGATE OF 3% OR MORE OF OUR 7. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder PRESENTED AT THE MEETING, REQUESTING ADOPTION OF A STOCK RETENTION POLICY FOR SENIOR EXECUTIVES. 8. A SHAREHOLDER PROPOSAL, IF PROPERLY Against For Shareholder PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO CHIPOTLE'S GOVERNING DOCUMENTS TO ALLOW SHAREHOLDERS OWNING AN AGGREGATE OF 10% OF OUR OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETI 9. A SHAREHOLDER PROPOSAL, IF PROPERLY Against For Shareholder PRESENTED AT THE MEETING, REQUESTING CHIPOTLE TO ISSUE AN ANNUAL SUSTAINABILITY REPORT MEETING SPECIFIED CRITERIA. 10. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder PRESENTED AT THE MEETING, REQUESTING THAT OUR COMPENSATION COMMITTEE PREPARE AND DISCLOSE A REPORT ON THE FEASIBILITY OF INCORPORATING SUSTAINABILITY MEASURES INTO EXECUTIVE OFFICER INCENTIVE COMPENSATION PROGRAMS. -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MATTHEW T. For For Management FARRELL 1B. ELECTION OF DIRECTOR: BRADLEY C. IRWIN For For Management 1C. ELECTION OF DIRECTOR: PENRY W. PRICE For For Management 1D. ELECTION OF DIRECTOR: ARTHUR B. For For Management WINKLEBLACK 2. ADVISORY VOTE TO APPROVE COMPENSATION For For Management OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: DEC 03, 2015 Meeting Type: Special Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. ADOPTION OF THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF JULY 23, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG ANTHEM, INC., AN INDIANA CORPORATION ("ANTHEM"), ANTHEM MERGER SUB CORP., A DELAWARE CORPORATION ("MERGER SUB") 2. APPROVAL ON AN ADVISORY (NON-BINDING) For For Management BASIS OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CIGNA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. 3. ADJOURNMENT OF THE CIGNA SPECIAL For For Management MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: DAVID M. CORDANI For For Management 1.2 ELECTION OF DIRECTOR: ISAIAH HARRIS, For For Management JR. 1.3 ELECTION OF DIRECTOR: JANE E. HENNEY, For For Management M.D. 1.4 ELECTION OF DIRECTOR: DONNA F. ZARCONE For For Management 2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Ticker: CNK Security ID: 17243V102 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-BENJAMIN D. CHERESKIN For For Management 1..2 DIRECTOR-LEE ROY MITCHELL For For Management 1..3 DIRECTOR-RAYMOND W. SYUFY For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. APPROVAL OF THE NON-BINDING, ANNUAL For For Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 14, 2015 Meeting Type: Annual Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH For For Management 1B. ELECTION OF DIRECTOR: JOHN F. BARRETT For For Management 1C. ELECTION OF DIRECTOR: MELANIE W. For For Management BARSTAD 1D. ELECTION OF DIRECTOR: RICHARD T. FARMER For For Management 1E. ELECTION OF DIRECTOR: SCOTT D. FARMER For For Management 1F. ELECTION OF DIRECTOR: JAMES J. JOHNSON For For Management 1G. ELECTION OF DIRECTOR: ROBERT J. For For Management KOHLHEPP 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE For For Management 1I. ELECTION OF DIRECTOR: RONALD W. TYSOE For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY ERNST & YOUNG LLP AS OUR For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT M. For For Management CALDERONI 1B. ELECTION OF DIRECTOR: NANCI E. CALDWELL For For Management 1C. ELECTION OF DIRECTOR: JESSE A. COHN For For Management 1D. ELECTION OF DIRECTOR: ROBERT D. DALEO For For Management 1E. ELECTION OF DIRECTOR: MURRAY J. DEMO For For Management 1F. ELECTION OF DIRECTOR: PETER J. For For Management SACRIPANTI 1G. ELECTION OF DIRECTOR: GRAHAM V. SMITH For For Management 1H. ELECTION OF DIRECTOR: GODFREY R. For For Management SULLIVAN 1I. ELECTION OF DIRECTOR: KIRILL TATARINOV For For Management 2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE THE For Against Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Ticker: CLH Security ID: 184496107 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ANDREA ROBERTSON For For Management 1..2 DIRECTOR-JAMES M. RUTLEDGE For For Management 1..3 DIRECTOR-LAUREN C. STATES For For Management 2. TO APPROVE AN ADVISORY VOTE ON THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION BY THE AUDIT For For Management COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID DENTON For For Management 1B. ELECTION OF DIRECTOR: ANDREA GUERRA For For Management 1C. ELECTION OF DIRECTOR: SUSAN KROPF For For Management 1D. ELECTION OF DIRECTOR: VICTOR LUIS For For Management 1E. ELECTION OF DIRECTOR: IVAN MENEZES For For Management 1F. ELECTION OF DIRECTOR: WILLIAM NUTI For For Management 1G. ELECTION OF DIRECTOR: STEPHANIE For For Management TILENIUS 1H. ELECTION OF DIRECTOR: JIDE ZEITLIN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 3. APPROVAL, ON A NON-BINDING ADVISORY For For Management BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING 4. APPROVAL OF THE AMENDED AND RESTATED For For Management COACH, INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND RESTATED AS OF SEPTEMBER 18, 2015) -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 19122T109 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAN BENNINK For For Management 1B. ELECTION OF DIRECTOR: JOHN F. BROCK For For Management 1C. ELECTION OF DIRECTOR: CALVIN DARDEN For For Management 1D. ELECTION OF DIRECTOR: L. PHILLIP HUMANN For For Management 1E. ELECTION OF DIRECTOR: ORRIN H. INGRAM For For Management II 1F. ELECTION OF DIRECTOR: THOMAS H. JOHNSON For For Management 1G. ELECTION OF DIRECTOR: VERONIQUE MORALI For For Management 1H. ELECTION OF DIRECTOR: ANDREA L. SAIA For For Management 1I. ELECTION OF DIRECTOR: GARRY WATTS For For Management 1J. ELECTION OF DIRECTOR: CURTIS R. WELLING For For Management 1K. ELECTION OF DIRECTOR: PHOEBE A. WOOD For For Management 2. APPROVAL, BY NON-BINDING VOTE, OF OUR For For Management EXECUTIVE OFFICERS' COMPENSATION. 3. RATIFICATION OF OUR AUDIT COMMITTEE'S For For Management APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 19122T109 Meeting Date: MAY 24, 2016 Meeting Type: Special Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO ADOPT THE MERGER For For Management AGREEMENT, DATED AS OF AUGUST 6, 2015 AS IT MAY BE AMENDED FROM TIME TO TIME BY AND AMONG COCA-COLA ENTERPRISES, INC. ("CCE"), COCA- COLA EUROPEAN PARTNERS LIMITED (FORMERLY KNOWN AS SPARK ORANGE LIMITED) ("ORANGE"), ORANGE U. 2. PROPOSAL TO APPROVE THE PROVISIONS IN For For Management THE ORANGE ARTICLES OF ASSOCIATION PROVIDING FOR THE THREE-, FOUR- AND FIVE-YEAR TERMS FOR INITIAL INDEPENDENT NON-EXECUTIVE DIRECTORS AND PROVIDING FOR THE TERMS FOR THE INITIAL CHIEF EXECUTIVE OFFICER AND THE INITIA 3. PROPOSAL TO ADJOURN THE MEETING, IF For For Management NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. 4. PROPOSAL TO APPROVE, ON A NON-BINDING, For For Management ADVISORY BASIS, CERTAIN COMPENSATION ARRANGEMENTS FOR CCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA For For Management 1B. ELECTION OF DIRECTOR: MAUREEN For For Management BREAKIRON- EVANS 1C. ELECTION OF DIRECTOR: JONATHAN CHADWICK For For Management 1D. ELECTION OF DIRECTOR: FRANCISCO D'SOUZA For For Management 1E. ELECTION OF DIRECTOR: JOHN N. FOX, JR. For For Management 1F. ELECTION OF DIRECTOR: JOHN E. KLEIN For For Management 1G. ELECTION OF DIRECTOR: LEO S. MACKAY, For For Management JR. 1H. ELECTION OF DIRECTOR: LAKSHMI NARAYANAN For For Management 1I. ELECTION OF DIRECTOR: MICHAEL For For Management PATSALOS-FOX 1J. ELECTION OF DIRECTOR: ROBERT E. For For Management WEISSMAN 1K. ELECTION OF DIRECTOR: THOMAS M. WENDEL For For Management 2. APPROVAL, ON AN ADVISORY (NON-BINDING) For For Management BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 4. STOCKHOLDER PROPOSAL REQUESTING THAT Against For Shareholder THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN P. BILBREY For For Management 1B. ELECTION OF DIRECTOR: JOHN T. CAHILL For For Management 1C. ELECTION OF DIRECTOR: IAN COOK For For Management 1D. ELECTION OF DIRECTOR: HELENE D. GAYLE For For Management 1E. ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management 1F. ELECTION OF DIRECTOR: C. MARTIN HARRIS For For Management 1G. ELECTION OF DIRECTOR: RICHARD J. KOGAN For For Management 1H. ELECTION OF DIRECTOR: LORRIE M. For For Management NORRINGTON 1I. ELECTION OF DIRECTOR: MICHAEL B. POLK For For Management 1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE For For Management 2. RATIFY SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. STOCKHOLDER PROPOSAL ON SPECIAL Against For Shareholder SHAREOWNER MEETINGS. -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSK Security ID: 20030N200 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. VOTE ON A PROPOSAL TO AMEND AND For For Management RESTATE OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, AND IN CONNECTION THEREWITH, TO RECLASSIFY EACH ISSUED SHARE OF OUR CLASS A SPECIAL COMMON STOCK INTO ONE SHARE OF -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. VOTE ON A PROPOSAL TO AMEND AND For For Management RESTATE OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, AND IN CONNECTION THEREWITH, TO RECLASSIFY EACH ISSUED SHARE OF OUR CLASS A SPECIAL COMMON STOCK INTO ONE SHARE OF -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-KENNETH J. BACON For For Management 1..2 DIRECTOR-MADELINE S. BELL For For Management 1..3 DIRECTOR-SHELDON M. BONOVITZ For For Management 1..4 DIRECTOR-EDWARD D. BREEN For For Management 1..5 DIRECTOR-JOSEPH J. COLLINS For For Management 1..6 DIRECTOR-GERALD L. HASSELL For For Management 1..7 DIRECTOR-JEFFREY A. HONICKMAN For For Management 1..8 DIRECTOR-EDUARDO MESTRE For For Management 1..9 DIRECTOR-BRIAN L. ROBERTS For For Management 1..10 DIRECTOR-JOHNATHAN A. RODGERS For For Management 1..11 DIRECTOR-DR. JUDITH RODIN For For Management 2. RATIFICATION OF THE APPOINTMENT OF OUR For For Management INDEPENDENT AUDITORS 3. APPROVAL OF OUR AMENDED AND RESTATED For For Management 2002 RESTRICTED STOCK PLAN 4. APPROVAL OF OUR AMENDED AND RESTATED For For Management 2003 STOCK OPTION PLAN 5. APPROVAL OF THE AMENDED AND RESTATED For For Management COMCAST CORPORATION 2002 EMPLOYEE STOCK PURCHASE PLAN 6. APPROVAL OF THE AMENDED AND RESTATED For For Management COMCAST- NBCUNIVERSAL 2011 EMPLOYEE STOCK PURCHASE PLAN 7. TO PROVIDE A LOBBYING REPORT Against Against Shareholder 8. TO PROHIBIT ACCELERATED VESTING OF Against For Shareholder STOCK UPON A CHANGE IN CONTROL 9. TO REQUIRE AN INDEPENDENT BOARD Against Against Shareholder CHAIRMAN 10. TO STOP 100-TO-ONE VOTING POWER Against For Shareholder -------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Ticker: COMM Security ID: 20337X109 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-AUSTIN A. ADAMS For For Management 1..2 DIRECTOR-MARVIN S. EDWARDS, JR. For Withheld Management 1..3 DIRECTOR-CLAUDIUS E. WATTS IV For Withheld Management 1..4 DIRECTOR-TIMOTHY T. YATES For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. APPROVE LIMITS ON NON-EMPLOYEE For For Management DIRECTOR COMPENSATION AND MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE COMMSCOPE HOLDING COMPANY, INC. AMENDED AND RESTATED 2013 LONG-TERM INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 14, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID J. BARRAM For For Management 1B. ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON For For Management 1C. ELECTION OF DIRECTOR: RODNEY F. CHASE For For Management 1D. ELECTION OF DIRECTOR: BRUCE B. For For Management CHURCHILL 1E. ELECTION OF DIRECTOR: MARK FOSTER For For Management 1F. ELECTION OF DIRECTOR: NANCY KILLEFER For For Management 1G. ELECTION OF DIRECTOR: SACHIN LAWANDE For For Management 1H. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE For For Management 1I. ELECTION OF DIRECTOR: BRIAN P. For For Management MACDONALD 1J. ELECTION OF DIRECTOR: SEAN O'KEEFE For For Management 2. APPROVAL, BY NON-BINDING VOTE, OF For Against Management EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT AUDITORS -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-HAROLD G. HAMM For For Management 1..2 DIRECTOR-JOHN T. MCNABB, II For For Management 2. RATIFICATION OF SELECTION OF GRANT For For Management THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. SHAREHOLDER PROPOSAL REPORT ON STEPS Against For Shareholder TAKEN TO FOSTER BOARD GENDER DIVERSITY. 4. SHAREHOLDER PROPOSAL REPORT ON Against For Shareholder MONITORING AND MANAGING THE LEVEL OF METHANE EMISSIONS FROM OPERATIONS. 5. SHAREHOLDER PROPOSAL REPORT ON RESULTS Against For Shareholder OF POLICIES AND PRACTICES TO MINIMIZE THE IMPACT OF HYDRAULIC FRACTURING OPERATIONS. -------------------------------------------------------------------------------- CORELOGIC, INC. Ticker: CLGX Security ID: 21871D103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: J. DAVID CHATHAM For For Management 1.2 ELECTION OF DIRECTOR: DOUGLAS C. For For Management CURLING 1.3 ELECTION OF DIRECTOR: JOHN C. DORMAN For For Management 1.4 ELECTION OF DIRECTOR: PAUL F. FOLINO For For Management 1.5 ELECTION OF DIRECTOR: ANAND NALLATHAMBI For For Management 1.6 ELECTION OF DIRECTOR: THOMAS C. O'BRIEN For For Management 1.7 ELECTION OF DIRECTOR: JAYNIE MILLER For For Management STUDENMUND 1.8 ELECTION OF DIRECTOR: DAVID F. WALKER For For Management 1.9 ELECTION OF DIRECTOR: MARY LEE WIDENER For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 29, 2016 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-HAMILTON E. JAMES For For Management 1..2 DIRECTOR-W. CRAIG JELINEK For For Management 1..3 DIRECTOR-JOHN W. STANTON For For Management 1..4 DIRECTOR-MARY A. WILDEROTTER For For Management 2. RATIFICATION OF SELECTION OF For For Management INDEPENDENT AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS FOR SHAREHOLDERS. -------------------------------------------------------------------------------- COTY INC. Ticker: COTY Security ID: 222070203 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-LAMBERTUS J.H. BECHT For For Management 1..2 DIRECTOR-JOACHIM FABER For For Management 1..3 DIRECTOR-OLIVIER GOUDET For For Management 1..4 DIRECTOR-PETER HARF For For Management 1..5 DIRECTOR-PAUL S. MICHAELS For For Management 1..6 DIRECTOR-ERHARD SCHOEWEL For For Management 1..7 DIRECTOR-ROBERT SINGER For For Management 1..8 DIRECTOR-JACK STAHL For For Management 2. APPROVAL, ON AN ADVISORY (NON-BINDING) For For Management BASIS, OF AN ADVISORY RESOLUTION ON THE COMPENSATION OF COTY INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP TO SERVE AS COTY INC.'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING JUNE 30, 2016 -------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Ticker: CACC Security ID: 225310101 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DONALD A. FOSS For For Management 1..2 DIRECTOR-GLENDA J. FLANAGAN For Withheld Management 1..3 DIRECTOR-BRETT A. ROBERTS For For Management 1..4 DIRECTOR-THOMAS N. TRYFOROS For For Management 1..5 DIRECTOR-SCOTT J. VASSALLUZZO For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF GRANT For For Management THORNTON LLP AS CREDIT ACCEPTANCE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO For For Management 1B. ELECTION OF DIRECTOR: JAY A. BROWN For For Management 1C. ELECTION OF DIRECTOR: CINDY CHRISTY For For Management 1D. ELECTION OF DIRECTOR: ARI Q. FITZGERALD For For Management 1E. ELECTION OF DIRECTOR: ROBERT E. For For Management GARRISON II 1F. ELECTION OF DIRECTOR: DALE N. HATFIELD For For Management 1G. ELECTION OF DIRECTOR: LEE W. HOGAN For For Management 1H. ELECTION OF DIRECTOR: EDWARD C. For For Management HUTCHESON, JR. 1I. ELECTION OF DIRECTOR: J. LANDIS MARTIN For For Management 1J. ELECTION OF DIRECTOR: ROBERT F. For For Management MCKENZIE 1K. ELECTION OF DIRECTOR: ANTHONY J. MELONE For For Management 1L. ELECTION OF DIRECTOR: W. BENJAMIN For For Management MORELAND 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. 3. THE NON-BINDING, ADVISORY VOTE For For Management REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JENNE K. BRITELL For For Management 1..2 DIRECTOR-JOHN W. CONWAY For For Management 1..3 DIRECTOR-TIMOTHY J. DONAHUE For For Management 1..4 DIRECTOR-ARNOLD W. DONALD For For Management 1..5 DIRECTOR-WILLIAM G. LITTLE For For Management 1..6 DIRECTOR-HANS J. LOLIGER For For Management 1..7 DIRECTOR-JAMES H. MILLER For For Management 1..8 DIRECTOR-JOSEF M. MULLER For For Management 1..9 DIRECTOR-THOMAS A. RALPH For For Management 1..10 DIRECTOR-CAESAR F. SWEITZER For For Management 1..11 DIRECTOR-JIM L. TURNER For For Management 1..12 DIRECTOR-WILLIAM S. URKIEL For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, BY NON-BINDING ADVISORY For Against Management VOTE, OF THE RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- CST BRANDS, INC. Ticker: CST Security ID: 12646R105 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS III DIRECTOR FOR A For For Management TERM OF THREE YEARS: RUBEN M. ESCOBEDO 1B. ELECTION OF CLASS III DIRECTOR FOR A For For Management TERM OF THREE YEARS: THOMAS W. DICKSON 1C. ELECTION OF CLASS III DIRECTOR FOR A For For Management TERM OF THREE YEARS: DENISE INCANDELA 1D. ELECTION OF CLASS III DIRECTOR FOR A For For Management TERM OF THREE YEARS: ALAN SCHOENBAUM 2. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE THE CST BRANDS, INC. For For Management EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE THE CST BRANDS, INC. NON- For For Management EMPLOYEE DIRECTOR COMPENSATION POLICY. 5. TO APPROVE, ON AN ADVISORY, For For Management NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS PRESENTED IN THE PROXY STATEMENT ACCOMPANYING THIS NOTICE. -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1) ELECTION OF DIRECTOR: N. THOMAS For For Management LINEBARGER 2) ELECTION OF DIRECTOR: ROBERT J. For For Management BERNHARD 3) ELECTION OF DIRECTOR: DR. FRANKLIN R. For For Management CHANG DIAZ 4) ELECTION OF DIRECTOR: BRUNO V. DI LEO For For Management ALLEN 5) ELECTION OF DIRECTOR: STEPHEN B. DOBBS For For Management 6) ELECTION OF DIRECTOR: ROBERT K. HERDMAN For For Management 7) ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For Management 8) ELECTION OF DIRECTOR: THOMAS J. LYNCH For For Management 9) ELECTION OF DIRECTOR: WILLIAM I. MILLER For For Management 10) ELECTION OF DIRECTOR: GEORGIA R. NELSON For For Management 11) ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 12) PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2016. 13) THE BOARD OF DIRECTORS' PROPOSAL For For Management REGARDING PROXY ACCESS. 14) THE SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder PROXY ACCESS. -------------------------------------------------------------------------------- CVR ENERGY, INC. Ticker: CVI Security ID: 12662P108 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-BOB G. ALEXANDER For For Management 1..2 DIRECTOR-SUNGHWAN CHO For For Management 1..3 DIRECTOR-JONATHAN FRATES For For Management 1..4 DIRECTOR-CARL C. ICAHN For For Management 1..5 DIRECTOR-ANDREW LANGHAM For For Management 1..6 DIRECTOR-JOHN J. LIPINSKI For For Management 1..7 DIRECTOR-STEPHEN MONGILLO For For Management 1..8 DIRECTOR-JAMES M. STROCK For For Management 2. TO RATIFY THE SELECTION OF GRANT For For Management THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, BY A NON-BINDING, ADVISORY For Against Management VOTE, OUR NAMED EXECUTIVE OFFICER COMPENSATION ("SAY-ON-PAY"). 4. TO RE-APPROVE THE PERFORMANCE For For Management INCENTIVE PLAN. -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD M. For For Management BRACKEN 1B. ELECTION OF DIRECTOR: C. DAVID BROWN II For For Management 1C. ELECTION OF DIRECTOR: ALECIA A. For For Management DECOUDREAUX 1D. ELECTION OF DIRECTOR: NANCY-ANN M. For For Management DEPARLE 1E. ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management 1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE For For Management 1G. ELECTION OF DIRECTOR: LARRY J. MERLO For For Management 1H. ELECTION OF DIRECTOR: JEAN-PIERRE For For Management MILLON 1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management 1J. ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management 1K. ELECTION OF DIRECTOR: TONY L. WHITE For For Management 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC For For Management ACCOUNTING FIRM FOR 2016. 3. SAY ON PAY - AN ADVISORY VOTE ON THE For Against Management APPROVAL OF EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder REPORT ON ALIGNMENT OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. 5. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder REPORT ON EXECUTIVE PAY. -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH For For Management 1B. ELECTION OF DIRECTOR: LINDA HEFNER For For Management FILLER 1C. ELECTION OF DIRECTOR: THOMAS P. JOYCE, For For Management JR. 1D. ELECTION OF DIRECTOR: TERI LIST-STOLL For For Management 1E. ELECTION OF DIRECTOR: WALTER G. LOHR, For For Management JR. 1F. ELECTION OF DIRECTOR: MITCHELL P. RALES For For Management 1G. ELECTION OF DIRECTOR: STEVEN M. RALES For For Management 1H. ELECTION OF DIRECTOR: JOHN T. For For Management SCHWIETERS 1I. ELECTION OF DIRECTOR: ALAN G. SPOON For For Management 1J. ELECTION OF DIRECTOR: ELIAS A. For For Management ZERHOUNI, M.D. 2. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder REQUESTING THAT DANAHER ISSUE A REPORT DISCLOSING ITS POLITICAL EXPENDITURE POLICIES AND DIRECT AND INDIRECT POLITICAL EXPENDITURES. 5. TO ACT UPON A SHAREHOLDER PROPOSAL Against For Shareholder REQUESTING THAT DANAHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 17, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARGARET SHAN ATKINS For For Management 1..2 DIRECTOR-JEAN M. BIRCH For For Management 1..3 DIRECTOR-BRADLEY D. BLUM For For Management 1..4 DIRECTOR-JAMES P. FOGARTY For For Management 1..5 DIRECTOR-CYNTHIA T. JAMISON For For Management 1..6 DIRECTOR-EUGENE (GENE) I. LEE JR For For Management 1..7 DIRECTOR-WILLIAM H. LENEHAN For For Management 1..8 DIRECTOR-LIONEL L. NOWELL, III For For Management 1..9 DIRECTOR-WILLIAM S. SIMON For For Management 1..10 DIRECTOR-JEFFREY C. SMITH For For Management 1..11 DIRECTOR-CHARLES M. SONSTEBY For For Management 1..12 DIRECTOR-ALAN N. STILLMAN For For Management 2. TO OBTAIN ADVISORY APPROVAL OF THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 29, 2016. 4. TO AMEND THE COMPANY'S ARTICLES OF For For Management INCORPORATION (THE "CHARTER") TO REDUCE THE PERCENTAGE OF SHARES REQUIRED TO CALL A SPECIAL MEETING OF SHAREHOLDERS. 5. TO AMEND THE CHARTER TO ELIMINATE THE For For Management SUPERMAJORITY VOTING REQUIREMENT FOR SHAREHOLDER AMENDMENTS TO PROVISIONS OF THE CHARTER. 6. TO AMEND THE CHARTER TO ELIMINATE THE For For Management SUPERMAJORITY VOTING REQUIREMENT FOR SHAREHOLDERS TO REMOVE DIRECTORS FOR CAUSE. 7. TO AMEND THE CHARTER TO ELIMINATE THE For For Management SUPERMAJORITY VOTING REQUIREMENT FOR CERTAIN BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS. 8. "TO RATIFY THE EXCLUSIVE FORUM For Against Management PROVISION OF THE COMPANY'S BYLAWS". 9. TO APPROVE THE DARDEN RESTAURANTS, INC. For For Management 2015 OMNIBUS INCENTIVE PLAN. 10. TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING LOBBYING DISCLOSURE DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- DAVITA HEALTHCARE PARTNERS, INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY For For Management 1B. ELECTION OF DIRECTOR: CHARLES G. BERG For For Management 1C. ELECTION OF DIRECTOR: CAROL ANTHONY For For Management DAVIDSON 1D. ELECTION OF DIRECTOR: BARBARA J. DESOER For For Management 1E. ELECTION OF DIRECTOR: PAUL J. DIAZ For For Management 1F. ELECTION OF DIRECTOR: PETER T. GRAUER For For Management 1G. ELECTION OF DIRECTOR: JOHN M. NEHRA For For Management 1H. ELECTION OF DIRECTOR: WILLIAM L. ROPER For For Management 1I. ELECTION OF DIRECTOR: KENT J. THIRY For For Management 1J. ELECTION OF DIRECTOR: ROGER J. VALINE For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO HOLD AN ADVISORY VOTE TO APPROVE For Against Management EXECUTIVE COMPENSATION. 4. TO ADOPT AND APPROVE PROPOSED For For Management AMENDMENTS TO OUR AMENDED AND RESTATED BYLAWS TO ADOPT PROXY ACCESS. 5. TO ADOPT AND APPROVE AN AMENDMENT TO For For Management THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN (SEE PROXY STATEMENT FOR FULL PROPOSAL) 6. TO CONSIDER AND VOTE UPON A Against For Shareholder STOCKHOLDER PROPOSAL REGARDING WRITTEN CONSENT (SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN For For Management 1B. ELECTION OF DIRECTOR: CRANDALL C. For For Management BOWLES 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN For For Management 1D. ELECTION OF DIRECTOR: DIPAK C. JAIN For For Management 1E. ELECTION OF DIRECTOR: MICHAEL O. For For Management JOHANNS 1F. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management 1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH For For Management 1H. ELECTION OF DIRECTOR: GREGORY R. PAGE For For Management 1I. ELECTION OF DIRECTOR: SHERRY M. SMITH For For Management 1J. ELECTION OF DIRECTOR: DMITRI L. For For Management STOCKTON 1K. ELECTION OF DIRECTOR: SHEILA G. TALTON For For Management 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 4A. STOCKHOLDER PROPOSAL #1 - PROXY ACCESS Against For Shareholder 4B. STOCKHOLDER PROPOSAL #2 - GREENHOUSE Against Against Shareholder GAS EMISSIONS 4C. STOCKHOLDER PROPOSAL #3 - POLITICAL Against Against Shareholder SPENDING CONGRUENCY ANALYSIS -------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Ticker: DLPH Security ID: G27823106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOSEPH S. CANTIE For For Management 1B. ELECTION OF DIRECTOR: KEVIN P. CLARK For For Management 1C. ELECTION OF DIRECTOR: GARY L. COWGER For For Management 1D. ELECTION OF DIRECTOR: NICHOLAS M. For For Management DONOFRIO 1E. ELECTION OF DIRECTOR: MARK P. FRISSORA For For Management 1F. ELECTION OF DIRECTOR: RAJIV L. GUPTA For For Management 1G. ELECTION OF DIRECTOR: J. RANDALL For For Management MACDONALD 1H. ELECTION OF DIRECTOR: SEAN O. MAHONEY For For Management 1I. ELECTION OF DIRECTOR: TIMOTHY M. For For Management MANGANELLO 1J. ELECTION OF DIRECTOR: BETHANY J. MAYER For For Management 1K. ELECTION OF DIRECTOR: THOMAS W. SIDLIK For For Management 1L. ELECTION OF DIRECTOR: BERND WIEDEMANN For For Management 1M. ELECTION OF DIRECTOR: LAWRENCE A. For For Management ZIMMERMAN 2. PROPOSAL TO RE-APPOINT AUDITORS, For For Management RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. 3. SAY-ON-PAY - TO APPROVE, BY ADVISORY For For Management VOTE, EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD H. For For Management ANDERSON 1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN For For Management 1C. ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management 1D. ELECTION OF DIRECTOR: DANIEL A. CARP For For Management 1E. ELECTION OF DIRECTOR: DAVID G. DEWALT For For Management 1F. ELECTION OF DIRECTOR: THOMAS E. DONILON For For Management 1G. ELECTION OF DIRECTOR: WILLIAM H. For For Management EASTER III 1H. ELECTION OF DIRECTOR: MICKEY P. FORET For For Management 1I. ELECTION OF DIRECTOR: SHIRLEY C. For For Management FRANKLIN 1J. ELECTION OF DIRECTOR: GEORGE N. MATTSON For For Management 1K. ELECTION OF DIRECTOR: DOUGLAS R. RALPH For For Management 1L. ELECTION OF DIRECTOR: SERGIO A.L. RIAL For For Management 1M. ELECTION OF DIRECTOR: KATHY N. WALLER For For Management 1N. ELECTION OF DIRECTOR: KENNETH B. For For Management WOODROW 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF DELTA'S PERFORMANCE COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. 5. A STOCKHOLDER PROPOSAL FOR SENIOR Against Against Shareholder EXECUTIVES TO RETAIN SIGNIFICANT STOCK. -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Ticker: XRAY Security ID: 249030107 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ISSUANCE OF SHARES OF For For Management DENTSPLY INTERNATIONAL INC. ("DENTSPLY") COMMON STOCK TO SIRONA DENTAL SYSTEMS, INC. ("SIRONA") STOCKHOLDERS PURSUANT TO THE MERGER BETWEEN DAWKINS MERGER SUB INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF 2. TO APPROVE THE ADOPTION OF DENTSPLY'S For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AS CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS BETWEEN DENTSPLY AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER. 4. TO APPROVE THE DENTSPLY SIRONA INC. For For Management 2016 OMNIBUS INCENTIVE PLAN TO BE EFFECTIVE AS OF THE CONSUMMATION OF THE MERGER. 5. TO APPROVE ANY MOTION TO ADJOURN THE For For Management DENTSPLY SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Ticker: XRAY Security ID: 24906P109 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL C. ALFANO For For Management 1B. ELECTION OF DIRECTOR: DAVID K. BEECKEN For For Management 1C. ELECTION OF DIRECTOR: ERIC K. BRANDT For For Management 1D. ELECTION OF DIRECTOR: MICHAEL J. For For Management COLEMAN 1E. ELECTION OF DIRECTOR: WILLIE A. DEESE For For Management 1F. ELECTION OF DIRECTOR: THOMAS JETTER For For Management 1G. ELECTION OF DIRECTOR: ARTHUR D. For For Management KOWALOFF 1H. ELECTION OF DIRECTOR: HARRY M. JANSEN For For Management KRAEMER 1I. ELECTION OF DIRECTOR: FRANCIS J. LUNGER For For Management 1J. ELECTION OF DIRECTOR: JEFFREY T. SLOVIN For For Management 1K. ELECTION OF DIRECTOR: BRET W. WISE For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE BY ADVISORY VOTE, THE For For Management COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS B DIRECTOR: MARK J. For For Management BARRENECHEA 1B. ELECTION OF CLASS B DIRECTOR: EMANUEL For For Management CHIRICO 1C. ELECTION OF CLASS B DIRECTOR: ALLEN R. For For Management WEISS 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. NON-BINDING, ADVISORY VOTE TO APPROVE For For Management COMPENSATION OF NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S 2016 PROXY STATEMENT. -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DENNIS E. For For Management SINGLETON 1B. ELECTION OF DIRECTOR: LAURENCE A. For For Management CHAPMAN 1C. ELECTION OF DIRECTOR: KATHLEEN EARLEY For For Management 1D. ELECTION OF DIRECTOR: KEVIN J. KENNEDY For For Management 1E. ELECTION OF DIRECTOR: WILLIAM G. For For Management LAPERCH 1F. ELECTION OF DIRECTOR: A. WILLIAM STEIN For For Management 1G. ELECTION OF DIRECTOR: ROBERT H. ZERBST For For Management 2. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO ADOPT A RESOLUTION TO APPROVE, ON A For For Management NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 21, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: FRANK R. MORI For For Management 1B. ELECTION OF DIRECTOR: REYNIE RUTLEDGE For For Management 1C. ELECTION OF DIRECTOR: J.C. WATTS, JR. For For Management 1D. ELECTION OF DIRECTOR: NICK WHITE For For Management 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2016. -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-PAUL A. GOULD For For Management 1..2 DIRECTOR-M. LAVOY ROBISON For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. A STOCKHOLDER PROPOSAL REQUESTING THE Against For Shareholder BOARD OF DIRECTORS TO REPORT ON PLANS TO INCREASE DIVERSE REPRESENTATION ON THE BOARD. 4. A STOCKHOLDER PROPOSAL REQUESTING THE Against Against Shareholder COMPENSATION COMMITTEE TO REPORT ON THE FEASIBILITY OF INTEGRATING SUSTAINABILITY METRICS INTO SENIOR EXECUTIVE PERFORMANCE MEASURES. -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: NOV 03, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GEORGE R. BROKAW For For Management 1..2 DIRECTOR-JAMES DEFRANCO For Withheld Management 1..3 DIRECTOR-CANTEY M. ERGEN For Withheld Management 1..4 DIRECTOR-CHARLES W. ERGEN For Withheld Management 1..5 DIRECTOR-STEVEN R. GOODBARN For For Management 1..6 DIRECTOR-CHARLES M. LILLIS For For Management 1..7 DIRECTOR-AFSHIN MOHEBBI For For Management 1..8 DIRECTOR-DAVID K. MOSKOWITZ For Withheld Management 1..9 DIRECTOR-TOM A. ORTOLF For Withheld Management 1..10 DIRECTOR-CARL E. VOGEL For Withheld Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO AMEND OUR AMENDED AND RESTATED For Against Management ARTICLES OF INCORPORATION TO DESIGNATE AN EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GEORGE R. BROKAW For For Management 1..2 DIRECTOR-JAMES DEFRANCO For For Management 1..3 DIRECTOR-CANTEY M. ERGEN For For Management 1..4 DIRECTOR-CHARLES W. ERGEN For For Management 1..5 DIRECTOR-STEVEN R. GOODBARN For For Management 1..6 DIRECTOR-CHARLES M. LILLIS For For Management 1..7 DIRECTOR-AFSHIN MOHEBBI For For Management 1..8 DIRECTOR-DAVID K. MOSKOWITZ For For Management 1..9 DIRECTOR-TOM A. ORTOLF For For Management 1..10 DIRECTOR-CARL E. VOGEL For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WARREN F. BRYANT For For Management 1B. ELECTION OF DIRECTOR: MICHAEL M. For For Management CALBERT 1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN For For Management 1D. ELECTION OF DIRECTOR: PATRICIA D. For For Management FILI- KRUSHEL 1E. ELECTION OF DIRECTOR: PAULA A. PRICE For For Management 1F. ELECTION OF DIRECTOR: WILLIAM C. For For Management RHODES, III 1G. ELECTION OF DIRECTOR: DAVID B. RICKARD For For Management 1H. ELECTION OF DIRECTOR: TODD J. VASOS For For Management 2. TO RATIFY ERNST & YOUNG LLP AS THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ARNOLD S. BARRON For For Management 1B. ELECTION OF DIRECTOR: GREGORY M. For For Management BRIDGEFORD 1C. ELECTION OF DIRECTOR: MACON F. BROCK, For For Management JR. 1D. ELECTION OF DIRECTOR: MARY ANNE CITRINO For For Management 1E. ELECTION OF DIRECTOR: H. RAY COMPTON For For Management 1F. ELECTION OF DIRECTOR: CONRAD M. HALL For For Management 1G. ELECTION OF DIRECTOR: LEMUEL E. LEWIS For For Management 1H. ELECTION OF DIRECTOR: BOB SASSER For For Management 1I. ELECTION OF DIRECTOR: THOMAS A. For For Management SAUNDERS III 1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON For For Management 1K. ELECTION OF DIRECTOR: CARL P. ZEITHAML For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. TO APPROVE THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM P. BARR For For Management 1B. ELECTION OF DIRECTOR: HELEN E. DRAGAS For For Management 1C. ELECTION OF DIRECTOR: JAMES O. ELLIS, For For Management JR. 1D. ELECTION OF DIRECTOR: THOMAS F. For For Management FARRELL II 1E. ELECTION OF DIRECTOR: JOHN W. HARRIS For For Management 1F. ELECTION OF DIRECTOR: MARK J. KINGTON For For Management 1G. ELECTION OF DIRECTOR: PAMELA J. ROYAL, For For Management M.D. 1H. ELECTION OF DIRECTOR: ROBERT H. For For Management SPILMAN, JR. 1I. ELECTION OF DIRECTOR: MICHAEL E. For For Management SZYMANCZYK 1J. ELECTION OF DIRECTOR: DAVID A. WOLLARD For For Management 2. RATIFICATION OF APPOINTMENT OF THE For For Management INDEPENDENT AUDITORS FOR 2016 3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE For For Management COMPENSATION (SAY ON PAY) 4. REPORT ON LOBBYING Against Against Shareholder 5. REPORT ON POTENTIAL IMPACT OF DENIAL Against Against Shareholder OF A CERTIFICATE FOR NORTH ANNA 3 6. RIGHT TO ACT BY WRITTEN CONSENT Against For Shareholder 7. REQUIRED NOMINATION OF DIRECTOR WITH Against Against Shareholder ENVIRONMENTAL EXPERTISE 8. REPORT ON THE FINANCIAL RISKS TO Against Against Shareholder DOMINION POSED BY CLIMATE CHANGE 9. REPORT ON IMPACT OF CLIMATE CHANGE Against Against Shareholder DRIVEN TECHNOLOGY CHANGES -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Ticker: DPZ Security ID: 25754A201 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DAVID A. BRANDON For For Management 1..2 DIRECTOR-C. ANDREW BALLARD For For Management 1..3 DIRECTOR-ANDREW B. BALSON For For Management 1..4 DIRECTOR-DIANA F. CANTOR For For Management 1..5 DIRECTOR-J. PATRICK DOYLE For For Management 1..6 DIRECTOR-RICHARD L. FEDERICO For For Management 1..7 DIRECTOR-JAMES A. GOLDMAN For For Management 1..8 DIRECTOR-GREGORY A. TROJAN For For Management 2. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE 2016 FISCAL YEAR 3. ADVISORY VOTE TO APPROVE THE For Against Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY 4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder DEFORESTATION -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID E. For For Management ALEXANDER 1B. ELECTION OF DIRECTOR: ANTONIO CARRILLO For For Management 1C. ELECTION OF DIRECTOR: PAMELA H. PATSLEY For For Management 1D. ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management 1E. ELECTION OF DIRECTOR: RONALD G. ROGERS For For Management 1F. ELECTION OF DIRECTOR: WAYNE R. SANDERS For For Management 1G. ELECTION OF DIRECTOR: DUNIA A. SHIVE For For Management 1H. ELECTION OF DIRECTOR: M. ANNE SZOSTAK For For Management 1I. ELECTION OF DIRECTOR: LARRY D. YOUNG For For Management 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO APPROVE AN ADVISORY RESOLUTION For For Management REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN PROXY STATEMENT. 4. TO APPROVE AN AMENDMENT TO OUR AMENDED For For Management AND RESTATED CERTIFICATE OF INCORPORATION. 5. TO CONSIDER AND ACT UPON A STOCKHOLDER Against Against Shareholder PROPOSAL REGARDING COMPREHENSIVE STRATEGY FOR RECYCLING OF BEVERAGE CONTAINERS. -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker: DST Security ID: 233326107 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOSEPH C. ANTONELLIS For For Management 1..2 DIRECTOR-STEPHEN C. HOOLEY For For Management 2. RATIFY THE AUDIT COMMITTEE'S SELECTION For For Management OF PRICEWATERHOUSECOOPERS LLP. 3. ADOPT AN ADVISORY RESOLUTION TO For For Management APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- DSW INC. Ticker: DSW Security ID: 23334L102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ELAINE J. EISENMAN For For Management 1..2 DIRECTOR-JOANNA T. LAU For For Management 1..3 DIRECTOR-JOSEPH A. SCHOTTENSTEIN For For Management 2. TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. 3. A SHAREHOLDER PROPOSAL FOR THE Against For Shareholder ELIMINATION OF ANY SUPERMAJORITY VOTING REQUIREMENTS. -------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC Ticker: DNKN Security ID: 265504100 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RAUL ALVAREZ For For Management 1..2 DIRECTOR-ANTHONY DINOVI For For Management 1..3 DIRECTOR-NIGEL TRAVIS For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management COMPENSATION PAID BY DUNKIN' BRANDS TO ITS NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS DUNKIN' BRANDS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LAMBERTO For For Management ANDREOTTI 1B. ELECTION OF DIRECTOR: EDWARD D. BREEN For For Management 1C. ELECTION OF DIRECTOR: ROBERT A. BROWN For For Management 1D. ELECTION OF DIRECTOR: ALEXANDER M. For For Management CUTLER 1E. ELECTION OF DIRECTOR: ELEUTHERE I. DU For For Management PONT 1F. ELECTION OF DIRECTOR: JAMES L. GALLOGLY For For Management 1G. ELECTION OF DIRECTOR: MARILLYN A. For For Management HEWSON 1H. ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management 1I. ELECTION OF DIRECTOR: ULF M. SCHNEIDER For For Management 1J. ELECTION OF DIRECTOR: LEE M. THOMAS For For Management 1K. ELECTION OF DIRECTOR: PATRICK J. WARD For For Management 2. TO APPROVE AN AMENDMENT TO, AND For For Management PERFORMANCE GOALS UNDER, THE E. I. DU PONT DE NEMOURS AND COMPANY EQUITY AND INCENTIVE PLAN 3. ON RATIFICATION OF INDEPENDENT PUBLIC For For Management ACCOUNTING FIRM 4. TO APPROVE, BY ADVISORY VOTE, For Against Management EXECUTIVE COMPENSATION 5. ON EMPLOYEE BOARD ADVISORY POSITION Against Against Shareholder 6. ON SUPPLY CHAIN DEFORESTATION IMPACT Against Against Shareholder 7. ON ACCIDENT RISK REDUCTION REPORT Against For Shareholder -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: HUMBERTO P. For For Management ALFONSO 1B. ELECTION OF DIRECTOR: GARY E. ANDERSON For For Management 1C. ELECTION OF DIRECTOR: BRETT D. BEGEMANN For For Management 1D. ELECTION OF DIRECTOR: MICHAEL P. For For Management CONNORS 1E. ELECTION OF DIRECTOR: MARK J. COSTA For For Management 1F. ELECTION OF DIRECTOR: STEPHEN R. For For Management DEMERITT 1G. ELECTION OF DIRECTOR: ROBERT M. For For Management HERNANDEZ 1H. ELECTION OF DIRECTOR: JULIE F. HOLDER For For Management 1I. ELECTION OF DIRECTOR: RENEE J. For For Management HORNBAKER 1J. ELECTION OF DIRECTOR: LEWIS M. KLING For For Management 1K. ELECTION OF DIRECTOR: JAMES J. O'BRIEN For For Management 1L. ELECTION OF DIRECTOR: DAVID W. RAISBECK For For Management 2. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION AS DISCLOSED IN PROXY STATEMENT 3. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS 4. ADVISORY VOTE ON WRITTEN CONSENT Against For Shareholder STOCKHOLDER PROPOSAL (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: FRED D. ANDERSON For For Management JR. 1B. ELECTION OF DIRECTOR: EDWARD W. For For Management BARNHOLT 1C. ELECTION OF DIRECTOR: ANTHONY J. BATES For For Management 1D. ELECTION OF DIRECTOR: BONNIE S. HAMMER For For Management 1E. ELECTION OF DIRECTOR: KATHLEEN C. MITIC For For Management 1F. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR For For Management 1G. ELECTION OF DIRECTOR: PAUL S. PRESSLER For For Management 1H. ELECTION OF DIRECTOR: ROBERT H. SWAN For For Management 1I. ELECTION OF DIRECTOR: THOMAS J. TIERNEY For For Management 1J. ELECTION OF DIRECTOR: PERRY M. TRAQUINA For For Management 1K. ELECTION OF DIRECTOR: DEVIN N. WENIG For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF THE 2008 EQUITY INCENTIVE AWARD PLAN. 4. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT AUDITORS. 5. STOCKHOLDER PROPOSAL REGARDING GENDER Against For Shareholder PAY EQUITY. -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DOUGLAS M. For For Management BAKER, JR. 1B. ELECTION OF DIRECTOR: BARBARA J. BECK For For Management 1C. ELECTION OF DIRECTOR: LESLIE S. BILLER For For Management 1D. ELECTION OF DIRECTOR: CARL M. CASALE For For Management 1E. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN For For Management 1F. ELECTION OF DIRECTOR: JEFFREY M. For For Management ETTINGER 1G. ELECTION OF DIRECTOR: JERRY A. For For Management GRUNDHOFER 1H. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management 1I. ELECTION OF DIRECTOR: MICHAEL LARSON For For Management 1J. ELECTION OF DIRECTOR: JERRY W. LEVIN For For Management 1K. ELECTION OF DIRECTOR: DAVID W. For For Management MACLENNAN 1L. ELECTION OF DIRECTOR: TRACY B. MCKIBBEN For For Management 1M. ELECTION OF DIRECTOR: VICTORIA J. REICH For For Management 1N. ELECTION OF DIRECTOR: SUZANNE M. For For Management VAUTRINOT 1O. ELECTION OF DIRECTOR: JOHN J. ZILLMER For For Management 2. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2016. 3. APPROVE AN AMENDMENT TO THE ECOLAB INC. For For Management 2001 NON-EMPLOYEE DIRECTOR STOCK OPTION AND DEFERRED COMPENSATION PLAN. 4. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 5. STOCKHOLDER PROPOSAL REGARDING PROXY Against Against Shareholder ACCESS. -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL A. For For Management MUSSALLEM 1B. ELECTION OF DIRECTOR: JOHN T. CARDIS For For Management 1C. ELECTION OF DIRECTOR: KIERAN T. For For Management GALLAHUE 1D. ELECTION OF DIRECTOR: WILLIAM J. LINK, For For Management PH.D. 1E. ELECTION OF DIRECTOR: STEVEN R. For For Management LORANGER 1F. ELECTION OF DIRECTOR: MARTHA H. MARSH For For Management 1G. ELECTION OF DIRECTOR: WESLEY W. VON For For Management SCHACK 1H. ELECTION OF DIRECTOR: NICHOLAS J. For For Management VALERIANI 2. ADVISORY VOTE TO APPROVE COMPENSATION For For Management OF NAMED EXECUTIVE OFFICERS 3. AMENDMENT AND RESTATEMENT OF THE LONG- For For Management TERM STOCK INCENTIVE COMPENSATION PROGRAM 4. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: AUG 14, 2015 Meeting Type: Annual Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LEONARD S. For For Management COLEMAN 1B. ELECTION OF DIRECTOR: JAY C. HOAG For For Management 1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER For For Management 1D. ELECTION OF DIRECTOR: VIVEK PAUL For For Management 1E. ELECTION OF DIRECTOR: LAWRENCE F. For For Management PROBST 1F. ELECTION OF DIRECTOR: RICHARD A. For For Management SIMONSON 1G. ELECTION OF DIRECTOR: LUIS A. UBINAS For For Management 1H. ELECTION OF DIRECTOR: DENISE F. WARREN For For Management 1I. ELECTION OF DIRECTOR: ANDREW WILSON For For Management 2 ADVISORY VOTE ON THE COMPENSATION OF For For Management THE NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS INDEPENDENT 4 STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS. -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR, FOR A THREE-YEAR For For Management TERM: R. ALVAREZ 1B. ELECTION OF DIRECTOR, FOR A THREE-YEAR For For Management TERM: R.D. HOOVER 1C. ELECTION OF DIRECTOR, FOR A THREE-YEAR For For Management TERM: J.R. LUCIANO 1D. ELECTION OF DIRECTOR, FOR A THREE-YEAR For For Management TERM: F.G. PRENDERGAST 1E. ELECTION OF DIRECTOR, FOR A THREE-YEAR For For Management TERM: K.P. SEIFERT 2. APPROVE ADVISORY VOTE ON COMPENSATION For For Management PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT BY THE For For Management AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2016. 4. CONSIDERATION OF A SHAREHOLDER Against Against Shareholder PROPOSAL SEEKING A REPORT REGARDING HOW WE SELECT THE COUNTRIES IN WHICH WE OPERATE OR INVEST. -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DONALD J. CARTY For For Management 1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN For For Management 1C. ELECTION OF DIRECTOR: JAMES S. DISTASIO For For Management 1D. ELECTION OF DIRECTOR: JOHN R. EGAN For For Management 1E. ELECTION OF DIRECTOR: WILLIAM D. GREEN For For Management 1F. ELECTION OF DIRECTOR: JAMI MISCIK For For Management 1G. ELECTION OF DIRECTOR: PAUL SAGAN For For Management 1H. ELECTION OF DIRECTOR: LAURA J. SEN For For Management 1I. ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management 2. RATIFICATION OF THE SELECTION BY THE For For Management AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016, AS DESCRIBED IN EMC'S PROXY STATEMENT. 3. ADVISORY APPROVAL OF OUR EXECUTIVE For For Management COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 02, 2016 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-C.A.H. BOERSIG For For Management 1..2 DIRECTOR-J.B. BOLTEN For For Management 1..3 DIRECTOR-M.S. LEVATICH For For Management 1..4 DIRECTOR-R.L. STEPHENSON For For Management 2. APPROVAL, BY NON-BINDING ADVISORY For For Management VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 3. RATIFICATION OF KPMG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVAL OF THE STOCKHOLDER PROPOSAL Against For Shareholder REQUESTING ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. 5. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. 6. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. 7. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder ON GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Ticker: ENDP Security ID: G30401106 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL For For Management 1B. ELECTION OF DIRECTOR: RAJIV DE SILVA For For Management 1C. ELECTION OF DIRECTOR: SHANE M. COOKE For For Management 1D. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management 1E. ELECTION OF DIRECTOR: NANCY J. HUTSON, For For Management PH.D. 1F. ELECTION OF DIRECTOR: MICHAEL HYATT For For Management 1G. ELECTION OF DIRECTOR: WILLIAM P. For For Management MONTAGUE 1H. ELECTION OF DIRECTOR: JILL D. SMITH For For Management 1I. ELECTION OF DIRECTOR: WILLIAM F. For For Management SPENGLER 2. TO APPROVE THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO APPROVE, BY ADVISORY VOTE, NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDMENT OF THE For For Management COMPANY'S MEMORANDUM OF ASSOCIATION. 5. TO APPROVE THE AMENDMENT OF THE For For Management COMPANY'S ARTICLES OF ASSOCIATION. 6. TO APPROVE THE AMENDMENT OF THE For For Management COMPANY'S 2015 STOCK INCENTIVE PLAN. 1J. ELECTION OF DIRECTOR: DOUGLAS S. INGRAM For For Management 1K. ELECTION OF DIRECTOR: TODD SISITSKY For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JANET F. CLARK For For Management 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP For For Management 1C. ELECTION OF DIRECTOR: JAMES C. DAY For For Management 1D. ELECTION OF DIRECTOR: H. LEIGHTON For For Management STEWARD 1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR For For Management 1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS For For Management 1G. ELECTION OF DIRECTOR: FRANK G. WISNER For For Management 2. TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES E. For For Management COPELAND, JR. 1B. ELECTION OF DIRECTOR: ROBERT D. DALEO For For Management 1C. ELECTION OF DIRECTOR: WALTER W. For Against Management DRIVER, JR. 1D. ELECTION OF DIRECTOR: MARK L. FEIDLER For For Management 1E. ELECTION OF DIRECTOR: L. PHILLIP HUMANN For For Management 1F. ELECTION OF DIRECTOR: ROBERT D. MARCUS For For Management 1G. ELECTION OF DIRECTOR: SIRI S. MARSHALL For For Management 1H. ELECTION OF DIRECTOR: JOHN A. MCKINLEY For For Management 1I. ELECTION OF DIRECTOR: RICHARD F. SMITH For For Management 1J. ELECTION OF DIRECTOR: MARK B. TEMPLETON For For Management 2. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U700 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-THOMAS BARTLETT For For Management 1..2 DIRECTOR-NANCI CALDWELL For For Management 1..3 DIRECTOR-GARY HROMADKO For For Management 1..4 DIRECTOR-JOHN HUGHES For For Management 1..5 DIRECTOR-SCOTT KRIENS For For Management 1..6 DIRECTOR-WILLIAM LUBY For For Management 1..7 DIRECTOR-IRVING LYONS, III For For Management 1..8 DIRECTOR-CHRISTOPHER PAISLEY For For Management 1..9 DIRECTOR-STEPHEN SMITH For For Management 1..10 DIRECTOR-PETER VAN CAMP For For Management 2. TO APPROVE BY A NON-BINDING ADVISORY For For Management VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-PHILIP CALIAN For For Management 1..2 DIRECTOR-DAVID CONTIS For For Management 1..3 DIRECTOR-THOMAS DOBROWSKI For For Management 1..4 DIRECTOR-THOMAS HENEGHAN For For Management 1..5 DIRECTOR-TAO HUANG For For Management 1..6 DIRECTOR-MARGUERITE NADER For For Management 1..7 DIRECTOR-SHELI ROSENBERG For For Management 1..8 DIRECTOR-HOWARD WALKER For For Management 1..9 DIRECTOR-WILLIAM YOUNG For For Management 1..10 DIRECTOR-SAMUEL ZELL For For Management 2. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL ON A NON-BINDING, ADVISORY For For Management BASIS OF OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT R. WRIGHT For For Management 1B. ELECTION OF DIRECTOR: JAMES M. DUBOIS For For Management 1C. ELECTION OF DIRECTOR: MARK A. EMMERT For For Management 1D. ELECTION OF DIRECTOR: DIANE H. GULYAS For For Management 1E. ELECTION OF DIRECTOR: DAN P. For For Management KOURKOUMELIS 1F. ELECTION OF DIRECTOR: MICHAEL J. MALONE For For Management 1G. ELECTION OF DIRECTOR: RICHARD B. MCCUNE For For Management 1H. ELECTION OF DIRECTOR: JEFFREY S. MUSSER For For Management 1I. ELECTION OF DIRECTOR: LIANE J. For For Management PELLETIER 1J. ELECTION OF DIRECTOR: JAMES L.K. WANG For For Management 1K. ELECTION OF DIRECTOR: TAY YOSHITANI For For Management 2. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION. 3. APPROVE 2016 STOCK OPTION PLAN. For For Management 4. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. 5. APPROVE A PROXY ACCESS AMENDMENT TO For For Management THE COMPANY'S BYLAWS. 6. SHAREHOLDER PROPOSAL: RECOVERY OF Against Against Shareholder UNEARNED MANAGEMENT BONUSES. -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MAURA C. BREEN For For Management 1B. ELECTION OF DIRECTOR: WILLIAM J. For For Management DELANEY 1C. ELECTION OF DIRECTOR: ELDER GRANGER, For For Management MD, MG, USA (RETIRED) 1D. ELECTION OF DIRECTOR: NICHOLAS J. For For Management LAHOWCHIC 1E. ELECTION OF DIRECTOR: THOMAS P. MAC For For Management MAHON 1F. ELECTION OF DIRECTOR: FRANK For For Management MERGENTHALER 1G. ELECTION OF DIRECTOR: WOODROW A. For For Management MYERS, JR., MD 1H. ELECTION OF DIRECTOR: RODERICK A. For For Management PALMORE 1I. ELECTION OF DIRECTOR: GEORGE PAZ For For Management 1J. ELECTION OF DIRECTOR: WILLIAM L. For For Management ROPER, MD, MPH 1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG For For Management 1L. ELECTION OF DIRECTOR: TIMOTHY WENTWORTH For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. 3. TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. 4. TO APPROVE AND RATIFY THE EXPRESS For For Management SCRIPTS HOLDING COMPANY 2016 LONG-TERM INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. 6. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder POLITICAL ACTIVITIES DISCLOSURE. -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KENNETH M. For For Management WOOLLEY 1B. ELECTION OF DIRECTOR: SPENCER F. KIRK For For Management 1C. ELECTION OF DIRECTOR: KARL HAAS For For Management 1D. ELECTION OF DIRECTOR: DIANE OLMSTEAD For For Management 1E. ELECTION OF DIRECTOR: ROGER B. PORTER For For Management 1F. WITHDRAWN DIRECTOR For For Management 1G. ELECTION OF DIRECTOR: K. FRED SKOUSEN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON THE COMPENSATION OF For For Management THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ELECTION OF ADDITIONAL DIRECTOR: For For Management DENNIS J. LETHAM -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: A. GARY AMES For For Management 1B. ELECTION OF DIRECTOR: SANDRA E. For For Management BERGERON 1C. ELECTION OF DIRECTOR: DEBORAH L. BEVIER For For Management 1D. ELECTION OF DIRECTOR: JONATHAN C. For For Management CHADWICK 1E. ELECTION OF DIRECTOR: MICHAEL L. DREYER For For Management 1F. ELECTION OF DIRECTOR: ALAN J. HIGGINSON For For Management 1G. ELECTION OF DIRECTOR: PETER S. KLEIN For For Management 1H. ELECTION OF DIRECTOR: JOHN MCADAM For For Management 1I. ELECTION OF DIRECTOR: STEPHEN M. SMITH For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- FACEBOOK INC. Ticker: FB Security ID: 30303M102 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARC L. ANDREESSEN For For Management 1..2 DIRECTOR-ERSKINE B. BOWLES For For Management 1..3 DIRECTOR-S.D. DESMOND-HELLMANN For For Management 1..4 DIRECTOR-REED HASTINGS For For Management 1..5 DIRECTOR-JAN KOUM For For Management 1..6 DIRECTOR-SHERYL K. SANDBERG For For Management 1..7 DIRECTOR-PETER A. THIEL For For Management 1..8 DIRECTOR-MARK ZUCKERBERG For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO HOLD A NON-BINDING ADVISORY VOTE ON For For Management THE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. 4. TO RATIFY OUR GRANT OF RESTRICTED For For Management STOCK UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS DURING THE YEAR ENDED DECEMBER 31, 2013. 5. TO RATIFY OUR GRANT OF RSUS TO OUR For For Management NON- EMPLOYEE DIRECTORS DURING THE YEARS ENDED DECEMBER 31, 2014 AND 2015. 6. TO APPROVE OUR ANNUAL COMPENSATION For For Management PROGRAM FOR NON-EMPLOYEE DIRECTORS. 7A. TO APPROVE THE ADOPTION OF OUR AMENDED For Against Management AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHA 7B. TO APPROVE THE ADOPTION OF OUR AMENDED For Against Management AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 7C. TO APPROVE THE ADOPTION OF OUR AMENDED For For Management AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF CLASS A COMMON STOCK, CLA 7D. TO APPROVE THE ADOPTION OF OUR AMENDED For For Management AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR ADDITIONAL EVENTS UPON WHICH ALL OF OUR SHARES OF CLASS B 8. TO AMEND AND RESTATE OUR 2012 EQUITY For Against Management INCENTIVE PLAN. 9. A STOCKHOLDER PROPOSAL REGARDING Against For Shareholder CHANGE IN STOCKHOLDER VOTING. 10. A STOCKHOLDER PROPOSAL REGARDING AN Against For Shareholder ANNUAL SUSTAINABILITY REPORT. 11. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder LOBBYING REPORT. 12. A STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder INTERNATIONAL PUBLIC POLICY COMMITTEE. 13. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder GENDER PAY EQUITY REPORT. -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 15, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: SCOTT A. For For Management BILLEADEAU 1.2 ELECTION OF DIRECTOR: PHILIP A. HADLEY For For Management 1.3 ELECTION OF DIRECTOR: LAURIE SIEGEL For For Management 1.4 ELECTION OF DIRECTOR: F. PHILIP SNOW For For Management 1.5 ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL For For Management 2. TO RATIFY THE APPOINTMENT OF THE For For Management ACCOUNTING FIRM OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 28, 2015 Meeting Type: Annual Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES L. For For Management BARKSDALE 1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON For For Management 1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON For Against Management 1D. ELECTION OF DIRECTOR: KIMBERLY A. JABAL For For Management 1E. ELECTION OF DIRECTOR: SHIRLEY ANN For For Management JACKSON 1F. ELECTION OF DIRECTOR: GARY W. LOVEMAN For For Management 1G. ELECTION OF DIRECTOR: R. BRAD MARTIN For For Management 1H. ELECTION OF DIRECTOR: JOSHUA COOPER For For Management RAMO 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management 1J. ELECTION OF DIRECTOR: FREDERICK W. For For Management SMITH 1K. ELECTION OF DIRECTOR: DAVID P. STEINER For For Management 1L. ELECTION OF DIRECTOR: PAUL S. WALSH For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. 5. STOCKHOLDER PROPOSAL REGARDING TAX Against Against Shareholder PAYMENTS ON RESTRICTED STOCK AWARDS. 6. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder RECOVERY OF UNEARNED MANAGEMENT BONUSES. 7. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS FOR SHAREHOLDERS. 8. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder POLITICAL DISCLOSURE AND ACCOUNTABILITY. 9. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder POLITICAL LOBBYING AND CONTRIBUTIONS. 10. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY For For Management 1B. ELECTION OF DIRECTOR: WILLIAM P. For For Management FOLEY, II 1C. ELECTION OF DIRECTOR: THOMAS M. HAGERTY For For Management 1D. ELECTION OF DIRECTOR: KEITH W. HUGHES For For Management 1E. ELECTION OF DIRECTOR: DAVID K. HUNT For For Management 1F. ELECTION OF DIRECTOR: STEPHAN A. JAMES For For Management 1G. ELECTION OF DIRECTOR: FRANK R. MARTIRE For For Management 1H. ELECTION OF DIRECTOR: RICHARD N. MASSEY For For Management 1I. ELECTION OF DIRECTOR: LESLIE M. MUMA For For Management 1J. ELECTION OF DIRECTOR: GARY A. NORCROSS For For Management 1K. ELECTION OF DIRECTOR: JAMES B. For For Management STALLINGS, JR. 2. ADVISORY VOTE ON FIDELITY NATIONAL For Against Management INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- FIREEYE, INC. Ticker: FEYE Security ID: 31816Q101 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RONALD E.F. CODD For For Management 1..2 DIRECTOR-KEVIN R. MANDIA For For Management 1..3 DIRECTOR-ENRIQUE SALEM For For Management 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. STOCKHOLDER PROPOSAL REQUESTING Against For Shareholder MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. -------------------------------------------------------------------------------- FIRST DATA CORPORATION Ticker: FDC Security ID: 32008D106 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-FRANK J. BISIGNANO For For Management 1..2 DIRECTOR-HENRY R. KRAVIS For For Management 1..3 DIRECTOR-HEIDI G. MILLER For For Management 2. CAST AN ADVISORY VOTE ON THE For Against Management COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. CAST AN ADVISORY VOTE ON THE FREQUENCY Unknown 1 Year Management OF THE ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS FIRST DATA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ALISON DAVIS For For Management 1..2 DIRECTOR-CHRISTOPHER M. FLINK For For Management 1..3 DIRECTOR-DANIEL P. KEARNEY For For Management 1..4 DIRECTOR-DENNIS F. LYNCH For For Management 1..5 DIRECTOR-DENIS J. O'LEARY For For Management 1..6 DIRECTOR-GLENN M. RENWICK For For Management 1..7 DIRECTOR-KIM M. ROBAK For For Management 1..8 DIRECTOR-JD SHERMAN For For Management 1..9 DIRECTOR-DOYLE R. SIMONS For For Management 1..10 DIRECTOR-THOMAS C. WERTHEIMER For For Management 1..11 DIRECTOR-JEFFERY W. YABUKI For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC. 3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2016. 4. A SHAREHOLDER PROPOSAL ASKING THE Against Against Shareholder BOARD OF DIRECTORS TO ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL A PROXY ACCESS BY- LAW. -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Ticker: FLT Security ID: 339041105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RONALD F. CLARKE For For Management 1..2 DIRECTOR-JOSEPH W. FARRELLY For For Management 1..3 DIRECTOR-RICHARD MACCHIA For For Management 2. RATIFY THE SELECTION OF ERNST & YOUNG For For Management LLP AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2016. 3. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS FOR DIRECTOR NOMINATIONS BY STOCKHOLDERS. 4. STOCKHOLDER PROPOSAL REGARDING BOARD Against For Shareholder DIVERSITY AND REPORTING. 5. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GEORGE E. DEESE For For Management 1B. ELECTION OF DIRECTOR: RHONDA GASS For For Management 1C. ELECTION OF DIRECTOR: RICHARD LAN For For Management 1D. ELECTION OF DIRECTOR: AMOS R. MCMULLIAN For For Management 1E. ELECTION OF DIRECTOR: J.V. SHIELDS, JR. For For Management 1F. ELECTION OF DIRECTOR: DAVID V. SINGER For For Management 1G. ELECTION OF DIRECTOR: JAMES T. SPEAR For For Management 1H. ELECTION OF DIRECTOR: MELVIN T. STITH For For Management 2. TO APPROVE BY ADVISORY VOTE THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder SHAREHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS FOR SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARK A. BLINN For For Management 1..2 DIRECTOR-LEIF E. DARNER For For Management 1..3 DIRECTOR-GAYLA J. DELLY For For Management 1..4 DIRECTOR-LYNN L. ELSENHANS For For Management 1..5 DIRECTOR-ROGER L. FIX For For Management 1..6 DIRECTOR-JOHN R. FRIEDERY For For Management 1..7 DIRECTOR-JOE E. HARLAN For For Management 1..8 DIRECTOR-RICK J. MILLS For For Management 1..9 DIRECTOR-DAVID E. ROBERTS For For Management 1..10 DIRECTOR-WILLIAM C. RUSNACK For For Management 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. A SHAREHOLDER PROPOSAL REQUESTING THE Against For Shareholder BOARD OF DIRECTORS TAKE ACTION TO AMEND THE PROXY ACCESS BYLAWS, AMONG OTHER CHANGES, TO REDUCE THE ELIGIBLE SHARE OWNERSHIP TO 3% FROM 5%. -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CLARENCE P. For For Management CAZALOT, JR. 1B. ELECTION OF DIRECTOR: ELEAZAR DE For For Management CARVALHO FILHO 1C. ELECTION OF DIRECTOR: C. MAURY DEVINE For For Management 1D. ELECTION OF DIRECTOR: CLAIRE S. FARLEY For For Management 1E. ELECTION OF DIRECTOR: JOHN T. GREMP For For Management 1F. ELECTION OF DIRECTOR: THOMAS M. For For Management HAMILTON 1G. ELECTION OF DIRECTOR: PETER MELLBYE For For Management 1H. ELECTION OF DIRECTOR: JOSEPH H. For For Management NETHERLAND 1I. ELECTION OF DIRECTOR: PETER OOSTERVEER For For Management 1J. ELECTION OF DIRECTOR: RICHARD A. For For Management PATTAROZZI 1K. ELECTION OF DIRECTOR: KAY G. PRIESTLY For For Management 1L. ELECTION OF DIRECTOR: JAMES M. RINGLER For For Management 2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY APPROVAL OF 2015 EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR TO SERVE FOR ONE- For For Management YEAR TERM: MAXINE CLARK 1B. ELECTION OF DIRECTOR TO SERVE FOR ONE- For For Management YEAR TERM: ALAN D. FELDMAN 1C. ELECTION OF DIRECTOR TO SERVE FOR ONE- For For Management YEAR TERM: JAROBIN GILBERT, JR. 1D. ELECTION OF DIRECTOR TO SERVE FOR ONE- For For Management YEAR TERM: RICHARD A. JOHNSON 1E. ELECTION OF DIRECTOR TO SERVE FOR ONE- For For Management YEAR TERM: GUILLERMO G. MARMOL 1F. ELECTION OF DIRECTOR TO SERVE FOR ONE- For For Management YEAR TERM: DONA D. YOUNG 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. REAPPROVAL OF THE PERFORMANCE GOALS For For Management UNDER THE FOOT LOCKER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. 4. APPROVAL OF THE FOOT LOCKER LONG-TERM For For Management INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. 5. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 6. ADVISORY VOTE REGARDING FREQUENCY OF 1 Year 1 Year Management ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- FORTINET, INC. Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF CLASS I DIRECTOR: MING For For Management HSIEH 1.2 ELECTION OF CLASS I DIRECTOR: For For Management CHRISTOPHER B. PAISLEY 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS FORTINET'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- FOSSIL GROUP, INC. Ticker: FOSL Security ID: 34988V106 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ELAINE B. AGATHER For For Management 1B. ELECTION OF DIRECTOR: JEFFREY N. BOYER For For Management 1C. ELECTION OF DIRECTOR: WILLIAM B. For For Management CHIASSON 1D. ELECTION OF DIRECTOR: MAURIA A. FINLEY For For Management 1E. ELECTION OF DIRECTOR: KOSTA N. For For Management KARTSOTIS 1F. ELECTION OF DIRECTOR: DIANE L. NEAL For For Management 1G. ELECTION OF DIRECTOR: THOMAS M. NEALON For For Management 1H. ELECTION OF DIRECTOR: MARK D. QUICK For For Management 1I. ELECTION OF DIRECTOR: ELYSIA HOLT For For Management RAGUSA 1J. ELECTION OF DIRECTOR: JAMES E. SKINNER For For Management 1K. ELECTION OF DIRECTOR: JAMES M. For For Management ZIMMERMAN 2. PROPOSAL TO APPROVE, ON AN ADVISORY For Against Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE THE FOSSIL GROUP, For For Management INC. 2016 LONG-TERM INCENTIVE PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- FOUR CORNERS PROPERTY TRUST, INC. Ticker: FCPT Security ID: 35086T109 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM H. For For Management LENEHAN 1B. ELECTION OF DIRECTOR: DOUGLAS B. For For Management HANSEN, JR. 1C. ELECTION OF DIRECTOR: JOHN MOODY For For Management 1D. ELECTION OF DIRECTOR: MARRAN H. OGILVIE For For Management 1E. ELECTION OF DIRECTOR: PAUL E. SZUREK For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL OF THE MATERIAL TERMS FOR For For Management PAYMENT OF PERFORMANCE-BASED COMPENSATION UNDER THE 2015 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------- GAP INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DOMENICO DE SOLE For For Management 1B. ELECTION OF DIRECTOR: ROBERT J. FISHER For For Management 1C. ELECTION OF DIRECTOR: WILLIAM S. FISHER For For Management 1D. ELECTION OF DIRECTOR: TRACY GARDNER For For Management 1E. ELECTION OF DIRECTOR: ISABELLA D. GOREN For For Management 1F. ELECTION OF DIRECTOR: BOB L. MARTIN For For Management 1G. ELECTION OF DIRECTOR: JORGE P. MONTOYA For For Management 1H. ELECTION OF DIRECTOR: ARTHUR PECK For For Management 1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management III 1J. ELECTION OF DIRECTOR: KATHERINE TSANG For For Management 2. RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 28, 2017. 3. APPROVE, ON AN ADVISORY BASIS, THE For For Management OVERALL COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVE THE AMENDMENT AND RESTATEMENT For For Management OF THE GAP, INC. 2011 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------- GARTNER, INC. Ticker: IT Security ID: 366651107 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL J. BINGLE For For Management 1B. ELECTION OF DIRECTOR: RICHARD J. For For Management BRESSLER 1C. ELECTION OF DIRECTOR: RAUL E. CESAN For For Management 1D. ELECTION OF DIRECTOR: KAREN E. DYKSTRA For For Management 1E. ELECTION OF DIRECTOR: ANNE SUTHERLAND For For Management FUCHS 1F. ELECTION OF DIRECTOR: WILLIAM O. GRABE For For Management 1G. ELECTION OF DIRECTOR: EUGENE A. HALL For For Management 1H. ELECTION OF DIRECTOR: STEPHEN G. For For Management PAGLIUCA 1I. ELECTION OF DIRECTOR: JAMES C. SMITH For For Management 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management OUR INDEPENDENT AUDITOR FOR FISCAL 2016. -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARY T. BARRA For For Management 1B. ELECTION OF DIRECTOR: NICHOLAS D. For For Management CHABRAJA 1C. ELECTION OF DIRECTOR: JAMES S. CROWN For For Management 1D. ELECTION OF DIRECTOR: RUDY F. DELEON For For Management 1E. ELECTION OF DIRECTOR: WILLIAM P. FRICKS For For Management 1F. ELECTION OF DIRECTOR: JOHN M. KEANE For For Management 1G. ELECTION OF DIRECTOR: LESTER L. LYLES For For Management 1H. ELECTION OF DIRECTOR: MARK M. MALCOLM For For Management 1I. ELECTION OF DIRECTOR: JAMES N. MATTIS For For Management 1J. ELECTION OF DIRECTOR: PHEBE N. For For Management NOVAKOVIC 1K. ELECTION OF DIRECTOR: WILLIAM A. OSBORN For For Management 1L. ELECTION OF DIRECTOR: LAURA J. For For Management SCHUMACHER 2. SELECTION OF INDEPENDENT AUDITORS For For Management 3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION 4. APPROVAL OF THE GENERAL DYNAMICS For Against Management CORPORATION EXECUTIVE ANNUAL INCENTIVE PLAN 5. SHAREHOLDER PROPOSAL WITH REGARD TO A Against Against Shareholder SHARE REPURCHASE POLICY -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A) ELECTION OF DIRECTOR: BRADBURY H. For For Management ANDERSON 1B) ELECTION OF DIRECTOR: R. KERRY CLARK For For Management 1C) ELECTION OF DIRECTOR: DAVID M. CORDANI For For Management 1D) ELECTION OF DIRECTOR: PAUL DANOS For For Management 1E) ELECTION OF DIRECTOR: HENRIETTA H. FORE For For Management 1F) ELECTION OF DIRECTOR: HEIDI G. MILLER For For Management 1G) ELECTION OF DIRECTOR: STEVE ODLAND For For Management 1H) ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management 1I) ELECTION OF DIRECTOR: MICHAEL D. ROSE For For Management 1J) ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management 1K) ELECTION OF DIRECTOR: DOROTHY A. For For Management TERRELL 2. CAST AN ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- GENPACT LIMITED Ticker: G Security ID: G3922B107 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: N.V. TYAGARAJAN For For Management 1B. ELECTION OF DIRECTOR: ROBERT SCOTT For For Management 1C. ELECTION OF DIRECTOR: AMIT CHANDRA For For Management 1D. ELECTION OF DIRECTOR: LAURA CONIGLIARO For For Management 1E. ELECTION OF DIRECTOR: DAVID HUMPHREY For For Management 1F. ELECTION OF DIRECTOR: JAMES MADDEN For For Management 1G. ELECTION OF DIRECTOR: ALEX MANDL For For Management 1H. ELECTION OF DIRECTOR: CECELIA MORKEN For For Management 1I. ELECTION OF DIRECTOR: MARK NUNNELLY For For Management 1J. ELECTION OF DIRECTOR: HANSPETER SPEK For For Management 1K. ELECTION OF DIRECTOR: MARK VERDI For For Management 2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY AND APPROVE THE APPOINTMENT For For Management OF KPMG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- GENTEX CORPORATION Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-FRED BAUER For For Management 1..2 DIRECTOR-LESLIE BROWN For For Management 1..3 DIRECTOR-GARY GOODE For For Management 1..4 DIRECTOR-PETE HOEKSTRA For For Management 1..5 DIRECTOR-JAMES HOLLARS For For Management 1..6 DIRECTOR-JOHN MULDER For For Management 1..7 DIRECTOR-RICHARD SCHAUM For For Management 1..8 DIRECTOR-FREDERICK SOTOK For For Management 1..9 DIRECTOR-JAMES WALLACE For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DR. MARY B. BULLOCK For For Management 1..2 DIRECTOR-ELIZABETH W. CAMP For For Management 1..3 DIRECTOR-PAUL D. DONAHUE For For Management 1..4 DIRECTOR-GARY P. FAYARD For For Management 1..5 DIRECTOR-THOMAS C. GALLAGHER For For Management 1..6 DIRECTOR-JOHN R. HOLDER For For Management 1..7 DIRECTOR-DONNA W. HYLAND For For Management 1..8 DIRECTOR-JOHN D. JOHNS For For Management 1..9 DIRECTOR-ROBERT C. LOUDERMILK JR For For Management 1..10 DIRECTOR-WENDY B. NEEDHAM For For Management 1..11 DIRECTOR-JERRY W. NIX For For Management 1..12 DIRECTOR-GARY W. ROLLINS For For Management 1..13 DIRECTOR-E. JENNER WOOD III For For Management 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 . -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN F. COGAN, For For Management PH.D. 1B. ELECTION OF DIRECTOR: KEVIN E. LOFTON For For Management 1C. ELECTION OF DIRECTOR: JOHN W. MADIGAN For For Management 1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, For For Management PH.D. 1E. ELECTION OF DIRECTOR: JOHN F. For For Management MILLIGAN, PH.D. 1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE For For Management 1G. ELECTION OF DIRECTOR: RICHARD J. For For Management WHITLEY, M.D. 1H. ELECTION OF DIRECTOR: GAYLE E. WILSON For For Management 1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN For For Management 2. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE THE AMENDED AND RESTATED For For Management GILEAD SCIENCES, INC. CODE SECTION 162(M) BONUS PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Against For Shareholder PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Ticker: GPN Security ID: 37940X102 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: SEP 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: WILLIAM I JACOBS For For Management 1.2 ELECTION OF DIRECTOR: ALAN M. For For Management SILBERSTEIN 2. APPROVE, ON AN ADVISORY BASIS, THE For Against Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2015. 3. RATIFY THE REAPPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- GNC HOLDINGS, INC. Ticker: GNC Security ID: 36191G107 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MICHAEL G. ARCHBOLD For For Management 1..2 DIRECTOR-JEFFREY P. BERGER For For Management 1..3 DIRECTOR-ALAN D. FELDMAN For For Management 1..4 DIRECTOR-MICHAEL F. HINES For For Management 1..5 DIRECTOR-AMY B. LANE For For Management 1..6 DIRECTOR-PHILIP E. MALLOTT For For Management 1..7 DIRECTOR-ROBERT F. MORAN For For Management 1..8 DIRECTOR-RICHARD J. WALLACE For For Management 2. THE APPROVAL, BY NON-BINDING VOTE, OF For For Management THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2015, AS DISCLOSED IN THE PROXY MATERIALS 3. THE RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2016 FISCAL YEAR -------------------------------------------------------------------------------- GODADDY INC Ticker: GDDY Security ID: 380237107 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-BLAKE J. IRVING For For Management 1..2 DIRECTOR-CHARLES J. ROBEL For For Management 1..3 DIRECTOR-JOHN I. PARK For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE NAMED EXECUTIVE OFFICER For For Management COMPENSATION IN A NON-BINDING ADVISORY VOTE. 4. TO APPROVE THE FREQUENCY OF ADVISORY 1 Year 1 Year Management VOTES ON EXECUTIVE OFFICER COMPENSATION IN A NON-BINDING ADVISORY VOTE. -------------------------------------------------------------------------------- GRACO INC. Ticker: GGG Security ID: 384109104 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ERIC P. ETCHART For For Management 1B. ELECTION OF DIRECTOR: JODY H. FERAGEN For For Management 1C. ELECTION OF DIRECTOR: J. KEVIN GILLIGAN For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Ticker: GPK Security ID: 388689101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DAVID D. CAMPBELL For For Management 1..2 DIRECTOR-ROBERT A. HAGEMANN For For Management 1..3 DIRECTOR-HAROLD R. LOGAN, JR. For For Management 2. RATIFY THE SELECTION OF ERNST & YOUNG For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- GROUPON, INC. Ticker: GRPN Security ID: 399473107 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RICH WILLIAMS For For Management 1..2 DIRECTOR-ERIC LEFKOFSKY For For Management 1..3 DIRECTOR-THEODORE LEONSIS For For Management 1..4 DIRECTOR-MICHAEL ANGELAKIS For For Management 1..5 DIRECTOR-PETER BARRIS For For Management 1..6 DIRECTOR-ROBERT BASS For For Management 1..7 DIRECTOR-JEFFREY HOUSENBOLD For For Management 1..8 DIRECTOR-BRADLEY KEYWELL For For Management 1..9 DIRECTOR-ANN ZIEGLER For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO OUR SIXTH For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE COMPANY'S STOCKHOLDERS MAY REMOVE A DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE. 5. TO APPROVE AN AMENDMENT TO THE For Against Management GROUPON, INC. 2011 INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AND RE- APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS THEREUNDER FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. TO CONSIDER A STOCKHOLDER PROPOSAL OF Against Against Shareholder PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 10, 2015 Meeting Type: Annual Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PAUL J. BROWN For For Management 1B. ELECTION OF DIRECTOR: WILLIAM C. COBB For For Management 1C. ELECTION OF DIRECTOR: ROBERT A. GERARD For For Management 1D. ELECTION OF DIRECTOR: RICHARD A. For For Management JOHNSON 1E. ELECTION OF DIRECTOR: DAVID BAKER LEWIS For For Management 1F. ELECTION OF DIRECTOR: VICTORIA J. REICH For For Management 1G. ELECTION OF DIRECTOR: BRUCE C. ROHDE For For Management 1H. ELECTION OF DIRECTOR: TOM D. SEIP For For Management 1I. ELECTION OF DIRECTOR: CHRISTIANNA WOOD For For Management 1J. ELECTION OF DIRECTOR: JAMES F. WRIGHT For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 30, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-R. JOHN ANDERSON For For Management 1..2 DIRECTOR-MICHAEL J. CAVE For For Management 1..3 DIRECTOR-DONALD A. JAMES For For Management 1..4 DIRECTOR-MATTHEW S. LEVATICH For For Management 1..5 DIRECTOR-SARA L. LEVINSON For For Management 1..6 DIRECTOR-N. THOMAS LINEBARGER For For Management 1..7 DIRECTOR-GEORGE L. MILES, JR. For For Management 1..8 DIRECTOR-JAMES A. NORLING For For Management 1..9 DIRECTOR-JOCHEN ZEITZ For For Management 2. APPROVAL, BY ADVISORY VOTE, OF THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: DEC 09, 2015 Meeting Type: Annual Record Date: OCT 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ADRIANE M. BROWN For For Management 1B. ELECTION OF DIRECTOR: JOHN W. DIERCKSEN For For Management 1C. ELECTION OF DIRECTOR: ANN M. KOROLOGOS For For Management 1D. ELECTION OF DIRECTOR: EDWARD H. MEYER For For Management 1E. ELECTION OF DIRECTOR: ROBERT NAIL For For Management 1F. ELECTION OF DIRECTOR: DINESH C. PALIWAL For For Management 1G. ELECTION OF DIRECTOR: ABRAHAM N. For For Management REICHENTAL 1H. ELECTION OF DIRECTOR: KENNETH M. REISS For For Management 1I. ELECTION OF DIRECTOR: HELLENE S. For For Management RUNTAGH 1J. ELECTION OF DIRECTOR: FRANK S. SKLARSKY For For Management 1K. ELECTION OF DIRECTOR: GARY G. STEEL For For Management 2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. APPROVE THE AMENDMENT TO THE 2012 For For Management STOCK OPTION AND INCENTIVE PLAN, AS AMENDED. 4. APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 23, 2015 Meeting Type: Annual Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM M. BROWN For For Management 1B. ELECTION OF DIRECTOR: PETER W. For For Management CHIARELLI 1C. ELECTION OF DIRECTOR: THOMAS A. DATTILO For For Management 1D. ELECTION OF DIRECTOR: TERRY D. GROWCOCK For For Management 1E. ELECTION OF DIRECTOR: LEWIS HAY III For For Management 1F. ELECTION OF DIRECTOR: VYOMESH I. JOSHI For For Management 1G. ELECTION OF DIRECTOR: KAREN KATEN For For Management 1H. ELECTION OF DIRECTOR: LESLIE F. KENNE For For Management 1I. ELECTION OF DIRECTOR: DAVID B. RICKARD For For Management 1J. ELECTION OF DIRECTOR: DR. JAMES C. For For Management STOFFEL 1K. ELECTION OF DIRECTOR: GREGORY T. For For Management SWIENTON 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES For For Management II 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT 3. APPROVAL OF NEW HARRIS CORPORATION For For Management 2015 EQUITY INCENTIVE PLAN 4. APPROVAL OF NEW HARRIS CORPORATION For For Management ANNUAL INCENTIVE PLAN 5. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: BASIL L. ANDERSON 1B. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: ALAN R. BATKIN 1C. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: KENNETH A. BRONFIN 1D. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: MICHAEL R. BURNS 1E. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: CRISPIN H. DAVIS 1F. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: LISA GERSH 1G. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: BRIAN D. GOLDNER 1H. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: ALAN G. HASSENFELD 1I. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: TRACY A. LEINBACH 1J. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: EDWARD M. PHILIP 1K. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: RICHARD S. STODDART 1L. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: LINDA K. ZECHER 2. THE ADOPTION, ON AN ADVISORY BASIS, OF For For Management A RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE "COMPENSATION DISCUSSION & ANALYSIS" & "EXECUTIVE COMPENSATION" SECTIONS OF THE 2016 PROXY STATEMENT. 3. RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------- HCA HOLDINGS, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: R. MILTON JOHNSON For For Management 1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS For For Management 1C. ELECTION OF DIRECTOR: NANCY-ANN DEPARLE For For Management 1D. ELECTION OF DIRECTOR: THOMAS F. FRIST For For Management III 1E. ELECTION OF DIRECTOR: WILLIAM R. FRIST For For Management 1F. ELECTION OF DIRECTOR: CHARLES O. For For Management HOLLIDAY, JR. 1G. ELECTION OF DIRECTOR: ANN H. LAMONT For For Management 1H. ELECTION OF DIRECTOR: JAY O. LIGHT For For Management 1I. ELECTION OF DIRECTOR: GEOFFREY G. For For Management MEYERS 1J. ELECTION OF DIRECTOR: MICHAEL W. For For Management MICHELSON 1K. ELECTION OF DIRECTOR: WAYNE J. RILEY, For For Management M.D. 1L. ELECTION OF DIRECTOR: JOHN W. ROWE, M. For For Management D. 2. TO REAPPROVE THE PERFORMANCE GOALS For For Management UNDER THE 2006 STOCK INCENTIVE PLAN FOR KEY EMPLOYEES OF HCA HOLDINGS, INC. AND ITS AFFILIATES, AS AMENDED AND RESTATED 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 4. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS -------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Ticker: HDS Security ID: 40416M105 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOSEPH J. DEANGELO For For Management 1..2 DIRECTOR-PATRICK R. MCNAMEE For For Management 1..3 DIRECTOR-CHARLES W. PEFFER For For Management 2. TO RATIFY THE BOARD OF DIRECTORS' For For Management APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 29, 2017. 3. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder GREENHOUSE GAS EMISSIONS. -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF JULY 2, 2015, BY AND AMONG CENTENE CORPORATION, CHOPIN MERGER SUB I, INC., CHOPIN MERGER SUB II, INC. AND HEALTH NET, INC. ("HEALTH NET"), AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2. TO APPROVE, ON AN ADVISORY For For Management (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO HEALTH NET'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE THE ADJOURNMENT FROM TIME For For Management TO TIME OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR P -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BARRY J. ALPERIN For For Management 1B. ELECTION OF DIRECTOR: LAWRENCE S. For For Management BACOW, PH.D. 1C. ELECTION OF DIRECTOR: GERALD A. For For Management BENJAMIN 1D. ELECTION OF DIRECTOR: STANLEY M. For For Management BERGMAN 1E. ELECTION OF DIRECTOR: JAMES P. For For Management BRESLAWSKI 1F. ELECTION OF DIRECTOR: PAUL BRONS For For Management 1G. ELECTION OF DIRECTOR: JOSEPH L. HERRING For For Management 1H. ELECTION OF DIRECTOR: DONALD J. KABAT For For Management 1I. ELECTION OF DIRECTOR: KURT P. KUEHN For For Management 1J. ELECTION OF DIRECTOR: PHILIP A. LASKAWY For For Management 1K. ELECTION OF DIRECTOR: MARK E. MLOTEK For For Management 1L. ELECTION OF DIRECTOR: STEVEN PALADINO For For Management 1M. ELECTION OF DIRECTOR: CAROL RAPHAEL For For Management 1N. ELECTION OF DIRECTOR: E. DIANNE REKOW, For For Management DDS, PH.D. 1O. ELECTION OF DIRECTOR: BRADLEY T. For For Management SHEARES, PH.D. 2. PROPOSAL TO APPROVE, BY NON-BINDING For For Management VOTE, THE 2015 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE SELECTION OF For For Management BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL O. For Against Management JOHNSON 1B. ELECTION OF DIRECTOR: JEFFREY T. DUNN For For Management 1C. ELECTION OF DIRECTOR: RICHARD P. For For Management BERMINGHAM 1D. ELECTION OF DIRECTOR: PEDRO CARDOSO For Against Management 1E. ELECTION OF DIRECTOR: RICHARD H. For For Management CARMONA 1F. ELECTION OF DIRECTOR: JONATHAN For Against Management CHRISTODORO 1G. ELECTION OF DIRECTOR: KEITH COZZA For Against Management 1H. ELECTION OF DIRECTOR: HUNTER C. GARY For Against Management 1I. ELECTION OF DIRECTOR: JESSE A. LYNN For Against Management 1J. ELECTION OF DIRECTOR: MICHAEL For For Management MONTELONGO 1K. ELECTION OF DIRECTOR: JAMES L. NELSON For For Management 1L. ELECTION OF DIRECTOR: MARIA OTERO For For Management 1M. ELECTION OF DIRECTOR: JOHN TARTOL For Against Management 2. ADVISORY VOTE TO APPROVE THE COMPANY'S For Against Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE For For Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. 4. APPROVAL OF AN AMENDMENT AND For Against Management RESTATEMENT OF THE COMPANY'S 2014 STOCK INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE UNDER SUCH PLAN. 5. RE-APPROVAL OF THE PERFORMANCE GOALS For For Management UNDER THE COMPANY'S EXECUTIVE INCENTIVE PLAN FOR COMPLIANCE WITH SECTION 162(M) OF THE CODE. -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Ticker: HRC Security ID: 431475102 Meeting Date: MAR 15, 2016 Meeting Type: Annual Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROLF A. CLASSON For For Management 1..2 DIRECTOR-WILLIAM G. DEMPSEY For For Management 1..3 DIRECTOR-JAMES R. GIERTZ For For Management 1..4 DIRECTOR-CHARLES E. GOLDEN For For Management 1..5 DIRECTOR-JOHN J. GREISCH For For Management 1..6 DIRECTOR-WILLIAM H. KUCHEMAN For For Management 1..7 DIRECTOR-RONALD A. MALONE For For Management 1..8 DIRECTOR-EDUARDO R. MENASCE For For Management 1..9 DIRECTOR-STACY ENXING SENG For For Management 2. TO APPROVE, BY NON-BINDING ADVISORY For Against Management VOTE, EXECUTIVE COMPENSATION. 4. TO REAUTHORIZE THE HILL-ROM HOLDINGS, For For Management INC. SHORT TERM INCENTIVE PLAN AS IT IS CURRENTLY WRITTEN. 5. TO REAUTHORIZE THE HILL-ROM HOLDINGS, For For Management INC. STOCK INCENTIVE COMPENSATION PLAN AS IT IS CURRENTLY WRITTEN. 6. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. TO APPROVE, BY NON-BINDING ADVISORY 1 Year 1 Year Management VOTE, THE FREQUENCY OF THE SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DOUGLAS BECH For For Management 1B. ELECTION OF DIRECTOR: GEORGE DAMIRIS For For Management 1C. ELECTION OF DIRECTOR: LELDON ECHOLS For For Management 1D. ELECTION OF DIRECTOR: KEVIN HARDAGE For For Management 1E. ELECTION OF DIRECTOR: MICHAEL JENNINGS For For Management 1F. ELECTION OF DIRECTOR: ROBERT KOSTELNIK For For Management 1G. ELECTION OF DIRECTOR: JAMES LEE For For Management 1H. ELECTION OF DIRECTOR: FRANKLIN MYERS For For Management 1I. ELECTION OF DIRECTOR: MICHAEL ROSE For For Management 1J. ELECTION OF DIRECTOR: TOMMY VALENTA For For Management 2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVAL OF AMENDMENT TO THE For For Management HOLLYFRONTIER CORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. APPROVAL OF THE MATERIAL TERMS OF THE For For Management LTIP FOR PURPOSES OF COMPLYING WITH CERTAIN REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 02, 2016 Meeting Type: Annual Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JONATHAN CHRISTODORO For For Management 1..2 DIRECTOR-SALLY W. CRAWFORD For For Management 1..3 DIRECTOR-SCOTT T. GARRETT For For Management 1..4 DIRECTOR-NANCY L. LEAMING For For Management 1..5 DIRECTOR-LAWRENCE M. LEVY For For Management 1..6 DIRECTOR-STEPHEN P. MACMILLAN For For Management 1..7 DIRECTOR-SAMUEL MERKSAMER For Withheld Management 1..8 DIRECTOR-CHRISTIANA STAMOULIS For For Management 1..9 DIRECTOR-ELAINE S. ULLIAN For For Management 1..10 DIRECTOR-CHRISTOPHER J. COUGHLIN For For Management 2. A NON-BINDING ADVISORY RESOLUTION TO For Against Management APPROVE EXECUTIVE COMPENSATION. 3. AMENDMENT TO THE HOLOGIC, INC. 2012 For For Management EMPLOYEE STOCK PURCHASE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM S. AYER For For Management 1B. ELECTION OF DIRECTOR: KEVIN BURKE For For Management 1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO For For Management 1D. ELECTION OF DIRECTOR: DAVID M. COTE For For Management 1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management 1F. ELECTION OF DIRECTOR: LINNET F. DEILY For For Management 1G. ELECTION OF DIRECTOR: JUDD GREGG For For Management 1H. ELECTION OF DIRECTOR: CLIVE HOLLICK For For Management 1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN For For Management 1J. ELECTION OF DIRECTOR: GEORGE PAZ For For Management 1K. ELECTION OF DIRECTOR: BRADLEY T. For For Management SHEARES 1L. ELECTION OF DIRECTOR: ROBIN L. For For Management WASHINGTON 2. APPROVAL OF INDEPENDENT ACCOUNTANTS. For For Management 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. 2016 STOCK INCENTIVE PLAN OF HONEYWELL For For Management INTERNATIONAL INC. AND ITS AFFILIATES. 5. 2016 STOCK PLAN FOR NON-EMPLOYEE For For Management DIRECTORS OF HONEYWELL INTERNATIONAL INC. 6. INDEPENDENT BOARD CHAIRMAN. Against Against Shareholder 7. RIGHT TO ACT BY WRITTEN CONSENT. Against For Shareholder 8. POLITICAL LOBBYING AND CONTRIBUTIONS. Against Against Shareholder -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 26, 2016 Meeting Type: Annual Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GARY C. BHOJWANI For For Management 1..2 DIRECTOR-TERRELL K. CREWS For For Management 1..3 DIRECTOR-JEFFREY M. ETTINGER For For Management 1..4 DIRECTOR-JODY H. FERAGEN For For Management 1..5 DIRECTOR-GLENN S. FORBES, M.D. For For Management 1..6 DIRECTOR-STEPHEN M. LACY For For Management 1..7 DIRECTOR-JOHN L. MORRISON For For Management 1..8 DIRECTOR-ELSA A. MURANO, PH.D. For For Management 1..9 DIRECTOR-ROBERT C. NAKASONE For For Management 1..10 DIRECTOR-SUSAN K. NESTEGARD For For Management 1..11 DIRECTOR-DAKOTA A. PIPPINS For For Management 1..12 DIRECTOR-C.J. POLICINSKI For For Management 1..13 DIRECTOR-SALLY J. SMITH For For Management 1..14 DIRECTOR-JAMES P. SNEE For For Management 1..15 DIRECTOR-STEVEN A. WHITE For For Management 2. AMEND THE COMPANY'S RESTATED For For Management CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 800 MILLION TO 1.6 BILLION SHARES AND TO REDUCE THE PAR VALUE FROM $. 0293 TO $.01465 PER SHARE, IN ORDER TO EFFECT A TWO-FOR-ONE SPLIT OF THE COMPANY'S 3. RATIFY THE APPOINTMENT BY THE AUDIT For For Management COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 30, 2016. 4. STOCKHOLDER PROPOSAL TO REQUIRE AN Against Against Shareholder INDEPENDENT BOARD CHAIR. -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUBB Security ID: 443510201 Meeting Date: DEC 23, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF THE PROPOSAL TO AMEND AND For For Management RESTATE THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION IN THE FORM ATTACHED TO THE PROXY STATEMENT/PROSPECTUS AS ANNEX A, WHICH AMENDMENTS WOULD EFFECT THE RECLASSIFICATION (AS DEFINED IN THE PROXY STATEMENT/PROS 2. APPROVAL OF THE ADJOURNMENT OF THE For For Management SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE IS A LACK OF QUORUM IN ANY VOTING GROUP OR THERE ARE INSUFFICIENT VOTES TO APPROVE THE RECLASSIFICATION PROPOS -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. ADOPTION OF THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF JULY 2, 2015, AMONG AETNA INC. ("AETNA"), ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA, ECHO MERGER SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY O 2. ADJOURNMENT FROM TIME TO TIME OF THE For For Management SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. 3. APPROVAL, ON AN ADVISORY (NON-BINDING) For For Management BASIS, OF COMPENSATION THAT WILL OR MAY BE PAID OR PROVIDED BY HUMANA TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: AUG 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. ADOPTION OF THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF JULY 2, 2015, AMONG AETNA INC. ("AETNA"), ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA, ECHO MERGER SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY O 2. ADJOURNMENT FROM TIME TO TIME OF THE For For Management SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. 3. APPROVAL, ON AN ADVISORY (NON-BINDING) For For Management BASIS, OF COMPENSATION THAT WILL OR MAY BE PAID OR PROVIDED BY HUMANA TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A) ELECTION OF DIRECTOR: KURT J. HILZINGER For For Management 1B) ELECTION OF DIRECTOR: BRUCE D. For For Management BROUSSARD 1C) ELECTION OF DIRECTOR: FRANK A. D'AMELIO For For Management 1D) ELECTION OF DIRECTOR: W. ROY DUNBAR For For Management 1E) ELECTION OF DIRECTOR: DAVID A. JONES, For For Management JR. 1F) ELECTION OF DIRECTOR: WILLIAM J. For For Management MCDONALD 1G) ELECTION OF DIRECTOR: WILLIAM E. For For Management MITCHELL 1H) ELECTION OF DIRECTOR: DAVID B. NASH, M. For For Management D. 1I) ELECTION OF DIRECTOR: JAMES J. O'BRIEN For For Management 1J) ELECTION OF DIRECTOR: MARISSA T. For For Management PETERSON 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. THE APPROVAL OF THE COMPENSATION OF For For Management THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2016 PROXY STATEMENT. -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Ticker: HII Security ID: 446413106 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-THOMAS B. FARGO For For Management 1..2 DIRECTOR-JOHN K. WELCH For For Management 1..3 DIRECTOR-STEPHEN R. WILSON For For Management 2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR 2016. 3. APPROVE EXECUTIVE COMPENSATION ON AN For For Management ADVISORY BASIS. -------------------------------------------------------------------------------- HUNTSMAN CORPORATION Ticker: HUN Security ID: 447011107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-NOLAN D. ARCHIBALD For For Management 1..2 DIRECTOR-M. ANTHONY BURNS For For Management 1..3 DIRECTOR-PETER R. HUNTSMAN For For Management 1..4 DIRECTOR-SIR ROBERT J. MARGETTS For For Management 1..5 DIRECTOR-WAYNE A. REAUD For For Management 1..6 DIRECTOR-ALVIN V. SHOEMAKER For For Management 2. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 4. APPROVAL OF THE HUNTSMAN 2016 STOCK For For Management INCENTIVE PLAN. 5. APPROVAL OF THE BOARD'S PROPOSAL TO For Against Management ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. 6. VOTE ON A PROPOSAL SUBMITTED BY A Against For Shareholder STOCKHOLDER REGARDING SPECIAL MEETINGS OF STOCKHOLDERS. 7. VOTE ON A PROPOSAL SUBMITTED BY A Against For Shareholder STOCKHOLDER REGARDING MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------- IDEX CORPORATION Ticker: IEX Security ID: 45167R104 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: FEB 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ERNEST J. MROZEK For For Management 1..2 DIRECTOR-DAVID C. PARRY For For Management 1..3 DIRECTOR-L.L. SATTERTHWAITE For For Management 2. TO VOTE ON A NON-BINDING RESOLUTION TO For For Management APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- IHS INC. Ticker: IHS Security ID: 451734107 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROGER HOLTBACK For For Management 1B. ELECTION OF DIRECTOR: JEAN-PAUL For For Management MONTUPET 1C. ELECTION OF DIRECTOR: DEBORAH DOYLE For For Management MCWHINNEY 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3. APPROVAL OF THE MATERIAL TERMS For For Management PROVIDING FOR PERFORMANCE-BASED COMPENSATION UNDER THE AMENDED AND RESTATED IHS INC. 2004 LONG-TERM INCENTIVE PLAN 4. AN ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO For For Management 1B. ELECTION OF DIRECTOR: SUSAN CROWN For For Management 1C. ELECTION OF DIRECTOR: JAMES W. GRIFFITH For For Management 1D. ELECTION OF DIRECTOR: RICHARD H. LENNY For For Management 1E. ELECTION OF DIRECTOR: ROBERT S. For For Management MORRISON 1F. ELECTION OF DIRECTOR: E. SCOTT SANTI For For Management 1G. ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management 1H. ELECTION OF DIRECTOR: DAVID B. SMITH, For For Management JR. 1I. ELECTION OF DIRECTOR: PAMELA B. STROBEL For For Management 1J. ELECTION OF DIRECTOR: KEVIN M. WARREN For For Management 1K. ELECTION OF DIRECTOR: ANRE D. WILLIAMS For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE For For Management ILLINOIS TOOL WORKS INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS. 5. RE-APPROVAL OF THE MATERIAL TERMS OF For For Management THE PERFORMANCE GOALS UNDER THE ILLINOIS TOOL WORKS INC. 2011 CASH INCENTIVE PLAN FOR PURPOSES OF 162(M) OF THE INTERNAL REVENUE CODE. 6. A NON-BINDING STOCKHOLDER PROPOSAL, IF Against Against Shareholder PRESENTED AT THE MEETING, TO EXCLUDE SHARE REPURCHASES FROM DETERMINATIONS OF SENIOR EXECUTIVE INCENTIVE COMPENSATION AWARDS. -------------------------------------------------------------------------------- IMS HEALTH HOLDINGS, INC. Ticker: IMS Security ID: 44970B109 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: JOHN G. DANHAKL For For Management 1.2 ELECTION OF DIRECTOR: KAREN L. KATEN For For Management 1.3 ELECTION OF DIRECTOR: BRYAN M. TAYLOR For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS IMS HEALTH HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANN C. BERZIN For For Management 1B. ELECTION OF DIRECTOR: JOHN BRUTON For For Management 1C. ELECTION OF DIRECTOR: ELAINE L. CHAO For For Management 1D. ELECTION OF DIRECTOR: JARED L. COHON For For Management 1E. ELECTION OF DIRECTOR: GARY D. FORSEE For For Management 1F. ELECTION OF DIRECTOR: CONSTANCE J. For For Management HORNER 1G. ELECTION OF DIRECTOR: LINDA P. HUDSON For For Management 1H. ELECTION OF DIRECTOR: MICHAEL W. LAMACH For For Management 1I. ELECTION OF DIRECTOR: MYLES P. LEE For For Management 1J. ELECTION OF DIRECTOR: JOHN P. SURMA For For Management 1K. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management 1L. ELECTION OF DIRECTOR: TONY L. WHITE For For Management 2. ADVISORY APPROVAL OF THE COMPENSATION For For Management OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE APPOINTMENT OF For For Management INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 4. APPROVAL OF THE RENEWAL OF THE For For Management DIRECTORS' EXISTING AUTHORITY TO ISSUE SHARES. 5. APPROVAL OF THE RENEWAL OF THE For For Management DIRECTORS' EXISTING AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS. (SPECIAL RESOLUTION) 6. DETERMINATION OF THE PRICE RANGE AT For For Management WHICH THE COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION) 7. APPROVAL OF AMENDMENT OF THE COMPANY'S For For Management ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY ACCESS. (SPECIAL RESOLUTION) 8A. APPROVAL OF AMENDMENT TO THE COMPANY'S For For Management ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS IN CONNECTION WITH THE COMPANIES ACT 2014. (SPECIAL RESOLUTION) 8B. APPROVAL OF AMENDMENT TO THE COMPANY'S For For Management MEMORANDUM OR ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS IN CONNECTION WITH THE COMPANIES ACT 2014. (SPECIAL RESOLUTION) 9A. APPROVAL OF AMENDMENT TO THE COMPANY'S For For Management ARTICLES OF ASSOCIATION TO PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION. (SPECIAL RESOLUTION) 9B. APPROVAL OF AMENDMENT TO THE COMPANY'S For For Management ARTICLES OF ASSOCIATION TO GRANT THE BOARD SOLE AUTHORITY TO DETERMINE ITS SIZE. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------- INGRAM MICRO, INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: HOWARD I. ATKINS For For Management 1B. ELECTION OF DIRECTOR: DAVID A. BARNES For For Management 1C. ELECTION OF DIRECTOR: LESLIE STONE For For Management HEISZ 1D. ELECTION OF DIRECTOR: JOHN R. INGRAM For For Management 1E. ELECTION OF DIRECTOR: DALE R. LAURANCE For For Management 1F. ELECTION OF DIRECTOR: LINDA FAYNE For For Management LEVINSON 1G. ELECTION OF DIRECTOR: SCOTT A. MCGREGOR For For Management 1H. ELECTION OF DIRECTOR: CAROL G. MILLS For For Management 1I. ELECTION OF DIRECTOR: ALAIN MONIE For For Management 1J. ELECTION OF DIRECTOR: WADE OOSTERMAN For For Management 2. APPROVAL OF EXECUTIVE COMPENSATION IN For Against Management ADVISORY VOTE. 3. APPROVAL OF THE SECOND AMENDMENT TO For For Management THE INGRAM MICRO INC. 2011 INCENTIVE PLAN. 4. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- INGRAM MICRO, INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 21, 2016 Meeting Type: Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. THE PROPOSAL TO ADOPT AND APPROVE: (A) For For Management THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 17, 2016, AMONG INGRAM MICRO INC. ("INGRAM MICRO"), TIANJIN TIANHAI INVESTMENT COMPANY, LTD. ("TIANJIN TIANHAI"), AND GCL ACQUISITION, INC., AN INDIRECT, CONTROL 2. THE PROPOSAL TO APPROVE THE For For Management ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT AND APPROVE THE MERGER 3. THE NON-BINDING ADVISORY PROPOSAL TO For For Management APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO INGRAM MICRO'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAI -------------------------------------------------------------------------------- INGREDION INC Ticker: INGR Security ID: 457187102 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LUIS ARANGUREN- For For Management TRELLEZ 1B. ELECTION OF DIRECTOR: DAVID B. FISCHER For For Management 1C. ELECTION OF DIRECTOR: ILENE S. GORDON For For Management 1D. ELECTION OF DIRECTOR: PAUL HANRAHAN For For Management 1E. ELECTION OF DIRECTOR: RHONDA L. JORDAN For For Management 1F. ELECTION OF DIRECTOR: GREGORY B. KENNY For For Management 1G. ELECTION OF DIRECTOR: BARBARA A. KLEIN For For Management 1H. ELECTION OF DIRECTOR: VICTORIA J. REICH For For Management 1I. ELECTION OF DIRECTOR: JORGE A. URIBE For For Management 1J. ELECTION OF DIRECTOR: DWAYNE A. WILSON For For Management 2. TO APPROVE, BY ADVISORY VOTE, THE For For Management COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" 3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2016 -------------------------------------------------------------------------------- INOVALON HOLDINGS INC. Ticker: INOV Security ID: 45781D101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-KEITH R. DUNLEAVY, M.D. For For Management 1..2 DIRECTOR-DENISE K. FLETCHER For For Management 1..3 DIRECTOR-ANDRE S. HOFFMANN For For Management 1..4 DIRECTOR-LEE D. ROBERTS For For Management 1..5 DIRECTOR-WILLIAM J. TEUBER, JR. For For Management 2. TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHARLENE For For Management BARSHEFSKY 1B. ELECTION OF DIRECTOR: ANEEL BHUSRI For For Management 1C. ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management 1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE For For Management 1E. ELECTION OF DIRECTOR: REED E. HUNDT For For Management 1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH For For Management 1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER For For Management 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK For For Management 1I. ELECTION OF DIRECTOR: FRANK D. YEARY For For Management 1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE For For Management 2. RATIFICATION OF SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. STOCKHOLDER PROPOSAL ON IMPLEMENTING Against Against Shareholder PRINCIPLES ENTITLED "HOLY LAND PRINCIPLES" 5. STOCKHOLDER PROPOSAL ON WHETHER TO Against For Shareholder ALLOW STOCKHOLDERS TO ACT BY WRITTEN CONSENT 6. STOCKHOLDER PROPOSAL ON WHETHER TO Against Against Shareholder ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHARLES R. CRISP For For Management 1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI For For Management 1C. ELECTION OF DIRECTOR: THE RT. HON. THE For For Management LORD HAGUE OF RICHMOND 1D. ELECTION OF DIRECTOR: FRED W. HATFIELD For For Management 1E. ELECTION OF DIRECTOR: FREDERIC V. For For Management SALERNO 1F. ELECTION OF DIRECTOR: JEFFREY C. For For Management SPRECHER 1G. ELECTION OF DIRECTOR: JUDITH A. For For Management SPRIESER 1H. ELECTION OF DIRECTOR: VINCENT TESE For For Management 2. TO APPROVE, BY NON-BINDING VOTE, THE For For Management ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder PREPARATION OF A SUSTAINABILITY REPORT. -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: K.I. CHENAULT 1B. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: M.L. ESKEW 1C. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: D.N. FARR 1D. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: M. FIELDS 1E. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: A. GORSKY 1F. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: S.A. JACKSON 1G. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: A.N. LIVERIS 1H. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: W.J. MCNERNEY, JR. 1I. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: H.S. OLAYAN 1J. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: J.W. OWENS 1K. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: V.M. ROMETTY 1L. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: J.E. SPERO 1M. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: S. TAUREL 1N. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: P.R. VOSER 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 55) 3. ADVISORY VOTE ON EXECUTIVE For Against Management COMPENSATION (PAGE 56) 4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Against Against Shareholder LOBBYING POLICIES AND PRACTICES (PAGE 58) 5. STOCKHOLDER PROPOSAL ON THE RIGHT TO Against For Shareholder ACT BY WRITTEN CONSENT (PAGE 59) 6. STOCKHOLDER PROPOSAL TO HAVE AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN (PAGE 60) -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Ticker: IGT Security ID: G4863A108 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO RECEIVE AND ADOPT THE ANNUAL For For Management REPORTS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015. 2. TO APPROVE THE DIRECTORS' REMUNERATION For For Management REPORT (EXCLUDING THE REMUNERATION POLICY) SET OUT IN SECTION 2 OF INTERNATIONAL GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND ACCOUNTS. 3. TO APPROVE THE DIRECTORS' REMUNERATION For For Management POLICY (EXCLUDING THE REMUNERATION REPORT) SET OUT IN SECTION 2 OF INTERNATIONAL GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND ACCOUNTS. 4. TO REAPPOINT PRICEWATERHOUSECOOPERS For For Management LLP AS AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID. 5. TO AUTHORISE THE BOARD OF DIRECTORS OR For For Management ITS AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITOR. 6. TO AUTHORISE POLITICAL DONATIONS AND For For Management EXPENDITURE NOT EXCEEDING 100,000 POUNDS IN TOTAL, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006. -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Ticker: IGT Security ID: G4863A108 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO RECEIVE AND ADOPT THE ANNUAL For For Management REPORTS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015. 2. TO APPROVE THE DIRECTORS' REMUNERATION For For Management REPORT (EXCLUDING THE REMUNERATION POLICY) SET OUT IN SECTION 2 OF INTERNATIONAL GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND ACCOUNTS. 3. TO APPROVE THE DIRECTORS' REMUNERATION For For Management POLICY (EXCLUDING THE REMUNERATION REPORT) SET OUT IN SECTION 2 OF INTERNATIONAL GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND ACCOUNTS. 4. TO REAPPOINT PRICEWATERHOUSECOOPERS For For Management LLP AS AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID. 5. TO AUTHORISE THE BOARD OF DIRECTORS OR For For Management ITS AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITOR. 6. TO AUTHORISE POLITICAL DONATIONS AND For For Management EXPENDITURE NOT EXCEEDING 100,000 POUNDS IN TOTAL, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006. -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK For For Management 1B. ELECTION OF DIRECTOR: WILLIAM J. BURNS For For Management 1C. ELECTION OF DIRECTOR: AHMET C. DORDUNCU For For Management 1D. ELECTION OF DIRECTOR: ILENE S. GORDON For For Management 1E. ELECTION OF DIRECTOR: JAY L. JOHNSON For For Management 1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY For For Management 1G. ELECTION OF DIRECTOR: JOAN E. SPERO For For Management 1H. ELECTION OF DIRECTOR: MARK S. SUTTON For For Management 1I. ELECTION OF DIRECTOR: JOHN L. For For Management TOWNSEND, III 1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER For For Management 1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER For For Management 1L. ELECTION OF DIRECTOR: RAY G. YOUNG For For Management 2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. A NON-BINDING RESOLUTION TO APPROVE For For Management THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 21, 2016 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: EVE BURTON For For Management 1B. ELECTION OF DIRECTOR: SCOTT D. COOK For For Management 1C. ELECTION OF DIRECTOR: RICHARD L. For For Management DALZELL 1D. ELECTION OF DIRECTOR: DIANE B. GREENE For For Management 1E. ELECTION OF DIRECTOR: SUZANNE NORA For For Management JOHNSON 1F. ELECTION OF DIRECTOR: DENNIS D. POWELL For For Management 1G. ELECTION OF DIRECTOR: BRAD D. SMITH For For Management 1H. ELECTION OF DIRECTOR: JEFF WEINER For For Management 2. RATIFY THE SELECTION OF ERNST & YOUNG For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CRAIG H. BARRATT, PH.D. For For Management 1..2 DIRECTOR-MICHAEL A. FRIEDMAN, MD For For Management 1..3 DIRECTOR-GARY S. GUTHART, PH.D. For For Management 1..4 DIRECTOR-AMAL M. JOHNSON For For Management 1..5 DIRECTOR-KEITH R. LEONARD, JR. For For Management 1..6 DIRECTOR-ALAN J. LEVY, PH.D. For For Management 1..7 DIRECTOR-MARK J. RUBASH For For Management 1..8 DIRECTOR-LONNIE M. SMITH For For Management 1..9 DIRECTOR-GEORGE STALK, JR. For For Management 2. TO APPROVE, BY ADVISORY VOTE, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC PUBLIC 4. TO APPROVE THE AMENDMENT AND For Against Management RESTATEMENT OF THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------- INVESCO LTD Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: JOSEPH R. CANION For For Management 1.2 ELECTION OF DIRECTOR: MARTIN L. For For Management FLANAGAN 1.3 ELECTION OF DIRECTOR: C. ROBERT For For Management HENRIKSON 1.4 ELECTION OF DIRECTOR: BEN F. JOHNSON For For Management III 1.5 ELECTION OF DIRECTOR: EDWARD P. For For Management LAWRENCE 1.6 ELECTION OF DIRECTOR: SIR NIGEL For For Management SHEINWALD 1.7 ELECTION OF DIRECTOR: PHOEBE A. WOOD For For Management 2. ADVISORY VOTE TO APPROVE THE COMPANY'S For Against Management 2015 EXECUTIVE COMPENSATION 3. APPROVE THE COMPANY'S 2016 GLOBAL For For Management EQUITY INCENTIVE PLAN 4. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------- IRON MOUNTAIN INC. Ticker: IRM Security ID: 46284V101 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: OCT 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ISSUANCE OF SHARES OF For For Management IRON MOUNTAIN COMMON STOCK TO RECALL SHAREHOLDERS PURSUANT TO THE SCHEME AND DEED POLL AND AS CONTEMPLATED BY THE SCHEME IMPLEMENTATION DEED, DATED AS OF JUNE 8, 2015, AS AMENDED OCTOBER 13, 2015, BY AND BETWEEN IRON M 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL ABOVE -------------------------------------------------------------------------------- IRON MOUNTAIN INC. Ticker: IRM Security ID: 46284V101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JENNIFER ALLERTON For For Management 1B. ELECTION OF DIRECTOR: TED R. ANTENUCCI For For Management 1C. ELECTION OF DIRECTOR: PAMELA M. ARWAY For For Management 1D. ELECTION OF DIRECTOR: CLARKE H. BAILEY For For Management 1E. ELECTION OF DIRECTOR: NEIL CHATFIELD For For Management 1F. ELECTION OF DIRECTOR: KENT P. DAUTEN For For Management 1G. ELECTION OF DIRECTOR: PAUL F. DENINGER For For Management 1H. ELECTION OF DIRECTOR: PER-KRISTIAN For For Management HALVORSEN 1I. ELECTION OF DIRECTOR: WILLIAM L. MEANEY For For Management 1J. ELECTION OF DIRECTOR: WENDY J. MURDOCK For For Management 1K. ELECTION OF DIRECTOR: WALTER C. For For Management RAKOWICH 1L. ELECTION OF DIRECTOR: ALFRED J. For For Management VERRECCHIA 2. THE APPROVAL OF A NON-BINDING, For For Management ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE IRON MOUNTAIN INCORPORATED PROXY STATEMENT. 3. THE RATIFICATION OF THE SELECTION BY For For Management THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS IRON MOUNTAIN INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 21, 2016 Meeting Type: Annual Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ANOUSHEH ANSARI For For Management 1..2 DIRECTOR-MARTHA F. BROOKS For For Management 1..3 DIRECTOR-TIMOTHY L. MAIN For For Management 1..4 DIRECTOR-MARK T. MONDELLO For For Management 1..5 DIRECTOR-FRANK A. NEWMAN For For Management 1..6 DIRECTOR-JOHN C. PLANT For For Management 1..7 DIRECTOR-STEVEN A. RAYMUND For For Management 1..8 DIRECTOR-THOMAS A. SANSONE For For Management 1..9 DIRECTOR-DAVID M. STOUT For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS JABIL'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2016 3. TO APPROVE (ON AN ADVISORY BASIS) For For Management JABIL'S EXECUTIVE COMPENSATION 4. TO RE-APPROVE THE MATERIAL TERMS OF For For Management THE PERFORMANCE GOALS UNDER THE JABIL CIRCUIT, INC. 2011 STOCK AWARD AND INCENTIVE PLAN, AS AMENDED AND RESTATED 5. TO RE-APPROVE THE MATERIAL TERMS OF For For Management THE PERFORMANCE GOALS UNDER THE JABIL CIRCUIT, INC. SHORT TERM INCENTIVE PLAN, AS AMENDED AND RESTATED -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: NOV 10, 2015 Meeting Type: Annual Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-M. FLANIGAN For For Management 1..2 DIRECTOR-J. PRIM For For Management 1..3 DIRECTOR-T. WILSON For For Management 1..4 DIRECTOR-J. FIEGEL For For Management 1..5 DIRECTOR-T. WIMSETT For For Management 1..6 DIRECTOR-L. KELLY For For Management 1..7 DIRECTOR-S. MIYASHIRO For For Management 1..8 DIRECTOR-W. BROWN For For Management 2. TO APPROVE THE COMPENSATION OF OUR For For Management NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE 2015 EQUITY INCENTIVE For For Management PLAN. 4. TO RATIFY THE SELECTION OF THE For For Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- JARDEN CORPORATION Ticker: JAH Security ID: 471109108 Meeting Date: APR 15, 2016 Meeting Type: Special Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF DECEMBER 13, 2015 BY AND AMONG NEWELL RUBBERMAID INC., A DELAWARE CORPORATION, AND JARDEN CORPORATION, A DELAWARE CORPORATION (AS IT MAY BE AMENDED FROM TIME TO TIME) 2. TO APPROVE, ON A NON-BINDING, ADVISORY For Against Management BASIS THE MERGER-RELATED COMPENSATION PROPOSAL 3. TO CONSIDER AND VOTE ON THE PROPOSAL For For Management TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME -------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Ticker: JAZZ Security ID: G50871105 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PETER GRAY For For Management 1B. ELECTION OF DIRECTOR: KENNETH W. For For Management O'KEEFE 1C. ELECTION OF DIRECTOR: ELMAR SCHNEE For For Management 1D. ELECTION OF DIRECTOR: CATHERINE A. SOHN For For Management 2. TO APPROVE THE APPOINTMENT OF KPMG AS For For Management THE INDEPENDENT AUDITORS OF JAZZ PHARMACEUTICALS PLC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC For For Management AND/OR ANY SUBSIDIARY OF JAZZ PHARMACEUTICALS PLC TO MAKE MARKET PURCHASES OF JAZZ PHARMACEUTICALS PLC'S ORDINARY SHARES. 4. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PETER BONEPARTH For For Management 1B. ELECTION OF DIRECTOR: DAVID CHECKETTS For For Management 1C. ELECTION OF DIRECTOR: VIRGINIA GAMBALE For For Management 1D. ELECTION OF DIRECTOR: STEPHAN GEMKOW For For Management 1E. ELECTION OF DIRECTOR: ROBIN HAYES For For Management 1F. ELECTION OF DIRECTOR: ELLEN JEWETT For For Management 1G. ELECTION OF DIRECTOR: STANLEY For For Management MCCHRYSTAL 1H. ELECTION OF DIRECTOR: JOEL PETERSON For For Management 1I. ELECTION OF DIRECTOR: FRANK SICA For For Management 1J. ELECTION OF DIRECTOR: THOMAS WINKELMANN For For Management 2. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP (E&Y) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AMENDMENTS TO OUR For For Management CERTIFICATE OF INCORPORATION TO PERMIT REMOVAL OF DIRECTORS WITHOUT CAUSE. -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARY C. BECKERLE For For Management 1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS For For Management 1D. ELECTION OF DIRECTOR: ALEX GORSKY For For Management 1E. ELECTION OF DIRECTOR: SUSAN L. For For Management LINDQUIST 1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN For For Management 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management 1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management 1I. ELECTION OF DIRECTOR: CHARLES PRINCE For For Management 1J. ELECTION OF DIRECTOR: A. EUGENE For For Management WASHINGTON 1K. ELECTION OF DIRECTOR: RONALD A. For For Management WILLIAMS 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. SHAREHOLDER PROPOSAL - POLICY FOR Against Against Shareholder SHARE REPURCHASE PREFERENCE 5. SHAREHOLDER PROPOSAL - INDEPENDENT Against Against Shareholder BOARD CHAIRMAN 6. SHAREHOLDER PROPOSAL - REPORT ON Against Against Shareholder LOBBYING DISCLOSURE 7. SHAREHOLDER PROPOSAL - TAKE-BACK Against Against Shareholder PROGRAMS FOR UNUSED MEDICINES -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR TO SERVE ONE-YEAR For For Management TERM UNTIL THE 2017 ANNUAL MEETING: HUGO BAGUE 1B. ELECTION OF DIRECTOR TO SERVE ONE-YEAR For For Management TERM UNTIL THE 2017 ANNUAL MEETING: SAMUEL A. DI PIAZZA, JR. 1C. ELECTION OF DIRECTOR TO SERVE ONE-YEAR For For Management TERM UNTIL THE 2017 ANNUAL MEETING: COLIN DYER 1D. ELECTION OF DIRECTOR TO SERVE ONE-YEAR For For Management TERM UNTIL THE 2017 ANNUAL MEETING: DAME DEANNE JULIUS 1E. ELECTION OF DIRECTOR TO SERVE ONE-YEAR For For Management TERM UNTIL THE 2017 ANNUAL MEETING: MING LU 1F. ELECTION OF DIRECTOR TO SERVE ONE-YEAR For For Management TERM UNTIL THE 2017 ANNUAL MEETING: MARTIN H. NESBITT 1G. ELECTION OF DIRECTOR TO SERVE ONE-YEAR For For Management TERM UNTIL THE 2017 ANNUAL MEETING: SHEILA A. PENROSE 1H. ELECTION OF DIRECTOR TO SERVE ONE-YEAR For For Management TERM UNTIL THE 2017 ANNUAL MEETING: ANN MARIE PETACH 1I. ELECTION OF DIRECTOR TO SERVE ONE-YEAR For For Management TERM UNTIL THE 2017 ANNUAL MEETING: SHAILESH RAO 1J. ELECTION OF DIRECTOR TO SERVE ONE-YEAR For For Management TERM UNTIL THE 2017 ANNUAL MEETING: CHRISTIAN ULBRICH 2. TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT M. For For Management CALDERONI 1B. ELECTION OF DIRECTOR: GARY DAICHENDT For For Management 1C. ELECTION OF DIRECTOR: KEVIN DENUCCIO For For Management 1D. ELECTION OF DIRECTOR: JAMES DOLCE For For Management 1E. ELECTION OF DIRECTOR: MERCEDES JOHNSON For For Management 1F. ELECTION OF DIRECTOR: SCOTT KRIENS For For Management 1G. ELECTION OF DIRECTOR: RAHUL MERCHANT For For Management 1H. ELECTION OF DIRECTOR: RAMI RAHIM For For Management 1I. ELECTION OF DIRECTOR: PRADEEP SINDHU For For Management 1J. ELECTION OF DIRECTOR: WILLIAM STENSRUD For For Management 2. RATIFICATION OF ERNST & YOUNG LLP, AN For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. 3. APPROVAL OF THE JUNIPER NETWORKS, INC. For For Management PERFORMANCE BONUS PLAN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVAL OF A NON-BINDING ADVISORY For For Management RESOLUTION ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL, IF PROPERLY Against For Shareholder PRESENTED AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTING. -------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Ticker: KAR Security ID: 48238T109 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: TODD F. BOURELL For For Management 1B. ELECTION OF DIRECTOR: DONNA R. ECTON For For Management 1C. ELECTION OF DIRECTOR: JAMES P. HALLETT For For Management 1D. ELECTION OF DIRECTOR: MARK E. HILL For For Management 1E. ELECTION OF DIRECTOR: J. MARK HOWELL For For Management 1F. ELECTION OF DIRECTOR: LYNN JOLLIFFE For For Management 1G. ELECTION OF DIRECTOR: MICHAEL T. For For Management KESTNER 1H. ELECTION OF DIRECTOR: JOHN P. LARSON For For Management 1I. ELECTION OF DIRECTOR: STEPHEN E. SMITH For For Management 2. TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE, AND OTHER MINISTERIAL CHANGES 3. TO RATIFY THE AUDIT COMMITTEE'S For For Management APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARY LASCHINGER For For Management 1..2 DIRECTOR-CYNTHIA HARDIN MILLIGAN For For Management 1..3 DIRECTOR-CAROLYN TASTAD For For Management 1..4 DIRECTOR-NOEL WALLACE For For Management 2. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 4. SHAREOWNER PROPOSAL, IF PROPERLY For For Shareholder PRESENTED AT THE MEETING, TO RECOGNIZE KELLOGG'S EFFORTS REGARDING ANIMAL WELFARE. 5. SHAREOWNER PROPOSAL, IF PROPERLY Against For Shareholder PRESENTED AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTE. -------------------------------------------------------------------------------- KEURIG GREEN MOUNTAIN, INC. Ticker: GMCR Security ID: 49271M100 Meeting Date: FEB 24, 2016 Meeting Type: Special Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor I THE PROPOSAL TO ADOPT THE AGREEMENT For For Management AND PLAN OF MERGER, DATED AS OF DECEMBER 6, 2015 AND AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG KEURIG, ACORN HOLDINGS B. V., MAPLE HOLDINGS ACQUISITION CORP. AND JAB HOLDINGS B.V. (DUE TO SPACE II THE PROPOSAL TO APPROVE, BY A For Against Management NON-BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO KEURIG'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. III THE PROPOSAL TO ADJOURN THE SPECIAL For For Management MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEET -------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Ticker: KEYS Security ID: 49338L103 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: JAN 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management 1B. ELECTION OF DIRECTOR: JEAN M. HALLORAN For For Management 1C. ELECTION OF DIRECTOR: MARK B. TEMPLETON For For Management 2. TO RATIFY THE AUDIT AND FINANCE For For Management COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KEYSIGHT'S INDEPENDENT PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management COMPENSATION OF KEYSIGHT'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM For For Management 1B. ELECTION OF DIRECTOR: ABELARDO E. BRU For For Management 1C. ELECTION OF DIRECTOR: ROBERT W. DECHERD For For Management 1D. ELECTION OF DIRECTOR: THOMAS J. FALK For For Management 1E. ELECTION OF DIRECTOR: FABIAN T. GARCIA For For Management 1F. ELECTION OF DIRECTOR: MAE C. JEMISON, For For Management M.D. 1G. ELECTION OF DIRECTOR: JAMES M. JENNESS For For Management 1H. ELECTION OF DIRECTOR: NANCY J. KARCH For For Management 1I. ELECTION OF DIRECTOR: IAN C. READ For For Management 1J. ELECTION OF DIRECTOR: MARC J. SHAPIRO For For Management 1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE For For Management 2. RATIFICATION OF AUDITORS For For Management 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 4. REAPPROVAL OF PERFORMANCE GOALS UNDER For For Management THE 2011 EQUITY PARTICIPATION PLAN 5. APPROVAL OF THE AMENDED AND RESTATED For For Management 2011 OUTSIDE DIRECTORS' COMPENSATION PLAN -------------------------------------------------------------------------------- KING DIGITAL ENTERTAINMENT PLC Ticker: KING Security ID: G5258J109 Meeting Date: JAN 12, 2016 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE THE SCHEME For For Management -------------------------------------------------------------------------------- KING DIGITAL ENTERTAINMENT PLC Ticker: KING Security ID: G5258J109 Meeting Date: JAN 12, 2016 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE THE SCHEME For For Management 02 CANCELLATION OF CANCELLATION SHARES For For Management 03 DIRECTORS' AUTHORITY TO ALLOT For For Management SECURITIES AND APPLICATION OF RESERVES 04 AMENDMENT TO ARTICLES OF ASSOCIATION For For Management -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: EDWARD W. For For Management BARNHOLT 1B. ELECTION OF DIRECTOR: ROBERT M. For For Management CALDERONI 1C. ELECTION OF DIRECTOR: JOHN T. DICKSON For For Management 1D. ELECTION OF DIRECTOR: EMIKO HIGASHI For For Management 1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY For For Management 1F. ELECTION OF DIRECTOR: GARY B. MOORE For For Management 1G. ELECTION OF DIRECTOR: KIRAN M. PATEL For For Management 1H. ELECTION OF DIRECTOR: ROBERT A. RANGO For For Management 1I. ELECTION OF DIRECTOR: RICHARD P. For For Management WALLACE 1J. ELECTION OF DIRECTOR: DAVID C. WANG For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: JAN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. ADOPTION OF THE AGREEMENT AND PLAN OF For For Management MERGER AND REORGANIZATION BY AND AMONG LAM RESEARCH CORPORATION, TOPEKA MERGER SUB 1, INC., TOPEKA MERGER SUB 2, INC. AND KLA-TENCOR CORPORATION. 2. ADJOURNMENT OF THE SPECIAL MEETING, IF For For Management NECESSARY AND APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. 3. APPROVAL, BY A NON-BINDING, ADVISORY For For Management VOTE, OF THE COMPENSATION OF KLA-TENCOR CORPORATION'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGERS. 4. APPROVAL OF AN EXTENSION OF THE For For Management APPLICABILITY OF KLA-TENCOR'S OUTSIDE DIRECTOR VESTING ACCELERATION POLICY TO OUTSIDE MEMBERS OF THE KLA-TENCOR BOARD WHO HAVE SERVED ON THE KLA- TENCOR BOARD FOR LESS THAN SIX YEARS AS OF THEIR TERMINATION DATE, SUCH THAT -------------------------------------------------------------------------------- KLX INC. Ticker: KLXI Security ID: 482539103 Meeting Date: AUG 26, 2015 Meeting Type: Annual Record Date: JUN 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-AMIN J. KHOURY For For Management 1..2 DIRECTOR-JOHN T. COLLINS For For Management 1..3 DIRECTOR-PETER V. DEL PRESTO For For Management 2. SAY ON PAY - AN ADVISORY VOTE ON THE For Against Management APPROVAL OF EXECUTIVE COMPENSATION. 3. SAY ON PAY FREQUENCY - AN ADVISORY 1 Year 1 Year Management VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE THE PERFORMANCE For For Management GOALS AND GRANT LIMITATIONS UNDER THE KLX INC. LONG-TERM INCENTIVE PLAN. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------- KRAFT FOODS GROUP, INC. Ticker: KRFT Security ID: 50076Q106 Meeting Date: JUL 01, 2015 Meeting Type: Special Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. A PROPOSAL TO APPROVE THE AGREEMENT For For Management AND PLAN OF MERGER, DATED AS OF MARCH 24, 2015, AMONG H.J. HEINZ HOLDING CORPORATION, KITE MERGER SUB CORP., KITE MERGER SUB LLC AND KRAFT FOODS GROUP, INC. (THE "MERGER AGREEMENT"). 2. A PROPOSAL TO APPROVE, BY NON-BINDING For For Management ADVISORY VOTE, THE COMPENSATION THAT MAY BECOME PAYABLE TO KRAFT FOODS GROUP, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER OF KITE MERGER SUB CORP. WITH AND INTO KRAFT FOODS GROUP, INC. 3. A PROPOSAL TO APPROVE ONE OR MORE For For Management ADJOURNMENTS OF THE SPECIAL MEETING OF SHAREHOLDERS OF KRAFT FOODS GROUP, INC. , IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL RELATED TO THE MERGER -------------------------------------------------------------------------------- L BRANDS, INC. Ticker: LB Security ID: 501797104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: DENNIS S. HERSCH For For Management 1.2 ELECTION OF DIRECTOR: DAVID T. KOLLAT For For Management 1.3 ELECTION OF DIRECTOR: LESLIE H. WEXNER For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3. PROPOSAL TO AMEND THE CERTIFICATE OF For For Management INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS 4. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL ON PROXY ACCESS Against For Shareholder -------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KERRII B. For For Management ANDERSON 1B. ELECTION OF DIRECTOR: JEAN-LUC For For Management BELINGARD 1C. ELECTION OF DIRECTOR: D. GARY For For Management GILLILAND, M.D., PH.D. 1D. ELECTION OF DIRECTOR: DAVID P. KING For For Management 1E. ELECTION OF DIRECTOR: GARHENG KONG, M. For For Management D., PH.D. 1F. ELECTION OF DIRECTOR: ROBERT E. For For Management MITTELSTAEDT, JR. 1G. ELECTION OF DIRECTOR: PETER M. NEUPERT For For Management 1H. ELECTION OF DIRECTOR: RICHELLE P. For For Management PARHAM 1I. ELECTION OF DIRECTOR: ADAM H. SCHECHTER For For Management 1J. ELECTION OF DIRECTOR: R. SANDERS For For Management WILLIAMS, M.D. 2. TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2016 OMNIBUS For For Management INCENTIVE PLAN. 4. TO APPROVE THE COMPANY'S 2016 EMPLOYEE For For Management STOCK PURCHASE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 6. SHAREHOLDER PROPOSAL TO REQUIRE BOARD Against Against Shareholder REPORTS RELATED TO THE ZIKA VIRUS. -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARTIN B. ANSTICE For For Management 1..2 DIRECTOR-ERIC K. BRANDT For For Management 1..3 DIRECTOR-MICHAEL R. CANNON For For Management 1..4 DIRECTOR-YOUSSEF A. EL-MANSY For Withheld Management 1..5 DIRECTOR-CHRISTINE A. HECKART For For Management 1..6 DIRECTOR-CATHERINE P. LEGO For For Management 1..7 DIRECTOR-STEPHEN G. NEWBERRY For For Management 1..8 DIRECTOR-KRISHNA C. SARASWAT For For Management 1..9 DIRECTOR-ABHIJIT Y. TALWALKAR For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." 3. APPROVAL OF THE LAM 2004 EXECUTIVE For For Management INCENTIVE PLAN, AS AMENDED AND RESTATED. 4. APPROVAL OF THE ADOPTION OF THE LAM For For Management 2015 STOCK INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: JAN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF THE ISSUANCE OF SHARES OF For For Management LAM RESEARCH COMMON STOCK TO KLA-TENCOR STOCKHOLDERS PURSUANT TO THE MERGER AGREEMENT. 2. ADJOURNMENT OF THE SPECIAL MEETING, IF For For Management NECESSARY AND APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. 3. APPROVAL OF THE AMENDMENT TO THE LAM For For Management RESEARCH CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF LAM RESEARCH STOCK FROM 405,000,000 TO 590,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF LAM RESEARCH COMMON STOCK FROM -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Ticker: LAMR Security ID: 512816109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN MAXWELL HAMILTON For For Management 1..2 DIRECTOR-JOHN E. KOERNER, III For For Management 1..3 DIRECTOR-STEPHEN P. MUMBLOW For For Management 1..4 DIRECTOR-THOMAS V. REIFENHEISER For For Management 1..5 DIRECTOR-ANNA REILLY For For Management 1..6 DIRECTOR-KEVIN P. REILLY, JR. For For Management 1..7 DIRECTOR-WENDELL REILLY For For Management 2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ANTHONY J. ORLANDO For For Management 1..2 DIRECTOR-HOMAIRA AKBARI For For Management 1..3 DIRECTOR-DIANA M. MURPHY For For Management 1..4 DIRECTOR-LARRY J. THOELE For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. APPROVAL OF THE COMPANY'S AMENDED AND For For Management RESTATED 2013 DIRECTORS STOCK COMPENSATION PLAN. 5. RE-APPROVAL OF THE MATERIAL TERMS OF For For Management PERFORMANCE GOALS UNDER THE COMPANY'S 2011 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-SHELDON G. ADELSON For For Management 1..2 DIRECTOR-IRWIN CHAFETZ For For Management 1..3 DIRECTOR-ROBERT G. GOLDSTEIN For For Management 1..4 DIRECTOR-CHARLES A. KOPPELMAN For For Management 2. RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2016 3. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------- LAZARD LTD Ticker: LAZ Security ID: G54050102 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RICHARD N. HAASS For For Management 1..2 DIRECTOR-JANE L. MENDILLO For For Management 1..3 DIRECTOR-RICHARD D. PARSONS For For Management 2. NON-BINDING ADVISORY VOTE REGARDING For For Management EXECUTIVE COMPENSATION. 3. APPROVAL OF THE LAZARD LTD 2016 FRENCH For Against Management SUB-PLAN. 4. RATIFICATION OF APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS LAZARD LTD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 AND AUTHORIZATION OF LAZARD LTD'S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR REMUNERATION. 5. CONSIDERATION OF THE NON-BINDING Against Against Shareholder SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT (IF PROPERLY PRESENTED AT THE MEETING). -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD H. BOTT For For Management 1B. ELECTION OF DIRECTOR: THOMAS P. CAPO For For Management 1C. ELECTION OF DIRECTOR: JONATHAN F. For For Management FOSTER 1D. ELECTION OF DIRECTOR: MARY LOU JEPSEN For For Management 1E. ELECTION OF DIRECTOR: KATHLEEN A. For For Management LIGOCKI 1F. ELECTION OF DIRECTOR: CONRAD L. For For Management MALLETT, JR. 1G. ELECTION OF DIRECTOR: DONALD L. RUNKLE For For Management 1H. ELECTION OF DIRECTOR: MATTHEW J. For For Management SIMONCINI 1I. ELECTION OF DIRECTOR: GREGORY C. SMITH For For Management 1J. ELECTION OF DIRECTOR: HENRY D.G. For For Management WALLACE 2. RATIFICATION OF THE RETENTION OF ERNST For For Management & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE LEAR For For Management CORPORATION'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT E. ANGELICA For For Management 1..2 DIRECTOR-CAROL ANTHONY DAVIDSON For For Management 1..3 DIRECTOR-BARRY W. HUFF For For Management 1..4 DIRECTOR-DENNIS M. KASS For For Management 1..5 DIRECTOR-CHERYL GORDON KRONGARD For For Management 1..6 DIRECTOR-JOHN V. MURPHY For For Management 1..7 DIRECTOR-JOHN H. MYERS For For Management 1..8 DIRECTOR-W. ALLEN REED For For Management 1..9 DIRECTOR-MARGARET M. RICHARDSON For For Management 1..10 DIRECTOR-KURT L. SCHMOKE For For Management 1..11 DIRECTOR-JOSEPH A. SULLIVAN For For Management 2. AN ADVISORY VOTE TO APPROVE THE For Against Management COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT E. BRUNNER For For Management 1B. ELECTION OF DIRECTOR: ROBERT G. CULP, For For Management III 1C. ELECTION OF DIRECTOR: R. TED ENLOE, III For For Management 1D. ELECTION OF DIRECTOR: MANUEL A. For For Management FERNANDEZ 1E. ELECTION OF DIRECTOR: MATTHEW C. For For Management FLANIGAN 1F. ELECTION OF DIRECTOR: KARL G. GLASSMAN For For Management 1G. ELECTION OF DIRECTOR: JOSEPH W. For For Management MCCLANATHAN 1H. ELECTION OF DIRECTOR: JUDY C. ODOM For For Management 1I. ELECTION OF DIRECTOR: PHOEBE A. WOOD For For Management 2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. AN ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LENB Security ID: 526057302 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-IRVING BOLOTIN For For Management 1..2 DIRECTOR-STEVEN L. GERARD For For Management 1..3 DIRECTOR-THERON I. "TIG" GILLIAM For For Management 1..4 DIRECTOR-SHERRILL W. HUDSON For For Management 1..5 DIRECTOR-SIDNEY LAPIDUS For For Management 1..6 DIRECTOR-TERI P. MCCLURE For For Management 1..7 DIRECTOR-STUART A. MILLER For For Management 1..8 DIRECTOR-ARMANDO OLIVERA For For Management 1..9 DIRECTOR-JEFFREY SONNENFELD For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE LENNAR CORPORATION For For Management 2016 EQUITY INCENTIVE PLAN. 5. APPROVAL OF THE LENNAR CORPORATION For Against Management 2016 INCENTIVE COMPENSATION PLAN. 6. APPROVAL OF A STOCKHOLDER PROPOSAL Against For Shareholder REGARDING OUR COMMON STOCK VOTING STRUCTURE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Ticker: LII Security ID: 526107107 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-TODD M. BLUEDORN For For Management 1..2 DIRECTOR-KIM K.W. RUCKER For For Management 1..3 DIRECTOR-TERRY D. STINSON For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. -------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Ticker: LVLT Security ID: 52729N308 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES O. ELLIS, For For Management JR. 1B. ELECTION OF DIRECTOR: JEFF K. STOREY For For Management 1C. ELECTION OF DIRECTOR: KEVIN P. CHILTON For For Management 1D. ELECTION OF DIRECTOR: STEVEN T. CLONTZ For For Management 1E. ELECTION OF DIRECTOR: IRENE M. ESTEVES For For Management 1F. ELECTION OF DIRECTOR: T. MICHAEL GLENN For For Management 1G. ELECTION OF DIRECTOR: SPENCER B. HAYS For For Management 1H. ELECTION OF DIRECTOR: MICHAEL J. For For Management MAHONEY 1I. ELECTION OF DIRECTOR: KEVIN W. MOONEY For For Management 1J. ELECTION OF DIRECTOR: PETER SEAH LIM For For Management HUAT 1K. ELECTION OF DIRECTOR: PETER VAN OPPEN For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management NAMED EXECUTIVE OFFICER EXECUTIVE COMPENSATION. 3. TO APPROVE AN AMENDMENT TO OUR For For Management RESTATED CERTIFICATE OF INCORPORATION.. .(SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO RATIFY OUR BY-LAW PROVIDING THAT For Against Management DELAWARE IS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. 5. TO RATIFY THE APPOINTMENT OF OUR For For Management INDEPENDENT AUDITOR. -------------------------------------------------------------------------------- LIFEPOINT HEALTH, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-KERMIT R. CRAWFORD For For Management 1..2 DIRECTOR-JANA R. SCHREUDER For For Management 1..3 DIRECTOR-REED V. TUCKSON For For Management 2. ADVISORY VOTE TO APPROVE THE For Against Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CURTIS E. ESPELAND For For Management 1..2 DIRECTOR-STEPHEN G. HANKS For For Management 1..3 DIRECTOR-MICHAEL F. HILTON For For Management 1..4 DIRECTOR-KATHRYN JO LINCOLN For For Management 1..5 DIRECTOR-WILLIAM E MACDONALD III For For Management 1..6 DIRECTOR-PHILLIP J. MASON For For Management 1..7 DIRECTOR-GEORGE H. WALLS, JR. For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: ROBERT H. For For Management SWANSON, JR. 1.2 ELECTION OF DIRECTOR: LOTHAR MAIER For For Management 1.3 ELECTION OF DIRECTOR: ARTHUR C. AGNOS For For Management 1.4 ELECTION OF DIRECTOR: JOHN J. GORDON For For Management 1.5 ELECTION OF DIRECTOR: DAVID S. LEE For For Management 1.6 ELECTION OF DIRECTOR: RICHARD M. MOLEY For For Management 1.7 ELECTION OF DIRECTOR: THOMAS S. VOLPE For For Management 2 TO APPROVE THE COMPANY'S AMENDMENT TO For For Management THE 2005 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER. 3 TO HOLD AN ADVISORY VOTE ON EXECUTIVE For Against Management COMPENSATION. 4 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JULY 3, 2016. -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON For For Management 1B. ELECTION OF DIRECTOR: NOLAN D. For For Management ARCHIBALD 1C. ELECTION OF DIRECTOR: ROSALIND G. For For Management BREWER 1D. ELECTION OF DIRECTOR: DAVID B. BURRITT For For Management 1E. ELECTION OF DIRECTOR: BRUCE A. CARLSON For For Management 1F. ELECTION OF DIRECTOR: JAMES O. ELLIS, For For Management JR. 1G. ELECTION OF DIRECTOR: THOMAS J. FALK For For Management 1H. ELECTION OF DIRECTOR: MARILLYN A. For For Management HEWSON 1I. ELECTION OF DIRECTOR: JAMES M. LOY For For Management 1J. ELECTION OF DIRECTOR: JOSEPH W. RALSTON For For Management 1K. ELECTION OF DIRECTOR: ANNE STEVENS For For Management 2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT AUDITORS FOR 2016 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") 4. MANAGEMENT PROPOSAL TO RE-APPROVE For For Management PERFORMANCE GOALS FOR THE 2011 INCENTIVE PERFORMANCE AWARD PLAN 5. STOCKHOLDER PROPOSAL ON SPECIAL Against For Shareholder MEETING STOCK OWNERSHIP THRESHOLD -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RAUL ALVAREZ For For Management 1..2 DIRECTOR-ANGELA F. BRALY For For Management 1..3 DIRECTOR-SANDRA B. COCHRAN For For Management 1..4 DIRECTOR-LAURIE Z. DOUGLAS For For Management 1..5 DIRECTOR-RICHARD W. DREILING For For Management 1..6 DIRECTOR-ROBERT L. JOHNSON For For Management 1..7 DIRECTOR-MARSHALL O. LARSEN For For Management 1..8 DIRECTOR-JAMES H. MORGAN For For Management 1..9 DIRECTOR-ROBERT A. NIBLOCK For For Management 1..10 DIRECTOR-BERTRAM L. SCOTT For For Management 1..11 DIRECTOR-ERIC C. WISEMAN For For Management 2. APPROVAL OF THE LOWE'S COMPANIES, INC. For For Management 2016 ANNUAL INCENTIVE PLAN. 3. ADVISORY APPROVAL OF LOWE'S NAMED For For Management EXECUTIVE OFFICER COMPENSATION IN FISCAL 2015. 4. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 5. PROPOSAL REQUESTING LOWE'S BOARD OF Against Against Shareholder DIRECTORS ISSUE AN ANNUAL SUSTAINABILITY REPORT. 6. PROPOSAL REQUESTING LOWE'S BOARD OF Against Against Shareholder DIRECTORS ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A PROXY ACCESS BYLAW. -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS III SUPERVISORY For For Management DIRECTOR: JACQUES AIGRAIN 1B. ELECTION OF CLASS III SUPERVISORY For For Management DIRECTOR: LINCOLN BENET 1C. ELECTION OF CLASS III SUPERVISORY For For Management DIRECTOR: NANCE K. DICCIANI 1D. ELECTION OF CLASS III SUPERVISORY For For Management DIRECTOR: BRUCE A. SMITH 2A. TO ELECT MANAGING DIRECTOR TO SERVE A For For Management TWO- YEAR TERM: THOMAS AEBISCHER 2B. TO ELECT MANAGING DIRECTOR TO SERVE A For For Management TWO- YEAR TERM: DAN COOMBS 2C. TO ELECT MANAGING DIRECTOR TO SERVE A For For Management TWO- YEAR TERM: JAMES D. GUILFOYLE 3. ADOPTION OF ANNUAL ACCOUNTS FOR 2015 For For Management 4. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management THE MANAGEMENT BOARD 5. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management THE SUPERVISORY BOARD 6. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 7. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS 8. RATIFICATION AND APPROVAL OF DIVIDENDS For For Management IN RESPECT OF THE 2015 FISCAL YEAR 9. ADVISORY (NON-BINDING) VOTE APPROVING For For Management EXECUTIVE COMPENSATION 10. APPROVAL TO REPURCHASE UP TO 10% OF For For Management OUR OUTSTANDING SHARES -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS III SUPERVISORY For For Management DIRECTOR: JACQUES AIGRAIN 1B. ELECTION OF CLASS III SUPERVISORY For For Management DIRECTOR: LINCOLN BENET 1C. ELECTION OF CLASS III SUPERVISORY For For Management DIRECTOR: NANCE K. DICCIANI 1D. ELECTION OF CLASS III SUPERVISORY For For Management DIRECTOR: BRUCE A. SMITH 2A. TO ELECT MANAGING DIRECTOR TO SERVE A For For Management TWO- YEAR TERM: THOMAS AEBISCHER 2B. TO ELECT MANAGING DIRECTOR TO SERVE A For For Management TWO- YEAR TERM: DAN COOMBS 2C. TO ELECT MANAGING DIRECTOR TO SERVE A For For Management TWO- YEAR TERM: JAMES D. GUILFOYLE 3. ADOPTION OF ANNUAL ACCOUNTS FOR 2015 For For Management 4. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management THE MANAGEMENT BOARD 5. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management THE SUPERVISORY BOARD 6. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 7. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS 8. RATIFICATION AND APPROVAL OF DIVIDENDS For For Management IN RESPECT OF THE 2015 FISCAL YEAR 9. ADVISORY (NON-BINDING) VOTE APPROVING For For Management EXECUTIVE COMPENSATION 10. APPROVAL TO REPURCHASE UP TO 10% OF For For Management OUR OUTSTANDING SHARES -------------------------------------------------------------------------------- MACY'S INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management 1B. ELECTION OF DIRECTOR: STEPHEN F. For For Management BOLLENBACH 1C. ELECTION OF DIRECTOR: JOHN A. BRYANT For For Management 1D. ELECTION OF DIRECTOR: DEIRDRE P. For For Management CONNELLY 1E. ELECTION OF DIRECTOR: LESLIE D. HALE For For Management 1F. ELECTION OF DIRECTOR: WILLIAM H. For For Management LENEHAN 1G. ELECTION OF DIRECTOR: SARA LEVINSON For For Management 1H. ELECTION OF DIRECTOR: TERRY J. LUNDGREN For For Management 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management 1J. ELECTION OF DIRECTOR: PAUL C. VARGA For For Management 1K. ELECTION OF DIRECTOR: CRAIG E. For For Management WEATHERUP 1L. ELECTION OF DIRECTOR: MARNA C. For For Management WHITTINGTON 1M. ELECTION OF DIRECTOR: ANNIE For For Management YOUNG-SCRIVNER 2. THE PROPOSED RATIFICATION OF THE For For Management APPOINTMENT OF KPMG LLP AS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- MALLINCKRODT PLC Ticker: MNK Security ID: G5785G107 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MELVIN D. BOOTH For For Management 1B. ELECTION OF DIRECTOR: DAVID R. CARLUCCI For For Management 1C. ELECTION OF DIRECTOR: J. MARTIN CARROLL For For Management 1D. ELECTION OF DIRECTOR: DIANE H. GULYAS For For Management 1E. ELECTION OF DIRECTOR: NANCY S. LURKER For For Management 1F. ELECTION OF DIRECTOR: JOANN A. REED For For Management 1G. ELECTION OF DIRECTOR: ANGUS C. RUSSELL For For Management 1H. ELECTION OF DIRECTOR: VIRGIL D. For For Management THOMPSON 1I. ELECTION OF DIRECTOR: MARK C. TRUDEAU For For Management 1J. ELECTION OF DIRECTOR: KNEELAND C. For For Management YOUNGBLOOD, M.D. 1K. ELECTION OF DIRECTOR: JOSEPH A. For For Management ZACCAGNINO 2. APPROVE, IN A NON-BINDING VOTE, THE For For Management RE- APPOINTMENT OF THE INDEPENDENT AUDITORS AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 3. APPROVE, IN A NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVE THE MALLINCKRODT For For Management PHARMACEUTICALS 2016 EMPLOYEE STOCK PURCHASE PLAN. 5. AUTHORIZE THE COMPANY AND/OR ANY For For Management SUBSIDIARY TO MAKE MARKET PURCHASES OR OVERSEAS MARKET PURCHASES OF COMPANY SHARES. 6. AUTHORIZE THE PRICE RANGE AT WHICH THE For For Management COMPANY CAN RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-EVAN BAYH For For Management 1..2 DIRECTOR-CHARLES E. BUNCH For For Management 1..3 DIRECTOR-FRANK M. SEMPLE For For Management 2. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL SEEKING THE Against Against Shareholder ADOPTION OF AN ALTERNATIVE SHAREHOLDER PROXY ACCESS BYLAW TO THE COMPANY'S EXISTING PROXY ACCESS BYLAW. 5. SHAREHOLDER PROPOSAL SEEKING CERTAIN Against Against Shareholder SAFETY AND ENVIRONMENTAL INCIDENT REPORTS. 6. SHAREHOLDER PROPOSAL SEEKING THE Against Against Shareholder ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker: MKL Security ID: 570535104 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: J. ALFRED For For Management BROADDUS, JR. 1B. ELECTION OF DIRECTOR: K. BRUCE CONNELL For For Management 1C. ELECTION OF DIRECTOR: DOUGLAS C. EBY For For Management 1D. ELECTION OF DIRECTOR: STEWART M. KASEN For For Management 1E. ELECTION OF DIRECTOR: ALAN I. KIRSHNER For For Management 1F. ELECTION OF DIRECTOR: LEMUEL E. LEWIS For For Management 1G. ELECTION OF DIRECTOR: ANTHONY F. MARKEL For For Management 1H. ELECTION OF DIRECTOR: STEVEN A. MARKEL For For Management 1I. ELECTION OF DIRECTOR: DARRELL D. MARTIN For For Management 1J. ELECTION OF DIRECTOR: MICHAEL O'REILLY For For Management 1K. ELECTION OF DIRECTOR: MICHAEL J. For For Management SCHEWEL 1L. ELECTION OF DIRECTOR: JAY M. WEINBERG For For Management 1M. ELECTION OF DIRECTOR: DEBORA J. WILSON For For Management 2. TO APPROVE THE COMPANY'S 2016 EQUITY For For Management INCENTIVE COMPENSATION PLAN. 3. TO APPROVE THE COMPANY'S 2016 EMPLOYEE For For Management STOCK PURCHASE AND BONUS PLAN. 4. TO RATIFY THE SELECTION OF KPMG LLP BY For For Management THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: APR 08, 2016 Meeting Type: Special Record Date: FEB 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ISSUANCE OF SHARES OF For For Management MARRIOTT COMMON STOCK TO STARWOOD STOCKHOLDERS UNDER THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 15, 2015, BY AND AMONG MARRIOTT, STARWOOD AND CERTAIN OF THEIR AFFILIATES. 2. TO ADJOURN THE MARRIOTT SPECIAL For For Management MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, For For Management JR. 1B. ELECTION OF DIRECTOR: MARY K. BUSH For For Management 1C. ELECTION OF DIRECTOR: DEBORAH M. For For Management HARRISON 1D. ELECTION OF DIRECTOR: FREDERICK A. For For Management HENDERSON 1E. ELECTION OF DIRECTOR: LAWRENCE W. For For Management KELLNER 1F. ELECTION OF DIRECTOR: DEBRA L. LEE For For Management 1G. ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management 1H. ELECTION OF DIRECTOR: STEVEN S For For Management REINEMUND 1I. ELECTION OF DIRECTOR: W. MITT ROMNEY For For Management 1J. ELECTION OF DIRECTOR: ARNE M. SORENSON For For Management 1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 4. SHAREHOLDER RESOLUTION RECOMMENDING Against For Shareholder SIMPLE MAJORITY VOTING STANDARD. -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: OSCAR FANJUL For For Management 1B. ELECTION OF DIRECTOR: DANIEL S. GLASER For For Management 1C. ELECTION OF DIRECTOR: H. EDWARD HANWAY For For Management 1D. ELECTION OF DIRECTOR: ELAINE LA ROCHE For For Management 1E. ELECTION OF DIRECTOR: MARIA SILVIA For For Management BASTOS MARQUES 1F. ELECTION OF DIRECTOR: STEVEN A. MILLS For For Management 1G. ELECTION OF DIRECTOR: BRUCE P. NOLOP For For Management 1H. ELECTION OF DIRECTOR: MARC D. OKEN For For Management 1I. ELECTION OF DIRECTOR: MORTON O. For For Management SCHAPIRO 1J. ELECTION OF DIRECTOR: LLOYD M. YATES For For Management 1K. ELECTION OF DIRECTOR: R. DAVID YOST For For Management 2. ADVISORY (NONBINDING) VOTE TO APPROVE For For Management NAMED EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DONALD R. PARFET For For Management 1B. ELECTION OF DIRECTOR: LISA A. PAYNE For For Management 1C. ELECTION OF DIRECTOR: REGINALD M. For For Management TURNER 2. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES A 3. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2016. -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD For For Management HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA For For Management 1C. ELECTION OF DIRECTOR: SILVIO BARZI For For Management 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI For For Management 1E. ELECTION OF DIRECTOR: STEVEN J. For For Management FREIBERG 1F. ELECTION OF DIRECTOR: JULIUS For For Management GENACHOWSKI 1G. ELECTION OF DIRECTOR: MERIT E. JANOW For For Management 1H. ELECTION OF DIRECTOR: NANCY J. KARCH For For Management 1I. ELECTION OF DIRECTOR: OKI MATSUMOTO For For Management 1J. ELECTION OF DIRECTOR: RIMA QURESHI For For Management 1K. ELECTION OF DIRECTOR: JOSE OCTAVIO For For Management REYES LAGUNES 1L. ELECTION OF DIRECTOR: JACKSON TAI For For Management 2. ADVISORY APPROVAL OF MASTERCARD'S For For Management EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2016 -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-B. KIPLING HAGOPIAN For For Management 1..2 DIRECTOR-TUNC DOLUCA For For Management 1..3 DIRECTOR-JAMES R. BERGMAN For For Management 1..4 DIRECTOR-JOSEPH R. BRONSON For For Management 1..5 DIRECTOR-ROBERT E. GRADY For For Management 1..6 DIRECTOR-WILLIAM D. WATKINS For For Management 1..7 DIRECTOR-A.R. FRANK WAZZAN For For Management 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS MAXIM INTEGRATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 25, 2016. 3. TO RATIFY AND APPROVE AN AMENDMENT TO For For Management MAXIM INTEGRATED'S 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. 4. TO RATIFY AND APPROVE AN AMENDMENT TO For For Management MAXIM INTEGRATED'S 1996 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 4,000,000 SHARES. 5. TO RATIFY AND APPROVE AN AMENDMENT TO For For Management MAXIM INTEGRATED'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE ABILITY OF STOCKHOLDERS TO CUMULATE THEIR VOTES IN FUTURE ELECTIONS OF DIRECTORS. 6. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LLOYD DEAN For For Management 1B. ELECTION OF DIRECTOR: STEPHEN For For Management EASTERBROOK 1C. ELECTION OF DIRECTOR: ROBERT ECKERT For For Management 1D. ELECTION OF DIRECTOR: MARGARET For For Management GEORGIADIS 1E. ELECTION OF DIRECTOR: ENRIQUE For For Management HERNANDEZ, JR. 1F. ELECTION OF DIRECTOR: JEANNE JACKSON For For Management 1G. ELECTION OF DIRECTOR: RICHARD LENNY For For Management 1H. ELECTION OF DIRECTOR: WALTER MASSEY For For Management 1I. ELECTION OF DIRECTOR: JOHN MULLIGAN For For Management 1J. ELECTION OF DIRECTOR: SHEILA PENROSE For For Management 1K. ELECTION OF DIRECTOR: JOHN ROGERS, JR. For For Management 1L. ELECTION OF DIRECTOR: MILES WHITE For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE For For Management APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2016. 4. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder PROPOSAL REQUESTING THAT MATTERS PRESENTED BY SHAREHOLDERS BE DECIDED BY SIMPLE MAJORITY VOTE, IF PRESENTED. 5. ADVISORY VOTE ON A SHAREHOLDER Against For Shareholder PROPOSAL REQUESTING ABILITY OF SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED. 6. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder PROPOSAL REQUESTING THAT THE BOARD MAKE ALL LAWFUL EFFORTS TO IMPLEMENT AND/OR INCREASE ACTIVITY ON THE HOLY LAND PRINCIPLES, IF PRESENTED. 7. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder PROPOSAL REQUESTING THE BOARD ADOPT A POLICY REGARDING USE OF ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF PRESENTED. 8. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder PROPOSAL REQUESTING AN ANNUAL CONGRUENCY ANALYSIS BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS, IF PRESENTED. 9. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder PROPOSAL REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF COMPANY VALUES AND POLICY ACTIVITIES, IF PRESENTED -------------------------------------------------------------------------------- MCGRAW HILL FINANCIAL, INC. Ticker: MHFI Security ID: 580645109 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SIR WINFRIED For For Management BISCHOFF 1B. ELECTION OF DIRECTOR: WILLIAM D. GREEN For For Management 1C. ELECTION OF DIRECTOR: CHARLES E. For For Management HALDEMAN, JR. 1D. ELECTION OF DIRECTOR: REBECCA JACOBY For For Management 1E. ELECTION OF DIRECTOR: HILDA OCHOA- For For Management BRILLEMBOURG 1F. ELECTION OF DIRECTOR: DOUGLAS L. For For Management PETERSON 1G. ELECTION OF DIRECTOR: SIR MICHAEL RAKE For For Management 1H. ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management JR. 1I. ELECTION OF DIRECTOR: KURT L. SCHMOKE For For Management 1J. ELECTION OF DIRECTOR: RICHARD E. For For Management THORNBURGH 2. VOTE TO AMEND THE COMPANY'S RESTATED For For Management CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO "S&P GLOBAL INC." FROM "MCGRAW HILL FINANCIAL, INC. " 3. VOTE TO AMEND THE COMPANY'S RESTATED For For Management CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE COMPANY'S BOARD OF DIRECTORS SHALL CONSIST OF NOT LESS THAN 8 PERSONS. 4. VOTE TO APPROVE, ON AN ADVISORY BASIS, For For Management THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. VOTE TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management 1B. ELECTION OF DIRECTOR: WAYNE A. BUDD For For Management 1C. ELECTION OF DIRECTOR: N. ANTHONY For For Management COLES, M.D. 1D. ELECTION OF DIRECTOR: JOHN H. For For Management HAMMERGREN 1E. ELECTION OF DIRECTOR: ALTON F. IRBY III For For Management 1F. ELECTION OF DIRECTOR: M. CHRISTINE For For Management JACOBS 1G. ELECTION OF DIRECTOR: DONALD R. KNAUSS For For Management 1H. ELECTION OF DIRECTOR: MARIE L. KNOWLES For For Management 1I. ELECTION OF DIRECTOR: DAVID M. For For Management LAWRENCE, M.D. 1J. ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management 1K. ELECTION OF DIRECTOR: SUSAN R. SALKA For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. REAPPROVAL OF PERFORMANCE MEASURES For For Management AVAILABLE FOR PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S MANAGEMENT INCENTIVE PLAN. 5. APPROVAL OF AMENDMENTS TO AMENDED AND For For Management RESTATED BY-LAWS TO PERMIT SHAREHOLDER PROXY ACCESS. 6. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Against Against Shareholder POLITICAL CONTRIBUTIONS AND EXPENDITURES. 7. SHAREHOLDER PROPOSAL ON ACCELERATED Against Against Shareholder VESTING OF EQUITY AWARDS. -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STEVEN M. For For Management ALTSCHULER, M.D. 1B. ELECTION OF DIRECTOR: HOWARD B. BERNICK For For Management 1C. ELECTION OF DIRECTOR: KIMBERLY A. For For Management CASIANO 1D. ELECTION OF DIRECTOR: ANNA C. CATALANO For For Management 1E. ELECTION OF DIRECTOR: CELESTE A. For For Management CLARK, PH.D. 1F. ELECTION OF DIRECTOR: JAMES M. For For Management CORNELIUS 1G. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY For For Management 1H. ELECTION OF DIRECTOR: MICHAEL GROBSTEIN For For Management 1I. ELECTION OF DIRECTOR: PETER KASPER For For Management JAKOBSEN 1J. ELECTION OF DIRECTOR: PETER G. For For Management RATCLIFFE 1K. ELECTION OF DIRECTOR: MICHAEL A. For For Management SHERMAN 1L. ELECTION OF DIRECTOR: ELLIOTT SIGAL, M. For For Management D., PH.D. 1M. ELECTION OF DIRECTOR: ROBERT S. SINGER For For Management 2. ADVISORY APPROVAL OF NAMED EXECUTIVE For For Management OFFICER COMPENSATION 3. THE RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------- MEDIVATION, INC. Ticker: MDVN Security ID: 58501N101 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-KIM D. BLICKENSTAFF For For Management 1..2 DIRECTOR-KATHRYN E. FALBERG For For Management 1..3 DIRECTOR-DAVID T. HUNG, M.D. For For Management 1..4 DIRECTOR-MICHAEL L. KING, PH.D. For For Management 1..5 DIRECTOR-C. PATRICK MACHADO For For Management 1..6 DIRECTOR-DAWN SVORONOS For For Management 1..7 DIRECTOR-W. ANTHONY VERNON For For Management 1..8 DIRECTOR-WENDY L. YARNO For For Management 2. TO RATIFY THE SELECTION BY THE AUDIT For For Management COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS MEDIVATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF MEDIVATION'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT OF MEDIVATION. 4. TO APPROVE AN AMENDMENT AND For For Management RESTATEMENT OF THE MEDIVATION, INC. AMENDED AND RESTATED 2004 EQUITY INCENTIVE AWARD PLAN TO INCREASE THE NUMBER OF SHARES OF MEDIVATION'S COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 1,600,000 SHARES AND MAKE CERTAIN O 5. THE SHAREHOLDER PROPOSAL REGARDING Against For Shareholder PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: 58502B106 Meeting Date: NOV 03, 2015 Meeting Type: Special Record Date: SEP 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE PROPOSED AMENDED AND For For Management RESTATED MEDNAX, INC. 1996 NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN, WHICH IS BEING AMENDED AND RESTATED TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. 2. TO APPROVE THE CREATION OF THE MEDNAX, For For Management INC. 2015 NON-QUALIFIED STOCK PURCHASE PLAN, WHICH IS BEING PROPOSED TO ENABLE MEDNAX'S ELIGIBLE INDEPENDENT CONTRACTORS TO INVEST IN MEDNAX THROUGH PURCHASES OF MEDNAX COMMON STOCK AT A FAVORABLE PRICE THROUGH DEDUC -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: 58502B106 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CESAR L. ALVAREZ For For Management 1..2 DIRECTOR-KAREY D. BARKER For For Management 1..3 DIRECTOR-WALDEMAR A. CARLO, M.D. For For Management 1..4 DIRECTOR-MICHAEL B. FERNANDEZ For For Management 1..5 DIRECTOR-PAUL G. GABOS For For Management 1..6 DIRECTOR-P.J. GOLDSCHMIDT, M.D. For For Management 1..7 DIRECTOR-MANUEL KADRE For For Management 1..8 DIRECTOR-ROGER J. MEDEL, M.D. For For Management 1..9 DIRECTOR-DONNA E. SHALALA, PH.D. For For Management 1..10 DIRECTOR-ENRIQUE J. SOSA, PH.D. For For Management 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. PROPOSAL TO APPROVE, BY NON-BINDING For For Management ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management 1B. ELECTION OF DIRECTOR: THOMAS R. CECH For For Management 1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG For For Management 1D. ELECTION OF DIRECTOR: KENNETH C. For For Management FRAZIER 1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER For For Management 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER For For Management 1G. ELECTION OF DIRECTOR: ROCHELLE B. For For Management LAZARUS 1H. ELECTION OF DIRECTOR: CARLOS E. For For Management REPRESAS 1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN For For Management 1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO For For Management 1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON For For Management 1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management 1M. ELECTION OF DIRECTOR: PETER C. WENDELL For For Management 2. NON-BINDING ADVISORY VOTE TO APPROVE For For Management THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF THE For For Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. SHAREHOLDER PROPOSAL TO ADOPT A Against For Shareholder SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. 6. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder REPORT ON DISPOSAL OF UNUSED OR EXPIRED DRUGS. -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY For For Management 1.2 ELECTION OF DIRECTOR: WAH-HUI CHU For For Management 1.3 ELECTION OF DIRECTOR: FRANCIS A. For For Management CONTINO 1.4 ELECTION OF DIRECTOR: OLIVIER A. For For Management FILLIOL 1.5 ELECTION OF DIRECTOR: RICHARD FRANCIS For For Management 1.6 ELECTION OF DIRECTOR: CONSTANCE L. For For Management HARVEY 1.7 ELECTION OF DIRECTOR: MICHAEL A. KELLY For For Management 1.8 ELECTION OF DIRECTOR: HANS ULRICH For For Management MAERKI 1.9 ELECTION OF DIRECTOR: THOMAS P. SALICE For For Management 2. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM 3. APPROVAL OF THE POBS PLUS INCENTIVE For For Management SYSTEM FOR GROUP MANAGEMENT 4. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 14, 2015 Meeting Type: Annual Record Date: JUN 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-STEVE SANGHI For For Management 1..2 DIRECTOR-MATTHEW W. CHAPMAN For For Management 1..3 DIRECTOR-L.B. DAY For For Management 1..4 DIRECTOR-ESTHER L. JOHNSON For For Management 1..5 DIRECTOR-WADE F. MEYERCORD For For Management 2. PROPOSAL TO APPROVE THE ISSUANCE OF For For Management OUR SHARES UPON CONVERSION OF OUR SENIOR CONVERTIBLE DEBENTURES AS REQUIRED BY THE NASDAQ LISTING RULES SO THAT UPON FUTURE ADJUSTMENT OF THE CONVERSION RATE WE CAN MAINTAIN OUR CURRENT ACCOUNTING TREATMENT AND MAINTAIN 3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2016. 4. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management (NON- BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY For For Management 1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER For For Management 1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE For For Management 1.4 ELECTION OF DIRECTOR: D. MARK DURCAN For For Management 1.5 ELECTION OF DIRECTOR: MERCEDES JOHNSON For For Management 1.6 ELECTION OF DIRECTOR: LAWRENCE N. For For Management MONDRY 1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 1, 2016. 3. TO APPROVE A NON-BINDING RESOLUTION TO For For Management APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4. TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 02, 2015 Meeting Type: Annual Record Date: OCT 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES For For Management III 1B. ELECTION OF DIRECTOR: TERI L. For For Management LIST-STOLL 1C. ELECTION OF DIRECTOR: G. MASON MORFIT For For Management 1D. ELECTION OF DIRECTOR: SATYA NADELLA For For Management 1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management 1F. ELECTION OF DIRECTOR: HELMUT PANKE For For Management 1G. ELECTION OF DIRECTOR: SANDRA E. For For Management PETERSON 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF For For Management 1I. ELECTION OF DIRECTOR: JOHN W. STANTON For For Management 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON For For Management 1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR For For Management 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 3. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 29, 2016 Meeting Type: Annual Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE For For Management 1B. ELECTION OF DIRECTOR: DAVID L. For For Management CHICOINE, PH.D. 1C. ELECTION OF DIRECTOR: JANICE L. FIELDS For For Management 1D. ELECTION OF DIRECTOR: HUGH GRANT For For Management 1E. ELECTION OF DIRECTOR: ARTHUR H. HARPER For For Management 1F. ELECTION OF DIRECTOR: LAURA K. IPSEN For For Management 1G. ELECTION OF DIRECTOR: MARCOS M. LUTZ For For Management 1H. ELECTION OF DIRECTOR: C. STEVE MCMILLAN For For Management 1I. ELECTION OF DIRECTOR: JON R. MOELLER For For Management 1J. ELECTION OF DIRECTOR: WILLIAM U. PARFET For For Management 1K. ELECTION OF DIRECTOR: GEORGE H. POSTE, For For Management PH.D., D.V.M. 1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS For For Management 1M. ELECTION OF DIRECTOR: PATRICIA For For Management VERDUIN, PH.D. 2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE For For Management EXECUTIVE COMPENSATION. 4. APPROVAL OF CODE SECTION 162(M) ANNUAL For For Management INCENTIVE PLAN. 5. SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. Against Against Shareholder 6. SHAREOWNER PROPOSAL: LOBBYING REPORT. Against Against Shareholder 7. SHAREOWNER PROPOSAL: INDEPENDENT BOARD Against Against Shareholder CHAIRMAN. -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 61174X109 Meeting Date: AUG 07, 2015 Meeting Type: Annual Record Date: JUN 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RODNEY C. SACKS For For Management 1..2 DIRECTOR-HILTON H. SCHLOSBERG For For Management 1..3 DIRECTOR-MARK J. HALL For For Management 1..4 DIRECTOR-NORMAN C. EPSTEIN For For Management 1..5 DIRECTOR-GARY P. FAYARD For For Management 1..6 DIRECTOR-BENJAMIN M. POLK For For Management 1..7 DIRECTOR-SYDNEY SELATI For For Management 1..8 DIRECTOR-HAROLD C. TABER, JR. For For Management 1..9 DIRECTOR-KATHY N. WALLER For For Management 1..10 DIRECTOR-MARK S. VIDERGAUZ For For Management 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. PROPOSAL TO APPROVE, ON A NON-BINDING, For For Management ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS. -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 61174X109 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RODNEY C. SACKS For For Management 1..2 DIRECTOR-HILTON H. SCHLOSBERG For For Management 1..3 DIRECTOR-MARK J. HALL For For Management 1..4 DIRECTOR-NORMAN C. EPSTEIN For For Management 1..5 DIRECTOR-GARY P. FAYARD For For Management 1..6 DIRECTOR-BENJAMIN M. POLK For For Management 1..7 DIRECTOR-SYDNEY SELATI For For Management 1..8 DIRECTOR-HAROLD C. TABER, JR. For For Management 1..9 DIRECTOR-KATHY N. WALLER For For Management 1..10 DIRECTOR-MARK S. VIDERGAUZ For For Management 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. PROPOSAL TO APPROVE, ON A NON-BINDING, For Against Management ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RE-APPROVE THE MATERIAL For For Management TERMS OF THE INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE GOALS UNDER THE MONSTER BEVERAGE CORPORATION 2011 OMNIBUS INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REQUESTING THE Against For Shareholder COMPANY'S BOARD OF DIRECTORS ADOPT A PROXY ACCESS BYLAW. 6. STOCKHOLDER PROPOSAL REQUESTING THE Against For Shareholder COMPANY'S BOARD OF DIRECTORS AMEND ITS CORPORATE GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES BE ELECTED BY A MAJORITY VOTE STANDARD. -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON For For Management 1B. ELECTION OF DIRECTOR: JORGE A. BERMUDEZ For For Management 1C. ELECTION OF DIRECTOR: DARRELL DUFFIE, For For Management PH.D 1D. ELECTION OF DIRECTOR: KATHRYN M. HILL For For Management 1E. ELECTION OF DIRECTOR: EWALD KIST For For Management 1F. ELECTION OF DIRECTOR: RAYMOND W. For For Management MCDANIEL, JR. 1G. ELECTION OF DIRECTOR: HENRY A. For For Management MCKINNELL, JR., PH.D 1H. ELECTION OF DIRECTOR: LESLIE F. SEIDMAN For For Management 1I. ELECTION OF DIRECTOR: BRUCE VAN SAUN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2016. 3. ADVISORY RESOLUTION APPROVING For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN For For Management 1B. ELECTION OF DIRECTOR: KENNETH C. For For Management DAHLBERG 1C. ELECTION OF DIRECTOR: EGON P. DURBAN For For Management 1D. ELECTION OF DIRECTOR: MICHAEL V. HAYDEN For For Management 1E. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management 1F. ELECTION OF DIRECTOR: JUDY C. LEWENT For For Management 1G. ELECTION OF DIRECTOR: GREGORY K. MONDRE For For Management 1H. ELECTION OF DIRECTOR: ANNE R. For For Management PRAMAGGIORE 1I. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, For For Management III 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. STOCKHOLDER PROPOSAL RE: LOBBYING Against Against Shareholder DISCLOSURE. -------------------------------------------------------------------------------- MSCI INC. Ticker: MSCI Security ID: 55354G100 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: HENRY A. For For Management FERNANDEZ 1B. ELECTION OF DIRECTOR: ROBERT G. ASHE For For Management 1C. ELECTION OF DIRECTOR: BENJAMIN F. For For Management DUPONT 1D. ELECTION OF DIRECTOR: WAYNE EDMUNDS For For Management 1E. ELECTION OF DIRECTOR: D. ROBERT HALE For For Management 1F. ELECTION OF DIRECTOR: ALICE W. HANDY For For Management 1G. ELECTION OF DIRECTOR: CATHERINE R. For For Management KINNEY 1H. ELECTION OF DIRECTOR: WENDY E. LANE For For Management 1I. ELECTION OF DIRECTOR: LINDA H. RIEFLER For For Management 1J. ELECTION OF DIRECTOR: GEORGE W. SIGULER For For Management 1K. ELECTION OF DIRECTOR: PATRICK TIERNEY For For Management 1L. ELECTION OF DIRECTOR: RODOLPHE M. For For Management VALLEE 2. TO APPROVE, BY NON-BINDING VOTE, OUR For For Management EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. 3. TO APPROVE THE MSCI INC. 2016 OMNIBUS For For Management INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO APPROVE THE MSCI INC. 2016 For For Management NON-EMPLOYEE DIRECTORS COMPENSATION PLAN. 5. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. -------------------------------------------------------------------------------- MSG NETWORKS INC. Ticker: MSGN Security ID: 553573106 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-EUGENE F. DEMARK For For Management 1..2 DIRECTOR-JOEL M. LITVIN For For Management 1..3 DIRECTOR-JOHN L. SYKES For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2016. 3. TO APPROVE THE COMPANY'S 2010 EMPLOYEE For For Management STOCK PLAN, AS AMENDED. 4. TO APPROVE THE COMPANY'S 2010 CASH For For Management INCENTIVE PLAN, AS AMENDED. 5. TO APPROVE THE COMPANY'S 2010 STOCK For For Management PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED. -------------------------------------------------------------------------------- MURPHY USA INC. Ticker: MUSA Security ID: 626755102 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-R. MADISON MURPHY For For Management 1..2 DIRECTOR-R. ANDREW CLYDE For For Management 1..3 DIRECTOR-DR CHRISTOPH KELLER III For For Management 2. APPROVAL OF EXECUTIVE COMPENSATION ON For For Management AN ADVISORY, NON-BINDING BASIS. 3. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 KPMG LLP. -------------------------------------------------------------------------------- MYLAN N.V. Ticker: MYL Security ID: N59465109 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL UNDER ARTICLE 2:107A OF THE For For Management DUTCH CIVIL CODE OF THE ACQUISITION, DIRECTLY OR INDIRECTLY (WHETHER BY WAY OF AN OFFER (AND SUBSEQUENT COMPULSORY ACQUISITION) OR ANY OTHER LEGAL ARRANGEMENT) OF ALL OR ANY PORTION OF THE ORDINARY SHARES OF PERRIGO CO -------------------------------------------------------------------------------- MYLAN N.V. Ticker: MYL Security ID: N59465109 Meeting Date: JAN 07, 2016 Meeting Type: Special Record Date: DEC 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSED RESOLUTION TO REDEEM ALL For For Management ISSUED PREFERRED SHARES, PAR VALUE 0. 01 EURO PER SHARE, IN THE CAPITAL OF MYLAN N.V. -------------------------------------------------------------------------------- MYLAN N.V. Ticker: MYL Security ID: N59465109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: HEATHER BRESCH For For Management 1B. ELECTION OF DIRECTOR: WENDY CAMERON For For Management 1C. ELECTION OF DIRECTOR: HON. ROBERT J. For For Management CINDRICH 1D. ELECTION OF DIRECTOR: ROBERT J. COURY For For Management 1E. ELECTION OF DIRECTOR: JOELLEN LYONS For For Management DILLON 1F. ELECTION OF DIRECTOR: NEIL DIMICK, C.P. For For Management A. 1G. ELECTION OF DIRECTOR: MELINA HIGGINS For For Management 1H. ELECTION OF DIRECTOR: DOUGLAS J. For For Management LEECH, C.P.A. 1I. ELECTION OF DIRECTOR: RAJIV MALIK For For Management 1J. ELECTION OF DIRECTOR: JOSEPH C. For For Management MAROON, M.D. 1K. ELECTION OF DIRECTOR: MARK W. PARRISH For For Management 1L. ELECTION OF DIRECTOR: RODNEY L. PIATT, For For Management C.P.A. 1M. ELECTION OF DIRECTOR: RANDALL L. For For Management (PETE) VANDERVEEN, PH.D., R.PH. 2. ADOPTION OF THE DUTCH ANNUAL ACCOUNTS For For Management FOR FISCAL YEAR 2015 3. RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 4. INSTRUCTION TO DELOITTE ACCOUNTANTS B. For For Management V. FOR THE AUDIT OF THE COMPANY'S DUTCH ANNUAL ACCOUNTS FOR FISCAL YEAR 2016 5. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY 6. RE-APPROVAL OF THE PERFORMANCE GOALS For For Management SET FORTH IN THE COMPANY'S 2003 LONG-TERM INCENTIVE PLAN 7. AUTHORIZATION OF THE MYLAN BOARD TO For Against Management ACQUIRE ORDINARY SHARES AND PREFERRED SHARES IN THE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------- NETAPP, INC Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 11, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: T. MICHAEL NEVENS For For Management 1B. ELECTION OF DIRECTOR: JEFFRY R. ALLEN For For Management 1C. ELECTION OF DIRECTOR: TOR R. BRAHAM For For Management 1D. ELECTION OF DIRECTOR: ALAN L. EARHART For For Management 1E. ELECTION OF DIRECTOR: GERALD HELD For For Management 1F. ELECTION OF DIRECTOR: KATHRYN M. HILL For For Management 1G. ELECTION OF DIRECTOR: GEORGE KURIAN For For Management 1H. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN For For Management 1I. ELECTION OF DIRECTOR: ROBERT T. WALL For For Management 1J. ELECTION OF DIRECTOR: RICHARD P. For For Management WALLACE 2. TO APPROVE AN AMENDMENT TO NETAPP'S For For Management AMENDED AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 15,500,000 SHARES OF COMMON STOCK. 3. TO APPROVE AN AMENDMENT TO NETAPP'S For For Management EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 5,000,000 SHARES OF COMMON STOCK. 4. TO CONDUCT AN ADVISORY VOTE TO APPROVE For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS NETAPP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2016. -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-TIMOTHY M. HALEY For For Management 1..2 DIRECTOR-LESLIE KILGORE For For Management 1..3 DIRECTOR-ANN MATHER For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder DIRECTOR ELECTION MAJORITY VOTE STANDARD, IF PROPERLY PRESENTED AT THE MEETING. 5. STOCKHOLDER PROPOSAL REGARDING A PROXY Against For Shareholder ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder SIMPLE MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder ELECTING EACH DIRECTOR ANNUALLY, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: APR 15, 2016 Meeting Type: Special Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF THE ISSUANCE OF SHARES OF For For Management NEWELL RUBBERMAID INC. ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. ADJOURNMENT OF THE NEWELL RUBBERMAID For For Management ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO SUCH ADJOURNMENT, SUFFICIENT VOTES TO APPROVE PROPOSAL 1 HAVE NOT BEEN OBTAINED. 3A. ELECTION OF DIRECTOR: THOMAS E. CLARKE For For Management 3B. ELECTION OF DIRECTOR: KEVIN C. CONROY For For Management 3C. ELECTION OF DIRECTOR: SCOTT S. COWEN For For Management 3D. ELECTION OF DIRECTOR: MICHAEL T. COWHIG For For Management 3E. ELECTION OF DIRECTOR: DOMENICO DE SOLE For For Management 3F. ELECTION OF DIRECTOR: MICHAEL B. POLK For For Management 3G. ELECTION OF DIRECTOR: STEVEN J. STROBEL For For Management 3H. ELECTION OF DIRECTOR: MICHAEL A. TODMAN For For Management 3I. ELECTION OF DIRECTOR: RAYMOND G. VIAULT For For Management 4. ADVISORY RESOLUTION TO APPROVE For Against Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Ticker: NLSN Security ID: G6518L108 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES A. For For Management ATTWOOD, JR. 1B. ELECTION OF DIRECTOR: MITCH BARNS For For Management 1C. ELECTION OF DIRECTOR: DAVID L. CALHOUN For For Management 1D. ELECTION OF DIRECTOR: KAREN M. HOGUET For For Management 1E. ELECTION OF DIRECTOR: JAMES M. KILTS For For Management 1F. ELECTION OF DIRECTOR: HARISH MANWANI For For Management 1G. ELECTION OF DIRECTOR: KATHRYN V. For For Management MARINELLO 1H. ELECTION OF DIRECTOR: ROBERT POZEN For For Management 1I. ELECTION OF DIRECTOR: VIVEK RANADIVE For For Management 1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL For For Management 1K. ELECTION OF DIRECTOR: LAUREN ZALAZNICK For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO REAPPOINT ERNST & YOUNG LLP AS OUR For For Management UK STATUTORY AUDITOR TO AUDIT OUR UK STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2016. 4. TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management DETERMINE THE COMPENSATION OF OUR UK STATUTORY AUDITOR. 5. TO APPROVE THE NIELSEN HOLDINGS PLC For For Management 2016 EMPLOYEE SHARE PURCHASE PLAN. 6. TO APPROVE ON A NON-BINDING, ADVISORY For For Management BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE RULES OF THE U.S. SECURITIES AND EXCHANGE COMMISSION. 7. TO APPROVE ON A NON-BINDING, ADVISORY For For Management BASIS THE DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2015. 8. TO APPROVE THE DIRECTORS' COMPENSATION For For Management POLICY. -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 17, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ALAN B. GRAF, JR. For For Management 1..2 DIRECTOR-JOHN C. LECHLEITER For For Management 1..3 DIRECTOR-MICHELLE A. PELUSO For For Management 1..4 DIRECTOR-PHYLLIS M. WISE For For Management 2. TO APPROVE EXECUTIVE COMPENSATION BY For Against Management AN ADVISORY VOTE. 3. TO AMEND THE ARTICLES OF INCORPORATION For Against Management TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 4. TO RE-APPROVE THE EXECUTIVE For For Management PERFORMANCE SHARING PLAN AS AMENDED. 5. TO APPROVE THE AMENDED AND RESTATED For For Management STOCK INCENTIVE PLAN. 6. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. 7. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SHELLYE L. For For Management ARCHAMBEAU 1B. ELECTION OF DIRECTOR: TANYA L. DOMIER For For Management 1C. ELECTION OF DIRECTOR: ENRIQUE For For Management HERNANDEZ, JR. 1D. ELECTION OF DIRECTOR: BLAKE W. For For Management NORDSTROM 1E. ELECTION OF DIRECTOR: ERIK B. NORDSTROM For For Management 1F. ELECTION OF DIRECTOR: PETER E. For For Management NORDSTROM 1G. ELECTION OF DIRECTOR: PHILIP G. SATRE For For Management 1H. ELECTION OF DIRECTOR: BRAD D. SMITH For For Management 1I. ELECTION OF DIRECTOR: GORDON A. SMITH For For Management 1J. ELECTION OF DIRECTOR: BRADLEY D. TILDEN For For Management 1K. ELECTION OF DIRECTOR: B. KEVIN TURNER For For Management 1L. ELECTION OF DIRECTOR: ROBERT D. WALTER For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE For For Management COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED For For Management NORDSTROM, INC. EXECUTIVE MANAGEMENT BONUS PLAN. -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WESLEY G. BUSH For For Management 1B. ELECTION OF DIRECTOR: MARIANNE C. BROWN For For Management 1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO For For Management 1D. ELECTION OF DIRECTOR: DONALD E. For For Management FELSINGER 1E. ELECTION OF DIRECTOR: ANN M. FUDGE For For Management 1F. ELECTION OF DIRECTOR: BRUCE S. GORDON For For Management 1G. ELECTION OF DIRECTOR: WILLIAM H. For For Management HERNANDEZ 1H. ELECTION OF DIRECTOR: MADELEINE A. For For Management KLEINER 1I. ELECTION OF DIRECTOR: KARL J. KRAPEK For For Management 1J. ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management 1K. ELECTION OF DIRECTOR: GARY ROUGHEAD For For Management 1L. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE For For Management 1M. ELECTION OF DIRECTOR: JAMES S. TURLEY For For Management 2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD Ticker: NCLH Security ID: G66721104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STEVE MARTINEZ For For Management 1B. ELECTION OF DIRECTOR: FRANK J. DEL RIO For For Management 1C. ELECTION OF DIRECTOR: CHAD A. LEAT For For Management 2. APPROVAL, ON A NON-BINDING, ADVISORY For For Management BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP ("PWC") AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 AND THE DETERMINATION OF PWC'S REMUNERATION BY THE AUDIT COMMITTEE OF THE BOARD OF D 4. APPROVAL OF AN AMENDMENT TO THE For For Management COMPANY'S 2013 PERFORMANCE INCENTIVE PLAN (THE "PLAN"), INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE PLAN -------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Ticker: NUS Security ID: 67018T105 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NEVIN N. ANDERSEN For For Management 1B. ELECTION OF DIRECTOR: DANIEL W. For For Management CAMPBELL 1C. ELECTION OF DIRECTOR: M. TRUMAN HUNT For For Management 1D. ELECTION OF DIRECTOR: ANDREW D. LIPMAN For For Management 1E. ELECTION OF DIRECTOR: STEVEN J. LUND For For Management 1F. ELECTION OF DIRECTOR: NEIL H. OFFEN For For Management 1G. ELECTION OF DIRECTOR: THOMAS R. PISANO For For Management 1H. ELECTION OF DIRECTOR: EDWINA D. For For Management WOODBURY 2. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management EXECUTIVE COMPENSATION. 3. TO APPROVE OUR SECOND AMENDED AND For For Management RESTATED 2010 OMNIBUS INCENTIVE PLAN. 4. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: C.E. ANDREWS For For Management 1B. ELECTION OF DIRECTOR: TIMOTHY M. For For Management DONAHUE 1C. ELECTION OF DIRECTOR: THOMAS D. ECKERT For For Management 1D. ELECTION OF DIRECTOR: ALFRED E. FESTA For For Management 1E. ELECTION OF DIRECTOR: ED GRIER For For Management 1F. ELECTION OF DIRECTOR: MANUEL H. JOHNSON For For Management 1G. ELECTION OF DIRECTOR: MEL MARTINEZ For For Management 1H. ELECTION OF DIRECTOR: WILLIAM A. MORAN For For Management 1I. ELECTION OF DIRECTOR: DAVID A. PREISER For For Management 1J. ELECTION OF DIRECTOR: W. GRADY ROSIER For For Management 1K. ELECTION OF DIRECTOR: DWIGHT C. SCHAR For For Management 1L. ELECTION OF DIRECTOR: PAUL W. WHETSELL For For Management 2. RATIFICATION OF APPOINTMENT OF KPMG For For Management LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID O'REILLY For For Management 1B. ELECTION OF DIRECTOR: CHARLES H. For For Management O'REILLY, JR. 1C. ELECTION OF DIRECTOR: LARRY O'REILLY For For Management 1D. ELECTION OF DIRECTOR: ROSALIE O'REILLY For For Management WOOTEN 1E. ELECTION OF DIRECTOR: JAY D. BURCHFIELD For For Management 1F. ELECTION OF DIRECTOR: THOMAS T. For For Management HENDRICKSON 1G. ELECTION OF DIRECTOR: PAUL R. LEDERER For For Management 1H. ELECTION OF DIRECTOR: JOHN R. MURPHY For For Management 1I. ELECTION OF DIRECTOR: RONALD RASHKOW For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. SHAREHOLDER PROPOSAL TO ADOPT PROXY Against For Shareholder ACCESS. 5. SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder "INDEPENDENT BOARD CHAIRMAN." -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-M. KEVIN MCEVOY For Withheld Management 1..2 DIRECTOR-PAUL B. MURPHY, JR. For For Management 2. ADVISORY VOTE ON A RESOLUTION TO For For Management APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: JUL 17, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-NORMAN R. BOBINS For For Management 1..2 DIRECTOR-CRAIG R. CALLEN For For Management 1..3 DIRECTOR-THOMAS F. FRANKE For For Management 1..4 DIRECTOR-BERNARD J. KORMAN For For Management 2. APPROVAL OF AN AMENDMENT TO OMEGA For For Management HEALTHCARE INVESTORS, INC.'S CHARTER TO DECLASSIFY OMEGA HEALTHCARE INVESTORS, INC.'S BOARD OF DIRECTORS AND PROVIDE THAT DIRECTORS SHALL BE ELECTED FOR ONE-YEAR TERMS. 3. RATIFICATION OF INDEPENDENT AUDITORS For For Management ERNST & YOUNG LLP. 4. APPROVAL, ON AN ADVISORY BASIS, OF For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF MAY 20, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG OMNICARE, INC., A DELAWARE CORPORATION, CVS PHARMACY, INC., A RHODE ISLAND CORPORATION, AND TREE MERGER SUB, INC., A DELAWARE CORPORA 2. TO APPROVE THE ADJOURNMENT OF THE For For Management SPECIAL MEETING, IF NECESSARY OR ADVISABLE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. 3. TO APPROVE, ON AN ADVISORY For For Management (NON-BINDING) BASIS, THE "GOLDEN PARACHUTE" COMPENSATION THAT MAY BE PAYABLE TO OMNICARE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN D. WREN For For Management 1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD For For Management 1C. ELECTION OF DIRECTOR: ALAN R. BATKIN For For Management 1D. ELECTION OF DIRECTOR: MARY C. CHOKSI For For Management 1E. ELECTION OF DIRECTOR: ROBERT CHARLES For For Management CLARK 1F. ELECTION OF DIRECTOR: LEONARD S. For For Management COLEMAN, JR. 1G. ELECTION OF DIRECTOR: SUSAN S. DENISON For For Management 1H. ELECTION OF DIRECTOR: MICHAEL A. For For Management HENNING 1I. ELECTION OF DIRECTOR: DEBORAH J. For For Management KISSIRE 1J. ELECTION OF DIRECTOR: JOHN R. MURPHY For For Management 1K. ELECTION OF DIRECTOR: JOHN R. PURCELL For For Management 1L. ELECTION OF DIRECTOR: LINDA JOHNSON For For Management RICE 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REQUIRING ANNUAL Against Against Shareholder DISCLOSURE OF EEO-1 DATA. 5. SHAREHOLDER PROPOSAL REQUIRING AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ON Security ID: 682189105 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF CLASS II DIRECTOR: ALAN For For Management CAMPBELL 1.2 ELECTION OF CLASS II DIRECTOR: GILLES For For Management DELFASSY 1.3 ELECTION OF CLASS II DIRECTOR: For For Management EMMANUEL T. HERNANDEZ 1.4 ELECTION OF CLASS II DIRECTOR: J. For For Management DANIEL MCCRANIE 1.5 ELECTION OF CLASS II DIRECTOR: TERESA For For Management M. RESSEL 2. TO VOTE ON AN ADVISORY RESOLUTION TO For For Management APPROVE EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JEFFREY S. BERG For For Management 1..2 DIRECTOR-H. RAYMOND BINGHAM For For Management 1..3 DIRECTOR-MICHAEL J. BOSKIN For For Management 1..4 DIRECTOR-SAFRA A. CATZ For For Management 1..5 DIRECTOR-BRUCE R. CHIZEN For For Management 1..6 DIRECTOR-GEORGE H. CONRADES For For Management 1..7 DIRECTOR-LAWRENCE J. ELLISON For For Management 1..8 DIRECTOR-HECTOR GARCIA-MOLINA For For Management 1..9 DIRECTOR-JEFFREY O. HENLEY For For Management 1..10 DIRECTOR-MARK V. HURD For For Management 1..11 DIRECTOR-LEON E. PANETTA For For Management 1..12 DIRECTOR-NAOMI O. SELIGMAN For For Management 2. RE-APPROVAL OF THE ORACLE CORPORATION For For Management EXECUTIVE BONUS PLAN. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 5. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder RENEWABLE ENERGY TARGETS. 6. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS. 7. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder QUANTIFIABLE PERFORMANCE METRICS. 8. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder AMENDMENT OF THE GOVERNANCE GUIDELINES. 9. STOCKHOLDER PROPOSAL REGARDING VOTE Against Against Shareholder TABULATION. 10. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder LOBBYING REPORT. -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GARY F. COLTER For For Management 1..2 DIRECTOR-JOSEPH J. DEANGELO For For Management 1..3 DIRECTOR-GORDON J. HARDIE For For Management 1..4 DIRECTOR-PETER S. HELLMAN For For Management 1..5 DIRECTOR-ANASTASIA D. KELLY For For Management 1..6 DIRECTOR-ANDRES A. LOPEZ For For Management 1..7 DIRECTOR-JOHN J. MCMACKIN, JR. For For Management 1..8 DIRECTOR-ALAN J. MURRAY For For Management 1..9 DIRECTOR-HARI N. NAIR For For Management 1..10 DIRECTOR-HUGH H. ROBERTS For For Management 1..11 DIRECTOR-CAROL A. WILLIAMS For For Management 1..12 DIRECTOR-DENNIS K. WILLIAMS For For Management 2. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, BY ADVISORY VOTE, THE For Against Management COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS III DIRECTOR: DAME For For Management ALISON J. CARNWATH 1B. ELECTION OF CLASS III DIRECTOR: LUIZ For For Management KAUFMANN 1C. ELECTION OF CLASS III DIRECTOR: JOHN M. For For Management PIGOTT 1D. ELECTION OF CLASS III DIRECTOR: For For Management GREGORY M. E. SPIERKEL 2. APPROVAL OF THE LONG TERM INCENTIVE For For Management PLAN 3. APPROVAL OF THE SENIOR EXECUTIVE For For Management YEARLY INCENTIVE COMPENSATION PLAN 4. APPROVAL OF THE AMENDED AND RESTATED For For Management CERTIFICATE OF INCORPORATION 5. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder SUPERMAJORITY VOTING 6. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS -------------------------------------------------------------------------------- PALL CORPORATION Ticker: PLL Security ID: 696429307 Meeting Date: JUL 28, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 01 THE PROPOSAL TO ADOPT THE AGREEMENT For For Management AND PLAN OF MERGER, DATED AS OF 5/12/15 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG PALL CORPORATION, A NEW YORK CORP- ORATION ("PALL"), DANAHER CORPORATION, A DELAWARE CORPORATION ("DANAHER" 02 THE PROPOSAL TO APPROVE, BY A For For Management NON-BINDING ADVISORY VOTE, THE SPECIFIED COMPENSATION ARRANGEMENTS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT THAT WILL OR MAY BECOME PAYABLE TO PALL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE ME 03 THE PROPOSAL TO APPROVE THE For For Management ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE PALL BOARD OF DIRECTORS, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT TH -------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Ticker: PANW Security ID: 697435105 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: OCT 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN M. DONOVAN For For Management 1B. ELECTION OF DIRECTOR: STANLEY J. For For Management MERESMAN 1C. ELECTION OF DIRECTOR: NIR ZUK For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS PALO ALTO NETWORKS, INC. 'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JULY 31, 2016. 3. TO APPROVE AN ADVISORY RESOLUTION ON For Against Management NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-LEE C. BANKS For For Management 1..2 DIRECTOR-ROBERT G. BOHN For For Management 1..3 DIRECTOR-LINDA S. HARTY For For Management 1..4 DIRECTOR-WILLIAM E. KASSLING For For Management 1..5 DIRECTOR-ROBERT J. KOHLHEPP For For Management 1..6 DIRECTOR-KEVIN A. LOBO For For Management 1..7 DIRECTOR-KLAUS-PETER MULLER For For Management 1..8 DIRECTOR-CANDY M. OBOURN For For Management 1..9 DIRECTOR-JOSEPH SCAMINACE For For Management 1..10 DIRECTOR-WOLFGANG R. SCHMITT For For Management 1..11 DIRECTOR-AKE SVENSSON For For Management 1..12 DIRECTOR-JAMES L. WAINSCOTT For For Management 1..13 DIRECTOR-DONALD E. WASHKEWICZ For For Management 1..14 DIRECTOR-THOMAS L. WILLIAMS For For Management 2. APPROVAL TO AMEND OUR AMENDED ARTICLES For For Management OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD FOR UNCONTESTED DIRECTOR ELECTIONS. 3. APPROVAL TO AMEND OUR AMENDED ARTICLES For For Management OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS. 4. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 5. APPROVAL OF, ON A NON-BINDING, For For Management ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6. APPROVAL OF THE PARKER-HANNIFIN For For Management CORPORATION 2015 PERFORMANCE BONUS PLAN. -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 14, 2015 Meeting Type: Annual Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: B. THOMAS For For Management GOLISANO 1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY For For Management 1C. ELECTION OF DIRECTOR: DAVID J.S. For For Management FLASCHEN 1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY For For Management 1E. ELECTION OF DIRECTOR: GRANT M. INMAN For For Management 1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH For For Management 1G. ELECTION OF DIRECTOR: MARTIN MUCCI For For Management 1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management 1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE AND AMEND THE PAYCHEX, INC. For For Management 2002 STOCK INCENTIVE PLAN, INCLUDING AN INCREASE IN THE SHARES AVAILABLE UNDER THE PLAN. 4. TO APPROVE THE PAYCHEX, INC. 2015 For For Management QUALIFIED EMPLOYEE STOCK PURCHASE PLAN. 5. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN D. BARR For For Management 1..2 DIRECTOR-MICHAEL R. EISENSON For For Management 1..3 DIRECTOR-ROBERT H. KURNICK, JR. For For Management 1..4 DIRECTOR-WILLIAM J. LOVEJOY For For Management 1..5 DIRECTOR-KIMBERLY J. MCWATERS For For Management 1..6 DIRECTOR-LUCIO A. NOTO For For Management 1..7 DIRECTOR-ROGER S. PENSKE For For Management 1..8 DIRECTOR-GREG PENSKE For For Management 1..9 DIRECTOR-SANDRA E. PIERCE For For Management 1..10 DIRECTOR-KANJI SASAKI For For Management 1..11 DIRECTOR-RONALD G. STEINHART For For Management 1..12 DIRECTOR-H. BRIAN THOMPSON For For Management 2. RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, BY NON-BINDING VOTE, OF For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SHONA L. BROWN For For Management 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY For For Management 1C. ELECTION OF DIRECTOR: CESAR CONDE For For Management 1D. ELECTION OF DIRECTOR: IAN M. COOK For For Management 1E. ELECTION OF DIRECTOR: DINA DUBLON For For Management 1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD For For Management 1G. ELECTION OF DIRECTOR: RICHARD W. FISHER For For Management 1H. ELECTION OF DIRECTOR: WILLIAM R. For For Management JOHNSON 1I. ELECTION OF DIRECTOR: INDRA K. NOOYI For For Management 1J. ELECTION OF DIRECTOR: DAVID C. PAGE For For Management 1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD For For Management 1L. ELECTION OF DIRECTOR: LLOYD G. TROTTER For For Management 1M. ELECTION OF DIRECTOR: DANIEL VASELLA For For Management 1N. ELECTION OF DIRECTOR: ALBERTO WEISSER For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 4. APPROVAL OF THE RENEWAL AND AMENDMENT For For Management OF THE PEPSICO, INC. LONG-TERM INCENTIVE PLAN. 5. ESTABLISH BOARD COMMITTEE ON Against Against Shareholder SUSTAINABILITY. 6. REPORT ON MINIMIZING IMPACTS OF Against Against Shareholder NEONICS. 7. POLICY REGARDING HOLY LAND PRINCIPLES. Against Against Shareholder 8. ADOPT QUANTITATIVE RENEWABLE ENERGY Against Against Shareholder TARGETS. -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management OF ONE YEAR: PETER BARRETT 1B. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management OF ONE YEAR: ROBERT F. FRIEL 1C. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management OF ONE YEAR: SYLVIE GREGOIRE, PHARMD 1D. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management OF ONE YEAR: NICHOLAS A. LOPARDO 1E. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management OF ONE YEAR: ALEXIS P. MICHAS 1F. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management OF ONE YEAR: VICKI L. SATO, PHD 1G. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management OF ONE YEAR: KENTON J. SICCHITANO 1H. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management OF ONE YEAR: PATRICK J. SULLIVAN 2. TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS PERKINELMER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- PERRIGO COMPANY PLC Ticker: PRGO Security ID: G97822103 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LAURIE BRLAS For For Management 1B. ELECTION OF DIRECTOR: GARY M. COHEN For For Management 1C. ELECTION OF DIRECTOR: MARC COUCKE For For Management 1D. ELECTION OF DIRECTOR: JACQUALYN A. For For Management FOUSE 1E. ELECTION OF DIRECTOR: ELLEN R. HOFFING For For Management 1F. ELECTION OF DIRECTOR: MICHAEL J. For For Management JANDERNOA 1G. ELECTION OF DIRECTOR: GERARD K. For For Management KUNKLE, JR. 1H. ELECTION OF DIRECTOR: HERMAN MORRIS, For For Management JR. 1I. ELECTION OF DIRECTOR: DONAL O'CONNOR For For Management 1J. ELECTION OF DIRECTOR: JOSEPH C. PAPA For For Management 1K. ELECTION OF DIRECTOR: SHLOMO YANAI For For Management 2. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE PERIOD ENDING DECEMBER 31, 2015, AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE AUDITORS. 3. AN ADVISORY VOTE TO APPROVE THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 4. AUTHORIZE PERRIGO COMPANY PLC AND/OR For For Management ANY SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES. 5. DETERMINE THE REISSUE PRICE RANGE FOR For For Management PERRIGO COMPANY PLC TREASURY SHARES. 6. APPROVE AMENDMENTS TO THE MEMORANDUM For For Management OF ASSOCIATION OF THE COMPANY. 7. ADOPT REVISED ARTICLES OF ASSOCIATION For For Management OF THE COMPANY. -------------------------------------------------------------------------------- PERRIGO COMPANY PLC Ticker: PRGO Security ID: G97822103 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LAURIE BRLAS For For Management 1B. ELECTION OF DIRECTOR: GARY M. COHEN For For Management 1C. ELECTION OF DIRECTOR: MARC COUCKE For For Management 1D. ELECTION OF DIRECTOR: ELLEN R. HOFFING For For Management 1E. ELECTION OF DIRECTOR: MICHAEL J. For For Management JANDERNOA 1F. ELECTION OF DIRECTOR: GERALD K. For For Management KUNKLE, JR. 1G. ELECTION OF DIRECTOR: HERMAN MORRIS, For For Management JR. 1H. ELECTION OF DIRECTOR: DONAL O'CONNOR For For Management 1I. ELECTION OF DIRECTOR: JOSEPH C. PAPA For For Management 1J. ELECTION OF DIRECTOR: SHLOMO YANAI For For Management 2. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE PERIOD ENDING DECEMBER 31, 2016, AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE AUDITOR 3. APPROVE IN AN ADVISORY VOTE THE For For Management COMPANY'S EXECUTIVE COMPENSATION 4. AUTHORIZE PERRIGO COMPANY PLC AND/OR For For Management ANY SUBSIDIARY TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES 5. DETERMINE THE REISSUE PRICE RANGE FOR For For Management PERRIGO COMPANY PLC TREASURY SHARES -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: HAROLD BROWN For For Management 1B. ELECTION OF DIRECTOR: ANDRE For For Management CALANTZOPOULOS 1C. ELECTION OF DIRECTOR: LOUIS C. For For Management CAMILLERI 1D. ELECTION OF DIRECTOR: WERNER GEISSLER For For Management 1E. ELECTION OF DIRECTOR: JENNIFER LI For For Management 1F. ELECTION OF DIRECTOR: JUN MAKIHARA For For Management 1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE For For Management 1H. ELECTION OF DIRECTOR: KALPANA MORPARIA For For Management 1I. ELECTION OF DIRECTOR: LUCIO A. NOTO For For Management 1J. ELECTION OF DIRECTOR: FREDERIK PAULSEN For For Management 1K. ELECTION OF DIRECTOR: ROBERT B. POLET For For Management 1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF For For Management 2. RATIFICATION OF THE SELECTION OF For For Management INDEPENDENT AUDITORS 3. ADVISORY VOTE APPROVING EXECUTIVE For For Management COMPENSATION 4. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Against Against Shareholder POLICY 5. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Against Against Shareholder ALLEGED HUMAN RIGHTS VIOLATIONS -------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Ticker: PPC Security ID: 72147K108 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GILBERTO TOMAZONI* For For Management 1..2 DIRECTOR-JOESLEY M. BATISTA* For Withheld Management 1..3 DIRECTOR-WESLEY M. BATISTA* For For Management 1..4 DIRECTOR-WILLIAM W. LOVETTE* For For Management 1..5 DIRECTOR-ANDRE N. DE SOUZA* For For Management 1..6 DIRECTOR-W.C.D. VASCONCELLOS JR* For For Management 1..7 DIRECTOR-DAVID E. BELL# For For Management 1..8 DIRECTOR-MICHAEL L. COOPER# For For Management 1..9 DIRECTOR-CHARLES MACALUSO# For For Management 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 25, 2016. -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO For For Management 1B. ELECTION OF DIRECTOR: ANNE M. BUSQUET For For Management 1C. ELECTION OF DIRECTOR: ROGER FRADIN For For Management 1D. ELECTION OF DIRECTOR: ANNE SUTHERLAND For For Management FUCHS 1E. ELECTION OF DIRECTOR: S. DOUGLAS For For Management HUTCHESON 1F. ELECTION OF DIRECTOR: MARC B. For For Management LAUTENBACH 1G. ELECTION OF DIRECTOR: EDUARDO R. For For Management MENASCE 1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH For For Management 1I. ELECTION OF DIRECTOR: LINDA S. SANFORD For For Management 1J. ELECTION OF DIRECTOR: DAVID L. SHEDLARZ For For Management 1K. ELECTION OF DIRECTOR: DAVID B. SNOW, For For Management JR. 2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS FOR 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4A. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS PURSUANT TO IRC SECTION 162(M) FOR THE PITNEY BOWES INC. KEY EMPLOYEES INCENTIVE PLAN 4B. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS PURSUANT TO IRC SECTION 162(M) FOR THE PITNEY BOWES INC. 2013 STOCK PLAN -------------------------------------------------------------------------------- PREMIER, INC. Ticker: PINC Security ID: 74051N102 Meeting Date: DEC 04, 2015 Meeting Type: Annual Record Date: OCT 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-BARCLAY E. BERDAN For Withheld Management 1..2 DIRECTOR-WILLIAM E. MAYER For For Management 1..3 DIRECTOR-SCOTT REINER For Withheld Management 1..4 DIRECTOR-TERRY D. SHAW For Withheld Management 1..5 DIRECTOR-RICHARD J. STATUTO For Withheld Management 1..6 DIRECTOR-ELLEN C. WOLF For For Management 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. PROPOSAL TO APPROVE AN AMENDMENT TO For Against Management PREMIER'S BYLAWS NAMING THE DELAWARE COURT OF CHANCERY AS THE EXCLUSIVE FORUM FOR CERTAIN TYPES OF LEGAL ACTIONS. 4. PROPOSAL TO APPROVE THE AMENDED AND For Against Management RESTATED PREMIER, INC. 2013 EQUITY INCENTIVE PLAN. 5. AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 6. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- PTC INC. Ticker: PTC Security ID: 69370C100 Meeting Date: MAR 02, 2016 Meeting Type: Annual Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JANICE CHAFFIN For For Management 1..2 DIRECTOR-DONALD GRIERSON For For Management 1..3 DIRECTOR-JAMES HEPPELMANN For For Management 1..4 DIRECTOR-KLAUS HOEHN For For Management 1..5 DIRECTOR-PAUL LACY For For Management 1..6 DIRECTOR-ROBERT SCHECHTER For For Management 1..7 DIRECTOR-RENATO ZAMBONINI For For Management 2. ADVISORY VOTE TO APPROVE THE 2015 For Against Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 3. APPROVE AN INCREASE IN THE NUMBER OF For For Management SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2000 EQUITY INCENTIVE PLAN. 4. RE-APPROVE THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE 2000 EQUITY INCENTIVE PLAN. 5. APPROVE OUR 2016 EMPLOYEE STOCK For For Management PURCHASE PLAN. 6. ADVISORY VOTE TO CONFIRM THE SELECTION For For Management OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF TRUSTEE: RONALD L. HAVNER, For For Management JR. 1B. ELECTION OF TRUSTEE: TAMARA HUGHES For Against Management GUSTAVSON 1C. ELECTION OF TRUSTEE: URI P. HARKHAM For For Management 1D. ELECTION OF TRUSTEE: B. WAYNE HUGHES, For For Management JR. 1E. ELECTION OF TRUSTEE: AVEDICK B. For For Management POLADIAN 1F. ELECTION OF TRUSTEE: GARY E. PRUITT For For Management 1G. ELECTION OF TRUSTEE: RONALD P. SPOGLI For For Management 1H. ELECTION OF TRUSTEE: DANIEL C. STATON For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. APPROVAL OF THE 2016 EQUITY AND For For Management PERFORMANCE-BASED INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2016 Meeting Type: Annual Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: BARBARA T. ALEXANDER 1B. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: RAYMOND V. DITTAMORE 1C. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JEFFREY W. HENDERSON 1D. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: THOMAS W. HORTON 1E. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: PAUL E. JACOBS 1F. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: HARISH MANWANI 1G. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: MARK D. MCLAUGHLIN 1H. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: STEVE MOLLENKOPF 1I. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: CLARK T. RANDT, JR. 1J. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: FRANCISCO ROS 1K. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JONATHAN J. RUBINSTEIN 1L. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: ANTHONY J. VINCIQUERRA 2. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25, 2016. 3. TO APPROVE THE 2016 LONG-TERM For For Management INCENTIVE PLAN. 4. TO APPROVE OUR EXECUTIVE COMPENSATION. For For Management 5. A STOCKHOLDER PROPOSAL, IF PROPERLY Against For Shareholder PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: EARL C. AUSTIN, For For Management JR. 1B. ELECTION OF DIRECTOR: DOYLE N. BENEBY For For Management 1C. ELECTION OF DIRECTOR: J. MICHAL CONAWAY For For Management 1D. ELECTION OF DIRECTOR: VINCENT D. FOSTER For For Management 1E. ELECTION OF DIRECTOR: BERNARD FRIED For For Management 1F. ELECTION OF DIRECTOR: WORTHING F. For For Management JACKMAN 1G. ELECTION OF DIRECTOR: DAVID M. For For Management MCCLANAHAN 1H. ELECTION OF DIRECTOR: BRUCE RANCK For For Management 1I. ELECTION OF DIRECTOR: MARGARET B. For For Management SHANNON 1J. ELECTION OF DIRECTOR: PAT WOOD, III For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, QUANTA'S EXECUTIVE COMPENSATION 4. TO APPROVE THE AMENDMENT TO THE QUANTA For For Management SERVICES, INC. 2011 OMNIBUS EQUITY INCENTIVE PLAN (OMNIBUS PLAN) ESTABLISHING AN ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION AND REAPPROVE THE PERFORMANCE GOALS UNDER THE OMNIBUS PLAN -------------------------------------------------------------------------------- QUINTILES TRANSNATIONAL HOLDINGS INC. Ticker: Q Security ID: 74876Y101 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JACK M. GREENBERG For For Management 1..2 DIRECTOR-THOMAS H. PIKE For For Management 1..3 DIRECTOR-ANNIE H. LO For For Management 2. AN ADVISORY (NONBINDING) VOTE TO For For Management APPROVE EXECUTIVE COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS QUINTILES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Ticker: RRD Security ID: 257867101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: THOMAS J. For For Management QUINLAN III 1B. ELECTION OF DIRECTOR: SUSAN M. CAMERON For For Management 1C. ELECTION OF DIRECTOR: RICHARD L. For For Management CRANDALL 1D. ELECTION OF DIRECTOR: SUSAN M. GIANINNO For For Management 1E. ELECTION OF DIRECTOR: JUDITH H. For For Management HAMILTON 1F. ELECTION OF DIRECTOR: JEFFREY M. KATZ For For Management 1G. ELECTION OF DIRECTOR: RICHARD K. PALMER For For Management 1H. ELECTION OF DIRECTOR: JOHN C. POPE For For Management 1I. ELECTION OF DIRECTOR: MICHAEL T. For For Management RIORDAN 1J. ELECTION OF DIRECTOR: OLIVER R. For For Management SOCKWELL 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. 4. PROPOSAL TO AMEND THE COMPANY'S For For Management RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE PAR VALUE OF THE COMMON STOCK. 5. PROPOSAL TO AUTHORIZE THE BOARD OF For For Management DIRECTORS TO EFFECT, IN ITS DISCRETION, A REVERSE STOCK SPLIT OF THE OUTSTANDING AND TREASURY COMMON STOCK, AND A CONCURRENT DECREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY, AND APPROVE CORRESPONDING AMENDMENTS T 6. PROPOSAL TO AMEND, IN THE DISCRETION For For Management OF THE BOARD OF DIRECTORS, THE RESTATED CERTIFICATE OF INCORPORATION TO REVISE THE PROVISION FIXING THE SIZE OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Ticker: RL Security ID: 751212101 Meeting Date: AUG 06, 2015 Meeting Type: Annual Record Date: JUN 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-FRANK A. BENNACK, JR. For For Management 1..2 DIRECTOR-JOEL L. FLEISHMAN For For Management 1..3 DIRECTOR-HUBERT JOLY For For Management 2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 2, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AND OUR COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN OUR 2015 PROXY STATEMENT. -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 06, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: SOHAIB ABBASI For For Management 1.2 ELECTION OF DIRECTOR: CHARLENE T. For For Management BEGLEY 1.3 ELECTION OF DIRECTOR: NARENDRA K. GUPTA For For Management 1.4 ELECTION OF DIRECTOR: WILLIAM S. KAISER For For Management 1.5 ELECTION OF DIRECTOR: DONALD H. For For Management LIVINGSTONE 1.6 ELECTION OF DIRECTOR: JAMES M. For For Management WHITEHURST 2. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2016 3. TO APPROVE, ON AN ADVISORY BASIS, A For For Management RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Ticker: RGC Security ID: 758766109 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-THOMAS D. BELL, JR. For For Management 1..2 DIRECTOR-DAVID H. KEYTE For For Management 1..3 DIRECTOR-AMY E. MILES For For Management 1..4 DIRECTOR-LEE M. THOMAS For For Management 2. TO APPROVE, ON AN ADVISORY, For For Management NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE AUDIT COMMITTEE'S For For Management SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- RESMED INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PETER FARRELL For For Management 1B. ELECTION OF DIRECTOR: GARY PACE For For Management 1C. ELECTION OF DIRECTOR: RON TAYLOR For For Management 2. RATIFY OUR APPOINTMENT OF KPMG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 3. APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS III DIRECTOR: SUSAN For For Management M. CAMERON 1B. ELECTION OF CLASS III DIRECTOR: MARTIN For For Management D. FEINSTEIN 1C. ELECTION OF CLASS III DIRECTOR: MURRAY For For Management S. KESSLER 1D. ELECTION OF CLASS III DIRECTOR: LIONEL For For Management L. NOWELL, III 1E. ELECTION OF CLASS III DIRECTOR: For For Management RICARDO OBERLANDER 1F. ELECTION OF CLASS II DIRECTOR: JEROME For For Management ABELMAN 1G. ELECTION OF CLASS II DIRECTOR: ROBERT For For Management LERWILL 2. AMENDMENT TO ARTICLES OF INCORPORATION For For Management TO DECLASSIFY THE BOARD OF DIRECTORS 3. AMENDMENT TO ARTICLES OF INCORPORATION For For Management TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF RAI COMMON STOCK 4. ADVISORY VOTE TO APPROVE THE For Against Management COMPENSATION OF NAMED EXECUTIVE OFFICERS 5. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 6. SHAREHOLDER PROPOSAL ON ADOPTION OF Against Against Shareholder PAYOUT POLICY PREFERENCE FOR SHARE REPURCHASES 7. SHAREHOLDER PROPOSAL ON MEDIATION OF Against Against Shareholder ALLEGED HUMAN RIGHTS VIOLATIONS -------------------------------------------------------------------------------- RITE AID CORPORATION Ticker: RAD Security ID: 767754104 Meeting Date: FEB 04, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. THE PROPOSAL TO ADOPT THE AGREEMENT For For Management AND PLAN OF MERGER, DATED AS OF OCTOBER 27, 2015 (THE "MERGER AGREEMENT"), AMONG WALGREENS BOOTS ALLIANCE, INC., VICTORIA MERGER SUB, INC. AND RITE AID CORPORATION ("RITE AID"), AS IT MAY BE AMENDED FROM TIME TO TIME. 2. THE PROPOSAL TO APPROVE, BY MEANS OF A For For Management NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY RITE AID TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT 3. THE PROPOSAL TO APPROVE ONE OR MORE For For Management ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------- RITE AID CORPORATION Ticker: RAD Security ID: 767754104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN T. STANDLEY For For Management 1B. ELECTION OF DIRECTOR: JOSEPH B. For For Management ANDERSON, JR. 1C. ELECTION OF DIRECTOR: BRUCE G. BODAKEN For For Management 1D. ELECTION OF DIRECTOR: DAVID R. JESSICK For For Management 1E. ELECTION OF DIRECTOR: KEVIN E. LOFTON For For Management 1F. ELECTION OF DIRECTOR: MYRTLE S. POTTER For For Management 1G. ELECTION OF DIRECTOR: MICHAEL N. REGAN For For Management 1H. ELECTION OF DIRECTOR: FRANK A. SAVAGE For For Management 1I. ELECTION OF DIRECTOR: MARCY SYMS For For Management 2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, ON AN ADVISORY BASIS, THE For Against Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ANDREW S. BERWICK, JR. For For Management 1..2 DIRECTOR-HAROLD M. MESSMER, JR. For For Management 1..3 DIRECTOR-MARC H. MORIAL For For Management 1..4 DIRECTOR-BARBARA J. NOVOGRADAC For For Management 1..5 DIRECTOR-ROBERT J. PACE For For Management 1..6 DIRECTOR-FREDERICK A. RICHMAN For For Management 1..7 DIRECTOR-M. KEITH WADDELL For For Management 2. RATIFICATION OF APPOINTMENT OF AUDITOR. For For Management 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 02, 2016 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor A..1 DIRECTOR-KEITH D. NOSBUSCH For For Management A..2 DIRECTOR-WILLIAM T MCCORMICK, JR For For Management B. TO APPROVE THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. D. TO APPROVE AN AMENDMENT TO OUR 2012 For For Management LONG- TERM INCENTIVES PLAN TO INCREASE SHARES AVAILABLE FOR DELIVERY. E. TO APPROVE AN AMENDMENT TO OUR BY-LAWS For Against Management TO ADD AN EXCLUSIVE FORUM PROVISION. -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 04, 2016 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-J.A. EDWARDSON For For Management 1..2 DIRECTOR-A.J. POLICANO For For Management 1..3 DIRECTOR-J.L. TURNER For For Management 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION: FOR A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. SELECTION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM: FOR THE SELECTION OF DELOITTE & TOUCHE LLP FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-AMY WOODS BRINKLEY For For Management 1..2 DIRECTOR-JOHN F. FORT, III For For Management 1..3 DIRECTOR-BRIAN D. JELLISON For For Management 1..4 DIRECTOR-ROBERT D. JOHNSON For For Management 1..5 DIRECTOR-ROBERT E. KNOWLING, JR. For For Management 1..6 DIRECTOR-WILBUR J. PREZZANO For For Management 1..7 DIRECTOR-LAURA G. THATCHER For For Management 1..8 DIRECTOR-RICHARD F. WALLMAN For For Management 1..9 DIRECTOR-CHRISTOPHER WRIGHT For For Management 2. TO CONSIDER, ON A NON-BINDING, For For Management ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY. 4. TO APPROVE THE ROPER TECHNOLOGIES, INC. For For Management 2016 INCENTIVE PLAN. -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL BALMUTH For For Management 1B. ELECTION OF DIRECTOR: K. GUNNAR For For Management BJORKLUND 1C. ELECTION OF DIRECTOR: MICHAEL J. BUSH For For Management 1D. ELECTION OF DIRECTOR: NORMAN A. FERBER For For Management 1E. ELECTION OF DIRECTOR: SHARON D. GARRETT For For Management 1F. ELECTION OF DIRECTOR: STEPHEN D. For For Management MILLIGAN 1G. ELECTION OF DIRECTOR: GEORGE P. ORBAN For For Management 1H. ELECTION OF DIRECTOR: MICHAEL For For Management O'SULLIVAN 1I. ELECTION OF DIRECTOR: LAWRENCE S. For For Management PEIROS 1J. ELECTION OF DIRECTOR: GREGORY L. For For Management QUESNEL 1K. ELECTION OF DIRECTOR: BARBARA RENTLER For For Management 2. TO APPROVE THE COMPANY'S SECOND For For Management AMENDED AND RESTATED INCENTIVE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. ADVISORY VOTE TO APPROVE THE For For Management RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. -------------------------------------------------------------------------------- RPC, INC. Ticker: RES Security ID: 749660106 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-LINDA H. GRAHAM For For Management 1..2 DIRECTOR-BILL J. DISMUKE For For Management 1..3 DIRECTOR-JAMES A. LANE, JR. For For Management 2. TO RATIFY THE APPOINTMENT OF GRANT For For Management THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO RE-APPROVE THE PERFORMANCE-BASED For For Management INCENTIVE CASH COMPENSATION PLAN FOR THE EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARC BENIOFF For For Management 1B. ELECTION OF DIRECTOR: KEITH BLOCK For For Management 1C. ELECTION OF DIRECTOR: CRAIG CONWAY For For Management 1D. ELECTION OF DIRECTOR: ALAN HASSENFELD For For Management 1E. ELECTION OF DIRECTOR: NEELIE KROES For For Management 1F. ELECTION OF DIRECTOR: COLIN POWELL For For Management 1G. ELECTION OF DIRECTOR: SANFORD ROBERTSON For For Management 1H. ELECTION OF DIRECTOR: JOHN V. ROOS For For Management 1I. ELECTION OF DIRECTOR: LAWRENCE For For Management TOMLINSON 1J. ELECTION OF DIRECTOR: ROBIN WASHINGTON For For Management 1K. ELECTION OF DIRECTOR: MAYNARD WEBB For For Management 1L. ELECTION OF DIRECTOR: SUSAN WOJCICKI For For Management 2. APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF CERTIFICATE OF INCORPORATION TO CLARIFY PROVISIONS RELATED TO REMOVAL OF DIRECTORS 3. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT AUDITORS 4. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL FOR POLICY Against For Shareholder LIMITING CHANGE IN CONTROL BENEFITS 6. STOCKHOLDER PROPOSAL FOR SHARE Against Against Shareholder RETENTION POLICY FOR SENIOR EXECUTIVES -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Ticker: SBH Security ID: 79546E104 Meeting Date: FEB 02, 2016 Meeting Type: Annual Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-KATHERINE BUTTON BELL For For Management 1..2 DIRECTOR-CHRISTIAN A. BRICKMAN For For Management 1..3 DIRECTOR-MARSHALL E. EISENBERG For For Management 1..4 DIRECTOR-ROBERT R. MCMASTER For For Management 1..5 DIRECTOR-JOHN A. MILLER For For Management 1..6 DIRECTOR-SUSAN R. MULDER For For Management 1..7 DIRECTOR-EDWARD W. RABIN For For Management 2. RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. -------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Ticker: SC Security ID: 80283M101 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-THOMAS G. DUNDON For Withheld Management 1..2 DIRECTOR-JOSE GARCIA CANTERA For Withheld Management 1..3 DIRECTOR-STEPHEN A. FERRISS For For Management 1..4 DIRECTOR-VICTOR HILL For Withheld Management 1..5 DIRECTOR-MONICA L. GALLEGO For Withheld Management 1..6 DIRECTOR-JAVIER MALDONADO For Withheld Management 1..7 DIRECTOR-BLYTHE MASTERS For For Management 1..8 DIRECTOR-ROBERT J. MCCARTHY For For Management 1..9 DIRECTOR-GERALD P. PLUSH For Withheld Management 1..10 DIRECTOR-WILLIAM RAINER For For Management 1..11 DIRECTOR-WOLFGANG SCHOELLKOPF For For Management 1..12 DIRECTOR-HEIDI UEBERROTH For For Management 2. THE RATIFICATION OF OUR APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. SAY-ON-PAY. APPROVAL OF THE For Against Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, ON AN ADVISORY, NON-BINDING BASIS, AS DISCLOSED IN THIS PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABL 4. SAY-ON-FREQUENCY. APPROVAL FOR THE Unknown 1 Year Management SAY- ON-PAY ADVISORY VOTE ON EXECUTIVE COMPENSATION TO OCCUR ONCE EVERY 3 YEARS. 5. ELECTION OF DIRECTOR: JASON A. KULAS For Against Management -------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Ticker: SC Security ID: 80283M101 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOSE DONCEL RAZOLA For For Management 1..2 DIRECTOR-STEPHEN A. FERRISS For For Management 1..3 DIRECTOR-BRIAN M. GUNN For For Management 1..4 DIRECTOR-VICTOR HILL For For Management 1..5 DIRECTOR-MARK P. HURLEY For For Management 1..6 DIRECTOR-JASON A. KULAS For For Management 1..7 DIRECTOR-JAVIER MALDONADO For For Management 1..8 DIRECTOR-ROBERT J. MCCARTHY For For Management 1..9 DIRECTOR-BLYTHE MASTERS For For Management 1..10 DIRECTOR-GERALD P. PLUSH For For Management 1..11 DIRECTOR-WILLIAM RAINER For For Management 1..12 DIRECTOR-WOLFGANG SCHOELLKOPF For For Management 1..13 DIRECTOR-HEIDI UEBERROTH For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. THE APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF THE SANTANDER CONSUMER USA HOLDINGS INC. OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Ticker: SLB Security ID: 806857108 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE For For Management 1B. ELECTION OF DIRECTOR: V. MAUREEN For For Management KEMPSTON DARKES 1C. ELECTION OF DIRECTOR: PAAL KIBSGAARD For For Management 1D. ELECTION OF DIRECTOR: NIKOLAY For For Management KUDRYAVTSEV 1E. ELECTION OF DIRECTOR: MICHAEL E. MARKS For For Management 1F. ELECTION OF DIRECTOR: INDRA K. NOOYI For For Management 1G. ELECTION OF DIRECTOR: LUBNA S. OLAYAN For For Management 1H. ELECTION OF DIRECTOR: LEO RAFAEL REIF For For Management 1I. ELECTION OF DIRECTOR: TORE I. SANDVOLD For For Management 1J. ELECTION OF DIRECTOR: HENRI SEYDOUX For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2015 For For Management FINANCIAL STATEMENTS AND THE BOARD'S 2015 DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 5. TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management ARTICLES OF INCORPORATION TO ALLOW THE BOARD TO FIX THE AUTHORIZED NUMBER OF DIRECTORS AT A MEETING SUBJECT TO STOCKHOLDER APPROVAL AND TO REFLECT CHANGES TO THE CURACAO CIVIL CODE. 6. TO APPROVE A RESOLUTION TO FIX THE For For Management NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS AT NOT MORE THAN 12, SUBJECT TO APPROVAL OF ITEM 5. 7. TO APPROVE OUR AMENDED AND RESTATED For For Management FRENCH SUB-PLAN FOR PURPOSES OF QUALIFICATION UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF EQUITY GRANTS THEREUNDER WITH PREFERENTIAL TAX TREATMENT UNDER FRENCH LAW. -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JARL MOHN For For Management 1..2 DIRECTOR-NICHOLAS B. PAUMGARTEN For For Management 1..3 DIRECTOR-JEFFREY SAGANSKY For For Management 1..4 DIRECTOR-RONALD W. TYSOE For For Management -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF MICHAEL CHU AS A DIRECTOR. For For Management 2 ELECTION OF LAWRENCE R. CODEY AS A For For Management DIRECTOR. 3 ELECTION OF PATRICK DUFF AS A DIRECTOR. For For Management 4 ELECTION OF JACQUELINE B. KOSECOFF AS For For Management A DIRECTOR. 5 ELECTION OF NEIL LUSTIG AS A DIRECTOR. For For Management 6 ELECTION OF KENNETH P. MANNING AS A For For Management DIRECTOR. 7 ELECTION OF WILLIAM J. MARINO AS A For For Management DIRECTOR. 8 ELECTION OF JEROME A. PERIBERE AS A For For Management DIRECTOR. 9 ELECTION OF RICHARD L. WAMBOLD AS A For For Management DIRECTOR. 10 ELECTION OF JERRY R. WHITAKER AS A For For Management DIRECTOR. 11 ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management COMPENSATION. 12 RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ALFRED P. WEST, For For Management JR. 1B. ELECTION OF DIRECTOR: WILLIAM M. DORAN For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ALAN R. BUCKWALTER For For Management 1..2 DIRECTOR-VICTOR L. LUND For For Management 1..3 DIRECTOR-JOHN W. MECOM For For Management 1..4 DIRECTOR-ELLEN OCHOA For For Management 2. TO APPROVE THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. TO APPROVE, BY ADVISORY VOTE, NAMED For Against Management EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE 2016 EQUITY INCENTIVE For For Management PLAN. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING A SENIOR EXECUTIVE STOCK RETENTION REQUIREMENT. -------------------------------------------------------------------------------- SERVICEMASTER GLOBAL HOLDINGS INC. Ticker: SERV Security ID: 81761R109 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RICHARD P. FOX For For Management 1..2 DIRECTOR-LAURIE ANN GOLDMAN For For Management 1..3 DIRECTOR-THOMAS C. TILLER, JR. For For Management 2. TO HOLD A NON-BINDING ADVISORY VOTE For For Management APPROVING EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- SERVICENOW, INC. Ticker: NOW Security ID: 81762P102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PAUL V. BARBER For For Management 1B. ELECTION OF DIRECTOR: RONALD E.F. CODD For For Management 1C. ELECTION OF DIRECTOR: FRANK SLOOTMAN For For Management 2. AN ADVISORY RESOLUTION TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN TAMBERLANE For For Management 1..2 DIRECTOR-JUDITH A. HUNTINGTON For For Management 1..3 DIRECTOR-DERRICK D. CEPHAS For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP, For For Management AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL For For Management 1B. ELECTION OF DIRECTOR: LARRY C. For For Management GLASSCOCK 1C. ELECTION OF DIRECTOR: KAREN N. HORN, For For Management PH.D. 1D. ELECTION OF DIRECTOR: ALLAN HUBBARD For For Management 1E. ELECTION OF DIRECTOR: REUBEN S. For For Management LEIBOWITZ 1F. ELECTION OF DIRECTOR: GARY M. RODKIN For For Management 1G. ELECTION OF DIRECTOR: DANIEL C. SMITH, For For Management PH.D. 1H. ELECTION OF DIRECTOR: J. ALBERT SMITH, For For Management JR. 2. ADVISORY VOTE ON THE APPROVAL OF For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF ERNST & YOUNG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Ticker: SIRI Security ID: 82968B103 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOAN L. AMBLE For For Management 1..2 DIRECTOR-GEORGE W. BODENHEIMER For For Management 1..3 DIRECTOR-MARK D. CARLETON For For Management 1..4 DIRECTOR-EDDY W. HARTENSTEIN For For Management 1..5 DIRECTOR-JAMES P. HOLDEN For For Management 1..6 DIRECTOR-GREGORY B. MAFFEI For For Management 1..7 DIRECTOR-EVAN D. MALONE For For Management 1..8 DIRECTOR-JAMES E. MEYER For For Management 1..9 DIRECTOR-JAMES F. MOONEY For For Management 1..10 DIRECTOR-CARL E. VOGEL For For Management 1..11 DIRECTOR-VANESSA A. WITTMAN For For Management 1..12 DIRECTOR-DAVID M. ZASLAV For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. -------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS, INC. Ticker: SIRO Security ID: 82966C103 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF SEPTEMBER 15, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE " MERGER AGREEMENT") BY AND AMONG DENTSPLY INTERNATIONAL INC. ("DENTSPLY"), SIRONA AND DAWKINS MERGER SUB INC. 2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS BETWEEN SIRONA AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER. 3. TO ADJOURN THE SIRONA SPECIAL MEETING, For For Management IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Ticker: SIX Security ID: 83001A102 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-KURT M. CELLAR For For Management 1..2 DIRECTOR-JOHN M. DUFFEY For For Management 1..3 DIRECTOR-CHARLES A. KOPPELMAN For For Management 1..4 DIRECTOR-JON L. LUTHER For For Management 1..5 DIRECTOR-USMAN NABI For For Management 1..6 DIRECTOR-STEPHEN D. OWENS For For Management 1..7 DIRECTOR-JAMES REID-ANDERSON For For Management 1..8 DIRECTOR-RICHARD W. ROEDEL For For Management 2. ADVISORY VOTE TO RATIFY KPMG LLP AS For For Management THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker: SKX Security ID: 830566105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MICHAEL GREENBERG For For Management 1..2 DIRECTOR-DAVID WEINBERG For For Management 1..3 DIRECTOR-JEFFREY GREENBERG For For Management 2. APPROVAL OF THE SKECHERS U.S.A., INC. For For Management 2006 ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED. 3. STOCKHOLDER PROPOSAL REQUESTING THE Against For Shareholder BOARD OF DIRECTORS TO PREPARE A REPORT REGARDING GENDER AND RACIAL DIVERSITY ON THE BOARD. -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID J. ALDRICH For For Management 1B. ELECTION OF DIRECTOR: KEVIN L. BEEBE For For Management 1C. ELECTION OF DIRECTOR: TIMOTHY R. FUREY For For Management 1D. ELECTION OF DIRECTOR: BALAKRISHNAN S. For For Management IYER 1E. ELECTION OF DIRECTOR: CHRISTINE KING For For Management 1F. ELECTION OF DIRECTOR: DAVID P. MCGLADE For For Management 1G. ELECTION OF DIRECTOR: DAVID J. For For Management MCLACHLAN 1H. ELECTION OF DIRECTOR: ROBERT A. For For Management SCHRIESHEIM 2. TO RATIFY THE SELECTION BY THE For For Management COMPANY'S AUDIT COMMITTEE OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 4. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE PROVISIONS RELATING TO THE AMENDMENT OF THE COMPANY'S BY-LAWS. 5. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE PROVISIONS RELATING TO STOCKHOLDER APPROVAL OF A MERGER OR CONSOLIDATION, DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY'S ASSETS, O 6. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE PROVISIONS RELATING TO STOCKHOLDER APPROVAL OF A BUSINESS COMBINATION WITH ANY RELATED PERSON. 7. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE PROVISION RELATING TO STOCKHOLDER AMENDMENT OF CHARTER PROVISIONS GOVERNING DIRECTORS. 8. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE PROVISION RELATING TO STOCKHOLDER AMENDMENT OF THE CHARTER PROVISION GOVERNING ACTION BY STOCKHOLDERS. -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PAUL G. CHILD For For Management 1B. ELECTION OF DIRECTOR: CARTER WARREN For For Management FRANKE 1C. ELECTION OF DIRECTOR: EARL A. GOODE For For Management 1D. ELECTION OF DIRECTOR: RONALD F. HUNT For For Management 1E. ELECTION OF DIRECTOR: MARIANNE M. KELER For For Management 1F. ELECTION OF DIRECTOR: JIM MATHESON For For Management 1G. ELECTION OF DIRECTOR: JED H. PITCHER For For Management 1H. ELECTION OF DIRECTOR: FRANK C. PULEO For For Management 1I. ELECTION OF DIRECTOR: RAYMOND J. For For Management QUINLAN 1J. ELECTION OF DIRECTOR: VIVIAN C. For For Management SCHNECK-LAST 1K. ELECTION OF DIRECTOR: WILLIAM N. For For Management SHIEBLER 1L. ELECTION OF DIRECTOR: ROBERT S. STRONG For For Management 2. ADVISORY APPROVAL OF SLM CORPORATION'S For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS SLM CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KAREN L. DANIEL For For Management 1B. ELECTION OF DIRECTOR: RUTH ANN M. For For Management GILLIS 1C. ELECTION OF DIRECTOR: JAMES P. HOLDEN For For Management 1D. ELECTION OF DIRECTOR: NATHAN J. JONES For For Management 1E. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL For For Management 1F. ELECTION OF DIRECTOR: W. DUDLEY LEHMAN For For Management 1G. ELECTION OF DIRECTOR: NICHOLAS T. For For Management PINCHUK 1H. ELECTION OF DIRECTOR: GREGG M. SHERRILL For For Management 1I. ELECTION OF DIRECTOR: DONALD J. For For Management STEBBINS 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION INFORMATION" IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- SOLARWINDS, INC. Ticker: SWI Security ID: 83416B109 Meeting Date: JAN 08, 2016 Meeting Type: Special Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF OCTOBER 21, 2015, BY AND AMONG PROJECT AURORA HOLDINGS, LLC, PROJECT AURORA MERGER CORP. AND SOLARWINDS, INC. AS IT MAY BE AMENDED FROM TIME TO TIME. 2. TO APPROVE THE ADOPTION OF ANY For For Management PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING 3. TO APPROVE, BY NON-BINDING, ADVISORY For For Management VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY SOLARWINDS, INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GERMAN L. MOTA-VELASCO For For Management 1..2 DIRECTOR-OSCAR GONZALEZ ROCHA For For Management 1..3 DIRECTOR-EMILIO CARRILLO GAMBOA For For Management 1..4 DIRECTOR-ALFREDO CASAR PEREZ For For Management 1..5 DIRECTOR-LUIS CASTELAZO MORALES For For Management 1..6 DIRECTOR-ENRIQUE C.S. MEJORADA For For Management 1..7 DIRECTOR-XAVIER G. DE Q. TOPETE For For Management 1..8 DIRECTOR-DANIEL M. QUINTANILLA For For Management 1..9 DIRECTOR-LUIS M.P. BONILLA For For Management 1..10 DIRECTOR-GILBERTO P. CIFUENTES For Withheld Management 1..11 DIRECTOR-CARLOS RUIZ SACRISTAN For For Management 2. APPROVE THE EXTENSION OF THE For For Management DIRECTORS' STOCK AWARD PLAN. 3. RATIFY THE AUDIT COMMITTEE'S SELECTION For For Management OF GALAZ, YAMAZAKI, RUIZ URQUIZA, S.C. , MEMBER FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED, AS INDEPENDENT ACCOUNTANTS FOR 2016. 4. APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER For For Management 1B. ELECTION OF DIRECTOR: J. VERONICA For For Management BIGGINS 1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS For For Management 1D. ELECTION OF DIRECTOR: WILLIAM H. For For Management CUNNINGHAM 1E. ELECTION OF DIRECTOR: JOHN G. DENISON For For Management 1F. ELECTION OF DIRECTOR: THOMAS W. For For Management GILLIGAN 1G. ELECTION OF DIRECTOR: GARY C. KELLY For For Management 1H. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN For For Management 1I. ELECTION OF DIRECTOR: NANCY B. LOEFFLER For For Management 1J. ELECTION OF DIRECTOR: JOHN T. MONTFORD For For Management 1K. ELECTION OF DIRECTOR: RON RICKS For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. ADVISORY VOTE ON SHAREHOLDER PROPOSAL Against For Shareholder TO ADOPT A SHAREHOLDER PROXY ACCESS BYLAW. -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Ticker: SPR Security ID: 848574109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CHARLES L. CHADWELL For For Management 1..2 DIRECTOR-IRENE M. ESTEVES For For Management 1..3 DIRECTOR-PAUL FULCHINO For For Management 1..4 DIRECTOR-RICHARD GEPHARDT For For Management 1..5 DIRECTOR-ROBERT JOHNSON For For Management 1..6 DIRECTOR-RONALD KADISH For For Management 1..7 DIRECTOR-LARRY A. LAWSON For For Management 1..8 DIRECTOR-JOHN L. PLUEGER For For Management 1..9 DIRECTOR-FRANCIS RABORN For For Management 2. RATIFY THE SELECTION OF ERNST & YOUNG, For For Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE THE FIFTH AMENDED AND RESTATED For For Management BYLAWS. -------------------------------------------------------------------------------- SPIRIT AIRLINES INC. Ticker: SAVE Security ID: 848577102 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CARLTON D. DONAWAY For For Management 1..2 DIRECTOR-DAVID G. ELKINS For For Management 1..3 DIRECTOR-MYRNA M. SOTO For For Management 2. TO RATIFY THE SELECTION, BY THE AUDIT For For Management COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2016 PROXY STATEMENT PURSUANT TO EXECUTIVE COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. -------------------------------------------------------------------------------- SPLUNK INC. Ticker: SPLK Security ID: 848637104 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS I DIRECTOR: MARK For For Management CARGES 1B. ELECTION OF CLASS I DIRECTOR: DAVID For For Management HORNIK 1C. ELECTION OF CLASS I DIRECTOR: THOMAS For For Management NEUSTAETTER 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Ticker: SSNC Security ID: 78467J100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-SMITA CONJEEVARAM For For Management 1..2 DIRECTOR-MICHAEL E. DANIELS For For Management 1..3 DIRECTOR-WILLIAM C. STONE For For Management 2. THE APPROVAL OF AN AMENDMENT TO SS&C'S For For Management RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF SS&C'S COMMON STOCK TO 400,000,000 SHARES. 3. THE APPROVAL OF SS&C'S AMENDED AND For Against Management RESTATED 2014 STOCK INCENTIVE PLAN. 4. THE RATIFICATION OF For For Management PRICEWATERHOUSECOOPERS LLP AS SS&C'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STUART M. ESSIG For For Management 1B. ELECTION OF DIRECTOR: BARBARA B. HILL For For Management 1C. ELECTION OF DIRECTOR: MICHAEL A. ROCCA For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE ST. JUDE MEDICAL, INC. For For Management 2016 STOCK INCENTIVE PLAN. 4. TO APPROVE AMENDMENTS TO OUR ARTICLES For For Management OF INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS. 5. TO APPROVE AMENDMENTS TO OUR BYLAWS TO For For Management IMPLEMENT PROXY ACCESS. 6. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 7. TO ACT ON A SHAREHOLDER PROPOSAL Against For Shareholder REGARDING SUPERMAJORITY VOTING IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: JAN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ For For Management 1B. ELECTION OF DIRECTOR: WILLIAM W. For For Management BRADLEY 1C. ELECTION OF DIRECTOR: MARY N. DILLON For For Management 1D. ELECTION OF DIRECTOR: ROBERT M. GATES For For Management 1E. ELECTION OF DIRECTOR: MELLODY HOBSON For For Management 1F. ELECTION OF DIRECTOR: KEVIN R. JOHNSON For For Management 1G. ELECTION OF DIRECTOR: JOSHUA COOPER For For Management RAMO 1H. ELECTION OF DIRECTOR: JAMES G. For For Management SHENNAN, JR. 1I. ELECTION OF DIRECTOR: CLARA SHIH For For Management 1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL For For Management 1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, For For Management III 1L. ELECTION OF DIRECTOR: CRAIG E. For For Management WEATHERUP 2. ADVISORY RESOLUTION TO APPROVE OUR For For Management EXECUTIVE COMPENSATION. 3. APPROVE AMENDMENT AND RESTATEMENT OF For For Management OUR EXECUTIVE MANAGEMENT BONUS PLAN. 4. RATIFICATION OF SELECTION OF DELOITTE For For Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 5. ADOPT PROXY ACCESS BYLAW. Against For Shareholder 6. REVIEW POLICIES RELATED TO HUMAN Against Against Shareholder RIGHTS. -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Ticker: HOT Security ID: 85590A401 Meeting Date: APR 08, 2016 Meeting Type: Special Record Date: FEB 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE TRANSACTIONS For For Management CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 15, 2015, BY AND AMONG STARWOOD, MARRIOTT INTERNATIONAL, INC., A DELAWARE CORPORATION ("MARRIOTT"), SOLAR MERGER SUB 1, INC., A WHOLLY OWNED DIRECT SUBSIDIA 2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO STARWOOD'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMBINATION TRANSACTIONS. -------------------------------------------------------------------------------- STARZ Ticker: STRZA Security ID: 85571Q102 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GREGORY B. MAFFEI For For Management 1..2 DIRECTOR-IRVING L. AZOFF For For Management 1..3 DIRECTOR-SUSAN M. LYNE For For Management 2. A PROPOSAL TO RATIFY THE SELECTION OF For For Management KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, For For Management ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. A PROPOSAL TO APPROVE THE STARZ 2016 For Against Management OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARK D. MILLETT For For Management 1..2 DIRECTOR-RICHARD P. TEETS, JR. For For Management 1..3 DIRECTOR-JOHN C. BATES For For Management 1..4 DIRECTOR-KEITH E. BUSSE For For Management 1..5 DIRECTOR-FRANK D. BYRNE, M.D. For For Management 1..6 DIRECTOR-KENNETH W. CORNEW For For Management 1..7 DIRECTOR-TRACI M. DOLAN For For Management 1..8 DIRECTOR-DR. JURGEN KOLB For For Management 1..9 DIRECTOR-JAMES C. MARCUCCILLI For For Management 1..10 DIRECTOR-BRADLEY S. SEAMAN For For Management 1..11 DIRECTOR-GABRIEL L. SHAHEEN For For Management 2. TO APPROVE THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. 3. TO APPROVE, BY AN ADVISORY VOTE, NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARK C. MILLER For For Management 1B. ELECTION OF DIRECTOR: JACK W. SCHULER For For Management 1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO For For Management 1D. ELECTION OF DIRECTOR: LYNN D. BLEIL For For Management 1E. ELECTION OF DIRECTOR: THOMAS D. BROWN For For Management 1F. ELECTION OF DIRECTOR: THOMAS F. CHEN For For Management 1G. ELECTION OF DIRECTOR: ROD F. DAMMEYER For For Management 1H. ELECTION OF DIRECTOR: WILLIAM K. HALL For For Management 1I. ELECTION OF DIRECTOR: JOHN PATIENCE For For Management 1J. ELECTION OF DIRECTOR: MIKE S. For For Management ZAFIROVSKI 2. APPROVAL OF THE STERICYCLE, INC. For For Management CANADIAN EMPLOYEE STOCK PURCHASE PLAN 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 5. STOCKHOLDER PROPOSAL ON INDEPENDENT Against Against Shareholder CHAIRMAN 6. STOCKHOLDER PROPOSAL ENTITLED Against Against Shareholder "SHAREHOLDER PROXY ACCESS" -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A) ELECTION OF DIRECTOR: HOWARD E. COX, For For Management JR. 1B) ELECTION OF DIRECTOR: SRIKANT M. For For Management DATAR, PH.D. 1C) ELECTION OF DIRECTOR: ROCH DOLIVEUX, For For Management DVM 1D) ELECTION OF DIRECTOR: LOUISE L. For For Management FRANCESCONI 1E) ELECTION OF DIRECTOR: ALLAN C. GOLSTON For For Management 1F) ELECTION OF DIRECTOR: KEVIN A. LOBO For For Management 1G) ELECTION OF DIRECTOR: WILLIAM U. PARFET For For Management 1H) ELECTION OF DIRECTOR: ANDREW K. For For Management SILVERNAIL 1I) ELECTION OF DIRECTOR: RONDA E. STRYKER For For Management 2. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL OF THE 2011 LONG-TERM For For Management INCENTIVE PLAN, AS AMENDED AND RESTATED. 4. APPROVAL, IN AN ADVISORY VOTE, OF THE For For Management COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- SUNPOWER CORPORATION Ticker: SPWR Security ID: 867652406 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-BERNARD CLEMENT For For Management 1..2 DIRECTOR-DENIS GIORNO For For Management 1..3 DIRECTOR-CATHERINE LESJAK For For Management 2. APPROVAL, BY AN ADVISORY VOTE, OF OUR For For Management NAMED EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GREG W. BECKER For For Management 1..2 DIRECTOR-ERIC A. BENHAMOU For For Management 1..3 DIRECTOR-DAVID M. CLAPPER For For Management 1..4 DIRECTOR-ROGER F. DUNBAR For For Management 1..5 DIRECTOR-JOEL P. FRIEDMAN For For Management 1..6 DIRECTOR-LATA KRISHNAN For For Management 1..7 DIRECTOR-JEFFREY N. MAGGIONCALDA For For Management 1..8 DIRECTOR-MARY J. MILLER For For Management 1..9 DIRECTOR-KATE D. MITCHELL For For Management 1..10 DIRECTOR-JOHN F. ROBINSON For For Management 1..11 DIRECTOR-GAREN K. STAGLIN For For Management 2. TO APPROVE AN AMENDMENT TO OUR 1999 For For Management EMPLOYEE STOCK PURCHASE PLAN TO RESERVE AN ADDITIONAL 1,500,000 SHARES FOR ISSUANCE THEREUNDER. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. 4. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: FEB 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-AART J. DE GEUS For For Management 1..2 DIRECTOR-CHI-FOON CHAN For For Management 1..3 DIRECTOR-ALFRED CASTINO For For Management 1..4 DIRECTOR-JANICE D. CHAFFIN For For Management 1..5 DIRECTOR-BRUCE R. CHIZEN For For Management 1..6 DIRECTOR-DEBORAH A. COLEMAN For For Management 1..7 DIRECTOR-C.L. "MAX" NIKIAS For For Management 1..8 DIRECTOR-JOHN SCHWARZ For For Management 1..9 DIRECTOR-ROY VALLEE For For Management 1..10 DIRECTOR-STEVEN C. WALSKE For For Management 2. TO APPROVE OUR 2006 EMPLOYEE EQUITY For For Management INCENTIVE PLAN, AS AMENDED, IN ORDER TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 3,800,000 SHARES. 3. TO APPROVE AN AMENDMENT TO OUR For For Management EMPLOYEE STOCK PURCHASE PLAN PRIMARILY TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 5,000,000 SHARES. 4. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 5. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2016. -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN M. CASSADAY For For Management 1B. ELECTION OF DIRECTOR: JUDITH B. For For Management CRAVEN, M.D. 1C. ELECTION OF DIRECTOR: WILLIAM J. For For Management DELANEY 1D. ELECTION OF DIRECTOR: JOSHUA D. FRANK For For Management 1E. ELECTION OF DIRECTOR: LARRY C. For For Management GLASSCOCK 1F. ELECTION OF DIRECTOR: JONATHAN GOLDEN For For Management 1G. ELECTION OF DIRECTOR: JOSEPH A. For For Management HAFNER, JR. 1H. ELECTION OF DIRECTOR: HANS-JOACHIM For For Management KOERBER 1I. ELECTION OF DIRECTOR: NANCY S. NEWCOMB For For Management 1J. ELECTION OF DIRECTOR: NELSON PELTZ For For Management 1K. ELECTION OF DIRECTOR: RICHARD G. For For Management TILGHMAN 1L. ELECTION OF DIRECTOR: JACKIE M. WARD For For Management 2. TO APPROVE, BY ADVISORY VOTE, THE For For Management COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2015 PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARK S. BARTLETT For For Management 1B. ELECTION OF DIRECTOR: EDWARD C. BERNARD For For Management 1C. ELECTION OF DIRECTOR: MARY K. BUSH For For Management 1D. ELECTION OF DIRECTOR: H. LAWRENCE For For Management CULP, JR. 1E. ELECTION OF DIRECTOR: DR. FREEMAN A. For For Management HRABOWSKI, III 1F. ELECTION OF DIRECTOR: ROBERT F. For For Management MACLELLAN 1G. ELECTION OF DIRECTOR: BRIAN C. ROGERS For For Management 1H. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE For For Management 1I. ELECTION OF DIRECTOR: WILLIAM J. For For Management STROMBERG 1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR For For Management 1K. ELECTION OF DIRECTOR: ANNE MARIE For For Management WHITTEMORE 1L. ELECTION OF DIRECTOR: ALAN D. WILSON For For Management 2. TO APPROVE, BY A NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. STOCKHOLDER PROPOSAL ON VOTING MATTERS Against Against Shareholder RELATED TO CLIMATE CHANGE. -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: WILLIAM G. BENTON For For Management 1.2 ELECTION OF DIRECTOR: JEFFREY B. CITRIN For For Management 1.3 ELECTION OF DIRECTOR: DAVID B. HENRY For For Management 1.4 ELECTION OF DIRECTOR: THOMAS J. REDDIN For For Management 1.5 ELECTION OF DIRECTOR: THOMAS E. For For Management ROBINSON 1.6 ELECTION OF DIRECTOR: BRIDGET M. RYAN- For For Management BERMAN 1.7 ELECTION OF DIRECTOR: ALLAN L. SCHUMAN For For Management 1.8 ELECTION OF DIRECTOR: STEVEN B. TANGER For For Management 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON A NON-BINDING BASIS, For Against Management NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN For For Management 1B. ELECTION OF DIRECTOR: DOUGLAS M. For For Management BAKER, JR. 1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL For For Management 1D. ELECTION OF DIRECTOR: CALVIN DARDEN For For Management 1E. ELECTION OF DIRECTOR: HENRIQUE DE For For Management CASTRO 1F. ELECTION OF DIRECTOR: ROBERT L. EDWARDS For For Management 1G. ELECTION OF DIRECTOR: MELANIE L. HEALEY For For Management 1H. ELECTION OF DIRECTOR: DONALD R. KNAUSS For For Management 1I. ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management 1J. ELECTION OF DIRECTOR: MARY E. MINNICK For For Management 1K. ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management 1L. ELECTION OF DIRECTOR: DERICA W. RICE For For Management 1M. ELECTION OF DIRECTOR: KENNETH L. For For Management SALAZAR 1N. ELECTION OF DIRECTOR: JOHN G. STUMPF For For Management 2. COMPANY PROPOSAL TO RATIFY THE For For Management APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. COMPANY PROPOSAL TO APPROVE, ON AN For For Management ADVISORY BASIS, OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 4. SHAREHOLDER PROPOSAL TO REPORT ON Against Against Shareholder CRITERIA FOR SELECTING COUNTRIES FOR OPERATIONS. -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JEROME A. CHAZEN For For Management 1..2 DIRECTOR-CRAIG M. HATKOFF For For Management 1..3 DIRECTOR-RONALD W. TYSOE For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY APPROVAL OF THE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 18, 2016 Meeting Type: Annual Record Date: DEC 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-BHARAT B. MASRANI For For Management 1..2 DIRECTOR-IRENE R. MILLER For For Management 1..3 DIRECTOR-TODD M. RICKETTS For For Management 1..4 DIRECTOR-ALLAN R. TESSLER For For Management 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. APPROVAL OF THE AMENDED AND RESTATED For For Management LONG-TERM INCENTIVE PLAN. 4. APPROVAL OF THE AMENDED AND RESTATED For For Management MANAGEMENT INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. -------------------------------------------------------------------------------- TEEKAY CORPORATION Ticker: TK Security ID: Y8564W103 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-PETER S. JANSON For For Management 1..2 DIRECTOR-EILEEN A. MERCIER For For Management 1..3 DIRECTOR-TORE I. SANDVOLD For For Management -------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Ticker: TPX Security ID: 88023U101 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: EVELYN S. For For Management DILSAVER 1B. ELECTION OF DIRECTOR: JOHN A. HEIL For For Management 1C. ELECTION OF DIRECTOR: JON L. LUTHER For For Management 1D. ELECTION OF DIRECTOR: USMAN NABI For For Management 1E. ELECTION OF DIRECTOR: RICHARD W. NEU For For Management 1F. ELECTION OF DIRECTOR: SCOTT L. THOMPSON For For Management 1G. ELECTION OF DIRECTOR: ROBERT B. For For Management TRUSSELL, JR. 2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management INDEPENDENT AUDITORS. 3. AN ADVISORY VOTE TO APPROVE THE For Against Management COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CARY T. FU For For Management (CLASS III NOMINEE) 1B. ELECTION OF DIRECTOR: MICHAEL P. For For Management GIANONI (CLASS III NOMINEE) 1C. ELECTION OF DIRECTOR: VICTOR L. LUND For For Management (CLASS III NOMINEE) 2. CONSIDER AND VOTE UPON THE APPROVAL OF For For Management THE AMENDED AND RESTATED TERADATA 2012 STOCK INCENTIVE PLAN. 3. AN ADVISORY (NON-BINDING) VOTE TO For For Management APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE RATIFICATION OF THE For For Management APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RODNEY F. CHASE For For Management 1B. ELECTION OF DIRECTOR: EDWARD G. GALANTE For For Management 1C. ELECTION OF DIRECTOR: GREGORY J. GOFF For For Management 1D. ELECTION OF DIRECTOR: ROBERT W. GOLDMAN For For Management 1E. ELECTION OF DIRECTOR: DAVID LILLEY For For Management 1F. ELECTION OF DIRECTOR: MARY PAT MCCARTHY For For Management 1G. ELECTION OF DIRECTOR: J.W. NOKES For For Management 1H. ELECTION OF DIRECTOR: SUSAN TOMASKY For For Management 1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY For For Management 1J. ELECTION OF DIRECTOR: PATRICK Y. YANG For For Management 2. TO APPROVE OUR NAMED EXECUTIVE For For Management OFFICERS' COMPENSATION IN AN ADVISORY VOTE. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 4. ON THE STOCKHOLDER PROPOSAL SET FORTH Against Against Shareholder IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: R.W. BABB, JR. For For Management 1B. ELECTION OF DIRECTOR: M.A. BLINN For For Management 1C. ELECTION OF DIRECTOR: D.A. CARP For For Management 1D. ELECTION OF DIRECTOR: J.F. CLARK For For Management 1E. ELECTION OF DIRECTOR: C.S. COX For For Management 1F. ELECTION OF DIRECTOR: R. KIRK For For Management 1G. ELECTION OF DIRECTOR: P.H. PATSLEY For For Management 1H. ELECTION OF DIRECTOR: R.E. SANCHEZ For For Management 1I. ELECTION OF DIRECTOR: W.R. SANDERS For For Management 1J. ELECTION OF DIRECTOR: R.K. TEMPLETON For For Management 1K. ELECTION OF DIRECTOR: C.T. WHITMAN For For Management 2. BOARD PROPOSAL REGARDING ADVISORY For For Management APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 3. BOARD PROPOSAL TO RATIFY THE For For Management APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. BOARD PROPOSAL TO APPROVE AMENDMENTS For For Management TO THE TEXAS INSTRUMENTS 2009 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SCOTT C. DONNELLY For For Management 1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER For For Management 1C. ELECTION OF DIRECTOR: R. KERRY CLARK For For Management 1D. ELECTION OF DIRECTOR: JAMES T. CONWAY For For Management 1E. ELECTION OF DIRECTOR: IVOR J. EVANS For For Management 1F. ELECTION OF DIRECTOR: LAWRENCE K. FISH For For Management 1G. ELECTION OF DIRECTOR: PAUL E. GAGNE For For Management 1H. ELECTION OF DIRECTOR: DAIN M. HANCOCK For For Management 1I. ELECTION OF DIRECTOR: LORD POWELL OF For For Management BAYSWATER KCMG 1J. ELECTION OF DIRECTOR: LLOYD G. TROTTER For For Management 1K. ELECTION OF DIRECTOR: JAMES L. ZIEMER For For Management 2. APPROVAL OF THE ADVISORY (NON-BINDING) For For Management RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NICHOLAS M. For For Management DONOFRIO 1B. ELECTION OF DIRECTOR: JOSEPH J. For For Management ECHEVARRIA 1C. ELECTION OF DIRECTOR: EDWARD P. GARDEN For For Management 1D. ELECTION OF DIRECTOR: JEFFREY A. For For Management GOLDSTEIN 1E. ELECTION OF DIRECTOR: GERALD L. HASSELL For For Management 1F. ELECTION OF DIRECTOR: JOHN M. HINSHAW For For Management 1G. ELECTION OF DIRECTOR: EDMUND F. KELLY For For Management 1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. For For Management 1I. ELECTION OF DIRECTOR: MARK A. For For Management NORDENBERG 1J. ELECTION OF DIRECTOR: CATHERINE A. REIN For For Management 1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT For For Management III 2. ADVISORY RESOLUTION TO APPROVE THE For For Management 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF OUR 2016 EXECUTIVE For For Management INCENTIVE COMPENSATION PLAN. 4. RATIFICATION OF KPMG LLP AS OUR For For Management INDEPENDENT AUDITOR FOR 2016. 5. STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN For For Management 1B. ELECTION OF DIRECTOR: ARTHUR D. For For Management COLLINS, JR. 1C. ELECTION OF DIRECTOR: KENNETH M. For For Management DUBERSTEIN 1D. ELECTION OF DIRECTOR: EDMUND P. For For Management GIAMBASTIANI, JR. 1E. ELECTION OF DIRECTOR: LYNN J. GOOD For For Management 1F. ELECTION OF DIRECTOR: LAWRENCE W. For For Management KELLNER 1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management 1H. ELECTION OF DIRECTOR: DENNIS A. For For Management MUILENBURG 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management 1J. ELECTION OF DIRECTOR: RANDALL L. For For Management STEPHENSON 1K. ELECTION OF DIRECTOR: RONALD A. For For Management WILLIAMS 1L. ELECTION OF DIRECTOR: MIKE S. For For Management ZAFIROVSKI 2. APPROVE, ON AN ADVISORY BASIS, NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2016. 4. SHAREHOLDER PROPOSAL: FURTHER REPORT Against Against Shareholder ON LOBBYING ACTIVITIES. 5. SHAREHOLDER PROPOSAL: SPECIAL Against For Shareholder SHAREOWNER MEETINGS. 6. SHAREHOLDER PROPOSAL: INDEPENDENT Against Against Shareholder BOARD CHAIRMAN. 7. SHAREHOLDER PROPOSAL: ARMS SALES TO Against Against Shareholder ISRAEL. -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, For For Management JR. 1B. ELECTION OF DIRECTOR: STEPHEN A. ELLIS For For Management 1C. ELECTION OF DIRECTOR: ARUN SARIN For For Management 1D. ELECTION OF DIRECTOR: CHARLES R. SCHWAB For For Management 1E. ELECTION OF DIRECTOR: PAULA A. SNEED For For Management 2. RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS 3. ADVISORY APPROVAL OF NAMED EXECUTIVE For For Management OFFICER COMPENSATION 4. STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder DISCLOSURE OF LOBBYING POLICY, PROCEDURES AND OVERSIGHT; LOBBYING EXPENDITURES; AND PARTICIPATION IN ORGANIZATIONS ENGAGED IN LOBBYING 5. STOCKHOLDER PROPOSAL REQUESTING ANNUAL Against Against Shareholder DISCLOSURE OF EEO-1 DATA -------------------------------------------------------------------------------- THE CHEMOURS COMPANY Ticker: CC Security ID: 163851108 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BRADLEY J. BELL For For Management (TO SERVE FOR A THREE- YEAR TERM IF PROPOSAL 5 IS APPROVED OR FOR A ONE-YEAR TERM IF PROPOSAL 5 IS NOT APPROVED) 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON For For Management (TO SERVE FOR A THREE- YEAR TERM IF PROPOSAL 5 IS APPROVED OR FOR A ONE-YEAR TERM IF PROPOSAL 5 IS NOT APPROVED) 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. RETENTION OF CLASSIFIED STRUCTURE OF Against Against Shareholder THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD H. For For Management CARMONA 1B. ELECTION OF DIRECTOR: BENNO DORER For For Management 1C. ELECTION OF DIRECTOR: SPENCER C. For For Management FLEISCHER 1D. ELECTION OF DIRECTOR: GEORGE J. HARAD For For Management 1E. ELECTION OF DIRECTOR: ESTHER LEE For For Management 1F. ELECTION OF DIRECTOR: ROBERT W. For For Management MATSCHULLAT 1G. ELECTION OF DIRECTOR: JEFFREY NODDLE For For Management 1H. ELECTION OF DIRECTOR: ROGELIO REBOLLEDO For For Management 1I. ELECTION OF DIRECTOR: PAMELA THOMAS- For For Management GRAHAM 1J. ELECTION OF DIRECTOR: CAROLYN M. For For Management TICKNOR 1K. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management WILLIAMS 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. 4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: HERBERT A. ALLEN 1B. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: RONALD W. ALLEN 1C. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: MARC BOLLAND 1D. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: ANA BOTIN 1E. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: HOWARD G. BUFFETT 1F. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: RICHARD M. DALEY 1G. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: BARRY DILLER 1H. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: HELENE D. GAYLE 1I. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: EVAN G. GREENBERG 1J. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: ALEXIS M. HERMAN 1K. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: MUHTAR KENT 1L. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: ROBERT A. KOTICK 1M. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: MARIA ELENA LAGOMASINO 1N. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: SAM NUNN 1O. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: DAVID B. WEINBERG 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 3. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE INCENTIVE PLAN OF THE COCA- COLA COMPANY TO PERMIT THE TAX DEDUCTIBILITY OF CERTAIN AWARDS 4. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR 5. SHAREOWNER PROPOSAL REGARDING HOLY Against Against Shareholder LAND PRINCIPLES 6. SHAREOWNER PROPOSAL REGARDING Against Against Shareholder RESTRICTED STOCK 7. SHAREOWNER PROPOSAL REGARDING Against Against Shareholder ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL AND POLICY ACTIVITY -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: AJAY BANGA For For Management 1B. ELECTION OF DIRECTOR: JACQUELINE K. For For Management BARTON 1C. ELECTION OF DIRECTOR: JAMES A. BELL For For Management 1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG For For Management 1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS For For Management 1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE For For Management 1H. ELECTION OF DIRECTOR: RAYMOND J. For For Management MILCHOVICH 1I. ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management 1J. ELECTION OF DIRECTOR: PAUL POLMAN For For Management 1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management 1L. ELECTION OF DIRECTOR: JAMES M. RINGLER For For Management 1M. ELECTION OF DIRECTOR: RUTH G. SHAW For For Management 2. RATIFICATION OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL TO ADOPT PROXY Against For Shareholder ACCESS. -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT P. For For Management CARRIGAN 1B. ELECTION OF DIRECTOR: CINDY CHRISTY For For Management 1C. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management COUGHLIN 1D. ELECTION OF DIRECTOR: L. GORDON CROVITZ For For Management 1E. ELECTION OF DIRECTOR: JAMES N. For For Management FERNANDEZ 1F. ELECTION OF DIRECTOR: PAUL R. GARCIA For For Management 1G. ELECTION OF DIRECTOR: ANASTASSIA For For Management LAUTERBACH 1H. ELECTION OF DIRECTOR: THOMAS J. MANNING For For Management 1I. ELECTION OF DIRECTOR: RANDALL D. MOTT For For Management 1J. ELECTION OF DIRECTOR: JUDITH A. For For Management REINSDORF 2. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION (SAY ON PAY). 4. RE-APPROVAL OF THE COMPANY'S COVERED For For Management EMPLOYEE INCENTIVE PLAN, AS AMENDED AND RESTATED. -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS I DIRECTOR: ROSE For For Management MARIE BRAVO PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1B. ELECTION OF CLASS I DIRECTOR: PAUL J. For For Management FRIBOURG PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1C. ELECTION OF CLASS I DIRECTOR: MELLODY For For Management HOBSON PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1D. ELECTION OF CLASS I DIRECTOR: IRVINE O. For For Management HOCKADAY, JR. PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1E. ELECTION OF CLASS I DIRECTOR: BARRY S. For For Management STERNLICHT PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 2. RATIFICATION OF APPOINTMENT OF KPMG For For Management LLP AS INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. APPROVAL OF THE ESTEE LAUDER COMPANIES For For Management INC. AMENDED AND RESTATED FISCAL 2002 SHARE INCENTIVE PLAN. 5. APPROVAL OF THE ESTEE LAUDER COMPANIES For For Management INC. AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN. -------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Ticker: HAIN Security ID: 405217100 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-IRWIN D. SIMON For For Management 1..2 DIRECTOR-RICHARD C. BERKE For For Management 1..3 DIRECTOR-ANDREW R. HEYER For For Management 1..4 DIRECTOR-RAYMOND W. KELLY For For Management 1..5 DIRECTOR-ROGER MELTZER For For Management 1..6 DIRECTOR-SCOTT M. O'NEIL For For Management 1..7 DIRECTOR-ADRIANNE SHAPIRA For For Management 1..8 DIRECTOR-LAWRENCE S. ZILAVY For For Management 2. ON AN ADVISORY BASIS, THE COMPENSATION For Against Management AWARDED TO THE NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JUNE 30, 2015, AS SET FORTH IN THIS PROXY STATEMENT. 3. THE RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 4. A STOCKHOLDER PROPOSAL REGARDING PROXY For For Shareholder ACCESS. -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-P.M. ARWAY For For Management 1..2 DIRECTOR-J.P. BILBREY For For Management 1..3 DIRECTOR-R.F. CAVANAUGH For For Management 1..4 DIRECTOR-C.A. DAVIS For For Management 1..5 DIRECTOR-M.K. HABEN For For Management 1..6 DIRECTOR-R.M. MALCOLM For For Management 1..7 DIRECTOR-J.M. MEAD For For Management 1..8 DIRECTOR-J.E. NEVELS For For Management 1..9 DIRECTOR-A.J. PALMER For For Management 1..10 DIRECTOR-T.J. RIDGE For For Management 1..11 DIRECTOR-D.L. SHEDLARZ For For Management 2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management INDEPENDENT AUDITORS FOR 2016. 3. APPROVE NAMED EXECUTIVE OFFICER For For Management COMPENSATION ON A NON-BINDING ADVISORY BASIS. 4. RE-APPROVE THE MATERIAL TERMS OF THE For For Management PERFORMANCE CRITERIA UNDER THE HERSHEY COMPANY EQUITY AND INCENTIVE COMPENSATION PLAN. 5. STOCKHOLDER PROPOSAL ENTITLED "REPORT Against Against Shareholder ON USE OF NANOMATERIALS." -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GERARD J. ARPEY For For Management 1B. ELECTION OF DIRECTOR: ARI BOUSBIB For For Management 1C. ELECTION OF DIRECTOR: GREGORY D. For For Management BRENNEMAN 1D. ELECTION OF DIRECTOR: J. FRANK BROWN For For Management 1E. ELECTION OF DIRECTOR: ALBERT P. CAREY For For Management 1F. ELECTION OF DIRECTOR: ARMANDO CODINA For For Management 1G. ELECTION OF DIRECTOR: HELENA B. FOULKES For For Management 1H. ELECTION OF DIRECTOR: LINDA R. GOODEN For For Management 1I. ELECTION OF DIRECTOR: WAYNE M. HEWETT For For Management 1J. ELECTION OF DIRECTOR: KAREN L. KATEN For For Management 1K. ELECTION OF DIRECTOR: CRAIG A. MENEAR For For Management 1L. ELECTION OF DIRECTOR: MARK VADON For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder PREPARATION OF AN EMPLOYMENT DIVERSITY REPORT 5. SHAREHOLDER PROPOSAL TO REDUCE THE Against For Shareholder THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 10% OF OUTSTANDING SHARES -------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Ticker: HHC Security ID: 44267D107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: WILLIAM ACKMAN For For Management 1.2 ELECTION OF DIRECTOR: ADAM FLATTO For For Management 1.3 ELECTION OF DIRECTOR: JEFFREY FURBER For For Management 1.4 ELECTION OF DIRECTOR: ALLEN MODEL For For Management 1.5 ELECTION OF DIRECTOR: R. SCOT SELLERS For For Management 1.6 ELECTION OF DIRECTOR: STEVEN SHEPSMAN For For Management 1.7 ELECTION OF DIRECTOR: BURTON M. TANSKY For For Management 1.8 ELECTION OF DIRECTOR: MARY ANN TIGHE For For Management 1.9 ELECTION OF DIRECTOR: DAVID R. WEINREB For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. THE APPROVAL OF THE SECOND AMENDED AND For For Management RESTATED CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDERS TO REMOVE DIRECTORS WITH OR WITHOUT CAUSE AND DELETE OBSOLETE PROVISIONS. 4. THE RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOCELYN CARTER- For For Management MILLER 1B. ELECTION OF DIRECTOR: DEBORAH G. For For Management ELLINGER 1C. ELECTION OF DIRECTOR: H. JOHN GREENIAUS For For Management 1D. ELECTION OF DIRECTOR: MARY J. STEELE For For Management GUILFOILE 1E. ELECTION OF DIRECTOR: DAWN HUDSON For For Management 1F. ELECTION OF DIRECTOR: WILLIAM T. KERR For For Management 1G. ELECTION OF DIRECTOR: HENRY S. MILLER For For Management 1H. ELECTION OF DIRECTOR: JONATHAN F. For For Management MILLER 1I. ELECTION OF DIRECTOR: MICHAEL I. ROTH For For Management 1J. ELECTION OF DIRECTOR: DAVID M. THOMAS For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE INTERPUBLIC GROUP OF For For Management COMPANIES, INC. EMPLOYEE STOCK PURCHASE PLAN (2016). 5. SHAREHOLDER PROPOSAL ENTITLED Against For Shareholder "SHAREHOLDER PROXY ACCESS." 6. SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder "INDEPENDENT BOARD CHAIRMAN." -------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Ticker: KHC Security ID: 500754106 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GREGORY E. ABEL For For Management 1B. ELECTION OF DIRECTOR: ALEXANDRE BEHRING For For Management 1C. ELECTION OF DIRECTOR: WARREN E. BUFFETT For For Management 1D. ELECTION OF DIRECTOR: JOHN T. CAHILL For For Management 1E. ELECTION OF DIRECTOR: TRACY BRITT COOL For For Management 1F. ELECTION OF DIRECTOR: JEANNE P. JACKSON For For Management 1G. ELECTION OF DIRECTOR: JORGE PAULO For For Management LEMANN 1H. ELECTION OF DIRECTOR: MACKEY J. For For Management MCDONALD 1I. ELECTION OF DIRECTOR: JOHN C. POPE For For Management 1J. ELECTION OF DIRECTOR: MARCEL HERRMANN For For Management TELLES 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN 1 Year 1 Year Management EXECUTIVE COMPENSATION VOTE. 4. APPROVAL OF THE KRAFT HEINZ COMPANY For For Management 2016 OMNIBUS INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2016. -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NORA A. AUFREITER For For Management 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management 1C. ELECTION OF DIRECTOR: ANNE GATES For For Management 1D. ELECTION OF DIRECTOR: SUSAN J. KROPF For For Management 1E. ELECTION OF DIRECTOR: W. RODNEY For For Management MCMULLEN 1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA For For Management 1G. ELECTION OF DIRECTOR: CLYDE R. MOORE For For Management 1H. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS For For Management 1I. ELECTION OF DIRECTOR: JAMES A. RUNDE For For Management 1J. ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management 1K. ELECTION OF DIRECTOR: BOBBY S. For For Management SHACKOULS 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP, AS AUDITORS. 4. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder PRESENTED, TO PUBLISH A REPORT ON HUMAN RIGHTS RISKS OF OPERATIONS AND SUPPLY CHAIN. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder PRESENTED, TO ISSUE A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE PACKAGING FOR PRIVATE LABEL BRANDS. 6. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder PRESENTED, TO ISSUE A REPORT ASSESSING THE CLIMATE BENEFITS AND FEASIBILITY OF ADOPTING ENTERPRISE-WIDE, QUANTITATIVE, TIME BOUND TARGETS FOR INCREASING RENEWABLE ENERGY SOURCING. 7. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder PRESENTED, TO ADOPT A GENERAL PAYOUT POLICY THAT GIVES PREFERENCE TO SHARE REPURCHASES (RELATIVE TO CASH DIVIDENDS) AS A METHOD TO RETURN CAPITAL TO SHAREHOLDERS. -------------------------------------------------------------------------------- THE MICHAELS COMPANIES, INC. Ticker: MIK Security ID: 59408Q106 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOSHUA BEKENSTEIN For For Management 1..2 DIRECTOR-NADIM EL GABBANI For For Management 1..3 DIRECTOR-MONTE E. FORD For For Management 1..4 DIRECTOR-KAREN KAPLAN For For Management 1..5 DIRECTOR-LEWIS S. KLESSEL For For Management 1..6 DIRECTOR-MATTHEW S. LEVIN For For Management 1..7 DIRECTOR-JOHN J. MAHONEY For For Management 1..8 DIRECTOR-JAMES A. QUELLA For For Management 1..9 DIRECTOR-BERYL B. RAFF For For Management 1..10 DIRECTOR-CARL S. RUBIN For For Management 1..11 DIRECTOR-PETER F. WALLACE For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE MICHAELS COMPANIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING JANUARY 28, 2017. -------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-TIMOTHY M. ARMSTRONG For For Management 1..2 DIRECTOR-JEFFERY H. BOYD For For Management 1..3 DIRECTOR-JAN L. DOCTER For For Management 1..4 DIRECTOR-JEFFREY E. EPSTEIN For For Management 1..5 DIRECTOR-JAMES M. GUYETTE For For Management 1..6 DIRECTOR-CHARLES H. NOSKI For For Management 1..7 DIRECTOR-NANCY B. PERETSMAN For For Management 1..8 DIRECTOR-THOMAS E. ROTHMAN For For Management 1..9 DIRECTOR-CRAIG W. RYDIN For For Management 1..10 DIRECTOR-LYNN M. VOJVODICH For For Management 2. TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE ON AN ADVISORY BASIS THE For For Management COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA For For Management 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ For For Management 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT For For Management 1D. ELECTION OF DIRECTOR: DAVID T. CHING For For Management 1E. ELECTION OF DIRECTOR: ERNIE HERRMAN For For Management 1F. ELECTION OF DIRECTOR: MICHAEL F. HINES For For Management 1G. ELECTION OF DIRECTOR: AMY B. LANE For For Management 1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ For For Management 1I. ELECTION OF DIRECTOR: JOHN F. O'BRIEN For For Management 1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. SAY-ON-PAY: ADVISORY APPROVAL OF TJX'S For Against Management EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL FOR INCLUSION OF Against Against Shareholder DIVERSITY AS A CEO PERFORMANCE MEASURE. 5. STOCKHOLDER PROPOSAL FOR A REVIEW AND Against Against Shareholder SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES. -------------------------------------------------------------------------------- THE TORO COMPANY Ticker: TTC Security ID: 891092108 Meeting Date: MAR 15, 2016 Meeting Type: Annual Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT C. BUHRMASTER For For Management 1..2 DIRECTOR-RICHARD M. OLSON For For Management 1..3 DIRECTOR-JAMES C. O'ROURKE For For Management 1..4 DIRECTOR-CHRISTOPHER A. TWOMEY For For Management 2. RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 03, 2016 Meeting Type: Annual Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD For For Management 1B. ELECTION OF DIRECTOR: JOHN S. CHEN For For Management 1C. ELECTION OF DIRECTOR: JACK DORSEY For For Management 1D. ELECTION OF DIRECTOR: ROBERT A. IGER For For Management 1E. ELECTION OF DIRECTOR: MARIA ELENA For For Management LAGOMASINO 1F. ELECTION OF DIRECTOR: FRED H. For For Management LANGHAMMER 1G. ELECTION OF DIRECTOR: AYLWIN B. LEWIS For For Management 1H. ELECTION OF DIRECTOR: ROBERT W. For For Management MATSCHULLAT 1I. ELECTION OF DIRECTOR: MARK G. PARKER For For Management 1J. ELECTION OF DIRECTOR: SHERYL K. For For Management SANDBERG 1K. ELECTION OF DIRECTOR: ORIN C. SMITH For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2016. 3. TO APPROVE THE ADVISORY RESOLUTION ON For Against Management EXECUTIVE COMPENSATION. 4. TO APPROVE THE AMENDMENT TO THE For For Management RESTATED CERTIFICATE OF INCORPORATION. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder RELATING TO SIMPLE MAJORITY VOTE. 6. TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder RELATING TO LOBBYING DISCLOSURE. -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARTIN I. COLE For For Management 1B. ELECTION OF DIRECTOR: HIKMET ERSEK For For Management 1C. ELECTION OF DIRECTOR: RICHARD A. For For Management GOODMAN 1D. ELECTION OF DIRECTOR: JACK M. GREENBERG For For Management 1E. ELECTION OF DIRECTOR: BETSY D. HOLDEN For For Management 1F. ELECTION OF DIRECTOR: JEFFREY A. For Against Management JOERRES 1G. ELECTION OF DIRECTOR: ROBERTO G. For For Management MENDOZA 1H. ELECTION OF DIRECTOR: MICHAEL A. For For Management MILES, JR. 1I. ELECTION OF DIRECTOR: ROBERT W. For For Management SELANDER 1J. ELECTION OF DIRECTOR: FRANCES FRAGOS For For Management TOWNSEND 1K. ELECTION OF DIRECTOR: SOLOMON D. For For Management TRUJILLO 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 3. RATIFICATION OF SELECTION OF ERNST & For For Management YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder POLITICAL CONTRIBUTIONS DISCLOSURE 5. STOCKHOLDER PROPOSAL ESTABLISHING NEW Against Against Shareholder BOARD COMMITTEE ON HUMAN RIGHTS -------------------------------------------------------------------------------- THE WHITEWAVE FOODS COMPANY Ticker: WWAV Security ID: 966244105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHELLE P. For For Management GOOLSBY 1B. ELECTION OF DIRECTOR: STEPHEN L. GREEN For For Management 1C. ELECTION OF DIRECTOR: ANTHONY J. MAGRO For For Management 1D. ELECTION OF DIRECTOR: W. ANTHONY VERNON For For Management 1E. ELECTION OF DIRECTOR: DOREEN A. WRIGHT For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR 2016. -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARC N. CASPER For For Management 1B. ELECTION OF DIRECTOR: NELSON J. CHAI For For Management 1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS For For Management 1D. ELECTION OF DIRECTOR: TYLER JACKS For For Management 1E. ELECTION OF DIRECTOR: JUDY C. LEWENT For For Management 1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH For For Management 1G. ELECTION OF DIRECTOR: JIM P. MANZI For For Management 1H. ELECTION OF DIRECTOR: WILLIAM G. For For Management PARRETT 1I. ELECTION OF DIRECTOR: SCOTT M. SPERLING For For Management 1J. ELECTION OF DIRECTOR: ELAINE S. ULLIAN For For Management 2. AN ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2016. -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker: THO Security ID: 885160101 Meeting Date: DEC 08, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ANDREW E. GRAVES For For Management 1..2 DIRECTOR-ALAN SIEGEL For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR 2016. 3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (NEO'S). -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL J. For For Management KOWALSKI 1B. ELECTION OF DIRECTOR: ROSE MARIE BRAVO For For Management 1C. ELECTION OF DIRECTOR: GARY E. COSTLEY For For Management 1D. ELECTION OF DIRECTOR: FREDERIC CUMENAL For For Management 1E. ELECTION OF DIRECTOR: LAWRENCE K. FISH For For Management 1F. ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM For For Management 1G. ELECTION OF DIRECTOR: CHARLES K. For For Management MARQUIS 1H. ELECTION OF DIRECTOR: PETER W. MAY For For Management 1I. ELECTION OF DIRECTOR: WILLIAM A. For For Management SHUTZER 1J. ELECTION OF DIRECTOR: ROBERT S. SINGER For For Management 2. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2017. 3. APPROVAL OF THE COMPENSATION PAID TO For For Management THE COMPANY'S NAMED EXECUTIVE OFFICERS IN FISCAL 2015. 4. SHAREHOLDER PROPOSAL THAT THE COMPANY Against Against Shareholder ADOPT A GENERAL PAYOUT POLICY THAT GIVES PREFERENCE TO SHARE REPURCHASES (RELATIVE TO CASH DIVIDENDS) AS A METHOD TO RETURN CAPITAL TO SHAREHOLDERS. -------------------------------------------------------------------------------- TIME WARNER CABLE INC Ticker: TWC Security ID: 88732J207 Meeting Date: JUL 01, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CAROLE BLACK For For Management 1B. ELECTION OF DIRECTOR: THOMAS H. CASTRO For For Management 1C. ELECTION OF DIRECTOR: DAVID C. CHANG For For Management 1D. ELECTION OF DIRECTOR: JAMES E. For For Management COPELAND, JR. 1E. ELECTION OF DIRECTOR: PETER R. HAJE For For Management 1F. ELECTION OF DIRECTOR: DONNA A. JAMES For For Management 1G. ELECTION OF DIRECTOR: DON LOGAN For For Management 1H. ELECTION OF DIRECTOR: ROBERT D. MARCUS For For Management 1I. ELECTION OF DIRECTOR: N.J. NICHOLAS, For For Management JR. 1J. ELECTION OF DIRECTOR: WAYNE H. PACE For For Management 1K. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY For For Management 1L. ELECTION OF DIRECTOR: JOHN E. SUNUNU For For Management 2. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL ON DISCLOSURE OF Against Against Shareholder LOBBYING ACTIVITIES. 5. STOCKHOLDER PROPOSAL ON ACCELERATED Against Against Shareholder VESTING OF EQUITY AWARDS IN A CHANGE IN CONTROL. -------------------------------------------------------------------------------- TIME WARNER CABLE INC Ticker: TWC Security ID: 88732J207 Meeting Date: SEP 21, 2015 Meeting Type: Special Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGERS, DATED AS OF MAY 23, 2015, AS MAY BE AMENDED, AMONG CHARTER COMMUNICATIONS, INC., TIME WARNER CABLE INC. ("TWC"), CCH I, LLC, NINA CORPORATION I, INC., NINA COMPANY II, LLC AND NINA COMPANY III, LLC. 2. TO APPROVE, ON AN ADVISORY For Against Management (NON-BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY TWC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS. -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES L. For For Management BARKSDALE 1B. ELECTION OF DIRECTOR: WILLIAM P. BARR For For Management 1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES For For Management 1D. ELECTION OF DIRECTOR: STEPHEN F. For For Management BOLLENBACH 1E. ELECTION OF DIRECTOR: ROBERT C. CLARK For For Management 1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER For For Management 1G. ELECTION OF DIRECTOR: JESSICA P. For For Management EINHORN 1H. ELECTION OF DIRECTOR: CARLOS M. For For Management GUTIERREZ 1I. ELECTION OF DIRECTOR: FRED HASSAN For For Management 1J. ELECTION OF DIRECTOR: PAUL D. WACHTER For For Management 1K. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- TOPBUILD CORP Ticker: BLD Security ID: 89055F103 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DENNIS W. ARCHER For For Management 1..2 DIRECTOR-ALEC C. COVINGTON For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE AMENDED AND RESTATED For For Management TOPBUILD CORP. 2015 LONG TERM STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF NOMINEE AS DIRECTOR: JAMES For For Management H. BLANCHARD 1B. ELECTION OF NOMINEE AS DIRECTOR: KRISS For For Management CLONINGER III 1C. ELECTION OF NOMINEE AS DIRECTOR: For For Management WALTER W. DRIVER, JR. 1D. ELECTION OF NOMINEE AS DIRECTOR: For For Management SIDNEY E. HARRIS 1E. ELECTION OF NOMINEE AS DIRECTOR: For For Management WILLIAM M. ISAAC 1F. ELECTION OF NOMINEE AS DIRECTOR: For For Management PAMELA A. JOSEPH 1G. ELECTION OF NOMINEE AS DIRECTOR: MASON For For Management H. LAMPTON 1H. ELECTION OF NOMINEE AS DIRECTOR: For For Management CONNIE D. MCDANIEL 1I. ELECTION OF NOMINEE AS DIRECTOR: For For Management PHILIP W. TOMLINSON 1J. ELECTION OF NOMINEE AS DIRECTOR: JOHN For For Management T. TURNER 1K. ELECTION OF NOMINEE AS DIRECTOR: For For Management RICHARD W. USSERY 1L. ELECTION OF NOMINEE AS DIRECTOR: M. For For Management TROY WOODS 1M. ELECTION OF NOMINEE AS DIRECTOR: JAMES For For Management D. YANCEY 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2016. 3. APPROVAL OF THE ADVISORY RESOLUTION TO For For Management APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- TOWERS WATSON & CO Ticker: TW Security ID: 891894107 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: OCT 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE AND ADOPT THE AGREEMENT AND For Against Management PLAN OF MERGER, DATED AS OF JUNE 29, 2015, BY AND AMONG WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY, CITADEL MERGER SUB, INC. AND TOWERS WATSON & CO. (THE "MERGER AGREEMENT") AND THE TRANSACTIONS CONTEMPLATED THEREB 2. TO APPROVE, BY NON-BINDING ADVISORY For Against Management VOTE, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN TOWERS WATSON & CO. AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (PROPOSAL 2). 3. TO APPROVE THE ADJOURNMENT OF THE For Against Management TOWERS WATSON SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL VOTES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE TOWERS WATSON SPECIAL MEETING TO APPROVE PROPOSAL 1 (PROPOSAL 3 -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Ticker: TDG Security ID: 893641100 Meeting Date: MAR 02, 2016 Meeting Type: Annual Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-WILLIAM DRIES For For Management 1..2 DIRECTOR-MERVIN DUNN For For Management 1..3 DIRECTOR-MICHAEL GRAFF For For Management 1..4 DIRECTOR-W. NICHOLAS HOWLEY For For Management 1..5 DIRECTOR-RAYMOND LAUBENTHAL For For Management 1..6 DIRECTOR-ROBERT SMALL For For Management 2. TO APPROVE (IN AN ADVISORY VOTE) For Against Management COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016 -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-STEVEN W. BERGLUND For For Management 1..2 DIRECTOR-MERIT E. JANOW For For Management 1..3 DIRECTOR-ULF J. JOHANSSON For For Management 1..4 DIRECTOR-MEAGHAN LLOYD For For Management 1..5 DIRECTOR-RONALD S. NERSESIAN For For Management 1..6 DIRECTOR-MARK S. PEEK For For Management 1..7 DIRECTOR-NICKOLAS W. VANDE STEEG For For Management 1..8 DIRECTOR-BORJE EKHOLM For For Management 1..9 DIRECTOR-KAIGHAM (KEN) GABRIEL For For Management 2. TO HOLD AN ADVISORY VOTE ON APPROVING For For Management THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2016. 4. TO APPROVE THE REINCORPORATION OF THE For Against Management COMPANY FROM CALIFORNIA TO DELAWARE. -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 17, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: PAUL BOURGON For For Management 1B ELECTION OF DIRECTOR: JOHN G. DROSDICK For For Management 1C ELECTION OF DIRECTOR: RALPH E. EBERHART For For Management 1D ELECTION OF DIRECTOR: RICHARD C. GOZON For For Management 1E ELECTION OF DIRECTOR: DAWNE S. HICKTON For For Management 1F ELECTION OF DIRECTOR: RICHARD C. ILL For For Management 1G ELECTION OF DIRECTOR: WILLIAM L. For For Management MANSFIELD 1H ELECTION OF DIRECTOR: ADAM J. PALMER For For Management 1I ELECTION OF DIRECTOR: JOSEPH M. For For Management SILVESTRI 1J ELECTION OF DIRECTOR: GEORGE SIMPSON For For Management 2 TO APPROVE, BY ADVISORY VOTE, THE For For Management COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3 TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Ticker: TUP Security ID: 899896104 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CATHERINE A. For For Management BERTINI 1B. ELECTION OF DIRECTOR: SUSAN M. CAMERON For For Management 1C. ELECTION OF DIRECTOR: KRISS CLONINGER, For For Management III 1D. ELECTION OF DIRECTOR: MEG CROFTON For For Management 1E. ELECTION OF DIRECTOR: E.V. GOINGS For For Management 1F. ELECTION OF DIRECTOR: ANGEL R. MARTINEZ For Against Management 1G. ELECTION OF DIRECTOR: ANTONIO MONTEIRO For For Management DE CASTRO 1H. ELECTION OF DIRECTOR: ROBERT J. MURRAY For For Management 1I. ELECTION OF DIRECTOR: DAVID R. PARKER For For Management 1J. ELECTION OF DIRECTOR: RICHARD T. RILEY For For Management 1K. ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management 1L. ELECTION OF DIRECTOR: M. ANNE SZOSTAK For For Management 2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management EXECUTIVE COMPENSATION PROGRAM 3. PROPOSAL TO APPROVE THE TUPPERWARE For For Management BRANDS CORPORATION 2016 INCENTIVE PLAN 4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Ticker: FOX Security ID: 90130A200 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: SEP 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH For For Management 1B. ELECTION OF DIRECTOR: LACHLAN K. For For Management MURDOCH 1C. ELECTION OF DIRECTOR: DELPHINE ARNAULT For For Management 1D. ELECTION OF DIRECTOR: JAMES W. BREYER For For Management 1E. ELECTION OF DIRECTOR: CHASE CAREY For For Management 1F. ELECTION OF DIRECTOR: DAVID F. DEVOE For For Management 1G. ELECTION OF DIRECTOR: VIET DINH For For Management 1H. ELECTION OF DIRECTOR: SIR RODERICK I. For For Management EDDINGTON 1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH For For Management 1J. ELECTION OF DIRECTOR: JACQUES NASSER For For Management 1K. ELECTION OF DIRECTOR: ROBERT S. For For Management SILBERMAN 1L. ELECTION OF DIRECTOR: TIDJANE THIAM For For Management 1M. ELECTION OF DIRECTOR: JEFFREY W. UBBEN For For Management 2. PROPOSAL TO RATIFY THE SELECTION OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For Against Management 4. CITIZENSHIP CERTIFICATION - PLEASE For For Management MARK "YES" IF THE STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A U.S. STOCKHOLDER, OR MARK "NO" IF SUCH STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A NON-U.S. STOCKHOLDER. (PLEASE REFER TO APPENDIX B OF THE PROXY STATEMEN -------------------------------------------------------------------------------- TYCO INTERNATIONAL PLC Ticker: TYC Security ID: G91442106 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: EDWARD D. BREEN 1B. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: HERMAN E. BULLS 1C. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: MICHAEL E. DANIELS 1D. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: FRANK M. DRENDEL 1E. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: BRIAN DUPERREAULT 1F. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: RAJIV L. GUPTA 1G. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: GEORGE R. OLIVER 1H. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: BRENDAN R. O'NEILL 1I. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: JURGEN TINGGREN 1J. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: SANDRA S. WIJNBERG 1K. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: R. DAVID YOST 2.A TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. 2.B TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 3. TO AUTHORIZE THE COMPANY AND/OR ANY For For Management SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. 4. TO DETERMINE THE PRICE RANGE AT WHICH For For Management THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). 5. TO APPROVE, IN A NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 05, 2016 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN TYSON For For Management 1B. ELECTION OF DIRECTOR: GAURDIE E. For For Management BANISTER JR. 1C. ELECTION OF DIRECTOR: MIKE BEEBE For For Management 1D. ELECTION OF DIRECTOR: MIKEL A. DURHAM For For Management 1E. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA For For Management 1F. ELECTION OF DIRECTOR: BRAD T. SAUER For For Management 1G. ELECTION OF DIRECTOR: DONNIE SMITH For For Management 1H. ELECTION OF DIRECTOR: ROBERT THURBER For For Management 1I. ELECTION OF DIRECTOR: BARBARA A. TYSON For For Management 2. TO REAPPROVE THE ANNUAL INCENTIVE For For Management COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 1, 2016. 4. TO CONSIDER AND ACT UPON SHAREHOLDER Against For Shareholder PROPOSAL NO. 1 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. TO CONSIDER AND ACT UPON SHAREHOLDER Against For Shareholder PROPOSAL NO. 2 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 6. TO CONSIDER AND ACT UPON SHAREHOLDER Against Against Shareholder PROPOSAL NO. 3 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 7. TO CONSIDER AND ACT UPON SHAREHOLDER Against For Shareholder PROPOSAL NO. 4 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 8. TO CONSIDER AND ACT UPON SHAREHOLDER Against For Shareholder PROPOSAL NO. 5 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 9. TO CONSIDER AND ACT UPON SHAREHOLDER Against Against Shareholder PROPOSAL NO. 6 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANDREW H. CARD, For For Management JR. 1B. ELECTION OF DIRECTOR: ERROLL B. DAVIS, For For Management JR. 1C. ELECTION OF DIRECTOR: DAVID B. DILLON For For Management 1D. ELECTION OF DIRECTOR: LANCE M. FRITZ For For Management 1E. ELECTION OF DIRECTOR: CHARLES C. KRULAK For For Management 1F. ELECTION OF DIRECTOR: JANE H. LUTE For For Management 1G. ELECTION OF DIRECTOR: MICHAEL R. For For Management MCCARTHY 1H. ELECTION OF DIRECTOR: MICHAEL W. For For Management MCCONNELL 1I. ELECTION OF DIRECTOR: THOMAS F. For For Management MCLARTY, III 1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL For For Management 1K. ELECTION OF DIRECTOR: JOSE H. For For Management VILLARREAL 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder EXECUTIVES TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder INDEPENDENT CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- UNITED CONTINENTAL HLDGS INC Ticker: UAL Security ID: 910047109 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CAROLYN CORVI For For Management 1B. ELECTION OF DIRECTOR: JANE C. GARVEY For For Management 1C. ELECTION OF DIRECTOR: BARNABY M. For For Management HARFORD 1D. ELECTION OF DIRECTOR: WALTER ISAACSON For For Management 1E. ELECTION OF DIRECTOR: JAMES A.C. For For Management KENNEDY 1F. ELECTION OF DIRECTOR: ROBERT A. MILTON For For Management 1G. ELECTION OF DIRECTOR: OSCAR MUNOZ For For Management 1H. ELECTION OF DIRECTOR: WILLIAM R. NUTI For For Management 1I. ELECTION OF DIRECTOR: EDWARD L. SHAPIRO For For Management 1J. ELECTION OF DIRECTOR: LAURENCE E. For For Management SIMMONS 1K. ELECTION OF DIRECTOR: DAVID J. VITALE For For Management 1L. ELECTION OF DIRECTOR: JAMES M. For For Management WHITEHURST 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: DAVID P. ABNEY 1B. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: RODNEY C. ADKINS 1C. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: MICHAEL J. BURNS 1D. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: WILLIAM R. JOHNSON 1E. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: CANDACE KENDLE 1F. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: ANN M. LIVERMORE 1G. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: RUDY H.P. MARKHAM 1H. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: CLARK T. RANDT, JR. 1I. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: JOHN T. STANKEY 1J. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: CAROL B. TOME 1K. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: KEVIN M. WARSH 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. SHAREOWNER PROPOSAL TO PREPARE AN Against Against Shareholder ANNUAL REPORT ON LOBBYING ACTIVITIES. 4. SHAREOWNER PROPOSAL TO REDUCE THE Against For Shareholder VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. 5. SHAREOWNER PROPOSAL TO ADOPT HOLY LAND Against Against Shareholder PRINCIPLES. -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JENNE K. BRITELL For For Management 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ For For Management 1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN For For Management 1D. ELECTION OF DIRECTOR: MICHAEL J. For For Management KNEELAND 1E. ELECTION OF DIRECTOR: SINGLETON B. For For Management MCALLISTER 1F. ELECTION OF DIRECTOR: BRIAN D. MCAULEY For For Management 1G. ELECTION OF DIRECTOR: JOHN S. MCKINNEY For For Management 1H. ELECTION OF DIRECTOR: JASON D. For For Management PAPASTAVROU 1I. ELECTION OF DIRECTOR: FILIPPO PASSERINI For For Management 1J. ELECTION OF DIRECTOR: DONALD C. ROOF For For Management 1K. ELECTION OF DIRECTOR: KEITH WIMBUSH For For Management 2. RATIFICATION OF APPOINTMENT OF PUBLIC For For Management ACCOUNTING FIRM 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION 4. STOCKHOLDER PROPOSAL TO ADOPT SIMPLE Against For Shareholder MAJORITY VOTE -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN V. FARACI For For Management 1B. ELECTION OF DIRECTOR: JEAN-PIERRE For For Management GARNIER 1C. ELECTION OF DIRECTOR: GREGORY J. HAYES For For Management 1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management 1E. ELECTION OF DIRECTOR: ELLEN J. KULLMAN For For Management 1F. ELECTION OF DIRECTOR: MARSHALL O. For For Management LARSEN 1G. ELECTION OF DIRECTOR: HAROLD MCGRAW III For For Management 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management 1I. ELECTION OF DIRECTOR: FREDRIC G. For For Management REYNOLDS 1J. ELECTION OF DIRECTOR: BRIAN C. ROGERS For For Management 1K. ELECTION OF DIRECTOR: H. PATRICK For For Management SWYGERT 1L. ELECTION OF DIRECTOR: ANDRE VILLENEUVE For For Management 1M. ELECTION OF DIRECTOR: CHRISTINE TODD For For Management WHITMAN 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management LLP TO SERVE AS INDEPENDENT AUDITOR FOR 2016. 3. AMENDMENT TO OUR RESTATED CERTIFICATE For For Management OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING FOR DIRECTORS. 4. AN ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHRISTOPHER For For Management CAUSEY 1B. ELECTION OF DIRECTOR: RICHARD GILTNER For For Management 1C. ELECTION OF DIRECTOR: JUDY OLIAN For For Management 2. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM C. For For Management BALLARD, JR. 1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. For For Management 1C. ELECTION OF DIRECTOR: RICHARD T. BURKE For For Management 1D. ELECTION OF DIRECTOR: ROBERT J. For For Management DARRETTA 1E. ELECTION OF DIRECTOR: STEPHEN J. For For Management HEMSLEY 1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER For For Management 1G. ELECTION OF DIRECTOR: RODGER A. LAWSON For For Management 1H. ELECTION OF DIRECTOR: GLENN M. RENWICK For For Management 1I. ELECTION OF DIRECTOR: KENNETH I. For For Management SHINE, M.D. 1J. ELECTION OF DIRECTOR: GAIL R. For For Management WILENSKY, PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT H. HOTZ For For Management 2. PROPOSAL TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO ACT ON A SHAREHOLDER PROPOSAL Against For Shareholder REGARDING PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-KAJ DEN DAAS For For Management 1..2 DIRECTOR-JAMES B. MILLIKEN For For Management 1..3 DIRECTOR-CATHERINE JAMES PAGLIA For For Management 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 3. RATIFYING THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2016. -------------------------------------------------------------------------------- VANTIV, INC. Ticker: VNTV Security ID: 92210H105 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-LEE ADREAN For For Management 1..2 DIRECTOR-MARK HEIMBOUCH For For Management 1..3 DIRECTOR-GARY LAUER For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE PERFORMANCE GOALS For For Management INCLUDED IN THE VANTIV, INC. 2012 EQUITY INCENTIVE PLAN. 4. TO APPROVE A PROPOSAL TO AMEND THE For For Management COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO RESET, UNDER CERTAIN CIRCUMSTANCES, THE PERMISSIBLE RANGE FOR THE NUMBER OF DIRECTORS THAT CONSTITUTE THE WHOLE BOARD OF DIRECTORS. 5. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 11, 2016 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-R. ANDREW ECKERT For For Management 1..2 DIRECTOR-MARK R. LARET For Withheld Management 1..3 DIRECTOR-ERICH R. REINHARDT For For Management 2. TO APPROVE THE COMPENSATION OF THE For For Management VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- VCA INC. Ticker: WOOF Security ID: 918194101 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT L. ANTIN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-D. JAMES BIDZOS For For Management 1..2 DIRECTOR-KATHLEEN A. COTE For For Management 1..3 DIRECTOR-THOMAS F. FRIST III For For Management 1..4 DIRECTOR-JAMIE S. GORELICK For For Management 1..5 DIRECTOR-ROGER H. MOORE For For Management 1..6 DIRECTOR-LOUIS A. SIMPSON For For Management 1..7 DIRECTOR-TIMOTHY TOMLINSON For For Management 2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management BASIS, VERISIGN, INC.'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE AMENDED AND RESTATED For For Management VERISIGN, INC. 2006 EQUITY INCENTIVE PLAN. 4. TO APPROVE AN AMENDMENT TO VERISIGN, For For Management INC.'S FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT THE BOARD TO AMEND THE BYLAWS. 5. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management VERISIGN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Against For Shareholder PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO ADOPT PROXY ACCESS. -------------------------------------------------------------------------------- VERISK ANALYTICS INC Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: JOHN F. LEHMAN, For For Management JR. 1.2 ELECTION OF DIRECTOR: ANDREW G. MILLS For For Management 1.3 ELECTION OF DIRECTOR: CONSTANTINE P. For For Management IORDANOU 1.4 ELECTION OF DIRECTOR: SCOTT G. For For Management STEPHENSON 2. TO APPROVE EXECUTIVE COMPENSATION ON For For Management AN ADVISORY, NON-BINDING BASIS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management AND TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SHELLYE L. For For Management ARCHAMBEAU 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI For For Management 1C. ELECTION OF DIRECTOR: RICHARD L. For For Management CARRION 1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY For For Management 1E. ELECTION OF DIRECTOR: M. FRANCES KEETH For For Management 1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY For For Management 1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM For For Management 1H. ELECTION OF DIRECTOR: DONALD T. For For Management NICOLAISEN 1I. ELECTION OF DIRECTOR: CLARENCE OTIS, For For Management JR. 1J. ELECTION OF DIRECTOR: RODNEY E. SLATER For For Management 1K. ELECTION OF DIRECTOR: KATHRYN A. TESIJA For For Management 1L. ELECTION OF DIRECTOR: GREGORY D. WASSON For For Management 1M. ELECTION OF DIRECTOR: GREGORY G. WEAVER For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. RENEWABLE ENERGY TARGETS Against Against Shareholder 5. INDIRECT POLITICAL SPENDING REPORT Against Against Shareholder 6. LOBBYING ACTIVITIES REPORT Against Against Shareholder 7. INDEPENDENT CHAIR POLICY Against Against Shareholder 8. SEVERANCE APPROVAL POLICY Against Against Shareholder 9. STOCK RETENTION POLICY Against Against Shareholder -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RICHARD T. CARUCCI For For Management 1..2 DIRECTOR-JULIANA L. CHUGG For For Management 1..3 DIRECTOR-JUAN ERNESTO DE BEDOUT For For Management 1..4 DIRECTOR-MARK S. HOPLAMAZIAN For For Management 1..5 DIRECTOR-ROBERT J. HURST For For Management 1..6 DIRECTOR-LAURA W. LANG For For Management 1..7 DIRECTOR-W. ALAN MCCOLLOUGH For For Management 1..8 DIRECTOR-W. RODNEY MCMULLEN For For Management 1..9 DIRECTOR-CLARENCE OTIS, JR. For For Management 1..10 DIRECTOR-STEVEN E. RENDLE For For Management 1..11 DIRECTOR-MATTHEW J. SHATTOCK For For Management 1..12 DIRECTOR-ERIC C. WISEMAN For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: FEB 03, 2016 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY For For Management 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON For For Management 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER For For Management FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: ALFRED F. KELLY, For For Management JR. 1E. ELECTION OF DIRECTOR: ROBERT W. For For Management MATSCHULLAT 1F. ELECTION OF DIRECTOR: CATHY E. MINEHAN For For Management 1G. ELECTION OF DIRECTOR: SUZANNE NORA For For Management JOHNSON 1H. ELECTION OF DIRECTOR: DAVID J. PANG For For Management 1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF For For Management 1J. ELECTION OF DIRECTOR: JOHN A.C. For For Management SWAINSON 1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, For For Management JR. 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. APPROVAL OF VISA INC. 2007 EQUITY For For Management INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. 4. APPROVAL OF VISA INC. INCENTIVE PLAN, For For Management AS AMENDED AND RESTATED. 5. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------- VISTEON CORPORATION Ticker: VC Security ID: 92839U206 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JEFFREY D. JONES For For Management 1B. ELECTION OF DIRECTOR: SACHIN S. LAWANDE For For Management 1C. ELECTION OF DIRECTOR: JOANNE M. MAGUIRE For For Management 1D. ELECTION OF DIRECTOR: ROBERT J. MANZO For For Management 1E. ELECTION OF DIRECTOR: FRANCIS M. For For Management SCRICCO 1F. ELECTION OF DIRECTOR: DAVID L. For For Management TREADWELL 1G. ELECTION OF DIRECTOR: HARRY J. WILSON For For Management 1H. ELECTION OF DIRECTOR: ROUZBEH For For Management YASSINI-FARD 2. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. PROVIDE ADVISORY APPROVAL OF THE For Against Management COMPANY'S EXECUTIVE COMPENSATION. 4. APPROVE AMENDMENT OF BYLAWS TO For For Management IMPLEMENT PROXY ACCESS. -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF VMWARE'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN VMWARE'S PROXY STATEMENT. 3. TO RATIFY THE SELECTION BY THE AUDIT For For Management COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS VMWARE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- VWR CORPORATION Ticker: VWR Security ID: 91843L103 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. AMENDMENT OF THE AMENDED AND RESTATED For For Management CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 2. AMENDMENT OF THE AMENDED AND RESTATED For For Management CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BYLAWS TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. 3..1 DIRECTOR-NICHOLAS W. ALEXOS* For For Management 3..2 DIRECTOR-ROBERT L. BARCHI* For For Management 3..3 DIRECTOR-EDWARD A. BLECHSCHMIDT* For For Management 3..4 DIRECTOR-MANUEL BROCKE-BENZ* For For Management 3..5 DIRECTOR-ROBERT P. DECRESCE* For For Management 3..6 DIRECTOR-HARRY M.J. KRAEMER JR* For For Management 3..7 DIRECTOR-PAMELA F. LIEBERMAN* For For Management 3..8 DIRECTOR-TIMOTHY P. SULLIVAN* For For Management 3..9 DIRECTOR-ROBERT J. ZOLLARS* For For Management 3..10 DIRECTOR-ROBERT L. BARCHI# For For Management 3..11 DIRECTOR-EDWARD A. BLECHSCHMIDT# For For Management 3..12 DIRECTOR-TIMOTHY P. SULLIVAN# For For Management 5. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 6. ADVISORY RESOLUTION TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- WABTEC CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT J. BROOKS For For Management 1..2 DIRECTOR-WILLIAM E. KASSLING For For Management 1..3 DIRECTOR-ALBERT J. NEUPAVER For For Management 2. APPROVE AN ADVISORY (NON-BINDING) For For Management RESOLUTION RELATING TO THE APPROVAL OF 2015 NAMED EXECUTIVE OFFICER COMPENSATION 3. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR 4. APPROVE THE 2011 STOCK INCENTIVE PLAN For For Management FOR PURPOSES OF QUALIFICATION UNDER APPLICABLE FRENCH LAW SO THAT EQUITY GRANTS THAT ARE MADE UNDER THE PLAN TO INDIVIDUALS WHO ARE SUBJECT TO TAXATION UNDER FRENCH LAW MAY QUALIFY AS FREE SHARE GRANTS UNDER FRENCH LA -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-HENRY J. HERRMANN For For Management 1..2 DIRECTOR-JAMES M. RAINES For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. APPROVE THE WADDELL & REED FINANCIAL, For For Management INC. 1998 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. 4. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE Ticker: WBA Security ID: 931427108 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JANICE M. BABIAK For For Management 1B. ELECTION OF DIRECTOR: DAVID J. BRAILER For For Management 1C. ELECTION OF DIRECTOR: WILLIAM C. FOOTE For For Management 1D. ELECTION OF DIRECTOR: GINGER L. GRAHAM For For Management 1E. ELECTION OF DIRECTOR: JOHN A. LEDERER For For Management 1F. ELECTION OF DIRECTOR: DOMINIC P. MURPHY For For Management 1G. ELECTION OF DIRECTOR: STEFANO PESSINA For For Management 1H. ELECTION OF DIRECTOR: BARRY ROSENSTEIN For For Management 1I. ELECTION OF DIRECTOR: LEONARD D. For For Management SCHAEFFER 1J. ELECTION OF DIRECTOR: NANCY M. For For Management SCHLICHTING 1K. ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. RATIFY DELOITTE & TOUCHE LLP AS For For Management WALGREENS BOOTS ALLIANCE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BRADBURY H. For For Management ANDERSON 1B. ELECTION OF DIRECTOR: FRANK M. CLARK, For For Management JR. 1C. ELECTION OF DIRECTOR: ANDRES R. GLUSKI For For Management 1D. ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management 1E. ELECTION OF DIRECTOR: VICTORIA M. HOLT For For Management 1F. ELECTION OF DIRECTOR: KATHLEEN M. For For Management MAZZARELLA 1G. ELECTION OF DIRECTOR: JOHN C. POPE For For Management 1H. ELECTION OF DIRECTOR: W. ROBERT REUM For For Management 1I. ELECTION OF DIRECTOR: DAVID P. STEINER For For Management 1J. ELECTION OF DIRECTOR: THOMAS H. For For Management WEIDEMEYER 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL OF OUR EXECUTIVE COMPENSATION. For For Management 4. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder POLICY ON ACCELERATED VESTING OF EQUITY AWARDS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOSHUA BEKENSTEIN For For Management 1..2 DIRECTOR-MICHAEL J. BERENDT, PHD For For Management 1..3 DIRECTOR-DOUGLAS A. BERTHIAUME For For Management 1..4 DIRECTOR-EDWARD CONARD For For Management 1..5 DIRECTOR-LAURIE H. GLIMCHER, M.D For For Management 1..6 DIRECTOR-CHRISTOPHER A. KUEBLER For For Management 1..7 DIRECTOR-WILLIAM J. MILLER For For Management 1..8 DIRECTOR-CHRISTOPHER J O'CONNELL For For Management 1..9 DIRECTOR-JOANN A. REED For For Management 1..10 DIRECTOR-THOMAS P. SALICE For For Management 2. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- WELLTOWER INC. Ticker: HCN Security ID: 95040Q104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: KENNETH J. BACON 1B. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: THOMAS J. DEROSA 1C. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: JEFFREY H. DONAHUE 1D. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: FRED S. KLIPSCH 1E. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: GEOFFREY G. MEYERS 1F. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: TIMOTHY J. NAUGHTON 1G. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: SHARON M. OSTER 1H. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: JUDITH C. PELHAM 1I. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: SERGIO D. RIVERA 1J. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: R. SCOTT TRUMBULL 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. 3. APPROVAL OF THE COMPENSATION OF THE For For Management NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. 4. APPROVAL OF THE WELLTOWER INC. 2016 For For Management LONG- TERM INCENTIVE PLAN. -------------------------------------------------------------------------------- WESTROCK COMPANY Ticker: WRK Security ID: 96145D105 Meeting Date: FEB 02, 2016 Meeting Type: Annual Record Date: DEC 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: TIMOTHY J. For For Management BERNLOHR 1B. ELECTION OF DIRECTOR: J. POWELL BROWN For For Management 1C. ELECTION OF DIRECTOR: MICHAEL E. For For Management CAMPBELL 1D. ELECTION OF DIRECTOR: TERRELL K. CREWS For For Management 1E. ELECTION OF DIRECTOR: RUSSELL M. CURREY For For Management 1F. ELECTION OF DIRECTOR: G. STEPHEN FELKER For For Management 1G. ELECTION OF DIRECTOR: LAWRENCE L. For For Management GELLERSTEDT III 1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. For For Management 1I. ELECTION OF DIRECTOR: GRACIA C. MARTORE For For Management 1J. ELECTION OF DIRECTOR: JAMES E. NEVELS For For Management 1K. ELECTION OF DIRECTOR: TIMOTHY H. POWERS For For Management 1L. ELECTION OF DIRECTOR: STEVEN C. For For Management VOORHEES 1M. ELECTION OF DIRECTOR: BETTINA M. WHYTE For For Management 1N. ELECTION OF DIRECTOR: ALAN D. WILSON For For Management 2. TO APPROVE THE ADOPTION OF THE For For Management WESTROCK COMPANY EMPLOYEE STOCK PURCHASE PLAN. 3. TO APPROVE THE ADOPTION OF THE For For Management WESTROCK COMPANY 2016 INCENTIVE STOCK PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WESTROCK COMPANY. 5. THE ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- WEX INC. Ticker: WEX Security ID: 96208T104 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: SHIKHAR GHOSH For For Management 1.2 ELECTION OF DIRECTOR: KIRK P. POND For For Management 1.3 ELECTION OF DIRECTOR: MELISSA D. SMITH For For Management 2. TO APPROVE AN ADVISORY (NON-BINDING) For For Management VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN For For Management 1B. ELECTION OF DIRECTOR: MARC R. BITZER For For Management 1C. ELECTION OF DIRECTOR: GARY T. DICAMILLO For For Management 1D. ELECTION OF DIRECTOR: DIANE M. DIETZ For For Management 1E. ELECTION OF DIRECTOR: GERRI T. ELLIOTT For For Management 1F. ELECTION OF DIRECTOR: JEFF M. FETTIG For For Management 1G. ELECTION OF DIRECTOR: MICHAEL F. For For Management JOHNSTON 1H. ELECTION OF DIRECTOR: JOHN D. LIU For For Management 1I. ELECTION OF DIRECTOR: HARISH MANWANI For For Management 1J. ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management 1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE For For Management 2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: SEP 15, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DR. JOHN ELSTROTT For For Management 1..2 DIRECTOR-SHAHID (HASS) HASSAN For For Management 1..3 DIRECTOR-STEPHANIE KUGELMAN For For Management 1..4 DIRECTOR-JOHN MACKEY For For Management 1..5 DIRECTOR-WALTER ROBB For For Management 1..6 DIRECTOR-JONATHAN SEIFFER For For Management 1..7 DIRECTOR-MORRIS (MO) SIEGEL For For Management 1..8 DIRECTOR-JONATHAN SOKOLOFF For For Management 1..9 DIRECTOR-DR. RALPH SORENSON For For Management 1..10 DIRECTOR-GABRIELLE SULZBERGER For For Management 1..11 DIRECTOR-W. (KIP) TINDELL, III For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2015. 4. PROPOSAL REGARDING AN INCREASE IN THE For Against Management NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 600 MILLION TO 1.2 BILLION. 5. PROPOSAL REQUIRING OUR BOARD OF Against Against Shareholder DIRECTORS TO ADOPT A POLICY RELATED TO LIMITING ACCELERATION OF VESTING OF EQUITY UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: LAURA J. ALBER For For Management 1B ELECTION OF DIRECTOR: ADRIAN D.P. For For Management BELLAMY 1C ELECTION OF DIRECTOR: ROSE MARIE BRAVO For For Management 1D ELECTION OF DIRECTOR: PATRICK J. For For Management CONNOLLY 1E ELECTION OF DIRECTOR: ADRIAN T. DILLON For For Management 1F ELECTION OF DIRECTOR: ANTHONY A. For For Management GREENER 1G ELECTION OF DIRECTOR: TED W. HALL For For Management 1H ELECTION OF DIRECTOR: SABRINA SIMMONS For For Management 1I ELECTION OF DIRECTOR: JERRY D. STRITZKE For For Management 1J ELECTION OF DIRECTOR: LORRAINE TWOHILL For For Management 2 THE AMENDMENT AND RESTATEMENT OF THE For For Management WILLIAMS-SONOMA, INC. 2001 INCENTIVE BONUS PLAN 3 AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4 RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2017 -------------------------------------------------------------------------------- WORKDAY, INC. Ticker: WDAY Security ID: 98138H101 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-A. GEORGE (SKIP) BATTLE For For Management 1..2 DIRECTOR-MICHAEL M. MCNAMARA For For Management 1..3 DIRECTOR-JERRY YANG For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS WORKDAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2017. 3. ADVISORY VOTE ON NAMED EXECUTIVE For Against Management OFFICER COMPENSATION. 4. LIMITS ON AWARDS TO NON-EMPLOYEE For Against Management DIRECTORS UNDER THE 2012 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: INT Security ID: 981475106 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MICHAEL J. KASBAR For For Management 1..2 DIRECTOR-KEN BAKSHI For For Management 1..3 DIRECTOR-JORGE L. BENITEZ For For Management 1..4 DIRECTOR-RICHARD A. KASSAR For For Management 1..5 DIRECTOR-MYLES KLEIN For For Management 1..6 DIRECTOR-JOHN L. MANLEY For For Management 1..7 DIRECTOR-J. THOMAS PRESBY For For Management 1..8 DIRECTOR-STEPHEN K. RODDENBERRY For For Management 1..9 DIRECTOR-PAUL H. STEBBINS For For Management 2. APPROVAL OF THE WORLD FUEL SERVICES For For Management CORPORATION 2016 OMNIBUS PLAN. 3. APPROVAL OF THE NON-BINDING, ADVISORY For For Management VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-STEPHEN P. HOLMES For For Management 1..2 DIRECTOR-MYRA J. BIBLOWIT For For Management 1..3 DIRECTOR-JAMES E. BUCKMAN For For Management 1..4 DIRECTOR-GEORGE HERRERA For For Management 1..5 DIRECTOR-BRIAN MULRONEY For For Management 1..6 DIRECTOR-PAULINE D.E. RICHARDS For For Management 1..7 DIRECTOR-MICHAEL H. WARGOTZ For For Management 2. ADVISORY VOTE TO APPROVE THE WYNDHAM For Against Management WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 4. A SHAREHOLDER PROPOSAL IF PROPERLY Against Against Shareholder PRESENTED AT THE MEETING REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 12, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: PHILIP T. GIANOS For For Management 1.2 ELECTION OF DIRECTOR: MOSHE N. For For Management GAVRIELOV 1.3 ELECTION OF DIRECTOR: WILLIAM G. For For Management HOWARD, JR. 1.4 ELECTION OF DIRECTOR: J. MICHAEL For For Management PATTERSON 1.5 ELECTION OF DIRECTOR: ALBERT A. For For Management PIMENTEL 1.6 ELECTION OF DIRECTOR: MARSHALL C. For For Management TURNER 1.7 ELECTION OF DIRECTOR: ELIZABETH W. For For Management VANDERSLICE 2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2016 -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL J. For For Management CAVANAGH 1B. ELECTION OF DIRECTOR: BRIAN C. CORNELL For For Management 1C. ELECTION OF DIRECTOR: GREG CREED For For Management 1D. ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management 1E. ELECTION OF DIRECTOR: MIRIAN M. For For Management GRADDICK- WEIR 1F. ELECTION OF DIRECTOR: JONATHAN S. LINEN For For Management 1G. ELECTION OF DIRECTOR: KEITH MEISTER For For Management 1H. ELECTION OF DIRECTOR: THOMAS C. NELSON For For Management 1I. ELECTION OF DIRECTOR: THOMAS M. RYAN For For Management 1J. ELECTION OF DIRECTOR: P. JUSTIN SKALA For For Management 1K. ELECTION OF DIRECTOR: ELANE B. STOCK For For Management 1L. ELECTION OF DIRECTOR: ROBERT D. WALTER For For Management 2. RATIFICATION OF INDEPENDENT AUDITORS. For For Management 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. PROPOSAL TO APPROVE THE COMPANY'S LONG For For Management TERM INCENTIVE PLAN AS AMENDED. 5. SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder RESPONSIBLE AND ACCURATE LABELING. -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CHIRANTAN J. DESAI@ For For Management 1..2 DIRECTOR-FRANK B. MODRUSON$ For For Management 1..3 DIRECTOR-MICHAEL A. SMITH$ For For Management 2. PROPOSAL TO APPROVE, BY NON-BINDING For For Management VOTE, COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR 2016. -------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Ticker: ZBH Security ID: 98956P102 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management BEGLEY 1B. ELECTION OF DIRECTOR: BETSY J. BERNARD For For Management 1C. ELECTION OF DIRECTOR: PAUL M. BISARO For For Management 1D. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX For For Management 1E. ELECTION OF DIRECTOR: DAVID C. DVORAK For For Management 1F. ELECTION OF DIRECTOR: MICHAEL J. For For Management FARRELL 1G. ELECTION OF DIRECTOR: LARRY C. For For Management GLASSCOCK 1H. ELECTION OF DIRECTOR: ROBERT A. For For Management HAGEMANN 1I. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management 1J. ELECTION OF DIRECTOR: MICHAEL W. For For Management MICHELSON 1K. ELECTION OF DIRECTOR: CECIL B. For For Management PICKETT, PH.D. 1L. ELECTION OF DIRECTOR: JEFFREY K. RHODES For For Management 2. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION 4. APPROVE THE AMENDED 2009 STOCK For For Management INCENTIVE PLAN -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: JUAN RAMON ALAIX For For Management 1.2 ELECTION OF DIRECTOR: PAUL M. BISARO For For Management 1.3 ELECTION OF DIRECTOR: FRANK A. D'AMELIO For For Management 1.4 ELECTION OF DIRECTOR: MICHAEL B. For For Management MCCALLISTER 2. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management APPROVAL OF EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY KPMG LLP AS OUR For For Management INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. ================== MassMutual Premier Disciplined Value Fund =================== AARON'S INC. Ticker: AAN Security ID: 002535300 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MATTHEW E. AVRIL For For Management 1B. ELECTION OF DIRECTOR: KATHY T. BETTY For For Management 1C. ELECTION OF DIRECTOR: DOUGLAS C. For For Management CURLING 1D. ELECTION OF DIRECTOR: CYNTHIA N. DAY For For Management 1E. ELECTION OF DIRECTOR: CURTIS L. DOMAN For For Management 1F. ELECTION OF DIRECTOR: WALTER G. EHMER For For Management 1G. ELECTION OF DIRECTOR: HUBERT L. For For Management HARRIS, JR. 1H. ELECTION OF DIRECTOR: JOHN W. For For Management ROBINSON, III 1I. ELECTION OF DIRECTOR: RAY M. ROBINSON For For Management 1J. ELECTION OF DIRECTOR: ROBERT H. YANKER For For Management 2. APPROVAL OF A NON-BINDING ADVISORY For For Management RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-R.J. ALPERN For For Management 1.2 DIRECTOR-R.S. AUSTIN For For Management 1.3 DIRECTOR-S.E. BLOUNT For For Management 1.4 DIRECTOR-W.J. FARRELL For For Management 1.5 DIRECTOR-E.M. LIDDY For For Management 1.6 DIRECTOR-N. MCKINSTRY For For Management 1.7 DIRECTOR-P.N. NOVAKOVIC For For Management 1.8 DIRECTOR-W.A. OSBORN For For Management 1.9 DIRECTOR-S.C. SCOTT III For For Management 1.10 DIRECTOR-G.F. TILTON For For Management 1.11 DIRECTOR-M.D. WHITE For For Management 2 RATIFICATION OF ERNST & YOUNG LLP AS For For Management AUDITORS 3 SAY ON PAY - AN ADVISORY VOTE TO For For Management APPROVE EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: OCT 22, 2015 Meeting Type: Special Record Date: SEP 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. AMENDMENT OF ACE'S ARTICLES OF For For Management ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES 2. AMENDMENT OF ACE'S ARTICLES OF For For Management ASSOCIATION TO CHANGE ACE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. APPROVAL OF ISSUANCE OF NEW SHARES OF For For Management ACE FOR PURPOSES OF THE MERGER WITH CHUBB 4A. ELECTION OF ADDITIONAL MEMBER OF ACE For For Management BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): SHEILA P. BURKE 4B. ELECTION OF ADDITIONAL MEMBER OF ACE For For Management BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): JAMES I. CASH, JR. 4C. ELECTION OF ADDITIONAL MEMBER OF ACE For For Management BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): LAWRENCE W. KELLNER 4D. ELECTION OF ADDITIONAL MEMBER OF ACE For For Management BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): JAMES M. ZIMMERMAN 5. APPROVAL OF THE INCREASED MAXIMUM For For Management COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB) 6. IF A NEW AGENDA ITEM OR A NEW PROPOSAL For Abstain Management FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF THE BOARD OF DIRECTORS; MARK " -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management TERM: ROBERT J. CORTI 1.2 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management TERM: HENDRIK HARTONG III 1.3 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management TERM: BRIAN G. KELLY 1.4 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management TERM: ROBERT A. KOTICK 1.5 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management TERM: BARRY MEYER 1.6 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management TERM: ROBERT J. MORGADO 1.7 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management TERM: PETER NOLAN 1.8 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management TERM: CASEY WASSERMAN 1.9 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management TERM: ELAINE WYNN 2. TO REQUEST ADVISORY APPROVAL OF OUR For Against Management EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- AECOM Ticker: ACM Security ID: 00766T100 Meeting Date: MAR 02, 2016 Meeting Type: Annual Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JAMES H. FORDYCE For For Management 1..2 DIRECTOR-SENATOR W.H. FRIST, M.D For For Management 1..3 DIRECTOR-LINDA GRIEGO For For Management 1..4 DIRECTOR-DOUGLAS W. STOTLAR For For Management 1..5 DIRECTOR-DANIEL R. TISHMAN For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. APPROVAL OF 2016 STOCK INCENTIVE PLAN. For For Management 4. ADVISORY RESOLUTION TO APPROVE For Against Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ISSUANCE OF AETNA INC. For For Management COMMON SHARES, PAR VALUE $0.01 PER SHARE ("AETNA COMMON SHARES"), TO HUMANA INC. STOCKHOLDERS IN THE MERGER BETWEEN ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA I 2. TO APPROVE THE ADJOURNMENT OF THE For For Management SPECIAL MEETING OF SHAREHOLDERS OF AETNA INC. IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF AETNA COMMON SHARES PURSUANT TO THE MERGER AGREEMENT AT THE TIME OF THE -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ISSUANCE OF AETNA INC. For For Management COMMON SHARES, PAR VALUE $0.01 PER SHARE ("AETNA COMMON SHARES"), TO HUMANA INC. STOCKHOLDERS IN THE MERGER BETWEEN ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA I 2. TO APPROVE THE ADJOURNMENT OF THE For For Management SPECIAL MEETING OF SHAREHOLDERS OF AETNA INC. IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF AETNA COMMON SHARES PURSUANT TO THE MERGER AGREEMENT AT THE TIME OF THE -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE For For Management 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI For For Management 1C. ELECTION OF DIRECTOR: FRANK M. CLARK For For Management 1D. ELECTION OF DIRECTOR: BETSY Z. COHEN For For Management 1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M. For For Management D. 1F. ELECTION OF DIRECTOR: ROGER N. FARAH For For Management 1G. ELECTION OF DIRECTOR: JEFFREY E. GARTEN For For Management 1H. ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management 1I. ELECTION OF DIRECTOR: RICHARD J. For For Management HARRINGTON 1J. ELECTION OF DIRECTOR: EDWARD J. LUDWIG For For Management 1K. ELECTION OF DIRECTOR: JOSEPH P. For For Management NEWHOUSE 1L. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE For For Management 2. APPROVAL OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF AETNA INC. 2016 EMPLOYEE For For Management STOCK PURCHASE PLAN 4. APPROVAL OF THE COMPANY'S EXECUTIVE For For Management COMPENSATION ON A NON-BINDING ADVISORY BASIS 5. SHAREHOLDER PROPOSAL TO REQUIRE Against Against Shareholder CERTAIN ADDITIONAL DISCLOSURE OF POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: FEB 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DANIEL P. AMOS For For Management 1B. ELECTION OF DIRECTOR: PAUL S. AMOS II For For Management 1C. ELECTION OF DIRECTOR: W. PAUL BOWERS For For Management 1D. ELECTION OF DIRECTOR: KRISS CLONINGER For For Management III 1E. ELECTION OF DIRECTOR: TOSHIHIKO For For Management FUKUZAWA 1F. ELECTION OF DIRECTOR: ELIZABETH J. For For Management HUDSON 1G. ELECTION OF DIRECTOR: DOUGLAS W. For For Management JOHNSON 1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON For For Management 1I. ELECTION OF DIRECTOR: THOMAS J. KENNY For For Management 1J. ELECTION OF DIRECTOR: CHARLES B. KNAPP For For Management 1K. ELECTION OF DIRECTOR: JOSEPH L. For For Management MOSKOWITZ 1L. ELECTION OF DIRECTOR: BARBARA K. For For Management RIMER, DRPH 1M. ELECTION OF DIRECTOR: MELVIN T. STITH For For Management 2. TO CONSIDER THE FOLLOWING NON-BINDING For For Management ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDIN 3. TO CONSIDER AND ACT UPON THE For For Management RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROY V. ARMES For For Management 1B. ELECTION OF DIRECTOR: MICHAEL C. ARNOLD For For Management 1C. ELECTION OF DIRECTOR: P. GEORGE BENSON For For Management 1D. ELECTION OF DIRECTOR: WOLFGANG DEML For For Management 1E. ELECTION OF DIRECTOR: LUIZ F. FURLAN For For Management 1F. ELECTION OF DIRECTOR: GEORGE E. MINNICH For For Management 1G. ELECTION OF DIRECTOR: MARTIN H. For For Management RICHENHAGEN 1H. ELECTION OF DIRECTOR: GERALD L. SHAHEEN For For Management 1I. ELECTION OF DIRECTOR: MALLIKA For For Management SRINIVASAN 1J. ELECTION OF DIRECTOR: HENDRIKUS VISSER For For Management 2. TO APPROVE THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE AGCO LONG-TERM INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. NON-BINDING ADVISORY RESOLUTION TO For For Management APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF KPMG LLP AS THE For For Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: JAN 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR TO A 3-YEAR TERM: For For Management PAUL N. CLARK 1B. ELECTION OF DIRECTOR TO A 3-YEAR TERM: For For Management JAMES G. CULLEN 1C. ELECTION OF DIRECTOR TO A 3-YEAR TERM: For For Management TADATAKA YAMADA, M.D. 2. TO RATIFY THE AUDIT AND FINANCE For For Management COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, THE COMPENSATION OF AGILENT'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AMENDMENTS TO OUR AMENDED For For Management AND RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD. -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: GAS Security ID: 001204106 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: OCT 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO APPROVE THE AGREEMENT AND For For Management PLAN OF MERGER, DATED AUGUST 23, 2015, BY AND AMONG THE SOUTHERN COMPANY, AMS CORP. AND AGL RESOURCES INC. 2. PROPOSAL TO APPROVE A NON-BINDING, For For Management ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------- AIR LEASE CORP Ticker: AL Security ID: 00912X302 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR For For Management TERM: MATTHEW J. HART 1B. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR For For Management TERM: CHERYL GORDON KRONGARD 1C. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR For For Management TERM: MARSHALL O. LARSEN 1D. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR For For Management TERM: ROBERT A. MILTON 1E. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR For For Management TERM: JOHN L. PLUEGER 1F. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR For For Management TERM: IAN M. SAINES 1G. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR For For Management TERM: DR. RONALD D. SUGAR 1H. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR For For Management TERM: STEVEN F. UDVAR-HAZY 2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- ALERE INC. Ticker: ALR Security ID: 01449J105 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GREGG J. POWERS For For Management 1B. ELECTION OF DIRECTOR: HAKAN BJORKLUND, For Against Management PH D. 1C. ELECTION OF DIRECTOR: GEOFFREY S. For For Management GINSBURG 1D. ELECTION OF DIRECTOR: CAROL R. GOLDBERG For For Management 1E. ELECTION OF DIRECTOR: JOHN F. LEVY For For Management 1F. ELECTION OF DIRECTOR: BRIAN A. MARKISON For For Management 1G. ELECTION OF DIRECTOR: SIR THOMAS F. For For Management WILSON 1H. ELECTION OF DIRECTOR: JOHN A. QUELCH For For Management 1I. ELECTION OF DIRECTOR: JAMES ROOSEVELT, For For Management JR. 1J. ELECTION OF DIRECTOR: NAMAL NAWANA For For Management 2 APPROVE AMENDMENTS TO OUR 2010 STOCK For Against Management OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3 RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. 4 HOLD AN ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOEL S. MARCUS For For Management 1..2 DIRECTOR-STEVEN R. HASH For For Management 1..3 DIRECTOR-JOHN L. ATKINS, III For For Management 1..4 DIRECTOR-JAMES P. CAIN For For Management 1..5 DIRECTOR-MARIA C. FREIRE For For Management 1..6 DIRECTOR-RICHARD H. KLEIN For For Management 1..7 DIRECTOR-JAMES H. RICHARDSON For For Management 2. APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED 1997 STOCK AWARD AND INCENTIVE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO CAST A NON-BINDING ADVISORY VOTE ON For Against Management A RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF STOCKHOLDERS OF THE COMPANY. 4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KAREN BRENNER For For Management 1B. ELECTION OF DIRECTOR: JOHN G. FOOS For For Management 2. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM: RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. SAY-ON-PAY: ADVISORY VOTE TO APPROVE For For Management THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION. -------------------------------------------------------------------------------- ALLERGAN PLC Ticker: AGN Security ID: G0177J108 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-NESLI BASGOZ, M.D. For For Management 1..2 DIRECTOR-PAUL M. BISARO For For Management 1..3 DIRECTOR-JAMES H. BLOEM For For Management 1..4 DIRECTOR-CHRISTOPHER W. BODINE For For Management 1..5 DIRECTOR-CHRISTOPHER J. COUGHLIN For For Management 1..6 DIRECTOR-MICHAEL R. GALLAGHER For For Management 1..7 DIRECTOR-CATHERINE M. KLEMA For For Management 1..8 DIRECTOR-PETER J. MCDONNELL, M.D For For Management 1..9 DIRECTOR-PATRICK J. O'SULLIVAN For For Management 1..10 DIRECTOR-BRENTON L. SAUNDERS For For Management 1..11 DIRECTOR-RONALD R. TAYLOR For For Management 1..12 DIRECTOR-FRED G. WEISS For For Management 2. TO APPROVE, IN A NON-BINDING VOTE, For Against Management NAMED EXECUTIVE OFFICER COMPENSATION 3. TO RATIFY, IN A NON-BINDING VOTE, THE For For Management APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COM 4A. TO APPROVE THE AMENDMENT OF THE For For Management COMPANY'S: MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS 4B. TO APPROVE THE AMENDMENT OF THE For For Management COMPANY'S: ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS 5A. TO APPROVE THE AMENDMENT OF THE For For Management COMPANY'S ARTICLES OF ASSOCIATION IN ORDER TO: PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION 5B. TO APPROVE THE AMENDMENT OF THE For For Management COMPANY'S ARTICLES OF ASSOCIATION IN ORDER TO: GRANT THE BOARD OF DIRECTORS SOLE AUTHORITY TO DETERMINE ITS SIZE 6. TO APPROVE THE REDUCTION OF COMPANY For For Management CAPITAL 7. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING AN ANNUAL REPORT ON LOBBYING ACTIVITIES, IF PROPERLY PRESENTED AT THE MEETING 8. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING -------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Ticker: LNT Security ID: 018802108 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MICHAEL L. BENNETT For For Management 1..2 DIRECTOR-DEBORAH B. DUNIE For For Management 1..3 DIRECTOR-DARRYL B. HAZEL For For Management 1..4 DIRECTOR-THOMAS F. O'TOOLE For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HLDGS, AG Ticker: AWH Security ID: H01531104 Meeting Date: DEC 09, 2015 Meeting Type: Special Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PATRICIA L. GUINN For For Management 1B. ELECTION OF DIRECTOR: FIONA E. LUCK For For Management 2. TO APPROVE THE 2015 COMPENSATION FOR For For Management THE NEW DIRECTORS. 3. ANY NEW PROPOSALS: (IF NO INSTRUCTION For Against Management OR AN UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE WILL BE IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS). -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HLDGS, AG Ticker: AWH Security ID: H01531104 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: BARBARA T. ALEXANDER 1B. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: SCOTT A. CARMILANI 1C. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: BART FRIEDMAN 1D. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: PATRICIA L. GUINN 1E. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: FIONA E. LUCK 1F. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: PATRICK DE SAINT- AIGNAN 1G. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: ERIC S. SCHWARTZ 1H. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: SAMUEL J. WEINHOFF 2. TO ELECT SCOTT A. CARMILANI AS THE For For Management CHAIRMAN OF THE BOARD OF DIRECTORS TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2017. 3A. ELECTION OF MEMBER OF THE COMPENSATION For For Management COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: BARBARA T. ALEXANDER 3B. ELECTION OF MEMBER OF THE COMPENSATION For For Management COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: BART FRIEDMAN 3C. ELECTION OF MEMBER OF THE COMPENSATION For For Management COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: FIONA E. LUCK 3D. ELECTION OF MEMBER OF THE COMPENSATION For For Management COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: PATRICK DE SAINT-AIGNAN 3E. ELECTION OF MEMBER OF THE COMPENSATION For For Management COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: ERIC S. SCHWARTZ 3F. ELECTION OF MEMBER OF THE COMPENSATION For For Management COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: SAMUEL J. WEINHOFF 4. TO ELECT BUIS BUERGI AG AS THE For For Management INDEPENDENT PROXY TO SERVE UNTIL THE CONCLUSION OF THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2017. 5. TO APPROVE 2016 COMPENSATION FOR For For Management EXECUTIVES, AS REQUIRED UNDER SWISS LAW. 6. TO APPROVE 2016 COMPENSATION FOR For For Management DIRECTORS, AS REQUIRED UNDER SWISS LAW. 7. ADVISORY VOTE ON 2015 NAMED EXECUTIVE For For Management OFFICER COMPENSATION, AS REQUIRED UNDER U.S. SECURITIES LAWS. 8. TO APPROVE THE COMPANY'S ANNUAL REPORT For For Management AND ITS CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2015. 9. TO APPROVE THE COMPANY'S RETENTION OF For For Management DISPOSABLE PROFITS. 10. TO APPROVE THE PAYMENT OF DIVIDENDS TO For For Management THE COMPANY'S SHAREHOLDERS FROM GENERAL LEGAL RESERVE FROM CAPITAL CONTRIBUTIONS. 11. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S ARTICLES OF ASSOCIATION TO REDUCE THE COMPANY'S SHARE CAPITAL THROUGH THE CANCELLATION OF A PORTION OF SHARES HELD IN TREASURY. 12. TO APPROVE A NEW $500 MILLION SHARE For For Management REPURCHASE PROGRAM. 13. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S ARTICLES OF ASSOCIATION TO EXTEND THE BOARD OF DIRECTORS' ABILITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 19, 2018. 14. TO ELECT DELOITTE & TOUCHE LLP AS THE For For Management COMPANY'S INDEPENDENT AUDITOR AND DELOITTE AG AS THE COMPANY'S STATUTORY AUDITOR TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2017. 15. TO ELECT PRICEWATERHOUSECOOPERS AG AS For For Management THE COMPANY'S SPECIAL AUDITOR TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2017. 16. TO APPROVE A DISCHARGE OF THE For For Management COMPANY'S BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITIES FOR THEIR ACTIONS DURING THE YEAR ENDED DECEMBER 31, 2015. 17. ANY NEW PROPOSALS: (IF NO INSTRUCTION For Against Management OR AN UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE WILL BE IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS). -------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Ticker: ALSN Security ID: 01973R101 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID F. DENISON For For Management TO SERVE UNTIL 2017 ANNUAL MEETING IS PROPOSAL 4 IS APPROVED OR ELSE UNTIL 2019 ANNUAL MEETING IF NOT APPROVED. 1B. ELECTION OF DIRECTOR: DAVID C. EVERITT For For Management TO SERVE UNTIL 2017 ANNUAL MEETING IS PROPOSAL 4 IS APPROVED OR ELSE UNTIL 2019 ANNUAL MEETING IF NOT APPROVED. 1C. ELECTION OF DIRECTOR: JAMES A. STAR TO For For Management SERVE UNTIL 2017 ANNUAL MEETING IS PROPOSAL 4 IS APPROVED OR ELSE UNTIL 2019 ANNUAL MEETING IF NOT APPROVED. 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. AN ADVISORY NON-BINDING VOTE TO For For Management APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO OUR SECOND For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD AND TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------- ALLY FINANCIAL INC Ticker: ALLY Security ID: 02005N100 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: FRANKLIN W. HOBBS For For Management 1B. ELECTION OF DIRECTOR: ROBERT T. BLAKELY For For Management 1C. ELECTION OF DIRECTOR: MAUREEN A. For For Management BREAKIRON-EVANS 1D. ELECTION OF DIRECTOR: MAYREE C. CLARK For For Management 1E. ELECTION OF DIRECTOR: STEPHEN A. For For Management FEINBERG 1F. ELECTION OF DIRECTOR: KIM S. For For Management FENNEBRESQUE 1G. ELECTION OF DIRECTOR: MARJORIE MAGNER For For Management 1H. ELECTION OF DIRECTOR: JOHN J. STACK For For Management 1I. ELECTION OF DIRECTOR: MICHAEL F. STEIB For For Management 1J. ELECTION OF DIRECTOR: KENNETH J. BACON For For Management 1K. ELECTION OF DIRECTOR: JEFFREY J. BROWN For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF THE ACTION OF THE For For Management AUDIT COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GERALD L. BALILES For For Management 1B. ELECTION OF DIRECTOR: MARTIN J. For For Management BARRINGTON 1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN For For Management III 1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE For For Management 1E. ELECTION OF DIRECTOR: THOMAS F. For For Management FARRELL II 1F. ELECTION OF DIRECTOR: THOMAS W. JONES For For Management 1G. ELECTION OF DIRECTOR: DEBRA J. For For Management KELLY-ENNIS 1H. ELECTION OF DIRECTOR: W. LEO KIELY III For For Management 1I. ELECTION OF DIRECTOR: KATHRYN B. For For Management MCQUADE 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management 1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB For For Management 2. RATIFICATION OF THE SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. SHAREHOLDER PROPOSAL - REPORT ON Against Against Shareholder TOBACCO PRODUCT CONSTITUENTS AND INGREDIENTS AND THEIR POTENTIAL HEALTH CONSEQUENCES 5. SHAREHOLDER PROPOSAL - PARTICIPATION Against Against Shareholder IN MEDIATION OF ANY ALLEGED HUMAN RIGHTS VIOLATIONS INVOLVING ALTRIA'S OPERATIONS -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: FEB 03, 2016 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT A. For For Management MINICUCCI 1B. ELECTION OF DIRECTOR: ADRIAN GARDNER For For Management 1C. ELECTION OF DIRECTOR: JOHN T. MCLENNAN For For Management 1D. ELECTION OF DIRECTOR: SIMON OLSWANG For For Management 1E. ELECTION OF DIRECTOR: ZOHAR ZISAPEL For For Management 1F. ELECTION OF DIRECTOR: JULIAN A. BRODSKY For For Management 1G. ELECTION OF DIRECTOR: CLAYTON For Against Management CHRISTENSEN 1H. ELECTION OF DIRECTOR: ELI GELMAN For For Management 1I. ELECTION OF DIRECTOR: JAMES S. KAHAN For For Management 1J. ELECTION OF DIRECTOR: RICHARD T.C. For For Management LEFAVE 1K. ELECTION OF DIRECTOR: GIORA YARON For For Management 2. TO APPROVE AN INCREASE IN THE DIVIDEND For For Management RATE UNDER OUR QUARTERLY CASH DIVIDEND PROGRAM FROM $0.17 PER SHARE TO $0.195 PER SHARE 3. TO APPROVE OUR CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2015 4. TO RATIFY AND APPROVE THE APPOINTMENT For For Management OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016, AND UNTIL THE NEXT ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 27, 2015 Meeting Type: Annual Record Date: JUN 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-EDWARD J. SHOEN For For Management 1..2 DIRECTOR-JAMES E. ACRIDGE For For Management 1..3 DIRECTOR-CHARLES J. BAYER For For Management 1..4 DIRECTOR-JOHN P. BROGAN For For Management 1..5 DIRECTOR-JOHN M. DODDS For For Management 1..6 DIRECTOR-MICHAEL L. GALLAGHER For For Management 1..7 DIRECTOR-DANIEL R. MULLEN For For Management 1..8 DIRECTOR-SAMUEL J. SHOEN For For Management 2. AN ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. THE RATIFICATION OF THE APPOINTMENT OF For For Management BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. 4. A PROPOSAL RECEIVED FROM COMPANY For For Management STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM THE DECISIONS AND ACTIONS TAKEN BY THE BOARD OF DIRECTORS (THE "BOARD") AND EXECUTIVE OFFICERS OF THE COMPANY WITH RESPECT TO AMERCO AND ITS SUBSIDIARIES, FOR THE FISCAL YEAR END 5. AN ADVISORY PROPOSAL RECEIVED FROM A Against Against Shareholder COMPANY STOCKHOLDER PROPONENT TO RECOMMEND THE BOARD AND MANAGEMENT ACT EXPEDITIOUSLY TO EFFECTUATE AN IPO AND SUBSEQUENT REIT CONVERSION OF THE REAL ESTATE AND SELF-STORAGE BUSINESSES. 6. AN ADVISORY PROPOSAL RECEIVED FROM A Against Against Shareholder COMPANY STOCKHOLDER PROPONENT FOR THE BOARD AND MANAGEMENT TO DECLARE AND ISSUE A DIVIDEND OF SEVEN SHARES OF NONVOTING COMMON STOCK FOR EACH COMMON SHARE HELD TO ALL AMERCO SHAREHOLDERS. -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: JUN 08, 2016 Meeting Type: Special Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. AN AMENDMENT TO THE RESTATED ARTICLES For Against Management OF INCORPORATION OF THE COMPANY (THE "ARTICLES"), TO INCREASE THE AUTHORIZED SERIAL COMMON STOCK FROM 150 MILLION SHARES TO 250 MILLION SHARES. 2. AN AMENDMENT TO THE ARTICLES, TO For Against Management INCREASE THE AUTHORIZED COMMON STOCK, $0.25 PAR VALUE, FROM 150 MILLION SHARES TO 250 MILLION SHARES. 3. AN AMENDMENT TO THE ARTICLES, TO For Against Management CLARIFY THAT NON-DIRECTORS MAY SERVE ON BOARD COMMITTEES, IN ACCORDANCE WITH APPLICABLE NEVADA LAW. 4. AN AMENDMENT TO THE ARTICLES, TO For For Management CONFORM THE DIRECTOR AND OFFICER PERSONAL LIABILITY PROVISION TO APPLICABLE NEVADA LAW. 5. THE APPROVAL OF THE 2016 AMERCO STOCK For Against Management OPTION PLAN (SHELF STOCK OPTION PLAN). -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WARNER L. BAXTER For For Management 1B. ELECTION OF DIRECTOR: CATHERINE S. For For Management BRUNE 1C. ELECTION OF DIRECTOR: J. EDWARD COLEMAN For For Management 1D. ELECTION OF DIRECTOR: ELLEN M. For For Management FITZSIMMONS 1E. ELECTION OF DIRECTOR: RAFAEL FLORES For For Management 1F. ELECTION OF DIRECTOR: WALTER J. GALVIN For For Management 1G. ELECTION OF DIRECTOR: RICHARD J. For For Management HARSHMAN 1H. ELECTION OF DIRECTOR: GAYLE P. W. For For Management JACKSON 1I. ELECTION OF DIRECTOR: JAMES C. JOHNSON For For Management 1J. ELECTION OF DIRECTOR: STEVEN H. For For Management LIPSTEIN 1K. ELECTION OF DIRECTOR: STEPHEN R. WILSON For For Management 2. NON-BINDING ADVISORY APPROVAL OF For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. SHAREHOLDER PROPOSAL RELATING TO A Against Against Shareholder REPORT ON AGGRESSIVE RENEWABLE ENERGY ADOPTION. 5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder ADOPTING A SENIOR EXECUTIVE SHARE RETENTION POLICY. -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 024835100 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: WILLIAM C. BAYLESS JR. 1B. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: G. STEVEN DAWSON 1C. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: CYDNEY C. DONNELL 1D. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: DENNIS G. LOPEZ 1E. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: EDWARD LOWENTHAL 1F. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: OLIVER LUCK 1G. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: C. PATRICK OLES, JR. 1H. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: WINSTON W. WALKER 2. RATIFICATION OF ERNST & YOUNG AS OUR For For Management INDEPENDENT AUDITORS FOR 2016 3. TO PROVIDE A NON-BINDING ADVISORY VOTE For Against Management APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM -------------------------------------------------------------------------------- AMERICAN CAPITAL AGENCY CORP. Ticker: AGNC Security ID: 02503X105 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: OMITTED For For Management 1.2 ELECTION OF DIRECTOR: JOHN R. ERICKSON For For Management 1.3 ELECTION OF DIRECTOR: SAMUEL A. FLAX For For Management 1.4 ELECTION OF DIRECTOR: ALVIN N. PURYEAR For For Management 1.5 ELECTION OF DIRECTOR: ROBERT M. COUCH For For Management 1.6 ELECTION OF DIRECTOR: MORRIS A. DAVIS For For Management 1.7 ELECTION OF DIRECTOR: RANDY E. DOBBS For For Management 1.8 ELECTION OF DIRECTOR: LARRY K. HARVEY For For Management 1.9 ELECTION OF DIRECTOR: PRUE B. LAROCCA For For Management 2. APPROVAL OF AN AMENDMENT TO THE For For Management AMERICAN CAPITAL AGENCY CORP. EQUITY INCENTIVE PLAN FOR INDEPENDENT DIRECTORS. 3. APPROVAL OF AN AMENDMENT TO OUR For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT OUR STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE. 4. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2016. 5. ELECTION OF ADDITIONAL DIRECTOR - GARY For For Management KAIN -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS For For Management 1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON For For Management 1C. ELECTION OF DIRECTOR: J. BARNIE For For Management BEASLEY, JR. 1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, For For Management JR. 1E. ELECTION OF DIRECTOR: LINDA A. For For Management GOODSPEED 1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN For For Management 1G. ELECTION OF DIRECTOR: SANDRA BEACH LIN For For Management 1H. ELECTION OF DIRECTOR: RICHARD C. For For Management NOTEBAERT 1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL For For Management III 1J. ELECTION OF DIRECTOR: STEPHEN S. For For Management RASMUSSEN 1K. ELECTION OF DIRECTOR: OLIVER G. For For Management RICHARD III 1L. ELECTION OF DIRECTOR: SARA MARTINEZ For For Management TUCKER 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: CHARLENE BARSHEFSKY 1B. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: URSULA M. BURNS 1C. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: KENNETH I. CHENAULT 1D. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: PETER CHERNIN 1E. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: RALPH DE LA VEGA 1F. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: ANNE L. LAUVERGEON 1G. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: MICHAEL O. LEAVITT 1H. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: THEODORE J. LEONSIS 1I. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: RICHARD C. LEVIN 1J. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: SAMUEL J. PALMISANO 1K. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: DANIEL L. VASELLA 1L. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: ROBERT D. WALTER 1M. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: RONALD A. WILLIAMS 2. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY RESOLUTION TO APPROVE For Against Management EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMERICAN EXPRESS For For Management COMPANY 2016 INCENTIVE COMPENSATION PLAN. 5. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder ANNUAL DISCLOSURE OF EEO-1 DATA. 6. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. 7. SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder ACTION BY WRITTEN CONSENT. 8. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder LOBBYING DISCLOSURE. 9. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CARL H. LINDNER III For Withheld Management 1..2 DIRECTOR-S. CRAIG LINDNER For Withheld Management 1..3 DIRECTOR-KENNETH C. AMBRECHT For For Management 1..4 DIRECTOR-JOHN B. BERDING For Withheld Management 1..5 DIRECTOR-JOSEPH E. CONSOLINO For Withheld Management 1..6 DIRECTOR-VIRGINIA C. DROSOS For Withheld Management 1..7 DIRECTOR-JAMES E. EVANS For Withheld Management 1..8 DIRECTOR-TERRY S. JACOBS For For Management 1..9 DIRECTOR-GREGORY G. JOSEPH For For Management 1..10 DIRECTOR-WILLIAM W. VERITY For For Management 1..11 DIRECTOR-JOHN I. VON LEHMAN For For Management 2. PROPOSAL TO RATIFY THE AUDIT For For Management COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE ON COMPENSATION OF NAMED For Against Management EXECUTIVE OFFICERS. 4. APPROVAL OF SENIOR EXECUTIVE LONG TERM For Against Management INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: W. DON CORNWELL For For Management 1B. ELECTION OF DIRECTOR: PETER R. FISHER For For Management 1C. ELECTION OF DIRECTOR: JOHN H. For For Management FITZPATRICK 1D. ELECTION OF DIRECTOR: PETER D. HANCOCK For For Management 1E. ELECTION OF DIRECTOR: WILLIAM G. For For Management JURGENSEN 1F. ELECTION OF DIRECTOR: CHRISTOPHER S. For For Management LYNCH 1G. ELECTION OF DIRECTOR: SAMUEL J. For For Management MERKSAMER 1H. ELECTION OF DIRECTOR: GEORGE L. MILES, For For Management JR. 1I. ELECTION OF DIRECTOR: HENRY S. MILLER For For Management 1J. ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management 1K. ELECTION OF DIRECTOR: LINDA A. MILLS For For Management 1L. ELECTION OF DIRECTOR: SUZANNE NORA For For Management JOHNSON 1M. ELECTION OF DIRECTOR: JOHN A. PAULSON For For Management 1N. ELECTION OF DIRECTOR: RONALD A. For For Management RITTENMEYER 1O. ELECTION OF DIRECTOR: DOUGLAS M. For For Management STEENLAND 1P. ELECTION OF DIRECTOR: THERESA M. STONE For For Management 2. TO VOTE, ON A NON-BINDING ADVISORY For For Management BASIS, TO APPROVE EXECUTIVE COMPENSATION. 3. TO ACT UPON A PROPOSAL TO RATIFY THE For For Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Ticker: ANAT Security ID: 028591105 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: WILLIAM C. ANSELL For For Management 1.2 ELECTION OF DIRECTOR: ARTHUR O. DUMMER For For Management 1.3 ELECTION OF DIRECTOR: FRANCES A. For For Management MOODY- DAHLBERG 1.4 ELECTION OF DIRECTOR: JAMES P. PAYNE For For Management 1.5 ELECTION OF DIRECTOR: E.J. PEDERSON For For Management 1.6 ELECTION OF DIRECTOR: JAMES E. POZZI For For Management 1.7 ELECTION OF DIRECTOR: JAMES D. For For Management YARBROUGH 2. A NON-BINDING ADVISORY VOTE TO APPROVE For Against Management THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS AUDITORS FOR 2016. -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES M. For For Management CRACCHIOLO 1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT For For Management 1C. ELECTION OF DIRECTOR: AMY DIGESO For For Management 1D. ELECTION OF DIRECTOR: LON R. GREENBERG For For Management 1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL For For Management 1F. ELECTION OF DIRECTOR: JEFFREY NODDLE For For Management 1G. ELECTION OF DIRECTOR: H. JAY SARLES For For Management 1H. ELECTION OF DIRECTOR: ROBERT F. For For Management SHARPE, JR. 2. TO APPROVE THE COMPENSATION OF THE For For Management NAMED EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. 3. TO RATIFY THE AUDIT COMMITTEE'S For For Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Ticker: AFSI Security ID: 032359309 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF AMENDMENT TO OUR AMENDED For For Management AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 500,000,000 -------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Ticker: AFSI Security ID: 032359309 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DONALD T. DECARLO For For Management 1..2 DIRECTOR-SUSAN C. FISCH For For Management 1..3 DIRECTOR-ABRAHAM GULKOWITZ For For Management 1..4 DIRECTOR-GEORGE KARFUNKEL For For Management 1..5 DIRECTOR-MICHAEL KARFUNKEL For For Management 1..6 DIRECTOR-JAY J. MILLER For For Management 1..7 DIRECTOR-BARRY D. ZYSKIND For For Management 2. APPROVAL OF THE 2010 OMNIBUS INCENTIVE For For Management PLAN, AS AMENDED AND RESTATED 3. APPROVAL OF AN AMENDMENT TO OUR For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE For For Management 1B. ELECTION OF DIRECTOR: KEVIN P. CHILTON For For Management 1C. ELECTION OF DIRECTOR: H. PAULETT For For Management EBERHART 1D. ELECTION OF DIRECTOR: PETER J. FLUOR For For Management 1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE For For Management 1F. ELECTION OF DIRECTOR: JOSEPH W. GORDER For For Management 1G. ELECTION OF DIRECTOR: JOHN R. GORDON For For Management 1H. ELECTION OF DIRECTOR: SEAN GOURLEY For For Management 1I. ELECTION OF DIRECTOR: MARK C. MCKINLEY For For Management 1J. ELECTION OF DIRECTOR: ERIC D. MULLINS For For Management 1K. ELECTION OF DIRECTOR: R. A. WALKER For For Management 2. RATIFICATION OF APPOINTMENT OF KPMG For For Management LLP AS INDEPENDENT AUDITOR. 3. APPROVE AN AMENDMENT AND RESTATEMENT For For Management OF THE ANADARKO PETROLEUM CORPORATION 2012 OMNIBUS INCENTIVE COMPENSATION PLAN. 4. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION. 5. STOCKHOLDER PROPOSAL - REPORT ON Against For Shareholder CARBON RISK. -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RAY STATA For For Management 1B. ELECTION OF DIRECTOR: VINCENT T. ROCHE For For Management 1C. ELECTION OF DIRECTOR: RICHARD M. BEYER For For Management 1D. ELECTION OF DIRECTOR: JAMES A. CHAMPY For For Management 1E. ELECTION OF DIRECTOR: BRUCE R. EVANS For For Management 1F. ELECTION OF DIRECTOR: EDWARD H. FRANK For For Management 1G. ELECTION OF DIRECTOR: JOHN C. HODGSON For For Management 1H. ELECTION OF DIRECTOR: NEIL NOVICH For For Management 1I. ELECTION OF DIRECTOR: KENTON J. For For Management SICCHITANO 1J. ELECTION OF DIRECTOR: LISA T. SU For For Management 2) TO APPROVE, BY NONBINDING "SAY-ON-PAY" For For Management VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT. 3) TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KEVIN G. KEYES For For Management 1B. ELECTION OF DIRECTOR: KEVIN P. BRADY For For Management 1C. ELECTION OF DIRECTOR: E. WAYNE NORDBERG For For Management 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RONALD W. For For Management HOVSEPIAN 1B. ELECTION OF DIRECTOR: BARBARA V. For For Management SCHERER 1C. ELECTION OF DIRECTOR: MICHAEL C. THURK For For Management 2. THE APPROVAL OF AN AMENDMENT AND For For Management RESTATEMENT OF THE FOURTH AMENDED AND RESTATED ANSYS, INC. 1996 STOCK OPTION AND GRANT PLAN. 3. THE APPROVAL OF AN AMENDMENT AND For For Management RESTATEMENT OF THE SECOND AMENDED AND RESTATED ANSYS, INC. EMPLOYEE STOCK PURCHASE PLAN. 4. THE COMPENSATION OF OUR NAMED For For Management EXECUTIVE OFFICERS ON A NON-BINDING, ADVISORY BASIS. 5. THE RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: DEC 03, 2015 Meeting Type: Special Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ISSUANCE OF ANTHEM, INC. For For Management COMMON STOCK, PAR VALUE $0.01 PER SHARE ("ANTHEM COMMON STOCK"), TO CIGNA CORPORATION SHAREHOLDERS IN THE MERGER BETWEEN ANTHEM MERGER SUB CORP. , A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF ANTHEM, INC., A 2. TO APPROVE THE ADJOURNMENT OF THE For For Management ANTHEM SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF ANTHEM COMMON STOCK PURSUANT TO THE MERGER AGREEMENT. -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LEWIS HAY, III For For Management 1B. ELECTION OF DIRECTOR: GEORGE A. For For Management SCHAEFER, JR. 1C. ELECTION OF DIRECTOR: JOSEPH R. SWEDISH For For Management 1D. ELECTION OF DIRECTOR: ELIZABETH E. For For Management TALLETT 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. IF PROPERLY PRESENTED AT THE MEETING, Against Against Shareholder TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING LOBBYING DISCLOSURE. -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. ELECTION OF DIRECTOR: ANNELL R. BAY For For Management 2. ELECTION OF DIRECTOR: JOHN J. For For Management CHRISTMANN IV 3. ELECTION OF DIRECTOR: CHANSOO JOUNG For For Management 4. ELECTION OF DIRECTOR: WILLIAM C. For For Management MONTGOMERY 5. RATIFICATION OF ERNST & YOUNG LLP AS For For Management APACHE'S INDEPENDENT AUDITORS 6. ADVISORY VOTE TO APPROVE COMPENSATION For For Management OF APACHE'S NAMED EXECUTIVE OFFICERS 7. APPROVAL OF APACHE'S 2016 OMNIBUS For For Management COMPENSATION PLAN -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Ticker: AIV Security ID: 03748R101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: JAMES N. BAILEY For For Management 1.2 ELECTION OF DIRECTOR: TERRY CONSIDINE For For Management 1.3 ELECTION OF DIRECTOR: THOMAS L. KELTNER For For Management 1.4 ELECTION OF DIRECTOR: J. LANDIS MARTIN For For Management 1.5 ELECTION OF DIRECTOR: ROBERT A. MILLER For For Management 1.6 ELECTION OF DIRECTOR: KATHLEEN M. For For Management NELSON 1.7 ELECTION OF DIRECTOR: MICHAEL A. STEIN For For Management 1.8 ELECTION OF DIRECTOR: NINA A. TRAN For For Management 2. RATIFICATION OF THE SELECTION OF ERNST For Against Management & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- APPLE HOSPITALITY REIT INC Ticker: APLE Security ID: 03784Y200 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JON A. FOSHEIM For For Management 1..2 DIRECTOR-JUSTIN G. KNIGHT For For Management 2. APPROVAL ON AN ADVISORY BASIS OF For For Management EXECUTIVE COMPENSATION PAID BY THE COMPANY. 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR 2016. 4.1 APPROVE AN AMENDMENT TO THE COMPANY'S For For Management CHARTER TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTIONS OF DIRECTORS. 4.2 APPROVE AN AMENDMENT TO THE COMPANY'S For For Management CHARTER TO REQUIRE A MAJORITY VOTE FOR ALL CHARTER AMENDMENTS. 4.3 APPROVE AN AMENDMENT TO THE COMPANY'S For For Management CHARTER TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT FOR AFFILIATED TRANSACTIONS. 4.4 APPROVE AN AMENDMENT TO THE COMPANY'S For For Management CHARTER TO ELIMINATE PROVISIONS THAT ARE NO LONGER APPLICABLE. -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ALAIN CHEVASSUS For For Management 1..2 DIRECTOR-STEPHEN J. HAGGE For For Management 1..3 DIRECTOR-GIOVANNA K. MONNAS For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 3. APPROVAL OF THE 2016 EQUITY INCENTIVE For Against Management PLAN 4. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------- AQUA AMERICA, INC. Ticker: WTR Security ID: 03836W103 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CHRISTOPHER H. FRANKLIN For For Management 1..2 DIRECTOR-NICHOLAS DEBENEDICTIS For For Management 1..3 DIRECTOR-CAROLYN J. BURKE For For Management 1..4 DIRECTOR-RICHARD H. GLANTON For For Management 1..5 DIRECTOR-LON R. GREENBERG For For Management 1..6 DIRECTOR-WILLIAM P. HANKOWSKY For For Management 1..7 DIRECTOR-WENDELL F. HOLLAND For For Management 1..8 DIRECTOR-ELLEN T. RUFF For For Management 2. TO CONSIDER AND TAKE ACTION ON THE For For Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2016 FISCAL YEAR. 3. TO CONSIDER AND TAKE ACTION ON AN For For Management ADVISORY VOTE ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2015, AS DISCLOSED IN THIS PROXY STATEMENT. -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A TO ELECT THE NOMINEE LISTED AS CLASS For For Management III DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: JOHN L. BUNCE, JR. 1B TO ELECT THE NOMINEE LISTED AS CLASS For For Management III DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: YIORGOS LILLIKAS 1C TO ELECT THE NOMINEE LISTED AS CLASS For For Management III DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: DEANNA M. MULLIGAN 1D TO ELECT THE NOMINEE LISTED AS CLASS For For Management III DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: EUGENE S. SUNSHINE 2A TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: MESHARY AL-JUDAIMI 2B TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: TALAL AL-TAWARI 2C TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: ANTHONY ASQUITH 2D TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: EDGARDO BALOIS 2E TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: DENNIS R. BRAND 2F TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: DOMINIC BRANNIGAN 2G TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: IAN BRITCHFIELD 2H TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: PIERRE-ANDRE CAMPS 2I TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: PAUL COLE 2J TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: GRAHAM B.R. COLLIS 2K TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: MICHAEL CONSTANTINIDES 2L TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: WILLIAM J. COONEY 2M TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: STEPHEN J. CURLEY 2N TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: NICK DENNISTON 2O TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: MICHAEL FEETHAM 2P TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: STEPHEN FOGARTY 2Q TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: STEVE FRANKLIN 2R TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: JANN GARDNER 2S TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: GIULIANO GIOVANNETTI 2T TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: MARC GRANDISSON 2U TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: AMALIA HADJIPAPA 2V TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: YIANNIS HADJIPAPAS 2W TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: MICHAEL HAMMER 2X TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: PET HARTMAN 2Y TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: DAVID W. HIPKIN 2Z TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: W. PRESTON HUTCHINGS 2AA TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: CONSTANTINE IORDANOU 2AB TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: WOLBERT H. KAMPHUIJS 2AC TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: CATHERINE KELLY 2AD TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: MICHAEL H. KIER 2AE TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: JASON KITTINGER 2AF TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: GERALD KONIG 2AG TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: LIN LI-WILLIAMS 2AH TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: MARK D. LYONS 2AI TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: PATRICK MAILLOUX 2AJ TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: ANDREAS MARANGOS 2AK TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: PAUL MARTIN 2AL TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: ROBERT MCDOWELL 2AM TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: DAVID H. MCELROY 2AN TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: ROMMEL MERCADO 2AO TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: FRANCOIS MORIN 2AP TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: DAVID J. MULHOLLAND 2AQ TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: MARK NOLAN 2AR TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: NICOLAS PAPADOPOULO 2AS TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: MICHAEL PRICE 2AT TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: ELISABETH QUINN 2AU TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: MAAMOUN RAJEH 2AV TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: ANDREW T. RIPPERT 2AW TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: CARLA SANTAMARIA-SENA 2AX TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: ARTHUR SCACE 2AY TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: SOREN SCHEUER 2AZ TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: BUDHI SINGH 2BA TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: DAMIAN SMITH 2BB TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: WILLIAM A. SOARES 2BC TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: SCOTT STIRLING 2BD TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: HUGH STURGESS 2BE TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: RICHARD SULLIVAN 2BF TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: RYAN TAYLOR 2BG TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: ROSS TOTTEN 2BH TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: RIK VAN VELZEN 2BI TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: JAMES R. WEATHERSTONE 2BJ TO ELECT THE NOMINEE LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: GERALD WOLFE 3 TO APPROVE THE AMENDED AND RESTATED For For Management ARCH CAPITAL GROUP LTD. 2007 EMPLOYEE SHARE PURCHASE PLAN. 4 TO ADOPT THE AMENDMENT TO BYE-LAW For For Management SECTION 46(1) SET FORTH AND DESCRIBED IN THE PROXY STATEMENT TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED ELECTIONS. 5 TO APPOINT PRICEWATERHOUSECOOPERS LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 6 ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: A.L. BOECKMANN For For Management 1B. ELECTION OF DIRECTOR: M.H. CARTER For For Management 1C. ELECTION OF DIRECTOR: T.K. CREWS For For Management 1D. ELECTION OF DIRECTOR: P. DUFOUR For For Management 1E. ELECTION OF DIRECTOR: D.E. FELSINGER For For Management 1F. ELECTION OF DIRECTOR: J.R. LUCIANO For For Management 1G. ELECTION OF DIRECTOR: A. MACIEL For For Management 1H. ELECTION OF DIRECTOR: P.J. MOORE For For Management 1I. ELECTION OF DIRECTOR: F. SANCHEZ For For Management 1J. ELECTION OF DIRECTOR: D.A. SANDLER For For Management 1K. ELECTION OF DIRECTOR: D. SHIH For For Management 1L. ELECTION OF DIRECTOR: K.R. WESTBROOK For For Management 2. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-BARRY W. PERRY For For Management 1..2 DIRECTOR-PHILIP K. ASHERMAN For For Management 1..3 DIRECTOR-GAIL E. HAMILTON For For Management 1..4 DIRECTOR-JOHN N. HANSON For For Management 1..5 DIRECTOR-RICHARD S. HILL For For Management 1..6 DIRECTOR-M.F. (FRAN) KEETH For For Management 1..7 DIRECTOR-ANDREW C. KERIN For For Management 1..8 DIRECTOR-MICHAEL J. LONG For For Management 1..9 DIRECTOR-STEPHEN C. PATRICK For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BRENDAN M. For For Management CUMMINS 1B. ELECTION OF DIRECTOR: ROGER W. HALE For For Management 1C. ELECTION OF DIRECTOR: VADA O. MANAGER For For Management 1D. ELECTION OF DIRECTOR: MARK C. ROHR For For Management 1E. ELECTION OF DIRECTOR: GEORGE A. For For Management SCHAEFER, JR. 1F. ELECTION OF DIRECTOR: JANICE J. TEAL For For Management 1G. ELECTION OF DIRECTOR: MICHAEL J. WARD For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2016. 3. A NON-BINDING ADVISORY RESOLUTION For Against Management APPROVING THE COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION. -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Ticker: AHL Security ID: G05384105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MR. RONALD PRESSMAN For For Management 1..2 DIRECTOR-MR. GORDON IRELAND For For Management 1..3 DIRECTOR-MR. KARL MAYR For For Management 2. TO PROVIDE A NON-BINDING, ADVISORY For For Management VOTE APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SET FORTH IN THE PROXY STATEMENT ("SAY-ON-PAY VOTE"). 3. TO APPROVE THE COMPANY'S 2016 STOCK For For Management INCENTIVE PLAN FOR NON- EMPLOYEE DIRECTORS. 4. TO RE-APPOINT KPMG LLP ("KPMG"), For For Management LONDON, ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THROUGH THE AUDIT COMMI -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Ticker: ASB Security ID: 045487105 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN F. BERGSTROM For For Management 1..2 DIRECTOR-RUTH M. CROWLEY For For Management 1..3 DIRECTOR-PHILIP B. FLYNN For For Management 1..4 DIRECTOR-R. JAY GERKEN For For Management 1..5 DIRECTOR-WILLIAM R. HUTCHINSON For For Management 1..6 DIRECTOR-ROBERT A. JEFFE For For Management 1..7 DIRECTOR-EILEEN A. KAMERICK For For Management 1..8 DIRECTOR-RICHARD T. LOMMEN For For Management 1..9 DIRECTOR-CORY L. NETTLES For For Management 1..10 DIRECTOR-KAREN T. VAN LITH For For Management 1..11 DIRECTOR-JOHN (JAY) B. WILLIAMS For For Management 2. ADVISORY APPROVAL OF ASSOCIATED BANC- For Against Management CORP'S NAMED EXECUTIVE OFFICER COMPENSATION. 3. THE RATIFICATION OF THE SELECTION OF For For Management KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN For For Management 1B. ELECTION OF DIRECTOR: HOWARD L. CARVER For For Management 1C. ELECTION OF DIRECTOR: JUAN N. CENTO For For Management 1D. ELECTION OF DIRECTOR: ALAN B. COLBERG For For Management 1E. ELECTION OF DIRECTOR: ELYSE DOUGLAS For For Management 1F. ELECTION OF DIRECTOR: LAWRENCE V. For For Management JACKSON 1G. ELECTION OF DIRECTOR: CHARLES J. KOCH For For Management 1H. ELECTION OF DIRECTOR: JEAN-PAUL L. For For Management MONTUPET 1I. ELECTION OF DIRECTOR: PAUL J. REILLY For For Management 1J. ELECTION OF DIRECTOR: ROBERT W. STEIN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF THE 2015 For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN ADVISORY STOCKHOLDER For For Shareholder PROPOSAL CONCERNING PROPOSED CHANGES IN OUR BY-LAWS AND ARTICLES OF INCORPORATION, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: FRANCISCO L. For For Management BORGES 1B. ELECTION OF DIRECTOR: G. LAWRENCE BUHL For For Management 1C. ELECTION OF DIRECTOR: DOMINIC J. For For Management FREDERICO 1D. ELECTION OF DIRECTOR: BONNIE L. HOWARD For For Management 1E. ELECTION OF DIRECTOR: THOMAS W. JONES For For Management 1F. ELECTION OF DIRECTOR: PATRICK W. KENNY For For Management 1G. ELECTION OF DIRECTOR: ALAN J. KRECZKO For For Management 1H. ELECTION OF DIRECTOR: SIMON W. LEATHES For For Management 1I. ELECTION OF DIRECTOR: MICHAEL T. O'KANE For For Management 1J. ELECTION OF DIRECTOR: YUKIKO OMURA For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPOINT PRICEWATERHOUSECOOPERS LLP For For Management ("PWC") AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016, AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT COMMITTEE, TO SET THE FEES OF THE INDEPENDENT AUDITOR. 4AA ELECTION OF DIRECTOR OF OUR For For Management SUBSIDIARY, ASSURED GUARANTY RE LTD. ("AG RE"): HOWARD W. ALBERT 4AB ELECTION OF DIRECTOR OF OUR For For Management SUBSIDIARY, ASSURED GUARANTY RE LTD. ("AG RE"): ROBERT A. BAILENSON 4AC ELECTION OF DIRECTOR OF OUR For For Management SUBSIDIARY, ASSURED GUARANTY RE LTD. ("AG RE"): RUSSELL B. BREWER II 4AD ELECTION OF DIRECTOR OF OUR For For Management SUBSIDIARY, ASSURED GUARANTY RE LTD. ("AG RE"): GARY BURNET 4AE ELECTION OF DIRECTOR OF OUR For For Management SUBSIDIARY, ASSURED GUARANTY RE LTD. ("AG RE"): STEPHEN DONNARUMMA 4AF ELECTION OF DIRECTOR OF OUR For For Management SUBSIDIARY, ASSURED GUARANTY RE LTD. ("AG RE"): DOMINIC J. FREDERICO 4AG ELECTION OF DIRECTOR OF OUR For For Management SUBSIDIARY, ASSURED GUARANTY RE LTD. ("AG RE"): JAMES M. MICHENER 4B. TO AUTHORIZE THE COMPANY TO APPOINT For For Management PWC AS AG RE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RANDALL L. For For Management STEPHENSON 1B. ELECTION OF DIRECTOR: SAMUEL A. DI For For Management PIAZZA, JR. 1C. ELECTION OF DIRECTOR: RICHARD W. FISHER For For Management 1D. ELECTION OF DIRECTOR: SCOTT T. FORD For For Management 1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS For For Management 1F. ELECTION OF DIRECTOR: WILLIAM E. For For Management KENNARD 1G. ELECTION OF DIRECTOR: MICHAEL B. For For Management MCCALLISTER 1H. ELECTION OF DIRECTOR: BETH E. MOONEY For For Management 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE For For Management 1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR For For Management 1L. ELECTION OF DIRECTOR: LAURA D'ANDREA For For Management TYSON 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. 4. APPROVAL OF 2016 INCENTIVE PLAN. For For Management 5. POLITICAL SPENDING REPORT. Against Against Shareholder 6. LOBBYING REPORT. Against Against Shareholder 7. INDEPENDENT BOARD CHAIRMAN. Against Against Shareholder -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Ticker: ATO Security ID: 049560105 Meeting Date: FEB 03, 2016 Meeting Type: Annual Record Date: DEC 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT W. BEST For For Management 1B. ELECTION OF DIRECTOR: KIM R. COCKLIN For For Management 1C. ELECTION OF DIRECTOR: RICHARD W. For For Management DOUGLAS 1D. ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL For For Management 1E. ELECTION OF DIRECTOR: RICHARD K. GORDON For For Management 1F. ELECTION OF DIRECTOR: ROBERT C. GRABLE For For Management 1G. ELECTION OF DIRECTOR: MICHAEL E. For For Management HAEFNER 1H. ELECTION OF DIRECTOR: THOMAS C. For For Management MEREDITH 1I. ELECTION OF DIRECTOR: NANCY K. QUINN For For Management 1J. ELECTION OF DIRECTOR: RICHARD A. For For Management SAMPSON 1K. ELECTION OF DIRECTOR: STEPHEN R. For For Management SPRINGER 1L. ELECTION OF DIRECTOR: RICHARD WARE II For For Management 2. PROPOSAL TO AMEND THE COMPANY'S 1998 For For Management LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN AND TO EXTEND THE TERM OF THE PLAN FOR AN ADDITIONAL FIVE YEARS. 3. PROPOSAL TO AMEND THE COMPANY'S ANNUAL For For Management INCENTIVE PLAN FOR MANAGEMENT TO EXTEND THE TERM FOR AN ADDITIONAL FIVE YEARS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 5. PROPOSAL FOR AN ADVISORY VOTE BY For For Management SHAREHOLDERS TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2015 ("SAY-ON- PAY"). 6. PROPOSAL FOR AN ADVISORY VOTE ON 1 Year 1 Year Management FREQUENCY OF VOTE ON SAY-ON- PAY IN FUTURE YEARS ("SAY-ON-FREQUENCY"). -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 10, 2015 Meeting Type: Annual Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ELLEN R. ALEMANY For For Management 1..2 DIRECTOR-PETER BISSON For For Management 1..3 DIRECTOR-RICHARD T. CLARK For For Management 1..4 DIRECTOR-ERIC C. FAST For For Management 1..5 DIRECTOR-LINDA R. GOODEN For For Management 1..6 DIRECTOR-MICHAEL P. GREGOIRE For For Management 1..7 DIRECTOR-R. GLENN HUBBARD For For Management 1..8 DIRECTOR-JOHN P. JONES For For Management 1..9 DIRECTOR-CARLOS A. RODRIGUEZ For For Management 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management AUDITORS. -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GLYN F. AEPPEL For For Management 1..2 DIRECTOR-TERRY S. BROWN For For Management 1..3 DIRECTOR-ALAN B. BUCKELEW For For Management 1..4 DIRECTOR-RONALD L. HAVNER, JR. For For Management 1..5 DIRECTOR-TIMOTHY J. NAUGHTON For For Management 1..6 DIRECTOR-LANCE R. PRIMIS For For Management 1..7 DIRECTOR-PETER S. RUMMELL For For Management 1..8 DIRECTOR-H. JAY SARLES For For Management 1..9 DIRECTOR-W. EDWARD WALTER For For Management 2. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO ADOPT A RESOLUTION APPROVING, ON A For For Management NON- BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLE -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BRADLEY ALFORD For For Management 1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON For For Management 1C. ELECTION OF DIRECTOR: PETER BARKER For For Management 1D. ELECTION OF DIRECTOR: MITCHELL BUTIER For For Management 1E. ELECTION OF DIRECTOR: KEN HICKS For For Management 1F. ELECTION OF DIRECTOR: DAVID PYOTT For For Management 1G. ELECTION OF DIRECTOR: DEAN SCARBOROUGH For For Management 1H. ELECTION OF DIRECTOR: PATRICK SIEWERT For For Management 1I. ELECTION OF DIRECTOR: JULIA STEWART For For Management 1J. ELECTION OF DIRECTOR: MARTHA SULLIVAN For For Management 2. APPROVAL, ON AN ADVISORY BASIS, OF OUR For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- AVNET,INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS For For Management 1B. ELECTION OF DIRECTOR: WILLIAM J. AMELIO For For Management 1C. ELECTION OF DIRECTOR: J. VERONICA For For Management BIGGINS 1D. ELECTION OF DIRECTOR: MICHAEL A. For For Management BRADLEY 1E. ELECTION OF DIRECTOR: R. KERRY CLARK For For Management 1F. ELECTION OF DIRECTOR: RICHARD P. HAMADA For For Management 1G. ELECTION OF DIRECTOR: JAMES A. LAWRENCE For For Management 1H. ELECTION OF DIRECTOR: AVID MODJTABAI For For Management 1I. ELECTION OF DIRECTOR: RAY M. ROBINSON For For Management 1J. ELECTION OF DIRECTOR: WILLIAM H. For For Management SCHUMANN III 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG For For Management LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2016. -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-W. DON CORNWELL For For Management 1..2 DIRECTOR-NANCY KILLEFER For For Management 1..3 DIRECTOR-SUSAN J. KROPF For For Management 1..4 DIRECTOR-HELEN MCCLUSKEY For For Management 1..5 DIRECTOR-SHERI MCCOY For For Management 1..6 DIRECTOR-CHARLES H. NOSKI For For Management 1..7 DIRECTOR-CATHY D. ROSS For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION. 3. APPROVAL OF 2016 OMNIBUS INCENTIVE For For Management PLAN. 4. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- AVX CORPORATION Ticker: AVX Security ID: 002444107 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN SARVIS For Withheld Management 1..2 DIRECTOR-GORO YAMAGUCHI For Withheld Management 1..3 DIRECTOR-JOSEPH STACH For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2016. -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: AUG 03, 2015 Meeting Type: Special Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE AMENDING THE AXIS BYE-LAWS For For Management BY INSERTING THE WORDS "(INCLUDING FOR THE PURPOSES OF SECTION 106(4A) OF THE ACT)" AFTER THE FIRST MENTION OF THE WORD "BUSINESS" IN BYE-LAW 38 (QUORUM FOR GENERAL MEETINGS) AND AFTER THE WORD "MEETING" IN SUBPARAGRA 2. TO APPROVE AND ADOPT THE AMALGAMATION For For Management AGREEMENT, THE STATUTORY AMALGAMATION AGREEMENT AND THE AMALGAMATION. 3. TO APPROVE, ON AN ADVISORY For For Management (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO AXIS' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE AMALGAMATION. 4. TO ADJOURN THE AXIS SPECIAL GENERAL For For Management MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE AMALGAMATION PROPOSAL AT SUCH SPECIAL GENERAL MEETING. -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: SEP 11, 2015 Meeting Type: Annual Record Date: JUL 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JANE BOISSEAU For For Management 1..2 DIRECTOR-MICHAEL A. BUTT For For Management 1..3 DIRECTOR-CHARLES A. DAVIS For For Management 1..4 DIRECTOR-SIR ANDREW LARGE For For Management 1..5 DIRECTOR-ALICE YOUNG For For Management 2. TO APPROVE, BY NON-BINDING VOTE, THE For For Management COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. TO APPOINT DELOITTE LTD., HAMILTON, For For Management BERMUDA, TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO SET T -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ALBERT A. BENCHIMOL For For Management 1..2 DIRECTOR-CHRISTOPHER V. GREETHAM For For Management 1..3 DIRECTOR-MAURICE A. KEANE For For Management 1..4 DIRECTOR-HENRY B. SMITH For For Management 2. TO APPROVE, BY NON-BINDING VOTE, THE For For Management COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. TO APPOINT DELOITTE LTD., HAMILTON, For For Management BERMUDA, TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO SET T -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LARRY D. BRADY For For Management 1B. ELECTION OF DIRECTOR: GREGORY D. For For Management BRENNEMAN 1C. ELECTION OF DIRECTOR: CLARENCE P. For For Management CAZALOT, JR 1D. ELECTION OF DIRECTOR: MARTIN S. For For Management CRAIGHEAD 1E. ELECTION OF DIRECTOR: WILLIAM H. For For Management EASTER III 1F. ELECTION OF DIRECTOR: LYNN L. ELSENHANS For For Management 1G. ELECTION OF DIRECTOR: ANTHONY G. For For Management FERNANDES 1H. ELECTION OF DIRECTOR: CLAIRE W. For For Management GARGALLI 1I. ELECTION OF DIRECTOR: PIERRE H. JUNGELS For For Management 1J. ELECTION OF DIRECTOR: JAMES A. LASH For For Management 1K. ELECTION OF DIRECTOR: J. LARRY NICHOLS For For Management 1L. ELECTION OF DIRECTOR: JAMES W. STEWART For For Management 1M. ELECTION OF DIRECTOR: CHARLES L. WATSON For For Management 2. AN ADVISORY VOTE RELATED TO THE For Against Management COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3. THE RATIFICATION OF DELOITTE & TOUCHE For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 4. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder MAJORITY VOTE STANDARD FOR ALL NON-BINDING STOCKHOLDER PROPOSALS. -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: SEP 22, 2015 Meeting Type: Special Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 01 RESOLVED, THAT THE BANK OF AMERICA For Against Management CORPORATION STOCKHOLDERS HEREBY RATIFY THE OCTOBER 1, 2014 AMENDMENTS TO THE COMPANY'S BYLAWS THAT PERMIT THE COMPANY'S BOARD OF DIRECTORS THE DISCRETION TO DETERMINE THE BOARD'S LEADERSHIP STRUCTURE, INCLUDING APPOINTIN -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN For For Management 1B. ELECTION OF DIRECTOR: SUSAN S. BIES For For Management 1C. ELECTION OF DIRECTOR: JACK O. For For Management BOVENDER, JR. 1D. ELECTION OF DIRECTOR: FRANK P. For For Management BRAMBLE, SR. 1E. ELECTION OF DIRECTOR: PIERRE J.P. DE For For Management WECK 1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD For For Management 1G. ELECTION OF DIRECTOR: LINDA P. HUDSON For For Management 1H. ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management 1I. ELECTION OF DIRECTOR: THOMAS J. MAY For For Management 1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN For For Management 1K. ELECTION OF DIRECTOR: LIONEL L. For For Management NOWELL, III 1L. ELECTION OF DIRECTOR: THOMAS D. WOODS For For Management 1M. ELECTION OF DIRECTOR: R. DAVID YOST For For Management 2. APPROVING OUR EXECUTIVE COMPENSATION For For Management (AN ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION) 3. RATIFYING THE APPOINTMENT OF OUR For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. STOCKHOLDER PROPOSAL - CLAWBACK Against Against Shareholder AMENDMENT -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Ticker: BOH Security ID: 062540109 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: S. HAUNANI For For Management APOLIONA 1B. ELECTION OF DIRECTOR: MARY G.F. For For Management BITTERMAN 1C. ELECTION OF DIRECTOR: MARK A. BURAK For For Management 1D. ELECTION OF DIRECTOR: MICHAEL J. CHUN For For Management 1E. ELECTION OF DIRECTOR: CLINTON R. For For Management CHURCHILL 1F. ELECTION OF DIRECTOR: PETER S. HO For For Management 1G. ELECTION OF DIRECTOR: ROBERT HURET For For Management 1H. ELECTION OF DIRECTOR: KENT T. LUCIEN For For Management 1I. ELECTION OF DIRECTOR: VICTOR K. NICHOLS For For Management 1J. ELECTION OF DIRECTOR: BARBARA J. TANABE For For Management 1K. ELECTION OF DIRECTOR: RAYMOND P. VARA, For For Management JR. 1L. ELECTION OF DIRECTOR: ROBERT W. WO For For Management 2. SAY ON PAY - AN ADVISORY VOTE TO For For Management APPROVE EXECUTIVE COMPENSATION. 3. RATIFICATION OF RE-APPOINTMENT OF For For Management ERNST & YOUNG LLP FOR 2016. -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: THOMAS F. CHEN For For Management 1B. ELECTION OF DIRECTOR: JOHN D. FORSYTH For For Management 1C. ELECTION OF DIRECTOR: MICHAEL F. For For Management MAHONEY 1D. ELECTION OF DIRECTOR: CAROLE J. For For Management SHAPAZIAN 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM 4. PROPOSED CHARTER AMENDMENT TO For For Management DECLASSIFY BOARD 5. STOCKHOLDER PROPOSAL - INDEPENDENT Against Against Shareholder BOARD CHAIRMAN -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: JENNIFER S. BANNER 1B. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: K. DAVID BOYER, JR. 1C. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: ANNA R. CABLIK 1D. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: JAMES A. FAULKNER 1E. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: I. PATRICIA HENRY 1F. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: ERIC C. KENDRICK 1G. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: KELLY S. KING 1H. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: LOUIS B. LYNN, PH.D. 1I. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: EDWARD C. MILLIGAN 1J. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: CHARLES A. PATTON 1K. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: NIDO R. QUBEIN 1L. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: WILLIAM J. REUTER 1M. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: TOLLIE W. RICH, JR. 1N. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: CHRISTINE SEARS 1O. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: THOMAS E. SKAINS 1P. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: THOMAS N. THOMPSON 1Q. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: EDWIN H. WELCH, PH.D. 1R. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: STEPHEN T. WILLIAMS 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO VOTE ON AN ADVISORY RESOLUTION TO For Against Management APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUL 02, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WARREN EISENBERG For For Management 1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN For For Management 1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES For For Management 1D. ELECTION OF DIRECTOR: DEAN S. ADLER For For Management 1E. ELECTION OF DIRECTOR: STANLEY F. For For Management BARSHAY 1F. ELECTION OF DIRECTOR: GERALDINE T. For For Management ELLIOTT 1G. ELECTION OF DIRECTOR: KLAUS EPPLER For For Management 1H. ELECTION OF DIRECTOR: PATRICK R. GASTON For For Management 1I. ELECTION OF DIRECTOR: JORDAN HELLER For For Management 1J. ELECTION OF DIRECTOR: VICTORIA A. For For Management MORRISON 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP. 3. TO APPROVE, BY NON-BINDING VOTE, THE For Against Management 2014 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-WILLIAM F. AUSTEN For For Management 1..2 DIRECTOR-RONALD J. FLOTO For For Management 1..3 DIRECTOR-ADELE M. GULFO For For Management 1..4 DIRECTOR-DAVID S. HAFFNER For For Management 1..5 DIRECTOR-TIMOTHY M. MANGANELLO For For Management 1..6 DIRECTOR-WILLIAM L. MANSFIELD For For Management 1..7 DIRECTOR-ARUN NAYAR For For Management 1..8 DIRECTOR-EDWARD N. PERRY For For Management 1..9 DIRECTOR-DAVID T. SZCZUPAK For For Management 1..10 DIRECTOR-HOLLY A. VAN DEURSEN For For Management 1..11 DIRECTOR-PHILIP G. WEAVER For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO CAST AN ADVISORY VOTE ON THE For For Management COMPANY'S EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE). -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRKB Security ID: 084670702 Meeting Date: APR 30, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-WARREN E. BUFFETT For For Management 1..2 DIRECTOR-CHARLES T. MUNGER For For Management 1..3 DIRECTOR-HOWARD G. BUFFETT For For Management 1..4 DIRECTOR-STEPHEN B. BURKE For For Management 1..5 DIRECTOR-SUSAN L. DECKER For For Management 1..6 DIRECTOR-WILLIAM H. GATES III For For Management 1..7 DIRECTOR-DAVID S. GOTTESMAN For For Management 1..8 DIRECTOR-CHARLOTTE GUYMAN For For Management 1..9 DIRECTOR-THOMAS S. MURPHY For For Management 1..10 DIRECTOR-RONALD L. OLSON For For Management 1..11 DIRECTOR-WALTER SCOTT, JR. For For Management 1..12 DIRECTOR-MERYL B. WITMER For For Management 2. SHAREHOLDER PROPOSAL REGARDING THE Against For Shareholder REPORTING OF RISKS POSED BY CLIMATE CHANGE. -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LISA M. CAPUTO For For Management 1B. ELECTION OF DIRECTOR: J. PATRICK DOYLE For For Management 1C. ELECTION OF DIRECTOR: RUSSELL P. FRADIN For For Management 1D. ELECTION OF DIRECTOR: KATHY J. HIGGINS For For Management VICTOR 1E. ELECTION OF DIRECTOR: HUBERT JOLY For For Management 1F. ELECTION OF DIRECTOR: DAVID W. KENNY For For Management 1G. ELECTION OF DIRECTOR: KAREN A. For For Management MCLOUGHLIN 1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER For For Management 1I. ELECTION OF DIRECTOR: CLAUDIA F. MUNCE For For Management 1J. ELECTION OF DIRECTOR: GERARD R. For For Management VITTECOQ 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. 3. TO APPROVE IN A NON-BINDING ADVISORY For For Management VOTE OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR:LOUIS DRAPEAU For For Management 1.2 ELECTION OF DIRECTOR:ROBERT M. For For Management MALCHIONE 2. PROPOSAL TO RATIFY THE SELECTION OF For For Management KPMG LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS. 3. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder SHAREHOLDER PROXY ACCESS. -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Ticker: BMR Security ID: 09063H107 Meeting Date: JAN 21, 2016 Meeting Type: Special Record Date: DEC 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE MERGER OF BIOMED REALTY For For Management TRUST, INC. WITH AND INTO BRE EDISON L. P. AND THE OTHER TRANSACTIONS CONTEMPLATED BY THAT CERTAIN AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 7, 2015 (AS MAY BE AMENDED FROM TIME TO TIME, THE " MERGER AGREEMENT 2. TO APPROVE, ON A NON-BINDING, ADVISORY For Against Management BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. TO APPROVE ANY ADJOURNMENT OF THE For For Management SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Ticker: BOKF Security ID: 05561Q201 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ALAN S. ARMSTRONG For For Management 1..2 DIRECTOR-C. FRED BALL, JR. For For Management 1..3 DIRECTOR-SHARON J. BELL For For Management 1..4 DIRECTOR-PETER C. BOYLAN, III For For Management 1..5 DIRECTOR-STEVEN G. BRADSHAW For For Management 1..6 DIRECTOR-CHESTER E. CADIEUX, III For For Management 1..7 DIRECTOR-JOSEPH W. CRAFT, III For For Management 1..8 DIRECTOR-JOHN W. GIBSON For For Management 1..9 DIRECTOR-DAVID F. GRIFFIN For For Management 1..10 DIRECTOR-V. BURNS HARGIS For For Management 1..11 DIRECTOR-DOUGLAS D. HAWTHORNE For For Management 1..12 DIRECTOR-KIMBERLEY D. HENRY For For Management 1..13 DIRECTOR-E. CAREY JOULLIAN, IV For For Management 1..14 DIRECTOR-GEORGE B. KAISER For For Management 1..15 DIRECTOR-ROBERT J. LAFORTUNE For For Management 1..16 DIRECTOR-STANLEY A. LYBARGER For For Management 1..17 DIRECTOR-STEVEN J. MALCOLM For For Management 1..18 DIRECTOR-E.C. RICHARDS For For Management 1..19 DIRECTOR-MICHAEL C. TURPEN For For Management 1..20 DIRECTOR-R.A. WALKER For For Management 2. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS BOK FINANCIAL CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Ticker: BAH Security ID: 099502106 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-HORACIO D. ROZANSKI For For Management 1..2 DIRECTOR-GRETCHEN MCCLAIN For For Management 1..3 DIRECTOR-IAN FUJIYAMA For For Management 1..4 DIRECTOR-MARK GAUMOND For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NELDA J. CONNORS For For Management 1B. ELECTION OF DIRECTOR: CHARLES J. For For Management DOCKENDORFF 1C. ELECTION OF DIRECTOR: DONNA A. JAMES For For Management 1D. ELECTION OF DIRECTOR: KRISTINA M. For For Management JOHNSON 1E. ELECTION OF DIRECTOR: EDWARD J. LUDWIG For For Management 1F. ELECTION OF DIRECTOR: STEPHEN P. For For Management MACMILLAN 1G. ELECTION OF DIRECTOR: MICHAEL F. For For Management MAHONEY 1H. ELECTION OF DIRECTOR: DAVID J. ROUX For For Management 1I. ELECTION OF DIRECTOR: JOHN E. SUNUNU For For Management 1J. ELECTION OF DIRECTOR: ELLEN M. ZANE For For Management 2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RE-APPROVE THE MATERIAL TERMS OF For For Management THE PERFORMANCE GOALS UNDER THE 2011 LONG- TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: NOV 10, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE MERGER OF EACH OF For For Management BROADCOM CS MERGER SUB, INC. AND BROADCOM UT MERGER SUB, INC. WITH AND INTO THE COMPANY, WITH THE COMPANY CONTINUING AS THE SURVIVING CORPORATION OF EACH SUCH MERGER (SUCH MERGERS, THE "BROADCOM MERGER"), THE AGREEMENT AND 2. TO ADJOURN THE SPECIAL MEETING, IF For For Management NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. 3. TO APPROVE, BY NON-BINDING, ADVISORY For Against Management VOTE, COMPENSATION THAT WILL OR MAY BE PAID OR BECOME PAYABLE BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE BROADCOM MERGER. -------------------------------------------------------------------------------- BROADCOM LIMITED Ticker: AVGO Security ID: Y09827109 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN For For Management 1B. ELECTION OF DIRECTOR: MR. JAMES V. For For Management DILLER 1C. ELECTION OF DIRECTOR: MR. LEWIS C. For For Management EGGEBRECHT 1D. ELECTION OF DIRECTOR: MR. KENNETH Y. For For Management HAO 1E. ELECTION OF DIRECTOR: MR. EDDY W. For For Management HARTENSTEIN 1F. ELECTION OF DIRECTOR: MS. JUSTINE F. For For Management LIEN 1G. ELECTION OF DIRECTOR: MR. DONALD For For Management MACLEOD 1H. ELECTION OF DIRECTOR: MR. PETER J. For For Management MARKS 1I. ELECTION OF DIRECTOR: DR. HENRY S. For For Management SAMUELI 1J. ELECTION OF DIRECTOR: MR. LUCIEN Y.K. For For Management WONG 2. TO APPROVE THE RE-APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 30, 2016 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERAT 3. TO APPROVE THE GENERAL AUTHORIZATION For For Management FOR THE DIRECTORS OF BROADCOM TO ALLOT AND ISSUE SHARES IN ITS CAPITAL, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. 4. TO APPROVE THE CASH COMPENSATION FOR For For Management BROADCOM'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF BROADCOM'S 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN BROADCOM -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Ticker: BRCD Security ID: 111621306 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JUDY BRUNER For For Management 1B. ELECTION OF DIRECTOR: LLOYD A. CARNEY For For Management 1C. ELECTION OF DIRECTOR: RENATO A. For For Management DIPENTIMA 1D. ELECTION OF DIRECTOR: ALAN L. EARHART For For Management 1E. ELECTION OF DIRECTOR: JOHN W. GERDELMAN For For Management 1F. ELECTION OF DIRECTOR: KIM C. GOODMAN For For Management 1G. ELECTION OF DIRECTOR: DAVID L. HOUSE For For Management 1H. ELECTION OF DIRECTOR: L. WILLIAM KRAUSE For For Management 1I. ELECTION OF DIRECTOR: DAVID E. ROBERSON For For Management 1J. ELECTION OF DIRECTOR: SANJAY VASWANI For For Management 2. NONBINDING ADVISORY RESOLUTION TO For For Management APPROVE EXECUTIVE COMPENSATION 3. APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF THE 2009 EMPLOYEE STOCK PURCHASE PLAN 4. APPROVAL OF THE AMENDMENT OF THE For Against Management BYLAWS TO PROVIDE THAT THE COURTS LOCATED WITHIN THE STATE OF DELAWARE WILL SERVE AS THE EXCLUSIVE FORUM FOR THE ADJUDICATION OF CERTAIN LEGAL DISPUTES 5. RATIFICATION OF KPMG LLP AS For For Management ACCOUNTANTS FOR FISCAL 2016 (SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Ticker: BC Security ID: 117043109 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NOLAN D. For For Management ARCHIBALD 1B. ELECTION OF DIRECTOR: DAVID C. EVERITT For For Management 1C. ELECTION OF DIRECTOR: ROGER J. WOOD For For Management 2. THE APPROVAL OF THE COMPENSATION OF For For Management OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3. THE RATIFICATION OF THE AUDIT For For Management COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE A BYE-LAW AMENDMENT TO For For Management DECLASSIFY THE BOARD OF DIRECTORS. 2..1 DIRECTOR-PAUL C. DE WAYS-RUART For For Management 2..2 DIRECTOR-WILLIAM ENGELS For For Management 2..3 DIRECTOR-L. PATRICK LUPO For For Management 2..4 DIRECTOR-SOREN SCHRODER For For Management 3. TO APPOINT DELOITTE & TOUCHE LLP AS For For Management BUNGE LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS' FEES. 4. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 5. TO APPROVE THE BUNGE LIMITED 2016 For For Management EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Ticker: BWXT Security ID: 05605H100 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN A. FEES For For Management 1..2 DIRECTOR-RICHARD W. MIES For For Management 1..3 DIRECTOR-ROBB A. LEMASTERS For For Management 2. ADVISORY VOTE ON EXECUTIVE For Against Management COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 4. REAPPROVE OUR EXECUTIVE INCENTIVE For For Management COMPENSATION PLAN FOR SECTION 162(M) PURPOSES. -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: AUG 05, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JENS ALDER For For Management 1B. ELECTION OF DIRECTOR: RAYMOND J. For For Management BROMARK 1C. ELECTION OF DIRECTOR: GARY J. FERNANDES For For Management 1D. ELECTION OF DIRECTOR: MICHAEL P. For For Management GREGOIRE 1E. ELECTION OF DIRECTOR: ROHIT KAPOOR For For Management 1F. ELECTION OF DIRECTOR: JEFFREY G. KATZ For For Management 1G. ELECTION OF DIRECTOR: KAY KOPLOVITZ For For Management 1H. ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management LOFGREN 1I. ELECTION OF DIRECTOR: RICHARD SULPIZIO For For Management 1J. ELECTION OF DIRECTOR: LAURA S. UNGER For For Management 1K. ELECTION OF DIRECTOR: ARTHUR F. For For Management WEINBACH 1L. ELECTION OF DIRECTOR: RENATO (RON) For For Management ZAMBONINI 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. 3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CABOT CORPORATION Ticker: CBT Security ID: 127055101 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR WHOSE TERM For For Management EXPIRES IN 2019: RODERICK C.G. MACLEOD 1.2 ELECTION OF DIRECTOR WHOSE TERM For For Management EXPIRES IN 2019: SUE H. RATAJ 1.3 ELECTION OF DIRECTOR WHOSE TERM For For Management EXPIRES IN 2019: MATTHIAS L. WOLFGRUBER 2. TO APPROVE, IN AN ADVISORY VOTE, For For Management CABOT'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE CABOT CORPORATION 2016 For For Management SHORT-TERM INCENTIVE COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. -------------------------------------------------------------------------------- CALIFORNIA RESOURCES CORPORATION Ticker: CRC Security ID: 13057Q107 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: RONALD L. For For Management HAVNER, JR. 1.2 ELECTION OF DIRECTOR: HAROLD M. KORELL For For Management 1.3 ELECTION OF DIRECTOR: ROBERT V. SINNOTT For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED For For Management CALIFORNIA RESOURCES CORPORATION LONG- TERM INCENTIVE PLAN. 5. APPROVAL OF THE FIRST AMENDMENT TO THE For For Management CALIFORNIA RESOURCES CORPORATION 2014 EMPLOYEE STOCK PURCHASE PLAN. 6. APPROVAL OF AMENDED AND RESTATED For For Management CERTIFICATE OF INCORPORATION TO (A) EFFECT A REVERSE STOCK SPLIT, AT THE DISCRETION OF THE BOARD, OF ONE SHARE OF COMMON STOCK FOR EVERY 5 TO 30 SHARES OF COMMON STOCK, AND (B) REDUCE AUTHORIZED COMMON AND PREFERRED SHARES -------------------------------------------------------------------------------- CALPINE CORPORATION Ticker: CPN Security ID: 131347304 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-FRANK CASSIDY For For Management 1..2 DIRECTOR-JACK A. FUSCO For For Management 1..3 DIRECTOR-JOHN B. (THAD) HILL III For For Management 1..4 DIRECTOR-MICHAEL W. HOFMANN For For Management 1..5 DIRECTOR-DAVID C. MERRITT For For Management 1..6 DIRECTOR-W. BENJAMIN MORELAND For For Management 1..7 DIRECTOR-ROBERT A. MOSBACHER,JR. For For Management 1..8 DIRECTOR-DENISE M. O'LEARY For For Management 2. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, For For Management NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RICHARD J. CAMPO For For Management 1..2 DIRECTOR-SCOTT S. INGRAHAM For For Management 1..3 DIRECTOR-LEWIS A. LEVEY For For Management 1..4 DIRECTOR-WILLIAM B. MCGUIRE, JR. For For Management 1..5 DIRECTOR-WILLIAM F. PAULSEN For For Management 1..6 DIRECTOR-D. KEITH ODEN For For Management 1..7 DIRECTOR-F. GARDNER PARKER For For Management 1..8 DIRECTOR-F.A. SEVILLA-SACASA For For Management 1..9 DIRECTOR-STEVEN A. WEBSTER For For Management 1..10 DIRECTOR-KELVIN R. WESTBROOK For For Management 2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY AN ADVISORY VOTE, OF For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF AUGUST 25, 2015, AMONG SCHLUMBERGER HOLDINGS CORPORATION, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SCHLUMBERGER LIMITED, RAIN MERGER SUB LLC, A DIRECT WHOLLY-OWNED SUBSIDIARY OF SCHLUMBERGER HOLDINGS CO 2. TO APPROVE, BY NON-BINDING, ADVISORY For Against Management VOTE, THE COMPENSATION THAT MAY BECOME PAYABLE TO CAMERON INTERNATIONAL CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE For For Management SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD D. For For Management FAIRBANK 1B. ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management 1C. ELECTION OF DIRECTOR: ANN FRITZ HACKETT For For Management 1D. ELECTION OF DIRECTOR: LEWIS HAY, III For For Management 1E. ELECTION OF DIRECTOR: BENJAMIN P. For For Management JENKINS III 1F. ELECTION OF DIRECTOR: PETER THOMAS For For Management KILLALEA 1G. ELECTION OF DIRECTOR: PIERRE E. LEROY For For Management 1H. ELECTION OF DIRECTOR: PETER E. RASKIND For For Management 1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management III 1J. ELECTION OF DIRECTOR: BRADFORD H. For For Management WARNER 1K. ELECTION OF DIRECTOR: CATHERINE G. WEST For For Management 2. RATIFICATION OF SELECTION OF ERNST & For For Management YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2016. 3. ADVISORY APPROVAL OF CAPITAL ONE'S For For Management 2015 NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON For For Management 1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD For For Management 1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT For For Management 1D. ELECTION OF DIRECTOR: CARRIE S. COX For For Management 1E. ELECTION OF DIRECTOR: CALVIN DARDEN For For Management 1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY For For Management 1G. ELECTION OF DIRECTOR: PATRICIA A. For For Management HEMINGWAY HALL 1H. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management 1I. ELECTION OF DIRECTOR: GREGORY B. KENNY For For Management 1J. ELECTION OF DIRECTOR: NANCY KILLEFER For For Management 1K. ELECTION OF DIRECTOR: DAVID P. KING For For Management 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 3. PROPOSAL TO APPROVE, ON A NON-BINDING For For Management ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CARE CAPITAL PROPERTIES, INC. Ticker: CCP Security ID: 141624106 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DOUGLAS CROCKER For For Management II 1B. ELECTION OF DIRECTOR: JOHN S. GATES, For For Management JR. 1C. ELECTION OF DIRECTOR: RONALD G. GEARY For For Management 1D. ELECTION OF DIRECTOR: RAYMOND J. LEWIS For For Management 1E. ELECTION OF DIRECTOR: JEFFREY A. For For Management MALEHORN 1F. ELECTION OF DIRECTOR: DALE A. REISS For For Management 1G. ELECTION OF DIRECTOR: JOHN L. WORKMAN For For Management 2. RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Ticker: CSL Security ID: 142339100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBIN J. ADAMS For For Management 1B. ELECTION OF DIRECTOR: D. CHRISTIAN KOCH For For Management 1C. ELECTION OF DIRECTOR: DAVID A. ROBERTS For For Management 2. AN ADVISORY VOTE TO APPROVE THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO RE-ELECT MICKY ARISON AS A DIRECTOR For For Management OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 2. TO RE-ELECT SIR JONATHON BAND AS A For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 3. TO RE-ELECT ARNOLD W. DONALD AS A For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 4. TO RE-ELECT RICHARD J. GLASIER AS A For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 5. TO RE-ELECT DEBRA KELLY-ENNIS AS A For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 6. TO RE-ELECT SIR JOHN PARKER AS A For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 7. TO RE-ELECT STUART SUBOTNICK AS A For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 8. TO RE-ELECT LAURA WEIL AS A DIRECTOR For For Management OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 9. TO RE-ELECT RANDALL J. WEISENBURGER AS For For Management A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 10. TO HOLD AN ADVISORY VOTE TO APPROVE For For Management EXECUTIVE COMPENSATION. 11. TO APPROVE THE CARNIVAL PLC DIRECTORS' For For Management REMUNERATION REPORT (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 12. TO RE-APPOINT THE UK FIRM OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORA 13. TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. 14. TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2015 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 15. TO APPROVE THE GIVING OF AUTHORITY FOR For For Management THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 16. TO APPROVE THE DISAPPLICATION OF PRE- For For Management EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 17. TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN For For Management 1B. ELECTION OF DIRECTOR: DANIEL M. For For Management DICKINSON 1C. ELECTION OF DIRECTOR: JUAN GALLARDO For For Management 1D. ELECTION OF DIRECTOR: JESSE J. GREENE, For For Management JR. 1E. ELECTION OF DIRECTOR: JON M. HUNTSMAN, For For Management JR. 1F. ELECTION OF DIRECTOR: DENNIS A. For For Management MUILENBURG 1G. ELECTION OF DIRECTOR: DOUGLAS R. For For Management OBERHELMAN 1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN For For Management 1I. ELECTION OF DIRECTOR: DEBRA L. REED For For Management 1J. ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management JR. 1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management 1L. ELECTION OF DIRECTOR: MILES D. WHITE For For Management 2. RATIFY THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. STOCKHOLDER PROPOSAL - PROVIDE A Against Against Shareholder REPORT OF LOBBYING ACTIVITIES. 5. STOCKHOLDER PROPOSAL - ALLOW Against For Shareholder STOCKHOLDERS TO ACT BY WRITTEN CONSENT. 6. STOCKHOLDER PROPOSAL - REQUIRE THE Against Against Shareholder CHAIRMAN OF THE BOARD TO BE INDEPENDENT WHENEVER POSSIBLE. -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CHARLES B. LEBOVITZ For For Management 1..2 DIRECTOR-STEPHEN D. LEBOVITZ For For Management 1..3 DIRECTOR-GARY L. BRYENTON For For Management 1..4 DIRECTOR-A. LARRY CHAPMAN For For Management 1..5 DIRECTOR-MATTHEW S. DOMINSKI For For Management 1..6 DIRECTOR-JOHN D. GRIFFITH For For Management 1..7 DIRECTOR-RICHARD J. LIEB For For Management 1..8 DIRECTOR-GARY J. NAY For For Management 1..9 DIRECTOR-KATHLEEN M. NELSON For For Management 2. TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2016. 3. AN ADVISORY VOTE ON THE APPROVAL OF For For Management EXECUTIVE COMPENSATION. 4. A PROPOSAL TO AMEND THE COMPANY'S For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR REMOVAL OF DIRECTORS. -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KATHRYN M. HILL For For Management 1B. ELECTION OF DIRECTOR: WILLIAM M. BROWN For For Management 1C. ELECTION OF DIRECTOR: JAY V. IHLENFELD For For Management 1D. ELECTION OF DIRECTOR: MARK C. ROHR For For Management 1E. ELECTION OF DIRECTOR: FARAH M. WALTERS For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. TO APPROVE AMENDMENTS TO OUR For For Management CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MILTON CARROLL For For Management 1B. ELECTION OF DIRECTOR: MICHAEL P. For For Management JOHNSON 1C. ELECTION OF DIRECTOR: JANIECE M. For For Management LONGORIA 1D. ELECTION OF DIRECTOR: SCOTT J. MCLEAN For For Management 1E. ELECTION OF DIRECTOR: THEODORE F. POUND For For Management 1F. ELECTION OF DIRECTOR: SCOTT M. For For Management PROCHAZKA 1G. ELECTION OF DIRECTOR: SUSAN O. RHENEY For For Management 1H. ELECTION OF DIRECTOR: PHILLIP R. SMITH For For Management 1I. ELECTION OF DIRECTOR: PETER S. WAREING For For Management 2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2016. 3. APPROVE THE ADVISORY RESOLUTION ON For For Management EXECUTIVE COMPENSATION. 4. RATIFY THE AMENDMENT TO CENTERPOINT For Against Management ENERGY, INC.'S BYLAWS TO DESIGNATE AN EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-MARTHA H. BEJAR For For Management 1.2 DIRECTOR-VIRGINIA BOULET For For Management 1.3 DIRECTOR-PETER C. BROWN For For Management 1.4 DIRECTOR-W. BRUCE HANKS For For Management 1.5 DIRECTOR-MARY L. LANDRIEU For For Management 1.6 DIRECTOR-GREGORY J. MCCRAY For For Management 1.7 DIRECTOR-WILLIAM A. OWENS For For Management 1.8 DIRECTOR-HARVEY P. PERRY For For Management 1.9 DIRECTOR-GLEN F. POST, III For For Management 1.10 DIRECTOR-MICHAEL J. ROBERTS For For Management 1.11 DIRECTOR-LAURIE A. SIEGEL For For Management 2 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management OUR INDEPENDENT AUDITOR FOR 2016. 3 APPROVE AN AMENDMENT TO OUR 2011 For For Management EQUITY INCENTIVE PLAN. 4 ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management COMPENSATION. 5 SHAREHOLDER PROPOSAL REGARDING EQUITY Against Against Shareholder RETENTION. -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. For For Management 1B. ELECTION OF DIRECTOR: L.F. DEILY For For Management 1C. ELECTION OF DIRECTOR: R.E. DENHAM For For Management 1D. ELECTION OF DIRECTOR: A.P. GAST For For Management 1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. For For Management 1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. For For Management 1G. ELECTION OF DIRECTOR: C.W. MOORMAN IV For For Management 1H. ELECTION OF DIRECTOR: J.G. STUMPF For For Management 1I. ELECTION OF DIRECTOR: R.D. SUGAR For For Management 1J. ELECTION OF DIRECTOR: I.G. THULIN For For Management 1K. ELECTION OF DIRECTOR: J.S. WATSON For For Management 2. RATIFICATION OF APPOINTMENT OF PWC AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION 4. AMENDMENT TO THE CHEVRON CORPORATION For For Management NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION AND DEFERRAL PLAN 5. REPORT ON LOBBYING Against Against Shareholder 6. ADOPT TARGETS TO REDUCE GHG EMISSIONS Against Against Shareholder 7. REPORT ON CLIMATE CHANGE IMPACT Against For Shareholder ASSESSMENT 8. REPORT ON RESERVE REPLACEMENTS Against Against Shareholder 9. ADOPT DIVIDEND POLICY Against Against Shareholder 10. REPORT ON SHALE ENERGY OPERATIONS Against Against Shareholder 11. RECOMMEND INDEPENDENT DIRECTOR WITH Against Against Shareholder ENVIRONMENTAL EXPERTISE 12. SET SPECIAL MEETINGS THRESHOLD AT 10% Against Against Shareholder -------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON COMPANY N.V. Ticker: CBI Security ID: 167250109 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A) ELECT THE MEMBER OF OUR SUPERVISORY For For Management BOARD TO SERVE UNTIL THE ANNUAL MEETING IN 2017: MICHAEL L. UNDERWOOD. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE WESTLEY S. STOCKTON) 2A) ELECT THE MEMBER OF OUR SUPERVISORY For For Management BOARD TO SERVE UNTIL THE ANNUAL MEETING IN 2019: DEBORAH M. FRETZ. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE LUCIANO REYES) 2B) ELECT THE MEMBER OF OUR SUPERVISORY For For Management BOARD TO SERVE UNTIL THE ANNUAL MEETING IN 2019: JAMES H. MILLER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE TRAVIS L. STICKER) 3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO AUTHORIZE THE PREPARATION OF OUR For For Management DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF OUR MANAGEMENT BOARD IN THE ENGLISH LANGUAGE, TO DISCUSS OUR ANNUAL REPORT OF THE MANAGEMENT BOARD FOR THE YEAR ENDED DECEMBER 31, 2015 AND TO ADOPT OUR DUTCH STA 5. TO APPROVE THE FINAL DISTRIBUTION TO For For Management SHAREHOLDERS FOR THE YEAR ENDED DECEMBER 31, 2015, IN AN AMOUNT OF $0. 28 PER SHARE, WHICH HAS PREVIOUSLY BEEN PAID TO SHAREHOLDERS IN THE FORM OF INTERIM DISTRIBUTIONS. 6. TO DISCHARGE THE SOLE MEMBER OF OUR For For Management MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2015. 7. TO DISCHARGE THE MEMBERS OF OUR For For Management SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2015. 8. TO APPOINT ERNST & YOUNG LLP AS OUR For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2016. 9. TO APPROVE THE EXTENSION OF THE For For Management AUTHORITY OF OUR MANAGEMENT BOARD, ACTING WITH THE APPROVAL OF OUR SUPERVISORY BOARD, TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL NOVEMBER 4, 2017 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS 10. TO APPROVE THE EXTENSION OF THE For Against Management AUTHORITY OF OUR SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES), NEVER TO EXCEED THE NUMBER OF AUTHORIZED BUT UNISSUED SHARES, AND TO LIMIT OR EXCLUDE 11. TO APPROVE AN AMENDMENT TO THE CHICAGO For For Management BRIDGE & IRON 2008 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Ticker: CIM Security ID: 16934Q208 Meeting Date: DEC 10, 2015 Meeting Type: Annual Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DENNIS M. MAHONEY For For Management 1B. ELECTION OF DIRECTOR: PAUL A. KEENAN For For Management 2. THE PROPOSAL TO APPROVE A NON-BINDING For For Management ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. 3. THE PROPOSAL TO APPROVE AN AMENDMENT For For Management TO AND RESTATEMENT OF OUR 2007 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Ticker: CIM Security ID: 16934Q208 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN P. REILLY For For Management 1B. ELECTION OF DIRECTOR: MATTHEW LAMBIASE For For Management 2. THE PROPOSAL TO APPROVE A NON-BINDING For For Management ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF THE MANAGEMENT REPORT, For For Management STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB LIMITED FOR THE YEAR ENDED DECEMBER 31, 2015 2A. ALLOCATION OF DISPOSABLE PROFIT AND For For Management DISTRIBUTION OF A DIVIDEND: ALLOCATION OF DISPOSABLE PROFIT 2B. ALLOCATION OF DISPOSABLE PROFIT AND For For Management DISTRIBUTION OF A DIVIDEND: DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE) 3. DISCHARGE OF THE BOARD OF DIRECTORS For For Management 4A. ELECTION OF AUDITORS: ELECTION OF For For Management PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR 4B. ELECTION OF AUDITORS: RATIFICATION OF For For Management APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING 4C. ELECTION OF AUDITORS: ELECTION OF BDO For For Management AG (ZURICH) AS SPECIAL AUDIT FIRM 5A. ELECTION OF THE BOARD OF DIRECTORS: For For Management EVAN G. GREENBERG 5B. ELECTION OF THE BOARD OF DIRECTORS: For For Management ROBERT M. HERNANDEZ 5C. ELECTION OF THE BOARD OF DIRECTORS: For For Management MICHAEL G. ATIEH 5D. ELECTION OF THE BOARD OF DIRECTORS: For For Management SHEILA P. BURKE 5E. ELECTION OF THE BOARD OF DIRECTORS: For For Management JAMES I. CASH 5F. ELECTION OF THE BOARD OF DIRECTORS: For For Management MARY A. CIRILLO 5G. ELECTION OF THE BOARD OF DIRECTORS: For For Management MICHAEL P. CONNORS 5H. ELECTION OF THE BOARD OF DIRECTORS: For For Management JOHN EDWARDSON 5I. ELECTION OF THE BOARD OF DIRECTORS: For For Management LAWRENCE W. KELLNER 5J. ELECTION OF THE BOARD OF DIRECTORS: For For Management LEO F. MULLIN 5K. ELECTION OF THE BOARD OF DIRECTORS: For For Management KIMBERLY ROSS 5L. ELECTION OF THE BOARD OF DIRECTORS: For For Management ROBERT SCULLY 5M. ELECTION OF THE BOARD OF DIRECTORS: For For Management EUGENE B. SHANKS, JR. 5N. ELECTION OF THE BOARD OF DIRECTORS: For For Management THEODORE E. SHASTA 5O. ELECTION OF THE BOARD OF DIRECTORS: For For Management DAVID SIDWELL 5P. ELECTION OF THE BOARD OF DIRECTORS: For For Management OLIVIER STEIMER 5Q. ELECTION OF THE BOARD OF DIRECTORS: For For Management JAMES M. ZIMMERMAN 6. ELECTION OF THE CHAIRMAN OF THE BOARD For For Management OF DIRECTORS 7A. ELECTION OF THE COMPENSATION COMMITTEE For Against Management OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS 7B. ELECTION OF THE COMPENSATION COMMITTEE For Against Management OF THE BOARD OF DIRECTORS: MARY A. CIRILLO 7C. ELECTION OF THE COMPENSATION COMMITTEE For Against Management OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ 7D. ELECTION OF THE COMPENSATION COMMITTEE For For Management OF THE BOARD OF DIRECTORS: ROBERT SCULLY 7E. ELECTION OF THE COMPENSATION COMMITTEE For For Management OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN 8. ELECTION OF HOMBURGER AG AS For For Management INDEPENDENT PROXY 9. AMENDMENT TO THE ARTICLES OF For For Management ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES 10. APPROVAL OF THE CHUBB LIMITED 2016 For For Management LONG- TERM INCENTIVE PLAN 11A APPROVAL OF THE MAXIMUM COMPENSATION For For Management OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING 11B APPROVAL OF THE MAXIMUM COMPENSATION For For Management OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR 12. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS 13. IF A NEW AGENDA ITEM OR A NEW PROPOSAL Unknown Abstain Management FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK " -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-WILLIAM F. BAHL For For Management 1..2 DIRECTOR-GREGORY T. BIER For For Management 1..3 DIRECTOR-LINDA W. CLEMENT-HOLMES For For Management 1..4 DIRECTOR-DIRK J. DEBBINK For For Management 1..5 DIRECTOR-STEVEN J. JOHNSTON For For Management 1..6 DIRECTOR-KENNETH C. LICHTENDAHL For For Management 1..7 DIRECTOR-W. RODNEY MCMULLEN For For Management 1..8 DIRECTOR-DAVID P. OSBORN For For Management 1..9 DIRECTOR-GRETCHEN W. PRICE For For Management 1..10 DIRECTOR-JOHN J. SCHIFF, JR. For For Management 1..11 DIRECTOR-THOMAS R. SCHIFF For For Management 1..12 DIRECTOR-DOUGLAS S. SKIDMORE For For Management 1..13 DIRECTOR-KENNETH W. STECHER For For Management 1..14 DIRECTOR-JOHN F. STEELE, JR. For For Management 1..15 DIRECTOR-LARRY R. WEBB For For Management 2. AMENDMENT OF THE COMPANY'S AMENDED For For Management ARTICLES OF INCORPORATION TO ADD MAJORITY VOTING STANDARDS FOR UNCONTESTED DIRECTOR ELECTIONS. 3. RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. APPROVAL OF THE CINCINNATI FINANCIAL For For Management CORPORATION STOCK COMPENSATION PLAN OF 2016. 5. A NONBINDING PROPOSAL TO APPROVE For For Management COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ For For Management 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management 1C. ELECTION OF DIRECTOR: MICHAEL D. For For Management CAPELLAS 1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS For For Management 1E. ELECTION OF DIRECTOR: BRIAN L. HALLA For For Management 1F. ELECTION OF DIRECTOR: DR. JOHN L. For For Management HENNESSY 1G. ELECTION OF DIRECTOR: DR. KRISTINA M. For For Management JOHNSON 1H. ELECTION OF DIRECTOR: RODERICK C. For For Management MCGEARY 1I. ELECTION OF DIRECTOR: CHARLES H. For For Management ROBBINS 1J. ELECTION OF DIRECTOR: ARUN SARIN For For Management 1K. ELECTION OF DIRECTOR: STEVEN M. WEST For For Management 2. APPROVAL, ON AN ADVISORY BASIS, OF For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 4. APPROVAL TO REQUEST THE BOARD MAKE Against Against Shareholder EFFORTS TO IMPLEMENT A SET OF PRINCIPLES CALLED THE "HOLY LAND PRINCIPLES" APPLICABLE TO CORPORATIONS DOING BUSINESS IN PALESTINE-ISRAEL. 5. APPROVAL TO REQUEST THE BOARD TO Against For Shareholder ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW AMENDMENT. -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY For For Management 1B. ELECTION OF DIRECTOR: MICHAEL A. For For Management CARPENTER 1C. ELECTION OF DIRECTOR: ALAN FRANK For For Management 1D. ELECTION OF DIRECTOR: WILLIAM M. For For Management FREEMAN 1E. ELECTION OF DIRECTOR: STEVEN T. MNUCHIN For For Management 1F. ELECTION OF DIRECTOR: R. BRAD OATES For For Management 1G. ELECTION OF DIRECTOR: JOHN J. OROS For For Management 1H. ELECTION OF DIRECTOR: MARIANNE MILLER For For Management PARRS 1I. ELECTION OF DIRECTOR: GERALD ROSENFELD For For Management 1J. ELECTION OF DIRECTOR: VICE ADMIRAL For For Management JOHN R. RYAN, USN (RET.) 1K. ELECTION OF DIRECTOR: SHEILA A. STAMPS For For Management 1L. ELECTION OF DIRECTOR: PETER J. TOBIN For For Management 1M. ELECTION OF DIRECTOR: LAURA S. UNGER For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS CIT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND EXTERNAL AUDITORS FOR 2016. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE For For Management COMPENSATION OF CIT'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE CIT GROUP INC. 2016 For For Management OMNIBUS INCENTIVE PLAN. 5. TO APPROVE AN AMENDMENT TO THE THIRD For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO CHANGE THE SHAREHOLDER VOTING REQUIREMENT FOR REMOVAL OF DIRECTORS FROM A SUPERMAJORITY EQUAL TO 66 2/3% OF SHAREHOLDERS AND ONLY FOR CAUSE, TO A SIMP 6. TO APPROVE AN AMENDMENT TO THE THIRD For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO REMOVE ARTICLE TWELFTH, WHICH IS THE INTERNAL REVENUE CODE SECTION 382(L)(5) NET OPERATING LOSSES PROVISION. -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT For For Management 1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO For For Management 1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES For For Management 1D. ELECTION OF DIRECTOR: PETER B. HENRY For For Management 1E. ELECTION OF DIRECTOR: FRANZ B. HUMER For For Management 1F. ELECTION OF DIRECTOR: RENEE J. JAMES For For Management 1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE For For Management 1H. ELECTION OF DIRECTOR: MICHAEL E. For For Management O'NEILL 1I. ELECTION OF DIRECTOR: GARY M. REINER For For Management 1J. ELECTION OF DIRECTOR: JUDITH RODIN For For Management 1K. ELECTION OF DIRECTOR: ANTHONY M. For For Management SANTOMERO 1L. ELECTION OF DIRECTOR: JOAN E. SPERO For For Management 1M. ELECTION OF DIRECTOR: DIANA L. TAYLOR For For Management 1N. ELECTION OF DIRECTOR: WILLIAM S. For For Management THOMPSON, JR. 1O. ELECTION OF DIRECTOR: JAMES S. TURLEY For For Management 1P. ELECTION OF DIRECTOR: ERNESTO ZEDILLO For For Management PONCE DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF For For Management KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY APPROVAL OF CITI'S 2015 For Against Management EXECUTIVE COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE For For Management CITIGROUP 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES. 5. APPROVAL OF THE AMENDED AND RESTATED For For Management 2011 CITIGROUP EXECUTIVE PERFORMANCE PLAN. 6. STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder REPORT DEMONSTRATING THE COMPANY DOES NOT HAVE A GENDER PAY GAP. 7. STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 8. STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder THE BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE. 9. STOCKHOLDER PROPOSAL REQUESTING AN Against Against Shareholder AMENDMENT TO THE GENERAL CLAWBACK POLICY. 10. STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder THE BOARD ADOPT A POLICY PROHIBITING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Ticker: CFG Security ID: 174610105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-BRUCE VAN SAUN For For Management 1.2 DIRECTOR-MARK CASADY For For Management 1.3 DIRECTOR-CHRISTINE M. CUMMING For For Management 1.4 DIRECTOR-ANTHONY DI LORIO For For Management 1.5 DIRECTOR-WILLIAM P. HANKOWSKY For For Management 1.6 DIRECTOR-HOWARD W. HANNA III For For Management 1.7 DIRECTOR-LEO I. (LEE) HIGDON For For Management 1.8 DIRECTOR-CHARLES J. (BUD) KOCH For For Management 1.9 DIRECTOR-ARTHUR F. RYAN For For Management 1.10 DIRECTOR-SHIVAN S. SUBRAMANIAM For For Management 1.11 DIRECTOR-WENDY A. WATSON For For Management 1.12 DIRECTOR-MARITA ZURAITIS For For Management 2. RATIFY THE APPOINTMENT OF OUR For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF EQUITY DIRECTOR: TERRENCE For For Management A. DUFFY 1B. ELECTION OF EQUITY DIRECTOR: PHUPINDER For For Management S. GILL 1C. ELECTION OF EQUITY DIRECTOR: TIMOTHY S. For For Management BITSBERGER 1D. ELECTION OF EQUITY DIRECTOR: CHARLES P. For For Management CAREY 1E. ELECTION OF EQUITY DIRECTOR: DENNIS H. For For Management CHOOKASZIAN 1F. ELECTION OF EQUITY DIRECTOR: ANA DUTRA For For Management 1G. ELECTION OF EQUITY DIRECTOR: MARTIN J. For For Management GEPSMAN 1H. ELECTION OF EQUITY DIRECTOR: LARRY G. For For Management GERDES 1I. ELECTION OF EQUITY DIRECTOR: DANIEL R. For For Management GLICKMAN 1J. ELECTION OF EQUITY DIRECTOR: LEO For For Management MELAMED 1K. ELECTION OF EQUITY DIRECTOR: WILLIAM P. For For Management MILLER II 1L. ELECTION OF EQUITY DIRECTOR: JAMES E. For For Management OLIFF 1M. ELECTION OF EQUITY DIRECTOR: ALEX J. For For Management POLLOCK 1N. ELECTION OF EQUITY DIRECTOR: JOHN F. For For Management SANDNER 1O. ELECTION OF EQUITY DIRECTOR: TERRY L. For For Management SAVAGE 1P. ELECTION OF EQUITY DIRECTOR: WILLIAM R. For For Management SHEPARD 1Q. ELECTION OF EQUITY DIRECTOR: DENNIS A. For For Management SUSKIND 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE ON THE COMPENSATION OF For For Management OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JON E. BARFIELD For For Management 1B. ELECTION OF DIRECTOR: DEBORAH H. BUTLER For For Management 1C. ELECTION OF DIRECTOR: KURT L. DARROW For For Management 1D. ELECTION OF DIRECTOR: STEPHEN E. EWING For For Management 1E. ELECTION OF DIRECTOR: RICHARD M. GABRYS For For Management 1F. ELECTION OF DIRECTOR: WILLIAM D. HARVEY For For Management 1G. ELECTION OF DIRECTOR: PHILIP R. For For Management LOCHNER, JR. 1H. ELECTION OF DIRECTOR: PATRICIA K. POPPE For For Management 1I. ELECTION OF DIRECTOR: JOHN G. RUSSELL For Against Management 1J. ELECTION OF DIRECTOR: MYRNA M. SOTO For For Management 1K. ELECTION OF DIRECTOR: JOHN G. SZNEWAJS For For Management 1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management CORPORATION'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). -------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Ticker: CNA Security ID: 126117100 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOSE O. MONTEMAYOR For For Management 1..2 DIRECTOR-THOMAS F. MOTAMED For For Management 1..3 DIRECTOR-DON M. RANDEL For For Management 1..4 DIRECTOR-JOSEPH ROSENBERG For For Management 1..5 DIRECTOR-ANDREW H. TISCH For For Management 1..6 DIRECTOR-JAMES S. TISCH For For Management 1..7 DIRECTOR-MARVIN ZONIS For For Management 2. ADVISORY, NON-BINDING VOTE TO APPROVE For Against Management NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE AN AMENDMENT TO THE AMENDED For Against Management AND RESTATED CNA FINANCIAL INCENTIVE COMPENSATION PLAN TO INCREASE BY 5,000,000 SHARES THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED WITH RESPECT TO AWARDS UNDER THE INCENTIVE COMPENSATION PLAN. 4. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR 2016. -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID DENTON For For Management 1B. ELECTION OF DIRECTOR: ANDREA GUERRA For For Management 1C. ELECTION OF DIRECTOR: SUSAN KROPF For For Management 1D. ELECTION OF DIRECTOR: VICTOR LUIS For For Management 1E. ELECTION OF DIRECTOR: IVAN MENEZES For For Management 1F. ELECTION OF DIRECTOR: WILLIAM NUTI For For Management 1G. ELECTION OF DIRECTOR: STEPHANIE For For Management TILENIUS 1H. ELECTION OF DIRECTOR: JIDE ZEITLIN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 3. APPROVAL, ON A NON-BINDING ADVISORY For For Management BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING 4. APPROVAL OF THE AMENDED AND RESTATED For For Management COACH, INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND RESTATED AS OF SEPTEMBER 18, 2015) -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN P. BILBREY For For Management 1B. ELECTION OF DIRECTOR: JOHN T. CAHILL For For Management 1C. ELECTION OF DIRECTOR: IAN COOK For For Management 1D. ELECTION OF DIRECTOR: HELENE D. GAYLE For For Management 1E. ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management 1F. ELECTION OF DIRECTOR: C. MARTIN HARRIS For For Management 1G. ELECTION OF DIRECTOR: RICHARD J. KOGAN For For Management 1H. ELECTION OF DIRECTOR: LORRIE M. For For Management NORRINGTON 1I. ELECTION OF DIRECTOR: MICHAEL B. POLK For For Management 1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE For For Management 2. RATIFY SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. STOCKHOLDER PROPOSAL ON SPECIAL Against For Shareholder SHAREOWNER MEETINGS. -------------------------------------------------------------------------------- COLUMBIA PROPERTY TRUST, INC Ticker: CXP Security ID: 198287203 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CARMEN M. BOWSER For For Management 1..2 DIRECTOR-CHARLES R. BROWN For For Management 1..3 DIRECTOR-RICHARD W. CARPENTER For For Management 1..4 DIRECTOR-JOHN L. DIXON For For Management 1..5 DIRECTOR-DAVID B. HENRY For For Management 1..6 DIRECTOR-MURRAY J. MCCABE For For Management 1..7 DIRECTOR-E. NELSON MILLS For For Management 1..8 DIRECTOR-MICHAEL S. ROBB For For Management 1..9 DIRECTOR-GEORGE W. SANDS For For Management 1..10 DIRECTOR-THOMAS G. WATTLES For For Management 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, For For Management EXECUTIVE OFFICER COMPENSATION, SOMETIMES REFERRED TO AS A "SAY ON PAY. " -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. VOTE ON A PROPOSAL TO AMEND AND For For Management RESTATE OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, AND IN CONNECTION THEREWITH, TO RECLASSIFY EACH ISSUED SHARE OF OUR CLASS A SPECIAL COMMON STOCK INTO ONE SHARE OF -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-KENNETH J. BACON For For Management 1..2 DIRECTOR-MADELINE S. BELL For For Management 1..3 DIRECTOR-SHELDON M. BONOVITZ For For Management 1..4 DIRECTOR-EDWARD D. BREEN For For Management 1..5 DIRECTOR-JOSEPH J. COLLINS For For Management 1..6 DIRECTOR-GERALD L. HASSELL For For Management 1..7 DIRECTOR-JEFFREY A. HONICKMAN For For Management 1..8 DIRECTOR-EDUARDO MESTRE For For Management 1..9 DIRECTOR-BRIAN L. ROBERTS For For Management 1..10 DIRECTOR-JOHNATHAN A. RODGERS For For Management 1..11 DIRECTOR-DR. JUDITH RODIN For For Management 2. RATIFICATION OF THE APPOINTMENT OF OUR For For Management INDEPENDENT AUDITORS 3. APPROVAL OF OUR AMENDED AND RESTATED For For Management 2002 RESTRICTED STOCK PLAN 4. APPROVAL OF OUR AMENDED AND RESTATED For For Management 2003 STOCK OPTION PLAN 5. APPROVAL OF THE AMENDED AND RESTATED For For Management COMCAST CORPORATION 2002 EMPLOYEE STOCK PURCHASE PLAN 6. APPROVAL OF THE AMENDED AND RESTATED For For Management COMCAST- NBCUNIVERSAL 2011 EMPLOYEE STOCK PURCHASE PLAN 7. TO PROVIDE A LOBBYING REPORT Against Against Shareholder 8. TO PROHIBIT ACCELERATED VESTING OF Against For Shareholder STOCK UPON A CHANGE IN CONTROL 9. TO REQUIRE AN INDEPENDENT BOARD Against Against Shareholder CHAIRMAN 10. TO STOP 100-TO-ONE VOTING POWER Against For Shareholder -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-EARL H. DEVANNY, III For For Management 1..2 DIRECTOR-BENJAMIN F RASSIEUR III For For Management 1..3 DIRECTOR-TODD R. SCHNUCK For For Management 1..4 DIRECTOR-ANDREW C. TAYLOR For For Management 2. RATIFY KPMG LLP AS THE COMPANY'S For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. SAY ON PAY - ADVISORY APPROVAL OF THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENT TO THE AMENDED For For Management AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. -------------------------------------------------------------------------------- COMMUNICATIONS SALES & LEASING, INC. Ticker: CSAL Security ID: 20341J104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JENNIFER S. For For Management BANNER 1B. ELECTION OF DIRECTOR: FRANCIS X. For For Management ("SKIP") FRANTZ 1C. ELECTION OF DIRECTOR: KENNETH A. For For Management GUNDERMAN 1D. ELECTION OF DIRECTOR: DAVID L. SOLOMON For For Management 2. TO APPROVE, BY AN ADVISORY NON-BINDING For For Management VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO SELECT, BY AN ADVISORY NON-BINDING 1 Year 1 Year Management VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: W. LARRY CASH For For Management 1B. ELECTION OF DIRECTOR: JOHN A. CLERICO For For Management 1C. ELECTION OF DIRECTOR: JAMES S. ELY III For For Management 1D. ELECTION OF DIRECTOR: JOHN A. FRY For For Management 1E. ELECTION OF DIRECTOR: WILLIAM NORRIS For For Management JENNINGS, M.D. 1F. ELECTION OF DIRECTOR: JULIA B. NORTH For For Management 1G. ELECTION OF DIRECTOR: WAYNE T. SMITH For For Management 1H. ELECTION OF DIRECTOR: H. MITCHELL For For Management WATSON, JR. 1I. ELECTION OF DIRECTOR: H. JAMES For For Management WILLIAMS, PH.D. 2. PROPOSAL TO APPROVE THE COMPENSATION For Against Management OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF THE COMMUNITY HEALTH SYSTEMS, INC. 2009 STOCK OPTION AND AWARD PLAN, WHICH WAS APPROVED BY THE BOARD OF DIRECTORS AS OF MARCH 16, 2016, SUBJECT TO STOCKHOLDER APPROVAL. 4. PROPOSAL TO RATIFY THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 5. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS. -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 14, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID J. BARRAM For For Management 1B. ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON For For Management 1C. ELECTION OF DIRECTOR: RODNEY F. CHASE For For Management 1D. ELECTION OF DIRECTOR: BRUCE B. For For Management CHURCHILL 1E. ELECTION OF DIRECTOR: MARK FOSTER For For Management 1F. ELECTION OF DIRECTOR: NANCY KILLEFER For For Management 1G. ELECTION OF DIRECTOR: SACHIN LAWANDE For For Management 1H. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE For For Management 1I. ELECTION OF DIRECTOR: BRIAN P. For For Management MACDONALD 1J. ELECTION OF DIRECTOR: SEAN O'KEEFE For For Management 2. APPROVAL, BY NON-BINDING VOTE, OF For Against Management EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT AUDITORS -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 25, 2015 Meeting Type: Annual Record Date: JUL 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-BRADLEY A. ALFORD For For Management 1..2 DIRECTOR-THOMAS K. BROWN For For Management 1..3 DIRECTOR-STEPHEN G. BUTLER For For Management 1..4 DIRECTOR-SEAN M. CONNOLLY For For Management 1..5 DIRECTOR-STEVEN F. GOLDSTONE For For Management 1..6 DIRECTOR-JOIE A. GREGOR For For Management 1..7 DIRECTOR-RAJIVE JOHRI For For Management 1..8 DIRECTOR-W.G. JURGENSEN For For Management 1..9 DIRECTOR-RICHARD H. LENNY For For Management 1..10 DIRECTOR-RUTH ANN MARSHALL For For Management 1..11 DIRECTOR-TIMOTHY R. MCLEVISH For For Management 1..12 DIRECTOR-ANDREW J. SCHINDLER For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT AUDITOR 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD L. For For Management ARMITAGE 1B. ELECTION OF DIRECTOR: RICHARD H. For For Management AUCHINLECK 1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH For For Management 1D. ELECTION OF DIRECTOR: JAMES E. For For Management COPELAND, JR. 1E. ELECTION OF DIRECTOR: JOHN V. FARACI For For Management 1F. ELECTION OF DIRECTOR: JODY L. FREEMAN For For Management 1G. ELECTION OF DIRECTOR: GAY HUEY EVANS For For Management 1H. ELECTION OF DIRECTOR: RYAN M. LANCE For For Management 1I. ELECTION OF DIRECTOR: ARJUN N. MURTI For For Management 1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK For For Management 1K. ELECTION OF DIRECTOR: HARALD J. NORVIK For For Management 2. PROPOSAL TO RATIFY APPOINTMENT OF For For Management ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY APPROVAL OF EXECUTIVE For Against Management COMPENSATION. 4. REPORT ON LOBBYING EXPENDITURES. Against Against Shareholder 5. PARTIAL DEFERRAL OF ANNUAL BONUS BASED Against Against Shareholder ON RESERVES METRICS. -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: VINCENT A. For For Management CALARCO 1B. ELECTION OF DIRECTOR: GEORGE CAMPBELL, For For Management JR. 1C. ELECTION OF DIRECTOR: MICHAEL J. DEL For For Management GIUDICE 1D. ELECTION OF DIRECTOR: ELLEN V. FUTTER For For Management 1E. ELECTION OF DIRECTOR: JOHN F. KILLIAN For For Management 1F. ELECTION OF DIRECTOR: JOHN MCAVOY For For Management 1G. ELECTION OF DIRECTOR: ARMANDO J. For For Management OLIVERA 1H. ELECTION OF DIRECTOR: MICHAEL W. RANGER For For Management 1I. ELECTION OF DIRECTOR: LINDA S. SANFORD For For Management 1J. ELECTION OF DIRECTOR: L. FREDERICK For For Management SUTHERLAND 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT ACCOUNTANTS. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- CORELOGIC, INC. Ticker: CLGX Security ID: 21871D103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: J. DAVID CHATHAM For For Management 1.2 ELECTION OF DIRECTOR: DOUGLAS C. For For Management CURLING 1.3 ELECTION OF DIRECTOR: JOHN C. DORMAN For For Management 1.4 ELECTION OF DIRECTOR: PAUL F. FOLINO For For Management 1.5 ELECTION OF DIRECTOR: ANAND NALLATHAMBI For For Management 1.6 ELECTION OF DIRECTOR: THOMAS C. O'BRIEN For For Management 1.7 ELECTION OF DIRECTOR: JAYNIE MILLER For For Management STUDENMUND 1.8 ELECTION OF DIRECTOR: DAVID F. WALKER For For Management 1.9 ELECTION OF DIRECTOR: MARY LEE WIDENER For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DONALD W. BLAIR For For Management 1B. ELECTION OF DIRECTOR: STEPHANIE A. For For Management BURNS 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, For For Management JR. 1D. ELECTION OF DIRECTOR: RICHARD T. CLARK For For Management 1E. ELECTION OF DIRECTOR: ROBERT F. For For Management CUMMINGS, JR. 1F. ELECTION OF DIRECTOR: DEBORAH A. For For Management HENRETTA 1G. ELECTION OF DIRECTOR: DANIEL P. For For Management HUTTENLOCHER 1H. ELECTION OF DIRECTOR: KURT M. LANDGRAF For For Management 1I. ELECTION OF DIRECTOR: KEVIN J. MARTIN For For Management 1J. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN For For Management 1K. ELECTION OF DIRECTOR: HANSEL E. TOOKES For For Management II 1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management 1M. ELECTION OF DIRECTOR: MARK S. WRIGHTON For For Management 2. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A) ELECTION OF TRUSTEE: THOMAS F. BRADY For For Management 1B) ELECTION OF TRUSTEE: ROBERT L. DENTON, For For Management SR. 1C) ELECTION OF TRUSTEE: PHILIP L. HAWKINS For For Management 1D) ELECTION OF TRUSTEE: ELIZABETH A. HIGHT For For Management 1E) ELECTION OF TRUSTEE: DAVID M. For For Management JACOBSTEIN 1F) ELECTION OF TRUSTEE: STEVEN D. KESLER For For Management 1G) ELECTION OF TRUSTEE: C. TAYLOR PICKETT For For Management 1H) ELECTION OF TRUSTEE: RICHARD SZAFRANSKI For For Management 2 RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 APPROVAL, ON AN ADVISORY BASIS, OF For For Management NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Ticker: CXW Security ID: 22025Y407 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DONNA M. ALVARADO For For Management 1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS For For Management 1C. ELECTION OF DIRECTOR: MARK A. EMKES For For Management 1D. ELECTION OF DIRECTOR: DAMON T. HININGER For For Management 1E. ELECTION OF DIRECTOR: C. MICHAEL JACOBI For For Management 1F. ELECTION OF DIRECTOR: ANNE L. MARIUCCI For For Management 1G. ELECTION OF DIRECTOR: THURGOOD For For Management MARSHALL, JR. 1H. ELECTION OF DIRECTOR: CHARLES L. OVERBY For For Management 1I. ELECTION OF DIRECTOR: JOHN R. PRANN, For For Management JR. 2. RATIFICATION OF THE APPOINTMENT BY OUR For For Management AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: ELLEN MCCLAIN For For Management 1.2 ELECTION OF DIRECTOR: JENNIFER M. For For Management POLLINO 1.3 ELECTION OF DIRECTOR: PETER O. SCANNELL For For Management 1.4 ELECTION OF DIRECTOR: JAMES L.L. TULLIS For For Management 2. RATIFICATION OF SELECTION OF DELOITTE For For Management & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2016. 3. SAY ON PAY - AN ADVISORY VOTE TO For For Management APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE ANNUAL INCENTIVE PLAN For For Management 5. SHAREHOLDER PROPOSAL REGARDING SHARE Against Against Shareholder REPURCHASES -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JENNE K. BRITELL For For Management 1..2 DIRECTOR-JOHN W. CONWAY For For Management 1..3 DIRECTOR-TIMOTHY J. DONAHUE For For Management 1..4 DIRECTOR-ARNOLD W. DONALD For For Management 1..5 DIRECTOR-WILLIAM G. LITTLE For For Management 1..6 DIRECTOR-HANS J. LOLIGER For For Management 1..7 DIRECTOR-JAMES H. MILLER For For Management 1..8 DIRECTOR-JOSEF M. MULLER For For Management 1..9 DIRECTOR-THOMAS A. RALPH For For Management 1..10 DIRECTOR-CAESAR F. SWEITZER For For Management 1..11 DIRECTOR-JIM L. TURNER For For Management 1..12 DIRECTOR-WILLIAM S. URKIEL For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, BY NON-BINDING ADVISORY For Against Management VOTE, OF THE RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- CST BRANDS, INC. Ticker: CST Security ID: 12646R105 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS III DIRECTOR FOR A For For Management TERM OF THREE YEARS: RUBEN M. ESCOBEDO 1B. ELECTION OF CLASS III DIRECTOR FOR A For For Management TERM OF THREE YEARS: THOMAS W. DICKSON 1C. ELECTION OF CLASS III DIRECTOR FOR A For For Management TERM OF THREE YEARS: DENISE INCANDELA 1D. ELECTION OF CLASS III DIRECTOR FOR A For For Management TERM OF THREE YEARS: ALAN SCHOENBAUM 2. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE THE CST BRANDS, INC. For For Management EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE THE CST BRANDS, INC. NON- For For Management EMPLOYEE DIRECTOR COMPENSATION POLICY. 5. TO APPROVE, ON AN ADVISORY, For For Management NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS PRESENTED IN THE PROXY STATEMENT ACCOMPANYING THIS NOTICE. -------------------------------------------------------------------------------- CVR ENERGY, INC. Ticker: CVI Security ID: 12662P108 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-BOB G. ALEXANDER For For Management 1..2 DIRECTOR-SUNGHWAN CHO For For Management 1..3 DIRECTOR-JONATHAN FRATES For For Management 1..4 DIRECTOR-CARL C. ICAHN For For Management 1..5 DIRECTOR-ANDREW LANGHAM For For Management 1..6 DIRECTOR-JOHN J. LIPINSKI For For Management 1..7 DIRECTOR-STEPHEN MONGILLO For For Management 1..8 DIRECTOR-JAMES M. STROCK For For Management 2. TO RATIFY THE SELECTION OF GRANT For For Management THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, BY A NON-BINDING, ADVISORY For Against Management VOTE, OUR NAMED EXECUTIVE OFFICER COMPENSATION ("SAY-ON-PAY"). 4. TO RE-APPROVE THE PERFORMANCE For For Management INCENTIVE PLAN. -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD M. For For Management BRACKEN 1B. ELECTION OF DIRECTOR: C. DAVID BROWN II For For Management 1C. ELECTION OF DIRECTOR: ALECIA A. For For Management DECOUDREAUX 1D. ELECTION OF DIRECTOR: NANCY-ANN M. For For Management DEPARLE 1E. ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management 1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE For For Management 1G. ELECTION OF DIRECTOR: LARRY J. MERLO For For Management 1H. ELECTION OF DIRECTOR: JEAN-PIERRE For For Management MILLON 1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management 1J. ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management 1K. ELECTION OF DIRECTOR: TONY L. WHITE For For Management 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC For For Management ACCOUNTING FIRM FOR 2016. 3. SAY ON PAY - AN ADVISORY VOTE ON THE For Against Management APPROVAL OF EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder REPORT ON ALIGNMENT OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. 5. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder REPORT ON EXECUTIVE PAY. -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: NOV 24, 2015 Meeting Type: Special Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF JULY 28, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG CYTEC INDUSTRIES INC., A DELAWARE CORPORATION, SOLVAY SA, A PUBLIC LIMITED COMPANY ORGANIZED UNDER THE LAWS OF BELGIUM, AND TULIP ACQUISITI 2. TO APPROVE, BY NON-BINDING, ADVISORY For Against Management VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO ADJOURN THE SPECIAL MEETING, IF For For Management NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IF A QUORUM IS NOT PRESENT AT THE SPECIA -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH For For Management 1B. ELECTION OF DIRECTOR: LINDA HEFNER For For Management FILLER 1C. ELECTION OF DIRECTOR: THOMAS P. JOYCE, For For Management JR. 1D. ELECTION OF DIRECTOR: TERI LIST-STOLL For For Management 1E. ELECTION OF DIRECTOR: WALTER G. LOHR, For For Management JR. 1F. ELECTION OF DIRECTOR: MITCHELL P. RALES For For Management 1G. ELECTION OF DIRECTOR: STEVEN M. RALES For For Management 1H. ELECTION OF DIRECTOR: JOHN T. For For Management SCHWIETERS 1I. ELECTION OF DIRECTOR: ALAN G. SPOON For For Management 1J. ELECTION OF DIRECTOR: ELIAS A. For For Management ZERHOUNI, M.D. 2. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder REQUESTING THAT DANAHER ISSUE A REPORT DISCLOSING ITS POLITICAL EXPENDITURE POLICIES AND DIRECT AND INDIRECT POLITICAL EXPENDITURES. 5. TO ACT UPON A SHAREHOLDER PROPOSAL Against For Shareholder REQUESTING THAT DANAHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 17, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARGARET SHAN ATKINS For For Management 1..2 DIRECTOR-JEAN M. BIRCH For For Management 1..3 DIRECTOR-BRADLEY D. BLUM For For Management 1..4 DIRECTOR-JAMES P. FOGARTY For For Management 1..5 DIRECTOR-CYNTHIA T. JAMISON For For Management 1..6 DIRECTOR-EUGENE (GENE) I. LEE JR For For Management 1..7 DIRECTOR-WILLIAM H. LENEHAN For For Management 1..8 DIRECTOR-LIONEL L. NOWELL, III For For Management 1..9 DIRECTOR-WILLIAM S. SIMON For For Management 1..10 DIRECTOR-JEFFREY C. SMITH For For Management 1..11 DIRECTOR-CHARLES M. SONSTEBY For For Management 1..12 DIRECTOR-ALAN N. STILLMAN For For Management 2. TO OBTAIN ADVISORY APPROVAL OF THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 29, 2016. 4. TO AMEND THE COMPANY'S ARTICLES OF For For Management INCORPORATION (THE "CHARTER") TO REDUCE THE PERCENTAGE OF SHARES REQUIRED TO CALL A SPECIAL MEETING OF SHAREHOLDERS. 5. TO AMEND THE CHARTER TO ELIMINATE THE For For Management SUPERMAJORITY VOTING REQUIREMENT FOR SHAREHOLDER AMENDMENTS TO PROVISIONS OF THE CHARTER. 6. TO AMEND THE CHARTER TO ELIMINATE THE For For Management SUPERMAJORITY VOTING REQUIREMENT FOR SHAREHOLDERS TO REMOVE DIRECTORS FOR CAUSE. 7. TO AMEND THE CHARTER TO ELIMINATE THE For For Management SUPERMAJORITY VOTING REQUIREMENT FOR CERTAIN BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS. 8. "TO RATIFY THE EXCLUSIVE FORUM For Against Management PROVISION OF THE COMPANY'S BYLAWS". 9. TO APPROVE THE DARDEN RESTAURANTS, INC. For For Management 2015 OMNIBUS INCENTIVE PLAN. 10. TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING LOBBYING DISCLOSURE DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- DAVITA HEALTHCARE PARTNERS, INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY For For Management 1B. ELECTION OF DIRECTOR: CHARLES G. BERG For For Management 1C. ELECTION OF DIRECTOR: CAROL ANTHONY For For Management DAVIDSON 1D. ELECTION OF DIRECTOR: BARBARA J. DESOER For For Management 1E. ELECTION OF DIRECTOR: PAUL J. DIAZ For For Management 1F. ELECTION OF DIRECTOR: PETER T. GRAUER For For Management 1G. ELECTION OF DIRECTOR: JOHN M. NEHRA For For Management 1H. ELECTION OF DIRECTOR: WILLIAM L. ROPER For For Management 1I. ELECTION OF DIRECTOR: KENT J. THIRY For For Management 1J. ELECTION OF DIRECTOR: ROGER J. VALINE For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO HOLD AN ADVISORY VOTE TO APPROVE For Against Management EXECUTIVE COMPENSATION. 4. TO ADOPT AND APPROVE PROPOSED For For Management AMENDMENTS TO OUR AMENDED AND RESTATED BYLAWS TO ADOPT PROXY ACCESS. 5. TO ADOPT AND APPROVE AN AMENDMENT TO For For Management THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN (SEE PROXY STATEMENT FOR FULL PROPOSAL) 6. TO CONSIDER AND VOTE UPON A Against For Shareholder STOCKHOLDER PROPOSAL REGARDING WRITTEN CONSENT (SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN For For Management 1B. ELECTION OF DIRECTOR: CRANDALL C. For For Management BOWLES 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN For For Management 1D. ELECTION OF DIRECTOR: DIPAK C. JAIN For For Management 1E. ELECTION OF DIRECTOR: MICHAEL O. For For Management JOHANNS 1F. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management 1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH For For Management 1H. ELECTION OF DIRECTOR: GREGORY R. PAGE For For Management 1I. ELECTION OF DIRECTOR: SHERRY M. SMITH For For Management 1J. ELECTION OF DIRECTOR: DMITRI L. For For Management STOCKTON 1K. ELECTION OF DIRECTOR: SHEILA G. TALTON For For Management 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 4A. STOCKHOLDER PROPOSAL #1 - PROXY ACCESS Against For Shareholder 4B. STOCKHOLDER PROPOSAL #2 - GREENHOUSE Against Against Shareholder GAS EMISSIONS 4C. STOCKHOLDER PROPOSAL #3 - POLITICAL Against Against Shareholder SPENDING CONGRUENCY ANALYSIS -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN P. DIELWART For For Management 1..2 DIRECTOR-MICHAEL B. DECKER For For Management 1..3 DIRECTOR-GREGORY L. MCMICHAEL For For Management 1..4 DIRECTOR-KEVIN O. MEYERS For For Management 1..5 DIRECTOR-PHIL RYKHOEK For For Management 1..6 DIRECTOR-RANDY STEIN For For Management 1..7 DIRECTOR-LAURA A. SUGG For For Management 1..8 DIRECTOR-WIELAND F. WETTSTEIN For For Management 2. AN ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. TO VOTE ON THE AMENDMENT AND For For Management RESTATEMENT OF THE COMPANY'S 2004 OMNIBUS STOCK AND INCENTIVE PLAN, PRINCIPALLY TO INCREASE THE NUMBER OF RESERVED SHARES AND LIMITS ON AWARDS TO AN INDIVIDUAL, AND TO AMEND THE INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE 4. TO RATIFY THE AUDIT COMMITTEE'S For For Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Ticker: XRAY Security ID: 249030107 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ISSUANCE OF SHARES OF For For Management DENTSPLY INTERNATIONAL INC. ("DENTSPLY") COMMON STOCK TO SIRONA DENTAL SYSTEMS, INC. ("SIRONA") STOCKHOLDERS PURSUANT TO THE MERGER BETWEEN DAWKINS MERGER SUB INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF 2. TO APPROVE THE ADOPTION OF DENTSPLY'S For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AS CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS BETWEEN DENTSPLY AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER. 4. TO APPROVE THE DENTSPLY SIRONA INC. For For Management 2016 OMNIBUS INCENTIVE PLAN TO BE EFFECTIVE AS OF THE CONSUMMATION OF THE MERGER. 5. TO APPROVE ANY MOTION TO ADJOURN THE For For Management DENTSPLY SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Ticker: XRAY Security ID: 24906P109 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL C. ALFANO For For Management 1B. ELECTION OF DIRECTOR: DAVID K. BEECKEN For For Management 1C. ELECTION OF DIRECTOR: ERIC K. BRANDT For For Management 1D. ELECTION OF DIRECTOR: MICHAEL J. For For Management COLEMAN 1E. ELECTION OF DIRECTOR: WILLIE A. DEESE For For Management 1F. ELECTION OF DIRECTOR: THOMAS JETTER For For Management 1G. ELECTION OF DIRECTOR: ARTHUR D. For For Management KOWALOFF 1H. ELECTION OF DIRECTOR: HARRY M. JANSEN For For Management KRAEMER 1I. ELECTION OF DIRECTOR: FRANCIS J. LUNGER For For Management 1J. ELECTION OF DIRECTOR: JEFFREY T. SLOVIN For For Management 1K. ELECTION OF DIRECTOR: BRET W. WISE For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE BY ADVISORY VOTE, THE For For Management COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-BARBARA M. BAUMANN For For Management 1..2 DIRECTOR-JOHN E. BETHANCOURT For For Management 1..3 DIRECTOR-DAVID A. HAGER For For Management 1..4 DIRECTOR-ROBERT H. HENRY For For Management 1..5 DIRECTOR-MICHAEL M. KANOVSKY For For Management 1..6 DIRECTOR-ROBERT A. MOSBACHER, JR For For Management 1..7 DIRECTOR-DUANE C. RADTKE For For Management 1..8 DIRECTOR-MARY P. RICCIARDELLO For For Management 1..9 DIRECTOR-JOHN RICHELS For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. RATIFY THE APPOINTMENT OF THE For For Management COMPANY'S INDEPENDENT AUDITORS FOR 2016. 4. REPORT ON LOBBYING ACTIVITIES RELATED Against Against Shareholder TO ENERGY POLICY AND CLIMATE CHANGE. 5. REPORT ON THE IMPACT OF POTENTIAL Against For Shareholder CLIMATE CHANGE POLICIES. 6. REPORT DISCLOSING LOBBYING POLICY AND Against Against Shareholder ACTIVITY. 7. REMOVE RESERVE ADDITION METRICS FROM Against Against Shareholder THE DETERMINATION OF EXECUTIVE INCENTIVE COMPENSATION. -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES S. TISCH For For Management 1B. ELECTION OF DIRECTOR: MARC EDWARDS For For Management 1C. ELECTION OF DIRECTOR: JOHN R. BOLTON For For Management 1D. ELECTION OF DIRECTOR: CHARLES L. For For Management FABRIKANT 1E. ELECTION OF DIRECTOR: PAUL G. GAFFNEY For For Management II 1F. ELECTION OF DIRECTOR: EDWARD GREBOW For For Management 1G. ELECTION OF DIRECTOR: HERBERT C. For For Management HOFMANN 1H. ELECTION OF DIRECTOR: KENNETH I. SIEGEL For For Management 1I. ELECTION OF DIRECTOR: CLIFFORD M. SOBEL For For Management 1J. ELECTION OF DIRECTOR: ANDREW H. TISCH For For Management 1K. ELECTION OF DIRECTOR: RAYMOND S. TROUBH For For Management 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR OUR COMPANY AND ITS SUBSIDIARIES FOR FISCAL YEAR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DENNIS E. For For Management SINGLETON 1B. ELECTION OF DIRECTOR: LAURENCE A. For For Management CHAPMAN 1C. ELECTION OF DIRECTOR: KATHLEEN EARLEY For For Management 1D. ELECTION OF DIRECTOR: KEVIN J. KENNEDY For For Management 1E. ELECTION OF DIRECTOR: WILLIAM G. For For Management LAPERCH 1F. ELECTION OF DIRECTOR: A. WILLIAM STEIN For For Management 1G. ELECTION OF DIRECTOR: ROBERT H. ZERBST For For Management 2. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO ADOPT A RESOLUTION TO APPROVE, ON A For For Management NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 21, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: FRANK R. MORI For For Management 1B. ELECTION OF DIRECTOR: REYNIE RUTLEDGE For For Management 1C. ELECTION OF DIRECTOR: J.C. WATTS, JR. For For Management 1D. ELECTION OF DIRECTOR: NICK WHITE For For Management 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2016. -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN For For Management 1B. ELECTION OF DIRECTOR: MARY K. BUSH For For Management 1C. ELECTION OF DIRECTOR: GREGORY C. CASE For For Management 1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN For For Management 1E. ELECTION OF DIRECTOR: JOSEPH F. EAZOR For For Management 1F. ELECTION OF DIRECTOR: CYNTHIA A. For For Management GLASSMAN 1G. ELECTION OF DIRECTOR: RICHARD H. LENNY For For Management 1H. ELECTION OF DIRECTOR: THOMAS G. MAHERAS For For Management 1I. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW For For Management 1J. ELECTION OF DIRECTOR: DAVID W. NELMS For For Management 1K. ELECTION OF DIRECTOR: MARK A. THIERER For For Management 1L. ELECTION OF DIRECTOR: LAWRENCE A. For For Management WEINBACH 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: NOV 03, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GEORGE R. BROKAW For For Management 1..2 DIRECTOR-JAMES DEFRANCO For Withheld Management 1..3 DIRECTOR-CANTEY M. ERGEN For Withheld Management 1..4 DIRECTOR-CHARLES W. ERGEN For Withheld Management 1..5 DIRECTOR-STEVEN R. GOODBARN For For Management 1..6 DIRECTOR-CHARLES M. LILLIS For For Management 1..7 DIRECTOR-AFSHIN MOHEBBI For For Management 1..8 DIRECTOR-DAVID K. MOSKOWITZ For Withheld Management 1..9 DIRECTOR-TOM A. ORTOLF For Withheld Management 1..10 DIRECTOR-CARL E. VOGEL For Withheld Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO AMEND OUR AMENDED AND RESTATED For Against Management ARTICLES OF INCORPORATION TO DESIGNATE AN EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GEORGE R. BROKAW For For Management 1..2 DIRECTOR-JAMES DEFRANCO For For Management 1..3 DIRECTOR-CANTEY M. ERGEN For For Management 1..4 DIRECTOR-CHARLES W. ERGEN For For Management 1..5 DIRECTOR-STEVEN R. GOODBARN For For Management 1..6 DIRECTOR-CHARLES M. LILLIS For For Management 1..7 DIRECTOR-AFSHIN MOHEBBI For For Management 1..8 DIRECTOR-DAVID K. MOSKOWITZ For For Management 1..9 DIRECTOR-TOM A. ORTOLF For For Management 1..10 DIRECTOR-CARL E. VOGEL For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 02, 2016 Meeting Type: Annual Record Date: DEC 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-KEVIN YEAMAN For For Management 1..2 DIRECTOR-PETER GOTCHER For For Management 1..3 DIRECTOR-MICHELINE CHAU For For Management 1..4 DIRECTOR-DAVID DOLBY For For Management 1..5 DIRECTOR-NICHOLAS DONATIELLO, JR For For Management 1..6 DIRECTOR-N. WILLIAM JASPER, JR. For For Management 1..7 DIRECTOR-SIMON SEGARS For For Management 1..8 DIRECTOR-ROGER SIBONI For For Management 1..9 DIRECTOR-AVADIS TEVANIAN, JR. For For Management 2. AN ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. -------------------------------------------------------------------------------- DOMTAR CORPORATION Ticker: UFS Security ID: 257559203 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF TWELVE DIRECTORS: For For Management GIANNELLA ALVAREZ 1B ROBERT E. APPLE For For Management 1C LOUIS P. GIGNAC For For Management 1D DAVID J. ILLINGWORTH For For Management 1E BRIAN M. LEVITT For For Management 1F DAVID G. MAFFUCCI For For Management 1G DOMENIC PILLA For For Management 1H ROBERT J. STEACY For For Management 1I PAMELA B. STROBEL For For Management 1J DENIS TURCOTTE For For Management 1K JOHN D. WILLIAMS For For Management 1L MARY A. WINSTON For For Management 02 SAY-ON-PAY - AN ADVISORY VOTE TO For For Management APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 03 THE RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: P.T. FRANCIS For For Management 1B. ELECTION OF DIRECTOR: K.C. GRAHAM For For Management 1C. ELECTION OF DIRECTOR: M.F. JOHNSTON For For Management 1D. ELECTION OF DIRECTOR: R.A. LIVINGSTON For For Management 1E. ELECTION OF DIRECTOR: R.K. LOCHRIDGE For For Management 1F. ELECTION OF DIRECTOR: B.G. RETHORE For For Management 1G. ELECTION OF DIRECTOR: M.B. STUBBS For For Management 1H. ELECTION OF DIRECTOR: S.M. TODD For For Management 1I. ELECTION OF DIRECTOR: S.K. WAGNER For For Management 1J. ELECTION OF DIRECTOR: K.E. WANDELL For For Management 1K. ELECTION OF DIRECTOR: M.A. WINSTON For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVE AMENDMENTS TO ARTICLE 16 OF For For Management OUR RESTATED CERTIFICATE OF INCORPORATION TO ALLOW SHAREHOLDERS TO ACT BY WRITTEN CONSENT. 5. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker: DST Security ID: 233326107 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOSEPH C. ANTONELLIS For For Management 1..2 DIRECTOR-STEPHEN C. HOOLEY For For Management 2. RATIFY THE AUDIT COMMITTEE'S SELECTION For For Management OF PRICEWATERHOUSECOOPERS LLP. 3. ADOPT AN ADVISORY RESOLUTION TO For For Management APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GERARD M. ANDERSON For For Management 1..2 DIRECTOR-DAVID A. BRANDON For For Management 1..3 DIRECTOR-W. FRANK FOUNTAIN, JR. For For Management 1..4 DIRECTOR-CHARLES G. MCCLURE, JR. For For Management 1..5 DIRECTOR-GAIL J. MCGOVERN For For Management 1..6 DIRECTOR-MARK A. MURRAY For For Management 1..7 DIRECTOR-JAMES B. NICHOLSON For For Management 1..8 DIRECTOR-CHARLES W. PRYOR, JR. For For Management 1..9 DIRECTOR-JOSUE ROBLES, JR. For For Management 1..10 DIRECTOR-RUTH G. SHAW For For Management 1..11 DIRECTOR-DAVID A. THOMAS For For Management 1..12 DIRECTOR-JAMES H. VANDENBERGHE For For Management 2. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP 3. PROVIDE A NONBINDING VOTE TO APPROVE For For Management THE COMPANY'S EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder POLITICAL CONTRIBUTIONS DISCLOSURE 5. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder DISTRIBUTED GENERATION -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MICHAEL J. ANGELAKIS For For Management 1..2 DIRECTOR-MICHAEL G. BROWNING For For Management 1..3 DIRECTOR-DANIEL R. DIMICCO For For Management 1..4 DIRECTOR-JOHN H. FORSGREN For For Management 1..5 DIRECTOR-LYNN J. GOOD For For Management 1..6 DIRECTOR-ANN MAYNARD GRAY For For Management 1..7 DIRECTOR-JOHN T. HERRON For For Management 1..8 DIRECTOR-JAMES B. HYLER, JR. For For Management 1..9 DIRECTOR-WILLIAM E. KENNARD For For Management 1..10 DIRECTOR-E. MARIE MCKEE For For Management 1..11 DIRECTOR-CHARLES W. MOORMAN IV For For Management 1..12 DIRECTOR-CARLOS A. SALADRIGAS For For Management 2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS DUKE ENERGY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY VOTE TO APPROVE DUKE ENERGY For For Management CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder ELIMINATION OF SUPERMAJORITY VOTING PROVISIONS IN DUKE ENERGY CORPORATION'S CERTIFICATE OF INCORPORATION 5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder LOBBYING EXPENSES DISCLOSURE -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: THOMAS J. For For Management BALTIMORE, JR. 1B. ELECTION OF DIRECTOR: WILLIAM For For Management CAVANAUGH, III 1C. ELECTION OF DIRECTOR: ALAN H. COHEN For For Management 1D. ELECTION OF DIRECTOR: JAMES B. CONNOR For For Management 1E. ELECTION OF DIRECTOR: NGAIRE E. CUNEO For For Management 1F. ELECTION OF DIRECTOR: CHARLES R. EITEL For For Management 1G. ELECTION OF DIRECTOR: DENNIS D. OKLAK For For Management 1H. ELECTION OF DIRECTOR: MELANIE R. For For Management SABELHAUS 1I. ELECTION OF DIRECTOR: PETER M. SCOTT, For For Management III 1J. ELECTION OF DIRECTOR: JACK R. SHAW For For Management 1K. ELECTION OF DIRECTOR: MICHAEL E. For For Management SZYMANCZYK 1L. ELECTION OF DIRECTOR: LYNN C. THURBER For For Management 2. TO VOTE ON AN ADVISORY BASIS TO For For Management APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2015 3. TO RATIFY THE REAPPOINTMENT OF KPMG For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2016 -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246401 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD J. For For Management CARBONE 1B. ELECTION OF DIRECTOR: JAMES P. HEALY For For Management 1C. ELECTION OF DIRECTOR: PAUL T. IDZIK For For Management 1D. ELECTION OF DIRECTOR: FREDERICK W. For For Management KANNER 1E. ELECTION OF DIRECTOR: JAMES LAM For For Management 1F. ELECTION OF DIRECTOR: RODGER A. LAWSON For For Management 1G. ELECTION OF DIRECTOR: SHELLEY B. For For Management LEIBOWITZ 1H. ELECTION OF DIRECTOR: REBECCA SAEGER For For Management 1I. ELECTION OF DIRECTOR: JOSEPH L. For For Management SCLAFANI 1J. ELECTION OF DIRECTOR: GARY H. STERN For For Management 1K. ELECTION OF DIRECTOR: DONNA L. WEAVER For For Management 2. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING. 3. TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MOLLY CAMPBELL For For Management 1..2 DIRECTOR-IRIS S. CHAN For For Management 1..3 DIRECTOR-RUDOLPH I. ESTRADA For For Management 1..4 DIRECTOR-PAUL H. IRVING For For Management 1..5 DIRECTOR-JOHN M. LEE For For Management 1..6 DIRECTOR-HERMAN Y. LI For For Management 1..7 DIRECTOR-JACK C. LIU For For Management 1..8 DIRECTOR-DOMINIC NG For For Management 1..9 DIRECTOR-KEITH W. RENKEN For For Management 1..10 DIRECTOR-LESTER M. SUSSMAN For For Management 2. AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. TO APPROVE THE EAST WEST BANCORP, INC. For For Management 2016 STOCK INCENTIVE PLAN, AS AMENDED, RESTATED AND RENAMED FROM THE 1998 STOCK INCENTIVE PLAN. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: HUMBERTO P. For For Management ALFONSO 1B. ELECTION OF DIRECTOR: GARY E. ANDERSON For For Management 1C. ELECTION OF DIRECTOR: BRETT D. BEGEMANN For For Management 1D. ELECTION OF DIRECTOR: MICHAEL P. For For Management CONNORS 1E. ELECTION OF DIRECTOR: MARK J. COSTA For For Management 1F. ELECTION OF DIRECTOR: STEPHEN R. For For Management DEMERITT 1G. ELECTION OF DIRECTOR: ROBERT M. For For Management HERNANDEZ 1H. ELECTION OF DIRECTOR: JULIE F. HOLDER For For Management 1I. ELECTION OF DIRECTOR: RENEE J. For For Management HORNBAKER 1J. ELECTION OF DIRECTOR: LEWIS M. KLING For For Management 1K. ELECTION OF DIRECTOR: JAMES J. O'BRIEN For For Management 1L. ELECTION OF DIRECTOR: DAVID W. RAISBECK For For Management 2. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION AS DISCLOSED IN PROXY STATEMENT 3. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS 4. ADVISORY VOTE ON WRITTEN CONSENT Against For Shareholder STOCKHOLDER PROPOSAL (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management 1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN For For Management 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. For For Management CONNOR 1D. ELECTION OF DIRECTOR: MICHAEL J. For For Management CRITELLI 1E. ELECTION OF DIRECTOR: ALEXANDER M. For For Management CUTLER 1F. ELECTION OF DIRECTOR: RICHARD H. FEARON For For Management 1G. ELECTION OF DIRECTOR: CHARLES E. GOLDEN For For Management 1H. ELECTION OF DIRECTOR: LINDA A. HILL For For Management 1I. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON For For Management 1J. ELECTION OF DIRECTOR: NED C. LAUTENBACH For For Management 1K. ELECTION OF DIRECTOR: DEBORAH L. MCCOY For For Management 1L. ELECTION OF DIRECTOR: GREGORY R. PAGE For For Management 1M. ELECTION OF DIRECTOR: SANDRA PIANALTO For For Management 1N. ELECTION OF DIRECTOR: GERALD B. SMITH For For Management 2A. APPROVING A PROPOSAL TO MAKE For For Management ADMINISTRATIVE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION. 2B. APPROVING A PROPOSAL TO MAKE For For Management ADMINISTRATIVE AMENDMENTS TO THE COMPANY'S MEMORANDUM OF ASSOCIATION. 3. APPROVING A PROPOSAL TO AMEND THE For For Management COMPANY'S ARTICLES OF ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES. 4. APPROVING THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT AUDITOR FOR 2016 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. 5. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 6. AUTHORIZING THE COMPANY AND ANY For For Management SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. -------------------------------------------------------------------------------- ECHOSTAR CORPORATION Ticker: SATS Security ID: 278768106 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-R. STANTON DODGE For For Management 1..2 DIRECTOR-MICHAEL T. DUGAN For For Management 1..3 DIRECTOR-CHARLES W. ERGEN For For Management 1..4 DIRECTOR-ANTHONY M. FEDERICO For For Management 1..5 DIRECTOR-PRADMAN P. KAUL For For Management 1..6 DIRECTOR-TOM A. ORTOLF For For Management 1..7 DIRECTOR-C. MICHAEL SCHROEDER For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO AMEND OUR ARTICLES OF INCORPORATION For Against Management TO DESIGNATE AN EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. -------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Ticker: EPC Security ID: 28035Q102 Meeting Date: JAN 25, 2016 Meeting Type: Annual Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID P. HATFIELD For For Management 1B. ELECTION OF DIRECTOR: DANIEL J. For For Management HEINRICH 1C. ELECTION OF DIRECTOR: CARLA C. HENDRA For For Management 1D. ELECTION OF DIRECTOR: R. DAVID HOOVER For For Management 1E. ELECTION OF DIRECTOR: JOHN C. HUNTER, For For Management III 1F. ELECTION OF DIRECTOR: RAKESH SACHDEV For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. NON-BINDING ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA For For Management 1B. ELECTION OF DIRECTOR: VANESSA C.L. For For Management CHANG 1C. ELECTION OF DIRECTOR: THEODORE F. For For Management CRAVER, JR. 1D. ELECTION OF DIRECTOR: JAMES T. MORRIS For For Management 1E. ELECTION OF DIRECTOR: RICHARD T. For For Management SCHLOSBERG, III 1F. ELECTION OF DIRECTOR: LINDA G. STUNTZ For For Management 1G. ELECTION OF DIRECTOR: WILLIAM P. For For Management SULLIVAN 1H. ELECTION OF DIRECTOR: ELLEN O. TAUSCHER For For Management 1I. ELECTION OF DIRECTOR: PETER J. TAYLOR For For Management 1J. ELECTION OF DIRECTOR: BRETT WHITE For For Management 2. RATIFICATION OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management EXECUTIVE COMPENSATION 4. APPROVAL OF AN AMENDMENT TO THE EIX For For Management 2007 PERFORMANCE INCENTIVE PLAN 5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder SHAREHOLDER PROXY ACCESS -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: AUG 14, 2015 Meeting Type: Annual Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LEONARD S. For For Management COLEMAN 1B. ELECTION OF DIRECTOR: JAY C. HOAG For For Management 1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER For For Management 1D. ELECTION OF DIRECTOR: VIVEK PAUL For For Management 1E. ELECTION OF DIRECTOR: LAWRENCE F. For For Management PROBST 1F. ELECTION OF DIRECTOR: RICHARD A. For For Management SIMONSON 1G. ELECTION OF DIRECTOR: LUIS A. UBINAS For For Management 1H. ELECTION OF DIRECTOR: DENISE F. WARREN For For Management 1I. ELECTION OF DIRECTOR: ANDREW WILSON For For Management 2 ADVISORY VOTE ON THE COMPENSATION OF For For Management THE NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS INDEPENDENT 4 STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS. -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DONALD J. CARTY For For Management 1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN For For Management 1C. ELECTION OF DIRECTOR: JAMES S. DISTASIO For For Management 1D. ELECTION OF DIRECTOR: JOHN R. EGAN For For Management 1E. ELECTION OF DIRECTOR: WILLIAM D. GREEN For For Management 1F. ELECTION OF DIRECTOR: JAMI MISCIK For For Management 1G. ELECTION OF DIRECTOR: PAUL SAGAN For For Management 1H. ELECTION OF DIRECTOR: LAURA J. SEN For For Management 1I. ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management 2. RATIFICATION OF THE SELECTION BY THE For For Management AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016, AS DESCRIBED IN EMC'S PROXY STATEMENT. 3. ADVISORY APPROVAL OF OUR EXECUTIVE For For Management COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Ticker: ENDP Security ID: G30401106 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL For For Management 1B. ELECTION OF DIRECTOR: RAJIV DE SILVA For For Management 1C. ELECTION OF DIRECTOR: SHANE M. COOKE For For Management 1D. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management 1E. ELECTION OF DIRECTOR: NANCY J. HUTSON, For For Management PH.D. 1F. ELECTION OF DIRECTOR: MICHAEL HYATT For For Management 1G. ELECTION OF DIRECTOR: WILLIAM P. For For Management MONTAGUE 1H. ELECTION OF DIRECTOR: JILL D. SMITH For For Management 1I. ELECTION OF DIRECTOR: WILLIAM F. For For Management SPENGLER 2. TO APPROVE THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO APPROVE, BY ADVISORY VOTE, NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDMENT OF THE For For Management COMPANY'S MEMORANDUM OF ASSOCIATION. 5. TO APPROVE THE AMENDMENT OF THE For For Management COMPANY'S ARTICLES OF ASSOCIATION. 6. TO APPROVE THE AMENDMENT OF THE For For Management COMPANY'S 2015 STOCK INCENTIVE PLAN. 1J. ELECTION OF DIRECTOR: DOUGLAS S. INGRAM For For Management 1K. ELECTION OF DIRECTOR: TODD SISITSKY For For Management -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Ticker: ENH Security ID: G30397106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN T. BAILY For For Management 1B. ELECTION OF DIRECTOR: NORMAN BARHAM For For Management 1C. ELECTION OF DIRECTOR: GALEN R. BARNES For For Management 1D. ELECTION OF DIRECTOR: WILLIAM H. For For Management BOLINDER 1E. ELECTION OF DIRECTOR: PHILIP M. For For Management BUTTERFIELD 1F. ELECTION OF DIRECTOR: STEVEN W. CARLSEN For For Management 1G. ELECTION OF DIRECTOR: JOHN R. CHARMAN For For Management 1H. ELECTION OF DIRECTOR: MORGAN W. DAVIS For For Management 1I. ELECTION OF DIRECTOR: SUSAN S. FLEMING For For Management 1J. ELECTION OF DIRECTOR: NICHOLAS C. MARSH For For Management 1K. ELECTION OF DIRECTOR: SCOTT D. MOORE For For Management 1L. ELECTION OF DIRECTOR: WILLIAM J. RAVER For For Management 1M. ELECTION OF DIRECTOR: ROBERT A. SPASS For For Management 1N. ELECTION OF DIRECTOR: IAN M. WINCHESTER For For Management 2. TO APPOINT ERNST & YOUNG LTD. AS THE For For Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD. 3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: G3157S106 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL GENERAL MEETING: J. RODERICK CLARK 1B. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL GENERAL MEETING: ROXANNE J. DECYK 1C. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL GENERAL MEETING: MARY E. FRANCIS CBE 1D. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL GENERAL MEETING: C. CHRISTOPHER GAUT 1E. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL GENERAL MEETING: GERALD W. HADDOCK 1F. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL GENERAL MEETING: FRANCIS S. KALMAN 1G. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL GENERAL MEETING: KEITH O. RATTIE 1H. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL GENERAL MEETING: PAUL E. ROWSEY, III 1I. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL GENERAL MEETING: CARL G. TROWELL 2. TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management ALLOT SHARES. 3. TO RATIFY THE AUDIT COMMITTEE'S For For Management APPOINTMENT OF KPMG LLP (U.S.) AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2016. 4. TO APPOINT KPMG LLP (U.K.) AS OUR U.K. For For Management STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH 5. TO AUTHORISE THE AUDIT COMMITTEE TO For For Management DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. 6. TO APPROVE AN AMENDMENT TO THE ENSCO For For Management 2012 LONG-TERM INCENTIVE PLAN. 7. A NON-BINDING ADVISORY VOTE TO APPROVE For Against Management THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2015. 8. A NON-BINDING ADVISORY VOTE TO APPROVE For For Management THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 9. A NON-BINDING ADVISORY VOTE TO APPROVE For For Management THE REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015. 10. TO APPROVE THE DISAPPLICATION OF PRE- For For Management EMPTION RIGHTS. -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: M.S. BATEMAN For For Management 1B. ELECTION OF DIRECTOR: P.J. CONDON For For Management 1C. ELECTION OF DIRECTOR: L.P. DENAULT For For Management 1D. ELECTION OF DIRECTOR: K.H. DONALD For For Management 1E. ELECTION OF DIRECTOR: P.L. FREDERICKSON For For Management 1F. ELECTION OF DIRECTOR: A.M. HERMAN For For Management 1G. ELECTION OF DIRECTOR: D.C. HINTZ For For Management 1H. ELECTION OF DIRECTOR: S.L. LEVENICK For For Management 1I. ELECTION OF DIRECTOR: B.L. LINCOLN For For Management 1J. ELECTION OF DIRECTOR: K.A. PUCKETT For For Management 1K. ELECTION OF DIRECTOR: W.J. TAUZIN For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder DISTRIBUTED GENERATION/GREENHOUSE GAS EMISSIONS REPORT. -------------------------------------------------------------------------------- EQUITY COMMONWEALTH Ticker: EQC Security ID: 294628102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-SAM ZELL For For Management 1..2 DIRECTOR-JAMES S. CORL For For Management 1..3 DIRECTOR-MARTIN L. EDELMAN For For Management 1..4 DIRECTOR-EDWARD A. GLICKMAN For For Management 1..5 DIRECTOR-DAVID HELFAND For For Management 1..6 DIRECTOR-PETER LINNEMAN For For Management 1..7 DIRECTOR-JAMES L. LOZIER, JR. For For Management 1..8 DIRECTOR-MARY JANE ROBERTSON For For Management 1..9 DIRECTOR-KENNETH SHEA For For Management 1..10 DIRECTOR-GERALD A. SPECTOR For For Management 1..11 DIRECTOR-JAMES A. STAR For For Management 2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN W. ALEXANDER For For Management 1..2 DIRECTOR-CHARLES L. ATWOOD For For Management 1..3 DIRECTOR-LINDA WALKER BYNOE For For Management 1..4 DIRECTOR-CONNIE K. DUCKWORTH For For Management 1..5 DIRECTOR-MARY KAY HABEN For For Management 1..6 DIRECTOR-BRADLEY A. KEYWELL For For Management 1..7 DIRECTOR-JOHN E. NEAL For For Management 1..8 DIRECTOR-DAVID J. NEITHERCUT For For Management 1..9 DIRECTOR-MARK S. SHAPIRO For For Management 1..10 DIRECTOR-GERALD A. SPECTOR For For Management 1..11 DIRECTOR-STEPHEN E. STERRETT For For Management 1..12 DIRECTOR-B. JOSEPH WHITE For For Management 1..13 DIRECTOR-SAMUEL ZELL For For Management 2. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016. 3. APPROVE EXECUTIVE COMPENSATION. For For Management -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-KEITH R. GUERICKE For For Management 1..2 DIRECTOR-IRVING F. LYONS, III For For Management 1..3 DIRECTOR-GEORGE M. MARCUS For For Management 1..4 DIRECTOR-GARY P. MARTIN For For Management 1..5 DIRECTOR-ISSIE N. RABINOVITCH For For Management 1..6 DIRECTOR-THOMAS E. ROBINSON For For Management 1..7 DIRECTOR-MICHAEL J. SCHALL For For Management 1..8 DIRECTOR-BYRON A. SCORDELIS For For Management 1..9 DIRECTOR-JANICE L. SEARS For For Management 2. AMENDMENT OF OUR CHARTER TO CHANGE THE For For Management CURRENT SUPER-MAJORITY VOTE REQUIREMENT TO AMEND CERTAIN SECTIONS OF THE CHARTER TO A MAJORITY VOTE STANDARD. 3. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. 4. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DOMINIC J. ADDESSO For For Management 1..2 DIRECTOR-JOHN J. AMORE For For Management 1..3 DIRECTOR-JOHN R. DUNNE For For Management 1..4 DIRECTOR-WILLIAM F. GALTNEY, JR. For For Management 1..5 DIRECTOR-JOHN A. GRAF For For Management 1..6 DIRECTOR-GERRI LOSQUADRO For For Management 1..7 DIRECTOR-ROGER M. SINGER For For Management 1..8 DIRECTOR-JOSEPH V. TARANTO For For Management 1..9 DIRECTOR-JOHN A. WEBER For For Management 2. TO APPOINT PRICEWATERHOUSECOOPERS LLP For For Management AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM TO ACT AS THE COMPANY'S AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THE FEES FOR THE REG 3. TO RE-APPROVE THE EVEREST RE GROUP, For For Management LTD. EXECUTIVE PERFORMANCE ANNUAL INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE 2015 For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- EVERSOURCE ENERGY Ticker: ES Security ID: 30040W108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN S. CLARKESON For For Management 1..2 DIRECTOR-COTTON M. CLEVELAND For For Management 1..3 DIRECTOR-SANFORD CLOUD, JR. For For Management 1..4 DIRECTOR-JAMES S. DISTASIO For For Management 1..5 DIRECTOR-FRANCIS A. DOYLE For For Management 1..6 DIRECTOR-CHARLES K. GIFFORD For For Management 1..7 DIRECTOR-PAUL A. LA CAMERA For For Management 1..8 DIRECTOR-KENNETH R. LEIBLER For For Management 1..9 DIRECTOR-THOMAS J. MAY For For Management 1..10 DIRECTOR-WILLIAM C. VAN FAASEN For For Management 1..11 DIRECTOR-FREDERICA M. WILLIAMS For For Management 1..12 DIRECTOR-DENNIS R. WRAASE For For Management 2. TO CONSIDER AN ADVISORY PROPOSAL For For Management APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANTHONY K. For For Management ANDERSON 1B. ELECTION OF DIRECTOR: ANN C. BERZIN For For Management 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. For For Management CRANE 1D. ELECTION OF DIRECTOR: YVES C. DE For For Management BALMANN 1E. ELECTION OF DIRECTOR: NICHOLAS For For Management DEBENEDICTIS 1F. ELECTION OF DIRECTOR: NANCY L. GIOIA For For Management 1G. ELECTION OF DIRECTOR: LINDA P. JOJO For For Management 1H. ELECTION OF DIRECTOR: PAUL L. JOSKOW For For Management 1I. ELECTION OF DIRECTOR: ROBERT J. LAWLESS For For Management 1J. ELECTION OF DIRECTOR: RICHARD W. MIES For For Management 1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, For For Management JR. 1L. ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management III 1M. ELECTION OF DIRECTOR: STEPHEN D. For For Management STEINOUR 2. THE RATIFICATION OF For For Management PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT AUDITOR FOR 2016. 3. APPROVE THE COMPENSATION OF OUR NAMED For Against Management EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. APPROVE THE MANAGEMENT PROPOSAL TO For For Management AMEND EXELON'S BYLAWS TO PROVIDE PROXY ACCESS. -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MAURA C. BREEN For For Management 1B. ELECTION OF DIRECTOR: WILLIAM J. For For Management DELANEY 1C. ELECTION OF DIRECTOR: ELDER GRANGER, For For Management MD, MG, USA (RETIRED) 1D. ELECTION OF DIRECTOR: NICHOLAS J. For For Management LAHOWCHIC 1E. ELECTION OF DIRECTOR: THOMAS P. MAC For For Management MAHON 1F. ELECTION OF DIRECTOR: FRANK For For Management MERGENTHALER 1G. ELECTION OF DIRECTOR: WOODROW A. For For Management MYERS, JR., MD 1H. ELECTION OF DIRECTOR: RODERICK A. For For Management PALMORE 1I. ELECTION OF DIRECTOR: GEORGE PAZ For For Management 1J. ELECTION OF DIRECTOR: WILLIAM L. For For Management ROPER, MD, MPH 1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG For For Management 1L. ELECTION OF DIRECTOR: TIMOTHY WENTWORTH For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. 3. TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. 4. TO APPROVE AND RATIFY THE EXPRESS For For Management SCRIPTS HOLDING COMPANY 2016 LONG-TERM INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. 6. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder POLITICAL ACTIVITIES DISCLOSURE. -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-M.J. BOSKIN For For Management 1..2 DIRECTOR-P. BRABECK-LETMATHE For For Management 1..3 DIRECTOR-A.F. BRALY For For Management 1..4 DIRECTOR-U.M. BURNS For For Management 1..5 DIRECTOR-L.R. FAULKNER For For Management 1..6 DIRECTOR-J.S. FISHMAN For For Management 1..7 DIRECTOR-H.H. FORE For For Management 1..8 DIRECTOR-K.C. FRAZIER For For Management 1..9 DIRECTOR-D.R. OBERHELMAN For For Management 1..10 DIRECTOR-S.J. PALMISANO For For Management 1..11 DIRECTOR-S.S REINEMUND For For Management 1..12 DIRECTOR-R.W. TILLERSON For For Management 1..13 DIRECTOR-W.C. WELDON For For Management 1..14 DIRECTOR-D.W. WOODS For For Management 2. RATIFICATION OF INDEPENDENT AUDITORS For For Management (PAGE 24) 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION (PAGE 26) 4. INDEPENDENT CHAIRMAN (PAGE 56) Against Against Shareholder 5. CLIMATE EXPERT ON BOARD (PAGE 58) Against Against Shareholder 6. HIRE AN INVESTMENT BANK (PAGE 59) Against Against Shareholder 7. PROXY ACCESS BYLAW (PAGE 59) Against For Shareholder 8. REPORT ON COMPENSATION FOR WOMEN (PAGE Against Against Shareholder 61) 9. REPORT ON LOBBYING (PAGE 63) Against Against Shareholder 10. INCREASE CAPITAL DISTRIBUTIONS (PAGE Against Against Shareholder 65) 11. POLICY TO LIMIT GLOBAL WARMING TO 2 C Against Against Shareholder (PAGE 67) 12. REPORT ON IMPACTS OF CLIMATE CHANGE Against For Shareholder POLICIES (PAGE 69) 13. REPORT RESERVE REPLACEMENTS IN BTUS Against Against Shareholder (PAGE 71) 14. REPORT ON HYDRAULIC FRACTURING (PAGE Against Against Shareholder 72) -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 28, 2015 Meeting Type: Annual Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES L. For For Management BARKSDALE 1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON For For Management 1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON For Against Management 1D. ELECTION OF DIRECTOR: KIMBERLY A. JABAL For For Management 1E. ELECTION OF DIRECTOR: SHIRLEY ANN For For Management JACKSON 1F. ELECTION OF DIRECTOR: GARY W. LOVEMAN For For Management 1G. ELECTION OF DIRECTOR: R. BRAD MARTIN For For Management 1H. ELECTION OF DIRECTOR: JOSHUA COOPER For For Management RAMO 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management 1J. ELECTION OF DIRECTOR: FREDERICK W. For For Management SMITH 1K. ELECTION OF DIRECTOR: DAVID P. STEINER For For Management 1L. ELECTION OF DIRECTOR: PAUL S. WALSH For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. 5. STOCKHOLDER PROPOSAL REGARDING TAX Against Against Shareholder PAYMENTS ON RESTRICTED STOCK AWARDS. 6. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder RECOVERY OF UNEARNED MANAGEMENT BONUSES. 7. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS FOR SHAREHOLDERS. 8. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder POLITICAL DISCLOSURE AND ACCOUNTABILITY. 9. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder POLITICAL LOBBYING AND CONTRIBUTIONS. 10. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY For For Management 1B. ELECTION OF DIRECTOR: WILLIAM P. For For Management FOLEY, II 1C. ELECTION OF DIRECTOR: THOMAS M. HAGERTY For For Management 1D. ELECTION OF DIRECTOR: KEITH W. HUGHES For For Management 1E. ELECTION OF DIRECTOR: DAVID K. HUNT For For Management 1F. ELECTION OF DIRECTOR: STEPHAN A. JAMES For For Management 1G. ELECTION OF DIRECTOR: FRANK R. MARTIRE For For Management 1H. ELECTION OF DIRECTOR: RICHARD N. MASSEY For For Management 1I. ELECTION OF DIRECTOR: LESLIE M. MUMA For For Management 1J. ELECTION OF DIRECTOR: GARY A. NORCROSS For For Management 1K. ELECTION OF DIRECTOR: JAMES B. For For Management STALLINGS, JR. 2. ADVISORY VOTE ON FIDELITY NATIONAL For Against Management INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R303 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RICHARD N. MASSEY For For Management 1..2 DIRECTOR-JANET KERR For For Management 1..3 DIRECTOR-DANIEL D. (RON) LANE For For Management 1..4 DIRECTOR-CARY H. THOMPSON For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED AND RESTATED 2005 OMNIBUS INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE SHARES AVAILABLE FOR GRANT BY 10,000,000 SHARES. 4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management FIDELITY NATIONAL FINANCIAL, INC. ANNUAL INCENTIVE PLAN TO SATISFY THE SHAREHOLDER APPROVAL REQUIREMENT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. APPROVAL OF A PROPOSAL THAT OUR BOARD For For Management OF DIRECTORS ADOPT "MAJORITY VOTING" FOR UNCONTESTED DIRECTOR ELECTIONS. 6. APPROVAL OF A NON-BINDING ADVISORY For For Management RESOLUTION ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS For For Management 1B. ELECTION OF DIRECTOR: B. EVAN BAYH III For For Management 1C. ELECTION OF DIRECTOR: JORGE L. BENITEZ For For Management 1D. ELECTION OF DIRECTOR: KATHERINE B. For For Management BLACKBURN 1E. ELECTION OF DIRECTOR: EMERSON L. For For Management BRUMBACK 1F. ELECTION OF DIRECTOR: GREG D. For For Management CARMICHAEL 1G. ELECTION OF DIRECTOR: GARY R. HEMINGER For For Management 1H. ELECTION OF DIRECTOR: JEWELL D. HOOVER For For Management 1I. ELECTION OF DIRECTOR: MICHAEL B. For For Management MCCALLISTER 1J. ELECTION OF DIRECTOR: HENDRIK G. MEIJER For For Management 1K. ELECTION OF DIRECTOR: MARSHA C. For For Management WILLIAMS 2. APPROVAL OF THE APPOINTMENT OF THE For For Management FIRM OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT FIRM. 3. AN ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION 4. ADVISORY VOTE TO DETERMINE WHETHER THE 1 Year 1 Year Management SHAREHOLDER VOTE ON THE COMPENSATION OF COMPANY'S EXECUTIVES OCCURS EVERY 1, 2 OR 3 YRS. -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Ticker: FHN Security ID: 320517105 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN C. COMPTON For For Management 1B. ELECTION OF DIRECTOR: MARK A. EMKES For For Management 1C. ELECTION OF DIRECTOR: CORYDON J. For For Management GILCHRIST 1D. ELECTION OF DIRECTOR: D. BRYAN JORDAN For For Management 1E. ELECTION OF DIRECTOR: R. BRAD MARTIN For For Management 1F. ELECTION OF DIRECTOR: SCOTT M. For For Management NISWONGER 1G. ELECTION OF DIRECTOR: VICKI R. PALMER For For Management 1H. ELECTION OF DIRECTOR: COLIN V. REED For For Management 1I. ELECTION OF DIRECTOR: CECELIA D. For For Management STEWART 1J. ELECTION OF DIRECTOR: LUKE YANCY III For For Management 2. APPROVAL OF OUR EQUITY COMPENSATION For For Management PLAN, AS PROPOSED TO BE AMENDED AND RESTATED 3. APPROVAL OF OUR MANAGEMENT INCENTIVE For For Management PLAN, AS PROPOSED TO BE AMENDED AND RESTATED 4. APPROVAL OF AN ADVISORY RESOLUTION TO For For Management APPROVE EXECUTIVE COMPENSATION 5. RATIFICATION OF APPOINTMENT OF KPMG For For Management LLP AS AUDITORS -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG Security ID: 33582V108 Meeting Date: MAR 23, 2016 Meeting Type: Special Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF OCTOBER 30, 2015, BY AND BETWEEN KEYCORP AND FIRST NIAGARA (THE "MERGER PROPOSAL"). 2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management BASIS, THE COMPENSATION TO BE PAID TO FIRST NIAGARA'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management THE FIRST NIAGARA SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE MERGER PROPOSAL. -------------------------------------------------------------------------------- FIRST REPUBLIC BANK Ticker: FRC Security ID: 33616C100 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE AN AMENDMENT TO THE BANK'S For For Management AMENDED AND RESTATED BYLAWS TO EXPAND THE PERMITTED RANGE OF DIRECTORS. 2A. ELECTION OF DIRECTOR: JAMES H. For For Management HERBERT, II 2B. ELECTION OF DIRECTOR: KATHERINE For For Management AUGUST- DEWILDE 2C. ELECTION OF DIRECTOR: THOMAS J. For Against Management BARRACK, JR. 2D. ELECTION OF DIRECTOR: FRANK J. For For Management FAHRENKOPF, JR. 2E. ELECTION OF DIRECTOR: L. MARTIN GIBBS For For Management 2F. ELECTION OF DIRECTOR: BORIS GROYSBERG For For Management 2G. ELECTION OF DIRECTOR: SANDRA R. For For Management HERNANDEZ 2H. ELECTION OF DIRECTOR: PAMELA J. JOYNER For For Management 2I. ELECTION OF DIRECTOR: REYNOLD LEVY For For Management 2J. ELECTION OF DIRECTOR: JODY S. LINDELL For For Management 2K. ELECTION OF DIRECTOR: DUNCAN L. For For Management NIEDERAUER 2L. ELECTION OF DIRECTOR: GEORGE G.C. For For Management PARKER 3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. TO APPROVE, BY ADVISORY (NON-BINDING) For For Management VOTE, THE COMPENSATION OF OUR EXECUTIVE OFFICERS (A "SAY ON PAY" VOTE). -------------------------------------------------------------------------------- FIRST SOLAR, INC. Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL J. AHEARN For For Management 1B. ELECTION OF DIRECTOR: SHARON L. ALLEN For For Management 1C. ELECTION OF DIRECTOR: RICHARD D. For For Management CHAPMAN 1D. ELECTION OF DIRECTOR: GEORGE A. HAMBRO For For Management 1E. ELECTION OF DIRECTOR: JAMES A. HUGHES For For Management 1F. ELECTION OF DIRECTOR: CRAIG KENNEDY For For Management 1G. ELECTION OF DIRECTOR: JAMES F. NOLAN For For Management 1H. ELECTION OF DIRECTOR: WILLIAM J. POST For For Management 1I. ELECTION OF DIRECTOR: J. THOMAS PRESBY For For Management 1J. ELECTION OF DIRECTOR: PAUL H. STEBBINS For For Management 1K. ELECTION OF DIRECTOR: MICHAEL SWEENEY For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-PAUL T. ADDISON For For Management 1..2 DIRECTOR-MICHAEL J. ANDERSON For For Management 1..3 DIRECTOR-WILLIAM T. COTTLE For For Management 1..4 DIRECTOR-ROBERT B. HEISLER, JR. For For Management 1..5 DIRECTOR-JULIA L. JOHNSON For For Management 1..6 DIRECTOR-CHARLES E. JONES For For Management 1..7 DIRECTOR-TED J. KLEISNER For For Management 1..8 DIRECTOR-DONALD T. MISHEFF For For Management 1..9 DIRECTOR-THOMAS N. MITCHELL For For Management 1..10 DIRECTOR-ERNEST J. NOVAK, JR. For For Management 1..11 DIRECTOR-CHRISTOPHER D. PAPPAS For For Management 1..12 DIRECTOR-LUIS A. REYES For For Management 1..13 DIRECTOR-GEORGE M. SMART For For Management 1..14 DIRECTOR-DR. JERRY SUE THORNTON For For Management 2. RATIFY THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION 4. APPROVAL TO AMEND THE COMPANY'S For Against Management AMENDED ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO REPLACE EXISTING SUPERMAJORITY VOTING REQUIREMENTS WITH A MAJORITY VOTING POWER THRESHOLD UNDER CERTAIN CIRCUMSTANCES 5. APPROVAL TO AMEND THE COMPANY'S For For Management AMENDED CODE OF REGULATIONS TO IMPLEMENT PROXY ACCESS 6. SHAREHOLDER PROPOSAL: REPORT - Against Against Shareholder LOBBYING RELATED 7. SHAREHOLDER PROPOSAL: REPORT - CLIMATE Against Against Shareholder CHANGE RELATED 8. SHAREHOLDER PROPOSAL: DIRECTOR Against For Shareholder ELECTION MAJORITY VOTE STANDARD 9. SHAREHOLDER PROPOSAL: SIMPLE MAJORITY Against For Shareholder VOTE -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PETER K. BARKER For For Management 1B. ELECTION OF DIRECTOR: ALAN M. BENNETT For For Management 1C. ELECTION OF DIRECTOR: ROSEMARY T. For For Management BERKERY 1D. ELECTION OF DIRECTOR: PETER J. FLUOR For For Management 1E. ELECTION OF DIRECTOR: DEBORAH D. For For Management MCWHINNEY 1F. ELECTION OF DIRECTOR: ARMANDO J. For For Management OLIVERA 1G. ELECTION OF DIRECTOR: JOESPH W. PRUEHER For For Management 1H. ELECTION OF DIRECTOR: MATTHEW K. ROSE For For Management 1I. ELECTION OF DIRECTOR: DAVID T. SEATON For For Management 1J. ELECTION OF DIRECTOR: NADER H. SULTAN For For Management 1K. ELECTION OF DIRECTOR: LYNN C. SWANN For For Management 2. AN ADVISORY VOTE TO APPROVE THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT BY For For Management OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder DISCLOSURE OF POLITICAL CONTRIBUTIONS. 5. STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder ADOPTION OF GREENHOUSE GAS EMISSIONS REDUCTION GOALS. -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR TO SERVE FOR ONE- For For Management YEAR TERM: MAXINE CLARK 1B. ELECTION OF DIRECTOR TO SERVE FOR ONE- For For Management YEAR TERM: ALAN D. FELDMAN 1C. ELECTION OF DIRECTOR TO SERVE FOR ONE- For For Management YEAR TERM: JAROBIN GILBERT, JR. 1D. ELECTION OF DIRECTOR TO SERVE FOR ONE- For For Management YEAR TERM: RICHARD A. JOHNSON 1E. ELECTION OF DIRECTOR TO SERVE FOR ONE- For For Management YEAR TERM: GUILLERMO G. MARMOL 1F. ELECTION OF DIRECTOR TO SERVE FOR ONE- For For Management YEAR TERM: DONA D. YOUNG 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. REAPPROVAL OF THE PERFORMANCE GOALS For For Management UNDER THE FOOT LOCKER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. 4. APPROVAL OF THE FOOT LOCKER LONG-TERM For For Management INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. 5. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 6. ADVISORY VOTE REGARDING FREQUENCY OF 1 Year 1 Year Management ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER For For Management 1B. ELECTION OF DIRECTOR: KIMBERLY A. For For Management CASIANO 1C. ELECTION OF DIRECTOR: ANTHONY F. For For Management EARLEY, JR. 1D. ELECTION OF DIRECTOR: MARK FIELDS For For Management 1E. ELECTION OF DIRECTOR: EDSEL B. FORD II For For Management 1F. ELECTION OF DIRECTOR: WILLIAM CLAY For For Management FORD, JR. 1G. ELECTION OF DIRECTOR: JAMES H. HANCE, For For Management JR. 1H. ELECTION OF DIRECTOR: WILLIAM W. For For Management HELMAN IV 1I. ELECTION OF DIRECTOR: JON M. HUNTSMAN, For For Management JR. 1J. ELECTION OF DIRECTOR: WILLIAM E. For For Management KENNARD 1K. ELECTION OF DIRECTOR: JOHN C. For For Management LECHLEITER 1L. ELECTION OF DIRECTOR: ELLEN R. MARRAM For For Management 1M. ELECTION OF DIRECTOR: GERALD L. SHAHEEN For For Management 1N. ELECTION OF DIRECTOR: JOHN L. THORNTON For For Management 2. RATIFICATION OF SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY - AN ADVISORY VOTE TO For For Management APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. 4. APPROVAL OF THE TAX BENEFIT For For Management PRESERVATION PLAN. 5. RELATING TO CONSIDERATION OF A Against For Shareholder RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 6. RELATING TO ALLOWING HOLDERS OF 10% OF Against For Shareholder OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. -------------------------------------------------------------------------------- FOSSIL GROUP, INC. Ticker: FOSL Security ID: 34988V106 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ELAINE B. AGATHER For For Management 1B. ELECTION OF DIRECTOR: JEFFREY N. BOYER For For Management 1C. ELECTION OF DIRECTOR: WILLIAM B. For For Management CHIASSON 1D. ELECTION OF DIRECTOR: MAURIA A. FINLEY For For Management 1E. ELECTION OF DIRECTOR: KOSTA N. For For Management KARTSOTIS 1F. ELECTION OF DIRECTOR: DIANE L. NEAL For For Management 1G. ELECTION OF DIRECTOR: THOMAS M. NEALON For For Management 1H. ELECTION OF DIRECTOR: MARK D. QUICK For For Management 1I. ELECTION OF DIRECTOR: ELYSIA HOLT For For Management RAGUSA 1J. ELECTION OF DIRECTOR: JAMES E. SKINNER For For Management 1K. ELECTION OF DIRECTOR: JAMES M. For For Management ZIMMERMAN 2. PROPOSAL TO APPROVE, ON AN ADVISORY For Against Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE THE FOSSIL GROUP, For For Management INC. 2016 LONG-TERM INCENTIVE PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- FOUR CORNERS PROPERTY TRUST, INC. Ticker: FCPT Security ID: 35086T109 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM H. For For Management LENEHAN 1B. ELECTION OF DIRECTOR: DOUGLAS B. For For Management HANSEN, JR. 1C. ELECTION OF DIRECTOR: JOHN MOODY For For Management 1D. ELECTION OF DIRECTOR: MARRAN H. OGILVIE For For Management 1E. ELECTION OF DIRECTOR: PAUL E. SZUREK For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL OF THE MATERIAL TERMS FOR For For Management PAYMENT OF PERFORMANCE-BASED COMPENSATION UNDER THE 2015 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------- FRANK'S INTERNATIONAL N.V. Ticker: FI Security ID: N33462107 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM B. BERRY For For Management 1B. ELECTION OF DIRECTOR: SHELDON R. For For Management ERIKSON 1C. ELECTION OF DIRECTOR: MICHAEL C. For For Management KEARNEY 1D. ELECTION OF DIRECTOR: GARY P. LUQUETTE For Against Management 1E. ELECTION OF DIRECTOR: MICHAEL E. For For Management MCMAHON 1F. ELECTION OF DIRECTOR: D. KEITH MOSING For For Management 1G. ELECTION OF DIRECTOR: KIRKLAND D. For For Management MOSING 1H. ELECTION OF DIRECTOR: S. BRENT MOSING For For Management 1I. ELECTION OF DIRECTOR: ALEXANDER For For Management VRIESENDORP 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management OFFICER COMPENSATION ("SAY-ON-PAY"). 3. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management SAY-ON- PAY VOTES. 4. TO ADOPT THE COMPANY'S ANNUAL ACCOUNTS For For Management FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 AND AUTHORIZE THE PREPARATION OF THE COMPANY'S DUTCH STATUTORY ANNUAL ACCOUNTS AND ANNUAL REPORT IN THE ENGLISH LANGUAGE. 5. TO DISCHARGE THE SOLE MEMBER OF THE For For Management COMPANY'S MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE FISCAL YEAR ENDED DECEMBER 31, 2015. 6. TO DISCHARGE THE MEMBERS OF THE For For Management COMPANY'S SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE FISCAL YEAR ENDED DECEMBER 31, 2015. 7. TO APPOINT PRICEWATERHOUSECOOPERS For For Management ACCOUNTANTS N.V. AS OUR AUDITOR WHO WILL AUDIT THE STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 8. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INTERNATIONAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 9. TO RATIFY AND APPROVE THE REMUNERATION For For Management OF THE MEMBERS OF THE SUPERVISORY BOARD GRANTED FOR THE PERIOD DURING 2016 UNTIL THE DATE OF THE 2016 ANNUAL MEETING, AND TO APPROVE THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERIOD FROM THE 20 10. TO AUTHORIZE THE COMPANY'S MANAGEMENT For Against Management BOARD TO REPURCHASE SHARES UP TO THE MAXIMUM NUMBER ALLOWED BY LAW, FOR ANY LEGAL PURPOSE, AT THE STOCK EXCHANGE OR IN A PRIVATE PURCHASE TRANSACTION, AT A PRICE BETWEEN $0.01 AND 120% OF THE MARKET PRICE ON THE NEW Y 11. TO APPOINT THE COMPANY'S MANAGEMENT For For Management BOARD FOR AN INDEFINITE PERIOD OF TIME AS THE CORPORATE BODY TO RESOLVE TO DISPOSE ANY SHARES HELD BY THE COMPANY IN ITS OWN CAPITAL. -------------------------------------------------------------------------------- FRANK'S INTERNATIONAL N.V. Ticker: FI Security ID: N33462107 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM B. BERRY For For Management 1B. ELECTION OF DIRECTOR: SHELDON R. For For Management ERIKSON 1C. ELECTION OF DIRECTOR: MICHAEL C. For For Management KEARNEY 1D. ELECTION OF DIRECTOR: GARY P. LUQUETTE For Against Management 1E. ELECTION OF DIRECTOR: MICHAEL E. For For Management MCMAHON 1F. ELECTION OF DIRECTOR: D. KEITH MOSING For For Management 1G. ELECTION OF DIRECTOR: KIRKLAND D. For For Management MOSING 1H. ELECTION OF DIRECTOR: S. BRENT MOSING For For Management 1I. ELECTION OF DIRECTOR: ALEXANDER For For Management VRIESENDORP 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management OFFICER COMPENSATION ("SAY-ON-PAY"). 3. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management SAY-ON- PAY VOTES. 4. TO ADOPT THE COMPANY'S ANNUAL ACCOUNTS For For Management FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 AND AUTHORIZE THE PREPARATION OF THE COMPANY'S DUTCH STATUTORY ANNUAL ACCOUNTS AND ANNUAL REPORT IN THE ENGLISH LANGUAGE. 5. TO DISCHARGE THE SOLE MEMBER OF THE For For Management COMPANY'S MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE FISCAL YEAR ENDED DECEMBER 31, 2015. 6. TO DISCHARGE THE MEMBERS OF THE For For Management COMPANY'S SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE FISCAL YEAR ENDED DECEMBER 31, 2015. 7. TO APPOINT PRICEWATERHOUSECOOPERS For For Management ACCOUNTANTS N.V. AS OUR AUDITOR WHO WILL AUDIT THE STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 8. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INTERNATIONAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 9. TO RATIFY AND APPROVE THE REMUNERATION For For Management OF THE MEMBERS OF THE SUPERVISORY BOARD GRANTED FOR THE PERIOD DURING 2016 UNTIL THE DATE OF THE 2016 ANNUAL MEETING, AND TO APPROVE THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERIOD FROM THE 20 10. TO AUTHORIZE THE COMPANY'S MANAGEMENT For Against Management BOARD TO REPURCHASE SHARES UP TO THE MAXIMUM NUMBER ALLOWED BY LAW, FOR ANY LEGAL PURPOSE, AT THE STOCK EXCHANGE OR IN A PRIVATE PURCHASE TRANSACTION, AT A PRICE BETWEEN $0.01 AND 120% OF THE MARKET PRICE ON THE NEW Y 11. TO APPOINT THE COMPANY'S MANAGEMENT For For Management BOARD FOR AN INDEFINITE PERIOD OF TIME AS THE CORPORATE BODY TO RESOLVE TO DISPOSE ANY SHARES HELD BY THE COMPANY IN ITS OWN CAPITAL. -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RICHARD C. ADKERSON For For Management 1..2 DIRECTOR-GERALD J. FORD For For Management 1..3 DIRECTOR-LYDIA H. KENNARD For For Management 1..4 DIRECTOR-ANDREW LANGHAM For For Management 1..5 DIRECTOR-JON C. MADONNA For For Management 1..6 DIRECTOR-COURTNEY MATHER For For Management 1..7 DIRECTOR-DUSTAN E. MCCOY For For Management 1..8 DIRECTOR-FRANCES FRAGOS TOWNSEND For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO OUR For For Management AMENDED AND RESTATED BY-LAWS TO IMPLEMENT STOCKHOLDER PROXY ACCESS. 5. APPROVAL OF AN AMENDMENT TO OUR For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 3,000,000,000. 6. APPROVAL OF AN AMENDMENT TO OUR For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CLARIFY THAT ANY DIRECTOR MAY BE REMOVED WITH OR WITHOUT CAUSE. 7. APPROVAL OF THE ADOPTION OF THE For For Management FREEPORT- MCMORAN INC. 2016 STOCK INCENTIVE PLAN. 8. STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder REPORT ON THE COMPANY'S ENHANCED OIL RECOVERY OPERATIONS. -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-LEROY T. BARNES, JR. For For Management 1..2 DIRECTOR-PETER C.B. BYNOE For For Management 1..3 DIRECTOR-DIANA S. FERGUSON For For Management 1..4 DIRECTOR-EDWARD FRAIOLI For For Management 1..5 DIRECTOR-DANIEL J. MCCARTHY For For Management 1..6 DIRECTOR-PAMELA D.A. REEVE For For Management 1..7 DIRECTOR-VIRGINIA P. RUESTERHOLZ For For Management 1..8 DIRECTOR-HOWARD L. SCHROTT For For Management 1..9 DIRECTOR-LARRAINE D. SEGIL For For Management 1..10 DIRECTOR-MARK SHAPIRO For For Management 1..11 DIRECTOR-MYRON A. WICK, III For For Management 2. TO CONSIDER AND VOTE UPON AN ADVISORY For For Management PROPOSAL ON EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. RE-ELECTION OF DIRECTOR: DANIEL A. For For Management DEMATTEO 1B. RE-ELECTION OF DIRECTOR: J. PAUL RAINES For For Management 1C. RE-ELECTION OF DIRECTOR: JEROME L. For For Management DAVIS 1D. RE-ELECTION OF DIRECTOR: THOMAS N. For For Management KELLY JR. 1E. RE-ELECTION OF DIRECTOR: SHANE S. KIM For For Management 1F. RE-ELECTION OF DIRECTOR: STEVEN R. For For Management KOONIN 1G. RE-ELECTION OF DIRECTOR: STEPHANIE M. For For Management SHERN 1H. RE-ELECTION OF DIRECTOR: GERALD R. For For Management SZCZEPANSKI 1I. RE-ELECTION OF DIRECTOR: KATHY P. For For Management VRABECK 1J. RE-ELECTION OF DIRECTOR: LAWRENCE S. For For Management ZILAVY 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 3. RATIFICATION OF APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT, REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 4. AMEND AND RESTATE THE CERTIFICATE OF For For Management INCORPORATION TO CHANGE THE SHAREHOLDER VOTING REQUIREMENT FOR REMOVAL OF DIRECTORS FROM A SUPERMAJORITY (80%) OF SHAREHOLDERS AND ONLY FOR CAUSE, TO A SIMPLE MAJORITY OF SHAREHOLDERS WITH OR WITHOUT CAUSE, AND TO MAKE -------------------------------------------------------------------------------- GAMING & LEISURE PPTYS INC. Ticker: GLPI Security ID: 36467J108 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: FEB 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ISSUANCE OF SHARES OF For For Management COMMON STOCK OF GAMING AND LEISURE PROPERTIES, INC. ("GLPI") TO STOCKHOLDERS OF PINNACLE ENTERTAINMENT, INC. ("PINNACLE") IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER BY AND AMONG GLPI, GOLD MERGER SUB, LLC AND 2. TO APPROVE THE ADJOURNMENT OF THE For For Management SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL (THE "ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------- GAMING & LEISURE PPTYS INC. Ticker: GLPI Security ID: 36467J108 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-PETER CARLINO For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. TO APPROVE AN AMENDMENT AND For For Management RESTATEMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 36473H104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN E. CODY For For Management 1B. ELECTION OF DIRECTOR: STEPHEN W. COLL For Against Management 1C. ELECTION OF DIRECTOR: ROBERT J. DICKEY For For Management 1D. ELECTION OF DIRECTOR: DONALD E. For For Management FELSINGER 1E. ELECTION OF DIRECTOR: LILA IBRAHIM For For Management 1F. ELECTION OF DIRECTOR: LAWRENCE S. For For Management KRAMER 1G. ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS For For Management 1H. ELECTION OF DIRECTOR: TONY A. PROPHET For For Management 1I. ELECTION OF DIRECTOR: DEBRA A. SANDLER For For Management 1J. ELECTION OF DIRECTOR: CHLOE R. SLADDEN For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY 2016. 3. COMPANY PROPOSAL TO APPROVE THE For For Management COMPANY'S 2015 OMNIBUS INCENTIVE COMPENSATION PLAN. 4. COMPANY PROPOSAL TO APPROVE, ON AN For For Management ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. COMPANY PROPOSAL TO APPROVE, ON AN 1 Year 1 Year Management ADVISORY BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- GATX CORPORATION Ticker: GMT Security ID: 361448103 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: ANNE L. ARVIA For For Management 1.2 ELECTION OF DIRECTOR: ERNST A. HABERLI For For Management 1.3 ELECTION OF DIRECTOR: BRIAN A. KENNEY For For Management 1.4 ELECTION OF DIRECTOR: JAMES B. REAM For For Management 1.5 ELECTION OF DIRECTOR: ROBERT J. RITCHIE For For Management 1.6 ELECTION OF DIRECTOR: DAVID S. For For Management SUTHERLAND 1.7 ELECTION OF DIRECTOR: CASEY J. SYLLA For For Management 1.8 ELECTION OF DIRECTOR: STEPHEN R. WILSON For For Management 1.9 ELECTION OF DIRECTOR: PAUL G. YOVOVICH For For Management 2. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARY T. BARRA For For Management 1B. ELECTION OF DIRECTOR: NICHOLAS D. For For Management CHABRAJA 1C. ELECTION OF DIRECTOR: JAMES S. CROWN For For Management 1D. ELECTION OF DIRECTOR: RUDY F. DELEON For For Management 1E. ELECTION OF DIRECTOR: WILLIAM P. FRICKS For For Management 1F. ELECTION OF DIRECTOR: JOHN M. KEANE For For Management 1G. ELECTION OF DIRECTOR: LESTER L. LYLES For For Management 1H. ELECTION OF DIRECTOR: MARK M. MALCOLM For For Management 1I. ELECTION OF DIRECTOR: JAMES N. MATTIS For For Management 1J. ELECTION OF DIRECTOR: PHEBE N. For For Management NOVAKOVIC 1K. ELECTION OF DIRECTOR: WILLIAM A. OSBORN For For Management 1L. ELECTION OF DIRECTOR: LAURA J. For For Management SCHUMACHER 2. SELECTION OF INDEPENDENT AUDITORS For For Management 3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION 4. APPROVAL OF THE GENERAL DYNAMICS For Against Management CORPORATION EXECUTIVE ANNUAL INCENTIVE PLAN 5. SHAREHOLDER PROPOSAL WITH REGARD TO A Against Against Shareholder SHARE REPURCHASE POLICY -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor A1 ELECTION OF DIRECTOR: SEBASTIEN M. For For Management BAZIN A2 ELECTION OF DIRECTOR: W. GEOFFREY For For Management BEATTIE A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN For For Management A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA For For Management A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS For For Management A6 ELECTION OF DIRECTOR: PETER B. HENRY For For Management A7 ELECTION OF DIRECTOR: SUSAN J. For For Management HOCKFIELD A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT For For Management A9 ELECTION OF DIRECTOR: ANDREA JUNG For For Management A10 ELECTION OF DIRECTOR: ROBERT W. LANE For For Management A11 ELECTION OF DIRECTOR: ROCHELLE B. For For Management LAZARUS A12 ELECTION OF DIRECTOR: LOWELL C. MCADAM For For Management A13 ELECTION OF DIRECTOR: JAMES J. MULVA For For Management A14 ELECTION OF DIRECTOR: JAMES E. ROHR For For Management A15 ELECTION OF DIRECTOR: MARY L. SCHAPIRO For For Management A16 ELECTION OF DIRECTOR: JAMES S. TISCH For For Management B1 ADVISORY APPROVAL OF OUR NAMED For For Management EXECUTIVES' COMPENSATION B2 RATIFICATION OF KPMG AS INDEPENDENT For For Management AUDITOR FOR 2016 C1 LOBBYING REPORT Against Against Shareholder C2 INDEPENDENT CHAIR Against Against Shareholder C3 HOLY LAND PRINCIPLES Against Against Shareholder C4 CUMULATIVE VOTING Against Against Shareholder C5 PERFORMANCE-BASED OPTIONS Against Against Shareholder C6 HUMAN RIGHTS REPORT Against Against Shareholder -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC Ticker: GGP Security ID: 370023103 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD B. CLARK For For Management 1B. ELECTION OF DIRECTOR: MARY LOU FIALA For For Management 1C. ELECTION OF DIRECTOR: J. BRUCE FLATT For For Management 1D. ELECTION OF DIRECTOR: JOHN K. HALEY For For Management 1E. ELECTION OF DIRECTOR: DANIEL B. HURWITZ For For Management 1F. ELECTION OF DIRECTOR: BRIAN W. KINGSTON For For Management 1G. ELECTION OF DIRECTOR: SANDEEP MATHRANI For For Management 1H. ELECTION OF DIRECTOR: DAVID J. For For Management NEITHERCUT 1I. ELECTION OF DIRECTOR: MARK R. PATTERSON For For Management 2. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOSEPH J. ASHTON For For Management 1B. ELECTION OF DIRECTOR: MARY T. BARRA For For Management 1C. ELECTION OF DIRECTOR: LINDA R. GOODEN For For Management 1D. ELECTION OF DIRECTOR: JOSEPH JIMENEZ For For Management 1E. ELECTION OF DIRECTOR: KATHRYN V. For For Management MARINELLO 1F. ELECTION OF DIRECTOR: JANE L. MENDILLO For For Management 1G. ELECTION OF DIRECTOR: MICHAEL G. MULLEN For For Management 1H. ELECTION OF DIRECTOR: JAMES J. MULVA For For Management 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO For For Management 1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE For For Management 1K. ELECTION OF DIRECTOR: THEODORE M. SOLSO For For Management 1L. ELECTION OF DIRECTOR: CAROL M. For For Management STEPHENSON 2. APPROVE, ON AN ADVISORY BASIS, NAMED For Against Management EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. IMPLEMENTATION OF HOLY LAND PRINCIPLES Against Against Shareholder FOR EMPLOYMENT IN PALESTINE-ISRAEL -------------------------------------------------------------------------------- GENTEX CORPORATION Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-FRED BAUER For For Management 1..2 DIRECTOR-LESLIE BROWN For For Management 1..3 DIRECTOR-GARY GOODE For For Management 1..4 DIRECTOR-PETE HOEKSTRA For For Management 1..5 DIRECTOR-JAMES HOLLARS For For Management 1..6 DIRECTOR-JOHN MULDER For For Management 1..7 DIRECTOR-RICHARD SCHAUM For For Management 1..8 DIRECTOR-FREDERICK SOTOK For For Management 1..9 DIRECTOR-JAMES WALLACE For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DR. MARY B. BULLOCK For For Management 1..2 DIRECTOR-ELIZABETH W. CAMP For For Management 1..3 DIRECTOR-PAUL D. DONAHUE For For Management 1..4 DIRECTOR-GARY P. FAYARD For For Management 1..5 DIRECTOR-THOMAS C. GALLAGHER For For Management 1..6 DIRECTOR-JOHN R. HOLDER For For Management 1..7 DIRECTOR-DONNA W. HYLAND For For Management 1..8 DIRECTOR-JOHN D. JOHNS For For Management 1..9 DIRECTOR-ROBERT C. LOUDERMILK JR For For Management 1..10 DIRECTOR-WENDY B. NEEDHAM For For Management 1..11 DIRECTOR-JERRY W. NIX For For Management 1..12 DIRECTOR-GARY W. ROLLINS For For Management 1..13 DIRECTOR-E. JENNER WOOD III For For Management 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 . -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM H. For For Management BOLINDER 1B. ELECTION OF DIRECTOR: G. KENT CONRAD For For Management 1C. ELECTION OF DIRECTOR: MELINA E. HIGGINS For For Management 1D. ELECTION OF DIRECTOR: THOMAS J. For For Management MCINERNEY 1E. ELECTION OF DIRECTOR: DAVID M. MOFFETT For For Management 1F. ELECTION OF DIRECTOR: THOMAS E. MOLONEY For For Management 1G. ELECTION OF DIRECTOR: JOHN R. NICHOLS For For Management 1H. ELECTION OF DIRECTOR: JAMES A. PARKE For For Management 1I. ELECTION OF DIRECTOR: JAMES S. RIEPE For For Management 2. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Ticker: GHC Security ID: 384637104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CHRISTOPHER C. DAVIS For For Management 1..2 DIRECTOR-THOMAS S. GAYNER For For Management 1..3 DIRECTOR-ANNE M. MULCAHY For For Management 1..4 DIRECTOR-LARRY D. THOMPSON For For Management -------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Ticker: GXP Security ID: 391164100 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-TERRY BASSHAM For For Management 1..2 DIRECTOR-DAVID L. BODDE For For Management 1..3 DIRECTOR-RANDALL C. FERGUSON, JR For For Management 1..4 DIRECTOR-GARY D. FORSEE For For Management 1..5 DIRECTOR-SCOTT D. GRIMES For For Management 1..6 DIRECTOR-THOMAS D. HYDE For For Management 1..7 DIRECTOR-JAMES A. MITCHELL For For Management 1..8 DIRECTOR-ANN D. MURTLOW For For Management 1..9 DIRECTOR-JOHN J. SHERMAN For For Management 2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, THE 2015 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE COMPANY'S AMENDED LONG- For For Management TERM INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 23, 2015 Meeting Type: Annual Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM M. BROWN For For Management 1B. ELECTION OF DIRECTOR: PETER W. For For Management CHIARELLI 1C. ELECTION OF DIRECTOR: THOMAS A. DATTILO For For Management 1D. ELECTION OF DIRECTOR: TERRY D. GROWCOCK For For Management 1E. ELECTION OF DIRECTOR: LEWIS HAY III For For Management 1F. ELECTION OF DIRECTOR: VYOMESH I. JOSHI For For Management 1G. ELECTION OF DIRECTOR: KAREN KATEN For For Management 1H. ELECTION OF DIRECTOR: LESLIE F. KENNE For For Management 1I. ELECTION OF DIRECTOR: DAVID B. RICKARD For For Management 1J. ELECTION OF DIRECTOR: DR. JAMES C. For For Management STOFFEL 1K. ELECTION OF DIRECTOR: GREGORY T. For For Management SWIENTON 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES For For Management II 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT 3. APPROVAL OF NEW HARRIS CORPORATION For For Management 2015 EQUITY INCENTIVE PLAN 4. APPROVAL OF NEW HARRIS CORPORATION For For Management ANNUAL INCENTIVE PLAN 5. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: BASIL L. ANDERSON 1B. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: ALAN R. BATKIN 1C. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: KENNETH A. BRONFIN 1D. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: MICHAEL R. BURNS 1E. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: CRISPIN H. DAVIS 1F. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: LISA GERSH 1G. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: BRIAN D. GOLDNER 1H. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: ALAN G. HASSENFELD 1I. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: TRACY A. LEINBACH 1J. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: EDWARD M. PHILIP 1K. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: RICHARD S. STODDART 1L. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: LINDA K. ZECHER 2. THE ADOPTION, ON AN ADVISORY BASIS, OF For For Management A RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE "COMPENSATION DISCUSSION & ANALYSIS" & "EXECUTIVE COMPENSATION" SECTIONS OF THE 2016 PROXY STATEMENT. 3. RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker: HE Security ID: 419870100 Meeting Date: AUG 20, 2015 Meeting Type: Annual Record Date: JUN 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CONSTANCE H. LAU For For Management 1..2 DIRECTOR-A. MAURICE MYERS For For Management 1..3 DIRECTOR-JAMES K. SCOTT For For Management 2. ADVISORY VOTE TO APPROVE HEI'S For For Management EXECUTIVE COMPENSATION 3. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS HEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker: HE Security ID: 419870100 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-THOMAS B. FARGO For For Management 1..2 DIRECTOR-KELVIN H. TAKETA For For Management 1..3 DIRECTOR-JEFFREY N. WATANABE For For Management 2. ADVISORY VOTE TO APPROVE HEI'S For For Management EXECUTIVE COMPENSATION 3. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS HEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------- HCA HOLDINGS, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: R. MILTON JOHNSON For For Management 1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS For For Management 1C. ELECTION OF DIRECTOR: NANCY-ANN DEPARLE For For Management 1D. ELECTION OF DIRECTOR: THOMAS F. FRIST For For Management III 1E. ELECTION OF DIRECTOR: WILLIAM R. FRIST For For Management 1F. ELECTION OF DIRECTOR: CHARLES O. For For Management HOLLIDAY, JR. 1G. ELECTION OF DIRECTOR: ANN H. LAMONT For For Management 1H. ELECTION OF DIRECTOR: JAY O. LIGHT For For Management 1I. ELECTION OF DIRECTOR: GEOFFREY G. For For Management MEYERS 1J. ELECTION OF DIRECTOR: MICHAEL W. For For Management MICHELSON 1K. ELECTION OF DIRECTOR: WAYNE J. RILEY, For For Management M.D. 1L. ELECTION OF DIRECTOR: JOHN W. ROWE, M. For For Management D. 2. TO REAPPROVE THE PERFORMANCE GOALS For For Management UNDER THE 2006 STOCK INCENTIVE PLAN FOR KEY EMPLOYEES OF HCA HOLDINGS, INC. AND ITS AFFILIATES, AS AMENDED AND RESTATED 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 4. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF JUNE 10, 2015, BY AND AMONG HCC INSURANCE HOLDINGS, INC. (THE "COMPANY"), TOKIO MARINE HOLDINGS, INC. ("TOKIO MARINE") AND TMGC INVESTMENT (DELAWARE) INC., AN INDIRECT WHOLLY OWNED SUBSIDIARY OF TOKIO 2. TO APPROVE, ON AN ADVISORY For For Management (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE For For Management SPECIAL MEETING OF STOCKHOLDERS (THE "SPECIAL MEETING OF STOCKHOLDERS"), IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSA -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BRIAN G. For For Management CARTWRIGHT 1B. ELECTION OF DIRECTOR: CHRISTINE N. For For Management GARVEY 1C. ELECTION OF DIRECTOR: DAVID B. HENRY For For Management 1D. ELECTION OF DIRECTOR: JAMES P. HOFFMANN For For Management 1E. ELECTION OF DIRECTOR: LAURALEE E. For For Management MARTIN 1F. ELECTION OF DIRECTOR: MICHAEL D. MCKEE For For Management 1G. ELECTION OF DIRECTOR: PETER L. RHEIN For For Management 1H. ELECTION OF DIRECTOR: JOSEPH P. For For Management SULLIVAN 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF JULY 2, 2015, BY AND AMONG CENTENE CORPORATION, CHOPIN MERGER SUB I, INC., CHOPIN MERGER SUB II, INC. AND HEALTH NET, INC. ("HEALTH NET"), AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2. TO APPROVE, ON AN ADVISORY For For Management (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO HEALTH NET'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE THE ADJOURNMENT FROM TIME For For Management TO TIME OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR P -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL O. For Against Management JOHNSON 1B. ELECTION OF DIRECTOR: JEFFREY T. DUNN For For Management 1C. ELECTION OF DIRECTOR: RICHARD P. For For Management BERMINGHAM 1D. ELECTION OF DIRECTOR: PEDRO CARDOSO For Against Management 1E. ELECTION OF DIRECTOR: RICHARD H. For For Management CARMONA 1F. ELECTION OF DIRECTOR: JONATHAN For Against Management CHRISTODORO 1G. ELECTION OF DIRECTOR: KEITH COZZA For Against Management 1H. ELECTION OF DIRECTOR: HUNTER C. GARY For Against Management 1I. ELECTION OF DIRECTOR: JESSE A. LYNN For Against Management 1J. ELECTION OF DIRECTOR: MICHAEL For For Management MONTELONGO 1K. ELECTION OF DIRECTOR: JAMES L. NELSON For For Management 1L. ELECTION OF DIRECTOR: MARIA OTERO For For Management 1M. ELECTION OF DIRECTOR: JOHN TARTOL For Against Management 2. ADVISORY VOTE TO APPROVE THE COMPANY'S For Against Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE For For Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. 4. APPROVAL OF AN AMENDMENT AND For Against Management RESTATEMENT OF THE COMPANY'S 2014 STOCK INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE UNDER SUCH PLAN. 5. RE-APPROVAL OF THE PERFORMANCE GOALS For For Management UNDER THE COMPANY'S EXECUTIVE INCENTIVE PLAN FOR COMPLIANCE WITH SECTION 162(M) OF THE CODE. -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: R.F. CHASE For For Management 1B. ELECTION OF DIRECTOR: T.J. CHECKI For For Management 1C. ELECTION OF DIRECTOR: J.B. HESS For For Management 1D. ELECTION OF DIRECTOR: E.E. HOLIDAY For For Management 1E. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY For For Management 1F. ELECTION OF DIRECTOR: D. MCMANUS For For Management 1G. ELECTION OF DIRECTOR: K.O. MEYERS For For Management 1H. ELECTION OF DIRECTOR: J.H. MULLIN III For For Management 1I. ELECTION OF DIRECTOR: J.H. QUIGLEY For For Management 1J. ELECTION OF DIRECTOR: F.G. REYNOLDS For For Management 1K. ELECTION OF DIRECTOR: W.G. SCHRADER For For Management 2. ADVISORY APPROVAL OF THE COMPENSATION For For Management OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2016. 4. APPROVAL OF THE PERFORMANCE INCENTIVE For For Management PLAN FOR SENIOR OFFICERS. 5. STOCKHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder PRESENTED AT THE MEETING, RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. -------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Ticker: HPE Security ID: 42824C109 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DANIEL AMMANN For For Management 1B. ELECTION OF DIRECTOR: MARC L. For For Management ANDREESSEN 1C. ELECTION OF DIRECTOR: MICHAEL J. For For Management ANGELAKIS 1D. ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management 1E. ELECTION OF DIRECTOR: PAMELA L. CARTER For For Management 1F. ELECTION OF DIRECTOR: KLAUS KLEINFELD For For Management 1G. ELECTION OF DIRECTOR: RAYMOND J. LANE For For Management 1H. ELECTION OF DIRECTOR: ANN M. LIVERMORE For For Management 1I. ELECTION OF DIRECTOR: RAYMOND E. OZZIE For For Management 1J. ELECTION OF DIRECTOR: GARY M. REINER For For Management 1K. ELECTION OF DIRECTOR: PATRICIA F. RUSSO For For Management 1L. ELECTION OF DIRECTOR: LIP-BU TAN For For Management 1M. ELECTION OF DIRECTOR: MARGARET C. For For Management WHITMAN 1N. ELECTION OF DIRECTOR: MARY AGNES For For Management WILDEROTTER 2. TO RATIFY THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Ticker: HRC Security ID: 431475102 Meeting Date: MAR 15, 2016 Meeting Type: Annual Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROLF A. CLASSON For For Management 1..2 DIRECTOR-WILLIAM G. DEMPSEY For For Management 1..3 DIRECTOR-JAMES R. GIERTZ For For Management 1..4 DIRECTOR-CHARLES E. GOLDEN For For Management 1..5 DIRECTOR-JOHN J. GREISCH For For Management 1..6 DIRECTOR-WILLIAM H. KUCHEMAN For For Management 1..7 DIRECTOR-RONALD A. MALONE For For Management 1..8 DIRECTOR-EDUARDO R. MENASCE For For Management 1..9 DIRECTOR-STACY ENXING SENG For For Management 2. TO APPROVE, BY NON-BINDING ADVISORY For Against Management VOTE, EXECUTIVE COMPENSATION. 4. TO REAUTHORIZE THE HILL-ROM HOLDINGS, For For Management INC. SHORT TERM INCENTIVE PLAN AS IT IS CURRENTLY WRITTEN. 5. TO REAUTHORIZE THE HILL-ROM HOLDINGS, For For Management INC. STOCK INCENTIVE COMPENSATION PLAN AS IT IS CURRENTLY WRITTEN. 6. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. TO APPROVE, BY NON-BINDING ADVISORY 1 Year 1 Year Management VOTE, THE FREQUENCY OF THE SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DOUGLAS BECH For For Management 1B. ELECTION OF DIRECTOR: GEORGE DAMIRIS For For Management 1C. ELECTION OF DIRECTOR: LELDON ECHOLS For For Management 1D. ELECTION OF DIRECTOR: KEVIN HARDAGE For For Management 1E. ELECTION OF DIRECTOR: MICHAEL JENNINGS For For Management 1F. ELECTION OF DIRECTOR: ROBERT KOSTELNIK For For Management 1G. ELECTION OF DIRECTOR: JAMES LEE For For Management 1H. ELECTION OF DIRECTOR: FRANKLIN MYERS For For Management 1I. ELECTION OF DIRECTOR: MICHAEL ROSE For For Management 1J. ELECTION OF DIRECTOR: TOMMY VALENTA For For Management 2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVAL OF AMENDMENT TO THE For For Management HOLLYFRONTIER CORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. APPROVAL OF THE MATERIAL TERMS OF THE For For Management LTIP FOR PURPOSES OF COMPLYING WITH CERTAIN REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. -------------------------------------------------------------------------------- HOME PROPERTIES, INC. Ticker: HME Security ID: 437306103 Meeting Date: OCT 01, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE MERGER OF HOME For For Management PROPERTIES, INC. WITH AND INTO LSREF4 LIGHTHOUSE CORPORATE ACQUISITIONS, LLC, AN AFFILIATE OF LONE STAR FUNDS (THE "REIT MERGER"), AND THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 22, 2015 AND AS MAY BE AMENDED FROM TIM 2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE REIT MERGER. 3. TO APPROVE ANY ADJOURNMENTS OF THE For For Management SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE REIT MERGER AND THE MERGER AGREEMENT. -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: FEB 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF TRUSTEE: DONNA D. FRAICHE For For Management (NOMINEE FOR INDEPENDENT TRUSTEE) 1B. ELECTION OF TRUSTEE: WILLIAM A. LAMKIN For For Management (NOMINEE FOR INDEPENDENT TRUSTEE) 1C. ELECTION OF TRUSTEE: ADAM D. PORTNOY For For Management (NOMINEE FOR MANAGING TRUSTEE) 2. HOLD AN ADVISORY VOTE TO APPROVE For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR. 4. VOTE ON A SHAREHOLDER PROPOSAL, IF Against For Shareholder PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: MARY L. BAGLIVO For For Management 1.2 ELECTION OF DIRECTOR: SHEILA C. BAIR For For Management 1.3 ELECTION OF DIRECTOR: TERENCE C. GOLDEN For For Management 1.4 ELECTION OF DIRECTOR: ANN M. KOROLOGOS For For Management 1.5 ELECTION OF DIRECTOR: RICHARD E. For For Management MARRIOTT 1.6 ELECTION OF DIRECTOR: JOHN B. MORSE, For For Management JR. 1.7 ELECTION OF DIRECTOR: WALTER C. For For Management RAKOWICH 1.8 ELECTION OF DIRECTOR: GORDON H. SMITH For For Management 1.9 ELECTION OF DIRECTOR: W. EDWARD WALTER For For Management 2. RATIFY APPOINTMENT OF KPMG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. 3. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 4. CHARTER AMENDMENT PROVIDING For For Management STOCKHOLDERS THE POWER TO AMEND THE BYLAWS. 5. CHARTER AMENDMENT REDUCING THE For For Management THRESHOLD FOR STOCKHOLDERS TO CALL A SPECIAL MEETING. 6. EMPLOYEE STOCK PURCHASE PLAN. For For Management -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 04, 2016 Meeting Type: Annual Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ For For Management 1B. ELECTION OF DIRECTOR: SHUMEET BANERJI For For Management 1C. ELECTION OF DIRECTOR: CARL BASS For For Management 1D. ELECTION OF DIRECTOR: ROBERT R. BENNETT For For Management 1E. ELECTION OF DIRECTOR: CHARLES V. BERGH For For Management 1F. ELECTION OF DIRECTOR: STACY For For Management BROWN-PHILPOT 1G. ELECTION OF DIRECTOR: STEPHANIE A. For For Management BURNS 1H. ELECTION OF DIRECTOR: MARY ANNE CITRINO For For Management 1I. ELECTION OF DIRECTOR: RAJIV L. GUPTA For For Management 1J. ELECTION OF DIRECTOR: STACEY MOBLEY For For Management 1K. ELECTION OF DIRECTOR: SUBRA SURESH For For Management 1L. ELECTION OF DIRECTOR: DION J. WEISLER For For Management 1M. ELECTION OF DIRECTOR: MARGARET C. For For Management WHITMAN 2. TO RATIFY THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPANY'S EXECUTIVE COMPENSATION 4. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: AUG 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. ADOPTION OF THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF JULY 2, 2015, AMONG AETNA INC. ("AETNA"), ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA, ECHO MERGER SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY O 2. ADJOURNMENT FROM TIME TO TIME OF THE For For Management SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. 3. APPROVAL, ON AN ADVISORY (NON-BINDING) For For Management BASIS, OF COMPENSATION THAT WILL OR MAY BE PAID OR PROVIDED BY HUMANA TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ANN B. CRANE For For Management 1..2 DIRECTOR-STEVEN G. ELLIOTT For For Management 1..3 DIRECTOR-MICHAEL J. ENDRES For For Management 1..4 DIRECTOR-JOHN B. GERLACH, JR. For For Management 1..5 DIRECTOR-PETER J. KIGHT For For Management 1..6 DIRECTOR-JONATHAN A. LEVY For For Management 1..7 DIRECTOR-EDDIE R. MUNSON For For Management 1..8 DIRECTOR-RICHARD W. NEU For For Management 1..9 DIRECTOR-DAVID L. PORTEOUS For For Management 1..10 DIRECTOR-KATHLEEN H. RANSIER For For Management 1..11 DIRECTOR-STEPHEN D. STEINOUR For For Management 2. APPROVAL OF THE MANAGEMENT INCENTIVE For For Management PLAN. 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. AN ADVISORY RESOLUTION TO APPROVE, ON For For Management A NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF THE ISSUANCE OF SHARES OF For For Management HUNTINGTON COMMON STOCK IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 25, 2016, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG HUNTINGTON, FIR -------------------------------------------------------------------------------- HUNTSMAN CORPORATION Ticker: HUN Security ID: 447011107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-NOLAN D. ARCHIBALD For For Management 1..2 DIRECTOR-M. ANTHONY BURNS For For Management 1..3 DIRECTOR-PETER R. HUNTSMAN For For Management 1..4 DIRECTOR-SIR ROBERT J. MARGETTS For For Management 1..5 DIRECTOR-WAYNE A. REAUD For For Management 1..6 DIRECTOR-ALVIN V. SHOEMAKER For For Management 2. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 4. APPROVAL OF THE HUNTSMAN 2016 STOCK For For Management INCENTIVE PLAN. 5. APPROVAL OF THE BOARD'S PROPOSAL TO For Against Management ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. 6. VOTE ON A PROPOSAL SUBMITTED BY A Against For Shareholder STOCKHOLDER REGARDING SPECIAL MEETINGS OF STOCKHOLDERS. 7. VOTE ON A PROPOSAL SUBMITTED BY A Against For Shareholder STOCKHOLDER REGARDING MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Ticker: H Security ID: 448579102 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARK S. HOPLAMAZIAN For For Management 1..2 DIRECTOR-CARY D. MCMILLAN For For Management 1..3 DIRECTOR-MICHAEL A. ROCCA For For Management 1..4 DIRECTOR-WILLIAM WRIGLEY, JR. For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS HYATT HOTELS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SECURITIES AND EXCHANGE COMMISSION'S COMPENSATION DISCLOSURE RULES. -------------------------------------------------------------------------------- IDEX CORPORATION Ticker: IEX Security ID: 45167R104 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: FEB 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ERNEST J. MROZEK For For Management 1..2 DIRECTOR-DAVID C. PARRY For For Management 1..3 DIRECTOR-L.L. SATTERTHWAITE For For Management 2. TO VOTE ON A NON-BINDING RESOLUTION TO For For Management APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- INGRAM MICRO, INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: HOWARD I. ATKINS For For Management 1B. ELECTION OF DIRECTOR: DAVID A. BARNES For For Management 1C. ELECTION OF DIRECTOR: LESLIE STONE For For Management HEISZ 1D. ELECTION OF DIRECTOR: JOHN R. INGRAM For For Management 1E. ELECTION OF DIRECTOR: DALE R. LAURANCE For For Management 1F. ELECTION OF DIRECTOR: LINDA FAYNE For For Management LEVINSON 1G. ELECTION OF DIRECTOR: SCOTT A. MCGREGOR For For Management 1H. ELECTION OF DIRECTOR: CAROL G. MILLS For For Management 1I. ELECTION OF DIRECTOR: ALAIN MONIE For For Management 1J. ELECTION OF DIRECTOR: WADE OOSTERMAN For For Management 2. APPROVAL OF EXECUTIVE COMPENSATION IN For Against Management ADVISORY VOTE. 3. APPROVAL OF THE SECOND AMENDMENT TO For For Management THE INGRAM MICRO INC. 2011 INCENTIVE PLAN. 4. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- INGRAM MICRO, INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 21, 2016 Meeting Type: Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. THE PROPOSAL TO ADOPT AND APPROVE: (A) For For Management THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 17, 2016, AMONG INGRAM MICRO INC. ("INGRAM MICRO"), TIANJIN TIANHAI INVESTMENT COMPANY, LTD. ("TIANJIN TIANHAI"), AND GCL ACQUISITION, INC., AN INDIRECT, CONTROL 2. THE PROPOSAL TO APPROVE THE For For Management ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT AND APPROVE THE MERGER 3. THE NON-BINDING ADVISORY PROPOSAL TO For For Management APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO INGRAM MICRO'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAI -------------------------------------------------------------------------------- INGREDION INC Ticker: INGR Security ID: 457187102 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LUIS ARANGUREN- For For Management TRELLEZ 1B. ELECTION OF DIRECTOR: DAVID B. FISCHER For For Management 1C. ELECTION OF DIRECTOR: ILENE S. GORDON For For Management 1D. ELECTION OF DIRECTOR: PAUL HANRAHAN For For Management 1E. ELECTION OF DIRECTOR: RHONDA L. JORDAN For For Management 1F. ELECTION OF DIRECTOR: GREGORY B. KENNY For For Management 1G. ELECTION OF DIRECTOR: BARBARA A. KLEIN For For Management 1H. ELECTION OF DIRECTOR: VICTORIA J. REICH For For Management 1I. ELECTION OF DIRECTOR: JORGE A. URIBE For For Management 1J. ELECTION OF DIRECTOR: DWAYNE A. WILSON For For Management 2. TO APPROVE, BY ADVISORY VOTE, THE For For Management COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" 3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2016 -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHARLENE For For Management BARSHEFSKY 1B. ELECTION OF DIRECTOR: ANEEL BHUSRI For For Management 1C. ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management 1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE For For Management 1E. ELECTION OF DIRECTOR: REED E. HUNDT For For Management 1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH For For Management 1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER For For Management 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK For For Management 1I. ELECTION OF DIRECTOR: FRANK D. YEARY For For Management 1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE For For Management 2. RATIFICATION OF SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. STOCKHOLDER PROPOSAL ON IMPLEMENTING Against Against Shareholder PRINCIPLES ENTITLED "HOLY LAND PRINCIPLES" 5. STOCKHOLDER PROPOSAL ON WHETHER TO Against For Shareholder ALLOW STOCKHOLDERS TO ACT BY WRITTEN CONSENT 6. STOCKHOLDER PROPOSAL ON WHETHER TO Against Against Shareholder ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD -------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Ticker: IBKR Security ID: 45841N107 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: THOMAS PETERFFY For For Management 1B. ELECTION OF DIRECTOR: EARL H. NEMSER For For Management 1C. ELECTION OF DIRECTOR: MILAN GALIK For For Management 1D. ELECTION OF DIRECTOR: PAUL J. BRODY For For Management 1E. ELECTION OF DIRECTOR: LAWRENCE E. For For Management HARRIS 1F. ELECTION OF DIRECTOR: HANS R. STOLL For For Management 1G. ELECTION OF DIRECTOR: WAYNE H. WAGNER For For Management 1H. ELECTION OF DIRECTOR: RICHARD GATES For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP. -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHARLES R. CRISP For For Management 1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI For For Management 1C. ELECTION OF DIRECTOR: THE RT. HON. THE For For Management LORD HAGUE OF RICHMOND 1D. ELECTION OF DIRECTOR: FRED W. HATFIELD For For Management 1E. ELECTION OF DIRECTOR: FREDERIC V. For For Management SALERNO 1F. ELECTION OF DIRECTOR: JEFFREY C. For For Management SPRECHER 1G. ELECTION OF DIRECTOR: JUDITH A. For For Management SPRIESER 1H. ELECTION OF DIRECTOR: VINCENT TESE For For Management 2. TO APPROVE, BY NON-BINDING VOTE, THE For For Management ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder PREPARATION OF A SUSTAINABILITY REPORT. -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: K.I. CHENAULT 1B. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: M.L. ESKEW 1C. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: D.N. FARR 1D. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: M. FIELDS 1E. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: A. GORSKY 1F. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: S.A. JACKSON 1G. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: A.N. LIVERIS 1H. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: W.J. MCNERNEY, JR. 1I. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: H.S. OLAYAN 1J. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: J.W. OWENS 1K. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: V.M. ROMETTY 1L. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: J.E. SPERO 1M. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: S. TAUREL 1N. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: P.R. VOSER 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 55) 3. ADVISORY VOTE ON EXECUTIVE For Against Management COMPENSATION (PAGE 56) 4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Against Against Shareholder LOBBYING POLICIES AND PRACTICES (PAGE 58) 5. STOCKHOLDER PROPOSAL ON THE RIGHT TO Against For Shareholder ACT BY WRITTEN CONSENT (PAGE 59) 6. STOCKHOLDER PROPOSAL TO HAVE AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN (PAGE 60) -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Ticker: IGT Security ID: G4863A108 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO RECEIVE AND ADOPT THE ANNUAL For For Management REPORTS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015. 2. TO APPROVE THE DIRECTORS' REMUNERATION For For Management REPORT (EXCLUDING THE REMUNERATION POLICY) SET OUT IN SECTION 2 OF INTERNATIONAL GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND ACCOUNTS. 3. TO APPROVE THE DIRECTORS' REMUNERATION For For Management POLICY (EXCLUDING THE REMUNERATION REPORT) SET OUT IN SECTION 2 OF INTERNATIONAL GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND ACCOUNTS. 4. TO REAPPOINT PRICEWATERHOUSECOOPERS For For Management LLP AS AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID. 5. TO AUTHORISE THE BOARD OF DIRECTORS OR For For Management ITS AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITOR. 6. TO AUTHORISE POLITICAL DONATIONS AND For For Management EXPENDITURE NOT EXCEEDING 100,000 POUNDS IN TOTAL, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006. -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Ticker: IGT Security ID: G4863A108 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO RECEIVE AND ADOPT THE ANNUAL For For Management REPORTS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015. 2. TO APPROVE THE DIRECTORS' REMUNERATION For For Management REPORT (EXCLUDING THE REMUNERATION POLICY) SET OUT IN SECTION 2 OF INTERNATIONAL GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND ACCOUNTS. 3. TO APPROVE THE DIRECTORS' REMUNERATION For For Management POLICY (EXCLUDING THE REMUNERATION REPORT) SET OUT IN SECTION 2 OF INTERNATIONAL GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND ACCOUNTS. 4. TO REAPPOINT PRICEWATERHOUSECOOPERS For For Management LLP AS AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID. 5. TO AUTHORISE THE BOARD OF DIRECTORS OR For For Management ITS AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITOR. 6. TO AUTHORISE POLITICAL DONATIONS AND For For Management EXPENDITURE NOT EXCEEDING 100,000 POUNDS IN TOTAL, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006. -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 21, 2016 Meeting Type: Annual Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ANOUSHEH ANSARI For For Management 1..2 DIRECTOR-MARTHA F. BROOKS For For Management 1..3 DIRECTOR-TIMOTHY L. MAIN For For Management 1..4 DIRECTOR-MARK T. MONDELLO For For Management 1..5 DIRECTOR-FRANK A. NEWMAN For For Management 1..6 DIRECTOR-JOHN C. PLANT For For Management 1..7 DIRECTOR-STEVEN A. RAYMUND For For Management 1..8 DIRECTOR-THOMAS A. SANSONE For For Management 1..9 DIRECTOR-DAVID M. STOUT For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS JABIL'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2016 3. TO APPROVE (ON AN ADVISORY BASIS) For For Management JABIL'S EXECUTIVE COMPENSATION 4. TO RE-APPROVE THE MATERIAL TERMS OF For For Management THE PERFORMANCE GOALS UNDER THE JABIL CIRCUIT, INC. 2011 STOCK AWARD AND INCENTIVE PLAN, AS AMENDED AND RESTATED 5. TO RE-APPROVE THE MATERIAL TERMS OF For For Management THE PERFORMANCE GOALS UNDER THE JABIL CIRCUIT, INC. SHORT TERM INCENTIVE PLAN, AS AMENDED AND RESTATED -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOSEPH R. BRONSON For For Management 1B. ELECTION OF DIRECTOR: JUAN JOSE SUAREZ For For Management COPPEL 1C. ELECTION OF DIRECTOR: ROBERT C. For For Management DAVIDSON, JR. 1D. ELECTION OF DIRECTOR: STEVEN J. For For Management DEMETRIOU 1E. ELECTION OF DIRECTOR: RALPH E. EBERHART For For Management 1F. ELECTION OF DIRECTOR: DAWNE S. HICKTON For For Management 1G. ELECTION OF DIRECTOR: PETER J. For For Management ROBERTSON 1H. ELECTION OF DIRECTOR: NOEL G. WATSON For For Management 2. TO APPROVE AN AMENDMENT AND For For Management RESTATEMENT OF THE COMPANY'S 1999 OUTSIDE DIRECTOR STOCK PLAN. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO APPROVE, BY NON-BINDING VOTE, THE For Against Management COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PETER BONEPARTH For For Management 1B. ELECTION OF DIRECTOR: DAVID CHECKETTS For For Management 1C. ELECTION OF DIRECTOR: VIRGINIA GAMBALE For For Management 1D. ELECTION OF DIRECTOR: STEPHAN GEMKOW For For Management 1E. ELECTION OF DIRECTOR: ROBIN HAYES For For Management 1F. ELECTION OF DIRECTOR: ELLEN JEWETT For For Management 1G. ELECTION OF DIRECTOR: STANLEY For For Management MCCHRYSTAL 1H. ELECTION OF DIRECTOR: JOEL PETERSON For For Management 1I. ELECTION OF DIRECTOR: FRANK SICA For For Management 1J. ELECTION OF DIRECTOR: THOMAS WINKELMANN For For Management 2. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP (E&Y) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AMENDMENTS TO OUR For For Management CERTIFICATE OF INCORPORATION TO PERMIT REMOVAL OF DIRECTORS WITHOUT CAUSE. -------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Ticker: JWA Security ID: 968223206 Meeting Date: OCT 01, 2015 Meeting Type: Annual Record Date: AUG 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARI J. BAKER For For Management 1..2 DIRECTOR-GEORGE BELL For For Management 1..3 DIRECTOR-RAYMOND W. MCDANIEL, JR For For Management 1..4 DIRECTOR-KALPANA RAINA For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS INDEPENDENT ACCOUNTANTS. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARY C. BECKERLE For For Management 1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS For For Management 1D. ELECTION OF DIRECTOR: ALEX GORSKY For For Management 1E. ELECTION OF DIRECTOR: SUSAN L. For For Management LINDQUIST 1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN For For Management 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management 1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management 1I. ELECTION OF DIRECTOR: CHARLES PRINCE For For Management 1J. ELECTION OF DIRECTOR: A. EUGENE For For Management WASHINGTON 1K. ELECTION OF DIRECTOR: RONALD A. For For Management WILLIAMS 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. SHAREHOLDER PROPOSAL - POLICY FOR Against Against Shareholder SHARE REPURCHASE PREFERENCE 5. SHAREHOLDER PROPOSAL - INDEPENDENT Against Against Shareholder BOARD CHAIRMAN 6. SHAREHOLDER PROPOSAL - REPORT ON Against Against Shareholder LOBBYING DISCLOSURE 7. SHAREHOLDER PROPOSAL - TAKE-BACK Against Against Shareholder PROGRAMS FOR UNUSED MEDICINES -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DAVID P. ABNEY For For Management 1..2 DIRECTOR-NATALIE A. BLACK For For Management 1..3 DIRECTOR-JULIE L. BUSHMAN For For Management 1..4 DIRECTOR-RAYMOND L. CONNER For For Management 1..5 DIRECTOR-RICHARD GOODMAN For For Management 1..6 DIRECTOR-JEFFREY A. JOERRES For For Management 1..7 DIRECTOR-WILLIAM H. LACY For For Management 1..8 DIRECTOR-ALEX A. MOLINAROLI For For Management 1..9 DIRECTOR-J.P.DEL VALLE PEROCHENA For For Management 1..10 DIRECTOR-MARK P. VERGNANO For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO APPROVE ON AN ADVISORY BASIS OUR For Against Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. CONSIDERATION OF A SHAREHOLDER Against For Shareholder PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR TO SERVE ONE-YEAR For For Management TERM UNTIL THE 2017 ANNUAL MEETING: HUGO BAGUE 1B. ELECTION OF DIRECTOR TO SERVE ONE-YEAR For For Management TERM UNTIL THE 2017 ANNUAL MEETING: SAMUEL A. DI PIAZZA, JR. 1C. ELECTION OF DIRECTOR TO SERVE ONE-YEAR For For Management TERM UNTIL THE 2017 ANNUAL MEETING: COLIN DYER 1D. ELECTION OF DIRECTOR TO SERVE ONE-YEAR For For Management TERM UNTIL THE 2017 ANNUAL MEETING: DAME DEANNE JULIUS 1E. ELECTION OF DIRECTOR TO SERVE ONE-YEAR For For Management TERM UNTIL THE 2017 ANNUAL MEETING: MING LU 1F. ELECTION OF DIRECTOR TO SERVE ONE-YEAR For For Management TERM UNTIL THE 2017 ANNUAL MEETING: MARTIN H. NESBITT 1G. ELECTION OF DIRECTOR TO SERVE ONE-YEAR For For Management TERM UNTIL THE 2017 ANNUAL MEETING: SHEILA A. PENROSE 1H. ELECTION OF DIRECTOR TO SERVE ONE-YEAR For For Management TERM UNTIL THE 2017 ANNUAL MEETING: ANN MARIE PETACH 1I. ELECTION OF DIRECTOR TO SERVE ONE-YEAR For For Management TERM UNTIL THE 2017 ANNUAL MEETING: SHAILESH RAO 1J. ELECTION OF DIRECTOR TO SERVE ONE-YEAR For For Management TERM UNTIL THE 2017 ANNUAL MEETING: CHRISTIAN ULBRICH 2. TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN For For Management 1B. ELECTION OF DIRECTOR: JAMES A. BELL For For Management 1C. ELECTION OF DIRECTOR: CRANDALL C. For For Management BOWLES 1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE For For Management 1E. ELECTION OF DIRECTOR: JAMES S. CROWN For For Management 1F. ELECTION OF DIRECTOR: JAMES DIMON For For Management 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management 1H. ELECTION OF DIRECTOR: LABAN P. For For Management JACKSON, JR. 1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL For For Management 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND For For Management 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management 2. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION 3. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM 4. INDEPENDENT BOARD CHAIRMAN - REQUIRE Against Against Shareholder AN INDEPENDENT CHAIR 5. HOW VOTES ARE COUNTED - COUNT VOTES Against Against Shareholder USING ONLY FOR AND AGAINST AND IGNORE ABSTENTIONS 6. VESTING FOR GOVERNMENT SERVICE Against Against Shareholder -PROHIBIT VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE 7. APPOINT A STOCKHOLDER VALUE COMMITTEE Against Against Shareholder - ADDRESS WHETHER DIVESTITURE OF ALL NON- CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE 8. CLAWBACK AMENDMENT - DEFER Against Against Shareholder COMPENSATION FOR 10 YEARS TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH VIOLATION OF LAW 9. EXECUTIVE COMPENSATION PHILOSOPHY - Against Against Shareholder ADOPT A BALANCED EXECUTIVE COMPENSATION PHILOSOPHY WITH SOCIAL FACTORS TO IMPROVE THE FIRM'S ETHICAL CONDUCT AND PUBLIC REPUTATION -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT M. For For Management CALDERONI 1B. ELECTION OF DIRECTOR: GARY DAICHENDT For For Management 1C. ELECTION OF DIRECTOR: KEVIN DENUCCIO For For Management 1D. ELECTION OF DIRECTOR: JAMES DOLCE For For Management 1E. ELECTION OF DIRECTOR: MERCEDES JOHNSON For For Management 1F. ELECTION OF DIRECTOR: SCOTT KRIENS For For Management 1G. ELECTION OF DIRECTOR: RAHUL MERCHANT For For Management 1H. ELECTION OF DIRECTOR: RAMI RAHIM For For Management 1I. ELECTION OF DIRECTOR: PRADEEP SINDHU For For Management 1J. ELECTION OF DIRECTOR: WILLIAM STENSRUD For For Management 2. RATIFICATION OF ERNST & YOUNG LLP, AN For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. 3. APPROVAL OF THE JUNIPER NETWORKS, INC. For For Management PERFORMANCE BONUS PLAN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVAL OF A NON-BINDING ADVISORY For For Management RESOLUTION ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL, IF PROPERLY Against For Shareholder PRESENTED AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTING. -------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Ticker: KAR Security ID: 48238T109 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: TODD F. BOURELL For For Management 1B. ELECTION OF DIRECTOR: DONNA R. ECTON For For Management 1C. ELECTION OF DIRECTOR: JAMES P. HALLETT For For Management 1D. ELECTION OF DIRECTOR: MARK E. HILL For For Management 1E. ELECTION OF DIRECTOR: J. MARK HOWELL For For Management 1F. ELECTION OF DIRECTOR: LYNN JOLLIFFE For For Management 1G. ELECTION OF DIRECTOR: MICHAEL T. For For Management KESTNER 1H. ELECTION OF DIRECTOR: JOHN P. LARSON For For Management 1I. ELECTION OF DIRECTOR: STEPHEN E. SMITH For For Management 2. TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE, AND OTHER MINISTERIAL CHANGES 3. TO RATIFY THE AUDIT COMMITTEE'S For For Management APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARK E. BALDWIN For For Management 1..2 DIRECTOR-JAMES R. BLACKWELL For For Management 1..3 DIRECTOR-STUART J.B. BRADIE For For Management 1..4 DIRECTOR-LOREN K. CARROLL For For Management 1..5 DIRECTOR-JEFFREY E. CURTISS For For Management 1..6 DIRECTOR-UMBERTO DELLA SALA For For Management 1..7 DIRECTOR-LESTER L. LYLES For Withheld Management 1..8 DIRECTOR-JACK B. MOORE For For Management 1..9 DIRECTOR-ANN D. PICKARD For For Management 1..10 DIRECTOR-RICHARD J. SLATER For For Management 2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS FOR KBR, INC. AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE KBR'S NAMED For For Management EXECUTIVE OFFICERS' COMPENSATION. 4. TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF THE KBR, INC. 2006 STOCK AND INCENTIVE PLAN. -------------------------------------------------------------------------------- KENNAMETAL INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-RONALD M DEFEO For For Management 1.2 DIRECTOR-LAWRENCE W STRANGHOENER For For Management 2 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 3 NON-BINDING (ADVISORY) VOTE TO APPROVE For For Management THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAR 23, 2016 Meeting Type: Special Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. THE ADOPTION OF THE AGREEMENT AND PLAN For For Management OF MERGER, DATED AS OF OCTOBER 30, 2015, BY AND BETWEEN KEYCORP AND FIRST NIAGARA FINANCIAL GROUP, INC. (THE "MERGER PROPOSAL"). 2A. TO APPROVE CERTAIN AMENDMENTS TO For For Management KEYCORP'S AMENDED AND RESTATED ARTICLES OF INCORPORATION WHICH MODIFY THE VOTING RIGHTS ASSOCIATED WITH KEYCORP'S PREFERRED STOCK (THE "ARTICLES AMENDMENT PROPOSALS"): A PROVISION RELATING TO THE MECHANICS AND TIMING OF PR 2B. TO APPROVE CERTAIN AMENDMENTS TO For For Management KEYCORP'S AMENDED AND RESTATED ARTICLES OF INCORPORATION WHICH MODIFY THE VOTING RIGHTS ASSOCIATED WITH KEYCORP'S PREFERRED STOCK (THE "ARTICLES AMENDMENT PROPOSALS"): A PROVISION REQUIRING APPROVAL BY PREFERRED SHAREHOLDE 2C. TO APPROVE CERTAIN AMENDMENTS TO For For Management KEYCORP'S AMENDED AND RESTATED ARTICLES OF INCORPORATION WHICH MODIFY THE VOTING RIGHTS ASSOCIATED WITH KEYCORP'S PREFERRED STOCK (THE "ARTICLES AMENDMENT PROPOSALS"): A PROVISION REQUIRING APPROVAL BY PREFERRED SHAREHOLDE 3. TO APPROVE AN AMENDMENT TO KEYCORP'S For For Management AMENDED AND RESTATED REGULATIONS IN ORDER TO INCREASE THE MAXIMUM SIZE OF THE KEYCORP BOARD OF DIRECTORS FROM 16 TO 17 MEMBERS. 4. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management THE SPECIAL MEETING OF SHAREHOLDERS OF KEYCORP, IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE MERGER PROPOSAL AND THE ARTICLES AMENDMENT PROPOSALS. -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BRUCE D. For For Management BROUSSARD 1B. ELECTION OF DIRECTOR: JOSEPH A. For For Management CARRABBA 1C. ELECTION OF DIRECTOR: CHARLES P. COOLEY For For Management 1D. ELECTION OF DIRECTOR: ALEXANDER M. For For Management CUTLER 1E. ELECTION OF DIRECTOR: H. JAMES DALLAS For For Management 1F. ELECTION OF DIRECTOR: ELIZABETH R. GILE For For Management 1G. ELECTION OF DIRECTOR: RUTH ANN M. For For Management GILLIS 1H. ELECTION OF DIRECTOR: WILLIAM G. For For Management GISEL, JR. 1I. ELECTION OF DIRECTOR: RICHARD J. HIPPLE For For Management 1J. ELECTION OF DIRECTOR: KRISTEN L. MANOS For For Management 1K. ELECTION OF DIRECTOR: BETH E. MOONEY For For Management 1L. ELECTION OF DIRECTOR: DEMOS PARNEROS For For Management 1M. ELECTION OF DIRECTOR: BARBARA R. SNYDER For For Management 1N. ELECTION OF DIRECTOR: DAVID K. WILSON For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT AUDITOR. 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. 4. APPROVAL OF KEYCORP'S 2016 ANNUAL For For Management PERFORMANCE PLAN. 5. SHAREHOLDER PROPOSAL SEEKING TO Against Against Shareholder SEPARATE THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER ROLES. -------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Ticker: KEYS Security ID: 49338L103 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: JAN 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management 1B. ELECTION OF DIRECTOR: JEAN M. HALLORAN For For Management 1C. ELECTION OF DIRECTOR: MARK B. TEMPLETON For For Management 2. TO RATIFY THE AUDIT AND FINANCE For For Management COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KEYSIGHT'S INDEPENDENT PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management COMPENSATION OF KEYSIGHT'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- KILROY REALTY CORPORATION Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN KILROY For For Management 1B. ELECTION OF DIRECTOR: EDWARD BRENNAN, For For Management PH.D. 1C. ELECTION OF DIRECTOR: JOLIE HUNT For For Management 1D. ELECTION OF DIRECTOR: SCOTT INGRAHAM For For Management 1E. ELECTION OF DIRECTOR: GARY STEVENSON For For Management 1F. ELECTION OF DIRECTOR: PETER STONEBERG For For Management 2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM For For Management 1B. ELECTION OF DIRECTOR: ABELARDO E. BRU For For Management 1C. ELECTION OF DIRECTOR: ROBERT W. DECHERD For For Management 1D. ELECTION OF DIRECTOR: THOMAS J. FALK For For Management 1E. ELECTION OF DIRECTOR: FABIAN T. GARCIA For For Management 1F. ELECTION OF DIRECTOR: MAE C. JEMISON, For For Management M.D. 1G. ELECTION OF DIRECTOR: JAMES M. JENNESS For For Management 1H. ELECTION OF DIRECTOR: NANCY J. KARCH For For Management 1I. ELECTION OF DIRECTOR: IAN C. READ For For Management 1J. ELECTION OF DIRECTOR: MARC J. SHAPIRO For For Management 1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE For For Management 2. RATIFICATION OF AUDITORS For For Management 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 4. REAPPROVAL OF PERFORMANCE GOALS UNDER For For Management THE 2011 EQUITY PARTICIPATION PLAN 5. APPROVAL OF THE AMENDED AND RESTATED For For Management 2011 OUTSIDE DIRECTORS' COMPENSATION PLAN -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MILTON COOPER For For Management 1B. ELECTION OF DIRECTOR: PHILIP E. For For Management COVIELLO 1C. ELECTION OF DIRECTOR: RICHARD G. DOOLEY For For Management 1D. ELECTION OF DIRECTOR: CONOR C. FLYNN For For Management 1E. ELECTION OF DIRECTOR: JOE GRILLS For For Management 1F. ELECTION OF DIRECTOR: FRANK LOURENSO For For Management 1G. ELECTION OF DIRECTOR: COLOMBE M. For For Management NICHOLAS 1H. ELECTION OF DIRECTOR: RICHARD B. For For Management SALTZMAN 2. THE ADVISORY RESOLUTION TO APPROVE THE For For Management COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PETER BONEPARTH For For Management 1B. ELECTION OF DIRECTOR: STEVEN A. BURD For For Management 1C. ELECTION OF DIRECTOR: DALE E. JONES For For Management 1D. ELECTION OF DIRECTOR: KEVIN MANSELL For For Management 1E. ELECTION OF DIRECTOR: JONAS PRISING For For Management 1F. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE For For Management 1G. ELECTION OF DIRECTOR: FRANK V. SICA For For Management 1H. ELECTION OF DIRECTOR: STEPHANIE A. For For Management STREETER 1I. ELECTION OF DIRECTOR: NINA G. VACA For For Management 1J. ELECTION OF DIRECTOR: STEPHEN E. WATSON For For Management 2. RATIFY APPOINTMENT OF ERNST & YOUNG For For Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON APPROVAL OF NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. RE-APPROVE THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER KOHL'S ANNUAL INCENTIVE PLAN. 5. RE-APPROVE THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE KOHL'S CORPORATION 2010 LONG-TERM COMPENSATION PLAN. 6. SHAREHOLDER PROPOSAL: RECOVERY OF Against Against Shareholder UNEARNED MANAGEMENT BONUSES. -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CLAUDE R. For For Management CANIZARES 1B. ELECTION OF DIRECTOR: THOMAS A. For For Management CORCORAN 1C. ELECTION OF DIRECTOR: ANN E. DUNWOODY For For Management 1D. ELECTION OF DIRECTOR: LEWIS KRAMER For For Management 1E. ELECTION OF DIRECTOR: ROBERT B. MILLARD For For Management 1F. ELECTION OF DIRECTOR: LLOYD W. NEWTON For For Management 1G. ELECTION OF DIRECTOR: VINCENT PAGANO, For For Management JR. 1H. ELECTION OF DIRECTOR: H. HUGH SHELTON For For Management 1I. ELECTION OF DIRECTOR: ARTHUR L. SIMON For For Management 1J. ELECTION OF DIRECTOR: MICHAEL T. For For Management STRIANESE 2. RATIFY THE APPOINTMENT OF OUR For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVE, IN A NON-BINDING, ADVISORY For For Management VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. APPROVE AN AMENDMENT TO THE L-3 For For Management COMMUNICATIONS HOLDINGS, INC. AMENDED AND RESTATED 2008 LONG TERM PERFORMANCE PLAN. 5. ADOPT AN AGREEMENT AND PLAN OF MERGER For For Management EFFECTING THE ELIMINATION OF THE COMPANY'S HOLDING COMPANY STRUCTURE. 6. APPROVE A SHAREHOLDER PROPOSAL TO Against For Shareholder AMEND AND RESTATE THE COMPANY'S CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS TO TAKE ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARTIN B. ANSTICE For For Management 1..2 DIRECTOR-ERIC K. BRANDT For For Management 1..3 DIRECTOR-MICHAEL R. CANNON For For Management 1..4 DIRECTOR-YOUSSEF A. EL-MANSY For Withheld Management 1..5 DIRECTOR-CHRISTINE A. HECKART For For Management 1..6 DIRECTOR-CATHERINE P. LEGO For For Management 1..7 DIRECTOR-STEPHEN G. NEWBERRY For For Management 1..8 DIRECTOR-KRISHNA C. SARASWAT For For Management 1..9 DIRECTOR-ABHIJIT Y. TALWALKAR For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." 3. APPROVAL OF THE LAM 2004 EXECUTIVE For For Management INCENTIVE PLAN, AS AMENDED AND RESTATED. 4. APPROVAL OF THE ADOPTION OF THE LAM For For Management 2015 STOCK INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: JAN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF THE ISSUANCE OF SHARES OF For For Management LAM RESEARCH COMMON STOCK TO KLA-TENCOR STOCKHOLDERS PURSUANT TO THE MERGER AGREEMENT. 2. ADJOURNMENT OF THE SPECIAL MEETING, IF For For Management NECESSARY AND APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. 3. APPROVAL OF THE AMENDMENT TO THE LAM For For Management RESEARCH CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF LAM RESEARCH STOCK FROM 405,000,000 TO 590,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF LAM RESEARCH COMMON STOCK FROM -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD H. BOTT For For Management 1B. ELECTION OF DIRECTOR: THOMAS P. CAPO For For Management 1C. ELECTION OF DIRECTOR: JONATHAN F. For For Management FOSTER 1D. ELECTION OF DIRECTOR: MARY LOU JEPSEN For For Management 1E. ELECTION OF DIRECTOR: KATHLEEN A. For For Management LIGOCKI 1F. ELECTION OF DIRECTOR: CONRAD L. For For Management MALLETT, JR. 1G. ELECTION OF DIRECTOR: DONALD L. RUNKLE For For Management 1H. ELECTION OF DIRECTOR: MATTHEW J. For For Management SIMONCINI 1I. ELECTION OF DIRECTOR: GREGORY C. SMITH For For Management 1J. ELECTION OF DIRECTOR: HENRY D.G. For For Management WALLACE 2. RATIFICATION OF THE RETENTION OF ERNST For For Management & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE LEAR For For Management CORPORATION'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT E. ANGELICA For For Management 1..2 DIRECTOR-CAROL ANTHONY DAVIDSON For For Management 1..3 DIRECTOR-BARRY W. HUFF For For Management 1..4 DIRECTOR-DENNIS M. KASS For For Management 1..5 DIRECTOR-CHERYL GORDON KRONGARD For For Management 1..6 DIRECTOR-JOHN V. MURPHY For For Management 1..7 DIRECTOR-JOHN H. MYERS For For Management 1..8 DIRECTOR-W. ALLEN REED For For Management 1..9 DIRECTOR-MARGARET M. RICHARDSON For For Management 1..10 DIRECTOR-KURT L. SCHMOKE For For Management 1..11 DIRECTOR-JOSEPH A. SULLIVAN For For Management 2. AN ADVISORY VOTE TO APPROVE THE For Against Management COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-IRVING BOLOTIN For For Management 1..2 DIRECTOR-STEVEN L. GERARD For For Management 1..3 DIRECTOR-THERON I. "TIG" GILLIAM For For Management 1..4 DIRECTOR-SHERRILL W. HUDSON For For Management 1..5 DIRECTOR-SIDNEY LAPIDUS For For Management 1..6 DIRECTOR-TERI P. MCCLURE For For Management 1..7 DIRECTOR-STUART A. MILLER For For Management 1..8 DIRECTOR-ARMANDO OLIVERA For For Management 1..9 DIRECTOR-JEFFREY SONNENFELD For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE LENNAR CORPORATION For For Management 2016 EQUITY INCENTIVE PLAN. 5. APPROVAL OF THE LENNAR CORPORATION For Against Management 2016 INCENTIVE COMPENSATION PLAN. 6. APPROVAL OF A STOCKHOLDER PROPOSAL Against For Shareholder REGARDING OUR COMMON STOCK VOTING STRUCTURE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LENB Security ID: 526057302 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-IRVING BOLOTIN For For Management 1..2 DIRECTOR-STEVEN L. GERARD For For Management 1..3 DIRECTOR-THERON I. "TIG" GILLIAM For For Management 1..4 DIRECTOR-SHERRILL W. HUDSON For For Management 1..5 DIRECTOR-SIDNEY LAPIDUS For For Management 1..6 DIRECTOR-TERI P. MCCLURE For For Management 1..7 DIRECTOR-STUART A. MILLER For For Management 1..8 DIRECTOR-ARMANDO OLIVERA For For Management 1..9 DIRECTOR-JEFFREY SONNENFELD For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE LENNAR CORPORATION For For Management 2016 EQUITY INCENTIVE PLAN. 5. APPROVAL OF THE LENNAR CORPORATION For Against Management 2016 INCENTIVE COMPENSATION PLAN. 6. APPROVAL OF A STOCKHOLDER PROPOSAL Against For Shareholder REGARDING OUR COMMON STOCK VOTING STRUCTURE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Ticker: LVLT Security ID: 52729N308 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES O. ELLIS, For For Management JR. 1B. ELECTION OF DIRECTOR: JEFF K. STOREY For For Management 1C. ELECTION OF DIRECTOR: KEVIN P. CHILTON For For Management 1D. ELECTION OF DIRECTOR: STEVEN T. CLONTZ For For Management 1E. ELECTION OF DIRECTOR: IRENE M. ESTEVES For For Management 1F. ELECTION OF DIRECTOR: T. MICHAEL GLENN For For Management 1G. ELECTION OF DIRECTOR: SPENCER B. HAYS For For Management 1H. ELECTION OF DIRECTOR: MICHAEL J. For For Management MAHONEY 1I. ELECTION OF DIRECTOR: KEVIN W. MOONEY For For Management 1J. ELECTION OF DIRECTOR: PETER SEAH LIM For For Management HUAT 1K. ELECTION OF DIRECTOR: PETER VAN OPPEN For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management NAMED EXECUTIVE OFFICER EXECUTIVE COMPENSATION. 3. TO APPROVE AN AMENDMENT TO OUR For For Management RESTATED CERTIFICATE OF INCORPORATION.. .(SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO RATIFY OUR BY-LAW PROVIDING THAT For Against Management DELAWARE IS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. 5. TO RATIFY THE APPOINTMENT OF OUR For For Management INDEPENDENT AUDITOR. -------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Ticker: LBRDA Security ID: 530307107 Meeting Date: SEP 23, 2015 Meeting Type: Special Record Date: AUG 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. A PROPOSAL (THE "SHARE ISSUANCE For For Management PROPOSAL") TO APPROVE THE ISSUANCE OF SHARES OF LIBERTY BROADBAND CORPORATION'S SERIES C COMMON STOCK PURSUANT TO THE TERMS OF CERTAIN AMENDED AND RESTATED INVESTMENT AGREEMENTS ENTERED INTO BY LIBERTY BROADBAND CORPORATION 2. A PROPOSAL TO AUTHORIZE THE For For Management ADJOURNMENT OF THE SPECIAL MEETING BY LIBERTY BROADBAND CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE SHARE ISS -------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Ticker: LBRDA Security ID: 530307107 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GREGORY B. MAFFEI For For Management 1..2 DIRECTOR-RICHARD R. GREEN For For Management 2. A PROPOSAL TO RATIFY THE SELECTION OF For For Management KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LMCA Security ID: 531229102 Meeting Date: APR 11, 2016 Meeting Type: Special Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. A PROPOSAL TO APPROVE THE ADOPTION OF For For Management AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, AMONG OTHER THINGS, TO RECLASSIFY AND EXCHANGE OUR EXISTING COMMON STOCK BY EXCHANGING THE SHARES OF OUR EXISTING COMMON STOCK FOR NEWLY ISSUED SHARES 2. A PROPOSAL TO APPROVE THE ADOPTION OF For For Management AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO RECLASSIFY AND EXCHANGE EACH OUTSTANDING SHAR 3. A PROPOSAL TO APPROVE THE ADOPTION OF For For Management AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO PROVIDE THE BOARD OF DIRECTORS WITH DISCRETIO 4. A PROPOSAL TO APPROVE THE ADOPTION OF For For Management AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO PROVIDE THE BOARD OF DIRECTORS WITH DISCRETIO 5. A PROPOSAL TO AUTHORIZE THE For For Management ADJOURNMENT OF THE SPECIAL MEETING BY LIBERTY MEDIA TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSALS TO BE PRE -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LPT Security ID: 531172104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-FREDERICK F. BUCHHOLZ For For Management 1..2 DIRECTOR-THOMAS C. DELOACH, JR. For For Management 1..3 DIRECTOR-KATHERINE E. DIETZE For For Management 1..4 DIRECTOR-ANTONIO F. FERNANDEZ For For Management 1..5 DIRECTOR-DANIEL P. GARTON For For Management 1..6 DIRECTOR-WILLIAM P. HANKOWSKY For For Management 1..7 DIRECTOR-M. LEANNE LACHMAN For For Management 1..8 DIRECTOR-DAVID L. LINGERFELT For For Management 1..9 DIRECTOR-FREDRIC J. TOMCZYK For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE TRUST'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE PROPOSAL TO RATIFY THE For For Management SELECTION OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- LIFEPOINT HEALTH, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-KERMIT R. CRAWFORD For For Management 1..2 DIRECTOR-JANA R. SCHREUDER For For Management 1..3 DIRECTOR-REED V. TUCKSON For For Management 2. ADVISORY VOTE TO APPROVE THE For Against Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CURTIS E. ESPELAND For For Management 1..2 DIRECTOR-STEPHEN G. HANKS For For Management 1..3 DIRECTOR-MICHAEL F. HILTON For For Management 1..4 DIRECTOR-KATHRYN JO LINCOLN For For Management 1..5 DIRECTOR-WILLIAM E MACDONALD III For For Management 1..6 DIRECTOR-PHILLIP J. MASON For For Management 1..7 DIRECTOR-GEORGE H. WALLS, JR. For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 THE ELECTION OF DIRECTOR FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: WILLIAM H. CUNNINGHAM 1.2 THE ELECTION OF DIRECTOR FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: GEORGE W. HENDERSON, III 1.3 THE ELECTION OF DIRECTOR FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: ERIC G. JOHNSON 1.4 THE ELECTION OF DIRECTOR FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: M. LEANNE LACHMAN 1.5 THE ELECTION OF DIRECTOR FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: WILLIAM PORTER PAYNE 1.6 THE ELECTION OF DIRECTOR FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: PATRICK S. PITTARD 1.7 THE ELECTION OF DIRECTOR FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: ISAIAH TIDWELL 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. THE APPROVAL OF AN ADVISORY RESOLUTION For For Management ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER A SHAREHOLDER PROPOSAL TO Against For Shareholder ADOPT SIMPLE MAJORITY VOTE IN OUR ARTICLES AND BYLAWS. -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LAWRENCE S. BACOW For For Management 1B. ELECTION OF DIRECTOR: ANN E. BERMAN For For Management 1C. ELECTION OF DIRECTOR: JOSEPH L. BOWER For For Management 1D. ELECTION OF DIRECTOR: CHARLES D. For For Management DAVIDSON 1E. ELECTION OF DIRECTOR: CHARLES M. DIKER For For Management 1F. ELECTION OF DIRECTOR: JACOB A. FRENKEL For For Management 1G. ELECTION OF DIRECTOR: PAUL J. FRIBOURG For For Management 1H. ELECTION OF DIRECTOR: WALTER L. HARRIS For For Management 1I. ELECTION OF DIRECTOR: PHILIP A. LASKAWY For For Management 1J. ELECTION OF DIRECTOR: KEN MILLER For For Management 1K. ELECTION OF DIRECTOR: ANDREW H. TISCH For For Management 1L. ELECTION OF DIRECTOR: JAMES S. TISCH For For Management 1M. ELECTION OF DIRECTOR: JONATHAN M. TISCH For For Management 1N. ELECTION OF DIRECTOR: ANTHONY WELTERS For For Management 2. APPROVE, ON AN ADVISORY BASIS, For Against Management EXECUTIVE COMPENSATION 3. RATIFY DELOITTE & TOUCHE LLP AS For For Management INDEPENDENT AUDITORS 4. APPROVE THE LOEWS CORPORATION 2016 For For Management INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-BRENT D. BAIRD For For Management 1..2 DIRECTOR-C. ANGELA BONTEMPO For For Management 1..3 DIRECTOR-ROBERT T. BRADY For For Management 1..4 DIRECTOR-T.J. CUNNINGHAM III For For Management 1..5 DIRECTOR-MARK J. CZARNECKI For For Management 1..6 DIRECTOR-GARY N. GEISEL For For Management 1..7 DIRECTOR-RICHARD A. GROSSI For For Management 1..8 DIRECTOR-JOHN D. HAWKE, JR. For For Management 1..9 DIRECTOR-PATRICK W.E. HODGSON For For Management 1..10 DIRECTOR-RICHARD G. KING For For Management 1..11 DIRECTOR-NEWTON P.S. MERRILL For For Management 1..12 DIRECTOR-MELINDA R. RICH For For Management 1..13 DIRECTOR-ROBERT E. SADLER, JR. For For Management 1..14 DIRECTOR-DENIS J. SALAMONE For For Management 1..15 DIRECTOR-HERBERT L. WASHINGTON For For Management 1..16 DIRECTOR-ROBERT G. WILMERS For For Management 2. TO APPROVE THE COMPENSATION OF M&T For For Management BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CORPORATION Ticker: MIC Security ID: 55608B105 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NORMAN H. BROWN, For For Management JR. 1B. ELECTION OF DIRECTOR: GEORGE W. For For Management CARMANY, III 1C. ELECTION OF DIRECTOR: H.E. (JACK) LENTZ For For Management 1D. ELECTION OF DIRECTOR: OUMA SANANIKONE For For Management 1E. ELECTION OF DIRECTOR: WILLIAM H. WEBB For For Management 2. THE RATIFICATION OF THE SELECTION OF For For Management KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF For Against Management EXECUTIVE COMPENSATION. 4. THE APPROVAL OF THE MACQUARIE For For Management INFRASTRUCTURE CORPORATION 2016 OMNIBUS EMPLOYEE INCENTIVE PLAN. -------------------------------------------------------------------------------- MACY'S INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management 1B. ELECTION OF DIRECTOR: STEPHEN F. For For Management BOLLENBACH 1C. ELECTION OF DIRECTOR: JOHN A. BRYANT For For Management 1D. ELECTION OF DIRECTOR: DEIRDRE P. For For Management CONNELLY 1E. ELECTION OF DIRECTOR: LESLIE D. HALE For For Management 1F. ELECTION OF DIRECTOR: WILLIAM H. For For Management LENEHAN 1G. ELECTION OF DIRECTOR: SARA LEVINSON For For Management 1H. ELECTION OF DIRECTOR: TERRY J. LUNDGREN For For Management 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management 1J. ELECTION OF DIRECTOR: PAUL C. VARGA For For Management 1K. ELECTION OF DIRECTOR: CRAIG E. For For Management WEATHERUP 1L. ELECTION OF DIRECTOR: MARNA C. For For Management WHITTINGTON 1M. ELECTION OF DIRECTOR: ANNIE For For Management YOUNG-SCRIVNER 2. THE PROPOSED RATIFICATION OF THE For For Management APPOINTMENT OF KPMG LLP AS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- MALLINCKRODT PLC Ticker: MNK Security ID: G5785G107 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MELVIN D. BOOTH For For Management 1B. ELECTION OF DIRECTOR: DAVID R. CARLUCCI For For Management 1C. ELECTION OF DIRECTOR: J. MARTIN CARROLL For For Management 1D. ELECTION OF DIRECTOR: DIANE H. GULYAS For For Management 1E. ELECTION OF DIRECTOR: NANCY S. LURKER For For Management 1F. ELECTION OF DIRECTOR: JOANN A. REED For For Management 1G. ELECTION OF DIRECTOR: ANGUS C. RUSSELL For For Management 1H. ELECTION OF DIRECTOR: VIRGIL D. For For Management THOMPSON 1I. ELECTION OF DIRECTOR: MARK C. TRUDEAU For For Management 1J. ELECTION OF DIRECTOR: KNEELAND C. For For Management YOUNGBLOOD, M.D. 1K. ELECTION OF DIRECTOR: JOSEPH A. For For Management ZACCAGNINO 2. APPROVE, IN A NON-BINDING VOTE, THE For For Management RE- APPOINTMENT OF THE INDEPENDENT AUDITORS AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 3. APPROVE, IN A NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVE THE MALLINCKRODT For For Management PHARMACEUTICALS 2016 EMPLOYEE STOCK PURCHASE PLAN. 5. AUTHORIZE THE COMPANY AND/OR ANY For For Management SUBSIDIARY TO MAKE MARKET PURCHASES OR OVERSEAS MARKET PURCHASES OF COMPANY SHARES. 6. AUTHORIZE THE PRICE RANGE AT WHICH THE For For Management COMPANY CAN RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). -------------------------------------------------------------------------------- MANPOWERGROUP INC. Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.A ELECTION OF DIRECTOR: GINA R. BOSWELL For For Management 1.B ELECTION OF DIRECTOR: CARI M. DOMINGUEZ For For Management 1.C ELECTION OF DIRECTOR: WILLIAM DOWNE For For Management 1.D ELECTION OF DIRECTOR: JOHN F. FERRARO For For Management 1.E ELECTION OF DIRECTOR: PATRICIA For For Management HEMINGWAY HALL 1.F ELECTION OF DIRECTOR: ROBERTO MENDOZA For For Management 1.G ELECTION OF DIRECTOR: ULICE PAYNE, JR. For For Management 1.H ELECTION OF DIRECTOR: JONAS PRISING For For Management 1.I ELECTION OF DIRECTOR: PAUL READ For For Management 1.J ELECTION OF DIRECTOR: ELIZABETH P. For For Management SARTAIN 1.K ELECTION OF DIRECTOR: JOHN R. WALTER For For Management 1.L ELECTION OF DIRECTOR: EDWARD J. ZORE For For Management 2. RE-APPROVAL OF THE MATERIAL TERMS OF For For Management THE PERFORMANCE GOALS UNDER THE MANPOWERGROUP INC. CORPORATE SENIOR MANAGEMENT ANNUAL INCENTIVE POOL PLAN. 3. RE-APPROVAL OF THE MATERIAL TERMS OF For For Management THE PERFORMANCE GOALS UNDER THE 2011 EQUITY INCENTIVE PLAN OF MANPOWERGROUP INC. 4. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS OUR INDEPENDENT AUDITORS FOR 2016. 5. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-EVAN BAYH For For Management 1..2 DIRECTOR-CHARLES E. BUNCH For For Management 1..3 DIRECTOR-FRANK M. SEMPLE For For Management 2. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL SEEKING THE Against Against Shareholder ADOPTION OF AN ALTERNATIVE SHAREHOLDER PROXY ACCESS BYLAW TO THE COMPANY'S EXISTING PROXY ACCESS BYLAW. 5. SHAREHOLDER PROPOSAL SEEKING CERTAIN Against Against Shareholder SAFETY AND ENVIRONMENTAL INCIDENT REPORTS. 6. SHAREHOLDER PROPOSAL SEEKING THE Against Against Shareholder ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker: MKL Security ID: 570535104 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: J. ALFRED For For Management BROADDUS, JR. 1B. ELECTION OF DIRECTOR: K. BRUCE CONNELL For For Management 1C. ELECTION OF DIRECTOR: DOUGLAS C. EBY For For Management 1D. ELECTION OF DIRECTOR: STEWART M. KASEN For For Management 1E. ELECTION OF DIRECTOR: ALAN I. KIRSHNER For For Management 1F. ELECTION OF DIRECTOR: LEMUEL E. LEWIS For For Management 1G. ELECTION OF DIRECTOR: ANTHONY F. MARKEL For For Management 1H. ELECTION OF DIRECTOR: STEVEN A. MARKEL For For Management 1I. ELECTION OF DIRECTOR: DARRELL D. MARTIN For For Management 1J. ELECTION OF DIRECTOR: MICHAEL O'REILLY For For Management 1K. ELECTION OF DIRECTOR: MICHAEL J. For For Management SCHEWEL 1L. ELECTION OF DIRECTOR: JAY M. WEINBERG For For Management 1M. ELECTION OF DIRECTOR: DEBORA J. WILSON For For Management 2. TO APPROVE THE COMPANY'S 2016 EQUITY For For Management INCENTIVE COMPENSATION PLAN. 3. TO APPROVE THE COMPANY'S 2016 EMPLOYEE For For Management STOCK PURCHASE AND BONUS PLAN. 4. TO RATIFY THE SELECTION OF KPMG LLP BY For For Management THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: OSCAR FANJUL For For Management 1B. ELECTION OF DIRECTOR: DANIEL S. GLASER For For Management 1C. ELECTION OF DIRECTOR: H. EDWARD HANWAY For For Management 1D. ELECTION OF DIRECTOR: ELAINE LA ROCHE For For Management 1E. ELECTION OF DIRECTOR: MARIA SILVIA For For Management BASTOS MARQUES 1F. ELECTION OF DIRECTOR: STEVEN A. MILLS For For Management 1G. ELECTION OF DIRECTOR: BRUCE P. NOLOP For For Management 1H. ELECTION OF DIRECTOR: MARC D. OKEN For For Management 1I. ELECTION OF DIRECTOR: MORTON O. For For Management SCHAPIRO 1J. ELECTION OF DIRECTOR: LLOYD M. YATES For For Management 1K. ELECTION OF DIRECTOR: R. DAVID YOST For For Management 2. ADVISORY (NONBINDING) VOTE TO APPROVE For For Management NAMED EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-B. KIPLING HAGOPIAN For For Management 1..2 DIRECTOR-TUNC DOLUCA For For Management 1..3 DIRECTOR-JAMES R. BERGMAN For For Management 1..4 DIRECTOR-JOSEPH R. BRONSON For For Management 1..5 DIRECTOR-ROBERT E. GRADY For For Management 1..6 DIRECTOR-WILLIAM D. WATKINS For For Management 1..7 DIRECTOR-A.R. FRANK WAZZAN For For Management 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS MAXIM INTEGRATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 25, 2016. 3. TO RATIFY AND APPROVE AN AMENDMENT TO For For Management MAXIM INTEGRATED'S 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. 4. TO RATIFY AND APPROVE AN AMENDMENT TO For For Management MAXIM INTEGRATED'S 1996 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 4,000,000 SHARES. 5. TO RATIFY AND APPROVE AN AMENDMENT TO For For Management MAXIM INTEGRATED'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE ABILITY OF STOCKHOLDERS TO CUMULATE THEIR VOTES IN FUTURE ELECTIONS OF DIRECTORS. 6. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: 58502B106 Meeting Date: NOV 03, 2015 Meeting Type: Special Record Date: SEP 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE PROPOSED AMENDED AND For For Management RESTATED MEDNAX, INC. 1996 NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN, WHICH IS BEING AMENDED AND RESTATED TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. 2. TO APPROVE THE CREATION OF THE MEDNAX, For For Management INC. 2015 NON-QUALIFIED STOCK PURCHASE PLAN, WHICH IS BEING PROPOSED TO ENABLE MEDNAX'S ELIGIBLE INDEPENDENT CONTRACTORS TO INVEST IN MEDNAX THROUGH PURCHASES OF MEDNAX COMMON STOCK AT A FAVORABLE PRICE THROUGH DEDUC -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: 58502B106 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CESAR L. ALVAREZ For For Management 1..2 DIRECTOR-KAREY D. BARKER For For Management 1..3 DIRECTOR-WALDEMAR A. CARLO, M.D. For For Management 1..4 DIRECTOR-MICHAEL B. FERNANDEZ For For Management 1..5 DIRECTOR-PAUL G. GABOS For For Management 1..6 DIRECTOR-P.J. GOLDSCHMIDT, M.D. For For Management 1..7 DIRECTOR-MANUEL KADRE For For Management 1..8 DIRECTOR-ROGER J. MEDEL, M.D. For For Management 1..9 DIRECTOR-DONNA E. SHALALA, PH.D. For For Management 1..10 DIRECTOR-ENRIQUE J. SOSA, PH.D. For For Management 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. PROPOSAL TO APPROVE, BY NON-BINDING For For Management ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: OCT 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD H. For For Management ANDERSON 1B. ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management 1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY For For Management 1D. ELECTION OF DIRECTOR: RANDALL HOGAN III For For Management 1E. ELECTION OF DIRECTOR: OMAR ISHRAK For For Management 1F. ELECTION OF DIRECTOR: SHIRLEY A. For For Management JACKSON, PH.D. 1G. ELECTION OF DIRECTOR: MICHAEL O. For For Management LEAVITT 1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN For For Management 1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, For For Management M.D. 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY For For Management 1K. ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management 1L. ELECTION OF DIRECTOR: ROBERT C. POZEN For For Management 1M. ELECTION OF DIRECTOR: PREETHA REDDY For For Management 2. TO RATIFY THE RE-APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET ITS REMUNERATION. 3. TO APPROVE IN A NON-BINDING ADVISORY For For Management VOTE, NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE, IN A NON-BINDING ADVISORY 1 Year 1 Year Management VOTE, THE FREQUENCY OF SAY-ON-PAY VOTES. -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management 1B. ELECTION OF DIRECTOR: THOMAS R. CECH For For Management 1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG For For Management 1D. ELECTION OF DIRECTOR: KENNETH C. For For Management FRAZIER 1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER For For Management 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER For For Management 1G. ELECTION OF DIRECTOR: ROCHELLE B. For For Management LAZARUS 1H. ELECTION OF DIRECTOR: CARLOS E. For For Management REPRESAS 1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN For For Management 1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO For For Management 1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON For For Management 1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management 1M. ELECTION OF DIRECTOR: PETER C. WENDELL For For Management 2. NON-BINDING ADVISORY VOTE TO APPROVE For For Management THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF THE For For Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. SHAREHOLDER PROPOSAL TO ADOPT A Against For Shareholder SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. 6. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder REPORT ON DISPOSAL OF UNUSED OR EXPIRED DRUGS. -------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Ticker: MCY Security ID: 589400100 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GEORGE JOSEPH For For Management 1..2 DIRECTOR-MARTHA E. MARCON For For Management 1..3 DIRECTOR-DONALD R. SPUEHLER For For Management 1..4 DIRECTOR-GLENN S. SCHAFER For For Management 1..5 DIRECTOR-DONALD P. NEWELL For For Management 1..6 DIRECTOR-JOHN G. NACKEL For For Management 1..7 DIRECTOR-MICHAEL D. CURTIUS For For Management 1..8 DIRECTOR-GABRIEL TIRADOR For For Management 1..9 DIRECTOR-JAMES G. ELLIS For For Management -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHERYL W. GRISE For For Management 1B. ELECTION OF DIRECTOR: CARLOS M. For For Management GUTIERREZ 1C. ELECTION OF DIRECTOR: R. GLENN HUBBARD For For Management 1D. ELECTION OF DIRECTOR: STEVEN A. For For Management KANDARIAN 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, For For Management JR. 1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, For For Management III 1G. ELECTION OF DIRECTOR: WILLIAM E. For For Management KENNARD 1H. ELECTION OF DIRECTOR: JAMES M. KILTS For For Management 1I. ELECTION OF DIRECTOR: CATHERINE R. For For Management KINNEY 1J. ELECTION OF DIRECTOR: DENISE M. For For Management MORRISON 1K. ELECTION OF DIRECTOR: KENTON J. For For Management SICCHITANO 1L. ELECTION OF DIRECTOR: LULU C. WANG For For Management 2. ADVISORY VOTE TO ADOPT A BY-LAW For Against Management DESIGNATING DELAWARE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS 3. RATIFICATION OF APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2016 4. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Against Against Shareholder THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR 6. SHAREHOLDER PROPOSAL TO ADOPT Against For Shareholder SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT -------------------------------------------------------------------------------- MFA FINANCIAL, INC. Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES A. BRODSKY For For Management 1B. ELECTION OF DIRECTOR: RICHARD J. BYRNE For For Management 1C. ELECTION OF DIRECTOR: ALAN L. GOSULE For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS MFA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL OF THE ADVISORY (NON-BINDING) For For Management RESOLUTION TO APPROVE MFA'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY For For Management 1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER For For Management 1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE For For Management 1.4 ELECTION OF DIRECTOR: D. MARK DURCAN For For Management 1.5 ELECTION OF DIRECTOR: MERCEDES JOHNSON For For Management 1.6 ELECTION OF DIRECTOR: LAWRENCE N. For For Management MONDRY 1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 1, 2016. 3. TO APPROVE A NON-BINDING RESOLUTION TO For For Management APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4. TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 02, 2015 Meeting Type: Annual Record Date: OCT 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES For For Management III 1B. ELECTION OF DIRECTOR: TERI L. For For Management LIST-STOLL 1C. ELECTION OF DIRECTOR: G. MASON MORFIT For For Management 1D. ELECTION OF DIRECTOR: SATYA NADELLA For For Management 1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management 1F. ELECTION OF DIRECTOR: HELMUT PANKE For For Management 1G. ELECTION OF DIRECTOR: SANDRA E. For For Management PETERSON 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF For For Management 1I. ELECTION OF DIRECTOR: JOHN W. STANTON For For Management 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON For For Management 1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR For For Management 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 3. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: H. ERIC BOLTON, For For Management JR. 1B. ELECTION OF DIRECTOR: ALAN B. GRAF, JR. For For Management 1C. ELECTION OF DIRECTOR: JAMES K. LOWDER For For Management 1D. ELECTION OF DIRECTOR: THOMAS H. LOWDER For For Management 1E. ELECTION OF DIRECTOR: MONICA MCGURK For For Management 1F. ELECTION OF DIRECTOR: CLAUDE B. NIELSEN For For Management 1G. ELECTION OF DIRECTOR: PHILIP W. NORWOOD For For Management 1H. ELECTION OF DIRECTOR: W. REID SANDERS For For Management 1I. ELECTION OF DIRECTOR: WILLIAM B. SANSOM For For Management 1J. ELECTION OF DIRECTOR: GARY SHORB For For Management 2. NON-BINDING ADVISORY VOTE TO APPROVE For For Management THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROGER G. EATON For For Management 1..2 DIRECTOR-CHARLES M. HERINGTON For For Management 1..3 DIRECTOR-H. SANFORD RILEY For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STEPHEN F. For For Management BOLLENBACH 1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH For For Management 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM For For Management 1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA For For Management 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER For For Management 1G. ELECTION OF DIRECTOR: NELSON PELTZ For For Management 1H. ELECTION OF DIRECTOR: FREDRIC G. For For Management REYNOLDS 1I. ELECTION OF DIRECTOR: IRENE B. For For Management ROSENFELD 1J. ELECTION OF DIRECTOR: CHRISTIANA S. SHI For For Management 1K. ELECTION OF DIRECTOR: PATRICK T. For For Management SIEWERT 1L. ELECTION OF DIRECTOR: RUTH J. SIMMONS For For Management 1M. ELECTION OF DIRECTOR: JEAN-FRANCOIS M. For For Management L. VAN BOXMEER 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2016. 4. SHAREHOLDER PROPOSAL: REPORT ON Against Against Shareholder PACKAGING. 5. SHAREHOLDER PROPOSAL: VESTING OF Against Against Shareholder EQUITY AWARDS IN A CHANGE IN CONTROL. 6. SHAREHOLDER PROPOSAL: POLICY ON Against Against Shareholder MEDIATION. -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES For For Management 1B. ELECTION OF DIRECTOR: ALISTAIR DARLING For For Management 1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER For For Management 1D. ELECTION OF DIRECTOR: JAMES P. GORMAN For For Management 1E. ELECTION OF DIRECTOR: ROBERT H. HERZ For For Management 1F. ELECTION OF DIRECTOR: NOBUYUKI HIRANO For For Management 1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD For For Management 1H. ELECTION OF DIRECTOR: JAMI MISCIK For For Management 1I. ELECTION OF DIRECTOR: DONALD T. For For Management NICOLAISEN 1J. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN For For Management 1K. ELECTION OF DIRECTOR: JAMES W. OWENS For For Management 1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI For For Management 1M. ELECTION OF DIRECTOR: PERRY M. TRAQUINA For For Management 1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, For For Management JR. 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS INDEPENDENT AUDITOR 3. TO APPROVE THE COMPENSATION OF For Against Management EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) 4. TO APPROVE THE AMENDMENT OF THE 2007 For For Management EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AND ADD PERFORMANCE MEASURES FOR CERTAIN AWARDS 5. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder CHANGE IN THE TREATMENT OF ABSTENTIONS FOR PURPOSES OF VOTE-COUNTING 6. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder POLICY TO PROHIBIT VESTING OF DEFERRED EQUITY AWARDS FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER GOVERNMENT SERVICE -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: T.J. COLLINS For For Management 1B. ELECTION OF DIRECTOR: S.A. COSSE For For Management 1C. ELECTION OF DIRECTOR: C.P. DEMING For For Management 1D. ELECTION OF DIRECTOR: L.R. DICKERSON For For Management 1E. ELECTION OF DIRECTOR: R.W. JENKINS For For Management 1F. ELECTION OF DIRECTOR: J.V. KELLEY For For Management 1G. ELECTION OF DIRECTOR: W. MIROSH For For Management 1H. ELECTION OF DIRECTOR: R.M. MURPHY For For Management 1I. ELECTION OF DIRECTOR: J.W. NOLAN For For Management 1J. ELECTION OF DIRECTOR: N.E. SCHMALE For For Management 1K. ELECTION OF DIRECTOR: L.A. SUGG For For Management 1L. ELECTION OF DIRECTOR: C.G. THEUS For For Management 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. APPROVE THE PROPOSED 2017 ANNUAL For For Management INCENTIVE PLAN. 4. APPROVE THE APPOINTMENT OF KPMG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- MURPHY USA INC. Ticker: MUSA Security ID: 626755102 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-R. MADISON MURPHY For For Management 1..2 DIRECTOR-R. ANDREW CLYDE For For Management 1..3 DIRECTOR-DR CHRISTOPH KELLER III For For Management 2. APPROVAL OF EXECUTIVE COMPENSATION ON For For Management AN ADVISORY, NON-BINDING BASIS. 3. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 KPMG LLP. -------------------------------------------------------------------------------- MYLAN N.V. Ticker: MYL Security ID: N59465109 Meeting Date: JAN 07, 2016 Meeting Type: Special Record Date: DEC 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSED RESOLUTION TO REDEEM ALL For For Management ISSUED PREFERRED SHARES, PAR VALUE 0. 01 EURO PER SHARE, IN THE CAPITAL OF MYLAN N.V. -------------------------------------------------------------------------------- MYLAN N.V. Ticker: MYL Security ID: N59465109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: HEATHER BRESCH For For Management 1B. ELECTION OF DIRECTOR: WENDY CAMERON For For Management 1C. ELECTION OF DIRECTOR: HON. ROBERT J. For For Management CINDRICH 1D. ELECTION OF DIRECTOR: ROBERT J. COURY For For Management 1E. ELECTION OF DIRECTOR: JOELLEN LYONS For For Management DILLON 1F. ELECTION OF DIRECTOR: NEIL DIMICK, C.P. For For Management A. 1G. ELECTION OF DIRECTOR: MELINA HIGGINS For For Management 1H. ELECTION OF DIRECTOR: DOUGLAS J. For For Management LEECH, C.P.A. 1I. ELECTION OF DIRECTOR: RAJIV MALIK For For Management 1J. ELECTION OF DIRECTOR: JOSEPH C. For For Management MAROON, M.D. 1K. ELECTION OF DIRECTOR: MARK W. PARRISH For For Management 1L. ELECTION OF DIRECTOR: RODNEY L. PIATT, For For Management C.P.A. 1M. ELECTION OF DIRECTOR: RANDALL L. For For Management (PETE) VANDERVEEN, PH.D., R.PH. 2. ADOPTION OF THE DUTCH ANNUAL ACCOUNTS For For Management FOR FISCAL YEAR 2015 3. RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 4. INSTRUCTION TO DELOITTE ACCOUNTANTS B. For For Management V. FOR THE AUDIT OF THE COMPANY'S DUTCH ANNUAL ACCOUNTS FOR FISCAL YEAR 2016 5. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY 6. RE-APPROVAL OF THE PERFORMANCE GOALS For For Management SET FORTH IN THE COMPANY'S 2003 LONG-TERM INCENTIVE PLAN 7. AUTHORIZATION OF THE MYLAN BOARD TO For Against Management ACQUIRE ORDINARY SHARES AND PREFERRED SHARES IN THE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JAMES R. CRANE For For Management 1..2 DIRECTOR-JOHN P. KOTTS For For Management 1..3 DIRECTOR-MICHAEL C. LINN For For Management 1..4 DIRECTOR-ANTHONY G. PETRELLO For For Management 1..5 DIRECTOR-DAG SKATTUM For For Management 1..6 DIRECTOR-HOWARD WOLF For For Management 1..7 DIRECTOR-JOHN YEARWOOD For For Management 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENT AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE INDEPENDENT AUDITOR'S REMUNERATION. 3. PROPOSAL TO APPROVE THE COMPANY'S 2016 For For Management STOCK PLAN. 4. ADVISORY VOTE REGARDING THE For Against Management COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. SHAREHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS. -------------------------------------------------------------------------------- NASDAQ, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHARLENE T. For For Management BEGLEY 1B. ELECTION OF DIRECTOR: STEVEN D. BLACK For For Management 1C. ELECTION OF DIRECTOR: BORJE E. EKHOLM For For Management 1D. ELECTION OF DIRECTOR: ROBERT GREIFELD For For Management 1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS For For Management 1F. ELECTION OF DIRECTOR: ESSA KAZIM For For Management 1G. ELECTION OF DIRECTOR: THOMAS A. KLOET For For Management 1H. ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN For For Management 1I. ELECTION OF DIRECTOR: MICHAEL R. For For Management SPLINTER 1J. ELECTION OF DIRECTOR: LARS R. WEDENBORN For For Management 2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 4. A STOCKHOLDER PROPOSAL ENTITLED Against For Shareholder "SHAREHOLDER PROXY ACCESS" -------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Ticker: NFG Security ID: 636180101 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DAVID C. CARROLL For For Management 1..2 DIRECTOR-JOSEPH N. JAGGERS For For Management 1..3 DIRECTOR-DAVID F. SMITH For For Management 1..4 DIRECTOR-CRAIG G. MATTHEWS For For Management 2. ADVISORY APPROVAL OF NAMED EXECUTIVE For For Management OFFICER COMPENSATION 3. AMENDMENT AND REAPPROVAL OF THE 2009 For Against Management NON- EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN 4. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 5. STOCKHOLDER PROPOSAL Against Against Shareholder -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CLAY C. WILLIAMS For For Management 1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG For For Management 1C. ELECTION OF DIRECTOR: MARCELA E. For For Management DONADIO 1D. ELECTION OF DIRECTOR: BEN A. GUILL For For Management 1E. ELECTION OF DIRECTOR: JAMES T. HACKETT For For Management 1F. ELECTION OF DIRECTOR: DAVID D. HARRISON For For Management 1G. ELECTION OF DIRECTOR: ROGER L. JARVIS For For Management 1H. ELECTION OF DIRECTOR: ERIC L. MATTSON For For Management 1I. ELECTION OF DIRECTOR: WILLIAM R. THOMAS For For Management 2. RATIFICATION OF INDEPENDENT AUDITORS For For Management 3. APPROVE, BY NON-BINDING VOTE, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. APPROVE AMENDMENTS TO THE NATIONAL For For Management OILWELL VARCO, INC. LONG-TERM INCENTIVE PLAN -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DON DEFOSSET For For Management 1..2 DIRECTOR-DAVID M. FICK For For Management 1..3 DIRECTOR-EDWARD J. FRITSCH For For Management 1..4 DIRECTOR-KEVIN B. HABICHT For For Management 1..5 DIRECTOR-ROBERT C. LEGLER For For Management 1..6 DIRECTOR-CRAIG MACNAB For For Management 1..7 DIRECTOR-SAM L. SUSSER For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF THE SELECTION OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- NAVIENT CORPORATION Ticker: NAVI Security ID: 63938C108 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, For For Management JR. 1B. ELECTION OF DIRECTOR: ANN TORRE BATES For For Management 1C. ELECTION OF DIRECTOR: ANNA ESCOBEDO For For Management CABRAL 1D. ELECTION OF DIRECTOR: WILLIAM M. For For Management DIEFENDERFER, III 1E. ELECTION OF DIRECTOR: DIANE SUITT For For Management GILLELAND 1F. ELECTION OF DIRECTOR: KATHERINE A. For For Management LEHMAN 1G. ELECTION OF DIRECTOR: LINDA A. MILLS For For Management 1H. ELECTION OF DIRECTOR: BARRY A. MUNITZ For For Management 1I. ELECTION OF DIRECTOR: JOHN F. REMONDI For For Management 1J. ELECTION OF DIRECTOR: JANE J. THOMPSON For For Management 1K. ELECTION OF DIRECTOR: LAURA S. UNGER For For Management 1L. ELECTION OF DIRECTOR: BARRY L. WILLIAMS For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder DISCLOSURE OF LOBBYING ACTIVITIES AND EXPENSES. -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-EDWARD "PETE" BOYKIN For For Management 1..2 DIRECTOR-LINDA FAYNE LEVINSON For For Management 2. ADVISORY VOTE TO APPROVE, ON AN For Against Management ADVISORY BASIS, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY MATERIALS. 3. TO APPROVE THE DIRECTORS' PROPOSAL TO For For Management APPROVE THE AMENDMENT AND RESTATEMENT OF THE NCR EMPLOYEE STOCK PURCHASE PLAN AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 4. RATIFY THE APPOINTMENT OF INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 5. TO APPROVE THE DIRECTORS' PROPOSAL TO For For Management AMEND AND RESTATE THE CHARTER OF THE COMPANY TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS OF THE COMPANY AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS ELECTED AT OR AFTER THE COMPANY'S 2017 ANNUAL 6. APPROVAL TO REQUEST THE BOARD TO Against For Shareholder ADOPT, AND PRESENT FOR STOCKHOLDER APPROVAL, A "PROXY ACCESS" BYLAW AMENDMENT. -------------------------------------------------------------------------------- NETAPP, INC Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 11, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: T. MICHAEL NEVENS For For Management 1B. ELECTION OF DIRECTOR: JEFFRY R. ALLEN For For Management 1C. ELECTION OF DIRECTOR: TOR R. BRAHAM For For Management 1D. ELECTION OF DIRECTOR: ALAN L. EARHART For For Management 1E. ELECTION OF DIRECTOR: GERALD HELD For For Management 1F. ELECTION OF DIRECTOR: KATHRYN M. HILL For For Management 1G. ELECTION OF DIRECTOR: GEORGE KURIAN For For Management 1H. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN For For Management 1I. ELECTION OF DIRECTOR: ROBERT T. WALL For For Management 1J. ELECTION OF DIRECTOR: RICHARD P. For For Management WALLACE 2. TO APPROVE AN AMENDMENT TO NETAPP'S For For Management AMENDED AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 15,500,000 SHARES OF COMMON STOCK. 3. TO APPROVE AN AMENDMENT TO NETAPP'S For For Management EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 5,000,000 SHARES OF COMMON STOCK. 4. TO CONDUCT AN ADVISORY VOTE TO APPROVE For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS NETAPP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2016. -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYCB Security ID: 649445103 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. A PROPOSAL TO ADOPT THE AGREEMENT AND For For Management PLAN OF MERGER, DATED AS OF OCTOBER 28, 2015, BY AND BETWEEN ASTORIA FINANCIAL CORPORATION AND NEW YORK COMMUNITY BANCORP, INC. (THE "COMPANY"), PURSUANT TO WHICH ASTORIA WILL MERGE WITH AND INTO THE COMPANY, AS DESCR 2. A PROPOSAL TO APPROVE AN AMENDMENT TO For For Management THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK BY 300 MILLION TO 900 MILLION (THE "CHARTER AMENDMENT PROPOSAL"). 3. A PROPOSAL TO ADJOURN THE SPECIAL For For Management MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER PROPOSAL AND THE CHARTER AMENDMENT PROPOSAL. -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYCB Security ID: 649445103 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL J. LEVINE For For Management 1B. ELECTION OF DIRECTOR: RONALD A. For For Management ROSENFELD 1C. ELECTION OF DIRECTOR: LAWRENCE J. For For Management SAVARESE 1D. ELECTION OF DIRECTOR: JOHN M. TSIMBINOS For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. A PROPOSAL TO AMEND THE AMENDED AND For For Management RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY IN ORDER TO PHASE OUT THE CLASSIFICATION OF THE BOARD OF DIRECTORS AND PROVIDE INSTEAD FOR THE ANNUAL ELECTION OF DIRECTORS. 4. A SHAREHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: APR 15, 2016 Meeting Type: Special Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF THE ISSUANCE OF SHARES OF For For Management NEWELL RUBBERMAID INC. ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. ADJOURNMENT OF THE NEWELL RUBBERMAID For For Management ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO SUCH ADJOURNMENT, SUFFICIENT VOTES TO APPROVE PROPOSAL 1 HAVE NOT BEEN OBTAINED. 3A. ELECTION OF DIRECTOR: THOMAS E. CLARKE For For Management 3B. ELECTION OF DIRECTOR: KEVIN C. CONROY For For Management 3C. ELECTION OF DIRECTOR: SCOTT S. COWEN For For Management 3D. ELECTION OF DIRECTOR: MICHAEL T. COWHIG For For Management 3E. ELECTION OF DIRECTOR: DOMENICO DE SOLE For For Management 3F. ELECTION OF DIRECTOR: MICHAEL B. POLK For For Management 3G. ELECTION OF DIRECTOR: STEVEN J. STROBEL For For Management 3H. ELECTION OF DIRECTOR: MICHAEL A. TODMAN For For Management 3I. ELECTION OF DIRECTOR: RAYMOND G. VIAULT For For Management 4. ADVISORY RESOLUTION TO APPROVE For Against Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: G.H. BOYCE For For Management 1B. ELECTION OF DIRECTOR: B.R. BROOK For For Management 1C. ELECTION OF DIRECTOR: J.K. BUCKNOR For For Management 1D. ELECTION OF DIRECTOR: V.A. CALARCO For For Management 1E. ELECTION OF DIRECTOR: J.A. CARRABBA For For Management 1F. ELECTION OF DIRECTOR: N. DOYLE For For Management 1G. ELECTION OF DIRECTOR: G.J. GOLDBERG For For Management 1H. ELECTION OF DIRECTOR: V.M. HAGEN For For Management 1I. ELECTION OF DIRECTOR: J. NELSON For For Management 1J. ELECTION OF DIRECTOR: J.M. QUINTANA For For Management 2. RATIFY APPOINTMENT OF INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVE, ON AN ADVISORY BASIS, NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT For For Management 1B. ELECTION OF DIRECTOR: JAMES L. CAMAREN For For Management 1C. ELECTION OF DIRECTOR: KENNETH B. DUNN For For Management 1D. ELECTION OF DIRECTOR: NAREN K. For For Management GURSAHANEY 1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN For For Management 1F. ELECTION OF DIRECTOR: TONI JENNINGS For For Management 1G. ELECTION OF DIRECTOR: AMY B. LANE For For Management 1H. ELECTION OF DIRECTOR: JAMES L. ROBO For For Management 1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP For For Management 1J. ELECTION OF DIRECTOR: JOHN L. SKOLDS For For Management 1K. ELECTION OF DIRECTOR: WILLIAM H. For For Management SWANSON 1L. ELECTION OF DIRECTOR: HANSEL E. For For Management TOOKES, II 2. RATIFICATION OF APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. APPROVAL, BY NON-BINDING ADVISORY For For Management VOTE, OF NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. APPROVAL OF THE MATERIAL TERMS FOR For For Management PAYMENT OF PERFORMANCE-BASED COMPENSATION UNDER THE NEXTERA ENERGY, INC. AMENDED AND RESTATED 2011 LONG TERM INCENTIVE PLAN 5. A PROPOSAL BY THE COMPTROLLER OF THE Against Against Shareholder STATE OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED "POLITICAL CONTRIBUTION DISCLOSURE" TO REQUEST SEMIANNUAL REPORTS DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES 6. A PROPOSAL BY MYRA YOUNG ENTITLED Against For Shareholder "SHAREHOLDER PROXY ACCESS" TO REQUEST THE NEXTERA ENERGY BOARD OF DIRECTORS TO ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW 7. A PROPOSAL BY ALAN FARAGO AND LISA Against Against Shareholder VERSACI ENTITLED "REPORT ON RANGE OF PROJECTED SEA LEVEL RISE/CLIMATE CHANGE IMPACTS" TO REQUEST AN ANNUAL REPORT OF MATERIAL RISKS AND COSTS OF SEA LEVEL RISE TO COMPANY OPERATIONS, FACILITIES AND MARKETS -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD A. ABDOO For For Management 1B. ELECTION OF DIRECTOR: ARISTIDES S. For For Management CANDRIS 1C. ELECTION OF DIRECTOR: WAYNE S. DEVEYDT For For Management 1D. ELECTION OF DIRECTOR: JOSEPH HAMROCK For For Management 1E. ELECTION OF DIRECTOR: DEBORAH A. For For Management HENRETTA 1F. ELECTION OF DIRECTOR: MICHAEL E. For For Management JESANIS 1G. ELECTION OF DIRECTOR: KEVIN T. KABAT For For Management 1H. ELECTION OF DIRECTOR: RICHARD L. For For Management THOMPSON 1I. ELECTION OF DIRECTOR: CAROLYN Y. WOO For For Management 2. TO APPROVE EXECUTIVE COMPENSATION ON For For Management AN ADVISORY BASIS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 4. TO CONSIDER A STOCKHOLDER PROPOSAL Against Against Shareholder REGARDING REPORTS ON POLITICAL CONTRIBUTIONS. 5. TO CONSIDER A STOCKHOLDER PROPOSAL Against Against Shareholder REGARDING A SENIOR EXECUTIVE EQUITY RETENTION POLICY. 6. TO CONSIDER A STOCKHOLDER PROPOSAL Against For Shareholder REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------- NOBLE CORPORATION PLC Ticker: NE Security ID: G65431101 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. RE-ELECTION OF DIRECTOR: ASHLEY ALMANZA For For Management 2. RE-ELECTION OF DIRECTOR: MICHAEL A. For For Management CAWLEY 3. RE-ELECTION OF DIRECTOR: JULIE H. For For Management EDWARDS 4. RE-ELECTION OF DIRECTOR: GORDON T. HALL For For Management 5. RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY For For Management 6. RE-ELECTION OF DIRECTOR: JON A. For For Management MARSHALL 7. RE-ELECTION OF DIRECTOR: MARY P. For For Management RICCIARDELLO 8. RE-ELECTION OF DIRECTOR: DAVID W. For For Management WILLIAMS 9. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 10. RE-APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S UK STATUTORY AUDITOR 11. AUTHORIZATION OF AUDIT COMMITTEE TO For For Management DETERMINE UK STATUTORY AUDITORS' COMPENSATION 12. AN ADVISORY VOTE ON THE COMPANY'S For For Management EXECUTIVE COMPENSATION 13. AN ADVISORY VOTE ON THE COMPANY'S For For Management DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2015 14. APPROVAL OF AN INCREASE IN THE NUMBER For For Management OF SHARES AVAILABLE FOR ISSUANCE UNDER THE NOBLE CORPORATION PLC 2015 OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------- NOBLE CORPORATION PLC, LONDON Ticker: Security ID: G65431101 Meeting Date: APR 22, 2016 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 ELECT DIRECTOR ASHLEY ALMANZA For For Management 2 ELECT DIRECTOR MICHAEL A. CAWLEY For For Management 3 ELECT DIRECTOR JULIE H. EDWARDS For For Management 4 ELECT DIRECTOR GORDON T. HALL For For Management 5 ELECT DIRECTOR SCOTT D. JOSEY For For Management 6 ELECT DIRECTOR JON A. MARSHALL For For Management 7 ELECT DIRECTOR MARY P. RICCIARDELLO For For Management 8 ELECT DIRECTOR DAVID W. WILLIAMS For For Management 9 RATIFY PRICEWATERHOUSECOOPERS LLP AS For For Management AUDITORS 10 RATIFY PRICEWATERHOUSECOOPERS LLP AS For For Management STATUTORY AUDITOR 11 AUTHORIZE AUDIT COMMITTEE TO FIX For For Management REMUNERATION OF STATUTORY AUDITORS 12 ADVISORY VOTE TO RATIFY NAMED For For Management EXECUTIVE OFFICERS' COMPENSATION 13 ADVISORY VOTE TO RATIFY DIRECTORS' For For Management COMPENSATION REPORT 14 AMEND OMNIBUS STOCK PLAN For For Management -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management BOARD OF DIRECTOR OF THE COMPANY: JEFFREY L. BERENSON 1B. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management BOARD OF DIRECTOR OF THE COMPANY: MICHAEL A. CAWLEY 1C. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management BOARD OF DIRECTOR OF THE COMPANY: EDWARD F. COX 1D. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management BOARD OF DIRECTOR OF THE COMPANY: JAMES E. CRADDOCK 1E. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management BOARD OF DIRECTOR OF THE COMPANY: THOMAS J. EDELMAN 1F. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management BOARD OF DIRECTOR OF THE COMPANY: ERIC P. GRUBMAN 1G. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management BOARD OF DIRECTOR OF THE COMPANY: KIRBY L. HEDRICK 1H. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management BOARD OF DIRECTOR OF THE COMPANY: DAVID L. STOVER 1I. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management BOARD OF DIRECTOR OF THE COMPANY: SCOTT D. URBAN 1J. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management BOARD OF DIRECTOR OF THE COMPANY: WILLIAM T. VAN KLEEF 1K. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management BOARD OF DIRECTOR OF THE COMPANY: MOLLY K. WILLIAMSON 2. TO RATIFY THE APPOINTMENT OF THE For For Management INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT COMMITTEE. 3. TO APPROVE, IN AN ADVISORY VOTE, For For Management EXECUTIVE COMPENSATION. 4. TO CONSIDER A STOCKHOLDER PROPOSAL Against For Shareholder REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING. 5. TO CONSIDER A STOCKHOLDER PROPOSAL Against For Shareholder REGARDING CLIMATE CHANGE, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LINDA WALKER For For Management BYNOE 1B. ELECTION OF DIRECTOR: SUSAN CROWN For For Management 1C. ELECTION OF DIRECTOR: DEAN M. HARRISON For For Management 1D. ELECTION OF DIRECTOR: DIPAK C. JAIN For For Management 1E. ELECTION OF DIRECTOR: JOSE LUIS PRADO For For Management 1F. ELECTION OF DIRECTOR: THOMAS E. For For Management RICHARDS 1G. ELECTION OF DIRECTOR: JOHN W. ROWE For For Management 1H. ELECTION OF DIRECTOR: MARTIN P. SLARK For For Management 1I. ELECTION OF DIRECTOR: DAVID H.B. For For Management SMITH, JR. 1J. ELECTION OF DIRECTOR: DONALD THOMPSON For For Management 1K. ELECTION OF DIRECTOR: CHARLES A. For For Management TRIBBETT III 1L. ELECTION OF DIRECTOR: FREDERICK H. For For Management WADDELL 2. APPROVAL, BY AN ADVISORY VOTE, OF THE For Against Management 2015 COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WESLEY G. BUSH For For Management 1B. ELECTION OF DIRECTOR: MARIANNE C. BROWN For For Management 1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO For For Management 1D. ELECTION OF DIRECTOR: DONALD E. For For Management FELSINGER 1E. ELECTION OF DIRECTOR: ANN M. FUDGE For For Management 1F. ELECTION OF DIRECTOR: BRUCE S. GORDON For For Management 1G. ELECTION OF DIRECTOR: WILLIAM H. For For Management HERNANDEZ 1H. ELECTION OF DIRECTOR: MADELEINE A. For For Management KLEINER 1I. ELECTION OF DIRECTOR: KARL J. KRAPEK For For Management 1J. ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management 1K. ELECTION OF DIRECTOR: GARY ROUGHEAD For For Management 1L. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE For For Management 1M. ELECTION OF DIRECTOR: JAMES S. TURLEY For For Management 2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD Ticker: NCLH Security ID: G66721104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STEVE MARTINEZ For For Management 1B. ELECTION OF DIRECTOR: FRANK J. DEL RIO For For Management 1C. ELECTION OF DIRECTOR: CHAD A. LEAT For For Management 2. APPROVAL, ON A NON-BINDING, ADVISORY For For Management BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP ("PWC") AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 AND THE DETERMINATION OF PWC'S REMUNERATION BY THE AUDIT COMMITTEE OF THE BOARD OF D 4. APPROVAL OF AN AMENDMENT TO THE For For Management COMPANY'S 2013 PERFORMANCE INCENTIVE PLAN (THE "PLAN"), INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE PLAN -------------------------------------------------------------------------------- NOW INC. Ticker: DNOW Security ID: 67011P100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL FRAZIER For For Management 1B. ELECTION OF DIRECTOR: J. WAYNE RICHARDS For For Management 1C. ELECTION OF DIRECTOR: ROBERT WORKMAN For For Management 2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT AUDITORS FOR 2016. 3. APPROVAL OF COMPENSATION OF OUR NAMED For For Management EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: E. SPENCER For For Management ABRAHAM 1B. ELECTION OF DIRECTOR: KIRBYJON H. For For Management CALDWELL 1C. ELECTION OF DIRECTOR: LAWRENCE S. COBEN For For Management 1D. ELECTION OF DIRECTOR: HOWARD E. For For Management COSGROVE 1E. ELECTION OF DIRECTOR: TERRY G. DALLAS For For Management 1F. ELECTION OF DIRECTOR: MAURICIO For For Management GUTIERREZ 1G. ELECTION OF DIRECTOR: WILLIAM E. HANTKE For For Management 1H. ELECTION OF DIRECTOR: PAUL W. HOBBY For For Management 1I. ELECTION OF DIRECTOR: EDWARD R. MULLER For For Management 1J. ELECTION OF DIRECTOR: ANNE C. For For Management SCHAUMBURG 1K. ELECTION OF DIRECTOR: EVAN J. For For Management SILVERSTEIN 1L. ELECTION OF DIRECTOR: THOMAS H. For For Management WEIDEMEYER 1M. ELECTION OF DIRECTOR: WALTER R. YOUNG For For Management 2. TO RE-APPROVE THE PERFORMANCE GOALS For For Management UNDER THE NRG ENERGY, INC. AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN SOLELY FOR PURPOSE OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 5. TO VOTE ON A STOCKHOLDER PROPOSAL Against For Shareholder REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING. 6. TO VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder REGARDING DISCLOSURE OF POLITICAL EXPENDITURES, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Ticker: NUS Security ID: 67018T105 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NEVIN N. ANDERSEN For For Management 1B. ELECTION OF DIRECTOR: DANIEL W. For For Management CAMPBELL 1C. ELECTION OF DIRECTOR: M. TRUMAN HUNT For For Management 1D. ELECTION OF DIRECTOR: ANDREW D. LIPMAN For For Management 1E. ELECTION OF DIRECTOR: STEVEN J. LUND For For Management 1F. ELECTION OF DIRECTOR: NEIL H. OFFEN For For Management 1G. ELECTION OF DIRECTOR: THOMAS R. PISANO For For Management 1H. ELECTION OF DIRECTOR: EDWINA D. For For Management WOODBURY 2. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management EXECUTIVE COMPENSATION. 3. TO APPROVE OUR SECOND AMENDED AND For For Management RESTATED 2010 OMNIBUS INCENTIVE PLAN. 4. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: DEC 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-PAUL A. RICCI For For Management 1..2 DIRECTOR-ROBERT J. FINOCCHIO For For Management 1..3 DIRECTOR-ROBERT J. FRANKENBERG For For Management 1..4 DIRECTOR-BRETT ICAHN For For Management 1..5 DIRECTOR-WILLIAM H. JANEWAY For For Management 1..6 DIRECTOR-MARK R. LARET For For Management 1..7 DIRECTOR-KATHARINE A. MARTIN For For Management 1..8 DIRECTOR-PHILIP J. QUIGLEY For For Management 1..9 DIRECTOR-DAVID S. SCHECHTER For For Management 2. TO APPROVE THE AMENDED AND RESTATED For For Management 2000 STOCK PLAN. 3. TO APPROVE A NON-BINDING ADVISORY For Against Management RESOLUTION REGARDING EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF BDO USA, For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN J. FERRIOLA For For Management 1..2 DIRECTOR-GREGORY J. HAYES For For Management 1..3 DIRECTOR-VICTORIA F. HAYNES, PHD For For Management 1..4 DIRECTOR-BERNARD L. KASRIEL For For Management 1..5 DIRECTOR-CHRISTOPHER J. KEARNEY For For Management 1..6 DIRECTOR-LAURETTE T. KOELLNER For For Management 1..7 DIRECTOR-RAYMOND J. MILCHOVICH For For Management 1..8 DIRECTOR-JOHN H. WALKER For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 3. APPROVAL OF THE AMENDMENT TO NUCOR'S For For Management RESTATED CERTIFICATE OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD, ELIMINATE CUMULATIVE VOTING AND REMOVE OBSOLETE PROVISIONS 4. STOCKHOLDER PROPOSAL REGARDING NUCOR'S Against Against Shareholder LOBBYING AND CORPORATE SPENDING ON POLITICAL CONTRIBUTIONS 5. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder GREENHOUSE GAS (GHG) EMISSIONS -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT K. BURGESS For For Management 1B. ELECTION OF DIRECTOR: TENCH COXE For For Management 1C. ELECTION OF DIRECTOR: PERSIS S. DRELL For For Management 1D. ELECTION OF DIRECTOR: JAMES C. GAITHER For For Management 1E. ELECTION OF DIRECTOR: JEN-HSUN HUANG For For Management 1F. ELECTION OF DIRECTOR: DAWN HUDSON For For Management 1G. ELECTION OF DIRECTOR: HARVEY C. JONES For For Management 1H. ELECTION OF DIRECTOR: MICHAEL G. For For Management MCCAFFERY 1I. ELECTION OF DIRECTOR: WILLIAM J. MILLER For For Management 1J. ELECTION OF DIRECTOR: MARK L. PERRY For For Management 1K. ELECTION OF DIRECTOR: A. BROOKE SEAWELL For For Management 1L. ELECTION OF DIRECTOR: MARK A. STEVENS For For Management 2. TO APPROVE OUR EXECUTIVE COMPENSATION. For For Management 3. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 29, 2017. 4. TO APPROVE AN AMENDMENT AND For For Management RESTATEMENT OF OUR AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN. 5. TO APPROVE AN AMENDMENT AND For For Management RESTATEMENT OF OUR AMENDED AND RESTATED 2012 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID O'REILLY For For Management 1B. ELECTION OF DIRECTOR: CHARLES H. For For Management O'REILLY, JR. 1C. ELECTION OF DIRECTOR: LARRY O'REILLY For For Management 1D. ELECTION OF DIRECTOR: ROSALIE O'REILLY For For Management WOOTEN 1E. ELECTION OF DIRECTOR: JAY D. BURCHFIELD For For Management 1F. ELECTION OF DIRECTOR: THOMAS T. For For Management HENDRICKSON 1G. ELECTION OF DIRECTOR: PAUL R. LEDERER For For Management 1H. ELECTION OF DIRECTOR: JOHN R. MURPHY For For Management 1I. ELECTION OF DIRECTOR: RONALD RASHKOW For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. SHAREHOLDER PROPOSAL TO ADOPT PROXY Against For Shareholder ACCESS. 5. SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder "INDEPENDENT BOARD CHAIRMAN." -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM For For Management 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS For For Management 1C. ELECTION OF DIRECTOR: EUGENE L. For For Management BATCHELDER 1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN For For Management 1E. ELECTION OF DIRECTOR: JOHN E. FEICK For For Management 1F. ELECTION OF DIRECTOR: MARGARET M. FORAN For For Management 1G. ELECTION OF DIRECTOR: CARLOS M. For For Management GUTIERREZ 1H. ELECTION OF DIRECTOR: VICKI A. HOLLUB For For Management 1I. ELECTION OF DIRECTOR: WILLIAM R. KLESSE For For Management 1J. ELECTION OF DIRECTOR: AVEDICK B. For For Management POLADIAN 1K. ELECTION OF DIRECTOR: ELISSE B. WALTER For For Management 2. ADVISORY VOTE APPROVING EXECUTIVE For For Management COMPENSATION 3. RATIFICATION OF SELECTION OF KPMG LLP For For Management AS INDEPENDENT AUDITORS 4. REVIEW PUBLIC POLICY ADVOCACY ON Against Against Shareholder CLIMATE 5. CARBON LEGISLATION IMPACT ASSESSMENT Against For Shareholder 6. SPECIAL SHAREOWNER MEETINGS Against For Shareholder 7. METHANE EMISSIONS AND FLARING Against Against Shareholder -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-M. KEVIN MCEVOY For Withheld Management 1..2 DIRECTOR-PAUL B. MURPHY, JR. For For Management 2. ADVISORY VOTE ON A RESOLUTION TO For For Management APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-FRANK A. BOZICH For For Management 1..2 DIRECTOR-JAMES H. BRANDI For For Management 1..3 DIRECTOR-LUKE R. CORBETT For For Management 1..4 DIRECTOR-JOHN D. GROENDYKE For For Management 1..5 DIRECTOR-DAVID L. HAUSER For For Management 1..6 DIRECTOR-KIRK HUMPHREYS For For Management 1..7 DIRECTOR-ROBERT O. LORENZ For For Management 1..8 DIRECTOR-JUDY R. MCREYNOLDS For For Management 1..9 DIRECTOR-SHEILA G. TALTON For For Management 1..10 DIRECTOR-SEAN TRAUSCHKE For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. AMENDMENT OF THE COMPANY'S RESTATED For For Management CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. 5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder DISTRIBUTED GENERATION. -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Ticker: ORI Security ID: 680223104 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JIMMY A. DEW For For Management 1..2 DIRECTOR-JOHN M. DIXON For For Management 1..3 DIRECTOR-DENNIS P. VAN MIEGHEM For For Management 2. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management THE COMPANY'S AUDITORS FOR 2016 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. TO VOTE ON THE SHAREHOLDER PROPOSAL Against For Shareholder LISTED IN THE COMPANY'S PROXY STATEMENT, IF PROPERLY SUBMITTED -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: JUL 17, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-NORMAN R. BOBINS For For Management 1..2 DIRECTOR-CRAIG R. CALLEN For For Management 1..3 DIRECTOR-THOMAS F. FRANKE For For Management 1..4 DIRECTOR-BERNARD J. KORMAN For For Management 2. APPROVAL OF AN AMENDMENT TO OMEGA For For Management HEALTHCARE INVESTORS, INC.'S CHARTER TO DECLASSIFY OMEGA HEALTHCARE INVESTORS, INC.'S BOARD OF DIRECTORS AND PROVIDE THAT DIRECTORS SHALL BE ELECTED FOR ONE-YEAR TERMS. 3. RATIFICATION OF INDEPENDENT AUDITORS For For Management ERNST & YOUNG LLP. 4. APPROVAL, ON AN ADVISORY BASIS, OF For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-NORMAN R. BOBINS For For Management 1..2 DIRECTOR-CRAIG R. CALLEN For For Management 1..3 DIRECTOR-BERNARD J. KORMAN For For Management 1..4 DIRECTOR-EDWARD LOWENTHAL For For Management 1..5 DIRECTOR-BEN W. PERKS For For Management 1..6 DIRECTOR-STEPHEN D. PLAVIN For For Management 2. RATIFICATION OF INDEPENDENT AUDITORS For For Management ERNST & YOUNG LLP. 3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF MAY 20, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG OMNICARE, INC., A DELAWARE CORPORATION, CVS PHARMACY, INC., A RHODE ISLAND CORPORATION, AND TREE MERGER SUB, INC., A DELAWARE CORPORA 2. TO APPROVE THE ADJOURNMENT OF THE For For Management SPECIAL MEETING, IF NECESSARY OR ADVISABLE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. 3. TO APPROVE, ON AN ADVISORY For For Management (NON-BINDING) BASIS, THE "GOLDEN PARACHUTE" COMPENSATION THAT MAY BE PAYABLE TO OMNICARE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JEFFREY S. BERG For For Management 1..2 DIRECTOR-H. RAYMOND BINGHAM For For Management 1..3 DIRECTOR-MICHAEL J. BOSKIN For For Management 1..4 DIRECTOR-SAFRA A. CATZ For For Management 1..5 DIRECTOR-BRUCE R. CHIZEN For For Management 1..6 DIRECTOR-GEORGE H. CONRADES For For Management 1..7 DIRECTOR-LAWRENCE J. ELLISON For For Management 1..8 DIRECTOR-HECTOR GARCIA-MOLINA For For Management 1..9 DIRECTOR-JEFFREY O. HENLEY For For Management 1..10 DIRECTOR-MARK V. HURD For For Management 1..11 DIRECTOR-LEON E. PANETTA For For Management 1..12 DIRECTOR-NAOMI O. SELIGMAN For For Management 2. RE-APPROVAL OF THE ORACLE CORPORATION For For Management EXECUTIVE BONUS PLAN. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 5. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder RENEWABLE ENERGY TARGETS. 6. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS. 7. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder QUANTIFIABLE PERFORMANCE METRICS. 8. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder AMENDMENT OF THE GOVERNANCE GUIDELINES. 9. STOCKHOLDER PROPOSAL REGARDING VOTE Against Against Shareholder TABULATION. 10. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder LOBBYING REPORT. -------------------------------------------------------------------------------- ORBITAL ATK, INC. Ticker: OA Security ID: 68557N103 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON For For Management 1B. ELECTION OF DIRECTOR: ROXANNE J. DECYK For For Management 1C. ELECTION OF DIRECTOR: MARTIN C. FAGA For For Management 1D. ELECTION OF DIRECTOR: LENNARD A. FISK For For Management 1E. ELECTION OF DIRECTOR: RONALD R. For For Management FOGLEMAN 1F. ELECTION OF DIRECTOR: ROBERT M. HANISEE For For Management 1G. ELECTION OF DIRECTOR: RONALD T. KADISH For For Management 1H. ELECTION OF DIRECTOR: TIG H. KREKEL For For Management 1I. ELECTION OF DIRECTOR: DOUGLAS L. MAINE For For Management 1J. ELECTION OF DIRECTOR: ROMAN MARTINEZ IV For For Management 1K. ELECTION OF DIRECTOR: JANICE I. For For Management OBUCHOWSKI 1L. ELECTION OF DIRECTOR: JAMES G. ROCHE For For Management 1M. ELECTION OF DIRECTOR: HARRISON H. For For Management SCHMITT 1N. ELECTION OF DIRECTOR: DAVID W. THOMPSON For For Management 1O. ELECTION OF DIRECTOR: SCOTT L. WEBSTER For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF ORBITAL ATK'S NAMED EXECUTIVE OFFICERS 3. APPROVAL OF ORBITAL ATK, INC. For For Management EXECUTIVE OFFICER INCENTIVE PLAN 4. APPROVAL OF ORBITAL ATK, INC. 2016 For For Management EMPLOYEE STOCK PURCHASE PLAN 5. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-J. BRIAN FERGUSON For For Management 1..2 DIRECTOR-RALPH F. HAKE For For Management 1..3 DIRECTOR-F. PHILIP HANDY For For Management 1..4 DIRECTOR-JAMES J. MCMONAGLE For For Management 1..5 DIRECTOR-W. HOWARD MORRIS For For Management 1..6 DIRECTOR-SUZANNE P. NIMOCKS For For Management 1..7 DIRECTOR-MICHAEL H. THAMAN For For Management 2. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, 2015 For For Management NAMED EXECUTIVE OFFICER COMPENSATION 4. TO APPROVE THE OWENS CORNING 2016 For For Management STOCK PLAN. 5. TO APPROVE THE OWENS CORNING CORPORATE For For Management INCENTIVE PLAN TERMS APPLICABLE TO CERTAIN EXECUTIVE OFFICERS (AS AMENDED AND RESTATED AS OF JANUARY 1, 2016) 6. TO AMEND THE COMPANY'S AMENDED AND For For Management RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE ASBESTOS PERSONAL INJURY TRUST AND BANKRUPTCY RELATED LANGUAGE. 7. TO AMEND THE COMPANY'S AMENDED AND For For Management RESTATED BYLAWS PRINCIPALLY TO ELIMINATE ASBESTOS PERSONAL INJURY TRUST AND BANKRUPTCY RELATED LANGUAGE. 8. TO AMEND THE COMPANY'S AMENDED AND For For Management RESTATED BYLAWS TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------- PACWEST BANCORP Ticker: PACW Security ID: 695263103 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-PAUL R. BURKE For For Management 1..2 DIRECTOR-CRAIG A. CARLSON For For Management 1..3 DIRECTOR-JOHN M. EGGEMEYER For For Management 1..4 DIRECTOR-BARRY C. FITZPATRICK For For Management 1..5 DIRECTOR-ANDREW B. FREMDER For For Management 1..6 DIRECTOR-C. WILLIAM HOSLER For For Management 1..7 DIRECTOR-SUSAN E. LESTER For For Management 1..8 DIRECTOR-ROGER H. MOLVAR For For Management 1..9 DIRECTOR-JAMES J. PIECZYNSKI For For Management 1..10 DIRECTOR-DANIEL B. PLATT For For Management 1..11 DIRECTOR-ROBERT A. STINE For For Management 1..12 DIRECTOR-MATTHEW P. WAGNER For For Management 2. APPROVAL OF THE AMENDED AND RESTATED For For Management 2003 STOCK INCENTIVE PLAN. TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. TO APPROVE, ON AN ADVISORY BASIS (NON BINDING), THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT AUDITORS. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 5. ADJOURNMENTS. TO CONSIDER AND ACT UPON For For Management A PROPOSAL TO APPROVE, IF NECESSARY, AN ADJOURNMENT OR POSTPONEMENT OF THE 2016 ANNUAL MEETING OF STOCKHOLDERS (THE "ANNUAL MEETING") TO SOLICIT ADDITIONAL PROXIES. 6. OTHER BUSINESS. TO CONSIDER AND ACT For Against Management UPON SUCH OTHER BUSINESS AND MATTERS OR PROPOSALS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. *NOTE* PLEASE CONTACT YOUR BANK OR BROKER TO CUMULATE YOUR SHARES -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-LEE C. BANKS For For Management 1..2 DIRECTOR-ROBERT G. BOHN For For Management 1..3 DIRECTOR-LINDA S. HARTY For For Management 1..4 DIRECTOR-WILLIAM E. KASSLING For For Management 1..5 DIRECTOR-ROBERT J. KOHLHEPP For For Management 1..6 DIRECTOR-KEVIN A. LOBO For For Management 1..7 DIRECTOR-KLAUS-PETER MULLER For For Management 1..8 DIRECTOR-CANDY M. OBOURN For For Management 1..9 DIRECTOR-JOSEPH SCAMINACE For For Management 1..10 DIRECTOR-WOLFGANG R. SCHMITT For For Management 1..11 DIRECTOR-AKE SVENSSON For For Management 1..12 DIRECTOR-JAMES L. WAINSCOTT For For Management 1..13 DIRECTOR-DONALD E. WASHKEWICZ For For Management 1..14 DIRECTOR-THOMAS L. WILLIAMS For For Management 2. APPROVAL TO AMEND OUR AMENDED ARTICLES For For Management OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD FOR UNCONTESTED DIRECTOR ELECTIONS. 3. APPROVAL TO AMEND OUR AMENDED ARTICLES For For Management OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS. 4. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 5. APPROVAL OF, ON A NON-BINDING, For For Management ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6. APPROVAL OF THE PARKER-HANNIFIN For For Management CORPORATION 2015 PERFORMANCE BONUS PLAN. -------------------------------------------------------------------------------- PARTNERRE LTD. Ticker: PRE Security ID: G6852T105 Meeting Date: AUG 03, 2015 Meeting Type: Contested-Special Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO CONSIDER AND VOTE ON THE PROPOSAL Against Against Management AND ADOPT THE AMALGAMATION AGREEMENT, THE STATUTORY AMALGAMATION AGREEMENT AND THE AMALGAMATION. 2. TO CONSIDER AND VOTE ON THE PROPOSAL, Against Against Management ON AN ADVISORY (NON-BINDING) BASIS, TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO PARTNERRE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE AMALGAMATION. 3. TO CONSIDER AND VOTE ON A PROPOSAL TO Against Against Management ADJOURN THE PARTNERRE SPECIAL GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE AMALGAMATION PROPOSAL AT SUCH SPECIAL GENERAL MEETING. -------------------------------------------------------------------------------- PARTNERRE LTD. Ticker: PRE Security ID: G6852T105 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE AMENDING THE PARTNERRE BYE- For For Management LAWS BY INSERTING IN BYE-LAW 45 "AND MERGERS" IN THE TITLE AND AFTER "AMALGAMATION" THE WORDS "OR MERGER" 2. TO APPROVE AND ADOPT THE MERGER For For Management AGREEMENT, THE STATUTORY MERGER AGREEMENT REQUIRED IN ACCORDANCE WITH SECTION 105 OF THE COMPANIES ACT AND THE MERGER 3. ON AN ADVISORY (NONBINDING) BASIS, TO For Against Management APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO PARTNERRE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER 4. TO APPROVE AN ADJOURNMENT OF THE For For Management SPECIAL GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER PROPOSAL AT THE SPECIAL GENERAL MEETING -------------------------------------------------------------------------------- PARTNERRE LTD. Ticker: PRE Security ID: G6852T105 Meeting Date: DEC 18, 2015 Meeting Type: Annual Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JAN H. HOLSBOER For For Management 1..2 DIRECTOR-ROBERTO MENDOZA For For Management 1..3 DIRECTOR-KEVIN M. TWOMEY For For Management 1..4 DIRECTOR-DAVID ZWIENER For For Management 2. TO RATIFY THE APPOINTMENT BY OUR AUDIT For For Management COMMITTEE OF DELOITTE LTD. AS OUR INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2016 ANNUAL GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. 3. TO APPROVE THE EXECUTIVE COMPENSATION For For Management DISCLOSED PURSUANT TO ITEM 402 REGULATION S-K (NON-BINDING ADVISORY VOTE). -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 14, 2015 Meeting Type: Annual Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: B. THOMAS For For Management GOLISANO 1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY For For Management 1C. ELECTION OF DIRECTOR: DAVID J.S. For For Management FLASCHEN 1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY For For Management 1E. ELECTION OF DIRECTOR: GRANT M. INMAN For For Management 1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH For For Management 1G. ELECTION OF DIRECTOR: MARTIN MUCCI For For Management 1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management 1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE AND AMEND THE PAYCHEX, INC. For For Management 2002 STOCK INCENTIVE PLAN, INCLUDING AN INCREASE IN THE SHARES AVAILABLE UNDER THE PLAN. 4. TO APPROVE THE PAYCHEX, INC. 2015 For For Management QUALIFIED EMPLOYEE STOCK PURCHASE PLAN. 5. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- PBF ENERGY INC. Ticker: PBF Security ID: 69318G106 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-THOMAS D. O'MALLEY For For Management 1..2 DIRECTOR-SPENCER ABRAHAM For For Management 1..3 DIRECTOR-WAYNE BUDD For For Management 1..4 DIRECTOR-S. EUGENE EDWARDS For For Management 1..5 DIRECTOR-WILLIAM HANTKE For For Management 1..6 DIRECTOR-DENNIS HOUSTON For For Management 1..7 DIRECTOR-EDWARD KOSNIK For For Management 1..8 DIRECTOR-ROBERT J. LAVINIA For For Management 1..9 DIRECTOR-EIJA MALMIVIRTA For For Management 1..10 DIRECTOR-THOMAS J. NIMBLEY For For Management 2. THE RATIFICATION OF DELOITTE & TOUCHE For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2016. 3. AN ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF THE PBF ENERGY INC. 2012 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, EXTEND THE EXPIRATION DATE, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES AND REAPPROVE THE MATERIA -------------------------------------------------------------------------------- PENTAIR PLC Ticker: PNR Security ID: G7S00T104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GLYNIS A. BRYAN For For Management 1B. ELECTION OF DIRECTOR: JERRY W. BURRIS For For Management 1C. ELECTION OF DIRECTOR: CAROL ANTHONY For For Management (JOHN) DAVIDSON 1D. ELECTION OF DIRECTOR: JACQUES ESCULIER For For Management 1E. ELECTION OF DIRECTOR: T. MICHAEL GLENN For For Management 1F. ELECTION OF DIRECTOR: DAVID H.Y. HO For For Management 1G. ELECTION OF DIRECTOR: RANDALL J. HOGAN For For Management 1H. ELECTION OF DIRECTOR: DAVID A. JONES For For Management 1I. ELECTION OF DIRECTOR: RONALD L. For For Management MERRIMAN 1J. ELECTION OF DIRECTOR: WILLIAM T. For For Management MONAHAN 1K. ELECTION OF DIRECTOR: BILLIE IDA For For Management WILLIAMSON 2. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. (ORDINARY) 3. TO RATIFY, BY NON-BINDING ADVISORY For For Management VOTE, THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF PENTAIR PLC AND TO AUTHORIZE, BY BINDING VOTE, THE AUDIT AND FINANCE COMMITTEE TO SET THE AUDITORS' REMUNERATION. (ORDINARY) 4. TO AUTHORIZE THE PRICE RANGE AT WHICH For For Management PENTAIR PLC CAN RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES UNDER IRISH LAW. (SPECIAL) 5. TO AMEND PENTAIR PLC'S ARTICLES OF For For Management ASSOCIATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM ELEVEN TO TWELVE. (ORDINARY) 6A. TO AMEND PENTAIR PLC'S ARTICLES OF For For Management ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. (SPECIAL) 6B. TO AMEND PENTAIR PLC'S MEMORANDUM OF For For Management ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. (SPECIAL) -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN P. BARNES For For Management 1..2 DIRECTOR-COLLIN P. BARON For For Management 1..3 DIRECTOR-KEVIN T. BOTTOMLEY For For Management 1..4 DIRECTOR-GEORGE P. CARTER For For Management 1..5 DIRECTOR-WILLIAM F. CRUGER, JR. For For Management 1..6 DIRECTOR-JOHN K. DWIGHT For For Management 1..7 DIRECTOR-JERRY FRANKLIN For For Management 1..8 DIRECTOR-JANET M. HANSEN For For Management 1..9 DIRECTOR-RICHARD M. HOYT For For Management 1..10 DIRECTOR-NANCY MCALLISTER For For Management 1..11 DIRECTOR-MARK W. RICHARDS For For Management 1..12 DIRECTOR-KIRK W. WALTERS For For Management 2. APPROVE THE ADVISORY (NON-BINDING) For For Management RESOLUTION RELATING TO THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. APPROVE THE AMENDMENT TO THE For For Management CERTIFICATE OF INCORPORATION. 4. RATIFY KPMG LLP AS OUR INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: DEC 16, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: PAUL M. BARBAS For For Management 1B ELECTION OF DIRECTOR: JACK B. DUNN, IV For For Management 1C ELECTION OF DIRECTOR: H. RUSSELL For For Management FRISBY, JR. 1D ELECTION OF DIRECTOR: TERENCE C. GOLDEN For For Management 1E ELECTION OF DIRECTOR: BARBARA J. For For Management KRUMSIEK 1F ELECTION OF DIRECTOR: LAWRENCE C. For For Management NUSSDORF 1G ELECTION OF DIRECTOR: PATRICIA A. For For Management OELRICH 1H ELECTION OF DIRECTOR: JOSEPH M. RIGBY For For Management 1I ELECTION OF DIRECTOR: LESTER P. For For Management SILVERMAN 2 A PROPOSAL TO APPROVE, ON AN ADVISORY For Against Management BASIS, PEPCO HOLDINGS, INC.'S EXECUTIVE COMPENSATION. 3 A PROPOSAL TO RATIFY THE APPOINTMENT, For For Management BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PEPCO HOLDINGS, INC. FOR 2015. -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management OF ONE YEAR: PETER BARRETT 1B. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management OF ONE YEAR: ROBERT F. FRIEL 1C. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management OF ONE YEAR: SYLVIE GREGOIRE, PHARMD 1D. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management OF ONE YEAR: NICHOLAS A. LOPARDO 1E. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management OF ONE YEAR: ALEXIS P. MICHAS 1F. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management OF ONE YEAR: VICKI L. SATO, PHD 1G. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management OF ONE YEAR: KENTON J. SICCHITANO 1H. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management OF ONE YEAR: PATRICK J. SULLIVAN 2. TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS PERKINELMER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- PERRIGO COMPANY PLC Ticker: PRGO Security ID: G97822103 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LAURIE BRLAS For For Management 1B. ELECTION OF DIRECTOR: GARY M. COHEN For For Management 1C. ELECTION OF DIRECTOR: MARC COUCKE For For Management 1D. ELECTION OF DIRECTOR: JACQUALYN A. For For Management FOUSE 1E. ELECTION OF DIRECTOR: ELLEN R. HOFFING For For Management 1F. ELECTION OF DIRECTOR: MICHAEL J. For For Management JANDERNOA 1G. ELECTION OF DIRECTOR: GERARD K. For For Management KUNKLE, JR. 1H. ELECTION OF DIRECTOR: HERMAN MORRIS, For For Management JR. 1I. ELECTION OF DIRECTOR: DONAL O'CONNOR For For Management 1J. ELECTION OF DIRECTOR: JOSEPH C. PAPA For For Management 1K. ELECTION OF DIRECTOR: SHLOMO YANAI For For Management 2. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE PERIOD ENDING DECEMBER 31, 2015, AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE AUDITORS. 3. AN ADVISORY VOTE TO APPROVE THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 4. AUTHORIZE PERRIGO COMPANY PLC AND/OR For For Management ANY SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES. 5. DETERMINE THE REISSUE PRICE RANGE FOR For For Management PERRIGO COMPANY PLC TREASURY SHARES. 6. APPROVE AMENDMENTS TO THE MEMORANDUM For For Management OF ASSOCIATION OF THE COMPANY. 7. ADOPT REVISED ARTICLES OF ASSOCIATION For For Management OF THE COMPANY. -------------------------------------------------------------------------------- PERRIGO COMPANY PLC Ticker: PRGO Security ID: G97822103 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LAURIE BRLAS For For Management 1B. ELECTION OF DIRECTOR: GARY M. COHEN For For Management 1C. ELECTION OF DIRECTOR: MARC COUCKE For For Management 1D. ELECTION OF DIRECTOR: ELLEN R. HOFFING For For Management 1E. ELECTION OF DIRECTOR: MICHAEL J. For For Management JANDERNOA 1F. ELECTION OF DIRECTOR: GERALD K. For For Management KUNKLE, JR. 1G. ELECTION OF DIRECTOR: HERMAN MORRIS, For For Management JR. 1H. ELECTION OF DIRECTOR: DONAL O'CONNOR For For Management 1I. ELECTION OF DIRECTOR: JOSEPH C. PAPA For For Management 1J. ELECTION OF DIRECTOR: SHLOMO YANAI For For Management 2. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE PERIOD ENDING DECEMBER 31, 2016, AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE AUDITOR 3. APPROVE IN AN ADVISORY VOTE THE For For Management COMPANY'S EXECUTIVE COMPENSATION 4. AUTHORIZE PERRIGO COMPANY PLC AND/OR For For Management ANY SUBSIDIARY TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES 5. DETERMINE THE REISSUE PRICE RANGE FOR For For Management PERRIGO COMPANY PLC TREASURY SHARES -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DENNIS A. For For Management AUSIELLO 1B. ELECTION OF DIRECTOR: W. DON CORNWELL For For Management 1C. ELECTION OF DIRECTOR: JOSEPH J. For For Management ECHEVARRIA 1D. ELECTION OF DIRECTOR: FRANCES D. For For Management FERGUSSON 1E. ELECTION OF DIRECTOR: HELEN H. HOBBS For For Management 1F. ELECTION OF DIRECTOR: JAMES M. KILTS For Against Management 1G. ELECTION OF DIRECTOR: SHANTANU NARAYEN For For Management 1H. ELECTION OF DIRECTOR: SUZANNE NORA For For Management JOHNSON 1I. ELECTION OF DIRECTOR: IAN C. READ For For Management 1J. ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management 1K. ELECTION OF DIRECTOR: JAMES C. SMITH For For Management 2. RATIFY THE SELECTION OF KPMG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING REPORT Against Against Shareholder ON LOBBYING ACTIVITIES 5. SHAREHOLDER PROPOSAL REGARDING POLICY Against Against Shareholder ON DIRECTOR ELECTIONS 6. SHAREHOLDER PROPOSAL REGARDING RIGHT Against Against Shareholder TO ACT BY WRITTEN CONSENT 7. SHAREHOLDER PROPOSAL REGARDING CERTAIN Against Against Shareholder TAXABLE EVENTS -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LEWIS CHEW For For Management 1B. ELECTION OF DIRECTOR: ANTHONY F. For For Management EARLEY, JR. 1C. ELECTION OF DIRECTOR: FRED J. FOWLER For For Management 1D. ELECTION OF DIRECTOR: MARYELLEN C. For For Management HERRINGER 1E. ELECTION OF DIRECTOR: RICHARD C. KELLY For For Management 1F. ELECTION OF DIRECTOR: ROGER H. KIMMEL For For Management 1G. ELECTION OF DIRECTOR: RICHARD A. For For Management MESERVE 1H. ELECTION OF DIRECTOR: FORREST E. MILLER For For Management 1I. ELECTION OF DIRECTOR: ROSENDO G. PARRA For For Management 1J. ELECTION OF DIRECTOR: BARBARA L. RAMBO For For Management 1K. ELECTION OF DIRECTOR: ANNE SHEN SMITH For For Management 1L. ELECTION OF DIRECTOR: BARRY LAWSON For For Management WILLIAMS 2. RATIFICATION OF APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S For Against Management EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: HAROLD BROWN For For Management 1B. ELECTION OF DIRECTOR: ANDRE For For Management CALANTZOPOULOS 1C. ELECTION OF DIRECTOR: LOUIS C. For For Management CAMILLERI 1D. ELECTION OF DIRECTOR: WERNER GEISSLER For For Management 1E. ELECTION OF DIRECTOR: JENNIFER LI For For Management 1F. ELECTION OF DIRECTOR: JUN MAKIHARA For For Management 1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE For For Management 1H. ELECTION OF DIRECTOR: KALPANA MORPARIA For For Management 1I. ELECTION OF DIRECTOR: LUCIO A. NOTO For For Management 1J. ELECTION OF DIRECTOR: FREDERIK PAULSEN For For Management 1K. ELECTION OF DIRECTOR: ROBERT B. POLET For For Management 1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF For For Management 2. RATIFICATION OF THE SELECTION OF For For Management INDEPENDENT AUDITORS 3. ADVISORY VOTE APPROVING EXECUTIVE For For Management COMPENSATION 4. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Against Against Shareholder POLICY 5. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Against Against Shareholder ALLEGED HUMAN RIGHTS VIOLATIONS -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GREG C. GARLAND For For Management 1B. ELECTION OF DIRECTOR: JOHN E. LOWE For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AND VOTE ON A MANAGEMENT For For Management PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS OVER THE NEXT THREE YEARS. -------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC Ticker: PDM Security ID: 720190206 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-KELLY H. BARRETT For For Management 1..2 DIRECTOR-MICHAEL R. BUCHANAN For For Management 1..3 DIRECTOR-WESLEY E. CANTRELL For For Management 1..4 DIRECTOR-BARBARA B. LANG For For Management 1..5 DIRECTOR-FRANK C. MCDOWELL For For Management 1..6 DIRECTOR-DONALD A. MILLER, CFA For For Management 1..7 DIRECTOR-RAYMOND G. MILNES, JR. For For Management 1..8 DIRECTOR-JEFFREY L. SWOPE For For Management 1..9 DIRECTOR-DALE H. TAYSOM For For Management 2. RATIFICATION OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Ticker: PPC Security ID: 72147K108 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GILBERTO TOMAZONI* For For Management 1..2 DIRECTOR-JOESLEY M. BATISTA* For Withheld Management 1..3 DIRECTOR-WESLEY M. BATISTA* For For Management 1..4 DIRECTOR-WILLIAM W. LOVETTE* For For Management 1..5 DIRECTOR-ANDRE N. DE SOUZA* For For Management 1..6 DIRECTOR-W.C.D. VASCONCELLOS JR* For For Management 1..7 DIRECTOR-DAVID E. BELL# For For Management 1..8 DIRECTOR-MICHAEL L. COOPER# For For Management 1..9 DIRECTOR-CHARLES MACALUSO# For For Management 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 25, 2016. -------------------------------------------------------------------------------- PINNACLE FOODS INC. Ticker: PF Security ID: 72348P104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROGER DEROMEDI For For Management 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, IN A NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE PINNACLE FOODS INC. For For Management AMENDED AND RESTATED 2013 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DONALD E. BRANDT For For Management 1..2 DIRECTOR-DENIS A. CORTESE, M.D. For For Management 1..3 DIRECTOR-RICHARD P. FOX For For Management 1..4 DIRECTOR-MICHAEL L. GALLAGHER For For Management 1..5 DIRECTOR-ROY A. HERBERGER JR PHD For For Management 1..6 DIRECTOR-DALE E. KLEIN, PH.D. For For Management 1..7 DIRECTOR-HUMBERTO S. LOPEZ For For Management 1..8 DIRECTOR-KATHRYN L. MUNRO For For Management 1..9 DIRECTOR-BRUCE J. NORDSTROM For For Management 1..10 DIRECTOR-DAVID P. WAGENER For For Management 2. VOTE ON AN ADVISORY RESOLUTION TO For For Management APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE 2016 PROXY STATEMENT. 3. RATIFY THE APPOINTMENT OF THE For For Management COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. 4. VOTE ON THE APPROVAL OF A SHAREHOLDER Against Against Shareholder PROPOSAL REGARDING A REPORT ON POLITICAL SPENDING, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO For For Management 1B. ELECTION OF DIRECTOR: ANNE M. BUSQUET For For Management 1C. ELECTION OF DIRECTOR: ROGER FRADIN For For Management 1D. ELECTION OF DIRECTOR: ANNE SUTHERLAND For For Management FUCHS 1E. ELECTION OF DIRECTOR: S. DOUGLAS For For Management HUTCHESON 1F. ELECTION OF DIRECTOR: MARC B. For For Management LAUTENBACH 1G. ELECTION OF DIRECTOR: EDUARDO R. For For Management MENASCE 1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH For For Management 1I. ELECTION OF DIRECTOR: LINDA S. SANFORD For For Management 1J. ELECTION OF DIRECTOR: DAVID L. SHEDLARZ For For Management 1K. ELECTION OF DIRECTOR: DAVID B. SNOW, For For Management JR. 2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS FOR 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4A. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS PURSUANT TO IRC SECTION 162(M) FOR THE PITNEY BOWES INC. KEY EMPLOYEES INCENTIVE PLAN 4B. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS PURSUANT TO IRC SECTION 162(M) FOR THE PITNEY BOWES INC. 2013 STOCK PLAN -------------------------------------------------------------------------------- POPULAR, INC. Ticker: BPOP Security ID: 733174700 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR FOR A THREE-YEAR For For Management TERM (CLASS 2): JOAQUIN E. BACARDI, III 1B. ELECTION OF DIRECTOR FOR A THREE-YEAR For For Management TERM (CLASS 2): JOHN W. DIERCKSEN 1C. ELECTION OF DIRECTOR FOR A THREE-YEAR For For Management TERM (CLASS 2): DAVID E. GOEL 2. TO APPROVE AN ADVISORY VOTE OF THE For For Management CORPORATION'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker: PPS Security ID: 737464107 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT C. GODDARD, III For For Management 1..2 DIRECTOR-DAVID P. STOCKERT For For Management 1..3 DIRECTOR-WALTER M. DERISO, JR. For For Management 1..4 DIRECTOR-RUSSELL R. FRENCH For For Management 1..5 DIRECTOR-TONI JENNINGS For For Management 1..6 DIRECTOR-JOHN F. MORGAN, SR. For For Management 1..7 DIRECTOR-RONALD DE WAAL For For Management 1..8 DIRECTOR-DONALD C. WOOD For For Management 2. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS For For Management 1B. ELECTION OF DIRECTOR: JOHN W. CONWAY For For Management 1C. ELECTION OF DIRECTOR: STEVEN G. ELLIOTT For For Management 1D. ELECTION OF DIRECTOR: RAJA RAJAMANNAR For For Management 1E. ELECTION OF DIRECTOR: CRAIG A. ROGERSON For For Management 1F. ELECTION OF DIRECTOR: WILLIAM H. SPENCE For For Management 1G. ELECTION OF DIRECTOR: NATICA VON For For Management ALTHANN 1H. ELECTION OF DIRECTOR: KEITH H. For For Management WILLIAMSON 1I. ELECTION OF DIRECTOR: ARMANDO ZAGALO For For Management DE LIMA 2. ADVISORY VOTE TO APPROVE COMPENSATION For For Management OF NAMED EXECUTIVE OFFICERS 3. APPROVE 2016 SHORT-TERM INCENTIVE PLAN For For Management 4. AMENDMENT OF COMPANY'S ARTICLES OF For For Management INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 5. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. SHAREOWNER PROPOSAL - ADOPT POLICY TO Against Against Shareholder REQUIRE INDEPENDENT CHAIRMAN OF THE BOARD 7. SHAREOWNER PROPOSAL - ASSESS AND Against Against Shareholder REPORT ON DISTRIBUTED RESOURCES DEPLOYMENT -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL T. DAN For For Management 1B. ELECTION OF DIRECTOR: C. DANIEL GELATT For For Management 1C. ELECTION OF DIRECTOR: SANDRA L. HELTON For For Management 1D. ELECTION OF DIRECTOR: BLAIR C. For For Management PICKERELL 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 3. RATIFICATION OF INDEPENDENT AUDITORS For For Management -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-BRUCE D. ANGIOLILLO For For Management 1..2 DIRECTOR-JOHN J. MCMAHON, JR. For For Management 1..3 DIRECTOR-W. STANCIL STARNES For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM For For Management 1B. ELECTION OF DIRECTOR: GEORGE L. For For Management FOTIADES 1C. ELECTION OF DIRECTOR: CHRISTINE N. For For Management GARVEY 1D. ELECTION OF DIRECTOR: LYDIA H. KENNARD For For Management 1E. ELECTION OF DIRECTOR: J. MICHAEL LOSH For For Management 1F. ELECTION OF DIRECTOR: IRVING F. LYONS For For Management III 1G. ELECTION OF DIRECTOR: DAVID P. O'CONNOR For For Management 1H. ELECTION OF DIRECTOR: JEFFREY L. For For Management SKELTON 1I. ELECTION OF DIRECTOR: CARL B. WEBB For For Management 1J. ELECTION OF DIRECTOR: WILLIAM D. For For Management ZOLLARS 2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management EXECUTIVE COMPENSATION FOR 2015 3. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016 -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: THOMAS J. For For Management BALTIMORE, JR. 1B. ELECTION OF DIRECTOR: GILBERT F. For For Management CASELLAS 1C. ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management 1D. ELECTION OF DIRECTOR: MARK B. GRIER For For Management 1E. ELECTION OF DIRECTOR: MARTINA For For Management HUND-MEJEAN 1F. ELECTION OF DIRECTOR: KARL J. KRAPEK For For Management 1G. ELECTION OF DIRECTOR: PETER R. LIGHTE For For Management 1H. ELECTION OF DIRECTOR: GEORGE PAZ For For Management 1I. ELECTION OF DIRECTOR: SANDRA PIANALTO For For Management 1J. ELECTION OF DIRECTOR: CHRISTINE A. POON For For Management 1K. ELECTION OF DIRECTOR: DOUGLAS A. For For Management SCOVANNER 1L. ELECTION OF DIRECTOR: JOHN R. For For Management STRANGFELD 1M. ELECTION OF DIRECTOR: MICHAEL A. TODMAN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE PRUDENTIAL FINANCIAL, For For Management INC. 2016 OMNIBUS INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL REGARDING AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIE A. DEESE For For Management 1B. ELECTION OF DIRECTOR: ALBERT R. For For Management GAMPER, JR. 1C. ELECTION OF DIRECTOR: WILLIAM V. HICKEY For For Management 1D. ELECTION OF DIRECTOR: RALPH IZZO For For Management 1E. ELECTION OF DIRECTOR: SHIRLEY ANN For For Management JACKSON 1F. ELECTION OF DIRECTOR: DAVID LILLEY For For Management 1G. ELECTION OF DIRECTOR: THOMAS A. RENYI For For Management 1H. ELECTION OF DIRECTOR: HAK CHEOL SHIN For For Management 1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management 1J. ELECTION OF DIRECTOR: SUSAN TOMASKY For For Management 1K. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR For For Management 2. ADVISORY VOTE ON THE APPROVAL OF For For Management EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2016 -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARY BAGLIVO For For Management 1B. ELECTION OF DIRECTOR: BRENT CALLINICOS For For Management 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO For For Management 1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO For For Management 1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER For For Management 1F. ELECTION OF DIRECTOR: V. JAMES MARINO For For Management 1G. ELECTION OF DIRECTOR: G. PENNY MCINTYRE For For Management 1H. ELECTION OF DIRECTOR: HENRY NASELLA For For Management 1I. ELECTION OF DIRECTOR: EDWARD R. For For Management ROSENFELD 1J. ELECTION OF DIRECTOR: CRAIG RYDIN For For Management 2. APPROVAL OF THE ADVISORY RESOLUTION ON For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF AUDITORS. For For Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2016 Meeting Type: Annual Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: BARBARA T. ALEXANDER 1B. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: RAYMOND V. DITTAMORE 1C. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JEFFREY W. HENDERSON 1D. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: THOMAS W. HORTON 1E. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: PAUL E. JACOBS 1F. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: HARISH MANWANI 1G. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: MARK D. MCLAUGHLIN 1H. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: STEVE MOLLENKOPF 1I. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: CLARK T. RANDT, JR. 1J. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: FRANCISCO ROS 1K. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JONATHAN J. RUBINSTEIN 1L. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: ANTHONY J. VINCIQUERRA 2. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25, 2016. 3. TO APPROVE THE 2016 LONG-TERM For For Management INCENTIVE PLAN. 4. TO APPROVE OUR EXECUTIVE COMPENSATION. For For Management 5. A STOCKHOLDER PROPOSAL, IF PROPERLY Against For Shareholder PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: EARL C. AUSTIN, For For Management JR. 1B. ELECTION OF DIRECTOR: DOYLE N. BENEBY For For Management 1C. ELECTION OF DIRECTOR: J. MICHAL CONAWAY For For Management 1D. ELECTION OF DIRECTOR: VINCENT D. FOSTER For For Management 1E. ELECTION OF DIRECTOR: BERNARD FRIED For For Management 1F. ELECTION OF DIRECTOR: WORTHING F. For For Management JACKMAN 1G. ELECTION OF DIRECTOR: DAVID M. For For Management MCCLANAHAN 1H. ELECTION OF DIRECTOR: BRUCE RANCK For For Management 1I. ELECTION OF DIRECTOR: MARGARET B. For For Management SHANNON 1J. ELECTION OF DIRECTOR: PAT WOOD, III For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, QUANTA'S EXECUTIVE COMPENSATION 4. TO APPROVE THE AMENDMENT TO THE QUANTA For For Management SERVICES, INC. 2011 OMNIBUS EQUITY INCENTIVE PLAN (OMNIBUS PLAN) ESTABLISHING AN ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION AND REAPPROVE THE PERFORMANCE GOALS UNDER THE OMNIBUS PLAN -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JENNE K. For For Management BRITELL, PH.D. 1B. ELECTION OF DIRECTOR: VICKY B. GREGG For For Management 1C. ELECTION OF DIRECTOR: JEFFREY M. For Against Management LEIDEN, M.D., PH.D. 1D. ELECTION OF DIRECTOR: TIMOTHY L. MAIN For For Management 1E. ELECTION OF DIRECTOR: GARY M. PFEIFFER For For Management 1F. ELECTION OF DIRECTOR: TIMOTHY M. RING For For Management 1G. ELECTION OF DIRECTOR: STEPHEN H. For For Management RUSCKOWSKI 1H. ELECTION OF DIRECTOR: DANIEL C. For For Management STANZIONE, PH.D. 1I. ELECTION OF DIRECTOR: GAIL R. For For Management WILENSKY, PH.D. 1J. ELECTION OF DIRECTOR: JOHN B. ZIEGLER For For Management 2. AN ADVISORY RESOLUTION TO APPROVE THE For For Management EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE COMPANY'S 2016 PROXY STATEMENT 3. RATIFICATION OF THE APPOINTMENT OF OUR For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. APPROVAL OF AMENDMENTS TO THE AMENDED For For Management AND RESTATED EMPLOYEE STOCK PURCHASE PLAN -------------------------------------------------------------------------------- QUESTAR CORPORATION Ticker: STR Security ID: 748356102 Meeting Date: MAY 12, 2016 Meeting Type: Special Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO APPROVE THE AGREEMENT AND For For Management PLAN OF MERGER, DATED JANUARY 31, 2016, BY AND AMONG DOMINION RESOURCES, INC., DIAMOND BEEHIVE CORP. AND QUESTAR CORPORATION. 2. PROPOSAL TO APPROVE A NON-BINDING, For For Management ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------- QUINTILES TRANSNATIONAL HOLDINGS INC. Ticker: Q Security ID: 74876Y101 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JACK M. GREENBERG For For Management 1..2 DIRECTOR-THOMAS H. PIKE For For Management 1..3 DIRECTOR-ANNIE H. LO For For Management 2. AN ADVISORY (NONBINDING) VOTE TO For For Management APPROVE EXECUTIVE COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS QUINTILES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Ticker: RRD Security ID: 257867101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: THOMAS J. For For Management QUINLAN III 1B. ELECTION OF DIRECTOR: SUSAN M. CAMERON For For Management 1C. ELECTION OF DIRECTOR: RICHARD L. For For Management CRANDALL 1D. ELECTION OF DIRECTOR: SUSAN M. GIANINNO For For Management 1E. ELECTION OF DIRECTOR: JUDITH H. For For Management HAMILTON 1F. ELECTION OF DIRECTOR: JEFFREY M. KATZ For For Management 1G. ELECTION OF DIRECTOR: RICHARD K. PALMER For For Management 1H. ELECTION OF DIRECTOR: JOHN C. POPE For For Management 1I. ELECTION OF DIRECTOR: MICHAEL T. For For Management RIORDAN 1J. ELECTION OF DIRECTOR: OLIVER R. For For Management SOCKWELL 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. 4. PROPOSAL TO AMEND THE COMPANY'S For For Management RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE PAR VALUE OF THE COMMON STOCK. 5. PROPOSAL TO AUTHORIZE THE BOARD OF For For Management DIRECTORS TO EFFECT, IN ITS DISCRETION, A REVERSE STOCK SPLIT OF THE OUTSTANDING AND TREASURY COMMON STOCK, AND A CONCURRENT DECREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY, AND APPROVE CORRESPONDING AMENDMENTS T 6. PROPOSAL TO AMEND, IN THE DISCRETION For For Management OF THE BOARD OF DIRECTORS, THE RESTATED CERTIFICATE OF INCORPORATION TO REVISE THE PROVISION FIXING THE SIZE OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 18, 2016 Meeting Type: Annual Record Date: DEC 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHARLES G. VON For For Management ARENTSCHILDT 1B. ELECTION OF DIRECTOR: SHELLEY G. For For Management BROADER 1C. ELECTION OF DIRECTOR: JEFFREY N. For For Management EDWARDS 1D. ELECTION OF DIRECTOR: BENJAMIN C. ESTY For For Management 1E. ELECTION OF DIRECTOR: FRANCIS S. For For Management GODBOLD 1F. ELECTION OF DIRECTOR: THOMAS A. JAMES For For Management 1G. ELECTION OF DIRECTOR: GORDON L. JOHNSON For For Management 1H. ELECTION OF DIRECTOR: RODERICK C. For For Management MCGEARY 1I. ELECTION OF DIRECTOR: PAUL C. REILLY For For Management 1J. ELECTION OF DIRECTOR: ROBERT P. For For Management SALTZMAN 1K. ELECTION OF DIRECTOR: SUSAN N. STORY For For Management 2. ADVISORY VOTE TO APPROVE 2015 For For Management EXECUTIVE COMPENSATION. 3. TO APPROVE THE AMENDED AND RESTATED For Against Management 2012 STOCK INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: TRACY A. ATKINSON For For Management 1B. ELECTION OF DIRECTOR: ROBERT E. For For Management BEAUCHAMP 1C. ELECTION OF DIRECTOR: JAMES E. For For Management CARTWRIGHT 1D. ELECTION OF DIRECTOR: VERNON E. CLARK For For Management 1E. ELECTION OF DIRECTOR: STEPHEN J. HADLEY For For Management 1F. ELECTION OF DIRECTOR: THOMAS A. KENNEDY For For Management 1G. ELECTION OF DIRECTOR: LETITIA A. LONG For For Management 1H. ELECTION OF DIRECTOR: GEORGE R. OLIVER For For Management 1I. ELECTION OF DIRECTOR: MICHAEL C. For For Management RUETTGERS 1J. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF INDEPENDENT AUDITORS For For Management 4. APPROVAL OF AMENDMENT TO BY-LAWS TO For Against Management DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS 5. SHAREHOLDER PROPOSAL REGARDING SHARE Against Against Shareholder REPURCHASE PREFERENCE POLICY 6. SHAREHOLDER PROPOSAL REGARDING A PROXY Against Against Shareholder ACCESS BY-LAW -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Ticker: O Security ID: 756109104 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KATHLEEN R. ALLEN For For Management 1B. ELECTION OF DIRECTOR: JOHN P. CASE For For Management 1C. ELECTION OF DIRECTOR: A. LARRY CHAPMAN For For Management 1D. ELECTION OF DIRECTOR: PRIYA CHERIAN For For Management HUSKINS 1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE For For Management 1F. ELECTION OF DIRECTOR: GREGORY T. For For Management MCLAUGHLIN 1G. ELECTION OF DIRECTOR: RONALD L. For For Management MERRIMAN 1H. ELECTION OF DIRECTOR: STEPHEN E. For For Management STERRETT 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARTIN E. STEIN, JR. For For Management 1..2 DIRECTOR-RAYMOND L. BANK For For Management 1..3 DIRECTOR-BRYCE BLAIR For For Management 1..4 DIRECTOR-C. RONALD BLANKENSHIP For For Management 1..5 DIRECTOR-J. DIX DRUCE, JR. For For Management 1..6 DIRECTOR-MARY LOU FIALA For For Management 1..7 DIRECTOR-DAVID P. O'CONNOR For For Management 1..8 DIRECTOR-JOHN C. SCHWEITZER For For Management 1..9 DIRECTOR-THOMAS G. WATTLES For For Management 2. ADOPTION OF AN ADVISORY RESOLUTION For For Management APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2015. 3. RATIFICATION OF APPOINTMENT OF KPMG For For Management LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CAROLYN H. BYRD For For Management 1B. ELECTION OF DIRECTOR: DAVID J. COOPER, For For Management SR. 1C. ELECTION OF DIRECTOR: DON DEFOSSET For For Management 1D. ELECTION OF DIRECTOR: ERIC C. FAST For For Management 1E. ELECTION OF DIRECTOR: O.B. GRAYSON For For Management HALL, JR. 1F. ELECTION OF DIRECTOR: JOHN D. JOHNS For For Management 1G. ELECTION OF DIRECTOR: RUTH ANN MARSHALL For For Management 1H. ELECTION OF DIRECTOR: SUSAN W. MATLOCK For For Management 1I. ELECTION OF DIRECTOR: JOHN E. MAUPIN, For For Management JR. 1J. ELECTION OF DIRECTOR: CHARLES D. For For Management MCCRARY 1K. ELECTION OF DIRECTOR: LEE J. For For Management STYSLINGER III 2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. NONBINDING STOCKHOLDER APPROVAL OF For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Ticker: RGA Security ID: 759351604 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ANNA MANNING For For Management 1..2 DIRECTOR-WILLIAM J. BARTLETT For For Management 1..3 DIRECTOR-CHRISTINE R. DETRICK For For Management 1..4 DIRECTOR-ALAN C. HENDERSON For For Management 1..5 DIRECTOR-JOYCE A. PHILLIPS For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SARAH J. ANDERSON For For Management 1B. ELECTION OF DIRECTOR: JOHN G. FIGUEROA For For Management 1C. ELECTION OF DIRECTOR: THOMAS W. GIMBEL For For Management 1D. ELECTION OF DIRECTOR: DAVID H. HANNAH For For Management 1E. ELECTION OF DIRECTOR: DOUGLAS M. HAYES For For Management 1F. ELECTION OF DIRECTOR: MARK V. KAMINSKI For For Management 1G. ELECTION OF DIRECTOR: ROBERT A. MCEVOY For For Management 1H. ELECTION OF DIRECTOR: GREGG J. MOLLINS For For Management 1I. ELECTION OF DIRECTOR: ANDREW G. For For Management SHARKEY, III 2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-HENRY KLEHM III For For Management 1..2 DIRECTOR-RALPH B. LEVY For For Management 1..3 DIRECTOR-CAROL P. SANDERS For For Management 1..4 DIRECTOR-EDWARD J. ZORE For For Management 2. TO APPROVE, BY A NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF RENAISSANCERE HOLDINGS LTD. AS DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE THE RENAISSANCERE HOLDINGS For For Management LTD. 2016 LONG-TERM INCENTIVE PLAN. 4. TO APPROVE THE APPOINTMENT OF ERNST & For For Management YOUNG LTD. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RENAISSANCERE HOLDINGS LTD. FOR THE 2016 FISCAL YEAR AND TO REFER THE DETERMINATION OF THE AUDITORS' REMUNERATION TO THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RAMON A. For For Management RODRIGUEZ 1B. ELECTION OF DIRECTOR: TOMAGO COLLINS For For Management 1C. ELECTION OF DIRECTOR: JAMES W. For For Management CROWNOVER 1D. ELECTION OF DIRECTOR: ANN E. DUNWOODY For For Management 1E. ELECTION OF DIRECTOR: WILLIAM J. FLYNN For For Management 1F. ELECTION OF DIRECTOR: MANUEL KADRE For For Management 1G. ELECTION OF DIRECTOR: MICHAEL LARSON For For Management 1H. ELECTION OF DIRECTOR: W. LEE NUTTER For For Management 1I. ELECTION OF DIRECTOR: DONALD W. SLAGER For For Management 1J. ELECTION OF DIRECTOR: JOHN M. TRANI For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. PROPOSAL TO APPROVE A PROXY ACCESS For For Management BYLAW 5. PROPOSAL TO APPROVE AN EXCLUSIVE FORUM For Against Management BYLAW -------------------------------------------------------------------------------- RITE AID CORPORATION Ticker: RAD Security ID: 767754104 Meeting Date: FEB 04, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. THE PROPOSAL TO ADOPT THE AGREEMENT For For Management AND PLAN OF MERGER, DATED AS OF OCTOBER 27, 2015 (THE "MERGER AGREEMENT"), AMONG WALGREENS BOOTS ALLIANCE, INC., VICTORIA MERGER SUB, INC. AND RITE AID CORPORATION ("RITE AID"), AS IT MAY BE AMENDED FROM TIME TO TIME. 2. THE PROPOSAL TO APPROVE, BY MEANS OF A For For Management NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY RITE AID TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT 3. THE PROPOSAL TO APPROVE ONE OR MORE For For Management ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------- RITE AID CORPORATION Ticker: RAD Security ID: 767754104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN T. STANDLEY For For Management 1B. ELECTION OF DIRECTOR: JOSEPH B. For For Management ANDERSON, JR. 1C. ELECTION OF DIRECTOR: BRUCE G. BODAKEN For For Management 1D. ELECTION OF DIRECTOR: DAVID R. JESSICK For For Management 1E. ELECTION OF DIRECTOR: KEVIN E. LOFTON For For Management 1F. ELECTION OF DIRECTOR: MYRTLE S. POTTER For For Management 1G. ELECTION OF DIRECTOR: MICHAEL N. REGAN For For Management 1H. ELECTION OF DIRECTOR: FRANK A. SAVAGE For For Management 1I. ELECTION OF DIRECTOR: MARCY SYMS For For Management 2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, ON AN ADVISORY BASIS, THE For Against Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-AMY WOODS BRINKLEY For For Management 1..2 DIRECTOR-JOHN F. FORT, III For For Management 1..3 DIRECTOR-BRIAN D. JELLISON For For Management 1..4 DIRECTOR-ROBERT D. JOHNSON For For Management 1..5 DIRECTOR-ROBERT E. KNOWLING, JR. For For Management 1..6 DIRECTOR-WILBUR J. PREZZANO For For Management 1..7 DIRECTOR-LAURA G. THATCHER For For Management 1..8 DIRECTOR-RICHARD F. WALLMAN For For Management 1..9 DIRECTOR-CHRISTOPHER WRIGHT For For Management 2. TO CONSIDER, ON A NON-BINDING, For For Management ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY. 4. TO APPROVE THE ROPER TECHNOLOGIES, INC. For For Management 2016 INCENTIVE PLAN. -------------------------------------------------------------------------------- ROWAN COMPANIES PLC Ticker: RDC Security ID: G7665A101 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. RE-ELECTION OF DIRECTOR: WILLIAM E. For For Management ALBRECHT 1B. RE-ELECTION OF DIRECTOR: THOMAS P. For For Management BURKE 1C. RE-ELECTION OF DIRECTOR: SIR GRAHAM For For Management HEARNE 1D. RE-ELECTION OF DIRECTOR: THOMAS R. HIX For For Management 1E. RE-ELECTION OF DIRECTOR: JACK B. MOORE For For Management 1F. RE-ELECTION OF DIRECTOR: SUZANNE P. For For Management NIMOCKS 1G. RE-ELECTION OF DIRECTOR: P. DEXTER For For Management PEACOCK 1H. RE-ELECTION OF DIRECTOR: JOHN J. QUICKE For For Management 1I. RE-ELECTION OF DIRECTOR: TORE I. For For Management SANDVOLD 2. TO RATIFY THE AUDIT COMMITTEE'S For For Management APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, AS A NON-BINDING ADVISORY For For Management VOTE, EXECUTIVE COMPENSATION...(SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO APPROVE AN AMENDMENT TO THE 2013 For For Management ROWAN COMPANIES INCENTIVE PLAN. -------------------------------------------------------------------------------- ROWAN COMPANIES PLC Ticker: RDC Security ID: G7665A101 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO RE-APPOINT DELOITTE LLP AS THE For For Management COMPANY'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). 2. TO AUTHORIZE THE AUDIT COMMITTEE TO For For Management DETERMINE THE U.K. STATUTORY AUDITORS' REMUNERATION. 3. TO APPROVE, AS A NON-BINDING ADVISORY For For Management VOTE, THE COMPANY'S U.K. STATUTORY IMPLEMENTATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2015 (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN F. BROCK For For Management 1B. ELECTION OF DIRECTOR: RICHARD D. FAIN For For Management 1C. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY For For Management 1D. ELECTION OF DIRECTOR: MARITZA G. For For Management MONTIEL 1E. ELECTION OF DIRECTOR: ANN S. MOORE For For Management 1F. ELECTION OF DIRECTOR: EYAL M. OFER For For Management 1G. ELECTION OF DIRECTOR: THOMAS J. For For Management PRITZKER 1H. ELECTION OF DIRECTOR: WILLIAM K. REILLY For For Management 1I. ELECTION OF DIRECTOR: BERNT REITAN For For Management 1J. ELECTION OF DIRECTOR: VAGN O. SORENSEN For For Management 1K. ELECTION OF DIRECTOR: DONALD THOMPSON For For Management 1L. ELECTION OF DIRECTOR: ARNE ALEXANDER For For Management WILHELMSEN 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE AMENDED AND RESTATED For For Management 2008 EQUITY INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 5. THE SHAREHOLDER PROPOSAL REGARDING Against For Shareholder PROXY ACCESS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GORDON J. BOGDEN For For Management 1B. ELECTION OF DIRECTOR: TONY A. JENSEN For For Management 1C. ELECTION OF DIRECTOR: JAMIE C. SOKALSKY For For Management 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 3. PROPOSAL TO APPROVE THE ADVISORY For For Management RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE THE ROYAL GOLD, For For Management INC. 2015 OMNIBUS LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR FOR A 1-YEAR TERM For For Management OF OFFICE EXPIRING AT THE 2017 ANNUAL MEETING: ROBERT J. ECK 1B. ELECTION OF DIRECTOR FOR A 1-YEAR TERM For For Management OF OFFICE EXPIRING AT THE 2017 ANNUAL MEETING: TAMARA L. LUNDGREN 1C. ELECTION OF DIRECTOR FOR A 1-YEAR TERM For For Management OF OFFICE EXPIRING AT THE 2017 ANNUAL MEETING: ABBIE J. SMITH 2. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDED AND RESTATED For For Management 2012 EQUITY AND INCENTIVE COMPENSATION PLAN. 5. APPROVAL OF THE AMENDED AND RESTATED For For Management STOCK PURCHASE PLAN FOR EMPLOYEES. -------------------------------------------------------------------------------- SANDISK CORPORATION Ticker: SNDK Security ID: 80004C101 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: FEB 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ADOPTION OF THE For For Management AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF OCTOBER 21, 2015, BY AND AMONG WESTERN DIGITAL CORPORATION, SCHRADER ACQUISITION CORPORATION ("MERGER SUB") AND SANDI 2. TO ADJOURN THE SANDISK SPECIAL For For Management MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER PROPOSAL. 3. TO APPROVE, BY NON-BINDING, ADVISORY For For Management VOTE, COMPENSATION THAT WILL OR MAY BE PAID OR BECOME PAYABLE BY SANDISK TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Ticker: SC Security ID: 80283M101 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-THOMAS G. DUNDON For Withheld Management 1..2 DIRECTOR-JOSE GARCIA CANTERA For Withheld Management 1..3 DIRECTOR-STEPHEN A. FERRISS For For Management 1..4 DIRECTOR-VICTOR HILL For Withheld Management 1..5 DIRECTOR-MONICA L. GALLEGO For Withheld Management 1..6 DIRECTOR-JAVIER MALDONADO For Withheld Management 1..7 DIRECTOR-BLYTHE MASTERS For For Management 1..8 DIRECTOR-ROBERT J. MCCARTHY For For Management 1..9 DIRECTOR-GERALD P. PLUSH For Withheld Management 1..10 DIRECTOR-WILLIAM RAINER For For Management 1..11 DIRECTOR-WOLFGANG SCHOELLKOPF For For Management 1..12 DIRECTOR-HEIDI UEBERROTH For For Management 2. THE RATIFICATION OF OUR APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. SAY-ON-PAY. APPROVAL OF THE For Against Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, ON AN ADVISORY, NON-BINDING BASIS, AS DISCLOSED IN THIS PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABL 4. SAY-ON-FREQUENCY. APPROVAL FOR THE Unknown 1 Year Management SAY- ON-PAY ADVISORY VOTE ON EXECUTIVE COMPENSATION TO OCCUR ONCE EVERY 3 YEARS. 5. ELECTION OF DIRECTOR: JASON A. KULAS For Against Management -------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Ticker: SC Security ID: 80283M101 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOSE DONCEL RAZOLA For For Management 1..2 DIRECTOR-STEPHEN A. FERRISS For For Management 1..3 DIRECTOR-BRIAN M. GUNN For For Management 1..4 DIRECTOR-VICTOR HILL For For Management 1..5 DIRECTOR-MARK P. HURLEY For For Management 1..6 DIRECTOR-JASON A. KULAS For For Management 1..7 DIRECTOR-JAVIER MALDONADO For For Management 1..8 DIRECTOR-ROBERT J. MCCARTHY For For Management 1..9 DIRECTOR-BLYTHE MASTERS For For Management 1..10 DIRECTOR-GERALD P. PLUSH For For Management 1..11 DIRECTOR-WILLIAM RAINER For For Management 1..12 DIRECTOR-WOLFGANG SCHOELLKOPF For For Management 1..13 DIRECTOR-HEIDI UEBERROTH For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. THE APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF THE SANTANDER CONSUMER USA HOLDINGS INC. OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GREGORY E. ALIFF For For Management 1..2 DIRECTOR-SHARON A. DECKER For For Management 1..3 DIRECTOR-KEVIN B. MARSH For For Management 1..4 DIRECTOR-JAMES M. MICALI For For Management 2. APPROVAL OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF AN AMENDMENT TO AND For For Management RESTATEMENT OF THE DIRECTOR COMPENSATION AND DEFERRAL PLAN TO IMPLEMENT ANNUAL LIMITS ON THE TOTAL NUMBER OF SHARES THAT MAY BE ISSUED TO ANY INDIVIDUAL PARTICIPANT EACH YEAR. 4. APPROVAL OF AN AMENDMENT TO AND For For Management RESTATEMENT OF THE DIRECTOR COMPENSATION AND DEFERRAL PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE RESERVED FOR ISSUANCE UNDER THE PLAN. 5. APPROVAL OF BOARD-PROPOSED AMENDMENTS For For Management TO OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------- SEADRILL LIMITED Ticker: SDRL Security ID: G7945E105 Meeting Date: SEP 18, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 TO SET THE MAXIMUM NUMBER OF DIRECTORS For For Management TO BE NOT MORE THAN TEN. 2 TO RESOLVE THAT VACANCIES IN THE For For Management NUMBER OF DIRECTORS BE DESIGNATED CASUAL VACANCIES AND THAT THE BOARD OF DIRECTORS BE AUTHORIZED TO FILL SUCH CASUAL VACANCIES AS AND WHEN IT DEEMS FIT. 3 TO RE-ELECT JOHN FREDRIKSEN AS A For For Management DIRECTOR OF THE COMPANY. 4 TO RE-ELECT KATE BLANKENSHIP AS A For For Management DIRECTOR OF THE COMPANY. 5 TO RE-ELECT KATHRINE FREDRIKSEN AS A For For Management DIRECTOR OF THE COMPANY. 6 TO RE-ELECT BERT M. BEKKER AS A For For Management DIRECTOR OF THE COMPANY. 7 TO RE-ELECT PAUL M. LEAND, JR. AS A For For Management DIRECTOR OF THE COMPANY. 8 TO RE-ELECT ORJAN SVANEVIK AS A For For Management DIRECTOR OF THE COMPANY. 9 TO RE-ELECT CHARLES WOODBURN AS A For For Management DIRECTOR OF THE COMPANY. 10 TO RE-ELECT HANS PETTER AAS AS A For For Management DIRECTOR OF THE COMPANY. 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management LLP, AS AUDITOR AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION. 12 TO APPROVE THE REMUNERATION OF THE For For Management COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US $1,500,000 FOR THE YEAR ENDED DECEMBER 31, 2015. -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN For For Management 1B. ELECTION OF DIRECTOR: KATHLEEN L. BROWN For For Management 1C. ELECTION OF DIRECTOR: PABLO A. FERRERO For For Management 1D. ELECTION OF DIRECTOR: WILLIAM D. JONES For For Management 1E. ELECTION OF DIRECTOR: WILLIAM G. OUCHI For For Management 1F. ELECTION OF DIRECTOR: DEBRA L. REED For For Management 1G. ELECTION OF DIRECTOR: WILLIAM C. For For Management RUSNACK 1H. ELECTION OF DIRECTOR: WILLIAM P. For For Management RUTLEDGE 1I. ELECTION OF DIRECTOR: LYNN SCHENK For For Management 1J. ELECTION OF DIRECTOR: JACK T. TAYLOR For For Management 1K. ELECTION OF DIRECTOR: JAMES C. YARDLEY For For Management 2. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF OUR EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: FEB 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF TRUSTEE: JOHN L. For For Management HARRINGTON (NOMINEE FOR INDEPENDENT TRUSTEE) 1B. ELECTION OF TRUSTEE: ADAM D. PORTNOY For For Management (NOMINEE FOR MANAGING TRUSTEE) 1C. ELECTION OF TRUSTEE: BARRY M. PORTNOY For For Management (NOMINEE FOR MANAGING TRUSTEE) 1D. ELECTION OF TRUSTEE: JEFFREY P. SOMERS For For Management (NOMINEE FOR INDEPENDENT TRUSTEE) 2. HOLD AN ADVISORY VOTE TO APPROVE For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: EDWIN THOMAS For For Management BURTON, III 1B. ELECTION OF DIRECTOR: CRAIG M. HATKOFF For For Management 1C. ELECTION OF DIRECTOR: ANDREW W. MATHIAS For For Management 2. TO APPROVE, ON A NON-BINDING ADVISORY For Against Management BASIS, OUR EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. TO APPROVE OUR FOURTH AMENDED AND For For Management RESTATED 2005 STOCK OPTION AND INCENTIVE PLAN. -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GREGORY L. EBEL For For Management 1B. ELECTION OF DIRECTOR: F. ANTHONY COMPER For For Management 1C. ELECTION OF DIRECTOR: AUSTIN A. ADAMS For For Management 1D. ELECTION OF DIRECTOR: JOSEPH ALVARADO For For Management 1E. ELECTION OF DIRECTOR: PAMELA L. CARTER For For Management 1F. ELECTION OF DIRECTOR: CLARENCE P. For For Management CAZALOT JR 1G. ELECTION OF DIRECTOR: PETER B. HAMILTON For For Management 1H. ELECTION OF DIRECTOR: MIRANDA C. HUBBS For For Management 1I. ELECTION OF DIRECTOR: MICHAEL MCSHANE For For Management 1J. ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management 1K. ELECTION OF DIRECTOR: MICHAEL E.J. For For Management PHELPS 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. APPROVAL OF SPECTRA ENERGY CORP 2007 For For Management LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. 4. APPROVAL OF SPECTRA ENERGY CORP For For Management EXECUTIVE SHORT-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. 5. AN ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 6. SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder DISCLOSURE OF POLITICAL CONTRIBUTIONS. 7. SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder DISCLOSURE OF LOBBYING ACTIVITIES. -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Ticker: SPR Security ID: 848574109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CHARLES L. CHADWELL For For Management 1..2 DIRECTOR-IRENE M. ESTEVES For For Management 1..3 DIRECTOR-PAUL FULCHINO For For Management 1..4 DIRECTOR-RICHARD GEPHARDT For For Management 1..5 DIRECTOR-ROBERT JOHNSON For For Management 1..6 DIRECTOR-RONALD KADISH For For Management 1..7 DIRECTOR-LARRY A. LAWSON For For Management 1..8 DIRECTOR-JOHN L. PLUEGER For For Management 1..9 DIRECTOR-FRANCIS RABORN For For Management 2. RATIFY THE SELECTION OF ERNST & YOUNG, For For Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE THE FIFTH AMENDED AND RESTATED For For Management BYLAWS. -------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL INC Ticker: SRC Security ID: 84860W102 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-KEVIN M. CHARLTON For For Management 1..2 DIRECTOR-TODD A. DUNN For For Management 1..3 DIRECTOR-DAVID J. GILBERT For For Management 1..4 DIRECTOR-RICHARD I. GILCHRIST For For Management 1..5 DIRECTOR-DIANE M. MOREFIELD For For Management 1..6 DIRECTOR-THOMAS H. NOLAN, JR. For For Management 1..7 DIRECTOR-SHELI Z. ROSENBERG For For Management 1..8 DIRECTOR-THOMAS D. SENKBEIL For For Management 1..9 DIRECTOR-NICHOLAS P. SHEPHERD For For Management 2. THE RATIFICATION OF THE SELECTION OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. THE APPROVAL OF THE AMENDED AND For For Management RESTATED SPIRIT REALTY CAPITAL, INC. AND SPIRIT REALTY, L.P. 2012 INCENTIVE AWARD PLAN, WHICH WOULD INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 5,500,000 SHARES. 4. A NON-BINDING, ADVISORY RESOLUTION TO For For Management APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------- SPX CORPORATION Ticker: SPXC Security ID: 784635104 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: RICKY D. PUCKETT For For Management (TERM WILL EXPIRE IN 2017) 1.2 ELECTION OF DIRECTOR: TANA L. UTLEY For For Management (TERM WILL EXPIRE IN 2017) 1.3 ELECTION OF DIRECTOR: RUTH G. SHAW For For Management (TERM WILL EXPIRE IN 2018) 1.4 ELECTION OF DIRECTOR: EUGENE J. LOWE, For For Management III (TERM WILL EXPIRE IN 2019) 1.5 ELECTION OF DIRECTOR: PATRICK J. For For Management O'LEARY (TERM WILL EXPIRE IN 2019) 1.6 ELECTION OF DIRECTOR: DAVID A. ROBERTS For For Management (TERM WILL EXPIRE IN 2019) 2. APPROVAL OF NAMED EXECUTIVE OFFICERS' For For Management COMPENSATION, ON A NON-BINDING ADVISORY BASIS. 3. RE-APPROVAL OF EXECUTIVE ANNUAL BONUS For For Management PLAN. 4. RATIFICATION OF APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------- SPX FLOW, INC. Ticker: FLOW Security ID: 78469X107 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: ANNE K. ALTMAN For For Management 1.2 ELECTION OF DIRECTOR: PATRICK D. For For Management CAMPBELL 1.3 ELECTION OF DIRECTOR: MARCUS G. MICHAEL For For Management 2. TO APPROVE, BY NON-BINDING VOTE, THE For For Management COMPENSATION OF SPX FLOW'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN ITS PROXY STATEMENT. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management FREQUENCY OF NON-BINDING STOCKHOLDER VOTES TO APPROVE THE COMPENSATION OF SPX FLOW'S NAMED EXECUTIVE OFFICERS. 4. TO RE-APPROVE MATERIAL TERMS ALLOWING For For Management FOR THE GRANTING OF CERTAIN PERFORMANCE- BASED AWARDS UNDER OUR SPX FLOW STOCK COMPENSATION PLAN FOR PURPOSES OF QUALIFYING OUR EXECUTIVE COMPENSATION FOR DEDUCTIBILITY UNDER SECTION 162(M) OF THE INTERNAL REVENUE COD 5. TO RE-APPROVE MATERIAL TERMS ALLOWING For For Management FOR THE GRANTING OF CERTAIN PERFORMANCE- BASED AWARDS UNDER OUR SPX FLOW EXECUTIVE ANNUAL BONUS PLAN FOR PURPOSES OF QUALIFYING OUR EXECUTIVE COMPENSATION FOR DEDUCTIBILITY UNDER SECTION 162(M) OF THE INTERNAL REVENUE 6. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2016. -------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Ticker: SSNC Security ID: 78467J100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-SMITA CONJEEVARAM For For Management 1..2 DIRECTOR-MICHAEL E. DANIELS For For Management 1..3 DIRECTOR-WILLIAM C. STONE For For Management 2. THE APPROVAL OF AN AMENDMENT TO SS&C'S For For Management RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF SS&C'S COMMON STOCK TO 400,000,000 SHARES. 3. THE APPROVAL OF SS&C'S AMENDED AND For Against Management RESTATED 2014 STOCK INCENTIVE PLAN. 4. THE RATIFICATION OF For For Management PRICEWATERHOUSECOOPERS LLP AS SS&C'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STUART M. ESSIG For For Management 1B. ELECTION OF DIRECTOR: BARBARA B. HILL For For Management 1C. ELECTION OF DIRECTOR: MICHAEL A. ROCCA For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE ST. JUDE MEDICAL, INC. For For Management 2016 STOCK INCENTIVE PLAN. 4. TO APPROVE AMENDMENTS TO OUR ARTICLES For For Management OF INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS. 5. TO APPROVE AMENDMENTS TO OUR BYLAWS TO For For Management IMPLEMENT PROXY ACCESS. 6. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 7. TO ACT ON A SHAREHOLDER PROPOSAL Against For Shareholder REGARDING SUPERMAJORITY VOTING IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: NOV 09, 2015 Meeting Type: Special Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO APPROVE THE AGREEMENT AND For For Management PLAN OF MERGER DATED AS OF JULY 23, 2015, AMONG MEIJI YASUDA LIFE INSURANCE COMPANY, MYL INVESTMENTS (DELAWARE) INC. AND STANCORP FINANCIAL GROUP, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management (NON- BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO STANCORP FINANCIAL GROUP, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AS DISCLOSED IN ITS PROXY STATEMENT. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ANDREA J. AYERS For For Management 1..2 DIRECTOR-GEORGE W. BUCKLEY For For Management 1..3 DIRECTOR-PATRICK D. CAMPBELL For For Management 1..4 DIRECTOR-CARLOS M. CARDOSO For For Management 1..5 DIRECTOR-ROBERT B. COUTTS For For Management 1..6 DIRECTOR-DEBRA A. CREW For For Management 1..7 DIRECTOR-MICHAEL D. HANKIN For For Management 1..8 DIRECTOR-ANTHONY LUISO For For Management 1..9 DIRECTOR-JOHN F. LUNDGREN For For Management 1..10 DIRECTOR-MARIANNE M. PARRS For For Management 1..11 DIRECTOR-ROBERT L. RYAN For For Management 2. APPROVE THE SELECTION OF ERNST & YOUNG For For Management LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2016 FISCAL YEAR. 3. APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVE SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder GENERAL PAYOUT POLICY. -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DREW G. FAUST For For Management 1B. ELECTION OF DIRECTOR: CURTIS FEENY For For Management 1C. ELECTION OF DIRECTOR: PAUL-HENRI For For Management FERRAND 1D. ELECTION OF DIRECTOR: DEBORAH A. For For Management HENRETTA 1E. ELECTION OF DIRECTOR: KUNAL S. KAMLANI For For Management 1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN For For Management 1G. ELECTION OF DIRECTOR: CAROL MEYROWITZ For For Management 1H. ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management 1I. ELECTION OF DIRECTOR: ROBERT E. For For Management SULENTIC 1J. ELECTION OF DIRECTOR: VIJAY VISHWANATH For For Management 1K. ELECTION OF DIRECTOR: PAUL F. WALSH For For Management 2. APPROVAL, ON AN ADVISORY BASIS, OF For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION BY THE For For Management AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 4. NON-BINDING SHAREHOLDER PROPOSAL TO Against Against Shareholder LIMIT ACCELERATION OF VESTING OF SENIOR EXECUTIVE EQUITY AWARDS IN THE EVENT OF A CHANGE IN CONTROL. 5. NON-BINDING SHAREHOLDER PROPOSAL TO Against For Shareholder AMEND STAPLES' BYLAWS TO REDUCE THE PERCENTAGE OF OUTSTANDING STOCK REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING FROM 25% TO 15%. -------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST INC Ticker: STWD Security ID: 85571B105 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RICHARD D. BRONSON For For Management 1..2 DIRECTOR-JEFFREY G. DISHNER For For Management 1..3 DIRECTOR-CAMILLE J. DOUGLAS For For Management 1..4 DIRECTOR-SOLOMON J. KUMIN For For Management 1..5 DIRECTOR-BARRY S. STERNLICHT For For Management 1..6 DIRECTOR-STRAUSS ZELNICK For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO RATIFY THE AUDIT COMMITTEE'S For For Management APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: K. BURNES For For Management 1B. ELECTION OF DIRECTOR: P. DE For For Management SAINT-AIGNAN 1C. ELECTION OF DIRECTOR: L. DUGLE For For Management 1D. ELECTION OF DIRECTOR: W. FREDA For For Management 1E. ELECTION OF DIRECTOR: A. FAWCETT For For Management 1F. ELECTION OF DIRECTOR: L. HILL For For Management 1G. ELECTION OF DIRECTOR: J. HOOLEY For For Management 1H. ELECTION OF DIRECTOR: R. SERGEL For For Management 1I. ELECTION OF DIRECTOR: R. SKATES For For Management 1J. ELECTION OF DIRECTOR: G. SUMME For For Management 1K. ELECTION OF DIRECTOR: T. WILSON For For Management 2. TO APPROVE AN ADVISORY PROPOSAL ON For For Management EXECUTIVE COMPENSATION. 3. TO APPROVE THE 2016 SENIOR EXECUTIVE For For Management ANNUAL INCENTIVE PLAN. 4. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARK D. MILLETT For For Management 1..2 DIRECTOR-RICHARD P. TEETS, JR. For For Management 1..3 DIRECTOR-JOHN C. BATES For For Management 1..4 DIRECTOR-KEITH E. BUSSE For For Management 1..5 DIRECTOR-FRANK D. BYRNE, M.D. For For Management 1..6 DIRECTOR-KENNETH W. CORNEW For For Management 1..7 DIRECTOR-TRACI M. DOLAN For For Management 1..8 DIRECTOR-DR. JURGEN KOLB For For Management 1..9 DIRECTOR-JAMES C. MARCUCCILLI For For Management 1..10 DIRECTOR-BRADLEY S. SEAMAN For For Management 1..11 DIRECTOR-GABRIEL L. SHAHEEN For For Management 2. TO APPROVE THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. 3. TO APPROVE, BY AN ADVISORY VOTE, NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A) ELECTION OF DIRECTOR: HOWARD E. COX, For For Management JR. 1B) ELECTION OF DIRECTOR: SRIKANT M. For For Management DATAR, PH.D. 1C) ELECTION OF DIRECTOR: ROCH DOLIVEUX, For For Management DVM 1D) ELECTION OF DIRECTOR: LOUISE L. For For Management FRANCESCONI 1E) ELECTION OF DIRECTOR: ALLAN C. GOLSTON For For Management 1F) ELECTION OF DIRECTOR: KEVIN A. LOBO For For Management 1G) ELECTION OF DIRECTOR: WILLIAM U. PARFET For For Management 1H) ELECTION OF DIRECTOR: ANDREW K. For For Management SILVERNAIL 1I) ELECTION OF DIRECTOR: RONDA E. STRYKER For For Management 2. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL OF THE 2011 LONG-TERM For For Management INCENTIVE PLAN, AS AMENDED AND RESTATED. 4. APPROVAL, IN AN ADVISORY VOTE, OF THE For For Management COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- SUNPOWER CORPORATION Ticker: SPWR Security ID: 867652406 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-BERNARD CLEMENT For For Management 1..2 DIRECTOR-DENIS GIORNO For For Management 1..3 DIRECTOR-CATHERINE LESJAK For For Management 2. APPROVAL, BY AN ADVISORY VOTE, OF OUR For For Management NAMED EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DALLAS S. CLEMENT For For Management 1B. ELECTION OF DIRECTOR: PAUL R. GARCIA For For Management 1C. ELECTION OF DIRECTOR: M. DOUGLAS For For Management IVESTER 1D. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG For For Management 1E. ELECTION OF DIRECTOR: DONNA S. MOREA For For Management 1F. ELECTION OF DIRECTOR: DAVID M. For For Management RATCLIFFE 1G. ELECTION OF DIRECTOR: WILLIAM H. For For Management ROGERS, JR. 1H. ELECTION OF DIRECTOR: FRANK P. For For Management SCRUGGS, JR. 1I. ELECTION OF DIRECTOR: BRUCE L. TANNER For For Management 1J. ELECTION OF DIRECTOR: THOMAS R. WATJEN For For Management 1K. ELECTION OF DIRECTOR: DR. PHAIL WYNN, For For Management JR. 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2016. -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GREG W. BECKER For For Management 1..2 DIRECTOR-ERIC A. BENHAMOU For For Management 1..3 DIRECTOR-DAVID M. CLAPPER For For Management 1..4 DIRECTOR-ROGER F. DUNBAR For For Management 1..5 DIRECTOR-JOEL P. FRIEDMAN For For Management 1..6 DIRECTOR-LATA KRISHNAN For For Management 1..7 DIRECTOR-JEFFREY N. MAGGIONCALDA For For Management 1..8 DIRECTOR-MARY J. MILLER For For Management 1..9 DIRECTOR-KATE D. MITCHELL For For Management 1..10 DIRECTOR-JOHN F. ROBINSON For For Management 1..11 DIRECTOR-GAREN K. STAGLIN For For Management 2. TO APPROVE AN AMENDMENT TO OUR 1999 For For Management EMPLOYEE STOCK PURCHASE PLAN TO RESERVE AN ADDITIONAL 1,500,000 SHARES FOR ISSUANCE THEREUNDER. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. 4. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: NOV 03, 2015 Meeting Type: Annual Record Date: SEP 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL A. BROWN For For Management 1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD For For Management 1C. ELECTION OF DIRECTOR: GERALDINE B. For For Management LAYBOURNE 1D. ELECTION OF DIRECTOR: DAVID L. MAHONEY For For Management 1E. ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management 1F. ELECTION OF DIRECTOR: ANITA M. SANDS For For Management 1G. ELECTION OF DIRECTOR: DANIEL H. For For Management SCHULMAN 1H. ELECTION OF DIRECTOR: V. PAUL UNRUH For For Management 1I. ELECTION OF DIRECTOR: SUZANNE M. For For Management VAUTRINOT 2 RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4 STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder FORMATION OF AN INTERNATIONAL POLICY COMMITTEE, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARGARET M. KEANE For For Management 1B. ELECTION OF DIRECTOR: PAGET L. ALVES For For Management 1C. ELECTION OF DIRECTOR: ARTHUR W. For For Management COVIELLO, JR. 1D. ELECTION OF DIRECTOR: WILLIAM W. For For Management GRAYLIN 1E. ELECTION OF DIRECTOR: ROY A. GUTHRIE For For Management 1F. ELECTION OF DIRECTOR: RICHARD C. For For Management HARTNACK 1G. ELECTION OF DIRECTOR: JEFFREY G. NAYLOR For For Management 1H. ELECTION OF DIRECTOR: LAUREL J. RICHIE For For Management 1I. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF SELECTION OF KPMG LLP For For Management AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2016 -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: FEB 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-AART J. DE GEUS For For Management 1..2 DIRECTOR-CHI-FOON CHAN For For Management 1..3 DIRECTOR-ALFRED CASTINO For For Management 1..4 DIRECTOR-JANICE D. CHAFFIN For For Management 1..5 DIRECTOR-BRUCE R. CHIZEN For For Management 1..6 DIRECTOR-DEBORAH A. COLEMAN For For Management 1..7 DIRECTOR-C.L. "MAX" NIKIAS For For Management 1..8 DIRECTOR-JOHN SCHWARZ For For Management 1..9 DIRECTOR-ROY VALLEE For For Management 1..10 DIRECTOR-STEVEN C. WALSKE For For Management 2. TO APPROVE OUR 2006 EMPLOYEE EQUITY For For Management INCENTIVE PLAN, AS AMENDED, IN ORDER TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 3,800,000 SHARES. 3. TO APPROVE AN AMENDMENT TO OUR For For Management EMPLOYEE STOCK PURCHASE PLAN PRIMARILY TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 5,000,000 SHARES. 4. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 5. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2016. -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C501 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. TO ELECT THE NOMINEE AS DIRECTOR: For For Management CATHERINE A. ALLEN 1B. TO ELECT THE NOMINEE AS DIRECTOR: TIM For For Management E. BENTSEN 1C. TO ELECT THE NOMINEE AS DIRECTOR: For For Management STEPHEN T. BUTLER 1D. TO ELECT THE NOMINEE AS DIRECTOR: For For Management ELIZABETH W. CAMP 1E. TO ELECT THE NOMINEE AS DIRECTOR: T. For For Management MICHAEL GOODRICH 1F. TO ELECT THE NOMINEE AS DIRECTOR: For For Management JERRY W. NIX 1G. TO ELECT THE NOMINEE AS DIRECTOR: For For Management HARRIS PASTIDES 1H. TO ELECT THE NOMINEE AS DIRECTOR: For For Management JOSEPH J. PROCHASKA, JR. 1I. TO ELECT THE NOMINEE AS DIRECTOR: For For Management KESSEL D. STELLING 1J. TO ELECT THE NOMINEE AS DIRECTOR: For For Management MELVIN T. STITH 1K. TO ELECT THE NOMINEE AS DIRECTOR: For For Management BARRY L. STOREY 1L. TO ELECT THE NOMINEE AS DIRECTOR: For For Management PHILIP W. TOMLINSON 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF SYNOVUS' NAMED EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION COMMITTEE. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR 2016. -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN M. CASSADAY For For Management 1B. ELECTION OF DIRECTOR: JUDITH B. For For Management CRAVEN, M.D. 1C. ELECTION OF DIRECTOR: WILLIAM J. For For Management DELANEY 1D. ELECTION OF DIRECTOR: JOSHUA D. FRANK For For Management 1E. ELECTION OF DIRECTOR: LARRY C. For For Management GLASSCOCK 1F. ELECTION OF DIRECTOR: JONATHAN GOLDEN For For Management 1G. ELECTION OF DIRECTOR: JOSEPH A. For For Management HAFNER, JR. 1H. ELECTION OF DIRECTOR: HANS-JOACHIM For For Management KOERBER 1I. ELECTION OF DIRECTOR: NANCY S. NEWCOMB For For Management 1J. ELECTION OF DIRECTOR: NELSON PELTZ For For Management 1K. ELECTION OF DIRECTOR: RICHARD G. For For Management TILGHMAN 1L. ELECTION OF DIRECTOR: JACKIE M. WARD For For Management 2. TO APPROVE, BY ADVISORY VOTE, THE For For Management COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2015 PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-W. MICHAEL BARNES For For Management 1..2 DIRECTOR-THOMAS DANNENFELDT For For Management 1..3 DIRECTOR-SRIKANT M. DATAR For For Management 1..4 DIRECTOR-LAWRENCE H. GUFFEY For For Management 1..5 DIRECTOR-TIMOTHEUS HOTTGES For For Management 1..6 DIRECTOR-BRUNO JACOBFEUERBORN For For Management 1..7 DIRECTOR-RAPHAEL KUBLER For For Management 1..8 DIRECTOR-THORSTEN LANGHEIM For For Management 1..9 DIRECTOR-JOHN J. LEGERE For For Management 1..10 DIRECTOR-TERESA A. TAYLOR For For Management 1..11 DIRECTOR-KELVIN R. WESTBROOK For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. STOCKHOLDER PROPOSAL FOR Against For Shareholder IMPLEMENTATION OF PROXY ACCESS. 4. STOCKHOLDER PROPOSAL FOR LIMITATIONS Against Against Shareholder ON ACCELERATED VESTING OF EQUITY AWARDS IN THE EVENT OF A CHANGE OF CONTROL. 5. STOCKHOLDER PROPOSAL FOR AN AMENDMENT Against Against Shareholder OF THE COMPANY'S CLAWBACK POLICY. -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN For For Management 1B. ELECTION OF DIRECTOR: DOUGLAS M. For For Management BAKER, JR. 1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL For For Management 1D. ELECTION OF DIRECTOR: CALVIN DARDEN For For Management 1E. ELECTION OF DIRECTOR: HENRIQUE DE For For Management CASTRO 1F. ELECTION OF DIRECTOR: ROBERT L. EDWARDS For For Management 1G. ELECTION OF DIRECTOR: MELANIE L. HEALEY For For Management 1H. ELECTION OF DIRECTOR: DONALD R. KNAUSS For For Management 1I. ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management 1J. ELECTION OF DIRECTOR: MARY E. MINNICK For For Management 1K. ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management 1L. ELECTION OF DIRECTOR: DERICA W. RICE For For Management 1M. ELECTION OF DIRECTOR: KENNETH L. For For Management SALAZAR 1N. ELECTION OF DIRECTOR: JOHN G. STUMPF For For Management 2. COMPANY PROPOSAL TO RATIFY THE For For Management APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. COMPANY PROPOSAL TO APPROVE, ON AN For For Management ADVISORY BASIS, OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 4. SHAREHOLDER PROPOSAL TO REPORT ON Against Against Shareholder CRITERIA FOR SELECTING COUNTRIES FOR OPERATIONS. -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JEROME A. CHAZEN For For Management 1..2 DIRECTOR-CRAIG M. HATKOFF For For Management 1..3 DIRECTOR-RONALD W. TYSOE For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY APPROVAL OF THE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: DEC 03, 2015 Meeting Type: Special Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF SEPTEMBER 4, 2015, WHICH IS REFERRED TO AS THE MERGER AGREEMENT, BY AND AMONG TECO ENERGY, INC., EMERA INC. AND EMERA US INC., A WHOLLY OWNED INDIRECT SUBSIDIARY OF EMERA INC., AS IT MAY BE AMENDED 2. TO APPROVE ANY PROPOSAL TO ADJOURN THE For For Management SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, ON A NONBINDING, ADVISORY For Against Management BASIS, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY TECO ENERGY, INC., TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------- TEEKAY CORPORATION Ticker: TK Security ID: Y8564W103 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-PETER S. JANSON For For Management 1..2 DIRECTOR-EILEEN A. MERCIER For For Management 1..3 DIRECTOR-TORE I. SANDVOLD For For Management -------------------------------------------------------------------------------- TEGNA INC. Ticker: TGNA Security ID: 87901J105 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: HOWARD D. ELIAS For For Management 1B. ELECTION OF DIRECTOR: LIDIA FONSECA For For Management 1C. ELECTION OF DIRECTOR: JILL GREENTHAL For For Management 1D. ELECTION OF DIRECTOR: MARJORIE MAGNER For For Management 1E. ELECTION OF DIRECTOR: GRACIA C. MARTORE For For Management 1F. ELECTION OF DIRECTOR: SCOTT K. MCCUNE For For Management 1G. ELECTION OF DIRECTOR: HENRY W. MCGEE For For Management 1H. ELECTION OF DIRECTOR: SUSAN NESS For For Management 1I. ELECTION OF DIRECTOR: BRUCE P. NOLOP For For Management 1J. ELECTION OF DIRECTOR: NEAL SHAPIRO For For Management 2. COMPANY PROPOSAL TO RATIFY THE For For Management APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. COMPANY PROPOSAL TO APPROVE, ON AN For For Management ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- TELEFLEX INCORPORATED Ticker: TFX Security ID: 879369106 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PATRICIA C. For For Management BARRON 1B. ELECTION OF DIRECTOR: W. KIM FOSTER For For Management 1C. ELECTION OF DIRECTOR: JEFFREY A. GRAVES For For Management 2. APPROVAL OF THE TELEFLEX INCORPORATED For For Management 2016 EXECUTIVE INCENTIVE PLAN 3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management NAMED EXECUTIVE OFFICER COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433829 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: C.A. DAVIS For For Management 1B. ELECTION OF DIRECTOR: G.W. OFF For For Management 1C. ELECTION OF DIRECTOR: M.H. SARANOW For For Management 1D. ELECTION OF DIRECTOR: G.L. SUGARMAN For For Management 2. RATIFY ACCOUNTANTS FOR 2016 For For Management 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. SHAREHOLDER PROPOSAL TO RECAPITALIZE Against For Shareholder TDS' OUTSTANDING STOCK TO HAVE AN EQUAL VOTE PER SHARE -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL A. For For Management BRADLEY 1B. ELECTION OF DIRECTOR: DANIEL W. For For Management CHRISTMAN 1C. ELECTION OF DIRECTOR: EDWIN J. GILLIS For For Management 1D. ELECTION OF DIRECTOR: TIMOTHY E. For For Management GUERTIN 1E. ELECTION OF DIRECTOR: MARK E. JAGIELA For For Management 1F. ELECTION OF DIRECTOR: MERCEDES JOHNSON For For Management 1G. ELECTION OF DIRECTOR: PAUL J. TUFANO For For Management 1H. ELECTION OF DIRECTOR: ROY A. VALLEE For For Management 2. TO APPROVE, IN A NON-BINDING, ADVISORY For For Management VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT UNDER THE HEADINGS "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION TABLES". 3. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RODNEY F. CHASE For For Management 1B. ELECTION OF DIRECTOR: EDWARD G. GALANTE For For Management 1C. ELECTION OF DIRECTOR: GREGORY J. GOFF For For Management 1D. ELECTION OF DIRECTOR: ROBERT W. GOLDMAN For For Management 1E. ELECTION OF DIRECTOR: DAVID LILLEY For For Management 1F. ELECTION OF DIRECTOR: MARY PAT MCCARTHY For For Management 1G. ELECTION OF DIRECTOR: J.W. NOKES For For Management 1H. ELECTION OF DIRECTOR: SUSAN TOMASKY For For Management 1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY For For Management 1J. ELECTION OF DIRECTOR: PATRICK Y. YANG For For Management 2. TO APPROVE OUR NAMED EXECUTIVE For For Management OFFICERS' COMPENSATION IN AN ADVISORY VOTE. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 4. ON THE STOCKHOLDER PROPOSAL SET FORTH Against Against Shareholder IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SCOTT C. DONNELLY For For Management 1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER For For Management 1C. ELECTION OF DIRECTOR: R. KERRY CLARK For For Management 1D. ELECTION OF DIRECTOR: JAMES T. CONWAY For For Management 1E. ELECTION OF DIRECTOR: IVOR J. EVANS For For Management 1F. ELECTION OF DIRECTOR: LAWRENCE K. FISH For For Management 1G. ELECTION OF DIRECTOR: PAUL E. GAGNE For For Management 1H. ELECTION OF DIRECTOR: DAIN M. HANCOCK For For Management 1I. ELECTION OF DIRECTOR: LORD POWELL OF For For Management BAYSWATER KCMG 1J. ELECTION OF DIRECTOR: LLOYD G. TROTTER For For Management 1K. ELECTION OF DIRECTOR: JAMES L. ZIEMER For For Management 2. APPROVAL OF THE ADVISORY (NON-BINDING) For For Management RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- THE ADT CORPORATION Ticker: ADT Security ID: 00101J106 Meeting Date: MAR 15, 2016 Meeting Type: Annual Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR FOR TERMS For For Management EXPIRING IN 2017: THOMAS COLLIGAN 1B. ELECTION OF DIRECTOR FOR TERMS For For Management EXPIRING IN 2017: RICHARD DALY 1C. ELECTION OF DIRECTOR FOR TERMS For For Management EXPIRING IN 2017: TIMOTHY DONAHUE 1D. ELECTION OF DIRECTOR FOR TERMS For For Management EXPIRING IN 2017: ROBERT DUTKOWSKY 1E. ELECTION OF DIRECTOR FOR TERMS For For Management EXPIRING IN 2017: BRUCE GORDON 1F. ELECTION OF DIRECTOR FOR TERMS For For Management EXPIRING IN 2017: NAREN GURSAHANEY 1G. ELECTION OF DIRECTOR FOR TERMS For For Management EXPIRING IN 2017: BRIDGETTE HELLER 1H. ELECTION OF DIRECTOR FOR TERMS For For Management EXPIRING IN 2017: KATHLEEN HYLE 1I. ELECTION OF DIRECTOR FOR TERMS For For Management EXPIRING IN 2017: CHRISTOPHER HYLEN 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO APPROVE, IN A NON-BINDING VOTE, THE For For Management COMPENSATION OF ADT'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- THE ADT CORPORATION Ticker: ADT Security ID: 00101J106 Meeting Date: APR 22, 2016 Meeting Type: Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF FEBRUARY 14, 2016, AMONG THE ADT CORPORATION, PRIME SECURITY SERVICES BORROWER, LLC, PRIME SECURITY ONE MS, INC., AND SOLELY FOR THE PURPOSES OF ARTICLE IX THEREOF, PRIME SECURITY SERVICES PARENT, INC 2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY THE ADT CORPORATION TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. TO APPROVE AN ADJOURNMENT OF THE For For Management SPECIAL MEETING OF STOCKHOLDERS OF THE ADT CORPORATION FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANDRES GLUSKI For For Management 1B. ELECTION OF DIRECTOR: CHARLES L. For For Management HARRINGTON 1C. ELECTION OF DIRECTOR: KRISTINA M. For For Management JOHNSON 1D. ELECTION OF DIRECTOR: TARUN KHANNA For For Management 1E. ELECTION OF DIRECTOR: HOLLY K. KOEPPEL For For Management 1F. ELECTION OF DIRECTOR: PHILIP LADER For For Management 1G. ELECTION OF DIRECTOR: JAMES H. MILLER For For Management 1H. ELECTION OF DIRECTOR: JOHN B. MORSE, For For Management JR. 1I. ELECTION OF DIRECTOR: MOISES NAIM For For Management 1J. ELECTION OF DIRECTOR: CHARLES O. For For Management ROSSOTTI 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 4. IF PROPERLY PRESENTED, A NONBINDING Against For Shareholder STOCKHOLDER PROPOSAL SEEKING A REPORT ON COMPANY POLICIES AND TECHNOLOGICAL ADVANCES. -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KERMIT R. For For Management CRAWFORD 1B. ELECTION OF DIRECTOR: MICHAEL L. ESKEW For For Management 1C. ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management 1D. ELECTION OF DIRECTOR: SIDDHARTH N. For For Management MEHTA 1E. ELECTION OF DIRECTOR: JACQUES P. PEROLD For For Management 1F. ELECTION OF DIRECTOR: ANDREA REDMOND For For Management 1G. ELECTION OF DIRECTOR: JOHN W. ROWE For For Management 1H. ELECTION OF DIRECTOR: JUDITH A. For For Management SPRIESER 1I. ELECTION OF DIRECTOR: MARY ALICE TAYLOR For For Management 1J. ELECTION OF DIRECTOR: THOMAS J. WILSON For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2016. 4. STOCKHOLDER PROPOSAL ON INDEPENDENT Against Against Shareholder BOARD CHAIRMAN. 5. STOCKHOLDER PROPOSAL ON REPORTING Against Against Shareholder POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NICHOLAS M. For For Management DONOFRIO 1B. ELECTION OF DIRECTOR: JOSEPH J. For For Management ECHEVARRIA 1C. ELECTION OF DIRECTOR: EDWARD P. GARDEN For For Management 1D. ELECTION OF DIRECTOR: JEFFREY A. For For Management GOLDSTEIN 1E. ELECTION OF DIRECTOR: GERALD L. HASSELL For For Management 1F. ELECTION OF DIRECTOR: JOHN M. HINSHAW For For Management 1G. ELECTION OF DIRECTOR: EDMUND F. KELLY For For Management 1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. For For Management 1I. ELECTION OF DIRECTOR: MARK A. For For Management NORDENBERG 1J. ELECTION OF DIRECTOR: CATHERINE A. REIN For For Management 1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT For For Management III 2. ADVISORY RESOLUTION TO APPROVE THE For For Management 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF OUR 2016 EXECUTIVE For For Management INCENTIVE COMPENSATION PLAN. 4. RATIFICATION OF KPMG LLP AS OUR For For Management INDEPENDENT AUDITOR FOR 2016. 5. STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- THE CHEMOURS COMPANY Ticker: CC Security ID: 163851108 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BRADLEY J. BELL For For Management (TO SERVE FOR A THREE- YEAR TERM IF PROPOSAL 5 IS APPROVED OR FOR A ONE-YEAR TERM IF PROPOSAL 5 IS NOT APPROVED) 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON For For Management (TO SERVE FOR A THREE- YEAR TERM IF PROPOSAL 5 IS APPROVED OR FOR A ONE-YEAR TERM IF PROPOSAL 5 IS NOT APPROVED) 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. RETENTION OF CLASSIFIED STRUCTURE OF Against Against Shareholder THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: OCT 22, 2015 Meeting Type: Special Record Date: SEP 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. A PROPOSAL TO APPROVE THE AGREEMENT For For Management AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT") BY AND AMONG ACE LIMITED, WILLIAM INVESTMENT HOLDINGS CORPORATION AND THE CHUBB CORPORATION ("CHUBB"). 2. A PROPOSAL TO APPROVE, BY ADVISORY For For Management (NON- BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR CHUBB'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. A PROPOSAL TO APPROVE ONE OR MORE For For Management ADJOURNMENTS OF THE CHUBB SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE CHUBB SPECIAL MEETING. -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD H. For For Management CARMONA 1B. ELECTION OF DIRECTOR: BENNO DORER For For Management 1C. ELECTION OF DIRECTOR: SPENCER C. For For Management FLEISCHER 1D. ELECTION OF DIRECTOR: GEORGE J. HARAD For For Management 1E. ELECTION OF DIRECTOR: ESTHER LEE For For Management 1F. ELECTION OF DIRECTOR: ROBERT W. For For Management MATSCHULLAT 1G. ELECTION OF DIRECTOR: JEFFREY NODDLE For For Management 1H. ELECTION OF DIRECTOR: ROGELIO REBOLLEDO For For Management 1I. ELECTION OF DIRECTOR: PAMELA THOMAS- For For Management GRAHAM 1J. ELECTION OF DIRECTOR: CAROLYN M. For For Management TICKNOR 1K. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management WILLIAMS 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. 4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: AJAY BANGA For For Management 1B. ELECTION OF DIRECTOR: JACQUELINE K. For For Management BARTON 1C. ELECTION OF DIRECTOR: JAMES A. BELL For For Management 1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG For For Management 1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS For For Management 1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE For For Management 1H. ELECTION OF DIRECTOR: RAYMOND J. For For Management MILCHOVICH 1I. ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management 1J. ELECTION OF DIRECTOR: PAUL POLMAN For For Management 1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management 1L. ELECTION OF DIRECTOR: JAMES M. RINGLER For For Management 1M. ELECTION OF DIRECTOR: RUTH G. SHAW For For Management 2. RATIFICATION OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL TO ADOPT PROXY Against For Shareholder ACCESS. -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT P. For For Management CARRIGAN 1B. ELECTION OF DIRECTOR: CINDY CHRISTY For For Management 1C. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management COUGHLIN 1D. ELECTION OF DIRECTOR: L. GORDON CROVITZ For For Management 1E. ELECTION OF DIRECTOR: JAMES N. For For Management FERNANDEZ 1F. ELECTION OF DIRECTOR: PAUL R. GARCIA For For Management 1G. ELECTION OF DIRECTOR: ANASTASSIA For For Management LAUTERBACH 1H. ELECTION OF DIRECTOR: THOMAS J. MANNING For For Management 1I. ELECTION OF DIRECTOR: RANDALL D. MOTT For For Management 1J. ELECTION OF DIRECTOR: JUDITH A. For For Management REINSDORF 2. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION (SAY ON PAY). 4. RE-APPROVAL OF THE COMPANY'S COVERED For For Management EMPLOYEE INCENTIVE PLAN, AS AMENDED AND RESTATED. -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LLOYD C. For For Management BLANKFEIN 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management 1C. ELECTION OF DIRECTOR: GARY D. COHN For For Management 1D. ELECTION OF DIRECTOR: MARK FLAHERTY For For Management 1E. ELECTION OF DIRECTOR: WILLIAM W. GEORGE For For Management 1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON For For Management 1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL For For Management 1H. ELECTION OF DIRECTOR: ADEBAYO O. For For Management OGUNLESI 1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER For For Management 1J. ELECTION OF DIRECTOR: DEBORA L. SPAR For For Management 1K. ELECTION OF DIRECTOR: MARK E. TUCKER For For Management 1L. ELECTION OF DIRECTOR: DAVID A. VINIAR For For Management 1M. ELECTION OF DIRECTOR: MARK O. WINKELMAN For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION (SAY ON PAY) 3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. SHAREHOLDER PROPOSAL TO PROHIBIT Against Against Shareholder VESTING OF EQUITY AWARDS UPON ENTERING GOVERNMENT SERVICE 5. SHAREHOLDER PROPOSAL TO CHANGE THE Against Against Shareholder VOTE COUNTING STANDARD FOR SHAREHOLDER PROPOSALS 6. SHAREHOLDER PROPOSAL TO REQUIRE AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A) ELECTION OF DIRECTOR: WILLIAM J. CONATY For For Management 1B) ELECTION OF DIRECTOR: JAMES A. For For Management FIRESTONE 1C) ELECTION OF DIRECTOR: WERNER GEISSLER For For Management 1D) ELECTION OF DIRECTOR: PETER S. HELLMAN For For Management 1E) ELECTION OF DIRECTOR: LAURETTE T. For For Management KOELLNER 1F) ELECTION OF DIRECTOR: RICHARD J. KRAMER For For Management 1G) ELECTION OF DIRECTOR: W. ALAN For For Management MCCOLLOUGH 1H) ELECTION OF DIRECTOR: JOHN E. MCGLADE For For Management 1I) ELECTION OF DIRECTOR: MICHAEL J. MORELL For For Management 1J) ELECTION OF DIRECTOR: RODERICK A. For For Management PALMORE 1K) ELECTION OF DIRECTOR: STEPHANIE A. For For Management STREETER 1L) ELECTION OF DIRECTOR: THOMAS H. For For Management WEIDEMEYER 1M) ELECTION OF DIRECTOR: MICHAEL R. WESSEL For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. SHAREHOLDER PROPOSAL RE: PROXY ACCESS. Against For Shareholder -------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Ticker: THG Security ID: 410867105 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR FOR ONE - YEAR For For Management TERM EXPIRING IN 2017: MICHAEL P. ANGELINI 1.2 ELECTION OF DIRECTOR FOR ONE - YEAR For For Management TERM EXPIRING IN 2017: KAREN C. FRANCIS 1.3 ELECTION OF DIRECTOR FOR THREE - YEAR For For Management TERM EXPIRING IN 2019: RICHARD H. BOOTH 1.4 ELECTION OF DIRECTOR FOR THREE - YEAR For For Management TERM EXPIRING IN 2019: JOSEPH R. RAMRATH 2. THE ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2016. -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT B. For For Management ALLARDICE, III 1B. ELECTION OF DIRECTOR: TREVOR FETTER For For Management 1C. ELECTION OF DIRECTOR: KATHRYN A. For For Management MIKELLS 1D. ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management 1E. ELECTION OF DIRECTOR: THOMAS A. RENYI For For Management 1F. ELECTION OF DIRECTOR: JULIE G. For For Management RICHARDSON 1G. ELECTION OF DIRECTOR: TERESA W. For For Management ROSEBOROUGH 1H. ELECTION OF DIRECTOR: VIRGINIA P. For For Management RUESTERHOLZ 1I. ELECTION OF DIRECTOR: CHARLES B. For For Management STRAUSS 1J. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management SWIFT 1K. ELECTION OF DIRECTOR: H. PATRICK For For Management SWYGERT 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 3. MANAGEMENT PROPOSAL TO APPROVE, ON A For For Management NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT 4. MANAGEMENT PROPOSAL TO SELECT, ON A 1 Year 1 Year Management NON- BINDING, ADVISORY BASIS, THE PREFERRED FREQUENCY FOR THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GERARD J. ARPEY For For Management 1B. ELECTION OF DIRECTOR: ARI BOUSBIB For For Management 1C. ELECTION OF DIRECTOR: GREGORY D. For For Management BRENNEMAN 1D. ELECTION OF DIRECTOR: J. FRANK BROWN For For Management 1E. ELECTION OF DIRECTOR: ALBERT P. CAREY For For Management 1F. ELECTION OF DIRECTOR: ARMANDO CODINA For For Management 1G. ELECTION OF DIRECTOR: HELENA B. FOULKES For For Management 1H. ELECTION OF DIRECTOR: LINDA R. GOODEN For For Management 1I. ELECTION OF DIRECTOR: WAYNE M. HEWETT For For Management 1J. ELECTION OF DIRECTOR: KAREN L. KATEN For For Management 1K. ELECTION OF DIRECTOR: CRAIG A. MENEAR For For Management 1L. ELECTION OF DIRECTOR: MARK VADON For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder PREPARATION OF AN EMPLOYMENT DIVERSITY REPORT 5. SHAREHOLDER PROPOSAL TO REDUCE THE Against For Shareholder THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 10% OF OUTSTANDING SHARES -------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Ticker: HHC Security ID: 44267D107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: WILLIAM ACKMAN For For Management 1.2 ELECTION OF DIRECTOR: ADAM FLATTO For For Management 1.3 ELECTION OF DIRECTOR: JEFFREY FURBER For For Management 1.4 ELECTION OF DIRECTOR: ALLEN MODEL For For Management 1.5 ELECTION OF DIRECTOR: R. SCOT SELLERS For For Management 1.6 ELECTION OF DIRECTOR: STEVEN SHEPSMAN For For Management 1.7 ELECTION OF DIRECTOR: BURTON M. TANSKY For For Management 1.8 ELECTION OF DIRECTOR: MARY ANN TIGHE For For Management 1.9 ELECTION OF DIRECTOR: DAVID R. WEINREB For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. THE APPROVAL OF THE SECOND AMENDED AND For For Management RESTATED CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDERS TO REMOVE DIRECTORS WITH OR WITHOUT CAUSE AND DELETE OBSOLETE PROVISIONS. 4. THE RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 12, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: VINCENT C. BYRD For For Management 1B. ELECTION OF DIRECTOR: PAUL J. DOLAN For For Management 1C. ELECTION OF DIRECTOR: NANCY LOPEZ For For Management KNIGHT 1D. ELECTION OF DIRECTOR: ELIZABETH VALK For For Management LONG 1E. ELECTION OF DIRECTOR: GARY A. OATEY For For Management 1F. ELECTION OF DIRECTOR: SANDRA PIANALTO For For Management 1G. ELECTION OF DIRECTOR: ALEX SHUMATE For For Management 1H. ELECTION OF DIRECTOR: MARK T. SMUCKER For For Management 1I. ELECTION OF DIRECTOR: TIMOTHY P. For For Management SMUCKER 2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 4. APPROVAL OF THE J. M. SMUCKER COMPANY For For Management 2010 EQUITY AND INCENTIVE COMPENSATION PLAN. 5. SHAREHOLDER PROPOSAL REQUESTING THE Against Against Shareholder COMPANY ISSUE A REPORT ON RENEWABLE ENERGY. -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN H. ALSCHULER For For Management 1B. ELECTION OF DIRECTOR: ARTHUR M. COPPOLA For For Management 1C. ELECTION OF DIRECTOR: EDWARD C. COPPOLA For For Management 1D. ELECTION OF DIRECTOR: STEVEN R. HASH For For Management 1E. ELECTION OF DIRECTOR: FRED S. HUBBELL For For Management 1F. ELECTION OF DIRECTOR: DIANA M. LAING For For Management 1G. ELECTION OF DIRECTOR: MASON G. ROSS For For Management 1H. ELECTION OF DIRECTOR: STEVEN L. For For Management SOBOROFF 1I. ELECTION OF DIRECTOR: ANDREA M. STEPHEN For For Management 1J. ELECTION OF DIRECTOR: JOHN M. SULLIVAN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE OUR NAMED For For Management EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN OUR PROXY STATEMENT. 4. APPROVAL OF OUR AMENDED AND RESTATED For For Management 2003 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF AN AMENDMENT TO MOSAIC'S For For Management RESTATED CERTIFICATE OF INCORPORATION TO DELETE REFERENCES TO THE TRANSITION PROCESS FROM A CLASSIFIED BOARD TO A FULLY DECLASSIFIED BOARD AND TO PERMIT STOCKHOLDERS TO REMOVE ANY DIRECTOR WITH OR WITHOUT CAUSE. 2. APPROVAL OF AN AMENDMENT TO MOSAIC'S For For Management RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE AUTHORIZED CLASS A AND CLASS B COMMON STOCK AND PROVISIONS RELATED THERETO, AND TO DECREASE THE TOTAL NUMBER OF SHARES OF CAPITAL STOCK THAT MOSAIC HAS AUTHORITY T 3A. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: NANCY E. COOPER 3B. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: GREGORY L. EBEL 3C. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: TIMOTHY S. GITZEL 3D. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: DENISE C. JOHNSON 3E. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: EMERY N. KOENIG 3F. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: ROBERT L. LUMPKINS 3G. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: WILLIAM T. MONAHAN 3H. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: JAMES ("JOC") C. O'ROURKE 3I. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: JAMES L. POPOWICH 3J. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: DAVID T. SEATON 3K. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: STEVEN M. SEIBERT 4. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS MOSAIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2016 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS O 5. AN ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF MOSAIC'S EXECUTIVE OFFICERS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHARLES E. BUNCH For For Management 1B. ELECTION OF DIRECTOR: MARJORIE RODGERS For For Management CHESHIRE 1C. ELECTION OF DIRECTOR: WILLIAM S. For For Management DEMCHAK 1D. ELECTION OF DIRECTOR: ANDREW T. For For Management FELDSTEIN 1E. ELECTION OF DIRECTOR: DANIEL R. HESSE For For Management 1F. ELECTION OF DIRECTOR: KAY COLES JAMES For For Management 1G. ELECTION OF DIRECTOR: RICHARD B. KELSON For For Management 1H. ELECTION OF DIRECTOR: JANE G. PEPPER For For Management 1I. ELECTION OF DIRECTOR: DONALD J. SHEPARD For For Management 1J. ELECTION OF DIRECTOR: LORENE K. STEFFES For For Management 1K. ELECTION OF DIRECTOR: DENNIS F. STRIGL For For Management 1L. ELECTION OF DIRECTOR: MICHAEL J. WARD For For Management 1M. ELECTION OF DIRECTOR: GREGORY D. WASSON For For Management 2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL OF 2016 INCENTIVE AWARD PLAN. For For Management 4. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 13, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management 1B. ELECTION OF DIRECTOR: ANGELA F. BRALY For For Management 1C. ELECTION OF DIRECTOR: KENNETH I. For For Management CHENAULT 1D. ELECTION OF DIRECTOR: SCOTT D. COOK For For Management 1E. ELECTION OF DIRECTOR: SUSAN DESMOND- For For Management HELLMANN 1F. ELECTION OF DIRECTOR: A.G. LAFLEY For For Management 1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN For For Management 1H. ELECTION OF DIRECTOR: W. JAMES For For Management MCNERNEY, JR. 1I. ELECTION OF DIRECTOR: DAVID S. TAYLOR For For Management 1J. ELECTION OF DIRECTOR: MARGARET C. For For Management WHITMAN 1K. ELECTION OF DIRECTOR: MARY AGNES For For Management WILDEROTTER 1L. ELECTION OF DIRECTOR: PATRICIA A. For For Management WOERTZ 1M. ELECTION OF DIRECTOR: ERNESTO ZEDILLO For For Management 2. RATIFY APPOINTMENT OF THE INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON THE COMPANY'S For For Management EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) 4. SHAREHOLDER PROPOSAL - PROXY ACCESS Against For Shareholder -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: STUART B. For For Management BURGDOERFER 1.2 ELECTION OF DIRECTOR: CHARLES A. DAVIS For For Management 1.3 ELECTION OF DIRECTOR: ROGER N. FARAH For For Management 1.4 ELECTION OF DIRECTOR: LAWTON W. FITT For For Management 1.5 ELECTION OF DIRECTOR: JEFFREY D. KELLY For For Management 1.6 ELECTION OF DIRECTOR: PATRICK H. For For Management NETTLES, PH.D. 1.7 ELECTION OF DIRECTOR: GLENN M. RENWICK For For Management 1.8 ELECTION OF DIRECTOR: BRADLEY T. For For Management SHEARES, PH.D. 1.9 ELECTION OF DIRECTOR: BARBARA R. SNYDER For For Management 2. ADOPT AN AMENDMENT TO OUR ARTICLES OF For For Management INCORPORATION TO ELIMINATE SUPERMAJORITY PROVISIONS APPLICABLE TO COMMON SHARES. 3. ADOPT AN AMENDMENT TO OUR ARTICLES OF For For Management INCORPORATION TO REDUCE CERTAIN VOTING THRESHOLDS APPLICABLE TO VOTING PREFERENCE SHARES FROM A SUPERMAJORITY TO A MAJORITY. 4. ADOPT AN AMENDMENT TO OUR CODE OF For Against Management REGULATIONS TO ADD AN EXCLUSIVE FORUM PROVISION. 5. CAST AN ADVISORY VOTE TO APPROVE OUR For For Management EXECUTIVE COMPENSATION PROGRAM. 6. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JUANITA POWELL For For Management BARANCO 1B. ELECTION OF DIRECTOR: JON A. BOSCIA For For Management 1C. ELECTION OF DIRECTOR: HENRY A. CLARK For For Management III 1D. ELECTION OF DIRECTOR: THOMAS A. FANNING For For Management 1E. ELECTION OF DIRECTOR: DAVID J. GRAIN For For Management 1F. ELECTION OF DIRECTOR: VERONICA M. HAGEN For For Management 1G. ELECTION OF DIRECTOR: WARREN A. HOOD, For For Management JR. 1H. ELECTION OF DIRECTOR: LINDA P. HUDSON For For Management 1I. ELECTION OF DIRECTOR: DONALD M. JAMES For For Management 1J. ELECTION OF DIRECTOR: JOHN D. JOHNS For For Management 1K. ELECTION OF DIRECTOR: DALE E. KLEIN For For Management 1L. ELECTION OF DIRECTOR: WILLIAM G. For For Management SMITH, JR. 1M. ELECTION OF DIRECTOR: STEVEN R. SPECKER For For Management 1N. ELECTION OF DIRECTOR: LARRY D. THOMPSON For For Management 1O. ELECTION OF DIRECTOR: E. JENNER WOOD For For Management III 2. APPROVAL OF A BY-LAW AMENDMENT TO For For Management PERMIT PROXY ACCESS 3. APPROVAL OF AN AMENDMENT TO THE For For Management CERTIFICATE TO REDUCE THE SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE 4. APPROVAL OF AN AMENDMENT TO THE For For Management CERTIFICATE TO ELIMINATE THE "FAIR PRICE" ANTI-TAKEOVER PROVISION 5. APPROVAL OF A BY-LAW AMENDMENT TO For Against Management PERMIT THE BOARD TO MAKE CERTAIN FUTURE AMENDMENTS TO THE BY-LAWS WITHOUT STOCKHOLDER RATIFICATION 6. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 7. APPROVAL OF THE MATERIAL TERMS FOR For For Management QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE OMNIBUS PLAN 8. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 9. STOCKHOLDER PROPOSAL ON 2 CELSIUS Against For Shareholder SCENARIO REPORT 10. STOCKHOLDER PROPOSAL ON STRANDED COAL Against Against Shareholder ASSETS REPORT -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ALAN L. BELLER For For Management 1B. ELECTION OF DIRECTOR: JOHN H. DASBURG For For Management 1C. ELECTION OF DIRECTOR: JANET M. DOLAN For For Management 1D. ELECTION OF DIRECTOR: KENNETH M. For For Management DUBERSTEIN 1E. ELECTION OF DIRECTOR: JAY S. FISHMAN For For Management 1F. ELECTION OF DIRECTOR: PATRICIA L. For For Management HIGGINS 1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON For For Management 1H. ELECTION OF DIRECTOR: WILLIAM J. KANE For For Management 1I. ELECTION OF DIRECTOR: CLEVE L. For For Management KILLINGSWORTH JR. 1J. ELECTION OF DIRECTOR: PHILIP T. For For Management RUEGGER III 1K. ELECTION OF DIRECTOR: TODD C. For For Management SCHERMERHORN 1L. ELECTION OF DIRECTOR: ALAN D. SCHNITZER For For Management 1M. ELECTION OF DIRECTOR: DONALD J. SHEPARD For For Management 1N. ELECTION OF DIRECTOR: LAURIE J. THOMSEN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE TRAVELERS COMPANIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. NON-BINDING VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION. 4. APPROVE AN AMENDMENT TO THE TRAVELERS For For Management COMPANIES, INC. 2014 STOCK INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder INCREASED DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. 6. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder INCREASED DISCLOSURE OF LOBBYING, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARC N. CASPER For For Management 1B. ELECTION OF DIRECTOR: NELSON J. CHAI For For Management 1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS For For Management 1D. ELECTION OF DIRECTOR: TYLER JACKS For For Management 1E. ELECTION OF DIRECTOR: JUDY C. LEWENT For For Management 1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH For For Management 1G. ELECTION OF DIRECTOR: JIM P. MANZI For For Management 1H. ELECTION OF DIRECTOR: WILLIAM G. For For Management PARRETT 1I. ELECTION OF DIRECTOR: SCOTT M. SPERLING For For Management 1J. ELECTION OF DIRECTOR: ELAINE S. ULLIAN For For Management 2. AN ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2016. -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR-DAVID THOMSON For For Management 01.2 DIRECTOR-JAMES C. SMITH For For Management 01.3 DIRECTOR-SHEILA C. BAIR For For Management 01.4 DIRECTOR-DAVID W. BINET For For Management 01.5 DIRECTOR-MARY CIRILLO For For Management 01.6 DIRECTOR-W. EDMUND CLARK For For Management 01.7 DIRECTOR-MICHAEL E. DANIELS For For Management 01.8 DIRECTOR-P. THOMAS JENKINS For For Management 01.9 DIRECTOR-KEN OLISA, OBE For For Management 01.10 DIRECTOR-VANCE K. OPPERMAN For For Management 01.11 DIRECTOR-BARRY SALZBERG For For Management 01.12 DIRECTOR-PETER J. THOMSON For For Management 01.13 DIRECTOR-WULF VON SCHIMMELMANN For For Management 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP For For Management AS AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION. 03 TO ACCEPT, ON AN ADVISORY BASIS, THE For For Management APPROACH TO EXECUTIVE COMPENSATION DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-M. JAY ALLISON For For Management 1..2 DIRECTOR-JAMES C. DAY For For Management 1..3 DIRECTOR-RICHARD T. DU MOULIN For For Management 1..4 DIRECTOR-MORRIS E. FOSTER For For Management 1..5 DIRECTOR-J. WAYNE LEONARD For For Management 1..6 DIRECTOR-RICHARD D. PATERSON For For Management 1..7 DIRECTOR-RICHARD A. PATTAROZZI For For Management 1..8 DIRECTOR-JEFFREY M. PLATT For For Management 1..9 DIRECTOR-ROBERT L. POTTER For For Management 1..10 DIRECTOR-CINDY B. TAYLOR For For Management 1..11 DIRECTOR-JACK E. THOMPSON For For Management 2. SAY ON PAY VOTE - AN ADVISORY VOTE TO For For Management APPROVE EXECUTIVE COMPENSATION (AS DISCLOSED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES L. For For Management BARKSDALE 1B. ELECTION OF DIRECTOR: WILLIAM P. BARR For For Management 1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES For For Management 1D. ELECTION OF DIRECTOR: STEPHEN F. For For Management BOLLENBACH 1E. ELECTION OF DIRECTOR: ROBERT C. CLARK For For Management 1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER For For Management 1G. ELECTION OF DIRECTOR: JESSICA P. For For Management EINHORN 1H. ELECTION OF DIRECTOR: CARLOS M. For For Management GUTIERREZ 1I. ELECTION OF DIRECTOR: FRED HASSAN For For Management 1J. ELECTION OF DIRECTOR: PAUL D. WACHTER For For Management 1K. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR For For Management 1B. ELECTION OF DIRECTOR: MARILYN A. For For Management ALEXANDER 1C. ELECTION OF DIRECTOR: DAVID L. BOREN For For Management 1D. ELECTION OF DIRECTOR: JANE M. BUCHAN For For Management 1E. ELECTION OF DIRECTOR: GARY L. COLEMAN For For Management 1F. ELECTION OF DIRECTOR: LARRY M. For For Management HUTCHISON 1G. ELECTION OF DIRECTOR: ROBERT W. INGRAM For For Management 1H. ELECTION OF DIRECTOR: LLOYD W. NEWTON For For Management 1I. ELECTION OF DIRECTOR: DARREN M. REBELEZ For For Management 1J. ELECTION OF DIRECTOR: LAMAR C. SMITH For For Management 1K. ELECTION OF DIRECTOR: PAUL J. ZUCCONI For For Management 2. RATIFICATION OF AUDITORS. For For Management 3. ADVISORY APPROVAL OF 2015 EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- TOWERS WATSON & CO Ticker: TW Security ID: 891894107 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: OCT 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE AND ADOPT THE AGREEMENT AND For Against Management PLAN OF MERGER, DATED AS OF JUNE 29, 2015, BY AND AMONG WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY, CITADEL MERGER SUB, INC. AND TOWERS WATSON & CO. (THE "MERGER AGREEMENT") AND THE TRANSACTIONS CONTEMPLATED THEREB 2. TO APPROVE, BY NON-BINDING ADVISORY For Against Management VOTE, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN TOWERS WATSON & CO. AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (PROPOSAL 2). 3. TO APPROVE THE ADJOURNMENT OF THE For Against Management TOWERS WATSON SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL VOTES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE TOWERS WATSON SPECIAL MEETING TO APPROVE PROPOSAL 1 (PROPOSAL 3 -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN L. ADAMS For For Management 1..2 DIRECTOR-RHYS J. BEST For For Management 1..3 DIRECTOR-DAVID W. BIEGLER For For Management 1..4 DIRECTOR-ANTONIO CARRILLO For For Management 1..5 DIRECTOR-LELDON E. ECHOLS For For Management 1..6 DIRECTOR-RONALD J. GAFFORD For For Management 1..7 DIRECTOR-ADRIAN LAJOUS For For Management 1..8 DIRECTOR-CHARLES W. MATTHEWS For For Management 1..9 DIRECTOR-DOUGLAS L. ROCK For For Management 1..10 DIRECTOR-DUNIA A. SHIVE For For Management 1..11 DIRECTOR-TIMOTHY R. WALLACE For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Ticker: TUP Security ID: 899896104 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CATHERINE A. For For Management BERTINI 1B. ELECTION OF DIRECTOR: SUSAN M. CAMERON For For Management 1C. ELECTION OF DIRECTOR: KRISS CLONINGER, For For Management III 1D. ELECTION OF DIRECTOR: MEG CROFTON For For Management 1E. ELECTION OF DIRECTOR: E.V. GOINGS For For Management 1F. ELECTION OF DIRECTOR: ANGEL R. MARTINEZ For Against Management 1G. ELECTION OF DIRECTOR: ANTONIO MONTEIRO For For Management DE CASTRO 1H. ELECTION OF DIRECTOR: ROBERT J. MURRAY For For Management 1I. ELECTION OF DIRECTOR: DAVID R. PARKER For For Management 1J. ELECTION OF DIRECTOR: RICHARD T. RILEY For For Management 1K. ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management 1L. ELECTION OF DIRECTOR: M. ANNE SZOSTAK For For Management 2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management EXECUTIVE COMPENSATION PROGRAM 3. PROPOSAL TO APPROVE THE TUPPERWARE For For Management BRANDS CORPORATION 2016 INCENTIVE PLAN 4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Ticker: TWO Security ID: 90187B101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: E. SPENCER For For Management ABRAHAM 1B. ELECTION OF DIRECTOR: JAMES J. BENDER For For Management 1C. ELECTION OF DIRECTOR: STEPHEN G. KASNET For For Management 1D. ELECTION OF DIRECTOR: LISA A. POLLINA For For Management 1E. ELECTION OF DIRECTOR: WILLIAM ROTH For For Management 1F. ELECTION OF DIRECTOR: W. REID SANDERS For For Management 1G. ELECTION OF DIRECTOR: THOMAS E. SIERING For For Management 1H. ELECTION OF DIRECTOR: BRIAN C. TAYLOR For For Management 1I. ELECTION OF DIRECTOR: HOPE B. WOODHOUSE For For Management 2. ADVISORY VOTE ON THE COMPENSATION OF For For Management OUR EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 05, 2016 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN TYSON For For Management 1B. ELECTION OF DIRECTOR: GAURDIE E. For For Management BANISTER JR. 1C. ELECTION OF DIRECTOR: MIKE BEEBE For For Management 1D. ELECTION OF DIRECTOR: MIKEL A. DURHAM For For Management 1E. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA For For Management 1F. ELECTION OF DIRECTOR: BRAD T. SAUER For For Management 1G. ELECTION OF DIRECTOR: DONNIE SMITH For For Management 1H. ELECTION OF DIRECTOR: ROBERT THURBER For For Management 1I. ELECTION OF DIRECTOR: BARBARA A. TYSON For For Management 2. TO REAPPROVE THE ANNUAL INCENTIVE For For Management COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 1, 2016. 4. TO CONSIDER AND ACT UPON SHAREHOLDER Against For Shareholder PROPOSAL NO. 1 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. TO CONSIDER AND ACT UPON SHAREHOLDER Against For Shareholder PROPOSAL NO. 2 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 6. TO CONSIDER AND ACT UPON SHAREHOLDER Against Against Shareholder PROPOSAL NO. 3 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 7. TO CONSIDER AND ACT UPON SHAREHOLDER Against For Shareholder PROPOSAL NO. 4 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 8. TO CONSIDER AND ACT UPON SHAREHOLDER Against For Shareholder PROPOSAL NO. 5 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 9. TO CONSIDER AND ACT UPON SHAREHOLDER Against Against Shareholder PROPOSAL NO. 6 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DOUGLAS M. For For Management BAKER, JR. 1B ELECTION OF DIRECTOR: WARNER L. BAXTER For For Management 1C ELECTION OF DIRECTOR: MARC N. CASPER For For Management 1D ELECTION OF DIRECTOR: ARTHUR D. For For Management COLLINS, JR. 1E ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management 1F ELECTION OF DIRECTOR: KIMBERLY J. For For Management HARRIS 1G ELECTION OF DIRECTOR: ROLAND A. For For Management HERNANDEZ 1H ELECTION OF DIRECTOR: DOREEN WOO HO For For Management 1I ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY For For Management 1J ELECTION OF DIRECTOR: KAREN S. LYNCH For For Management 1K ELECTION OF DIRECTOR: DAVID B. O'MALEY For For Management 1L ELECTION OF DIRECTOR: O'DELL M. OWENS, For For Management M.D., M.P.H. 1M ELECTION OF DIRECTOR: CRAIG D. SCHNUCK For For Management 1N ELECTION OF DIRECTOR: SCOTT W. WINE For For Management 2 THE RATIFICATION OF THE SELECTION OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2016 FISCAL YEAR. 3 AN ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4 SHAREHOLDER PROPOSAL: A SHAREHOLDER Against Against Shareholder PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. 5 SHAREHOLDER PROPOSAL: A SHAREHOLDER Against Against Shareholder PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED AS EQUITY COMPENSATION. -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KATHERINE A. For For Management CATTANACH 1B. ELECTION OF DIRECTOR: ROBERT P. FREEMAN For For Management 1C. ELECTION OF DIRECTOR: JON A. GROVE For For Management 1D. ELECTION OF DIRECTOR: MARY ANN KING For For Management 1E. ELECTION OF DIRECTOR: JAMES D. For For Management KLINGBEIL 1F. ELECTION OF DIRECTOR: CLINT D. For For Management MCDONNOUGH 1G. ELECTION OF DIRECTOR: ROBERT A. For For Management MCNAMARA 1H. ELECTION OF DIRECTOR: MARK R. PATTERSON For For Management 1I. ELECTION OF DIRECTOR: LYNNE B. SAGALYN For For Management 1J. ELECTION OF DIRECTOR: THOMAS W. TOOMEY For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE NAMED OFFICER For Against Management COMPENSATION. -------------------------------------------------------------------------------- UGI CORPORATION Ticker: UGI Security ID: 902681105 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: NOV 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: M.S. BORT For For Management 1.2 ELECTION OF DIRECTOR: R.W. GOCHNAUER For For Management 1.3 ELECTION OF DIRECTOR: F.S. HERMANCE For For Management 1.4 ELECTION OF DIRECTOR: E.E. JONES For For Management 1.5 ELECTION OF DIRECTOR: A. POL For For Management 1.6 ELECTION OF DIRECTOR: M.O. SCHLANGER For For Management 1.7 ELECTION OF DIRECTOR: J.B. STALLINGS, For For Management JR. 1.8 ELECTION OF DIRECTOR: R.B. VINCENT For For Management 1.9 ELECTION OF DIRECTOR: J.L. WALSH For For Management 2. PROPOSAL TO APPROVE RESOLUTION ON For For Management EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANDREW H. CARD, For For Management JR. 1B. ELECTION OF DIRECTOR: ERROLL B. DAVIS, For For Management JR. 1C. ELECTION OF DIRECTOR: DAVID B. DILLON For For Management 1D. ELECTION OF DIRECTOR: LANCE M. FRITZ For For Management 1E. ELECTION OF DIRECTOR: CHARLES C. KRULAK For For Management 1F. ELECTION OF DIRECTOR: JANE H. LUTE For For Management 1G. ELECTION OF DIRECTOR: MICHAEL R. For For Management MCCARTHY 1H. ELECTION OF DIRECTOR: MICHAEL W. For For Management MCCONNELL 1I. ELECTION OF DIRECTOR: THOMAS F. For For Management MCLARTY, III 1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL For For Management 1K. ELECTION OF DIRECTOR: JOSE H. For For Management VILLARREAL 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder EXECUTIVES TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder INDEPENDENT CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Ticker: X Security ID: 912909108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PATRICIA DIAZ For For Management DENNIS 1B. ELECTION OF DIRECTOR: DAN O. DINGES For For Management 1C. ELECTION OF DIRECTOR: JOHN G. DROSDICK For For Management 1D. ELECTION OF DIRECTOR: JOHN J. ENGEL For For Management 1E. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY For For Management 1F. ELECTION OF DIRECTOR: MARIO LONGHI For For Management 1G. ELECTION OF DIRECTOR: PAUL A. For For Management MASCARENAS 1H. ELECTION OF DIRECTOR: ROBERT J. STEVENS For For Management 1I. ELECTION OF DIRECTOR: DAVID S. For For Management SUTHERLAND 2. APPROVAL, IN A NON-BINDING ADVISORY For For Management VOTE, OF THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS 3. APPROVAL OF 2016 OMNIBUS INCENTIVE For For Management COMPENSATION PLAN 4. APPROVAL OF AN AMENDMENT OF THE For For Management RESTATED CERTIFICATE OF INCORPORATION 5. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN V. FARACI For For Management 1B. ELECTION OF DIRECTOR: JEAN-PIERRE For For Management GARNIER 1C. ELECTION OF DIRECTOR: GREGORY J. HAYES For For Management 1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management 1E. ELECTION OF DIRECTOR: ELLEN J. KULLMAN For For Management 1F. ELECTION OF DIRECTOR: MARSHALL O. For For Management LARSEN 1G. ELECTION OF DIRECTOR: HAROLD MCGRAW III For For Management 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management 1I. ELECTION OF DIRECTOR: FREDRIC G. For For Management REYNOLDS 1J. ELECTION OF DIRECTOR: BRIAN C. ROGERS For For Management 1K. ELECTION OF DIRECTOR: H. PATRICK For For Management SWYGERT 1L. ELECTION OF DIRECTOR: ANDRE VILLENEUVE For For Management 1M. ELECTION OF DIRECTOR: CHRISTINE TODD For For Management WHITMAN 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management LLP TO SERVE AS INDEPENDENT AUDITOR FOR 2016. 3. AMENDMENT TO OUR RESTATED CERTIFICATE For For Management OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING FOR DIRECTORS. 4. AN ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM C. For For Management BALLARD, JR. 1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. For For Management 1C. ELECTION OF DIRECTOR: RICHARD T. BURKE For For Management 1D. ELECTION OF DIRECTOR: ROBERT J. For For Management DARRETTA 1E. ELECTION OF DIRECTOR: STEPHEN J. For For Management HEMSLEY 1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER For For Management 1G. ELECTION OF DIRECTOR: RODGER A. LAWSON For For Management 1H. ELECTION OF DIRECTOR: GLENN M. RENWICK For For Management 1I. ELECTION OF DIRECTOR: KENNETH I. For For Management SHINE, M.D. 1J. ELECTION OF DIRECTOR: GAIL R. For For Management WILENSKY, PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT H. HOTZ For For Management 2. PROPOSAL TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO ACT ON A SHAREHOLDER PROPOSAL Against For Shareholder REGARDING PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: THEODORE H. For For Management BUNTING, JR. 1B. ELECTION OF DIRECTOR: E. MICHAEL For For Management CAULFIELD 1C. ELECTION OF DIRECTOR: JOSEPH J. For For Management ECHEVARRIA 1D. ELECTION OF DIRECTOR: CYNTHIA L. EGAN For For Management 1E. ELECTION OF DIRECTOR: PAMELA H. GODWIN For For Management 1F. ELECTION OF DIRECTOR: KEVIN T. KABAT For For Management 1G. ELECTION OF DIRECTOR: TIMOTHY F. KEANEY For For Management 1H. ELECTION OF DIRECTOR: GLORIA C. LARSON For For Management 1I. ELECTION OF DIRECTOR: RICHARD P. For For Management MCKENNEY 1J. ELECTION OF DIRECTOR: EDWARD J. MUHL For For Management 1K. ELECTION OF DIRECTOR: RONALD P. For For Management O'HANLEY 1L. ELECTION OF DIRECTOR: FRANCIS J. SHAMMO For For Management 1M. ELECTION OF DIRECTOR: THOMAS R. WATJEN For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. TO APPROVE THE UNUM EUROPEAN HOLDING For For Management COMPANY LIMITED SAVINGS- RELATED SHARE OPTION SCHEME 2016. -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOSEPH W. GORDER For For Management 1B. ELECTION OF DIRECTOR: DEBORAH P. For For Management MAJORAS 1C. ELECTION OF DIRECTOR: DONALD L. NICKLES For For Management 1D. ELECTION OF DIRECTOR: PHILIP J. For For Management PFEIFFER 1E. ELECTION OF DIRECTOR: ROBERT A. For For Management PROFUSEK 1F. ELECTION OF DIRECTOR: SUSAN KAUFMAN For For Management PURCELL 1G. ELECTION OF DIRECTOR: STEPHEN M. WATERS For For Management 1H. ELECTION OF DIRECTOR: RANDALL J. For For Management WEISENBURGER 1I. ELECTION OF DIRECTOR: RAYFORD WILKINS, For For Management JR. 2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management VALERO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVE, BY NON-BINDING VOTE, THE 2015 For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. AMEND VALERO'S RESTATED CERTIFICATE OF For For Management INCORPORATION TO DELETE ITS RESTRICTION ON STOCKHOLDERS' ABILITY TO REMOVE DIRECTORS WITHOUT CAUSE. 5. REAPPROVE THE 2011 OMNIBUS STOCK For For Management INCENTIVE PLAN. -------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Ticker: VR Security ID: G9319H102 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MAHMOUD ABDALLAH For For Management 1..2 DIRECTOR-JEFFREY W. GREENBERG For For Management 1..3 DIRECTOR-JOHN J. HENDRICKSON For For Management 1..4 DIRECTOR-EDWARD J. NOONAN For For Management 1..5 DIRECTOR-GAIL ROSS For For Management 2. TO APPROVE THE COMPANY'S EXECUTIVE For For Management COMPENSATION. 3. TO APPROVE THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LTD., HAMILTON, BERMUDA TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-KAJ DEN DAAS For For Management 1..2 DIRECTOR-JAMES B. MILLIKEN For For Management 1..3 DIRECTOR-CATHERINE JAMES PAGLIA For For Management 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 3. RATIFYING THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2016. -------------------------------------------------------------------------------- VCA INC. Ticker: WOOF Security ID: 918194101 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT L. ANTIN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- VECTREN CORPORATION Ticker: VVC Security ID: 92240G101 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CARL L. CHAPMAN For For Management 1..2 DIRECTOR-J.H. DEGRAFFENREIDT JR. For For Management 1..3 DIRECTOR-JOHN D. ENGELBRECHT For For Management 1..4 DIRECTOR-ANTON H. GEORGE For For Management 1..5 DIRECTOR-MARTIN C. JISCHKE For For Management 1..6 DIRECTOR-ROBERT G. JONES For For Management 1..7 DIRECTOR-PATRICK K. MULLEN For For Management 1..8 DIRECTOR-R. DANIEL SADLIER For For Management 1..9 DIRECTOR-MICHAEL L. SMITH For For Management 1..10 DIRECTOR-TERESA J. TANNER For For Management 1..11 DIRECTOR-JEAN L. WOJTOWICZ For For Management 2. APPROVE A NON-BINDING ADVISORY For For Management RESOLUTION APPROVING THE COMPENSATION OF THE VECTREN CORPORATION NAMED EXECUTIVE OFFICERS. 3. APPROVE THE VECTREN CORPORATION For For Management AT-RISK COMPENSATION PLAN, AS AMENDED AND RESTATED. 4. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VECTREN CORPORATION FOR 2016. -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MELODY C. BARNES For For Management 1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO For For Management 1C. ELECTION OF DIRECTOR: JAY M. GELLERT For For Management 1D. ELECTION OF DIRECTOR: RICHARD I. For For Management GILCHRIST 1E. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG For For Management 1F. ELECTION OF DIRECTOR: DOUGLAS M. For For Management PASQUALE 1G. ELECTION OF DIRECTOR: ROBERT D. REED For For Management 1H. ELECTION OF DIRECTOR: GLENN J. RUFRANO For For Management 1I. ELECTION OF DIRECTOR: JAMES D. SHELTON For For Management 2. RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SHELLYE L. For For Management ARCHAMBEAU 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI For For Management 1C. ELECTION OF DIRECTOR: RICHARD L. For For Management CARRION 1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY For For Management 1E. ELECTION OF DIRECTOR: M. FRANCES KEETH For For Management 1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY For For Management 1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM For For Management 1H. ELECTION OF DIRECTOR: DONALD T. For For Management NICOLAISEN 1I. ELECTION OF DIRECTOR: CLARENCE OTIS, For For Management JR. 1J. ELECTION OF DIRECTOR: RODNEY E. SLATER For For Management 1K. ELECTION OF DIRECTOR: KATHRYN A. TESIJA For For Management 1L. ELECTION OF DIRECTOR: GREGORY D. WASSON For For Management 1M. ELECTION OF DIRECTOR: GREGORY G. WEAVER For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. RENEWABLE ENERGY TARGETS Against Against Shareholder 5. INDIRECT POLITICAL SPENDING REPORT Against Against Shareholder 6. LOBBYING ACTIVITIES REPORT Against Against Shareholder 7. INDEPENDENT CHAIR POLICY Against Against Shareholder 8. SEVERANCE APPROVAL POLICY Against Against Shareholder 9. STOCK RETENTION POLICY Against Against Shareholder -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CANDACE K. BEINECKE For For Management 1..2 DIRECTOR-ROBERT P. KOGOD For For Management 1..3 DIRECTOR-RICHARD R. WEST For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. APPROVAL OF AN AMENDMENT TO THE For For Management DECLARATION OF TRUST TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF TRUSTEES. 4. NON-BINDING ADVISORY VOTE TO APPROVE For Against Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Ticker: VOYA Security ID: 929089100 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LYNNE BIGGAR For For Management 1B. ELECTION OF DIRECTOR: JANE P. CHWICK For For Management 1C. ELECTION OF DIRECTOR: RUTH ANN M. For For Management GILLIS 1D. ELECTION OF DIRECTOR: J. BARRY GRISWELL For For Management 1E. ELECTION OF DIRECTOR: FREDERICK S. For For Management HUBBELL 1F. ELECTION OF DIRECTOR: RODNEY O. For For Management MARTIN, JR. 1G. ELECTION OF DIRECTOR: BYRON H. For For Management POLLITT, JR. 1H. ELECTION OF DIRECTOR: JOSEPH V. TRIPODI For For Management 1I. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT For For Management 1J. ELECTION OF DIRECTOR: DAVID ZWIENER For For Management 2. APPROVAL, IN A NON-BINDING ADVISORY For Against Management VOTE, OF NEO COMPENSATION .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. APPROVAL OF THE VOYA FINANCIAL, INC. For For Management 2017 ANNUAL CASH INCENTIVE PLAN 4. APPROVAL OF THE VOYA FINANCIAL, INC. For For Management EMPLOYEE STOCK PURCHASE PLAN 5. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. SHAREHOLDER PROPOSAL TO REPORT ON Against Against Shareholder INVESTMENTS IN COMPANIES TIED TO GENOCIDE -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ELAINE L. CHAO For For Management 1B. ELECTION OF DIRECTOR: LEE J. For For Management STYSLINGER, III 1C. ELECTION OF DIRECTOR: DOUGLAS J. For For Management MCGREGOR 1D. ELECTION OF DIRECTOR: VINCENT J. For For Management TROSINO 2. APPROVAL OF THE VULCAN MATERIALS For For Management COMPANY 2016 OMNIBUS LONG-TERM INCENTIVE PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- VWR CORPORATION Ticker: VWR Security ID: 91843L103 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. AMENDMENT OF THE AMENDED AND RESTATED For For Management CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 2. AMENDMENT OF THE AMENDED AND RESTATED For For Management CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BYLAWS TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. 3..1 DIRECTOR-NICHOLAS W. ALEXOS* For For Management 3..2 DIRECTOR-ROBERT L. BARCHI* For For Management 3..3 DIRECTOR-EDWARD A. BLECHSCHMIDT* For For Management 3..4 DIRECTOR-MANUEL BROCKE-BENZ* For For Management 3..5 DIRECTOR-ROBERT P. DECRESCE* For For Management 3..6 DIRECTOR-HARRY M.J. KRAEMER JR* For For Management 3..7 DIRECTOR-PAMELA F. LIEBERMAN* For For Management 3..8 DIRECTOR-TIMOTHY P. SULLIVAN* For For Management 3..9 DIRECTOR-ROBERT J. ZOLLARS* For For Management 3..10 DIRECTOR-ROBERT L. BARCHI# For For Management 3..11 DIRECTOR-EDWARD A. BLECHSCHMIDT# For For Management 3..12 DIRECTOR-TIMOTHY P. SULLIVAN# For For Management 5. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 6. ADVISORY RESOLUTION TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- W. P. CAREY INC. Ticker: WPC Security ID: 92936U109 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: NATHANIEL S. COOLIDGE 1B. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: MARK J. DECESARIS 1C. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: BENJAMIN H. GRISWOLD, IV 1D. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: AXEL K.A. HANSING 1E. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: JEAN HOYSRADT 1F. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: DR. RICHARD C. MARSTON 1G. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: ROBERT E. MITTELSTAEDT, JR. 1H. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: CHARLES E. PARENTE 1I. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: MARY M. VANDEWEGHE 1J. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: NICK J.M. VAN OMMEN 1K. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: DR. KARSTEN VON KOLLER 1L. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: REGINALD WINSSINGER 2. TO APPROVE THE ADVISORY RESOLUTION ON For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: W. ROBERT For For Management ("ROB") BERKLEY, JR. 1B. ELECTION OF DIRECTOR: RONALD E. For For Management BLAYLOCK 1C. ELECTION OF DIRECTOR: MARY C. FARRELL For For Management 1D. ELECTION OF DIRECTOR: MARK E. BROCKBANK For For Management 2. APPROVAL OF THE W. R. BERKLEY For Against Management CORPORATION AMENDED AND RESTATED ANNUAL INCENTIVE COMPENSATION PLAN. 3. NON-BINDING ADVISORY VOTE ON A For Against Management RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON-PAY" VOTE. 4. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES I. CASH, For For Management JR. 1B. ELECTION OF DIRECTOR: PAMELA J. CRAIG For For Management 1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management 1D. ELECTION OF DIRECTOR: THOMAS W. HORTON For For Management 1E. ELECTION OF DIRECTOR: MARISSA A. MAYER For For Management 1F. ELECTION OF DIRECTOR: C. DOUGLAS For For Management MCMILLON 1G. ELECTION OF DIRECTOR: GREGORY B. PENNER For For Management 1H. ELECTION OF DIRECTOR: STEVEN S For For Management REINEMUND 1I. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM For For Management 1J. ELECTION OF DIRECTOR: S. ROBSON WALTON For For Management 1K. ELECTION OF DIRECTOR: STEUART L. WALTON For For Management 1L. ELECTION OF DIRECTOR: LINDA S. WOLF For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. APPROVAL OF THE WAL-MART STORES, INC. For For Management 2016 ASSOCIATE STOCK PURCHASE PLAN 4. RATIFICATION OF ERNST & YOUNG LLP AS For For Management INDEPENDENT ACCOUNTANTS 5. REQUEST TO ADOPT AN INDEPENDENT Against Against Shareholder CHAIRMAN POLICY 6. REQUEST FOR ANNUAL REPORT REGARDING Against Against Shareholder INCENTIVE COMPENSATION PLANS 7. REQUEST FOR REPORT REGARDING CRITERIA Against Against Shareholder FOR OPERATING IN HIGH- RISK REGIONS -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE Ticker: WBA Security ID: 931427108 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JANICE M. BABIAK For For Management 1B. ELECTION OF DIRECTOR: DAVID J. BRAILER For For Management 1C. ELECTION OF DIRECTOR: WILLIAM C. FOOTE For For Management 1D. ELECTION OF DIRECTOR: GINGER L. GRAHAM For For Management 1E. ELECTION OF DIRECTOR: JOHN A. LEDERER For For Management 1F. ELECTION OF DIRECTOR: DOMINIC P. MURPHY For For Management 1G. ELECTION OF DIRECTOR: STEFANO PESSINA For For Management 1H. ELECTION OF DIRECTOR: BARRY ROSENSTEIN For For Management 1I. ELECTION OF DIRECTOR: LEONARD D. For For Management SCHAEFFER 1J. ELECTION OF DIRECTOR: NANCY M. For For Management SCHLICHTING 1K. ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. RATIFY DELOITTE & TOUCHE LLP AS For For Management WALGREENS BOOTS ALLIANCE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. A PROPOSAL TO APPROVE AND ADOPT THE For For Management AGREEMENT AND PLAN OF MERGER DATED AS OF JANUARY 18, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG WASTE CONNECTIONS, PROGRESSIVE WASTE SOLUTIONS LTD. ("PROGRESSIVE") AND WATER MERGER SUB LLC ("MERGER SUB"), AND TO APPROV 2. A PROPOSAL TO APPROVE, ON AN ADVISORY For For Management (NON-BINDING) BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN WASTE CONNECTIONS AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 3. A PROPOSAL TO ADJOURN THE MEETING TO For For Management ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE WASTE CONNECTIONS SPECIAL MEETING TO APPROVE THE WASTE CONNECTIONS MERGER PROPOSAL. -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BRADBURY H. For For Management ANDERSON 1B. ELECTION OF DIRECTOR: FRANK M. CLARK, For For Management JR. 1C. ELECTION OF DIRECTOR: ANDRES R. GLUSKI For For Management 1D. ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management 1E. ELECTION OF DIRECTOR: VICTORIA M. HOLT For For Management 1F. ELECTION OF DIRECTOR: KATHLEEN M. For For Management MAZZARELLA 1G. ELECTION OF DIRECTOR: JOHN C. POPE For For Management 1H. ELECTION OF DIRECTOR: W. ROBERT REUM For For Management 1I. ELECTION OF DIRECTOR: DAVID P. STEINER For For Management 1J. ELECTION OF DIRECTOR: THOMAS H. For For Management WEIDEMEYER 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL OF OUR EXECUTIVE COMPENSATION. For For Management 4. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder POLICY ON ACCELERATED VESTING OF EQUITY AWARDS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Ticker: WEC Security ID: 92939U106 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM For For Management 1B. ELECTION OF DIRECTOR: BARBARA L. BOWLES For For Management 1C. ELECTION OF DIRECTOR: WILLIAM J. For For Management BRODSKY 1D. ELECTION OF DIRECTOR: ALBERT J. For For Management BUDNEY, JR 1E. ELECTION OF DIRECTOR: PATRICIA W. For For Management CHADWICK 1F. ELECTION OF DIRECTOR: CURT S. CULVER For For Management 1G. ELECTION OF DIRECTOR: THOMAS J. FISCHER For For Management 1H. ELECTION OF DIRECTOR: PAUL W. JONES For For Management 1I. ELECTION OF DIRECTOR: GALE E. KLAPPA For For Management 1J. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL For For Management 1K. ELECTION OF DIRECTOR: ALLEN L. LEVERETT For For Management 1L. ELECTION OF DIRECTOR: ULICE PAYNE, JR. For For Management 1M. ELECTION OF DIRECTOR: MARY ELLEN STANEK For For Management 2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS INDEPENDENT AUDITORS FOR 2016. 3. ADVISORY VOTE ON COMPENSATION OF THE For Against Management NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS. -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ANDREW M. ALEXANDER For For Management 1..2 DIRECTOR-STANFORD ALEXANDER For For Management 1..3 DIRECTOR-SHELAGHMICHAEL BROWN For For Management 1..4 DIRECTOR-JAMES W. CROWNOVER For For Management 1..5 DIRECTOR-STEPHEN A. LASHER For For Management 1..6 DIRECTOR-THOMAS L. RYAN For For Management 1..7 DIRECTOR-DOUGLAS W. SCHNITZER For For Management 1..8 DIRECTOR-C. PARK SHAPER For For Management 1..9 DIRECTOR-MARC J. SHAPIRO For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN D. BAKER II For For Management 1B. ELECTION OF DIRECTOR: ELAINE L. CHAO For For Management 1C. ELECTION OF DIRECTOR: JOHN S. CHEN For For Management 1D. ELECTION OF DIRECTOR: LLOYD H. DEAN For For Management 1E. ELECTION OF DIRECTOR: ELIZABETH A. DUKE For For Management 1F. ELECTION OF DIRECTOR: SUSAN E. ENGEL For For Management 1G. ELECTION OF DIRECTOR: ENRIQUE For For Management HERNANDEZ, JR. 1H. ELECTION OF DIRECTOR: DONALD M. JAMES For For Management 1I. ELECTION OF DIRECTOR: CYNTHIA H. For For Management MILLIGAN 1J. ELECTION OF DIRECTOR: FEDERICO F. PENA For For Management 1K. ELECTION OF DIRECTOR: JAMES H. QUIGLEY For For Management 1L. ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management 1M. ELECTION OF DIRECTOR: JOHN G. STUMPF For For Management 1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON For For Management 1O. ELECTION OF DIRECTOR: SUZANNE M. For For Management VAUTRINOT 2. VOTE ON AN ADVISORY RESOLUTION TO For For Management APPROVE EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. ADOPT A POLICY TO REQUIRE AN Against Against Shareholder INDEPENDENT CHAIRMAN. 5. PROVIDE A REPORT ON THE COMPANY'S Against Against Shareholder LOBBYING POLICIES AND PRACTICES. -------------------------------------------------------------------------------- WELLTOWER INC. Ticker: HCN Security ID: 95040Q104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: KENNETH J. BACON 1B. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: THOMAS J. DEROSA 1C. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: JEFFREY H. DONAHUE 1D. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: FRED S. KLIPSCH 1E. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: GEOFFREY G. MEYERS 1F. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: TIMOTHY J. NAUGHTON 1G. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: SHARON M. OSTER 1H. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: JUDITH C. PELHAM 1I. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: SERGIO D. RIVERA 1J. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: R. SCOTT TRUMBULL 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. 3. APPROVAL OF THE COMPENSATION OF THE For For Management NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. 4. APPROVAL OF THE WELLTOWER INC. 2016 For For Management LONG- TERM INCENTIVE PLAN. -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-SANDRA BEACH LIN For For Management 1..2 DIRECTOR-JOHN J. ENGEL For For Management 1..3 DIRECTOR-JAMES J. O'BRIEN For For Management 1..4 DIRECTOR-STEVEN A. RAYMUND For For Management 1..5 DIRECTOR-LYNN M. UTTER For For Management 2. APPROVE, ON AN ADVISORY BASIS, THE For Against Management COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RICHARD L. HAWLEY For For Management 1..2 DIRECTOR-B. ANTHONY ISAAC For For Management 1..3 DIRECTOR-S. CARL SODERSTROM, JR. For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION AND CONFIRMATION OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. APPROVAL OF AN AMENDMENT TO OUR LONG For For Management TERM INCENTIVE AND SHARE AWARD PLAN, AS AMENDED AND RESTATED, AND TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 5. APPROVAL OF THE SHAREHOLDER PROPOSAL Against Against Shareholder REQUIRING A REPORT ON OUR STRATEGIES SURROUNDING DISTRIBUTED GENERATION. -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARTIN I. COLE For For Management 1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE For For Management 1C. ELECTION OF DIRECTOR: HENRY T. DENERO For For Management 1D. ELECTION OF DIRECTOR: MICHAEL D. For For Management LAMBERT 1E. ELECTION OF DIRECTOR: LEN J. LAUER For For Management 1F. ELECTION OF DIRECTOR: MATTHEW E. For For Management MASSENGILL 1G. ELECTION OF DIRECTOR: STEPHEN D. For For Management MILLIGAN 1H. ELECTION OF DIRECTOR: PAULA A. PRICE For For Management 2. TO APPROVE ON AN ADVISORY BASIS THE For For Management NAMED EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE AN AMENDMENT AND For For Management RESTATEMENT OF OUR 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD, AMONG OTHER THINGS, INCREASE BY SEVENTEEN MILLION (17,000,000) THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THAT PLAN. 4. TO APPROVE AN AMENDMENT AND For For Management RESTATEMENT OF OUR 2005 EMPLOYEE STOCK PURCHASE PLAN THAT WOULD, AMONG OTHER THINGS, INCREASE BY SIX MILLION (6,000,000) THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THAT PLAN. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2016. -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: FEB 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ISSUANCE OF WESTERN For For Management DIGITAL CORPORATION ("WESTERN DIGITAL") COMMON STOCK IN CONNECTION WITH THE MERGER (THE "MERGER") OF SCHRADER ACQUISITION CORPORATION WITH AND INTO SANDISK CORPORATION ("SANDISK") WITH SANDISK CONTINUING AS THE SURVIVING 2. TO APPROVE ADJOURNMENTS OF THE WESTERN For For Management DIGITAL SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE WESTERN DIGITAL SPECIAL MEETING TO APPROVE THE NASDAQ STO 3. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, COMPENSATION THAT WILL OR MAY BE PAID OR BECOME PAYABLE BY WESTERN DIGITAL TO ONE OF ITS NAMED EXECUTIVE OFFICERS, IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Ticker: WLK Security ID: 960413102 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT T. BLAKELY For For Management 1..2 DIRECTOR-ALBERT CHAO For For Management 1..3 DIRECTOR-MICHAEL J. GRAFF For Withheld Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- WESTROCK COMPANY Ticker: WRK Security ID: 96145D105 Meeting Date: FEB 02, 2016 Meeting Type: Annual Record Date: DEC 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: TIMOTHY J. For For Management BERNLOHR 1B. ELECTION OF DIRECTOR: J. POWELL BROWN For For Management 1C. ELECTION OF DIRECTOR: MICHAEL E. For For Management CAMPBELL 1D. ELECTION OF DIRECTOR: TERRELL K. CREWS For For Management 1E. ELECTION OF DIRECTOR: RUSSELL M. CURREY For For Management 1F. ELECTION OF DIRECTOR: G. STEPHEN FELKER For For Management 1G. ELECTION OF DIRECTOR: LAWRENCE L. For For Management GELLERSTEDT III 1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. For For Management 1I. ELECTION OF DIRECTOR: GRACIA C. MARTORE For For Management 1J. ELECTION OF DIRECTOR: JAMES E. NEVELS For For Management 1K. ELECTION OF DIRECTOR: TIMOTHY H. POWERS For For Management 1L. ELECTION OF DIRECTOR: STEVEN C. For For Management VOORHEES 1M. ELECTION OF DIRECTOR: BETTINA M. WHYTE For For Management 1N. ELECTION OF DIRECTOR: ALAN D. WILSON For For Management 2. TO APPROVE THE ADOPTION OF THE For For Management WESTROCK COMPANY EMPLOYEE STOCK PURCHASE PLAN. 3. TO APPROVE THE ADOPTION OF THE For For Management WESTROCK COMPANY 2016 INCENTIVE STOCK PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WESTROCK COMPANY. 5. THE ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: FEB 12, 2016 Meeting Type: Special Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO APPROVE THE ISSUANCE OF For For Management WEYERHAEUSER COMMON SHARES, PAR VALUE $1.25 PER SHARE, IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 6, 2015, BETWEEN WEYERHAEUSER COMPANY AND PLUM CREEK TIMBER COM 2. PROPOSAL TO ADJOURN THE WEYERHAEUSER For For Management SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID P. BOZEMAN For For Management 1B. ELECTION OF DIRECTOR: MARK A. EMMERT For For Management 1C. ELECTION OF DIRECTOR: RICK R. HOLLEY For For Management 1D. ELECTION OF DIRECTOR: JOHN I. For For Management KIECKHEFER 1E. ELECTION OF DIRECTOR: SARA For For Management GROOTWASSINK LEWIS 1F. ELECTION OF DIRECTOR: JOHN F. MORGAN, For For Management SR. 1G. ELECTION OF DIRECTOR: NICOLE W. For For Management PIASECKI 1H. ELECTION OF DIRECTOR: MARC F. RACICOT For For Management 1I. ELECTION OF DIRECTOR: LAWRENCE A. For For Management SELZER 1J. ELECTION OF DIRECTOR: DOYLE R. SIMONS For For Management 1K. ELECTION OF DIRECTOR: D. MICHAEL For For Management STEUERT 1L. ELECTION OF DIRECTOR: KIM WILLIAMS For For Management 1M. ELECTION OF DIRECTOR: CHARLES R. For For Management WILLIAMSON 2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN For For Management 1B. ELECTION OF DIRECTOR: MARC R. BITZER For For Management 1C. ELECTION OF DIRECTOR: GARY T. DICAMILLO For For Management 1D. ELECTION OF DIRECTOR: DIANE M. DIETZ For For Management 1E. ELECTION OF DIRECTOR: GERRI T. ELLIOTT For For Management 1F. ELECTION OF DIRECTOR: JEFF M. FETTIG For For Management 1G. ELECTION OF DIRECTOR: MICHAEL F. For For Management JOHNSTON 1H. ELECTION OF DIRECTOR: JOHN D. LIU For For Management 1I. ELECTION OF DIRECTOR: HARISH MANWANI For For Management 1J. ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management 1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE For For Management 2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Ticker: WTM Security ID: G9618E107 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS I DIRECTOR TO A TERM For For Management ENDING IN 2019: MORGAN W. DAVIS 1B. ELECTION OF CLASS I DIRECTOR TO A TERM For For Management ENDING IN 2019: LOWNDES A. SMITH 1C. ELECTION OF CLASS I DIRECTOR TO A TERM For For Management ENDING IN 2019: GARY C. TOLMAN 2A. ELECTION OF DIRECTOR OF HG RE, LTD: For For Management KEVIN PEARSON 2B. ELECTION OF DIRECTOR OF HG RE, LTD: For For Management JENNIFER PITTS 2C. ELECTION OF DIRECTOR OF HG RE, LTD: For For Management CHRISTINE REPASY 2D. ELECTION OF DIRECTOR OF HG RE, LTD: For For Management JOHN SINKUS 3A. ELECTION OF DIRECTOR OF WHITE For For Management MOUNTAINS LIFE REINSURANCE (BERMUDA) LTD: LYSA BROWN 3B. ELECTION OF DIRECTOR OF WHITE For For Management MOUNTAINS LIFE REINSURANCE (BERMUDA) LTD: KEVIN PEARSON 3C. ELECTION OF DIRECTOR OF WHITE For For Management MOUNTAINS LIFE REINSURANCE (BERMUDA) LTD: JENNIFER PITTS 3D. ELECTION OF DIRECTOR OF WHITE For For Management MOUNTAINS LIFE REINSURANCE (BERMUDA) LTD: CHRISTINE REPASY 4A. ELECTION OF DIRECTOR FOR ANY NEW NON- For For Management UNITED STATES OPERATING SUBSIDIARY OF WTM: RAYMOND BARRETTE 4B. ELECTION OF DIRECTOR FOR ANY NEW NON- For For Management UNITED STATES OPERATING SUBSIDIARY OF WTM: DAVID FOY 4C. ELECTION OF DIRECTOR FOR ANY NEW NON- For For Management UNITED STATES OPERATING SUBSIDIARY OF WTM: KEVIN PEARSON 4D. ELECTION OF DIRECTOR FOR ANY NEW NON- For For Management UNITED STATES OPERATING SUBSIDIARY OF WTM: JENNIFER PITTS 5A. ELECTION OF DIRECTOR OF SPLIT ROCK For For Management INSURANCE, LTD: CHRISTOPHER GARROD 5B. ELECTION OF DIRECTOR OF SPLIT ROCK For For Management INSURANCE, LTD: SARAH KOLAR 5C. ELECTION OF DIRECTOR OF SPLIT ROCK For For Management INSURANCE, LTD: KEVIN PEARSON 5D. ELECTION OF DIRECTOR OF SPLIT ROCK For For Management INSURANCE, LTD: JOHN TREACY 6A. ELECTION OF DIRECTOR OF GRAND MARAIS For For Management CAPITAL LIMITED: SARAH KOLAR 6B. ELECTION OF DIRECTOR OF GRAND MARAIS For For Management CAPITAL LIMITED: JONAH PFEFFER 6C. ELECTION OF DIRECTOR OF GRAND MARAIS For For Management CAPITAL LIMITED: DAVINIA SMITH 7A. ELECTION OF DIRECTOR FOR ANY NEW NON- For For Management UNITED STATES OPERATING SUBSIDIARY OF ONEBEACON: SARAH KOLAR 7B. ELECTION OF DIRECTOR FOR ANY NEW NON- For For Management UNITED STATES OPERATING SUBSIDIARY OF ONEBEACON: PAUL MCDONOUGH 7C. ELECTION OF DIRECTOR FOR ANY NEW NON- For For Management UNITED STATES OPERATING SUBSIDIARY OF ONEBEACON: KEVIN PEARSON 7D. ELECTION OF DIRECTOR FOR ANY NEW NON- For For Management UNITED STATES OPERATING SUBSIDIARY OF ONEBEACON: JOHN TREACY 8. APPROVAL OF THE RESOLUTION ON MAJORITY For For Management VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 9. APPROVAL OF THE ADVISORY RESOLUTION ON For Against Management EXECUTIVE COMPENSATION. 10. APPROVAL OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: INT Security ID: 981475106 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MICHAEL J. KASBAR For For Management 1..2 DIRECTOR-KEN BAKSHI For For Management 1..3 DIRECTOR-JORGE L. BENITEZ For For Management 1..4 DIRECTOR-RICHARD A. KASSAR For For Management 1..5 DIRECTOR-MYLES KLEIN For For Management 1..6 DIRECTOR-JOHN L. MANLEY For For Management 1..7 DIRECTOR-J. THOMAS PRESBY For For Management 1..8 DIRECTOR-STEPHEN K. RODDENBERRY For For Management 1..9 DIRECTOR-PAUL H. STEBBINS For For Management 2. APPROVAL OF THE WORLD FUEL SERVICES For For Management CORPORATION 2016 OMNIBUS PLAN. 3. APPROVAL OF THE NON-BINDING, ADVISORY For For Management VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------- WPX ENERGY, INC. Ticker: WPX Security ID: 98212B103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN A. CARRIG For For Management 1B. ELECTION OF DIRECTOR: WILLIAM R. For For Management GRANBERRY 1C. ELECTION OF DIRECTOR: KELT KINDICK For For Management 1D. ELECTION OF DIRECTOR: KARL F. KURZ For For Management 1E. ELECTION OF DIRECTOR: HENRY E. LENTZ For For Management 1F. ELECTION OF DIRECTOR: WILLIAM G. LOWRIE For For Management 1G. ELECTION OF DIRECTOR: KIMBERLY S. LUBEL For For Management 1H. ELECTION OF DIRECTOR: DAVID F. WORK For For Management 2. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management APPROVAL OF EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. 4. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder REPORTING OF COMPANY'S EFFORTS TO MONITOR AND MANAGE METHANE EMISSIONS. -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX For For Management 1B. ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management 1C. ELECTION OF DIRECTOR: BEN FOWKE For For Management 1D. ELECTION OF DIRECTOR: RICHARD T. For For Management O'BRIEN 1E. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management POLICINSKI 1F. ELECTION OF DIRECTOR: JAMES T. For For Management PROKOPANKO 1G. ELECTION OF DIRECTOR: A. PATRICIA For For Management SAMPSON 1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD For For Management 1I. ELECTION OF DIRECTOR: DAVID A. For For Management WESTERLUND 1J. ELECTION OF DIRECTOR: KIM WILLIAMS For For Management 1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF For For Management 2. COMPANY PROPOSAL TO APPROVE, ON AN For For Management ADVISORY BASIS, EXECUTIVE COMPENSATION 3. COMPANY PROPOSAL TO RATIFY THE For For Management APPOINTMENT OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. SHAREHOLDER PROPOSAL ON THE SEPARATION Against Against Shareholder OF THE ROLES OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: URSULA M. BURNS For For Management 1.2 ELECTION OF DIRECTOR: RICHARD J. For For Management HARRINGTON 1.3 ELECTION OF DIRECTOR: WILLIAM CURT For For Management HUNTER 1.4 ELECTION OF DIRECTOR: ROBERT J. KEEGAN For For Management 1.5 ELECTION OF DIRECTOR: CHARLES PRINCE For For Management 1.6 ELECTION OF DIRECTOR: ANN N. REESE For For Management 1.7 ELECTION OF DIRECTOR: STEPHEN H. For For Management RUSCKOWSKI 1.8 ELECTION OF DIRECTOR: SARA MARTINEZ For For Management TUCKER 2. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE 2016 AMENDMENT AND For For Management RESTATEMENT OF THE COMPANY'S 2004 PERFORMANCE INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder EXECUTIVE COMPENSATION METRICS. -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290102 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RAMANI AYER For For Management 1B. ELECTION OF DIRECTOR: STEPHEN CATLIN For For Management 1C. ELECTION OF DIRECTOR: DALE R. COMEY For For Management 1D. ELECTION OF DIRECTOR: CLAUS-MICHAEL For For Management DILL 1E. ELECTION OF DIRECTOR: ROBERT R. GLAUBER For For Management 1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, For For Management III 1G. ELECTION OF DIRECTOR: SUZANNE B. For For Management LABARGE 1H. ELECTION OF DIRECTOR: JOSEPH MAURIELLO For For Management 1I. ELECTION OF DIRECTOR: EUGENE M. MCQUADE For For Management 1J. ELECTION OF DIRECTOR: MICHAEL S. For For Management MCGAVICK 1K. ELECTION OF DIRECTOR: CLAYTON S. ROSE For For Management 1L. ELECTION OF DIRECTOR: ANNE STEVENS For For Management 1M. ELECTION OF DIRECTOR: JOHN M. VEREKER For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP TO ACT AS THE INDEPENDENT AUDITOR OF XL GROUP PLC FOR THE YEAR ENDING DECEMBER 31, 2016, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUN 3. TO PROVIDE A NON-BINDING, ADVISORY For Against Management VOTE APPROVING THE COMPENSATION OF XL GROUP PLC'S NAMED EXECUTIVE OFFICERS. 4. TO RENEW THE BOARD OF DIRECTORS' For For Management EXISTING AUTHORITY TO ISSUE SHARES, WARRANTS, CONVERTIBLE INSTRUMENTS AND OPTIONS UNDER IRISH LAW. 5. TO RENEW THE BOARD OF DIRECTORS' For For Management EXISTING AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS UNDER IRISH LAW. 6. TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF THE 1991 PERFORMANCE INCENTIVE PROGRAM, INCLUDING THE INCREASE IN THE NUMBER OF SHARES AVAILABLE UNDER THE PROGRAM. -------------------------------------------------------------------------------- XL GROUP PLC Ticker: Security ID: G98290111 Meeting Date: JUN 23, 2016 Meeting Type: Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. SCHEME OF ARRANGEMENT PROPOSAL: TO For For Management APPROVE THE SCHEME OF ARRANGEMENT SUBSTANTIALLY IN THE FORM ATTACHED AS ANNEX A TO THE ACCOMPANYING PROXY STATEMENT (THE "SCHEME OF ARRANGEMENT"), PURSUANT TO WHICH (I) ALL OF THE EXISTING ORDINARY SHARES, PAR VALUE $0.0 2. ADJOURNMENT PROPOSAL: TO APPROVE A For For Management MOTION TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES, AT THE DISCRETION OF THE CHAIRMAN OF THE MEETING, IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE MEETING PROPOSALS AT THE TIME OF THE SHAREHO -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290102 Meeting Date: JUN 23, 2016 Meeting Type: Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. EGM SCHEME OF ARRANGEMENT PROPOSAL: IF For For Management THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE AT THE EXTRAORDINARY GENERAL MEETING THE SCHEME OF ARRANGEMENT BY AND ON BEHALF OF XL GROUP PLC ("XL-IRELAND"). 2. CAPITAL REDUCTION PROPOSAL: IF THE For For Management SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE A REDUCTION OF CAPITAL OF XL- IRELAND UNDER SECTIONS 84 AND 85 OF THE IRISH COMPANIES ACT 2014 IN ORDER TO EFFECT THE CANCELLATION OF XL-IRELAND ORDINARY SHARES CONT 3. SUBSIDIARY SHARE ACQUISITION PROPOSAL: For For Management IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE THE TERMS OF THE ACQUISITION OF XL-IRELAND ORDINARY SHARES BY XL GROUP LTD ("XL- BERMUDA"), AS A SUBSIDIARY OF XL-IRELAND PRIOR TO THE SCHEME OF ARRANGEME 4. DIRECTORS' ALLOTMENT AUTHORITY For For Management PROPOSAL: IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE THE AUTHORIZATION OF THE DIRECTORS OF XL-IRELAND TO ALLOT ORDINARY SHARES IN XL- IRELAND TO XL- BERMUDA UP TO AN AMOUNT EQUAL TO THE NOMINAL VALUE OF TH 5. IRELAND RESERVE APPLICATION PROPOSAL: For For Management IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE THE APPLICATION BY XL- IRELAND OF A RESERVE CREDIT, ARISING ON ITS BOOKS OF ACCOUNTS AS A RESULT OF THE CANCELLATION OF ORDINARY SHARES IN CONNECTION WITH 6. IRELAND MEMORANDUM AMENDMENT PROPOSAL: For For Management IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE AN AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF XL-IRELAND TO GRANT XL- IRELAND A NEW OBJECT ENABLING IT TO ENTER INTO THE SCHEME OF ARRANGEMENT. 7. IRELAND ARTICLES AMENDMENT PROPOSAL: For For Management IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF XL-IRELAND TO (1) PROVIDE THAT THE ALLOTMENT OR ISSUE OF ALL ORDINARY SHARES IN XL-IRELAND ON OR AFTER SUCH A 8. BERMUDA BYE-LAW AMENDMENT THRESHOLD For For Management PROPOSAL: IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE, AS A PROSPECTIVE SHAREHOLDER OF XL-BERMUDA, A BYE-LAW OF XL-BERMUDA THAT WILL REQUIRE THAT ANY AMENDMENT TO THE BYE-LAWS OF XL- BERMUDA MUST BE AP 9. BERMUDA MERGER AND AMALGAMATION For For Management THRESHOLD PROPOSAL: IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE, AS A PROSPECTIVE SHAREHOLDER OF XL-BERMUDA, A BYE-LAW OF XL-BERMUDA THAT WILL REQUIRE THAT ANY MERGER OR AMALGAMATION INVOLVING XL- BERMUDA 10. BERMUDA REPURCHASE RIGHT PROPOSAL: IF For For Management THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE, AS A PROSPECTIVE SHAREHOLDER OF XL-BERMUDA, A BYE-LAW OF XL-BERMUDA THAT WILL PROVIDE XL- BERMUDA THE OPTION TO PURCHASE FOR FAIR MARKET VALUE ALL OR PART OF 11. ADJOURNMENT PROPOSAL: TO APPROVE A For For Management MOTION TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES, AT THE DISCRETION OF THE CHAIRMAN OF THE MEETING, IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE MEETING PROPOSALS AT THE TIME OF THE SHAREHO -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CURTIS J. For For Management CRAWFORD, PH.D. 1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL For For Management 1C. ELECTION OF DIRECTOR: SURYA N. For For Management MOHAPATRA, PH.D. 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Ticker: ZBH Security ID: 98956P102 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management BEGLEY 1B. ELECTION OF DIRECTOR: BETSY J. BERNARD For For Management 1C. ELECTION OF DIRECTOR: PAUL M. BISARO For For Management 1D. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX For For Management 1E. ELECTION OF DIRECTOR: DAVID C. DVORAK For For Management 1F. ELECTION OF DIRECTOR: MICHAEL J. For For Management FARRELL 1G. ELECTION OF DIRECTOR: LARRY C. For For Management GLASSCOCK 1H. ELECTION OF DIRECTOR: ROBERT A. For For Management HAGEMANN 1I. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management 1J. ELECTION OF DIRECTOR: MICHAEL W. For For Management MICHELSON 1K. ELECTION OF DIRECTOR: CECIL B. For For Management PICKETT, PH.D. 1L. ELECTION OF DIRECTOR: JEFFREY K. RHODES For For Management 2. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION 4. APPROVE THE AMENDED 2009 STOCK For For Management INCENTIVE PLAN -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JERRY C. ATKIN For For Management 1B. ELECTION OF DIRECTOR: PATRICIA FROBES For For Management 1C. ELECTION OF DIRECTOR: SUREN K. GUPTA For For Management 1D. ELECTION OF DIRECTOR: J. DAVID HEANEY For For Management 1E. ELECTION OF DIRECTOR: VIVIAN S. LEE For For Management 1F. ELECTION OF DIRECTOR: EDWARD F. MURPHY For For Management 1G. ELECTION OF DIRECTOR: ROGER B. PORTER For For Management 1H. ELECTION OF DIRECTOR: STEPHEN D. QUINN For For Management 1I. ELECTION OF DIRECTOR: HARRIS H. SIMMONS For For Management 1J. ELECTION OF DIRECTOR: L.E. SIMMONS For For Management 1K. ELECTION OF DIRECTOR: SHELLEY THOMAS For For Management WILLIAMS 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE CURRENT FISCAL YEAR. 3. APPROVAL, ON A NONBINDING ADVISORY For For Management BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO THE FISCAL YEAR ENDED DECEMBER 31, 2015. 4. APPROVAL OF THE COMPANY'S 2017 For For Management MANAGEMENT INCENTIVE PLAN TO PRESERVE TAX DEDUCTIBILITY OF AWARDS UNDER THE PLAN. 5. THAT THE SHAREHOLDERS REQUEST THE Against Against Shareholder BOARD OF DIRECTORS TO ESTABLISH A POLICY REQUIRING THAT THE BOARD'S CHAIRMAN BE AN "INDEPENDENT" DIRECTOR. =================== MassMutual Premier Diversified Bond Fund =================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================== MassMutual Premier Global Fund ======================== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sondra L. Barbour For For Management 1b Elect Director Thomas 'Tony' K. Brown For For Management 1c Elect Director Vance D. Coffman For For Management 1d Elect Director David B. Dillon For For Management 1e Elect Director Michael L. Eskew For For Management 1f Elect Director Herbert L. Henkel For For Management 1g Elect Director Muhtar Kent For For Management 1h Elect Director Edward M. Liddy For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director Robert J. Ulrich For For Management 1l Elect Director Patricia A. Woertz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meetings 6 Exclude the Impact of Stock Buyback Against Against Shareholder Programs on the Financial Metrics on which CEO Pay is Based -------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC. Ticker: ACAD Security ID: 004225108 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura Brege For For Management 1.2 Elect Director Stephen R. Davis For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Edward W. Barnholt For For Management 1c Elect Director Robert K. Burgess For For Management 1d Elect Director Frank A. Calderoni For For Management 1e Elect Director James E. Daley For For Management 1f Elect Director Laura B. Desmond For Against Management 1g Elect Director Charles M. Geschke For For Management 1h Elect Director Shantanu Narayen For For Management 1i Elect Director Daniel L. Rosensweig For For Management 1j Elect Director John E. Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Frank M. Clark For For Management 1d Elect Director Betsy Z. Cohen For For Management 1e Elect Director Molly J. Coye For For Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Jeffrey E. Garten For For Management 1h Elect Director Ellen M. Hancock For For Management 1i Elect Director Richard J. Harrington For For Management 1j Elect Director Edward J. Ludwig For For Management 1k Elect Director Joseph P. Newhouse For For Management 1l Elect Director Olympia J. Snowe For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Policy to Disclose Payments to Against For Shareholder Tax-Exempt Organizations -------------------------------------------------------------------------------- AIRBUS GROUP Ticker: AIR Security ID: N0280E105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Discuss Remuneration Report Containing None None Management Remuneration Policy 2.4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Members For For Management of the Board of Directors 4.5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.6 Approve Amendments to Remuneration For For Management Policy 4.7 Reelect Denis Ranque as Non-Executive For For Management Director 4.8 Reelect Thomas Enders as Executive For For Management Director 4.9 Reelect Ralph D. Crosby, Jr. as For For Management Non-Executive Director 4.10 Reelect Hans-Peter Keitel as For For Management Non-Executive Director 4.11 Reelect Hermann-Josef Lamberti as For For Management Non-Executive Director 4.12 Reelect Lakshmi N. Mittal as For Against Management Non-Executive Director 4.13 Reelect John Parker as Non-Executive For Against Management Director 4.14 Reelect Jean- Claude Trichet as For For Management Non-Executive Director 4.15 Elect Catherine Guillouard as For For Management Non-Executive Director 4.16 Elect Claudia Nemat as Non-Executive For For Management Director 4.17 Elect Carlos Tavares as Non-Executive For For Management Director 4.18 Grant Board Authority to Issue Shares For For Management Up to 0.51 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans 4.19 Grant Board Authority to Issue Shares For For Management Up to 1.15 Percent of Issued Share Capital and Excluding Preemptive Rights Re: Company Funding 4.20 Renewal of the Authorization to For For Management Directors to Repurchase of Up to 10 Percent of Issued Share Capital 4.21 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 7.30 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2015 5 Elect Friedrich Eichiner to the For Did Not Vote Management Supervisory Board -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director John L. Hennessy For Withhold Management 1.7 Elect Director Ann Mather For Withhold Management 1.8 Elect Director Alan R. Mulally For For Management 1.9 Elect Director Paul S. Otellini For Withhold Management 1.10 Elect Director K. Ram Shriram For Withhold Management 1.11 Elect Director Shirley M. Tilghman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amended and Restated Certificate of For Against Management Incorporation of Google Inc. 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Report on Political Contributions Against For Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Require Independent Board Chairman Against For Shareholder 10 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: OCT 06, 2015 Meeting Type: Special Record Date: AUG 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: DEC 03, 2015 Meeting Type: Special Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis Hay, III For For Management 1b Elect Director George A. Schaefer, Jr. For For Management 1c Elect Director Joseph R. Swedish For For Management 1d Elect Director Elizabeth E. Tallett For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Abstain Shareholder -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA B Security ID: W0817X204 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Proposal for None None Management Allocation of Income and Supporting Statement Thereof 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 2.65 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Directors (9) and For For Management Deputy Directors of Board (0) 11 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.9 Million to the Chairman, SEK 800,000 to the Vice Chairman, and SEK 550,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Lars Renstrom (Chair), Carl For For Management Douglas (Vice Chair), Eva Karlsson, Birgitta Klasen, Johan Molin, Jan Svensson, and Ulrik Svensson as Directors; Elect Ulf Ewaldsson as New Director; Ratify PricewaterhouseCoopers as Auditors 13 Elect Carl Douglas (Chairman), Mikael For For Management Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee; Determine the Work of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve 2016 Share Matching Plan For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188K338 Meeting Date: SEP 15, 2015 Meeting Type: Special Record Date: SEP 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Massimo Tononi as Director None For Shareholder 2 Elect Massimo Tononi as Board Chair None For Shareholder -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188K338 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Approve Performance Shares Plan For For Management -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: MAR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2.1 Reelect Francisco Gonzalez Rodriguez For For Management as Director 2.2 Ratify Appointment of and Elect Carlos For For Management Torres Vila as Director 2.3 Elect James Andrew Stott as Director For For Management 2.4 Elect Sunir Kumar Kapoor as Director For For Management 3.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 3.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 3.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 3.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4 Approve Deferred Share Bonus Plan For For Management 5 Renew Appointment of Deloitte as For For Management Auditor 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.50 per Share for Fiscal 2015 2 Approve Discharge of Management Board For For Management for Fiscal 2015 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 4.1 Elect Johanna Faber to the Supervisory For For Management Board 4.2 Elect Wolfgang Plischke to the For For Management Supervisory Board 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2016 7 Ratify Deloitte & Touche GmbH as For For Management Auditors for the First Quarter of Fiscal 2017 -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexander J. Denner For For Management 1b Elect Director Caroline D. Dorsa For For Management 1c Elect Director Nancy L. Leaming For For Management 1d Elect Director Richard C. Mulligan For For Management 1e Elect Director Robert W. Pangia For For Management 1f Elect Director Stelios Papadopoulos For For Management 1g Elect Director Brian S. Posner For For Management 1h Elect Director Eric K. Rowinsky For For Management 1i Elect Director George A. Scangos For For Management 1j Elect Director Lynn Schenk For For Management 1k Elect Director Stephen A. Sherwin For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Jacques Bienaime For For Management 1.2 Elect Director Michael Grey For For Management 1.3 Elect Director Elaine J. Heron For For Management 1.4 Elect Director V. Bryan Lawlis For For Management 1.5 Elect Director Alan J. Lewis For For Management 1.6 Elect Director Richard A. Meier For For Management 1.7 Elect Director David Pyott For For Management 1.8 Elect Director Dennis J. Slamon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Sustainability, Including Against For Shareholder GHG Goals -------------------------------------------------------------------------------- BLUEBIRD BIO, INC. Ticker: BLUE Security ID: 09609G100 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy Dixon For For Management 1.2 Elect Director James Mandell For For Management 1.3 Elect Director David Schenkein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BRUNELLO CUCINELLI S.P.A. Ticker: BC Security ID: T2R05S109 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4.1 Increase Number of Directors on the For For Management Board from 9 to 10 4.2 Elect Luca Lisandroni as Director For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- CELLDEX THERAPEUTICS, INC. Ticker: CLDX Security ID: 15117B103 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Ellberger For For Management 1.2 Elect Director Anthony S. Marucci For For Management 1.3 Elect Director Herbert J. Conrad For For Management 1.4 Elect Director George O. Elston For For Management 1.5 Elect Director Harry H. Penner, Jr. For For Management 1.6 Elect Director Karen L. Shoos For For Management 1.7 Elect Director Richard A. van den Broek For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: DEC 03, 2015 Meeting Type: Special Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cordani For For Management 1.2 Elect Director Isaiah Harris, Jr. For For Management 1.3 Elect Director Jane E. Henney For For Management 1.4 Elect Director Donna F. Zarcone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CIRCASSIA PHARMACEUTICALS PLC Ticker: CIR Security ID: G21477107 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Marvin Samson as Director For For Management 4 Re-elect Francesco Granata as Director For For Management 5 Re-elect Steve Harris as Director For For Management 6 Re-elect Julien Cotta as Director For For Management 7 Re-elect Rod Hafner as Director For For Management 8 Re-elect Tim Corn as Director For Against Management 9 Re-elect Russell Cummings as Director For For Management 10 Re-elect Jean-Jacques Garaud as For Against Management Director 11 Re-elect Cathrin Petty as Director For For Management 12 Re-elect Charles Swingland as Director For For Management 13 Re-elect Lota Zoth as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director Duncan P. Hennes For For Management 1d Elect Director Peter B. Henry For For Management 1e Elect Director Franz B. Humer For For Management 1f Elect Director Renee J. James For For Management 1g Elect Director Eugene M. McQuade For For Management 1h Elect Director Michael E. O'Neill For For Management 1i Elect Director Gary M. Reiner For For Management 1j Elect Director Judith Rodin For For Management 1k Elect Director Anthony M. Santomero For For Management 1l Elect Director Joan E. Spero For For Management 1m Elect Director Diana L. Taylor For For Management 1n Elect Director William S. Thompson, Jr. For For Management 1o Elect Director James S. Turley For For Management 1p Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Demonstrate No Gender Pay Gap Against Abstain Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Appoint a Stockholder Value Committee Against Against Shareholder 9 Claw-back of Payments under Against Against Shareholder Restatements 10 Limit/Prohibit Accelerated Vesting of Against For Shareholder Awards -------------------------------------------------------------------------------- CLOVIS ONCOLOGY, INC. Ticker: CLVS Security ID: 189464100 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian G. Atwood For For Management 1.2 Elect Director James C. Blair For For Management 1.3 Elect Director Paul H. Klingenstein For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Bilbrey For For Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Ian Cook For For Management 1d Elect Director Helene D. Gayle For For Management 1e Elect Director Ellen M. Hancock For For Management 1f Elect Director C. Martin Harris For For Management 1g Elect Director Richard J. Kogan For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Michael B. Polk For For Management 1j Elect Director Stephen I. Sadove For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CHF 2.3 Million Share Capital For For Management Increase without Preemptive Rights for Private Placement 2 Approve Share Capital Increase of Up For For Management to CHF 10.4 Million with Preemptive Rights 3.1 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) 3.2 Additional Voting Instructions - Board None Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For For Management 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.70 per For For Management Share from Capital Contribution Reserves 4.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 12 Million 4.2.1 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 34.6 Million 4.2.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 33 Million 4.2.3 Approve Maximum Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 49 Million 5.1 Approve Amendment of Pool of For For Management Authorized Capital with or without Preemptive Rights for Script Dividends 5.2 Approve Amendment of Pool of For For Management Authorized Cpaital with or without Preemptive Rights for Future Acquisitions 6.1a Reelect Urs Rohner as Director and For For Management Board Chairman 6.1b Reelect Jassim Al Thani as Director For For Management 6.1c Reelect Iris Bohnet as Director For For Management 6.1d Reelect Noreen Doyle as Director For For Management 6.1e Reelect Andreas Koopmann as Director For For Management 6.1f Reelect Jean Lanier as Director For For Management 6.1g Reelect Seraina Maag as Director For For Management 6.1h Reelect Kai Nargolwala as Director For For Management 6.1i Reelect Severin Schwan as Director For For Management 6.1j Reelect Richard Thornburgh as Director For For Management 6.1k Reelect John Tiner as Director For For Management 6.1l Elect Alexander Gut as Director For For Management 6.1m Elect Joaquin J. Ribeiro as Director For For Management 6.2a Appoint Iris Bohnet as Member of the For For Management Compensation Committee 6.2b Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 6.2c Appoint Jean Lanier as Member of the For For Management Compensation Committee 6.2d Appoint Kai Nargolwala as Member of For For Management the Compensation Committee 6.3 Ratify KPMG AG as Auditors For For Management 6.4 Ratify BDO AG as Special Auditor For For Management 6.5 Designate Andreas Keller as For For Management Independent Proxy 7.1 Transact Other Business: Proposals by None Against Management Shareholders (Voting) 7.2 Transact Other Business: Proposals by None Against Management the Board of Directors (Voting) -------------------------------------------------------------------------------- DAI-ICHI LIFE INSURANCE CO., LTD. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Saito, Katsutoshi For For Management 2.2 Elect Director Watanabe, Koichiro For For Management 2.3 Elect Director Tsuyuki, Shigeo For For Management 2.4 Elect Director Ishii, Kazuma For For Management 2.5 Elect Director Asano, Tomoyasu For For Management 2.6 Elect Director Teramoto, Hideo For For Management 2.7 Elect Director Sakurai, Kenji For For Management 2.8 Elect Director Nagahama, Morinobu For For Management 2.9 Elect Director Inagaki, Seiji For For Management 2.10 Elect Director Funabashi, Haruo For For Management 2.11 Elect Director Miyamoto, Michiko For For Management 3.1 Appoint Statutory Auditor Kondo, For For Management Fusakazu 3.2 Appoint Statutory Auditor Taniguchi, For For Management Tsuneaki 4 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 5 Amend Articles to Change Company Name For For Management - Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 6.1 Elect Director Saito, Katsutoshi For For Management (Effective October 1) 6.2 Elect Director Watanabe, Koichiro For For Management (Effective October 1) 6.3 Elect Director Tsuyuki, Shigeo For For Management (Effective October 1) 6.4 Elect Director Horio, Norimitsu For For Management (Effective October 1) 6.5 Elect Director Tsutsumi, Satoru For For Management (Effective October 1) 6.6 Elect Director Ishii, Kazuma For For Management (Effective October 1) 6.7 Elect Director Asano, Tomoyasu For For Management (Effective October 1) 6.8 Elect Director Teramoto, Hideo For For Management (Effective October 1) 6.9 Elect Director Kawashima, Takashi For For Management (Effective October 1) 6.10 Elect Director Inagaki, Seiji For For Management (Effective October 1) 6.11 Elect Director Funabashi, Haruo For For Management (Effective October 1) 6.12 Elect Director George Olcott For For Management (Effective October 1) 6.13 Elect Director Maeda, Koichi For For Management (Effective October 1) 7.1 Elect Director and Audit Committee For For Management Member Nagahama, Morinobu (Effective October 1) 7.2 Elect Director and Audit Committee For For Management Member Kondo, Fusakazu (Effective October 1) 7.3 Elect Director and Audit Committee For For Management Member Sato, Rieko (Effective October 1) 7.4 Elect Director and Audit Committee For For Management Member Shu, Ungyon (Effective October 1) 7.5 Elect Director and Audit Committee For For Management Member Masuda, Koichi (Effective October 1) 8 Elect Alternate Director and Audit For For Management Committee Member Tsuchiya, Fumiaki (Effective October 1) 9 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members and Deep Discount Stock Option Plan 10 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Approve Discharge of Management Board For For Management Member John Cryan for Fiscal 2015 3.2 Approve Discharge of Management Board For For Management Member Juergen Fitschen for Fiscal 2015 3.3 Approve Discharge of Management Board For For Management Member Anshuman Jain for Fiscal 2015 3.4 Approve Discharge of Management Board For For Management Member Stefan Krause for Fiscal 2015 3.5 Approve Discharge of Management Board For For Management Member Stephan Leithner for Fiscal 2015 3.6 Approve Discharge of Management Board For For Management Member Stuart Wilson Lewis for Fiscal 2015 3.7 Approve Discharge of Management Board For For Management Member Sylvie Matherat for Fiscal 2015 3.8 Approve Discharge of Management Board For For Management Member Rainer Neske for Fiscal 2015 3.9 Approve Discharge of Management Board For For Management Member Henry Ritchotte for Fiscal 2015 3.10 Approve Discharge of Management Board For For Management Member Karl von Rohr for Fiscal 2015 3.11 Approve Discharge of Management Board For For Management Member Marcus Schenk for Fiscal 2015 3.12 Approve Discharge of Management Board For For Management Member Christian Sewing for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG as Auditors for Fiscal 2016 For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Remuneration System for For Against Management Management Board Members 9.1 Reelect Katherine Garrett-Cox to the For For Management Supervisory Board 9.2 Elect Richard Meddings to the For For Management Supervisory Board 10 Approve Settlement Agreements Between For For Management Deutsche Bank AG and Rolf E. Breuer as well as Deutsche Bank AG and D&O Insurers, Both Concluded in March 2016 11 Approve Special Audit Re: Annual None Against Shareholder Financial Statements; Appoint PKR Fasselt Schlage as Special Auditor 12 Approve Special Audit Re: Claims for None For Shareholder Damages Against Management and Supervisory Boards; Appoint Ebner Stolz Moenning Bachem as Special Auditor 13 Approve Special Audit Re: Deutsche None Against Shareholder Postbank AG; Appoint Roever Broenner Susat Mazars as Special Auditor 14 Approve Special Audit Re: Consolidated None Against Shareholder Financial Statements; Appoint PKR Fasselt Schlage as Special Auditor -------------------------------------------------------------------------------- DLF LTD. Ticker: 532868 Security ID: Y2089H105 Meeting Date: JUL 22, 2015 Meeting Type: Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures 2 Approve Remuneration of Cost Auditors For For Management 3 Amend Articles of Association For For Management 4 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- DLF LTD. Ticker: 532868 Security ID: Y2089H105 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect M. Gujral as Director For For Management 4 Elect R. Talwar as Director For For Management 5 Approve Walker Chandiok & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect A. Singh as Independent Director For For Management 7 Elect A.S. Minocha as Independent For For Management Director 8 Approve Pledging of Assets for Debt For For Management Exceeding 50 Percent of the Company's Shareholdings in Material Subsidiaries 9 Approve Pledging of Assets for Debt For For Management Exceeding 20 Percent of the Value of the Assets of Material Subsidiaries 10 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- EARTHPORT PLC Ticker: EPO Security ID: G29014126 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Terry Williams as Director For For Management 3 Re-elect Mohit Davar as Director For For Management 4 Re-elect Chris Cowlard as Director For For Management 5 Reappoint Baker Tilly UK Audit LLP as For For Management Auditors and Authorise Their Remuneration 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred D. Anderson, Jr. For For Management 1b Elect Director Edward W. Barnholt For For Management 1c Elect Director Anthony J. Bates For For Management 1d Elect Director Bonnie S. Hammer For For Management 1e Elect Director Kathleen C. Mitic For For Management 1f Elect Director Pierre M. Omidyar For For Management 1g Elect Director Paul S. Pressler For For Management 1h Elect Director Robert H. Swan For For Management 1i Elect Director Thomas J. Tierney For For Management 1j Elect Director Perry M. Traquina For For Management 1k Elect Director Devin N. Wenig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: 29082A107 Meeting Date: APR 13, 2016 Meeting Type: Annual/Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Company's For Against Management Management 5 Approve Remuneration of Fiscal Council For For Management Members 6 Amend Articles For For Management 7 Cancel Stock Option Plan for Board of For For Management Directors -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 02, 2016 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. A. H. Boersig For For Management 1.2 Elect Director J. B. Bolten For For Management 1.3 Elect Director M. S. Levatich For For Management 1.4 Elect Director R. L. Stephenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Sustainability Against For Shareholder 5 Report on Political Contributions Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Adopt Quantitative Company-wide GHG Against For Shareholder Goals -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For Withhold Management 1.2 Elect Director Erskine B. Bowles For Withhold Management 1.3 Elect Director Susan D. For Withhold Management Desmond-Hellmann 1.4 Elect Director Reed Hastings For For Management 1.5 Elect Director Jan Koum For Withhold Management 1.6 Elect Director Sheryl K. Sandberg For Withhold Management 1.7 Elect Director Peter A. Thiel For For Management 1.8 Elect Director Mark Zuckerberg For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify the Grant of Restricted Stock For Against Management Units to Non-Employee Directors 5 Ratify the Grant of Restricted Stock For Against Management Units to Non-Employee Directors 6 Approve Annual Compensation Program For Against Management for Non-employee Directors 7A Amend Certificate of Incorporation to For Against Management Establish the Class C Capital Stock and to Make Certain Clarifying Changes 7B Increase Authorized Common Stock For Against Management 7C Amend Certificate of Incorporation to For For Management Provide Equal Treatment of Shares of Class A Common Stock, Class B Common Stock, and Class C Capital Stock 7D Amend Certificate of Incorporation to For For Management Provide for Additional Events 8 Amend Omnibus Stock Plan For Against Management 9 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 10 Report on Sustainability Against For Shareholder 11 Report on Lobbying Payments and Policy Against For Shareholder 12 Establish International Policy Board Against Against Shareholder Committee 13 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 208.21 2.1 Elect Director Inaba, Yoshiharu For For Management 2.2 Elect Director Yamaguchi, Kenji For For Management 2.3 Elect Director Uchida, Hiroyuki For For Management 2.4 Elect Director Gonda, Yoshihiro For For Management 2.5 Elect Director Inaba, Kiyonori For For Management 2.6 Elect Director Matsubara, Shunsuke For For Management 2.7 Elect Director Noda, Hiroshi For For Management 2.8 Elect Director Kohari, Katsuo For For Management 2.9 Elect Director Okada, Toshiya For For Management 2.10 Elect Director Richard E. Schneider For For Management 2.11 Elect Director Tsukuda, Kazuo For For Management 2.12 Elect Director Imai, Yasuo For For Management 2.13 Elect Director Ono, Masato For For Management 3 Appoint Statutory Auditor Harada, For For Management Hajime -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R303 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Massey For For Management 1.2 Elect Director Janet Kerr For For Management 1.3 Elect Director Daniel D. (Ron) Lane For For Management 1.4 Elect Director Cary H. Thompson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLSMIDTH & CO.A/S Ticker: FLS Security ID: K90242130 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3a Approve Actual Remuneration of For For Management Directors for 2015 in the Aggregate Amount of DKK 5.3 Million 3b Approve Remuneration of Directors for For For Management 2016 in the Amount of DKK 1.2 Million for the Chairman, DKK 800,000 for the Vice Chairman and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 4 Per Share 5a Reelect Vagn Sorensen as Director For For Management 5b Reelect Torkil Bentzen as Director For For Management 5c Reelect Sten Jakobsen as Director For For Management 5d Reelect Tom Knutzen as Director For For Management 5e Reelect Caroline Marie as Director For For Management 5f Elect Marius Kloppers as New Director For For Management 5g Elect Richard Smith as New Director For For Management 6 Ratify Deloitte as Auditors For For Management 7.1a Amend Articles Re: Change from Bearer For For Management Shares to Registered Shares 7.1b Amend Articles Re: Notification of For For Management Annual General Meetings 7.2 Approve Creation of DKK 11 Million For For Management Pool of Capital without Preemptive Rights 7.3 Authorize Board to Declare Special For For Management Dividends 7.4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7.5 Authorize Share Repurchase Program For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSA UBD Security ID: 344419106 Meeting Date: MAR 08, 2016 Meeting Type: Annual Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries, For For Management Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Kevin E. Lofton For For Management 1c Elect Director John W. Madigan For For Management 1d Elect Director John C. Martin For For Management 1e Elect Director John F. Milligan For For Management 1f Elect Director Nicholas G. Moore For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Bruce D. Broussard For For Management 1c Elect Director Frank A. D'Amelio For For Management 1d Elect Director W. Roy Dunbar For For Management 1e Elect Director David A. Jones, Jr. For For Management 1f Elect Director William J. McDonald For For Management 1g Elect Director William E. Mitchell For For Management 1h Elect Director David B. Nash For For Management 1i Elect Director James J. O'Brien For For Management 1j Elect Director Marissa T. Peterson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 14, 2015 Meeting Type: Annual Record Date: JUL 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge of Board 3 Approve Allocation of Income and For For Management Dividends 4.a Reelect Pablo Isla Alvarez de Tejera For For Management as Director 4.b Reelect Amancio Ortega Gaona as For For Management Director 4.c Reelect Emilio Saracho Rodriguez de For For Management Torres as Director 4.d Elect Jose Luis Duran Schulz as For For Management Director 5.a Amend Articles Re: Denomination, For For Management Purpose, Registered Office and Duration 5.b Amend Articles Re: Share Capital For For Management 5.c Amend Articles Re: Governing Bodies For For Management 5.d Amend Articles Re: Fiscal Year, Annual For For Management Accounts, Allocation of Income, Dissolution and Liquidation 5.e Approve Restated Articles of For For Management Association 6 Amend Articles and Approve Restated For For Management General Meeting Regulations 7 Renew Appointment of Deloitte as For For Management Auditor 8 Approve Remuneration of Directors For For Management 9 Advisory Vote on Remuneration Policy For For Management Report 10 Receive Amendments to Board of None None Management Directors Regulations 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Ticker: IGT Security ID: G4863A108 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Authorise Shares for Market Purchase For Against Management -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Ticker: IGT Security ID: G4863A108 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve EU Political Donations For For Management -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 21, 2016 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eve Burton For For Management 1b Elect Director Scott D. Cook For For Management 1c Elect Director Richard L. Dalzell For For Management 1d Elect Director Diane B. Greene For For Management 1e Elect Director Suzanne Nora Johnson For For Management 1f Elect Director Dennis D. Powell For For Management 1g Elect Director Brad D. Smith For For Management 1h Elect Director Jeff Weiner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Ticker: IONS Security ID: 462222100 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley T. Crooke For For Management 1.2 Elect Director Joseph Klein, III For For Management 1.3 Elect Director Joseph Loscalzo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Onodera, Tadashi For For Management 3.2 Elect Director Tanaka, Takashi For For Management 3.3 Elect Director Morozumi, Hirofumi For For Management 3.4 Elect Director Takahashi, Makoto For For Management 3.5 Elect Director Ishikawa, Yuzo For For Management 3.6 Elect Director Tajima, Hidehiko For For Management 3.7 Elect Director Uchida, Yoshiaki For For Management 3.8 Elect Director Shoji, Takashi For For Management 3.9 Elect Director Muramoto, Shinichi For For Management 3.10 Elect Director Kuba, Tetsuo For For Management 3.11 Elect Director Kodaira, Nobuyori For For Management 3.12 Elect Director Fukukawa, Shinji For For Management 3.13 Elect Director Tanabe, Kuniko For For Management 3.14 Elect Director Nemoto, Yoshiaki For For Management 4.1 Appoint Statutory Auditor Ishizu, For For Management Koichi 4.2 Appoint Statutory Auditor Yamashita, For For Management Akira 4.3 Appoint Statutory Auditor Takano, For For Management Kakuji 4.4 Appoint Statutory Auditor Kato, Nobuaki For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- KERING Ticker: KER Security ID: F5433L103 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Share 4 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions 5 Elect Sophie L Helias as Director For For Management 6 Elect Sapna Sood as Director For For Management 7 Elect Laurence Boone as Director For For Management 8 Reelect Jean-Pierre Denis as Director For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 877,000 10 Advisory Vote on Compensation of For For Management Francois-Henri Pinault, Chairman and CEO 11 Advisory Vote on Compensation of For Against Management Jean-Francois Palus, Vice-CEO 12 Renew Appointment of KPMG SA as Auditor For For Management 13 Appoint Salustro Reydel as Alternate For For Management Auditor 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: SEP 11, 2015 Meeting Type: Annual Record Date: JUN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 50 2 Appoint Alternate Statutory Auditor For For Management Takeda, Hidehiko -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: MAR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For Against Management Final Dividend of JPY 150 2 Amend Articles to Set a One-Time For For Management Shortened Fiscal Term for Tax Benefit 3.1 Elect Director Takizaki, Takemitsu For For Management 3.2 Elect Director Yamamoto, Akinori For For Management 3.3 Elect Director Kanzawa, Akira For For Management 3.4 Elect Director Kimura, Tsuyoshi For For Management 3.5 Elect Director Konishi, Masayuki For For Management 3.6 Elect Director Kimura, Keiichi For For Management 3.7 Elect Director Yamada, Jumpei For For Management 3.8 Elect Director Ideno, Tomohide For For Management 3.9 Elect Director Fujimoto, Masato For For Management 3.10 Elect Director Tanabe, Yoichi For For Management 4.1 Appoint Statutory Auditor Ogawa, Koichi For For Management 4.2 Appoint Statutory Auditor Nojima, Nobuo For For Management 5 Appoint Alternate Statutory Auditor For For Management Takeda, Hidehiko -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kuki, Takashi For For Management 2.2 Elect Director Tanimoto, Hideo For For Management 2.3 Elect Director Kano, Koichi For For Management 2.4 Elect Director John Sarvis For For Management 2.5 Elect Director Robert Wisler For For Management 2.6 Elect Director Aoyama, Atsushi For For Management 3.1 Appoint Statutory Auditor Nishieda, For For Management Osamu 3.2 Appoint Statutory Auditor Harada, For For Management Itsuki 3.3 Appoint Statutory Auditor Sakata, For For Management Hitoshi 3.4 Appoint Statutory Auditor Akiyama, For For Management Masaaki -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 5.2 Ratify KPMG AG as Auditors for the For For Management First Quarter of Fiscal 2017 6 Approve Creation of EUR 47 Million For For Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9.1 Elect Victoria Ossadnik to the For For Management Supervisory Board 9.2 Elect Wolfgang Reitzle to the For For Management Supervisory Board -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 14, 2016 Meeting Type: Annual/Special Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share 5 Reelect Bernard Arnault as Director For Against Management 6 Reelect Bernadette Chirac as Director For For Management 7 Reelect Charles de Croisset as Director For For Management 8 Reelect Hubert Vedrine as Director For Against Management 9 Elect Clara Gaymard as Director For For Management 10 Elect Natacha Valla as Director For For Management 11 Appoint Ernst and Young Audit as For For Management Auditor 12 Appoint Mazars as Auditor For For Management 13 Appoint Philippe Castagnac as For For Management Alternate Auditor 14 Renew Appointment of Auditex as For For Management Alternate Auditor 15 Advisory Vote on Compensation of For Against Management Bernard Arnault, CEO and Chairman 16 Advisory Vote on Compensation of For Against Management Antonio Belloni, Vice-CEO 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Amend Article 5 of Bylaws Re: Company For For Management Duration -------------------------------------------------------------------------------- MACROGENICS, INC. Ticker: MGNX Security ID: 556099109 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paulo Costa For For Management 1.2 Elect Director Edward Hurwitz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Kipling Hagopian For For Management 1.2 Elect Director Tunc Doluca For For Management 1.3 Elect Director James R. Bergman For For Management 1.4 Elect Director Joseph R. Bronson For For Management 1.5 Elect Director Robert E. Grady For For Management 1.6 Elect Director William D. Watkins For For Management 1.7 Elect Director A. R. Frank Wazzan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Eliminate Cumulative Voting For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd Dean For For Management 1b Elect Director Stephen Easterbrook For For Management 1c Elect Director Robert Eckert For For Management 1d Elect Director Margaret Georgiadis For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jeanne Jackson For For Management 1g Elect Director Richard Lenny For For Management 1h Elect Director Walter Massey For For Management 1i Elect Director John Mulligan For For Management 1j Elect Director Sheila Penrose For For Management 1k Elect Director John Rogers, Jr. For For Management 1l Elect Director Miles White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 5 Provide Right to Act by Written Consent Against For Shareholder 6 Adopt Holy Land Principles Against Abstain Shareholder 7 Adopt Policy to Ban Non-Therapeutic Against For Shareholder Use of Antibiotics in Meat Supply Chain 8 Report on Consistency Between Against Abstain Shareholder Corporate Values and Political Contributions 9 Report on Consistency Between Against Abstain Shareholder Corporate Values and Political Activities -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Murata, Tsuneo For For Management 3.2 Elect Director Fujita, Yoshitaka For For Management 3.3 Elect Director Inoue, Toru For For Management 3.4 Elect Director Nakajima, Norio For For Management 3.5 Elect Director Iwatsubo, Hiroshi For For Management 3.6 Elect Director Takemura, Yoshito For For Management 3.7 Elect Director Ishino, Satoshi For For Management 3.8 Elect Director Shigematsu, Takashi For For Management 4.1 Elect Director and Audit Committee For For Management Member Tanaka, Junichi 4.2 Elect Director and Audit Committee For For Management Member Yoshihara, Hiroaki 4.3 Elect Director and Audit Committee For For Management Member Toyoda, Masakazu 4.4 Elect Director and Audit Committee For For Management Member Ueno, Hiroshi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.25 per Share 4.1a Reelect Peter Brabeck-Letmathe as For For Management Director 4.1b Reelect Paul Bulcke as Director For For Management 4.1c Reelect Andreas Koopmann as Director For For Management 4.1d Reelect Beat Hess as Director For For Management 4.1e Reelect Renato Fassbind as Director For For Management 4.1f Reelect Steven G. Hoch as Director For For Management 4.1g Reelect Naina Lal Kidwai as Director For For Management 4.1h Reelect Jean-Pierre Roth as Director For For Management 4.1i Reelect Ann Veneman as Director For For Management 4.1j Reelect Henri de Castries as Director For For Management 4.1k Reelect Eva Cheng as Director For For Management 4.1l Reelect Ruth K. Oniang'o as Director For For Management 4.1m Reelect Patrick Aebischer as Director For For Management 4.2 Reelect Peter Brabeck-Letmathe as For For Management Board Chairman 4.3.1 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.3.2 Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 4.3.3 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 4.3.4 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.4 Ratify KPMG AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 10.5 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 60 Million 6 Approve CHF 7.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For For Management 1.2 Elect Director Kobe, Hiroshi For For Management 1.3 Elect Director Katayama, Mikio For For Management 1.4 Elect Director Sato, Akira For For Management 1.5 Elect Director Miyabe, Toshihiko For For Management 1.6 Elect Director Ido, Kiyoto For For Management 1.7 Elect Director Ishida, Noriko For For Management 2.1 Appoint Statutory Auditor Nagatomo, For For Management Eisuke 2.2 Appoint Statutory Auditor Watanabe, For For Management Junko -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 3.1 Elect Director Kimishima, Tatsumi For Against Management 3.2 Elect Director Takeda, Genyo For For Management 3.3 Elect Director Miyamoto, Shigeru For For Management 3.4 Elect Director Takahashi, Shinya For For Management 3.5 Elect Director Furukawa, Shuntaro For For Management 4.1 Elect Director and Audit Committee For For Management Member Noguchi, Naoki 4.2 Elect Director and Audit Committee For For Management Member Mizutani, Naoki 4.3 Elect Director and Audit Committee For For Management Member Mitamura, Yoshimi 4.4 Elect Director and Audit Committee For For Management Member Umeyama, Katsuhiro 5 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For For Management 1.2 Elect Director Nagai, Koji For For Management 1.3 Elect Director Ozaki, Tetsu For For Management 1.4 Elect Director Miyashita, Hisato For For Management 1.5 Elect Director David Benson For For Management 1.6 Elect Director Kusakari, Takao For For Management 1.7 Elect Director Kimura, Hiroshi For For Management 1.8 Elect Director Shimazaki, Noriaki For For Management 1.9 Elect Director Kanemoto, Toshinori For For Management 1.10 Elect Director Clara Furse For For Management 1.11 Elect Director Michael Lim Choo San For For Management -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wences Casares For For Management 1b Elect Director Jonathan Christodoro For For Management 1c Elect Director John J. Donahoe For For Management 1d Elect Director David W. Dorman For For Management 1e Elect Director Gail J. McGovern For For Management 1f Elect Director David M. Moffett For For Management 1g Elect Director Pierre M. Omidyar For For Management 1h Elect Director Daniel H. Schulman For For Management 1i Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect John Foley as Director For For Management 4 Elect Penelope James as Director For For Management 5 Elect David Law as Director For For Management 6 Elect Lord Turner as Director For For Management 7 Elect Tony Wilkey as Director For For Management 8 Re-elect Sir Howard Davies as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Paul Manduca as Director For For Management 11 Re-elect Michael McLintock as Director For For Management 12 Re-elect Kaikhushru Nargolwala as For For Management Director 13 Re-elect Nicolaos Nicandrou as Director For For Management 14 Re-elect Anthony Nightingale as For For Management Director 15 Re-elect Philip Remnant as Director For For Management 16 Re-elect Alice Schroeder as Director For For Management 17 Re-elect Barry Stowe as Director For For Management 18 Re-elect Michael Wells as Director For For Management 19 Reappoint KPMG LLP as Auditors For For Management 20 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights to Include Repurchased Shares 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: PRY Security ID: T7630L105 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate Submitted by Clubtre SpA None For Shareholder 3.2 Slate Submitted by Institutional None Did Not Vote Shareholder Investors 4 Approve Internal Auditors' Remuneration None For Shareholder 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Approve Employee Stock Purchase Plan For For Management 7 Approve Remuneration Report For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Approve Share Matching Plan For For Management 8 Reelect Isidro Faine Casas as Director For Against Management 9 Ratify Appointment of and Elect For Against Management Gonzalo Gortazar Rotaeche as Director 10 Advisory Vote on Remuneration Report For For Management 11 Approve Share Price Performance as For For Management CEO's 2016 Bonus Metric 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: MHFI Security ID: 580645109 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Winfried Bischoff For For Management 1.2 Elect Director William D. Green For For Management 1.3 Elect Director Charles E. Haldeman, Jr. For For Management 1.4 Elect Director Rebecca Jacoby For For Management 1.5 Elect Director Hilda Ochoa-Brillembourg For For Management 1.6 Elect Director Douglas L. Peterson For For Management 1.7 Elect Director Michael Rake For For Management 1.8 Elect Director Edward B. Rust, Jr. For For Management 1.9 Elect Director Kurt L. Schmoke For For Management 1.10 Elect Director Richard E. Thornburgh For For Management 2 Change Company Name from McGraw Hill For For Management Financial, Inc. to S&P Global Inc. 3 Establish Range For Board Size For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SAGE THERAPEUTICS, INC. Ticker: SAGE Security ID: 78667J108 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Kevin P. Starr For Against Management 1B Elect Director James Frates For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Approve Remuneration System for For Against Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 7 Elect Gesche Joost to the Supervisory For For Management Board 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Dominic Blakemore as Director For For Management 4 Elect Olivier Bohuon as Director For For Management 5 Re-elect William Burns as Director For For Management 6 Re-elect Dr Steven Gillis as Director For For Management 7 Re-elect Dr David Ginsburg as Director For For Management 8 Re-elect Susan Kilsby as Director For For Management 9 Elect Sara Mathew as Director For For Management 10 Re-elect Anne Minto as Director For For Management 11 Re-elect Dr Flemming Ornskov as For For Management Director 12 Elect Jeffrey Poulton as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Increase in Authorised Share For For Management Capital and Amend Memorandum of Association 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Week's Notice -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash For For Management and Share Offer for Baxalta 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2015/2016 6.1 Reelect Nicola Leibinger-Kammueller to For For Management the Supervisory Board 6.2 Reelect Jim Hagemann Snabe to the For For Management Supervisory Board 6.3 Reelect Werner Wenning to the For For Management Supervisory Board 7 Approve Creation of EUR 90 Million For For Management Pool of Capital for Employee Stock Purchase Plan 8 Approve Spin-Off and Takeover For For Management Agreement with Siemens Healthcare GmbH -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Advisory Vote on Compensation of For For Management Lorenzo Bini Smaghi, Chairman 6 Advisory Vote on Compensation of For For Management Frederic Oudea, CEO 7 Advisory Vote on Compensation of For For Management Severin Cabannes and Bernardo Sanchez Incera, Vice CEOs 8 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2015 to Certain Senior Management, Responsible Officers and Risk-Takers 9 Reelect Nathalie Rachou as Director For For Management 10 Elect Juan Maria Nin Genova as Director For For Management 11 Elect Emmanuel Roman as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 13 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 403 Million and/or Capitalization of Reserves of up to EUR 550 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100.779 Million 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Issuance of Convertible For For Management Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 100.779 Million 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize up to 1.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Executive Corporate Officers 20 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Miyata, Koichi For For Management 3.2 Elect Director Ota, Jun For For Management 3.3 Elect Director Noda, Koichi For For Management 3.4 Elect Director Kubo, Tetsuya For For Management 3.5 Elect Director Yokoyama, Yoshinori For For Management 4.1 Appoint Statutory Auditor Teramoto, For For Management Toshiyuki 4.2 Appoint Statutory Auditor Tsuruta, For For Management Rokuro -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 17 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Suzuki, Osamu For For Management 3.2 Elect Director Harayama, Yasuhito For For Management 3.3 Elect Director Suzuki, Toshihiro For For Management 3.4 Elect Director Honda, Osamu None None Management 3.5 Elect Director Iwatsuki, Takashi For For Management 3.6 Elect Director Nagao, Masahiko For For Management 3.7 Elect Director Matsura, Hiroaki For For Management 3.8 Elect Director Iguchi, Masakazu For For Management 3.9 Elect Director Tanino, Sakutaro For Against Management 4.1 Appoint Statutory Auditor Nakamura, For For Management Kunio 4.2 Appoint Statutory Auditor Mochizuki, For For Management Eiji 4.3 Appoint Statutory Auditor Tanaka, Norio For For Management 4.4 Appoint Statutory Auditor Yamazaki, For For Management Yasuhiro 4.5 Appoint Statutory Auditor Araki, For For Management Nobuyuki -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 3 Approve Stock Dividend Program For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Severance Payment Agreement For For Management with Thierry Pilenko, Chairman and CEO 7 Advisory Vote on Compensation of For For Management Thierry Pilenko, Chairman and CEO 8 Ratify Appointment of Didier Houssin For For Management as Director 9 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 10 Renew Appointment of Pricewaterhouse For For Management Coopers Audit as Auditor 11 Renew Appointment of Auditex as For For Management Alternate Auditor 12 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 14 Authorize Repurchase of Up to 8 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to EUR 9 Million for Private Placements 18 Authorize up to 0.50 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 19 Subject to Approval of Item 18, For For Management Authorize up to 0.50 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for Chairman and/or CEO and Executives 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 21 Subject to Approval of Item 20, For For Management Authorize Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Reserved for Chairman and/or CEO and Executives 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC B Security ID: W26049119 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Accept Financial Statements and For For Management Statutory Reports 8.2 Approve Discharge of Board and For For Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 3.70 Per Share 9 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of 4.1 Million for Chairman and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work 11.1 Reelect Nora Denzel as Director For For Management 11.2 Reelect Borje Ekholm as Director For For Management 11.3 Reelect Leif Johansson as Director For For Management 11.4 Reelect Ulf Johansson as Director For For Management 11.5 Reelect Kristin Skogen Lund as Director For For Management 11.6 Elect Kristin S. Rinne as New Director For For Management 11.7 Reelect Sukhinder Singh Cassidy as For For Management Director 11.8 Elect Helena Stjernholm as New Director For For Management 11.9 Reelect Hans Vestberg as Director For For Management 11.10 Reelect Jacob Wallenberg as Director For For Management 12 Elect Leif Johansson as Board Chairman For For Management 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles Re Maximum Number of C For For Management Shares; Dividend of Class C shares; Deletion of Time Limitation Regarding Reduction of Share Capital Through Redemption of Series C Shares Election of Auditor 18.1 Approve 2016 Stock Purchase Plan For For Management 18.2 Approve Equity Plan Financing (2016 For For Management Stock Purchase Plan) 18.3 Approve Alternative Equity Plan For Against Management Financing (2016 Stock Purchase Plan) 18.4 Approve 2016 Key Contributor Retention For For Management Plan 18.5 Approve Equity Plan Financing (2016 For For Management Key Contributor Retention Plan) 18.6 Approve Alternative Equity Plan For Against Management Financing (2016 Key Contributor Retention Plan) 18.7 Approve 2016 Executive Performance For For Management Stock Plan 18.8 Approve Equity Plan Financing (2016 For For Management Executive Performance Stock Plan) 18.9 Approve Alternative Equity Plan For Against Management Financing (2016 Executive Performance Stock Plan) 19 Approve Equity Plan Financing For For Management (2012-2015 Long-Term Variable Remuneration Programs) 20 Request Board to Review How Shares are None For Shareholder to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2016 AGM 21 Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 22.1 Amend Articles Re: Equal Voting Rights None Against Shareholder of Shares 22.2 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 23.1 Adopt Vision Regarding Work Place None Against Shareholder Accidents in the Company 23.2 Require Board to Appoint Work Group None Against Shareholder Regarding Work Place Accidents 23.3 Require Report on the Work Regarding None Against Shareholder Work Place Accidents to be Published at AGM and Include the Report in Annual Report 23.4 Adopt Vision Regarding Gender Equality None Abstain Shareholder in the Company 23.5 Instruct Board to Appoint a Working None Abstain Shareholder Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company 23.6 Annually Publish Report on Gender None Against Shareholder Equality and Ethnical Diversity (Related to Items 23.4 and 23.5) 23.7 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 23.8 Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 23.9 Instruct Board to Propose to the None Against Shareholder Government a Change in Legislation Regarding Invoicing of Director Fees 23.10 Instruct the Nomination Committee to None Abstain Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 23.11 Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "cool-off" Period For Politicians 23.12 Request Board to Prepare a Proposal None Against Shareholder Regarding Board Representation for the Small and Midsize Shareholders 24 Close Meeting None None Management -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd C. Blankfein For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Gary D. Cohn For For Management 1d Elect Director Mark Flaherty For For Management 1e Elect Director William W. George For For Management 1f Elect Director James A. Johnson For For Management 1g Elect Director Lakshmi N. Mittal For Against Management 1h Elect Director Adebayo O. Ogunlesi For For Management 1i Elect Director Peter Oppenheimer For For Management 1j Elect Director Debora L. Spar For For Management 1k Elect Director Mark E. Tucker For For Management 1l Elect Director David A. Viniar For For Management 1m Elect Director Mark O. Winkelman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service 5 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 03, 2016 Meeting Type: Annual Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director John S. Chen For For Management 1c Elect Director Jack Dorsey For For Management 1d Elect Director Robert A. Iger For For Management 1e Elect Director Maria Elena Lagomasino For For Management 1f Elect Director Fred H. Langhammer For For Management 1g Elect Director Aylwin B. Lewis For For Management 1h Elect Director Robert W. Matschullat For For Management 1i Elect Director Mark G. Parker For For Management 1j Elect Director Sheryl K. Sandberg For For Management 1k Elect Director Orin C. Smith For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- THERAVANCE BIOPHARMA, INC. Ticker: TBPH Security ID: G8807B106 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick E Winningham For Against Management 1.2 Elect Director Robert V. Gunderson, Jr. For Against Management 1.3 Elect Director Susan M. Molineaux For Against Management 1.4 Elect Director Donal O'Connor For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Kowalski For For Management 1b Elect Director Rose Marie Bravo For For Management 1c Elect Director Gary E. Costley For For Management 1d Elect Director Frederic Cumenal For For Management 1e Elect Director Lawrence K. Fish For For Management 1f Elect Director Abby F. Kohnstamm For For Management 1g Elect Director Charles K. Marquis For For Management 1h Elect Director Peter W. May For For Management 1i Elect Director William A. Shutzer For For Management 1j Elect Director Robert S. Singer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt and Issue a General Payout Policy Against Against Shareholder -------------------------------------------------------------------------------- TOD'S SPA Ticker: TOD Security ID: T9423Q101 Meeting Date: JAN 13, 2016 Meeting Type: Special Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement Reserved to Gousson - Consultadoria e Marketing Srl -------------------------------------------------------------------------------- TOD'S SPA Ticker: TOD Security ID: T9423Q101 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Approve Remuneration Report For For Management 4.1 Slate 1 Submitted by DI.VI. None Did Not Vote Shareholder Finanziaria Srl 4.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5 Approve Decrease in Size of Board For For Management 6 Approve Phantom Stock Option Plan For For Management -------------------------------------------------------------------------------- TWITTER, INC. Ticker: TWTR Security ID: 90184L102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Dorsey For For Management 1.2 Elect Director Hugh Johnston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H892U1882 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Dividends of 0.60 per Share from Capital Contribution Reserves 2.2 Approve Supplementary Dividends of CHF For For Management 0.25 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 71.25 Million 5 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 28.5 Million 6.1.1 Reelect Axel Weber as Director and For For Management Board Chairman 6.1.2 Reelect Michel Demare as Director For For Management 6.1.3 Reelect David Sidwell as Director For For Management 6.1.4 Reelect Reto Francioni as Director For For Management 6.1.5 Reelect Ann Godbehere as Director For For Management 6.1.6 Reelect William Parrett as Director For For Management 6.1.7 Reelect Isabelle Romy as Director For For Management 6.1.8 Reelect Beatrice Weder di Mauro as For For Management Director 6.1.9 Reelect Joseph Yam as Director For For Management 6.2.1 Elect Robert Scully as Director For For Management 6.2.2 Elect Dieter Wemmer as Director For For Management 6.3.1 Appoint Ann Godbehere as Member of the For For Management Compensation Committee 6.3.2 Appoint Michel Demare as Member of the For For Management Compensation Committee 6.3.3 Appoint Reto Francioni as Member of For For Management the Compensation Committee 6.3.4 Appoint William Parrett as Member of For For Management the Compensation Committee 7 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 14 Million 8.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 8.2 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Nils Andersen as Director For For Management 4 Re-elect Laura Cha as Director For For Management 5 Re-elect Vittorio Colao as Director For For Management 6 Re-elect Louise Fresco as Director For For Management 7 Re-elect Ann Fudge as Director For For Management 8 Re-elect Dr Judith Hartmann as Director For For Management 9 Re-elect Mary Ma as Director For For Management 10 Re-elect Paul Polman as Director For For Management 11 Re-elect John Rishton as Director For For Management 12 Re-elect Feike Sijbesma as Director For For Management 13 Elect Dr Marijn Dekkers as Director For For Management 14 Elect Strive Masiyiwa as Director For For Management 15 Elect Youngme Moon as Director For For Management 16 Elect Graeme Pitkethly as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Michael J. Burns For For Management 1d Elect Director William R. Johnson For For Management 1e Elect Director Candace Kendle For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Rudy H.P. Markham For For Management 1h Elect Director Clark 'Sandy' T. Randt, For For Management Jr. 1i Elect Director John T. Stankey For For Management 1j Elect Director Carol B. Tome For For Management 1k Elect Director Kevin M. Warsh For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Report on Lobbying Payments and Policy Against Against Shareholder 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Adopt Holy Land Principles Against Abstain Shareholder -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Boger For For Management 1.2 Elect Director Terrence C. Kearney For For Management 1.3 Elect Director Yuchun Lee For For Management 1.4 Elect Director Elaine S. Ullian For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder 5 Pro-rata Vesting of Equity Awards Against For Shareholder 6 Stock Retention/Holding Period Against For Shareholder 7 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: 505537 Security ID: Y98893152 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUL 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend of INR 2.25 per For For Management Equity Share 4 Elect A. Kurien as Director For For Management 5 Approve MGB & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of P. Goenka as Managing Director & CEO 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Elect M. Chokhani as Independent For For Management Director 9 Approve Consolidation of Equity Shares For For Management and Amend Memorandum of Association to Reflect Changes in Capital -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: ZEEL Security ID: Y98893152 Meeting Date: FEB 24, 2016 Meeting Type: Special Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Amit Goenka as Chief Executive Officer of Asia Today Ltd, Mauritius 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: ZEEL Security ID: Y98893186 Meeting Date: FEB 28, 2016 Meeting Type: Special Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidation of Preference For For Management Shares and Amend Memorandum of Association to Reflect Changes in Capital -------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Ticker: ZBH Security ID: 98956P102 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher B. Begley For For Management 1b Elect Director Betsy J. Bernard For For Management 1c Elect Director Paul M. Bisaro For For Management 1d Elect Director Gail K. Boudreaux For For Management 1e Elect Director David C. Dvorak For For Management 1f Elect Director Michael J. Farrell For For Management 1g Elect Director Larry C. Glasscock For For Management 1h Elect Director Robert A. Hagemann For For Management 1i Elect Director Arthur J. Higgins For For Management 1j Elect Director Michael W. Michelson For For Management 1k Elect Director Cecil B. Pickett For For Management 1l Elect Director Jeffrey K. Rhodes For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management ====================== MassMutual Premier High Yield Fund ====================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============ MassMutual Premier Inflation-Protected and Income Fund ============ There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================= MassMutual Premier International Equity Fund ================= AALBERTS INDUSTRIES Ticker: AALB Security ID: N00089271 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3b Adopt Financial Statements For For Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 0.52 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect P. Veenema to Supervisory Board For For Management 8 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 9 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income For For Management 5 Approve CHF 86 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 6 Approve CHF 1.6 Billion Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment of CHF 0.74 per Share 7 Amend Articles to Reflect Changes in For For Management Capital 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.7 Million 8.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 50 Million 9.1 Reelect Matti Alahuhta as Director For For Management 9.2 Reelect David Constable as Director For For Management 9.3 Elect Frederico Fleury Curado as For Against Management Director 9.4 Elect Robyn Denholm as Director For For Management 9.5 Reelect Louis Hughes as Director For For Management 9.6 Elect David Meline as Director For For Management 9.7 Elect Satish Pai as Director For For Management 9.8 Reelect Michel de Rosen as Director For For Management 9.9 Reelect Jacob Wallenberg as Director For For Management 9.10 Reelect Ying Yeh as Director For For Management 9.11 Reelect Peter Voser as Director and For For Management Board Chairman 10.1 Appoint David Constable as Member of For For Management the Compensation Committee 10.2 Appoint Frederico Fleury Curado as For Against Management Member of the Compensation Committee 10.3 Appoint Michel de Rosen as Member of For For Management the Compensation Committee 10.4 Appoint Ying Yeh as Member of the For For Management Compensation Committee 11 Designate Hans Zehnder as Independent For For Management Proxy 12 Ratify Ernst & Young as Auditors For For Management 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S185 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Dame Nicola Brewer as Director For For Management 5 Re-elect Ken Hanna as Director For For Management 6 Re-elect Chris Weston as Director For For Management 7 Re-elect Carole Cran as Director For For Management 8 Re-elect Russell King as Director For For Management 9 Re-elect Uwe Krueger as Director For For Management 10 Re-elect Diana Layfield as Director For For Management 11 Re-elect Ian Marchant as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AIRBUS GROUP Ticker: AIR Security ID: N0280E105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Discuss Remuneration Report Containing None None Management Remuneration Policy 2.4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Members For For Management of the Board of Directors 4.5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.6 Approve Amendments to Remuneration For For Management Policy 4.7 Reelect Denis Ranque as Non-Executive For For Management Director 4.8 Reelect Thomas Enders as Executive For For Management Director 4.9 Reelect Ralph D. Crosby, Jr. as For For Management Non-Executive Director 4.10 Reelect Hans-Peter Keitel as For For Management Non-Executive Director 4.11 Reelect Hermann-Josef Lamberti as For For Management Non-Executive Director 4.12 Reelect Lakshmi N. Mittal as For Against Management Non-Executive Director 4.13 Reelect John Parker as Non-Executive For Against Management Director 4.14 Reelect Jean- Claude Trichet as For For Management Non-Executive Director 4.15 Elect Catherine Guillouard as For For Management Non-Executive Director 4.16 Elect Claudia Nemat as Non-Executive For For Management Director 4.17 Elect Carlos Tavares as Non-Executive For For Management Director 4.18 Grant Board Authority to Issue Shares For For Management Up to 0.51 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans 4.19 Grant Board Authority to Issue Shares For For Management Up to 1.15 Percent of Issued Share Capital and Excluding Preemptive Rights Re: Company Funding 4.20 Renewal of the Authorization to For For Management Directors to Repurchase of Up to 10 Percent of Issued Share Capital 4.21 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- AMADEUS IT HOLDING SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Approve Merger by Absorption of For For Management Amadeus IT Group into Amadeus IT Holding SA 6.1 Reelect Jose Antonio Tazon Garcia as For For Management Director 6.2 Reelect David Gordon Comyn Webster as For For Management Director 6.3 Reelect Francesco Loredan as Director For For Management 6.4 Reelect Stuart Anderson McAlpine as For For Management Director 6.5 Reelect Guillermo de la Dehesa Romero For For Management as Director 6.6 Reelect Clare Furse as Director For For Management 6.7 Reelect Pierre-Henri Gourgeon as For For Management Director 7 Advisory Vote on Remuneration Report For For Management 8 Approve Remuneration of Directors For For Management 9.1 Approve Performance Share Plan For For Management 9.2 Approve Restricted Share Plan For For Management 9.3 Approve Share Matching Plan For For Management 9.4 Authorize Board to Ratify and Execute For For Management Approved Resolutions Re: Remuneration Plans 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Chris Kennedy as Director For For Management 5 Elect Lawton Fitt as Director For For Management 6 Elect Stephen Pusey as Director For For Management 7 Re-elect Stuart Chambers as Director For For Management 8 Re-elect Simon Segars as Director For For Management 9 Re-elect Andy Green as Director For For Management 10 Re-elect Larry Hirst as Director For For Management 11 Re-elect Mike Muller as Director For For Management 12 Re-elect Janice Roberts as Director For For Management 13 Re-elect John Liu as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Employee Equity Plan For For Management 18 Authorise Directors to Establish For For Management Schedules to or Further Plans Based on the Employee Equity Plan 19 Approve Employee Stock Purchase Plan For For Management 20 Authorise Directors to Establish For For Management Schedules to or Further Plans Based on the Employee Stock Purchase Plan 21 Approve Sharematch Plan For For Management 22 Authorise Directors to Establish For For Management Schedules to or Further Plans Based on the Sharematch Plan 23 Approve the French Schedule to The ARM For For Management 2013 Long-term Incentive Plan 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ARYZTA AG Ticker: YZA Security ID: H0336B110 Meeting Date: DEC 08, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 0.66 per Share For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Denis Lucey as Director and For For Management Chairman 4.1.2 Reelect Charles Adair as Director For For Management 4.1.3 Reelect Annette Flynn as Director For For Management 4.1.4 Reelect Shaun Higgins as Director For For Management 4.1.5 Reelect Owen Killian as Director For For Management 4.1.6 Reelect Andrew Morgan as Director For For Management 4.1.7 Reelect Wolfgang Werle as Director For For Management 4.1.8 Elect Dan Flinter as Director For For Management 4.2.1 Appoint Charles Adair as Member of the For For Management Compensation Committee 4.2.2 Appoint Shaun Higgins as Member of the For For Management Compensation Committee 4.2.3 Appoint Denis Lucey as Member of the For For Management Compensation Committee 4.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.4 Designate Ines Poeschel as Independent For For Management Proxy 5.1 Approve Maximum Remuneration of Board For For Management Directors in the Amount of CHF 1 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 17.75 Million 6 Approve Creation of CHF 183,621 Pool For For Management of Capital without Preemptive Rights 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Discuss Remuneration Policy for None None Management Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Receive Explanation on Company's None None Management Reserves and Dividend Policy 8 Approve Dividends of EUR 1.05 Per For For Management Ordinary Share 9 Approve Performance Share Arrangement For For Management According to Remuneration Policy 10 Approve Number of Stock Options, For For Management Respectively Shares, for Employees 11 Discussion of the Supervisory Board None None Management Profile 12 Ratify KPMG as Auditors For For Management 13.a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 13.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 13a 13.c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger 13.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 13c 14.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 15 Authorize Cancellation of Repurchased For For Management Shares 16 Other Business (Non-Voting) None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020324 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Discharge of Board and For For Management President 8c Approve Allocation of Income and For For Management Dividends of SEK 6.30 Per Share 8d Approve April 28, 2016 and October 31, For For Management 2016 as Record Dates for Dividend Payments 9a Determine Number of Members (9) and For For Management Deputy Members (0) of Board 9b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10a Reelect Staffan Bohman, Johan For Against Management Forssell, Ronnie Leten, Hans Straberg, Anders Ullberg, Peter Wallenberg Jr and Margareth Ovrum as Directors; Elect Gunilla Berg and Sabine Neuss as New Directors 10b Elect Hans Straberg as Board Chairman For Against Management 10c Ratify Deloitte as Auditors For For Management 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.98 Million for Chairman and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12b Approve Performance-Related Personnel For For Management Option Plan for 2016 13a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2016 13b Acquire Class A Shares Related to For For Management Remuneration in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2016 13d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For For Management Costs in Relation to the Performance Related Personnel Option Plans for 2011, 2012, and 2013 14 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Close Meeting None None Management -------------------------------------------------------------------------------- AVEVA GROUP PLC Ticker: AVV Security ID: G06812120 Meeting Date: JUL 09, 2015 Meeting Type: Annual Record Date: JUL 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Philip Aiken as Director For For Management 5 Re-elect Richard Longdon as Director For For Management 6 Re-elect James Kidd as Director For For Management 7 Re-elect Jonathan Brooks as Director For For Management 8 Re-elect Philip Dayer as Director For For Management 9 Re-elect Jennifer Allerton as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Approve Senior Employee Restricted For For Management Share Plan -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: BARN Security ID: H05072105 Meeting Date: DEC 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor Report (Non-Voting) None None Management 3.1 Accept Annual Report For For Management 3.2 Approve Remuneration Report For Against Management 3.3 Accept Financial Statements and For For Management Consolidated Financial Statements 4.1 Approve Transfer of CHF 79.6 Million For For Management from Capital Contribution Reserves to Free Reserves 4.2 Approve Dividends of CHF 14.50 per For For Management Share 4.3 Approve Allocation of Income For For Management 5 Approve Discharge of Board and Senior For For Management Management 6 Amend Articles Re: Size of Board of For For Management Directors 7.1a Reelect Walther Andreas Jacobs as For For Management Director 7.1b Reelect Juergen Steinemann as Director For For Management 7.1c Reelect Andreas Schmid as Director For For Management 7.1d Reelect Fernando Aguirre as Director For For Management 7.1e Reelect Jakob Baer as Director For For Management 7.1f Reelect James Lloyd Donald as Director For For Management 7.1g Reelect Nicolas Jacobs as Director For For Management 7.1h Reelect Timothy Minges as Director For For Management 7.1i Reelect Wai Ling Liu as Director For For Management 7.1j Elect Patrick De Maeseneire as Director For For Management 7.2 Elect Walther Andreas Jacobs as Board For For Management Chairman 7.3.1 Appoint James Lloyd Donald as Member For For Management of the Compensation Committee 7.3.2 Appoint Fernando Aguirre as Member of For For Management the Compensation Committee 7.3.3 Appoint Wai Ling Liu as Member of the For For Management Compensation Committee 7.3.4 Appoint Patrick De Maeseneire as For For Management Member of the Compensation Committee 7.4 Designate Andreas Keller as For For Management Independent Proxy 7.5 Ratify KPMG AG as Auditors For For Management 8.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 2.2 Million 8.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.3 Million 8.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 12.9 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.22 per Preferred Share and 3.20 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 6 Elect Simone Menne to the Supervisory For For Management Board 7 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459117 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2016 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For For Management 5 Re-elect Gavin Patterson as Director For For Management 6 Re-elect Tony Chanmugam as Director For For Management 7 Re-elect Tony Ball as Director For For Management 8 Re-elect Iain Conn as Director For For Management 9 Re-elect Phil Hodkinson as Director For For Management 10 Re-elect Karen Richardson as Director For For Management 11 Re-elect Nick Rose as Director For For Management 12 Re-elect Jasmine Whitbread as Director For For Management 13 Elect Isabel Hudson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Philip Rogerson as Director For For Management 4 Elect Frank van Zanten as Director For For Management 5 Re-elect Patrick Larmon as Director For For Management 6 Re-elect Brian May as Director For For Management 7 Re-elect David Sleath as Director For For Management 8 Re-elect Eugenia Ulasewicz as Director For For Management 9 Re-elect Jean-Charles Pauze as Director For For Management 10 Re-elect Meinie Oldersma as Director For For Management 11 Re-elect Vanda Murray as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For Against Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 16, 2015 Meeting Type: Annual Record Date: JUL 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir John Peace as Director For For Management 5 Elect Fabiola Arredondo as Director For For Management 6 Re-elect Philip Bowman as Director For For Management 7 Re-elect Ian Carter as Director For For Management 8 Re-elect Jeremy Darroch as Director For For Management 9 Re-elect Stephanie George as Director For For Management 10 Re-elect Matthew Key as Director For For Management 11 Elect Carolyn McCall as Director For For Management 12 Re-elect David Tyler as Director For For Management 13 Re-elect Christopher Bailey as Director For For Management 14 Re-elect Carol Fairweather as Director For For Management 15 Re-elect John Smith as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 2 Re-elect Jonathon Band as Director of For For Management Carnival Corporation and as a Director of Carnival plc. 3 Re-elect Arnold W. Donald as Director For For Management of Carnival Corporation and as a Director of Carnival plc. 4 Re-elect Richard J. Glasier as For For Management Director of Carnival Corporation and as a Director of Carnival plc. 5 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc. 6 Re-elect John Parker as Director of For For Management Carnival Corporation and as a Director of Carnival plc. 7 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc. 8 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc. 9 Re-elect Randall J. Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc. 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Approve Remuneration Report of For For Management Executive Directors 12 Reappoint The UK Firm Of For For Management PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation 13 Authorize The Audit Committee Of For For Management Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc 14 Receive UK Accounts and Reports of the For For Management Directors and Auditors of Carnival plc 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CIMIC GROUP LTD. Ticker: CIM Security ID: Q2424E105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Approve the Amendments to the For For Management Company's Constitution 4 Elect David Paul Robinson as Director For For Management -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO B Security ID: K16018192 Meeting Date: DEC 09, 2015 Meeting Type: Annual Record Date: DEC 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4.1 Approve DKK 4.0 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Articles Accordingly 4.2 Authorize Share Repurchase Program For For Management 5.1 Reelect Michael Rasmussen (Chairman) For For Management as Director 5.2 Reelect Niels Louis-Hansen (Vice For For Management Chairman) as Director 5.3 Reelect Sven Bjorklund as Director For For Management 5.4 Reelect Per Magid as Director For For Management 5.5 Reelect Brian Petersen as Director For For Management 5.6 Reelect Jorgen Tang-Jensen as Director For For Management 5.7 Elect Birgitte Nielsen as New Director For For Management 5.8 Elect Jette Nygaard-Andersen as New For For Management Director 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Other Business None None Management -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.60 per Registered A Share and of CHF 0.16 per Bearer B Share 3 Approve Discharge of Board of Directors For For Management 4.1 Elect Johann Rupert as Director For Against Management 4.2 Elect Jean-Blaise Eckert as Director For Against Management 4.3 Elect Bernard Fornas as Director For For Management 4.4 Elect Yves-Andre Istel as Director For Against Management 4.5 Elect Richard Lepeu as Director For For Management 4.6 Elect Ruggero Magnoni as Director For Against Management 4.7 Elect Josua Malherbe as Director For Against Management 4.8 Elect Simon Murray as Director For Against Management 4.9 Elect Alain Dominique Perrin as For Against Management Director 4.10 Elect Guillaume Pictet as Director For For Management 4.11 Elect Norbert Platt as Director For Against Management 4.12 Elect Alan Quasha as Director For Against Management 4.13 Elect Maria Ramos as Director For For Management 4.14 Elect Lord Renwick of Clifton as For Against Management Director 4.15 Elect Jan Rupert as Director For Against Management 4.16 Elect Gary Saage as Director For Against Management 4.17 Elect Juergen Schrempp as Director For Against Management 4.18 Elect The Duke of Wellington as For Against Management Director 5.1 Appoint Lord Renwick of Clifton as For Against Management Member of the Compensation Committee 5.2 Appoint Yves-Andre Istel as Member of For Against Management the Compensation Committee 5.3 Appoint The Duke of Wellington as For Against Management Member of the Compensation Committee 6 Ratify PricewaterhouseCoopers SA as For For Management Auditors 7 Designate Francois Demierre Morand as For For Management Independent Proxy 8 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 9.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 10.3 Million 9.2 Approve Maximum Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 14 Million 9.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 23.7 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 3.75 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2015 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2015 3.3 Approve Discharge of Management Board For For Management Member Ralf Cramer for Fiscal 2015 3.4 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing for Fiscal 2015 3.5 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2015 3.6 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2015 3.7 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal 2015 3.8 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal 2015 3.9 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2015 3.10 Approve Discharge of Management Board For For Management Member Heinz-Gerhard Wente for Fiscal 2015 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2015 4.3 Approve Discharge of Supervisory Board For For Management Member Hans Fischl for Fiscal 2015 4.4 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2015 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2015 4.6 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2015 4.7 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2015 4.8 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2015 4.9 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal 2015 4.10 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal 2015 4.11 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal 2015 4.12 Approve Discharge of Supervisory Board For For Management Member Artur Otto for Fiscal 2015 4.13 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2015 4.14 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2015 4.15 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2015 4.16 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2015 4.17 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal 2015 4.18 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal 2015 4.19 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal 2015 4.20 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2015 4.21 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 -------------------------------------------------------------------------------- CP ALL PCL Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Director's Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Komain Bhatarabhirom as Director For Against Management 5.2 Elect Pridi Boonyoung as Director For Against Management 5.3 Elect Padoong Techasarintr as Director For Against Management 5.4 Elect Phatcharavat Wongsuwan as For Against Management Director 5.5 Elect Prasobsook Boondech as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Bonds For For Management 9 Acknowledge the Progress of Elevating None None Management the Company's Corporate Governance 10 Other Business For Against Management -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: OCT 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Anstice as Director For For Management 2b Elect Maurice Renshaw as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Reelect Franck Riboud as Director For For Management 5 Reelect Emmanuel Faber as Director For For Management 6 Elect Clara Gaymard as Director For For Management 7 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 8 Appoint Ernst and Young Audit as For For Management Auditor 9 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 10 Renew Appointment of Auditex as For For Management Alternate Auditor 11 Approve Transaction with Danone. For For Management communities 12 Approve Severance Payment Agreement For For Management with Emmanuel Faber 13 Approve Additional Pension Scheme For For Management Agreement with Emmanuel Faber 14 Advisory Vote on Compensation of For For Management Franck Riboud, Chairman 15 Advisory Vote on Compensation of For For Management Emmanuel Faber, CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize up to 0.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H472 Meeting Date: SEP 04, 2015 Meeting Type: Special Record Date: SEP 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 2 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 3 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H472 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.47 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Advisory Vote on Compensation of For For Management Charles Edelstenne, Chairman 7 Advisory Vote on Compensation of For Against Management Bernard Charles, CEO 8 Reelect Marie-Helene Habert as Director For Against Management 9 Elect Laurence Lescourret as Director For Against Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 420,000 11 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 12 Renew Appointment of Auditex as For For Management Alternate Auditor 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Amend Article 14, 15 and 20 of Bylaws For For Management Re: Board Composition and Organization 18 Authorize Filing of Required For For Management Documents/Other Formalities A1 Subject to Approval of Item 17, Amend Against Against Shareholder Article 14 of Bylaws Re: Employee Representatives A2 Subject to Approval of Item 17 and Against Against Shareholder Rejection of Item A1, Amend Article 14 of Bylaws Re: Employee Representatives B Subject to Approval of Item 17, Amend Against Against Shareholder Article 14 of Bylaws Re: Nomination and Remuneration Committee C Subject to Approval of Item 17, Amend Against Against Shareholder Article 14 of Bylaws Re: Remuneration of Employee Representatives D Authorize Communication by Employee Against Against Shareholder Representatives -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 23, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Lord Davies of Abersoch as For For Management Director 6 Re-elect Ho KwonPing as Director For For Management 7 Re-elect Betsy Holden as Director For For Management 8 Re-elect Dr Franz Humer as Director For For Management 9 Re-elect Deirdre Mahlan as Director For For Management 10 Re-elect Nicola Mendelsohn as Director For For Management 11 Re-elect Ivan Menezes as Director For For Management 12 Re-elect Philip Scott as Director For For Management 13 Re-elect Alan Stewart as Director For For Management 14 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- DIGNITY PLC Ticker: DTY Security ID: ADPV27782 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Peter Hindley as Director For For Management 5 Re-elect Mike McCollum as Director For For Management 6 Re-elect Andrew Davies as Director For For Management 7 Re-elect Richard Portman as Director For For Management 8 Re-elect Steve Whittern as Director For For Management 9 Re-elect Alan McWalter as Director For For Management 10 Re-elect Jane Ashcroft as Director For For Management 11 Re-elect Martin Pexton as Director For For Management 12 Elect David Blackwood as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Final Dividend For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Amend Long Term Incentive Plan For For Management 19 Amend Sharesave Plan For For Management 20 Approve Deferred Annual Bonus Share For For Management Plan 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DOLLARAMA INC. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Gregory David For For Management 1.3 Elect Director Elisa D. Garcia C. For For Management 1.4 Elect Director Stephen Gunn For For Management 1.5 Elect Director Nicholas Nomicos For For Management 1.6 Elect Director Larry Rossy For For Management 1.7 Elect Director Neil Rossy For For Management 1.8 Elect Director Richard Roy For For Management 1.9 Elect Director John J. Swidler For For Management 1.10 Elect Director Huw Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Ticker: DOM Security ID: G2811T120 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management 3 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 4 Approve Final Dividend For For Management 5 Re-elect Stephen Hemsley as Director For For Management 6 Re-elect Colin Halpern as Director For For Management 7 Re-elect David Wild as Director For For Management 8 Re-elect Kevin Higgins as Director For For Management 9 Re-elect Ebbe Jacobsen as Director For For Management 10 Re-elect Helen Keays as Director For For Management 11 Elect Steve Barber as Director For For Management 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Approve Long Term Incentive Plan For For Management 19 Approve Share Sub-Division For For Management -------------------------------------------------------------------------------- EDENRED Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.84 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Ratify Appointment of Bertrand Dumazy For Against Management as Director 6 Ratify Appointment of Sylvia Coutinho For For Management as Director 7 Reelect Jean-Paul Bailly as Director For For Management 8 Reelect Bertrand Meheut as Director For For Management 9 Reelect Nadra Moussalem as Director For For Management 10 Advisory Vote on Compensation of For Against Management Jacques Stern, Chairman and CEO until July 31, 2015 11 Advisory Vote on Compensation of Nadra For For Management Moussalem, Chairman and CEO from Aug. 1, 2015 to Oct. 25, 2015 12 Advisory Vote on Compensation of For Against Management Bertrand Dumazy, Chairman and CEO from Oct. 26, 2015 13 Subject to Approval of Item 5, Approve For Against Management Severance Payment Agreement with Bertrand Dumazy 14 Subject to Approval of Item 5, Approve For For Management Unemployment Insurance Agreement with Bertrand Dumazy 15 Subject to Approval of Item 5, Approve For For Management Health Insurance Coverage Agreement with Bertrand Dumazy 16 Subject to Approval of Item 5, Approve For For Management Additional Pension Scheme Agreement with Bertrand Dumazy 17 Approve Auditors' Special Report on For For Management Related-Party Transactions 18 Appoint Ernst and Young Audit as For For Management Auditor 19 Renew Appointment of Auditex as For For Management Alternate Auditor 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 152,339,000 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230,810,000 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 230,810,000 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capitalization of Reserves For For Management of Up to EUR 152,339,000 for Bonus Issue or Increase in Par Value 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Cancel Stock Option Plan for Board of For Did Not Vote Management Directors -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: MAY 04, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2, 33, 39, 19, 21 and 27 For For Management -------------------------------------------------------------------------------- ESSENTRA PLC Ticker: ESNT Security ID: G3198T105 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Paul Lester as Director For For Management 5 Elect Tommy Breen as Director For For Management 6 Elect Stefan Schellinger as Director For For Management 7 Re-elect Colin Day as Director For For Management 8 Re-elect Terry Twigger as Director For For Management 9 Re-elect Peter Hill as Director For For Management 10 Re-elect Lorraine Trainer as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.11 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Ratify Appointment of Juliette Favre For For Management as Director 6 Reelect Maureen Cavanagh as Director For For Management 7 Elect Henrietta Fore as Director For For Management 8 Elect Annette Messemer as Director For For Management 9 Advisory Vote on Compensation of For For Management Hubert Sagnieres, Chairman and CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 14 and 15 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 14-18 at 10 Percent of Issued Share Capital 20 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Elect Lloyd Pitchford as Director For For Management 4 Elect Kerry Williams as Director For For Management 5 Re-elect Fabiola Arredondo as Director For For Management 6 Re-elect Jan Babiak as Director For For Management 7 Re-elect Brian Cassin as Director For For Management 8 Re-elect Roger Davis as Director For For Management 9 Re-elect Deirdre Mahlan as Director For For Management 10 Re-elect Don Robert as Director For For Management 11 Re-elect George Rose as Director For For Management 12 Re-elect Judith Sprieser as Director For For Management 13 Re-elect Paul Walker as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Performance Share Plan For For Management 18 Approve Co-Investment Plan For For Management 19 Approve Share Option Plan For For Management 20 Approve UK Tax-Qualified Sharesave Plan For For Management 21 Approve UK Tax-Qualified All-Employee For For Management Plan 22 Approve Free Share Plan For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GALENICA AG Ticker: GALN Security ID: H28455170 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 18.00 per Share 4 Approve Remuneration Report For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 6.3 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8 Million 6 Approve Creation of CHF 650,000 Pool For For Management of Capital without Preemptive Rights 7.1a Reelect Etienne Jornod as Director and For For Management Board Chairman 7.1b Reelect This Schneider as Director For Against Management 7.1c Reelect Daniela Bosshardt-Hengartner For For Management as Director 7.1d Reelect Michel Burnier as Director For For Management 7.1e Reelect Romeo Cerutti as Director For For Management 7.1f Reelect Marc de Garidel as Director For For Management 7.1g Reelect Sylvie Gregoire as Director For For Management 7.1h Reelect Fritz Hirsbrunner as Director For For Management 7.1i Reelect Stefano Pessina as Director For For Management 7.2a Appoint Daniela Bosshardt-Hengartner For For Management as Member of the Compensation Committee 7.2b Appoint Michel Burnier as Member of For For Management the Compensation Committee 7.2c Appoint This Schneider as Member of For Against Management the Compensation Committee 7.3 Designate Walder Wyss AG as For For Management Independent Proxy 7.4 Ratify Ernst & Young AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GEMALTO Ticker: GTO Security ID: N3465M108 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements and For For Management Statutory Reports 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 0.47 Per Share For For Management 6a Approve Discharge of Chief Executive For For Management Officer 6b Approve Discharge of the Non-executive For For Management Board Members 7a Reelect Olivier Piou as Executive For For Management Director until Aug. 31, 2016 and Appoint Olivier Piou as Non-Executive Director as of Sept. 1, 2016 7b Elect Philippe Vallee as Executive For For Management Director 7c Reelect Johannes Fritz as For For Management Non-executive Director 7d Reelect Yen Yen Tan as Non-executive For For Management Director 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital without Preemptive Rights 9b Authorize Issuance of Shares with For For Management Preemptive Rights up to 25 Percent of Issued Capital 9c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances in Case of Takeover/Merger up to 5 Percent of Issued Capital in Connection with Authorization under Item 9b 10 Appoint KPMG Accountants N.V. as For For Management Auditors for Fiscal Year 2017 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X215 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements, Allocation of Income, and Dividend Payment 2 Approve Consolidated Financial For For Management Statements 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG as Auditor For For Management of Standalone Financial Statements 5 Renew Appointment of KPMG as Auditor For For Management of Consolidated Financial Statements 6.1 Elect Victor Grifols Deu as Director For For Management 6.2 Reelect Luis Isasi Fernandez de For For Management Bobadilla as Director 6.3 Reelect Steven F. Mayer as Director For For Management 6.4 Reelect Thomas Glanzmann as Director For For Management 6.5 Fix Number of Directors at 13 For For Management 7 Advisory Vote on Remuneration Report For Against Management 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B. Ticker: TLEVISA CPO Security ID: 40049J206 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series L Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 1 Elect or Ratify Directors Representing For Against Management Series D Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 1 Approve Financial Statements and For For Management Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Receive Report on Policies and Board's Decisions on Share Repurchase and Sale of Treasury Shares 5 Elect or Ratify Members of Board, For Against Management Secretary and Other Officers 6 Elect or Ratify Members of Executive For Against Management Committee 7 Elect or Ratify Chairman of Audit For Against Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretary 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None None Management (Non-Voting) 1b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 1c Adopt Financial Statements and For For Management Statutory Reports 1d Receive Explanation on Dividend Policy None None Management 1e Approve Dividends of EUR 1.30 Per Share For For Management 1f Approve Discharge of Management Board For For Management 1g Approve Discharge of Supervisory Board For For Management 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 2b 3a Elect G.J. Wijers to Supervisory Board For For Management 3b Elect P. Mars-Wright to Supervisory For For Management Board 3c Elect Y. Brunini to Supervisory Board For For Management -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: RMS Security ID: F48051100 Meeting Date: MAY 31, 2016 Meeting Type: Annual/Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 3.35 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Charles-Eric Bauer as For For Management Supervisory Board Member 7 Reelect Julie Guerrand as Supervisory For For Management Board Member 8 Reelect Dominique Senequier as For For Management Supervisory Board Member 9 Elect Sharon McBeath as Supervisory For For Management Board Member 10 Advisory Vote on Compensation of Axel For Against Management Dumas, General Manager 11 Advisory Vote on Compensation of Emile For Against Management Hermes SARL, General Manager 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 15 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HERO MOTOCORP LTD. Ticker: 500182 Security ID: Y3194B108 Meeting Date: AUG 31, 2015 Meeting Type: Annual Record Date: AUG 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect S. K. Munjal as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Kamineni as Director For For Management 6 Amend Memorandum of Association For For Management 7 Adopt New Articles of Association For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koeda, Itaru For For Management 1.2 Elect Director Uchinaga, Yukako For For Management 1.3 Elect Director Urano, Mitsudo For For Management 1.4 Elect Director Takasu, Takeo For For Management 1.5 Elect Director Kaihori, Shuzo For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- HUDSON'S BAY COMPANY Ticker: HBC Security ID: 444218101 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Baker For Withhold Management 1b Elect Director Robert Baker For Withhold Management 1c Elect Director David Leith For For Management 1d Elect Director William Mack For Withhold Management 1e Elect Director Lee Neibart For Withhold Management 1f Elect Director Denise Pickett For For Management 1g Elect Director Wayne Pommen For For Management 1h Elect Director Earl Rotman For Withhold Management 1i Elect Director Matthew Rubel For For Management 1j Elect Director Gerald Storch For Withhold Management 1k Elect Director Andrea Wong For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Charles Gregson as Director For For Management 4 Re-elect Michael Spencer as Director For For Management 5 Re-elect Ivan Ritossa as Director For For Management 6 Re-elect Diane Schueneman as Director For For Management 7 Re-elect John Sievwright as Director For For Management 8 Re-elect Robert Standing as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For Against Management 12 Approve Remuneration Policy For Against Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise EU Political Donations and For For Management Expenditure 17 Approve Performance Share Plan For For Management 18 Approve Deferred Share Bonus Plan For For Management -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Scheme For For Management of Arrangement 2 Amend Articles of Association For For Management 3 Authorise Issue of Equity with and For For Management without Pre-emptive Rights 4 Approve the Transaction For For Management 5 Approve Newco Reduction of Capital, For For Management the Demerger and the Share Consolidation 6 Approve Newco 2016 Performance Share For For Management Plan 7 Approve Newco 2016 Long Term Incentive For For Management Plan 8 Approve Newco 2016 Deferred Share For For Management Bonus Plan 9 Approve Newco 2016 Unapproved Company For For Management Share Option Plan 10 Approve Newco 2016 Sharesave Plan For For Management 11 Authorise Directors to Modify Employee For For Management Share Plans 12 Authorise Directors to Establish For For Management Further Employee Share Plans -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: MAR 24, 2016 Meeting Type: Court Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: F4958P102 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.41 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Cyril Poidatz as Director For For Management 6 Reelect Thomas Reynaud, as Director For For Management 7 Reelect Antoine Levavasseur, as For For Management Director 8 Reelect Olivier Rosenfeld as Director For For Management 9 Reelect Marie-Christine Levet as For For Management Director 10 Elect Corinne Vigreux as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 180,000 12 Advisory Vote on Compensation of Cyril For For Management Poidatz, Chairman 13 Advisory Vote on Compensation of For For Management Maxime Lombardini, CEO 14 Advisory Vote on Compensation of Rani For For Management Assaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, Vice CEOs 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 14, 2015 Meeting Type: Annual Record Date: JUL 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge of Board 3 Approve Allocation of Income and For For Management Dividends 4.a Reelect Pablo Isla Alvarez de Tejera For For Management as Director 4.b Reelect Amancio Ortega Gaona as For For Management Director 4.c Reelect Emilio Saracho Rodriguez de For For Management Torres as Director 4.d Elect Jose Luis Duran Schulz as For For Management Director 5.a Amend Articles Re: Denomination, For For Management Purpose, Registered Office and Duration 5.b Amend Articles Re: Share Capital For For Management 5.c Amend Articles Re: Governing Bodies For For Management 5.d Amend Articles Re: Fiscal Year, Annual For For Management Accounts, Allocation of Income, Dissolution and Liquidation 5.e Approve Restated Articles of For For Management Association 6 Amend Articles and Approve Restated For For Management General Meeting Regulations 7 Renew Appointment of Deloitte as For For Management Auditor 8 Approve Remuneration of Directors For For Management 9 Advisory Vote on Remuneration Policy For For Management Report 10 Receive Amendments to Board of None None Management Directors Regulations 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2015/2016 5.2 Ratify KPMG AG as Auditors for the For For Management First Quarter of Fiscal 2016/2017 6 Approve Cancellation of Capital For For Management Authorization 7 Approve Qualified Employee Stock For For Management Purchase Plan 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tony Bates as Director For For Management 5 Re-elect Simon Bax as Director For For Management 6 Re-elect Sir Bryan Carsberg as Director For For Management 7 Re-elect Stephen Davidson as Director For For Management 8 Re-elect Kathleen Flaherty as Director For For Management 9 Re-elect Robert Kehler as Director For For Management 10 Re-elect Janice Obuchowski as Director For For Management 11 Re-elect Rupert Pearce as Director For For Management 12 Re-elect Dr Abraham Peled as Director For For Management 13 Re-elect Robert Ruijter as Director For For Management 14 Re-elect Andrew Sukawaty as Director For For Management 15 Re-elect Dr Hamadoun Toure as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Approve Scrip Dividend Scheme For For Management 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir David Reid as Director For For Management 6 Elect Andre Lacroix as Director For For Management 7 Re-elect Edward Leigh as Director For For Management 8 Re-elect Alan Brown as Director For For Management 9 Re-elect Louise Makin as Director For For Management 10 Elect Gill Rider as Director For For Management 11 Re-elect Michael Wareing as Director For For Management 12 Re-elect Lena Wilson as Director For For Management 13 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Audit & Risk Committee to For For Management Fix Remuneration of Auditors 15 Approve Savings-Related Share Option For For Management Scheme 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Ticker: JHX Security ID: G4253H119 Meeting Date: AUG 14, 2015 Meeting Type: Annual Record Date: AUG 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve the Remuneration Report For For Management 3a Elect Andrea Gisle Joosen as Director For For Management 3b Elect Brian Anderson as Director For For Management 3c Elect Alison Littley as Director For For Management 3d Elect James Osborne as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve the James Hardie Industries For For Management Long Term Incentive Plan 2006 6 Approve the Grant of Return on Capital For For Management Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company 7 Approve the Grant of Relative Total For For Management Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company 8 Approve the Amendments to the For For Management Memorandum of Association 9 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: SEP 11, 2015 Meeting Type: Annual Record Date: JUN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 50 2 Appoint Alternate Statutory Auditor For For Management Takeda, Hidehiko -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: MAR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For Against Management Final Dividend of JPY 150 2 Amend Articles to Set a One-Time For For Management Shortened Fiscal Term for Tax Benefit 3.1 Elect Director Takizaki, Takemitsu For For Management 3.2 Elect Director Yamamoto, Akinori For For Management 3.3 Elect Director Kanzawa, Akira For For Management 3.4 Elect Director Kimura, Tsuyoshi For For Management 3.5 Elect Director Konishi, Masayuki For For Management 3.6 Elect Director Kimura, Keiichi For For Management 3.7 Elect Director Yamada, Jumpei For For Management 3.8 Elect Director Ideno, Tomohide For For Management 3.9 Elect Director Fujimoto, Masato For For Management 3.10 Elect Director Tanabe, Yoichi For For Management 4.1 Appoint Statutory Auditor Ogawa, Koichi For For Management 4.2 Appoint Statutory Auditor Nojima, Nobuo For For Management 5 Appoint Alternate Statutory Auditor For For Management Takeda, Hidehiko -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4a Adopt Financial Statements and For For Management Statutory Reports 4b Receive Report of Supervisory Board None None Management (Non-Voting) 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 1.60 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Abolish Voluntary Large Company Regime For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements and For For Management Statutory Reports 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 1 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect F.J.G.M. Cremers to Supervisory For For Management Board 9 Elect B.J. Noteboom to Supervisory For For Management Board 10.a Discuss Remuneration Policy of the None None Management Executive Board: Annual base salary 10.b Approve Remuneration Policy of the For For Management Executive Board: Short-Term and Long-Term Variable Compensation Plans 10.c Approve Remuneration Policy of the For For Management Executive Board: Short-Term and Long-Term Variable Compensation Opportunities 11 Amend Articles Re: Legislative Updates For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Ratify Deloitte Accountants B.V. as For For Management Auditors 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 27, 2016 Meeting Type: Annual/Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 4 Advisory Vote on Compensation of For For Management Gilles Schnepp, Chairman and CEO 5 Reelect Christel Bories as Director For For Management 6 Reelect Angeles Garcia-Poveda as For For Management Director 7 Reelect Thierry de la Tour d Artaise For For Management as Director 8 Elect Isabelle Boccon-Gibod as Director For For Management 9 Renew Appointment For For Management PricewaterhouseCoopers Audit as Auditor 10 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 14-17 and 19-20 at EUR 200 Million 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 02, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Chih-Yuan Jerry as Director For For Management 3b Elect Yang Yuanqing as Director For For Management 3c Elect Zhao John Huan as Director For For Management 3d Elect Nicholas C. Allen as Director For For Management 3e Approve Not to Fill Up the Vacated For For Management Office Resulted From the Retirement of Ting Lee Sen as Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share 5.1a Reelect Patrick Aebischer as Director For For Management 5.1b Reelect Werner Bauer as Director For For Management 5.1c Reelect Thomas Ebeling as Director For For Management 5.1d Reelect Jean-Daniel Gerber as Director For For Management 5.1e Reelect Barbara Richmond as Director For For Management 5.1f Reelect Margot Scheltema as Director For For Management 5.1g Reelect Rolf Soiron as Director For For Management 5.1h Reelect Juergen Steinemann as Director For For Management 5.1i Reelect Antonio Trius as Director For For Management 5.2 Elect Christoph Maeder as Director For For Management 5.3 Reelect Rolf Soiron as Board Chairman For For Management 5.4a Appoint Thomas Ebeling as Member of For For Management the Nomination and Compensation Committee 5.4b Appoint Jean-Daniel Gerber as Member For For Management of the Nomination and Compensation Committee 5.4c Appoint Christoph Maeder as Member of For For Management the Nomination and Compensation Committee 5.4d Appoint Juergen Steinemann as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Daniel Pluess as Independent For For Management Proxy 8 Approve Remuneration of Directors in For For Management the Amount of CHF 2.96 Million 9.1 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.02 Million 9.2 Approve Maximum Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.31 Million 9.3 Approve Maximum Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 5.67 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 14, 2016 Meeting Type: Annual/Special Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share 5 Reelect Bernard Arnault as Director For Against Management 6 Reelect Bernadette Chirac as Director For For Management 7 Reelect Charles de Croisset as Director For For Management 8 Reelect Hubert Vedrine as Director For Against Management 9 Elect Clara Gaymard as Director For For Management 10 Elect Natacha Valla as Director For For Management 11 Appoint Ernst and Young Audit as For For Management Auditor 12 Appoint Mazars as Auditor For For Management 13 Appoint Philippe Castagnac as For For Management Alternate Auditor 14 Renew Appointment of Auditex as For For Management Alternate Auditor 15 Advisory Vote on Compensation of For Against Management Bernard Arnault, CEO and Chairman 16 Advisory Vote on Compensation of For Against Management Antonio Belloni, Vice-CEO 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Amend Article 5 of Bylaws Re: Company For For Management Duration -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For For Management 1.2 Elect Director Kobe, Hiroshi For For Management 1.3 Elect Director Katayama, Mikio For For Management 1.4 Elect Director Sato, Akira For For Management 1.5 Elect Director Miyabe, Toshihiko For For Management 1.6 Elect Director Ido, Kiyoto For For Management 1.7 Elect Director Ishida, Noriko For For Management 2.1 Appoint Statutory Auditor Nagatomo, For For Management Eisuke 2.2 Appoint Statutory Auditor Watanabe, For For Management Junko -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Miura, Satoshi For For Management 2.2 Elect Director Unoura, Hiro For For Management 2.3 Elect Director Shinohara, Hiromichi For For Management 2.4 Elect Director Sawada, Jun For For Management 2.5 Elect Director Kobayashi, Mitsuyoshi For For Management 2.6 Elect Director Shimada, Akira For For Management 2.7 Elect Director Okuno, Tsunehisa For For Management 2.8 Elect Director Kuriyama, Hiroki For For Management 2.9 Elect Director Hiroi, Takashi For For Management 2.10 Elect Director Sakamoto, Eiichi For For Management 2.11 Elect Director Shirai, Katsuhiko For For Management 2.12 Elect Director Sakakibara, Sadayuki For For Management 3 Appoint Statutory Auditor Maezawa, For For Management Takao -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: DEC 02, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Issue 2.1 Billion Shares in Connection For For Management with Acquisition of Alcatel Lucent 7 Amend Articles Re: Corporate Purpose; For For Management Board-Related; General Meeting 8 Fix Number of Directors at Ten; Elect For For Management Louis Hughes, Jean Monty, and Olivier Piou as Directors 9 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOKIA Security ID: X61873133 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Ordinary Dividends of EUR 0.16 Per Share; Approve Additional Dividends of EUR 0.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 for Chairman, EUR 185,000 for Vice Chairman, and EUR 160,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 11 Fix Number of Directors at Nine For For Management 12 Reelect Vivek Badrinath, Bruce Brown, For For Management Louis R. Hughes, Jean C. Monty, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa and Kari Stadigh as Directors; Elect Carla Smits-Nusteling as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 1.2 Billion For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K72807132 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports for 2015 3.1 Approve Remuneration of Directors for For For Management 2015 3.2 Approve Remuneration of Directors for For For Management 2016 4 Approve Allocation of Income and For For Management Dividends of DKK 6.40 Per Share 5.1 Elect Goran Ando as Director and For For Management Chairman 5.2 Elect Jeppe Christiansen as Director For For Management and Deputy Chairman 5.3a Elect Bruno Angelici as Director For For Management 5.3b Elect Brian Daniels as Director For For Management 5.3c Elect Sylvie Gregoire as Director For For Management 5.3d Elect Liz Hewitt as Director For For Management 5.3e Elect Mary Szela as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 10 Million Reduction in B For For Management Share Capital via Share Cancellation 7.2 Amend Articles Re: Change from Bearer For For Management Shares to Registered Shares 7.3 Approve Creation of DKK 51 Million For For Management Pool of Capital with or without Preemptive Rights 7.4 Authorize Share Repurchase Program For For Management 7.5a Amend Articles Re: Name of NASDAQ OMX For For Management Copenhagen A/S 7.5b Amend Articles Re: Editorial Amendment For For Management 7.5c Amend Articles Re: Approve Preparation For For Management of Company Announcements in English Only 7.6 Approve Revised Remuneration Principles For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYM B Security ID: K7317J133 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 3.50 Per Share 4 Approve Remuneration of Directors in For For Management the Amount of DKK 1.5 Million for Chairman, DKK 1.0 Million for Vice Chairman and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 5 Reelect Henrik Gurtler (Chairman) as For For Management Director 6 Reelect Jorgen Rasmussen (Vice For For Management Chairman) as Director 7a Reelect Heinz-Jurgen Bertram as For For Management Director 7b Reelect Lars Green as Director For For Management 7c Reelect Agnete Raaschou-Nielsen as For For Management Director 7d Reelect Mathias Uhlen as Director For For Management 7e Elect Eivind Kolding as New Director For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9a Approve DKK 6 Million Reduction in For For Management Share Capital via Share Cancellation 9b Amend Articles Re: Change from Bearer For For Management Shares to Registered Shares 9c Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 06, 2015 Meeting Type: Annual/Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Agreements with Alexandre For For Management Ricard, Chairman and CEO 6 Ratify Appointment of Veronica Vargas For For Management as Director 7 Reelect Nicole Bouton as Director For For Management 8 Elect Kory Sorenson as Director For For Management 9 Appoint CBA as Alternate Auditor For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 950,000 11 Advisory Vote on Compensation of For Against Management Alexandre Ricard, Chairman and CEO Since Feb. 11, 2015 and Vice-CEO Previously 12 Advisory Vote on Compensation of For Against Management Pierre Pringuet, CEO Until Feb. 11, 2015 13 Advisory Vote on Compensation of For For Management Daniele Ricard, Chairman Until Feb. 11, 2015 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 21 Authorize Capitalization of Reserves For For Management of Up to EUR 135 Million for Bonus Issue or Increase in Par Value 22 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Amend Article 33 of Bylaws Re: Record For For Management Date 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD S.A. Ticker: PSG Security ID: E83453188 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Reelect Helena Revoredo Delvecchio as For Against Management Director 4.2 Reelect Christian Gut Revoredo as For For Management Director 4.3 Reelect Isidro Fernandez Barreiro as For Against Management Director 4.4 Reelect Chantal Gut Revoredo as For Against Management Director 4.5 Elect Fernando d'Ornellas Silva as For For Management Director 5 Renew Appointment of KPMG Auditores as For For Management Auditor 6 Amend Articles Re: Board Powers and For For Management Committees 7 Authorize Share Repurchase Program For For Management 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 9 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE Ticker: PSM Security ID: D6216S143 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG as Auditors for Fiscal 2016 For For Management 6 Elect Ketan Mehtato the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 87.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 21.9 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect John Foley as Director For For Management 4 Elect Penelope James as Director For For Management 5 Elect David Law as Director For For Management 6 Elect Lord Turner as Director For For Management 7 Elect Tony Wilkey as Director For For Management 8 Re-elect Sir Howard Davies as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Paul Manduca as Director For For Management 11 Re-elect Michael McLintock as Director For For Management 12 Re-elect Kaikhushru Nargolwala as For For Management Director 13 Re-elect Nicolaos Nicandrou as Director For For Management 14 Re-elect Anthony Nightingale as For For Management Director 15 Re-elect Philip Remnant as Director For For Management 16 Re-elect Alice Schroeder as Director For For Management 17 Re-elect Barry Stowe as Director For For Management 18 Re-elect Michael Wells as Director For For Management 19 Reappoint KPMG LLP as Auditors For For Management 20 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights to Include Repurchased Shares 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Adrian Bellamy as Director For For Management 6 Re-elect Nicandro Durante as Director For For Management 7 Re-elect Mary Harris as Director For For Management 8 Re-elect Adrian Hennah as Director For For Management 9 Re-elect Pam Kirby as Director For For Management 10 Re-elect Kenneth Hydon as Director For For Management 11 Re-elect Rakesh Kapoor as Director For For Management 12 Re-elect Andre Lacroix as Director For For Management 13 Re-elect Chris Sinclair as Director For For Management 14 Re-elect Judith Sprieser as Director For For Management 15 Re-elect Warren Tucker as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR. Security ID: G76225104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Alan Davies as Director For For Management 4 Elect Irene Dorner as Director For For Management 5 Elect Bradley Singer as Director For For Management 6 Elect Sir Kevin Smith as Director For For Management 7 Re-elect Ian Davis as Director For For Management 8 Re-elect Warren East as Director For For Management 9 Re-elect Lewis Booth as Director For For Management 10 Re-elect Ruth Cairnie as Director For For Management 11 Re-elect Sir Frank Chapman as Director For For Management 12 Re-elect Lee Hsien Yang as Director For For Management 13 Re-elect John McAdam as Director For For Management 14 Re-elect Colin Smith as Director For For Management 15 Re-elect David Smith as Director For For Management 16 Re-elect Jasmin Staiblin as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Approve Payment to Shareholders For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ROYAL MAIL PLC Ticker: RMG Security ID: G7368G108 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Donald Brydon as Director For For Management 5 Re-elect Moya Greene as Director For For Management 6 Re-elect Matthew Lester as Director For For Management 7 Re-elect Nick Horler as Director For For Management 8 Re-elect Cath Keers as Director For For Management 9 Re-elect Paul Murray as Director For For Management 10 Re-elect Orna Ni-Chionna as Director For For Management 11 Re-elect Les Owen as Director For For Management 12 Elect Peter Long as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Approve Remuneration System for For Against Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 7 Elect Gesche Joost to the Supervisory For For Management Board 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- SAPUTO INC. Ticker: SAP Security ID: 802912105 Meeting Date: AUG 04, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuele (Lino) Saputo For For Management 1.2 Elect Director Lino A. Saputo, Jr. For For Management 1.3 Elect Director Pierre Bourgie For For Management 1.4 Elect Director Henry E. Demone For For Management 1.5 Elect Director Anthony M. Fata For For Management 1.6 Elect Director Annalisa King For For Management 1.7 Elect Director Tony Meti For For Management 1.8 Elect Director Patricia Saputo For For Management 1.9 Elect Director Annette Verschuren For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 SP 1: Advisory Vote on Senior Against For Shareholder Executive Compensation -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: APR 25, 2016 Meeting Type: Annual/Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 2.00 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of Jean For Against Management Pascal Tricoire 6 Advisory Vote on Compensation of For For Management Emmanuel Babeau 7 Elect Cecile Cabanis as Director For For Management 8 Elect Fred Kindle as Director For For Management 9 Reelect Leo Apotheker as Director For For Management 10 Reelect Xavier Fontanet as Director For For Management 11 Reelect Antoine Gosset Grainville as For For Management Director 12 Reelect Willy Kissling as Director For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,500,000 14 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 15 Renew Appointment of Auditex as For For Management Alternate Auditor 16 Renew Appointment of Mazars as Auditor For For Management 17 Renew Appointment of Thierry For For Management Blanchetier as Alternate Auditor 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.54 per Share 4 Reelect Thierry de La Tour d Artaise For Against Management as Director 5 Reelect Venelle Investissement as For Against Management Director 6 Reelect Fonds Strategique de For For Management Participation as Director 7 Elect Jerome Lescure as Director For Against Management 8 Subject to Approval of Item 4, Approve For Against Management Agreements with Thierry de La Tour d Artaise 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 540,000 10 Advisory Vote on Compensation of For For Management Thierry de La Tour d Artaise, Chairman and CEO 11 Advisory Vote on Compensation of For For Management Bertrand Neuschwander, Vice-CEO 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 171,075 Shares for Use For Against Management in Restricted Stock Plans 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 17 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 15 and 16 at EUR 10 Million 18 Authorize Capitalization of Reserves For Against Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 19 Amend Article 4 of Bylaws Re: For For Management Registered Office 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SES SA Ticker: 008808732 Security ID: L8300G135 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of the Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Receive and Approve Board's 2015 None None Management Activities Report 4 Receive Explanations on Main None None Management Developments during 2015 and Perspectives 5 Receive Information on 2015 Financial None None Management Results 6 Receive Auditor's Reports None None Management 7 Approve Consolidated and Individual For For Management Financial Statements 8 Approve Allocation of Income For For Management 9 Approve Standard Accounting Transfers For For Management 10 Approve Discharge of Directors For For Management 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Approve Share Repurchase For For Management 13a1 Elect Romain Bausch as Director For For Management 13a2 Elect Victor Casier as Director For For Management 13a3 Elect Tsega Gebreyes as Director For For Management 13a4 Elect Francois Tesch as Director For For Management 13a5 Elect Jean-Claude Finck as Director For For Management 13a6 Elect Pascale Toussing as Director For For Management 13b Elect Jean-Paul Senninger as Director For For Management 14 Approve Remuneration of Directors For For Management 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SES SA Ticker: 008808732 Security ID: L8300G135 Meeting Date: APR 07, 2016 Meeting Type: Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 68 per Share 4.1.a Reelect Paul Desmarais as Director For Against Management 4.1.b Reelect August Von Finck as Director For Against Management 4.1.c Reelect August Francois Von Finck as For Against Management Director 4.1.d Reelect Ian Gallienne as Director For Against Management 4.1.e Reelect Cornelius Grupp as Director For For Management 4.1.f Reelect Peter Kalantzis as Director For For Management 4.1.g Reelect Christopher Kirk as Director For Against Management 4.1.h Reelect Gerard Lamarche as Director For Against Management 4.1.i Reelect Sergio Marchionne as Director For Against Management 4.1.j Reelect Shelby Du Pasquier as Director For For Management 4.2 Reelect Sergio Marchionne as Board For Against Management Chairman 4.3.a Appoint August Von Finck as Member of For Against Management the Compensation Committee 4.3.b Appoint Ian Gallienne as Member of the For Against Management Compensation Committee 4.3.c Appoint Shelby Du Pasquier as Member For For Management of the Compensation Committee 4.4 Ratify Deloitte SA as Auditors For For Management 4.5 Designate Jeandin & Defacqz as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2,1 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 9.2 Million for Fiscal 2017 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 5.6 Million for Fiscal 2015 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SIKA AG Ticker: SIK Security ID: H7631K158 Meeting Date: JUL 24, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Remove Paul Haelg from the Board of Against Did Not Vote Management Directors 1.2 Remove Monika Ribar from the Board of Against Did Not Vote Management Directors 1.3 Remove Daniel Sauter from the Board of Against Did Not Vote Management Directors 2 Elect Max Roesle as Director Against Did Not Vote Management 3 Elect Max Roesle as Board Chairman Against Did Not Vote Management 4 Approve Remuneration of Board of For Did Not Vote Management Directors in the Amount of CHF 3 Million 5 Transact Other Business (Voting) Against Did Not Vote Management -------------------------------------------------------------------------------- SIKA AG Ticker: SIK Security ID: H7631K158 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 78 per Bearer Share and CHF 13 per Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Paul Haelg as Director For Did Not Vote Management 4.1.2 Reelect Urs Burkard as Director For Did Not Vote Management (Representing Holders of Registered Shares) 4.1.3 Reelect Frits van Dijk as Director For Did Not Vote Management (Representing Holders of Bearer Shares) 4.1.4 Reelect Willi Leimer as Director For Did Not Vote Management 4.1.5 Reelect Monika Ribar as Director For Did Not Vote Management 4.1.6 Reelect Daniel Sauter as Director For Did Not Vote Management 4.1.7 Reelect Ulrich Suter as Director For Did Not Vote Management 4.1.8 Reelect Juergen Tinggren as Director For Did Not Vote Management 4.1.9 Reelect Christoph Tobler as Director For Did Not Vote Management 4.2 Elect Jacques Bischoff as Director Against Did Not Vote Shareholder 4.3 Elect Paul Haelg as Board Chairman For Did Not Vote Management 4.4.1 Appoint Fritz van Dijk as Member of For Did Not Vote Management the Nomination and Compensation Committee 4.4.2 Appoint Urs Burkard as Member of the For Did Not Vote Management Nomination and Compensation Committee 4.4.3 Appoint Daniel Sauter as Member of the For Did Not Vote Management Nomination and Compensation Committee 4.5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 4.6 Designate Max Braendli as Independent For Did Not Vote Management Proxy 5.1 Approve Remuneration of Board of For Did Not Vote Management Directors in the Amount of CHF 2.87 Million for the Period from the 2015 to 2016 Ordinary General Meetings 5.2 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 5.3 Approve Maximum Remuneration of For Did Not Vote Management Directors in the Amount of CHF 3 Million for the Period from the 2016 to the 2017 Ordinary General Meetings 5.4 Approve Maximum Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 18 Million 6 Extend the Term of Office of the For Did Not Vote Shareholder Special Experts Committee until AGM 2020 7 Transact Other Business (Voting) Against Did Not Vote Management -------------------------------------------------------------------------------- SKY PLC Ticker: SKY Security ID: G8212B105 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Nick Ferguson as Director For For Management 5 Re-elect Jeremy Darroch as Director For For Management 6 Re-elect Andrew Griffith as Director For For Management 7 Re-elect Tracy Clarke as Director For For Management 8 Re-elect Martin Gilbert as Director For For Management 9 Re-elect Adine Grate as Director For For Management 10 Re-elect Dave Lewis as Director For For Management 11 Re-elect Matthieu Pigasse as Director For For Management 12 Re-elect Andy Sukawaty as Director For For Management 13 Re-elect Chase Carey as Director For For Management 14 Re-elect James Murdoch as Director For For Management 15 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kate Spargo as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Grant of Long Term For For Management Incentives to Colin Goldschmidt, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of Long Term For For Management Incentives to Chris Wilks, Finance Director and Chief Financial Officer of the Company -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 2.10 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Robert Spoerry as Director and For For Management Board Chairman 4.1.2 Reelect Beat Hess as Director For For Management 4.1.3 Reelect Stacy Enxing Seng as Director For For Management 4.1.4 Reelect Michael Jacobi as Director For For Management 4.1.5 Reelect Anssi Vanjoki as Director For For Management 4.1.6 Reelect Roland van der Vis as Director For For Management 4.1.7 Reelect Jinlong Wang as Director For For Management 4.2 Elect Lynn Dorsey Bleil as Director For For Management 4.3.1 Appoint Robert Spoerry as Member of For For Management the Compensation Committee 4.3.2 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.3.3 Appoint Stacy Enxing Seng as Member of For For Management the Compensation Committee 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.5 Designate Andreas Keller as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 15.4 Million 6 Approve CHF 60,175 Reduction in Share For For Management Capital via Cancellation of Shares 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SPECTRIS PLC Ticker: SXS Security ID: G8338K104 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr John Hughes as Director For For Management 5 Re-elect John O'Higgins as Director For For Management 6 Re-elect Peter Chambre as Director For For Management 7 Re-elect Russell King as Director For For Management 8 Re-elect Ulf Quellmann as Director For For Management 9 Re-elect Bill Seeger as Director For For Management 10 Re-elect Clive Watson as Director For For Management 11 Re-elect Martha Wyrsch as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Annual Report of the Board of None None Management Directors (Non-Voting) 1.2 Receive Financial Statements None None Management (Non-Voting) 1.3 Receive Statutory Auditors' Reports None None Management (Non-Voting) 1.4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share 4.1.1 Approve Fixed Remuneration of For Did Not Vote Management Non-Executive Directors in the Amount of CHF 1 Million 4.1.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Directors in the Amount of CHF 2.6 Million 4.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 6.2 Million 4.3 Approve Variable Remuneration of For Did Not Vote Management Executive Directors in the Amount of CHF 7.6 Million 4.4 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 21.9 Million 5.1 Reelect Nayla Hayek as Director and For Did Not Vote Management Board Chairman 5.2 Reelect Ernst Tanner as Director For Did Not Vote Management 5.3 Reelect Georges N. Hayek as Director For Did Not Vote Management 5.4 Reelect Claude Nicollier as Director For Did Not Vote Management 5.5 Reelect Jean-Pierre Roth as Director For Did Not Vote Management 5.6 Elect Daniela Aeschlimann as Director For Did Not Vote Management 6.1 Appoint Nayla Hayek as Member of the For Did Not Vote Management Compensation Committee 6.2 Appoint Ernst Tanner as Member of the For Did Not Vote Management Compensation Committee 6.3 Appoint Georges N. Hayek as Member of For Did Not Vote Management the Compensation Committee 6.4 Appoint Claude Nicollier as Member of For Did Not Vote Management the Compensation Committee 6.5 Appoint Jean-Pierre Roth as Member of For Did Not Vote Management the Compensation Committee 6.6 Appoint Daniela Aeschlimann as Member For Did Not Vote Management of the Compensation Committee 7 Designate Bernhard Lehmann as For Did Not Vote Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income, For For Management Dividends of SEK 8 Per Share and Special Dividend of SEK 12 Per Share 9 Approve Discharge of Board and For For Management President 10a Approve SEK 15.4 Million Reduction in For For Management Share Capital via Share Cancellation 10b Approve SEK 15.4 Million Share Capital For For Management Increase via Transfer of Funds from Unrestricted Equity to Share Capital 11 Authorize Share Repurchase Program For For Management 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Determine Number of Directors (7) and For For Management Deputy (0) Directors of Board 14 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.75 Million to the Chairman, SEK 830,000 to the Vice Chairman, and SEK 700,000 to Other Directors; Approve Remuneration for Committee Work 15a Reelect Charles Blixt, Andrew Cripps For For Management (Vice Chair), Jacqueline Hoogerbrugge, Conny Karlsson, Wenche Rolfsen, Meg Tiveus, and Joakim Westh as Directors 15b Elect Conny Karlsson as Board Chairman For For Management 15c Elect Andrew Cripps as Vice Chairman For For Management 16 Determine Number of Auditors (1) For For Management 17 Approve Remuneration of Auditors For For Management 18 Ratify KPMG as Auditors For For Management 19 Amend Articles Re: Appointment of For For Management Auditor 20a Establish a Policy Concerning Zero None Abstain Shareholder Tolerance for Workplace Accidents 20b Instruct the Board to Set up a None Abstain Shareholder Committee to Ensure Follow-Up on the Issue of Workplace Accidents 20c Instruct the Board to Yearly Report to None Against Shareholder the AGM in Writing the Progress Concerning Workplace Accidents 20d Adopt Vision Regarding Gender Equality None Abstain Shareholder in the Company 20e Instruct Board to Appoint a Working None Abstain Shareholder Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company 20f Require the Results from the Working None Against Shareholder Group Concerning Gender and Ethnicity Diversity to be Reported to the AGM 20g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 20h Require that Board Members Cannot be None Against Shareholder Invoiced by a Legal Entity 20i Instruct Nomination Committee to Pay None Against Shareholder Particular Attention to Issues Associated with Ethics, Gender, and Ethnicity 20j Instruct Board to Propose to the None Against Shareholder Government a Change in Legislation Regarding Invoicing of Director Fees 20k Instruct Board to Prepare a Proposal None Against Shareholder Concerning a System for Giving Small and Medium-Sized Shareholders Representation in Both the Board of Directors and the Nominating Committee 20l Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 20m Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 20n Instruct Board to Pay Attention to the None Against Shareholder Desirability to Achieve a National so Called "Cool-Off Period" for Politicains -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 36,750 Reduction in Share For For Management Capital via Cancellation of Treasury Shares 5.1 Approve Allocation of Income and For For Management Dividends of CHF 11.00 per Share 5.2 Approve Allocation of Special Dividend For For Management of CHF 5.00 per Share 6.1 Reelect Vinita Bali as Director For For Management 6.2 Reelect Stefan Borgas as Director For For Management 6.3 Reelect Gunnar Brock as Director For For Management 6.4 Reelect Michel Demare as Director For For Management 6.5 Reelect Eleni Gabre-Madhin as Director For For Management 6.6 Reelect David Lawrence as Director For For Management 6.7 Reelect Eveline Saupper as Director For For Management 6.8 Reelect Juerg Witmer as Director For For Management 7 Reelect Michel Demare as Board Chairman For For Management 8.1 Reelect Eveline Saupper as Member of For For Management the Compensation Committee 8.2 Reelect Juerg Witmer as Member of the For For Management Compensation Committee 8.3 Appoint Stefan Borgas as Member of the For For Management Compensation Committee 9 Approve Remuneration of Directors in For For Management the Amount of CHF 4.5 Million 10 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 41 Million 11 Designate Lukas Handschin as For For Management Independent Proxy 12 Ratify KPMG AG as Auditors For For Management 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 3 Approve Stock Dividend Program For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Severance Payment Agreement For Against Management with Thierry Pilenko, Chairman and CEO 7 Advisory Vote on Compensation of For For Management Thierry Pilenko, Chairman and CEO 8 Ratify Appointment of Didier Houssin For For Management as Director 9 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 10 Renew Appointment of Pricewaterhouse For For Management Coopers Audit as Auditor 11 Renew Appointment of Auditex as For For Management Alternate Auditor 12 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 14 Authorize Repurchase of Up to 8 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to EUR 9 Million for Private Placements 18 Authorize up to 0.50 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Subject to Approval of Item 18, For Against Management Authorize up to 0.50 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for Chairman and/or CEO and Executives 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 21 Subject to Approval of Item 20, For Against Management Authorize Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Reserved for Chairman and/or CEO and Executives 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC B Security ID: W26049119 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Accept Financial Statements and For For Management Statutory Reports 8.2 Approve Discharge of Board and For For Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 3.70 Per Share 9 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of 4.1 Million for Chairman and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work 11.1 Reelect Nora Denzel as Director For For Management 11.2 Reelect Borje Ekholm as Director For For Management 11.3 Reelect Leif Johansson as Director For For Management 11.4 Reelect Ulf Johansson as Director For For Management 11.5 Reelect Kristin Skogen Lund as Director For For Management 11.6 Elect Kristin S. Rinne as New Director For For Management 11.7 Reelect Sukhinder Singh Cassidy as For For Management Director 11.8 Elect Helena Stjernholm as New Director For For Management 11.9 Reelect Hans Vestberg as Director For For Management 11.10 Reelect Jacob Wallenberg as Director For For Management 12 Elect Leif Johansson as Board Chairman For For Management 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles Re Maximum Number of C For For Management Shares; Dividend of Class C shares; Deletion of Time Limitation Regarding Reduction of Share Capital Through Redemption of Series C Shares Election of Auditor 18.1 Approve 2016 Stock Purchase Plan For For Management 18.2 Approve Equity Plan Financing (2016 For For Management Stock Purchase Plan) 18.3 Approve Alternative Equity Plan For Against Management Financing (2016 Stock Purchase Plan) 18.4 Approve 2016 Key Contributor Retention For For Management Plan 18.5 Approve Equity Plan Financing (2016 For For Management Key Contributor Retention Plan) 18.6 Approve Alternative Equity Plan For Against Management Financing (2016 Key Contributor Retention Plan) 18.7 Approve 2016 Executive Performance For For Management Stock Plan 18.8 Approve Equity Plan Financing (2016 For For Management Executive Performance Stock Plan) 18.9 Approve Alternative Equity Plan For Against Management Financing (2016 Executive Performance Stock Plan) 19 Approve Equity Plan Financing For For Management (2012-2015 Long-Term Variable Remuneration Programs) 20 Request Board to Review How Shares are None For Shareholder to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2016 AGM 21 Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 22.1 Amend Articles Re: Equal Voting Rights None Against Shareholder of Shares 22.2 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 23.1 Adopt Vision Regarding Work Place None Against Shareholder Accidents in the Company 23.2 Require Board to Appoint Work Group None Against Shareholder Regarding Work Place Accidents 23.3 Require Report on the Work Regarding None Against Shareholder Work Place Accidents to be Published at AGM and Include the Report in Annual Report 23.4 Adopt Vision Regarding Gender Equality None Abstain Shareholder in the Company 23.5 Instruct Board to Appoint a Working None Abstain Shareholder Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company 23.6 Annually Publish Report on Gender None Against Shareholder Equality and Ethnical Diversity (Related to Items 23.4 and 23.5) 23.7 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 23.8 Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 23.9 Instruct Board to Propose to the None Against Shareholder Government a Change in Legislation Regarding Invoicing of Director Fees 23.10 Instruct the Nomination Committee to None Abstain Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 23.11 Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "cool-off" Period For Politicians 23.12 Request Board to Prepare a Proposal None Against Shareholder Regarding Board Representation for the Small and Midsize Shareholders 24 Close Meeting None None Management -------------------------------------------------------------------------------- TEMENOS GROUP AG Ticker: TEMN Security ID: H8547Q107 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividends of CHF 0.45 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Remuneration of Directors in For Against Management the Amount of USD 7.3 Million 5.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF USD 18. 5 Million 6.1 Reelect Andreas Andreades as Director For For Management and Board Chairman 6.2 Reelect Sergio Giacoletto-Roggio as For For Management Director 6.3 Reelect George Koukis as Director For For Management 6.4 Reelect Ian Cookson as Director For For Management 6.5 Reelect Thibault de Tersant as Director For For Management 6.6 Reelect Erik Hansen as Director For For Management 6.7 Reelect Yok Tak Amy Yip as Director For For Management 7.1 Appoint Sergio Giacoletto-Roggio as For For Management Member of the Compensation Committee 7.2 Appoint Ian Cookson as Member of the For For Management Compensation Committee 7.3 Appoint Erik Hansen as Member of the For For Management Compensation Committee 8 Designate Perreard de Boccard SA as For For Management Independent Proxy 9 Ratify PricewaterhouseCoopers SA as For For Management Auditors 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 09, 2016 Meeting Type: Annual Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marang Mashologu as Director For For Management 1.2 Re-elect Mike Hankinson as Director For For Management 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint G Kruger as the Designated Auditor 3.1 Re-elect Chris Wells as Chairman of For For Management the Audit Committee 3.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 3.3 Elect Marang Mashologu as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For Against Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 6 Authorise Board to Issue Shares for For Against Management Cash 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Non-executive Directors' Fees For For Management 1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Board to Issue Shares for For For Management Cash -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For Against Management 5 Elect Dean Jenkins as Director For For Management 6 Re-elect Charles Berry as Director For For Management 7 Re-elect Keith Cochrane as Director For For Management 8 Re-elect Alan Ferguson as Director For For Management 9 Re-elect Melanie Gee as Director For For Management 10 Re-elect Mary Jo Jacobi as Director For For Management 11 Re-elect Sir Jim McDonald as Director For For Management 12 Re-elect Richard Menell as Director For For Management 13 Re-elect John Mogford as Director For For Management 14 Re-elect Jon Stanton as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Amend Long-Term Incentive Plan For Against Management 18 Amend Long-Term Incentive Plan For For Management 19 Approve UK Sharesave Scheme and US For For Management Sharesave Plan 20 Approve Scrip Dividend Scheme For For Management 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorize the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ruth Anderson as Director For For Management 5 Re-elect Tony Buffin as Director For For Management 6 Re-elect John Carter as Director For For Management 7 Re-elect Coline McConville as Director For For Management 8 Re-elect Pete Redfern as Director For For Management 9 Re-elect Christopher Rogers as Director For For Management 10 Re-elect John Rogers as Director For For Management 11 Re-elect Robert Walker as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TULLETT PREBON PLC Ticker: TLPR Security ID: G9130W106 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of ICAP Global For For Management Broking Holdings Limited 2 Authorise Issue of Shares in For For Management Connection with the Proposed Acquisition -------------------------------------------------------------------------------- TULLETT PREBON PLC Ticker: TLPR Security ID: G9130W106 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Carol Sergeant as Director For For Management 4 Re-elect Rupert Robson as Director For For Management 5 Re-elect John Phizackerley as Director For For Management 6 Re-elect Paul Mainwaring as Director For For Management 7 Re-elect Angela Knight as Director For For Management 8 Re-elect Roger Perkin as Director For For Management 9 Re-elect Stephen Pull as Director For For Management 10 Re-elect David Shalders as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve Final Dividend For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H892U1882 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Dividends of 0.60 per Share from Capital Contribution Reserves 2.2 Approve Supplementary Dividends of CHF For For Management 0.25 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 71.25 Million 5 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 28.5 Million 6.1.1 Reelect Axel Weber as Director and For For Management Board Chairman 6.1.2 Reelect Michel Demare as Director For For Management 6.1.3 Reelect David Sidwell as Director For For Management 6.1.4 Reelect Reto Francioni as Director For For Management 6.1.5 Reelect Ann Godbehere as Director For For Management 6.1.6 Reelect William Parrett as Director For For Management 6.1.7 Reelect Isabelle Romy as Director For For Management 6.1.8 Reelect Beatrice Weder di Mauro as For For Management Director 6.1.9 Reelect Joseph Yam as Director For For Management 6.2.1 Elect Robert Scully as Director For For Management 6.2.2 Elect Dieter Wemmer as Director For For Management 6.3.1 Appoint Ann Godbehere as Member of the For For Management Compensation Committee 6.3.2 Appoint Michel Demare as Member of the For For Management Compensation Committee 6.3.3 Appoint Reto Francioni as Member of For For Management the Compensation Committee 6.3.4 Appoint William Parrett as Member of For For Management the Compensation Committee 7 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 14 Million 8.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 8.2 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Nils Andersen as Director For For Management 4 Re-elect Laura Cha as Director For For Management 5 Re-elect Vittorio Colao as Director For For Management 6 Re-elect Louise Fresco as Director For For Management 7 Re-elect Ann Fudge as Director For For Management 8 Re-elect Dr Judith Hartmann as Director For For Management 9 Re-elect Mary Ma as Director For For Management 10 Re-elect Paul Polman as Director For For Management 11 Re-elect John Rishton as Director For For Management 12 Re-elect Feike Sijbesma as Director For For Management 13 Elect Dr Marijn Dekkers as Director For For Management 14 Elect Strive Masiyiwa as Director For For Management 15 Elect Youngme Moon as Director For For Management 16 Elect Graeme Pitkethly as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management for Fiscal 2016 6.1 Amend Articles Re: Delegation Right For Did Not Vote Management 6.2 Amend Articles Re: Supervisory Board For Did Not Vote Management Term 6.3 Amend Articles Re: Convocation of For Did Not Vote Management General Meeting -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221126 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Amendment to Additional For For Management Pension Scheme Agreement with Jacques Aschenbroich 6 Elect Mari-Noelle Jego-Laveissiere as For For Management Director 7 Elect Veronique Weill as Director For For Management 8 Reelect Thierry Moulonguet as Director For For Management 9 Reelect Georges Pauget as Director For For Management 10 Reelect Ulrike Steinhorst as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.1 Million 12 Renew Appointment of Ernst and Young For For Management et autres as Auditor 13 Renew Appointment of Mazars as Auditor For For Management 14 Renew Appointment Auditex as Alternate For For Management Auditor 15 Appoint Jean-Maurice El Nouchi as For For Management Alternate Auditor 16 Advisory Vote on Compensation of For For Management Pascal Colombani, Chairman 17 Advisory Vote on Compensation of For For Management Jacques Aschenbroich, CEO 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Approve 3-for-1 Stock Split and Amend For For Management Article 6 and 14 of the Bylaws Accordingly 20 Authorize up to 1,300,000 Shares or, For For Management Subject to Approval of Item 19, 3,467,000 Shares for Use in Restricted Stock Plan 21 Amend Article 14.3 of Bylaws Re: Age For Against Management Limit for Directors 22 Amend Article 18.7 of Bylaws Re: CEO For For Management and Vice-CEOs Age Limit 23 Update Article 19 of Bylaws in For For Management Accordance with New Regulations: Related-Party Transactions 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Nick Read as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Elect Dr Mathias Dopfner as Director For For Management 7 Re-elect Dame Clara Furse as Director For For Management 8 Re-elect Valerie Gooding as Director For For Management 9 Re-elect Renee James as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Re-elect Nick Land as Director For For Management 12 Re-elect Philip Yea as Director For For Management 13 Approve Final Dividend For For Management 14 Approve Remuneration Report For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Alison Brittain as Director For For Management 5 Elect Chris Kennedy as Director For For Management 6 Re-elect Richard Baker as Director For For Management 7 Re-elect Wendy Becker as Director For For Management 8 Re-elect Nicholas Cadbury as Director For For Management 9 Re-elect Sir Ian Cheshire as Director For For Management 10 Re-elect Simon Melliss as Director For For Management 11 Re-elect Louise Smalley as Director For For Management 12 Re-elect Susan Martin as Director For For Management 13 Re-elect Stephen Williams as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WILLIAM DEMANT HOLDING A/S Ticker: WDH Security ID: K9898W129 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors in For For Management the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Voce Chairman, and DKK 350,000 for Other Directors 4 Approve Allocation of Income and For For Management Omission of Dividends 5a Reelect Lars Johansen as Director For For Management 5b Reelect Peter Foss as Director For For Management 5c Reelect Niels Christiansen as Director For For Management 5d Reelect Benedikte Leroy as Director For For Management 5e Elect Lars Rasmussen as Director For For Management 6 Ratify Deloitte as Auditors For For Management 7a Approve DKK 1.2 Million Reduction in For For Management Share Capital 7b Authorize Share Repurchase Program For For Management 7c Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 7d1 Change Par Value of Shares from DKK 1 For For Management to DKK 0.20; Approve Consequential Amendments to Articles of Association 7d2 Amend Articles Re: Change from Bearer For For Management Shares to Registered Shares; Publication of Meeting Notice 7d3 Amend Articles Re: Right to Sign in For For Management the Name of the Company 7d4 Amend Articles Re: Size of Executive For For Management Board 7e Approve Creation of DKK 6.7 Million For Against Management Pool of Capital without Preemptive Rights; Approve Creation of DKK 2.5 Million Pool of Capital In Connection With Issuance of Shares to Emplyees 7f Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Philip Bowcock as Director For For Management 5 Re-elect Gareth Davis as Director For For Management 6 Re-elect James Henderson as Director For For Management 7 Re-elect Sir Roy Gardner as Director For For Management 8 Re-elect Georgina Harvey as Director For For Management 9 Re-elect Ashley Highfield as Director For For Management 10 Re-elect David Lowden as Director For For Management 11 Re-elect Imelda Walsh as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit and Risk For For Management Management Committee to Fix Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L124 Meeting Date: DEC 01, 2015 Meeting Type: Annual Record Date: NOV 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Tessa Bamford as Director For For Management 6 Re-elect John Daly as Director For For Management 7 Re-elect Gareth Davis as Director For For Management 8 Re-elect Pilar Lopez as Director For For Management 9 Re-elect John Martin as Director For For Management 10 Re-elect Ian Meakins as Director For For Management 11 Re-elect Alan Murray as Director For For Management 12 Re-elect Frank Roach as Director For For Management 13 Re-elect Darren Shapland as Director For For Management 14 Re-elect Jacqueline Simmonds as For For Management Director 15 Appoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Miyasaka, Manabu For For Management 2.2 Elect Director Nikesh Arora For For Management 2.3 Elect Director Son, Masayoshi For For Management 2.4 Elect Director Miyauchi, Ken For For Management 2.5 Elect Director Kenneth Goldman For For Management 2.6 Elect Director Ronald Bell For For Management -------------------------------------------------------------------------------- YOOX S.P.A. Ticker: YOOX Security ID: T9846S106 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Acquisition of For For Management Largenta Italia S.p.A. 2 Authorize Capital Increase with or For For Management without Preemptive Rights in the Maximum Amount of EUR 200 Million 1 Increase Number of Directors on the For For Management Board from 7 to 10; Elect Richard Lepeu, Gary Saage, and Natalie Massenet as Directors -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: ZEEL Security ID: Y98893186 Meeting Date: FEB 28, 2016 Meeting Type: Special Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidation of Preference For For Management Shares and Amend Memorandum of Association to Reflect Changes in Capital ===================== MassMutual Premier Main Street Fund ====================== AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Tom A. Alberg For For Management 1c Elect Director John Seely Brown For For Management 1d Elect Director William B. Gordon For For Management 1e Elect Director Jamie S. Gorelick For For Management 1f Elect Director Judith A. McGrath For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For For Management 1j Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Report on Sustainability, Including Against For Shareholder GHG Goals 4 Report on Human Rights Risk Assessment Against For Shareholder Process 5 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: FEB 03, 2016 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert A. Minicucci as a Director For For Management 1.2 Elect Adrian Gardner as a Director For For Management 1.3 Elect John T. McLennan as a Director For For Management 1.4 Elect Simon Olswang as a Director For For Management 1.5 Elect Zohar Zisapel as a Director For For Management 1.6 Elect Julian A. Brodsky as a Director For For Management 1.7 Elect Clayton Christensen as a Director For For Management 1.8 Elect Eli Gelman as a Director For For Management 1.9 Elect James S. Kahan as a Director For For Management 1.10 Elect Richard T.C. LeFave as a Director For For Management 1.11 Elect Giora Yaron as a Director For For Management 2 Approve Dividends For For Management 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 26, 2016 Meeting Type: Annual Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For For Management 1.2 Elect Director Tim Cook For For Management 1.3 Elect Director Al Gore For For Management 1.4 Elect Director Bob Iger For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Art Levinson For For Management 1.7 Elect Director Ron Sugar For For Management 1.8 Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Create Feasibility Plan for Net-Zero Against Abstain Shareholder GHG Emissions, Including for Major Suppliers 6 Adopt Policy to Increase Diversity of Against Abstain Shareholder Senior Management and Board of Directors 7 Report on Guidelines for Country Against Abstain Shareholder Selection 8 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: JAN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Willem P. Roelandts For For Management 1b Elect Director Xun (Eric) Chen For For Management 1c Elect Director Aart J. de Geus For For Management 1d Elect Director Gary E. Dickerson For For Management 1e Elect Director Stephen R. Forrest For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Susan M. James For Against Management 1h Elect Director Alexander A. Karsner For For Management 1i Elect Director Adrianna C. Ma For For Management 1j Elect Director Dennis D. Powell For For Management 1k Elect Director Robert H. Swan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 16, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Linda A. Goodspeed For For Management 1.3 Elect Director Sue E. Gove For For Management 1.4 Elect Director Earl G. Graves, Jr. For For Management 1.5 Elect Director Enderson Guimaraes For For Management 1.6 Elect Director J. R. Hyde, III For For Management 1.7 Elect Director D. Bryan Jordan For For Management 1.8 Elect Director W. Andrew McKenna For For Management 1.9 Elect Director George R. Mrkonic, Jr. For For Management 1.10 Elect Director Luis P. Nieto For For Management 1.11 Elect Director William C. Rhodes, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Political Contributions and Against For Shareholder Lobbying Expenditures -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: APR 30, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Stephen B. Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates, III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Thomas S. Murphy For For Management 1.10 Elect Director Ronald L. Olson For For Management 1.11 Elect Director Walter Scott, Jr. For For Management 1.12 Elect Director Meryl B. Witmer For For Management 2 Report on Insurance Division's Against For Shareholder Response to Climate Change Risks -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelda J. Connors For For Management 1b Elect Director Charles J. Dockendorff For For Management 1c Elect Director Donna A. James For For Management 1d Elect Director Kristina M. Johnson For For Management 1e Elect Director Edward J. Ludwig For For Management 1f Elect Director Stephen P. MacMillan For For Management 1g Elect Director Michael F. Mahoney For For Management 1h Elect Director David J. Roux For For Management 1i Elect Director John E. Sununu For For Management 1j Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lamberto Andreotti For For Management 1B Elect Director Peter J. Arduini For For Management 1C Elect Director Giovanni Caforio For For Management 1D Elect Director Laurie H. Glimcher For For Management 1E Elect Director Michael Grobstein For For Management 1F Elect Director Alan J. Lacy For For Management 1G Elect Director Thomas J. Lynch, Jr. For For Management 1H Elect Director Dinesh C. Paliwal For For Management 1I Elect Director Vicki L. Sato For For Management 1J Elect Director Gerald L. Storch For For Management 1K Elect Director Togo D. West, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Gordon D. Giffin For For Management 1.3 Elect Director Edith E. Holiday For For Management 1.4 Elect Director V. Maureen Kempston For For Management Darkes 1.5 Elect Director Denis Losier For For Management 1.6 Elect Director Kevin G. Lynch For For Management 1.7 Elect Director Claude Mongeau For For Management 1.8 Elect Director James E. O'Connor For For Management 1.9 Elect Director Robert Pace For For Management 1.10 Elect Director Robert L. Phillips For For Management 1.11 Elect Director Laura Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Require Audit Committee to Request Against Against Shareholder Proposals For The Audit Engagement No Less Than Every 8 Years -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4.1 Elect Director William A. Ackman For For Management 4.2 Elect Director John Baird For For Management 4.3 Elect Director Isabelle Courville For For Management 4.4 Elect Director Keith E. Creel For For Management 4.5 Elect Director E. Hunter Harrison For For Management 4.6 Elect Director Rebecca MacDonald For For Management 4.7 Elect Director Anthony R. Melman For For Management 4.8 Elect Director Matthew H. Paul For For Management 4.9 Elect Director Andrew F. Reardon For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CARMAX, INC. Ticker: KMX Security ID: 143130102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Alan B. Colberg For For Management 1.3 Elect Director Thomas J. Folliard For For Management 1.4 Elect Director Rakesh Gangwal For For Management 1.5 Elect Director Jeffrey E. Garten For For Management 1.6 Elect Director Shira Goodman For For Management 1.7 Elect Director W. Robert Grafton For For Management 1.8 Elect Director Edgar H. Grubb For For Management 1.9 Elect Director Marcella Shinder For For Management 1.10 Elect Director Mitchell D. Steenrod For For Management 1.11 Elect Director William R. Tiefel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexander B. Cummings, None None Management Jr. - Resigned 1b Elect Director Linnet F. Deily For For Management 1c Elect Director Robert E. Denham For For Management 1d Elect Director Alice P. Gast For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jon M. Huntsman, Jr. For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director John G. Stumpf For For Management 1i Elect Director Ronald D. Sugar For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director John S. Watson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Adopt Quantitative GHG Goals for Against Abstain Shareholder Products and Operations 7 Annually Assess Portfolio Impacts of Against For Shareholder Policies to Meet 2 Degree Scenario 8 Annually Report Reserve Replacements Against Abstain Shareholder in BTUs 9 Increase Return of Capital to Against Abstain Shareholder Shareholders in Light of Climate Change Risks 10 Report on the Result of Efforts to Against For Shareholder Minimize Hydraulic Fracturing Impacts 11 Require Director Nominee with Against For Shareholder Environmental Experience 12 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director Duncan P. Hennes For For Management 1d Elect Director Peter B. Henry For For Management 1e Elect Director Franz B. Humer For For Management 1f Elect Director Renee J. James For For Management 1g Elect Director Eugene M. McQuade For For Management 1h Elect Director Michael E. O'Neill For For Management 1i Elect Director Gary M. Reiner For For Management 1j Elect Director Judith Rodin For For Management 1k Elect Director Anthony M. Santomero For For Management 1l Elect Director Joan E. Spero For For Management 1m Elect Director Diana L. Taylor For For Management 1n Elect Director William S. Thompson, Jr. For For Management 1o Elect Director James S. Turley For For Management 1p Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Demonstrate No Gender Pay Gap Against Abstain Shareholder 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Appoint a Stockholder Value Committee Against Against Shareholder 9 Claw-back of Payments under Against Against Shareholder Restatements 10 Limit/Prohibit Accelerated Vesting of Against For Shareholder Awards -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Phupinder S. Gill For For Management 1c Elect Director Timothy S. Bitsberger For For Management 1d Elect Director Charles P. Carey For For Management 1e Elect Director Dennis H. Chookaszian For For Management 1f Elect Director Ana Dutra For For Management 1g Elect Director Martin J. Gepsman For For Management 1h Elect Director Larry G. Gerdes For For Management 1i Elect Director Daniel R. Glickman For For Management 1j Elect Director Leo Melamed For For Management 1k Elect Director William P. Miller, II For For Management 1l Elect Director James E. Oliff For For Management 1m Elect Director Alex J. Pollock For For Management 1n Elect Director John F. Sandner For For Management 1o Elect Director Terry L. Savage For For Management 1p Elect Director William R. Shepard For For Management 1q Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For Withhold Management 1.5 Elect Director Joseph J. Collins For Withhold Management 1.6 Elect Director Gerald L. Hassell For Withhold Management 1.7 Elect Director Jeffrey A. Honickman For For Management 1.8 Elect Director Eduardo G. Mestre For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Johnathan A. Rodgers For For Management 1.11 Elect Director Judith Rodin For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Restricted Stock Plan For For Management 4 Amend Stock Option Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Nonqualified Employee Stock For For Management Purchase Plan 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Pro-rata Vesting of Equity Awards Against For Shareholder 9 Require Independent Board Chairman Against For Shareholder 10 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Crandall C. Bowles For For Management 1c Elect Director Vance D. Coffman For For Management 1d Elect Director Dipak C. Jain For For Management 1e Elect Director Michael O. Johanns For For Management 1f Elect Director Clayton M. Jones For For Management 1g Elect Director Brian M. Krzanich For For Management 1h Elect Director Gregory R. Page For For Management 1i Elect Director Sherry M. Smith For For Management 1j Elect Director Dmitri L. Stockton For For Management 1k Elect Director Sheila G. Talton For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4a Adopt Proxy Access Right Against For Shareholder 4b Create Feasibility Plan for Net-Zero Against Abstain Shareholder GHG Emissions 4c Report on Consistency Between Against Abstain Shareholder Corporate Values and Political Contributions -------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Ticker: DLPH Security ID: G27823106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Joseph S. Cantie as Director For For Management 2 Re-elect Kevin P. Clark as Director For For Management 3 Re-elect Gary L. Cowger as Director For For Management 4 Re-elect Nicholas M. Donofrio as For For Management Director 5 Re-elect Mark P. Frissora as Director For For Management 6 Re-elect Rajiv L. Gupta as Director For For Management 7 Re-elect J. Randall MacDonald as For For Management Director 8 Re-elect Sean O. Mahoney as Director For For Management 9 Re-elect Timothy M. Manganello as For For Management Director 10 Re-elect Bethany J. Mayer as Director For For Management 11 Re-elect Thomas W. Sidlik as Director For For Management 12 Re-elect Bernd Wiedemann as Director For For Management 13 Re-elect Lawrence A. Zimmerman as For For Management Director 14 Ratify Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 23, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Lord Davies of Abersoch as For For Management Director 6 Re-elect Ho KwonPing as Director For For Management 7 Re-elect Betsy Holden as Director For For Management 8 Re-elect Dr Franz Humer as Director For For Management 9 Re-elect Deirdre Mahlan as Director For For Management 10 Re-elect Nicola Mendelsohn as Director For For Management 11 Re-elect Ivan Menezes as Director For For Management 12 Re-elect Philip Scott as Director For For Management 13 Re-elect Alan Stewart as Director For For Management 14 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Candace H. Duncan For For Management 1.5 Elect Director Joseph F. Eazor For For Management 1.6 Elect Director Cynthia A. Glassman For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Thomas G. Maheras For For Management 1.9 Elect Director Michael H. Moskow For For Management 1.10 Elect Director David W. Nelms For For Management 1.11 Elect Director Mark A. Thierer For For Management 1.12 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maura C. Breen For For Management 1b Elect Director William J. DeLaney For For Management 1c Elect Director Elder Granger For For Management 1d Elect Director Nicholas J. LaHowchic For For Management 1e Elect Director Thomas P. Mac Mahon For For Management 1f Elect Director Frank Mergenthaler For For Management 1g Elect Director Woodrow A. Myers, Jr. For For Management 1h Elect Director Roderick A. Palmore For For Management 1i Elect Director George Paz For For Management 1j Elect Director William L. Roper For For Management 1k Elect Director Seymour Sternberg For For Management 1l Elect Director Timothy Wentworth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against For Shareholder 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For Withhold Management 1.2 Elect Director Erskine B. Bowles For Withhold Management 1.3 Elect Director Susan D. For Withhold Management Desmond-Hellmann 1.4 Elect Director Reed Hastings For For Management 1.5 Elect Director Jan Koum For Withhold Management 1.6 Elect Director Sheryl K. Sandberg For Withhold Management 1.7 Elect Director Peter A. Thiel For For Management 1.8 Elect Director Mark Zuckerberg For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify the Grant of Restricted Stock For Against Management Units to Non-Employee Directors 5 Ratify the Grant of Restricted Stock For Against Management Units to Non-Employee Directors 6 Approve Annual Compensation Program For Against Management for Non-employee Directors 7A Amend Certificate of Incorporation to For Against Management Establish the Class C Capital Stock and to Make Certain Clarifying Changes 7B Increase Authorized Common Stock For Against Management 7C Amend Certificate of Incorporation to For For Management Provide Equal Treatment of Shares of Class A Common Stock, Class B Common Stock, and Class C Capital Stock 7D Amend Certificate of Incorporation to For For Management Provide for Additional Events 8 Amend Omnibus Stock Plan For Against Management 9 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 10 Report on Sustainability Against For Shareholder 11 Report on Lobbying Payments and Policy Against For Shareholder 12 Establish International Policy Board Against Against Shareholder Committee 13 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Sebastien M. Bazin For For Management A2 Elect Director W. Geoffrey Beattie For For Management A3 Elect Director John J. Brennan For For Management A4 Elect Director Francisco D' Souza For For Management A5 Elect Director Marijn E. Dekkers For For Management A6 Elect Director Peter B. Henry For For Management A7 Elect Director Susan J. Hockfield For For Management A8 Elect Director Jeffrey R. Immelt For For Management A9 Elect Director Andrea Jung For For Management A10 Elect Director Robert W. Lane For For Management A11 Elect Director Rochelle B. Lazarus For For Management A12 Elect Director Lowell C. McAdam For For Management A13 Elect Director James J. Mulva For For Management A14 Elect Director James E. Rohr For For Management A15 Elect Director Mary L. Schapiro For For Management A16 Elect Director James S. Tisch For For Management B1 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation B2 Ratify KPMG LLP as Auditors For For Management C1 Report on Lobbying Payments and Policy Against For Shareholder C2 Require Independent Board Chairman Against Against Shareholder C3 Adopt Holy Land Principles Against Abstain Shareholder C4 Restore or Provide for Cumulative Against Against Shareholder Voting C5 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards C6 Report on Guidelines for Country Against Abstain Shareholder Selection -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D3207M102 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: MAR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2015 2 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Ordinary Share and EUR 1.47 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Approve Discharge of the Shareholders' For For Management Committee for Fiscal 2015 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 7.1 Elect Simone Bagel-Trah to the For Against Management Supervisory Board 7.2 Elect Kaspar von Braun to the For Against Management Supervisory Board 7.3 Elect Johann-Christoph Frey to the For Against Management Supervisory Board 7.4 Elect Benedikt-Richard von Herman to For Against Management the Supervisory Board 7.5 Elect Timotheus Hoettges to the For For Management Supervisory Board 7.6 Elect Michael Kaschke to the For For Management Supervisory Board 7.7 Elect Barbara Kux to the Supervisory For For Management Board 7.8 Elect Theo Siegert to the Supervisory For For Management Board 8.1 Elect Paul Achleitner to the For Against Management Personally Liable Partners Committee (Shareholders Committee) 8.2 Elect Simon Bagel-Trah to the For Against Management Personally Liable Partners Committee (Shareholders Committee) 8.3 Elect Boris Canessa to the Personally For Against Management Liable Partners Committee (Shareholders Committee) 8.4 Elect Stefan Hamelmann to the For Against Management Personally Liable Partners Committee (Shareholders Committee) 8.5 Elect Christoph Henkel to the For Against Management Personally Liable Partners Committee (Shareholders Committee) 8.6 Elect Ulrich Lehner to the Personally For Against Management Liable Partners Committee (Shareholders Committee) 8.7 Elect Norbert Reithofer to the For For Management Personally Liable Partners Committee (Shareholders Committee) 8.8 Elect Konstantin von Unger to the For Against Management Personally Liable Partners Committee (Shareholders Committee) 8.9 Elect Jean-Francois van Boxmeer to the For For Management Personally Liable Partners Committee (Shareholders Committee) 8.10 Elect Werner Wenning to the Personally For For Management Liable Partners Committee (Shareholders Committee) -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas Y. Bech For For Management 1b Elect Director George J. Damiris For For Management 1c Elect Director Leldon E. Echols For For Management 1d Elect Director R. Kevin Hardage For For Management 1e Elect Director Michael C. Jennings For For Management 1f Elect Director Robert J. Kostelnik For For Management 1g Elect Director James H. Lee For For Management 1h Elect Director Franklin Myers For For Management 1i Elect Director Michael E. Rose For For Management 1j Elect Director Tommy A. Valenta For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Susan L. Lindquist For For Management 1f Elect Director Mark B. McClellan For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director William D. Perez For For Management 1i Elect Director Charles Prince For For Management 1j Elect Director A. Eugene Washington For For Management 1k Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Adopt a Payout Policy Giving Against Against Shareholder Preference to Share Buybacks Over Dividends 5 Require Independent Board Chairman Against For Shareholder 6 Report on Lobbying Payments and Policy Against Abstain Shareholder 7 Report on Policies for Safe Disposal Against Abstain Shareholder of Prescription Drugs by Users -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Bott For For Management 1b Elect Director Thomas P. Capo For For Management 1c Elect Director Jonathan F. Foster For For Management 1d Elect Director Mary Lou Jepsen For For Management 1e Elect Director Kathleen A. Ligocki For For Management 1f Elect Director Conrad L. Mallett, Jr. For For Management 1g Elect Director Donald L. Runkle For For Management 1h Elect Director Matthew J. Simoncini For For Management 1i Elect Director Gregory C. Smith For For Management 1j Elect Director Henry D. G. Wallace For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel F. Akerson For For Management 1b Elect Director Nolan D. Archibald For For Management 1c Elect Director Rosalind G. Brewer For For Management 1d Elect Director David B. Burritt For For Management 1e Elect Director Bruce A. Carlson For For Management 1f Elect Director James O. Ellis, Jr. For For Management 1g Elect Director Thomas J. Falk For For Management 1h Elect Director Marillyn A. Hewson For For Management 1i Elect Director James M. Loy For For Management 1j Elect Director Joseph W. Ralston For For Management 1k Elect Director Anne Stevens For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director C. Angela Bontempo For For Management 1.3 Elect Director Robert T. Brady For For Management 1.4 Elect Director T. Jefferson For For Management Cunningham, III 1.5 Elect Director Mark J. Czarnecki For For Management 1.6 Elect Director Gary N. Geisel For For Management 1.7 Elect Director Richard A. Grossi For For Management 1.8 Elect Director John D. Hawke, Jr. For For Management 1.9 Elect Director Patrick W.E. Hodgson For For Management 1.10 Elect Director Richard G. King For For Management 1.11 Elect Director Newton P.S. Merrill For For Management 1.12 Elect Director Melinda R. Rich For For Management 1.13 Elect Director Robert E. Sadler, Jr. For For Management 1.14 Elect Director Denis J. Salamone For For Management 1.15 Elect Director Herbert L. Washington For For Management 1.16 Elect Director Robert G. Wilmers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MAGELLAN MIDSTREAM PARTNERS, L.P. Ticker: MMP Security ID: 559080106 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter R. Arnheim For For Management 1.2 Elect Director Patrick C. Eilers None None Management (Withdrawn) 2 Amend Restricted Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Oscar Fanjul For For Management 1b Elect Director Daniel S. Glaser For For Management 1c Elect Director H. Edward Hanway For For Management 1d Elect Director Elaine La Roche For For Management 1e Elect Director Maria Silvia Bastos For For Management Marques 1f Elect Director Steven A. Mills For For Management 1g Elect Director Bruce P. Nolop For For Management 1h Elect Director Marc D. Oken For For Management 1i Elect Director Morton O. Schapiro For For Management 1j Elect Director Lloyd M. Yates For For Management 1k Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd Dean For For Management 1b Elect Director Stephen Easterbrook For For Management 1c Elect Director Robert Eckert For For Management 1d Elect Director Margaret Georgiadis For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jeanne Jackson For For Management 1g Elect Director Richard Lenny For For Management 1h Elect Director Walter Massey For For Management 1i Elect Director John Mulligan For For Management 1j Elect Director Sheila Penrose For For Management 1k Elect Director John Rogers, Jr. For For Management 1l Elect Director Miles White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 5 Provide Right to Act by Written Consent Against For Shareholder 6 Adopt Holy Land Principles Against Abstain Shareholder 7 Adopt Policy to Ban Non-Therapeutic Against For Shareholder Use of Antibiotics in Meat Supply Chain 8 Report on Consistency Between Against Abstain Shareholder Corporate Values and Political Contributions 9 Report on Consistency Between Against Abstain Shareholder Corporate Values and Political Activities -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Kenneth C. Frazier For For Management 1e Elect Director Thomas H. Glocer For For Management 1f Elect Director C. Robert Kidder For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Carlos E. Represas For For Management 1i Elect Director Paul B. Rothman For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director Craig B. Thompson For For Management 1l Elect Director Wendell P. Weeks For For Management 1m Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder 5 Require Independent Board Chairman Against For Shareholder 6 Report on Policies for Safe Disposal Against Abstain Shareholder of Prescription Drugs by Users -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director Lewis W.K. Booth For For Management 1c Elect Director Lois D. Juliber For For Management 1d Elect Director Mark D. Ketchum For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Joseph Neubauer For For Management 1g Elect Director Nelson Peltz For For Management 1h Elect Director Fredric G. Reynolds For For Management 1i Elect Director Irene B. Rosenfeld For For Management 1j Elect Director Christiana S. Shi For For Management 1k Elect Director Patrick T. Siewert For For Management 1l Elect Director Ruth J. Simmons For For Management 1m Elect Director Jean-Francois M. L. van For For Management Boxmeer 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging 5 Pro-rata Vesting of Equity Awards Against For Shareholder 6 Participate in OECD Mediation for Against Abstain Shareholder Human Rights Violations -------------------------------------------------------------------------------- MYLAN N.V. Ticker: MYL Security ID: N59465109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Heather Bresch For For Management 1B Elect Director Wendy Cameron For Against Management 1C Elect Director Robert J. Cindrich For For Management 1D Elect Director Robert J. Coury For For Management 1E Elect Director JoEllen Lyons Dillon For For Management 1F Elect Director Neil Dimick For For Management 1G Elect Director Melina Higgins For For Management 1H Elect Director Douglas J. Leech For For Management 1I Elect Director Rajiv Malik For For Management 1J Elect Director Joseph C. Maroon For For Management 1K Elect Director Mark W. Parrish For For Management 1L Elect Director Rodney L. Piatt For For Management 1M Elect Director Randall L. (Pete) For For Management Vanderveen 2 Adopt Financial Statements and For For Management Statutory Reports 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Instruction to Deloitte Accountants B. For For Management V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2016 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management 7 Authorize Repurchase of Shares For Against Management -------------------------------------------------------------------------------- MYLAN NV Ticker: MYL Security ID: N59465109 Meeting Date: JAN 07, 2016 Meeting Type: Special Record Date: DEC 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Proposed Resolution to Redeem All For For Management Issued Preferred Shares -------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Ticker: NLSN Security ID: G6518L108 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Attwood, Jr. For For Management 1b Elect Director Mitch Barns For For Management 1c Elect Director David L. Calhoun For For Management 1d Elect Director Karen M. Hoguet For For Management 1e Elect Director James M. Kilts For For Management 1f Elect Director Harish Manwani For For Management 1g Elect Director Kathryn V. Marinello For For Management 1h Elect Director Robert Pozen For For Management 1i Elect Director Vivek Ranadive For For Management 1j Elect Director Javier G. Teruel For For Management 1k Elect Director Lauren Zalaznick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Appoint Ernst & Young LLP as UK For For Management Statutory Auditors 4 Authorize the Board to Fix For For Management Remuneration of the UK Statutory Auditors 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote to Ratify Directors' For For Management Compensation Report 8 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey L. Berenson For For Management 1b Elect Director Michael A. Cawley For For Management 1c Elect Director Edward F. Cox For For Management 1d Elect Director James E. Craddock For Against Management 1e Elect Director Thomas J. Edelman For For Management 1f Elect Director Eric P. Grubman For For Management 1g Elect Director Kirby L. Hedrick For For Management 1h Elect Director David L. Stover For For Management 1i Elect Director Scott D. Urban For For Management 1j Elect Director William T. Van Kleef For For Management 1k Elect Director Molly K. Williamson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder 5 Report on Impacts of and Plans to Against For Shareholder Align with Global Climate Change Policy -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bozich For For Management 1.2 Elect Director James H. Brandi For For Management 1.3 Elect Director Luke R. Corbett For For Management 1.4 Elect Director John D. Groendyke For For Management 1.5 Elect Director David L. Hauser For For Management 1.6 Elect Director Kirk Humphreys For For Management 1.7 Elect Director Robert O. Lorenz For For Management 1.8 Elect Director Judy R. McReynolds For For Management 1.9 Elect Director Sheila G. Talton For For Management 1.10 Elect Director Sean Trauschke For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Assess Plans to Increase Distributed Against For Shareholder Low-Carbon Electricity Generation -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wences Casares For For Management 1b Elect Director Jonathan Christodoro For For Management 1c Elect Director John J. Donahoe For For Management 1d Elect Director David W. Dorman For For Management 1e Elect Director Gail J. McGovern For For Management 1f Elect Director David M. Moffett For For Management 1g Elect Director Pierre M. Omidyar For For Management 1h Elect Director Daniel H. Schulman For For Management 1i Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director George W. Buckley For For Management 1c Elect Director Cesar Conde For For Management 1d Elect Director Ian M. Cook For For Management 1e Elect Director Dina Dublon For For Management 1f Elect Director Rona A. Fairhead For For Management 1g Elect Director Richard W. Fisher For For Management 1h Elect Director William R. Johnson For For Management 1i Elect Director Indra K. Nooyi For For Management 1j Elect Director David C. Page For For Management 1k Elect Director Robert C. Pohlad For For Management 1l Elect Director Lloyd G. Trotter For For Management 1m Elect Director Daniel Vasella For For Management 1n Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Establish a Board Committee on Against Abstain Shareholder Sustainability 6 Report on Plans to Minimize Against Abstain Shareholder Pesticides' Impact on Pollinators 7 Adopt Holy Land Principles Against Abstain Shareholder 8 Adopt Quantitative Renewable Energy Against Abstain Shareholder Goals -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Chew For For Management 1.2 Elect Director Anthony F. Earley, Jr. For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Maryellen C. Herringer For For Management 1.5 Elect Director Richard C. Kelly For For Management 1.6 Elect Director Roger H. Kimmel For For Management 1.7 Elect Director Richard A. Meserve For For Management 1.8 Elect Director Forrest E. Miller For For Management 1.9 Elect Director Rosendo G. Parra For For Management 1.10 Elect Director Barbara L. Rambo For For Management 1.11 Elect Director Anne Shen Smith For For Management 1.12 Elect Director Barry Lawson Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Andre Calantzopoulos For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director Werner Geissler For For Management 1.5 Elect Director Jennifer Li For For Management 1.6 Elect Director Jun Makihara For For Management 1.7 Elect Director Sergio Marchionne For Against Management 1.8 Elect Director Kalpana Morparia For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director Frederik Paulsen For For Management 1.11 Elect Director Robert B. Polet For For Management 1.12 Elect Director Stephen M. Wolf For For Management 2 Ratify PricewaterhouseCoopers SA as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Human Rights Policy, Including Against For Shareholder the Right to Health 5 Participate in OECD Mediation for Against Abstain Shareholder Human Rights Violations -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For For Management 1.2 Elect Director John V. Faraci For For Management 1.3 Elect Director Victoria F. Haynes For For Management 1.4 Elect Director Michael H. McGarry For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Adopt a Payout Policy Giving Against Against Shareholder Preference to Share Buybacks Over Dividends -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ramon A. Rodriguez For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director James W. Crownover For For Management 1d Elect Director Ann E. Dunwoody For For Management 1e Elect Director William J. Flynn For For Management 1f Elect Director Manuel Kadre For For Management 1g Elect Director Michael Larson For For Management 1h Elect Director W. Lee Nutter For For Management 1i Elect Director Donald W. Slager For For Management 1j Elect Director John M. Trani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Proxy Access Right For For Management 5 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: MHFI Security ID: 580645109 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Winfried Bischoff For For Management 1.2 Elect Director William D. Green For For Management 1.3 Elect Director Charles E. Haldeman, Jr. For For Management 1.4 Elect Director Rebecca Jacoby For For Management 1.5 Elect Director Hilda Ochoa-Brillembourg For For Management 1.6 Elect Director Douglas L. Peterson For For Management 1.7 Elect Director Michael Rake For For Management 1.8 Elect Director Edward B. Rust, Jr. For For Management 1.9 Elect Director Kurt L. Schmoke For For Management 1.10 Elect Director Richard E. Thornburgh For For Management 2 Change Company Name from McGraw Hill For For Management Financial, Inc. to S&P Global Inc. 3 Establish Range For Board Size For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Larry C. Glasscock For For Management 1c Elect Director Karen N. Horn For For Management 1d Elect Director Allan Hubbard For For Management 1e Elect Director Reuben S. Leibowitz For For Management 1f Elect Director Gary M. Rodkin For For Management 1g Elect Director Daniel C. Smith For For Management 1h Elect Director J. Albert Smith, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Mel E. Benson For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director John D. Gass For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Michael W. O'Brien For For Management 1.9 Elect Director James W. Simpson For For Management 1.10 Elect Director Eira M. Thomas For For Management 1.11 Elect Director Steven W. Williams For For Management 1.12 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Report on Climate Change For For Shareholder 5 SP 2: Approve Annual Disclosure of Against For Shareholder Lobbying-Related Matters -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dallas S. Clement For For Management 1.2 Elect Director Paul R. Garcia For For Management 1.3 Elect Director M. Douglas Ivester For For Management 1.4 Elect Director Kyle Prechtl Legg For For Management 1.5 Elect Director Donna S. Morea For For Management 1.6 Elect Director David M. Ratcliffe For For Management 1.7 Elect Director William H. Rogers, Jr For For Management 1.8 Elect Director Frank P. Scruggs, Jr. For For Management 1.9 Elect Director Bruce L. Tanner For For Management 1.10 Elect Director Thomas R. Watjen For For Management 1.11 Elect Director Phail Wynn, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas M. Donofrio For For Management 1.2 Elect Director Joseph J. Echevarria For For Management 1.3 Elect Director Edward P. Garden For For Management 1.4 Elect Director Jeffrey A. Goldstein For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director John M. Hinshaw For For Management 1.7 Elect Director Edmund F. 'Ted' Kelly For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Mark A. Nordenberg For For Management 1.10 Elect Director Catherine A. Rein For For Management 1.11 Elect Director Samuel C. Scott, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Gregory D. Brenneman For For Management 1d Elect Director J. Frank Brown For For Management 1e Elect Director Albert P. Carey For For Management 1f Elect Director Armando Codina For For Management 1g Elect Director Helena B. Foulkes For For Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Karen L. Katen For For Management 1k Elect Director Craig A. Menear For For Management 1l Elect Director Mark Vadon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Ticker: KHC Security ID: 500754106 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory E. Abel For For Management 1b Elect Director Alexandre Behring For For Management 1c Elect Director Warren E. Buffett For For Management 1d Elect Director John T. Cahill For For Management 1e Elect Director Tracy Britt Cool For For Management 1f Elect Director Jeanne P. Jackson For For Management 1g Elect Director Jorge Paulo Lemann For For Management 1h Elect Director Mackey J. McDonald For For Management 1i Elect Director John C. Pope For For Management 1j Elect Director Marcel Herrmann Telles For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart B. Burgdoerfer For For Management 1.2 Elect Director Charles A. Davis For For Management 1.3 Elect Director Roger N. Farah For For Management 1.4 Elect Director Lawton W. Fitt For For Management 1.5 Elect Director Jeffrey D. Kelly For For Management 1.6 Elect Director Patrick H. Nettles For For Management 1.7 Elect Director Glenn M. Renwick For For Management 1.8 Elect Director Bradley T. Sheares For For Management 1.9 Elect Director Barbara R. Snyder For For Management 2 Eliminate Supermajority Vote For For Management Requirement 3 Remove Supermajority Vote Requirement For For Management Applicable to Preferred Stock 4 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TYCO INTERNATIONAL PLC Ticker: TYC Security ID: G91442106 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward D. Breen For For Management 1b Elect Director Herman E. Bulls For For Management 1c Elect Director Michael E. Daniels For For Management 1d Elect Director Frank M. Drendel For For Management 1e Elect Director Brian Duperreault For For Management 1f Elect Director Rajiv L. Gupta For For Management 1g Elect Director George R. Oliver For For Management 1h Elect Director Brendan R. O'Neill For For Management 1i Elect Director Jurgen Tinggren For For Management 1j Elect Director Sandra S. Wijnberg For For Management 1k Elect Director R. David Yost For For Management 2a Ratify Deloitte & Touche LLP as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Authorize Share Repurchase Program For For Management 4 Determine Price Range for Reissuance For For Management of Treasury Shares 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John V. Faraci For For Management 1b Elect Director Jean-Pierre Garnier For For Management 1c Elect Director Gregory J. Hayes For For Management 1d Elect Director Edward A. Kangas For For Management 1e Elect Director Ellen J. Kullman For For Management 1f Elect Director Marshall O. Larsen For For Management 1g Elect Director Harold McGraw, III For For Management 1h Elect Director Richard B. Myers For For Management 1i Elect Director Fredric G. Reynolds For For Management 1j Elect Director Brian C. Rogers For For Management 1k Elect Director H. Patrick Swygert For For Management 1l Elect Director Andre Villeneuve For For Management 1m Elect Director Christine Todd Whitman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Eliminate Cumulative Voting For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Edson Bueno For For Management 1c Elect Director Richard T. Burke For For Management 1d Elect Director Robert J. Darretta For For Management 1e Elect Director Stephen J. Hemsley For For Management 1f Elect Director Michele J. Hooper For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Glenn M. Renwick For For Management 1i Elect Director Kenneth I. Shine For For Management 1j Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Richard L. Carrion For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Karl-Ludwig Kley For For Management 1.7 Elect Director Lowell C. McAdam For For Management 1.8 Elect Director Donald T. Nicolaisen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Rodney E. Slater For For Management 1.11 Elect Director Kathryn A. Tesija For For Management 1.12 Elect Director Gregory D. Wasson For For Management 1.13 Elect Director Gregory G. Weaver For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Quantitative Renewable Energy Against Abstain Shareholder Goals 5 Report on Indirect Political Against For Shareholder Contributions 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 9 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Elaine L. Chao For For Management 1B Elect Director Lee J. Styslinger, III For For Management 1C Elect Director Douglas J. McGregor For For Management 1D Elect Director Vincent J. Trosino For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Kathleen A. Cote For For Management 1c Elect Director Henry T. DeNero For For Management 1d Elect Director Michael D. Lambert For For Management 1e Elect Director Len J. Lauer For For Management 1f Elect Director Matthew E. Massengill For For Management 1g Elect Director Stephen D. Milligan For For Management 1h Elect Director Paula A. Price For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: FEB 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For Against Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ursula M. Burns For For Management 1.2 Elect Director Richard J. Harrington For For Management 1.3 Elect Director William Curt Hunter For For Management 1.4 Elect Director Robert J. Keegan For For Management 1.5 Elect Director Charles Prince For For Management 1.6 Elect Director Ann N. Reese For For Management 1.7 Elect Director Stephen H. Rusckowski For For Management 1.8 Elect Director Sara Martinez Tucker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks ================= MassMutual Premier Short-Duration Bond Fund ================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =============== MassMutual Premier Small Cap Opportunities Fund ================ A. SCHULMAN, INC. Ticker: SHLM Security ID: 808194104 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eugene R. Allspach For For Management 1b Elect Director Gregory T. Barmore For For Management 1c Elect Director David G. Birney For For Management 1d Elect Director Joseph M. Gingo For For Management 1e Elect Director Michael A. McManus, Jr. For Against Management 1f Elect Director Lee D. Meyer For For Management 1g Elect Director James A. Mitarotonda For For Management 1h Elect Director Ernest J. Novak, Jr. For For Management 1i Elect Director Irvin D. Reid For For Management 1j Elect Director Bernard Rzepka For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 13, 2015 Meeting Type: Annual Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony K. Anderson For For Management 1.2 Elect Director Michael R. Boyce For For Management 1.3 Elect Director David P. Storch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: JAN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luke S. Helms For For Management 1.2 Elect Director Sudhakar Kesavan For For Management 1.3 Elect Director Lauralee E. Martin For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Ticker: ACHC Security ID: 00404A109 Meeting Date: MAR 03, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Ticker: ACHC Security ID: 00404A109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Grieco For For Management 1.2 Elect Director Joey A. Jacobs For For Management 1.3 Elect Director Reeve B. Waud For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC. Ticker: ACAD Security ID: 004225108 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura Brege For For Management 1.2 Elect Director Stephen R. Davis For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Ticker: ACCO Security ID: 00081T108 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George V. Bayly For For Management 1b Elect Director James A. Buzzard For For Management 1c Elect Director Kathleen S. Dvorak For For Management 1d Elect Director Boris Elisman For For Management 1e Elect Director Robert H. Jenkins For For Management 1f Elect Director Pradeep Jotwani For For Management 1g Elect Director Robert J. Keller For For Management 1h Elect Director Thomas Kroeger For For Management 1i Elect Director Michael Norkus For For Management 1j Elect Director E. Mark Rajkowski For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Ticker: ADUS Security ID: 006739106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Simon A. Bachleda For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AECOM Ticker: ACM Security ID: 00766T100 Meeting Date: MAR 02, 2016 Meeting Type: Annual Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Fordyce For For Management 1.2 Elect Director William H. Frist For For Management 1.3 Elect Director Linda Griego For For Management 1.4 Elect Director Douglas W. Stotlar For For Management 1.5 Elect Director Daniel R. Tishman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLETE, INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For For Management 1b Elect Director Sidney W. Emery, Jr. For For Management 1c Elect Director George G. Goldfarb For For Management 1d Elect Director James S. Haines, Jr. For For Management 1e Elect Director Alan R. Hodnik For For Management 1f Elect Director James J. Hoolihan For For Management 1g Elect Director Heidi E. Jimmerson For For Management 1h Elect Director Madeleine W. Ludlow For For Management 1i Elect Director Douglas C. Neve For For Management 1j Elect Director Leonard C. Rodman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ANACOR PHARMACEUTICALS, INC. Ticker: ANAC Security ID: 032420101 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Paul L. Berns For For Management 1B Elect Director Lucy Shapiro For For Management 1C Elect Director Wendell Wierenga For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Ticker: BXS Security ID: 059692103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gus J. Blass, III For For Management 1.2 Elect Director Shannon A. Brown For For Management 1.3 Elect Director W. G. Holliman, Jr. For For Management 1.4 Elect Director Larry G. Kirk For For Management 1.5 Elect Director Guy W. Mitchell, III For For Management 1.6 Elect Director Robert C. Nolan For For Management 1.7 Elect Director James D. Rollins, III For For Management 1.8 Elect Director Thomas R. Stanton For For Management 2 Amend Articles of Incorporation For For Management 3 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- BANKUNITED, INC. Ticker: BKU Security ID: 06652K103 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Kanas For For Management 1.2 Elect Director Rajinder P. Singh For For Management 1.3 Elect Director Tere Blanca For For Management 1.4 Elect Director Eugene F. DeMark For For Management 1.5 Elect Director Michael J. Dowling For For Management 1.6 Elect Director Douglas J. Pauls For For Management 1.7 Elect Director A. Gail Prudenti For For Management 1.8 Elect Director Sanjiv Sobti For For Management 1.9 Elect Director A. Robert Towbin For For Management 1.10 Elect Director Lynne Wines For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Provide Directors May Be Removed With For For Management or Without Cause 4 Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- BLACK KNIGHT FINANCIAL SERVICES, INC. Ticker: BKFS Security ID: 09214X100 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K. Hunt For Withhold Management 1.2 Elect Director Ganesh B. Rao For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BOISE CASCADE COMPANY Ticker: BCC Security ID: 09739D100 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Karen E. Gowland For For Management 1B Elect Director David H. Hannah For For Management 1C Elect Director Steven C. Cooper For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Approve Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Ticker: BAH Security ID: 099502106 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horacio D. Rozanski For Withhold Management 1.2 Elect Director Gretchen W. McClain For For Management 1.3 Elect Director Ian Fujiyama For Withhold Management 1.4 Elect Director Mark Gaumond For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter D'Alessio For For Management 1.2 Elect Director Carol G. Carroll For For Management 1.3 Elect Director James C. Diggs For For Management 1.4 Elect Director Wyche Fowler For For Management 1.5 Elect Director Michael J. Joyce For For Management 1.6 Elect Director Anthony A. Nichols, Sr. For For Management 1.7 Elect Director Charles P. Pizzi For For Management 1.8 Elect Director Gerard H. Sweeney For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: SEP 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine M. Boltz For For Management 1.2 Elect Director Joseph M. DePinto For For Management 1.3 Elect Director Harriet Edelman For For Management 1.4 Elect Director Michael A. George For For Management 1.5 Elect Director William T. Giles For For Management 1.6 Elect Director Gerardo I. Lopez For For Management 1.7 Elect Director Jon L. Luther For For Management 1.8 Elect Director George R. Mrkonic For For Management 1.9 Elect Director Jose Luis Prado For For Management 1.10 Elect Director Wyman T. Roberts For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Profit Sharing Plan For For Management -------------------------------------------------------------------------------- BURLINGTON STORES, INC. Ticker: BURL Security ID: 122017106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tricia Patrick For For Management 1.2 Elect Director Paul J. Sullivan For For Management 1.3 Elect Director John J. Mahoney For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CACI INTERNATIONAL INC Ticker: CACI Security ID: 127190304 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Asbury For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director James S. Gilmore, III For For Management 1.4 Elect Director William L. Jews For For Management 1.5 Elect Director Gregory G. Johnson For For Management 1.6 Elect Director J. Phillip London For For Management 1.7 Elect Director James L. Pavitt For For Management 1.8 Elect Director Warren R. Phillips For For Management 1.9 Elect Director Charles P. Revoile For For Management 1.10 Elect Director William S. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CAVIUM, INC. Ticker: CAVM Security ID: 14964U108 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Syed B. Ali For For Management 1.2 Elect Director Anthony S. Thornley For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: SEP 01, 2015 Meeting Type: Annual Record Date: JUL 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jarl Berntzen For For Management 1.2 Elect Director Michael A. Bless For For Management 1.3 Elect Director Andrew J. Caplan For For Management 1.4 Elect Director Errol Glasser For For Management 1.5 Elect Director Daniel Goldberg For Withhold Management 1.6 Elect Director Terence A. Wilkinson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHATHAM LODGING TRUST Ticker: CLDT Security ID: 16208T102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Gerald Goldsmith For For Management 1.2 Elect Director Rolf E. Ruhfus For For Management 1.3 Elect Director Jeffrey H. Fisher For For Management 1.4 Elect Director Thomas J. Crocker For For Management 1.5 Elect Director Robert Perlmutter For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Ticker: CW Security ID: 231561101 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Adams For For Management 1.2 Elect Director Dean M. Flatt For For Management 1.3 Elect Director S. Marce Fuller For For Management 1.4 Elect Director Rita J. Heise For For Management 1.5 Elect Director Allen A. Kozinski For For Management 1.6 Elect Director John R. Myers For For Management 1.7 Elect Director John B. Nathman For For Management 1.8 Elect Director Robert J. Rivet For For Management 1.9 Elect Director Albert E. Smith For For Management 1.10 Elect Director Peter C. Wallace For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Ticker: CY Security ID: 232806109 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.J. Rodgers For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Eric A. Benhamou For For Management 1.4 Elect Director H. Raymond Bingham For For Management 1.5 Elect Director John H. Kispert For For Management 1.6 Elect Director O.C. Kwon For For Management 1.7 Elect Director Wilbert van den Hoek For For Management 1.8 Elect Director Michael S. Wishart For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DANA HOLDING CORPORATION Ticker: DAN Security ID: 235825205 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James K. Kamsickas For For Management 1.2 Elect Director Virginia A. Kamsky For For Management 1.3 Elect Director Terrence J. Keating For For Management 1.4 Elect Director R. Bruce McDonald For For Management 1.5 Elect Director Joseph C. Muscari For For Management 1.6 Elect Director Mark A. Schulz For For Management 1.7 Elect Director Keith E. Wandell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. McCarten For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director Timothy R. Chi For For Management 1.4 Elect Director Maureen L. McAvey For For Management 1.5 Elect Director Gilbert T. Ray For For Management 1.6 Elect Director Bruce D. Wardinski For For Management 1.7 Elect Director Mark W. Brugger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Charter to Allow Both Directors For For Management and Stockholders to Amend Company By-laws 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DIPLOMAT PHARMACY, INC. Ticker: DPLO Security ID: 25456K101 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin Wolin For For Management 1.2 Elect Director Kenneth O. Klepper For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Ticker: DFT Security ID: 26613Q106 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Coke For For Management 1.2 Elect Director Lammot J. du Pont For For Management 1.3 Elect Director Thomas D. Eckert For For Management 1.4 Elect Director Christopher P. Eldredge For For Management 1.5 Elect Director Frederic V. Malek For For Management 1.6 Elect Director John T. Roberts, Jr. For For Management 1.7 Elect Director Mary M. Styer For For Management 1.8 Elect Director John H. Toole For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Ticker: ENH Security ID: G30397106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John T. Baily as Director For For Management 1.2 Elect Norman Barham as Director For Withhold Management 1.3 Elect Galen R. Barnes as Director For For Management 1.4 Elect William H. Bolinder as Director For For Management 1.5 Elect Philip M. Butterfield as Director For For Management 1.6 Elect Steven W. Carlsen as Director For For Management 1.7 Elect John R. Charman as Director For For Management 1.8 Elect Morgan W. Davis as Director For For Management 1.9 Elect Susan S. Fleming as Director For For Management 1.10 Elect Nicholas C. Marsh as Director For For Management 1.11 Elect Scott D. Moore as Director For For Management 1.12 Elect William J. Raver as Director For For Management 1.13 Elect Robert A. Spass as Director For For Management 1.14 Elect lan M. Winchester as Director For For Management 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29272W109 Meeting Date: FEB 01, 2016 Meeting Type: Annual Record Date: DEC 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Patrick Mulcahy For For Management 1.2 Elect Director Alan R. Hoskins For For Management 1.3 Elect Director Kevin J. Hunt For For Management 1.4 Elect Director Patrick J. Moore For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- EVERCORE PARTNERS INC. Ticker: EVR Security ID: 29977A105 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Altman For For Management 1.2 Elect Director Richard I. Beattie For For Management 1.3 Elect Director Francois de Saint Phalle For For Management 1.4 Elect Director Gail B. Harris For For Management 1.5 Elect Director Curt Hessler For For Management 1.6 Elect Director Robert B. Millard For For Management 1.7 Elect Director Willard J. Overlock, Jr. For For Management 1.8 Elect Director Ralph L. Schlosstein For For Management 1.9 Elect Director William J. Wheeler For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Ticker: FMER Security ID: 337915102 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FLEETMATICS GROUP PUBLIC LIMITED COMPANY Ticker: FLTX Security ID: G35569105 Meeting Date: AUG 03, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Kelliher For For Management 1b Elect Director James M. Travers For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Remuneration of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency For For Management -------------------------------------------------------------------------------- FORTINET, INC. Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ming Hsieh For For Management 1.2 Elect Director Christopher B. Paisley For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FOUR CORNERS PROPERTY TRUST, INC. Ticker: FCPT Security ID: 35086T109 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William H. Lenehan For For Management 1b Elect Director Douglas B. Hansen, Jr. For For Management 1c Elect Director John S. Moody For For Management 1d Elect Director Marran H. Ogilvie For For Management 1e Elect Director Paul E. Szurek For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Ticker: GNRC Security ID: 368736104 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Bowlin For For Management 1.2 Elect Director Aaron P. Jagdfeld For For Management 1.3 Elect Director Andrew G. Lampereur For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE, INC. Ticker: GWRE Security ID: 40171V100 Meeting Date: DEC 03, 2015 Meeting Type: Annual Record Date: OCT 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Gassner For For Management 1.2 Elect Director Paul Lavin For For Management 1.3 Elect Director Marcus S. Ryu For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTHSOUTH CORPORATION Ticker: HLS Security ID: 421924309 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Chidsey For For Management 1.2 Elect Director Donald L. Correll For For Management 1.3 Elect Director Yvonne M. Curl For For Management 1.4 Elect Director Charles M. Elson For For Management 1.5 Elect Director Jay Grinney For For Management 1.6 Elect Director Joan E. Herman For For Management 1.7 Elect Director Leo I. Higdon, Jr. For For Management 1.8 Elect Director Leslye G. Katz For For Management 1.9 Elect Director John E. Maupin, Jr. For For Management 1.10 Elect Director L. Edward Shaw, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HEXCEL CORPORATION Ticker: HXL Security ID: 428291108 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nick L. Stanage For For Management 1.2 Elect Director Joel S. Beckman For For Management 1.3 Elect Director Lynn Brubaker For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Cynthia M. Egnotovich For For Management 1.6 Elect Director W. Kim Foster For For Management 1.7 Elect Director Thomas A. Gendron For For Management 1.8 Elect Director Jeffrey A. Graves For For Management 1.9 Elect Director Guy C. Hachey For For Management 1.10 Elect Director David C. Hill For For Management 1.11 Elect Director David L. Pugh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- IMPAX LABORATORIES, INC. Ticker: IPXL Security ID: 45256B101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Z. Benet For For Management 1.2 Elect Director Robert L. Burr For For Management 1.3 Elect Director Allen Chao For For Management 1.4 Elect Director Mary K. Pendergast For For Management 1.5 Elect Director Peter R. Terreri For For Management 1.6 Elect Director Janet S. Vergis For For Management 1.7 Elect Director G. Frederick Wilkinson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- IMPERVA, INC. Ticker: IMPV Security ID: 45321L100 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Bettencourt For For Management 1.2 Elect Director Geraldine Elliott For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- J2 GLOBAL, INC. Ticker: JCOM Security ID: 48123V102 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Y. Bech For For Management 1.2 Elect Director Robert J. Cresci For For Management 1.3 Elect Director W. Brian Kretzmer For For Management 1.4 Elect Director Jonathan F. Miller For For Management 1.5 Elect Director Richard S. Ressler For For Management 1.6 Elect Director Stephen Ross For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JAMES RIVER GROUP HOLDINGS, LTD. Ticker: JRVR Security ID: G5005R107 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry R. Masters For For Management 1b Elect Director Janet Cowell For For Management 1c Elect Director Ollie L. Sherman, Jr. For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Ticker: KALU Security ID: 483007704 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred E. Osborne, Jr. For For Management 1.2 Elect Director Jack Quinn For For Management 1.3 Elect Director Thomas M. Van Leeuwen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Securities Transfer Restrictions For For Management 5 Ratify NOL Rights Plan (NOL Pill) For For Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KAR AUCTION SERVICES, INC. Ticker: KAR Security ID: 48238T109 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Todd F. Bourell For For Management 1B Elect Director Donna R. Ecton For For Management 1C Elect Director James P. Hallett For For Management 1D Elect Director Mark E. Hill For For Management 1E Elect Director J. Mark Howell For For Management 1F Elect Director Lynn Jolliffe For For Management 1G Elect Director Michael T. Kestner For For Management 1H Elect Director John P. Larson For For Management 1I Elect Director Stephen E. Smith For For Management 2 Provide Directors May Be Removed With For For Management or Without Cause 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 24, 2015 Meeting Type: Annual Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doyle N. Beneby For For Management 1.2 Elect Director Gary D. Burnison For For Management 1.3 Elect Director William R. Floyd For For Management 1.4 Elect Director Christina A. Gold For For Management 1.5 Elect Director Jerry P. Leamon For For Management 1.6 Elect Director Debra J. Perry For For Management 1.7 Elect Director George T. Shaheen For For Management 1.8 Elect Director Harry L. You For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORPORATION Ticker: DOOR Security ID: 575385109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick J. Lynch For For Management 1.2 Elect Director Jody L. Bilney For For Management 1.3 Elect Director Robert J. Byrne For For Management 1.4 Elect Director Peter R. Dachowski For For Management 1.5 Elect Director Jonathan F. Foster For For Management 1.6 Elect Director George A. Lorch For For Management 1.7 Elect Director Rick J. Mills For For Management 1.8 Elect Director Francis M. Scricco For For Management 1.9 Elect Director John C. Wills For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Ticker: MATW Security ID: 577128101 Meeting Date: FEB 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don W. Quigley, Jr. For For Management 1.2 Elect Director Terry L. Dunlap For For Management 1.3 Elect Director Alvaro Garcia-Tunon For For Management 1.4 Elect Director John D. Turner For For Management 1.5 Elect Director Jerry R. Whitaker For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Bolger For For Management 1b Elect Director C. Bryan Daniels For For Management 1c Elect Director Mitchell Feiger For For Management 1d Elect Director Charles J. Gries For For Management 1e Elect Director James N. Hallene For For Management 1f Elect Director Thomas H. Harvey For For Management 1g Elect Director Richard J. Holmstrom For For Management 1h Elect Director Karen J. May For For Management 1i Elect Director Ronald D. Santo For For Management 1j Elect Director Jennifer W. Steans For For Management 1k Elect Director Renee Togher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Chute For For Management 1.2 Elect Director Peter R. Hanley For For Management 1.3 Elect Director Jacqueline F. Moloney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NATIONAL STORAGE AFFILIATES TRUST Ticker: NSA Security ID: 637870106 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arlen D. Nordhagen For For Management 1.2 Elect Director George L. Chapman For For Management 1.3 Elect Director Kevin M. Howard For For Management 1.4 Elect Director Paul W. Hylbert, Jr. For For Management 1.5 Elect Director Chad L. Meisinger For For Management 1.6 Elect Director Steven G. Osgood For For Management 1.7 Elect Director Dominic M. Palazzo For For Management 1.8 Elect Director Mark Van Mourick For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NXSTAGE MEDICAL, INC. Ticker: NXTM Security ID: 67072V103 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Burbank For For Management 1.2 Elect Director Robert G. Funari For For Management 1.3 Elect Director Daniel A. Giannini For For Management 1.4 Elect Director Earl R. Lewis For For Management 1.5 Elect Director Jean K. Mixer For For Management 1.6 Elect Director Craig W. Moore For For Management 1.7 Elect Director Reid S. Perper For For Management 1.8 Elect Director Barry M. Straube For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Ticker: ORI Security ID: 680223104 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy A. Dew For Withhold Management 1.2 Elect Director John M. Dixon For Withhold Management 1.3 Elect Director Dennis P. Van Mieghem For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Ticker: ASGN Security ID: 682159108 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Brock For For Management 1.2 Elect Director Brian J. Callaghan For For Management 1.3 Elect Director Edwin A. Sheridan, IV For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ORITANI FINANCIAL CORP. Ticker: ORIT Security ID: 68633D103 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: OCT 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. DeBernardi For For Management 1.2 Elect Director Robert S. Hekemian, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Brown For For Management 1.2 Elect Director Kathleen A. Dahlberg For For Management 1.3 Elect Director Nicholas DeBenedictis For For Management 1.4 Elect Director Kevin M. Fogarty For For Management 1.5 Elect Director J. Robert Hall For For Management 1.6 Elect Director Richard C. Ill For For Management 1.7 Elect Director Ronald J. Naples For For Management 1.8 Elect Director Dante C. Parrini For For Management 1.9 Elect Director Lee C. Stewart For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Ticker: PCTY Security ID: 70438V106 Meeting Date: DEC 09, 2015 Meeting Type: Annual Record Date: OCT 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark H. Mishler For For Management 1.2 Elect Director Ronald V. Waters, III For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PINNACLE FOODS INC. Ticker: PF Security ID: 72348P104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roger Deromedi For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda G. Alvarado For For Management 1b Elect Director Anne M. Busquet For For Management 1c Elect Director Roger Fradin For For Management 1d Elect Director Anne Sutherland Fuchs For For Management 1e Elect Director S. Douglas Hutcheson For For Management 1f Elect Director Marc B. Lautenbach For For Management 1g Elect Director Eduardo R. Menasce For For Management 1h Elect Director Michael I. Roth For For Management 1i Elect Director Linda S. Sanford For For Management 1j Elect Director David L. Shedlarz For For Management 1k Elect Director David B. Snow, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4a Amend Executive Incentive Bonus Plan For For Management 4b Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- POPEYES LOUISIANA KITCHEN, INC. Ticker: PLKI Security ID: 732872106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Krishnan Anand For For Management 1.2 Elect Director Cheryl A. Bachelder For For Management 1.3 Elect Director Carolyn Hogan Byrd For For Management 1.4 Elect Director John M. Cranor, III For For Management 1.5 Elect Director S. Kirk Kinsell For For Management 1.6 Elect Director Joel K. Manby For For Management 1.7 Elect Director Candace S. Matthews For For Management 1.8 Elect Director Martyn R. Redgrave For For Management 1.9 Elect Director Lizanne Thomas For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY Ticker: POR Security ID: 736508847 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John W. Ballantine For For Management 1b Elect Director Rodney L. Brown, Jr. For For Management 1c Elect Director Jack E. Davis For For Management 1d Elect Director David A. Dietzler For For Management 1e Elect Director Kirby A. Dyess For For Management 1f Elect Director Mark B. Ganz For For Management 1g Elect Director Kathryn J. Jackson For For Management 1h Elect Director Neil J. Nelson For For Management 1i Elect Director M. Lee Pelton For For Management 1j Elect Director James J. Piro For For Management 1k Elect Director Charles W. Shivery For For Management 2 Ratify Deloitte and Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Ticker: PBH Security ID: 74112D101 Meeting Date: AUG 04, 2015 Meeting Type: Annual Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Lombardi For For Management 1.2 Elect Director John E. Byom For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Charles J. Hinkaty For For Management 1.5 Elect Director Sheila A. Hopkins For For Management 1.6 Elect Director James M. Jenness For For Management 1.7 Elect Director Carl J. Johnson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROGRESSIVE WASTE SOLUTIONS LTD. Ticker: BIN Security ID: 74339G101 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Upon the Approval of the Transaction For For Management Resolution: Approve Stock Consolidation 3 Upon the Approval of the Transaction For For Management Resolution: Approve Incentive Plan 4 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5.1 Elect Director John T. Dillon For For Management 5.2 Elect Director James J. Forese For For Management 5.3 Elect Director Larry S. Hughes For For Management 5.4 Elect Director Jeffrey L. Keefer For For Management 5.5 Elect Director Douglas W. Knight For For Management 5.6 Elect Director Susan Lee For For Management 5.7 Elect Director Daniel R. Milliard For For Management -------------------------------------------------------------------------------- PROOFPOINT, INC. Ticker: PFPT Security ID: 743424103 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas Garn For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brenda A. Cline For For Management 1b Elect Director Anthony V. Dub For For Management 1c Elect Director Allen Finkelson For For Management 1d Elect Director James M. Funk For For Management 1e Elect Director Christopher A. Helms For For Management 1f Elect Director Mary Ralph Lowe For For Management 1g Elect Director Gregory G. Maxwell For For Management 1h Elect Director Kevin S. McCarthy For For Management 1i Elect Director Jeffrey L. Ventura For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Ticker: REGI Security ID: 75972A301 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Delbert Christensen For For Management 1b Elect Director Randolph L. Howard For For Management 1c Elect Director Michael A. Jackson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Davis For For Management 1.2 Elect Director Steven L. Pepper For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- REXNORD CORPORATION Ticker: RXN Security ID: 76169B102 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd A. Adams For For Management 1.2 Elect Director Robin A. Walker-Lee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RIGNET, INC. Ticker: RNET Security ID: 766582100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Browning For For Management 1.2 Elect Director Mattia Caprioli For For Management 1.3 Elect Director Charles L. Davis For For Management 1.4 Elect Director Kevin Mulloy For For Management 1.5 Elect Director Kevin J. O'Hara For For Management 1.6 Elect Director Keith Olsen For For Management 1.7 Elect Director Brent K. Whittington For For Management 1.8 Elect Director Ditlef de Vibe For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For Against Management 4 Amend Omnibus Stock Plan For For Management 5 Provide Directors May Be Removed With For For Management or Without Cause 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAGE THERAPEUTICS, INC. Ticker: SAGE Security ID: 78667J108 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Kevin P. Starr For Against Management 1B Elect Director James Frates For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Holland For For Management 1.2 Elect Director Richard D. O'Dell For For Management 1.3 Elect Director Douglas W. Rockel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Ticker: SBH Security ID: 79546E104 Meeting Date: FEB 02, 2016 Meeting Type: Annual Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine Button Bell For For Management 1.2 Elect Director Christian A. Brickman For For Management 1.3 Elect Director Marshall E. Eisenberg For For Management 1.4 Elect Director Robert R. McMaster For For Management 1.5 Elect Director John A. Miller For For Management 1.6 Elect Director Susan R. Mulder For For Management 1.7 Elect Director Edward W. Rabin For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SANTHERA PHARMACEUTICALS HOLDING AG Ticker: SANN Security ID: H7155R134 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Treatment of Net Loss For For Management 2b Allocate CHF 50 Million from Capital For For Management Contribution Reserves to Free Reserves 3 Approve Remuneration Report For Against Management (Non-Binding) 4a Approve Discharge of Board of Directors For For Management 4b Approve Discharge of Senior Management For For Management 5a Approve Creation of CHF 1.5 Million For Against Management Pool of Capital without Preemptive Rights 5b Approve CHF 148,306 Increase to Pool For Against Management of Conditional Capital Reserved for Stock Option Plan 6 Amend Articles Re: Voting Structure For For Management for Executive Board Remuneration 7a Reelect Martin Gertsch as Director For For Management 7b Reelect Juerg Ambuehl as Director For For Management 8a Appoint Martin Gertsch as Member of For For Management the Compensation Committee 8b Appoint Juerg Ambuehl as Member of the For For Management Compensation Committee 9 Approve Remuneration of Directors in For For Management the Amount of CHF 484,000 10a Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.45 Million 10b Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 2.6 Million 11 Ratify Ernst & Young AG as Auditors For For Management 12 Designate Balthasar Settelen as For For Management Independent Proxy 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Ticker: SAVE Security ID: 848577102 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlton D. Donaway For For Management 1.2 Elect Director David G. Elkins For For Management 1.3 Elect Director Myrna M. Soto For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Brown For For Management 1.2 Elect Director John P. Dubinsky For For Management 1.3 Elect Director Robert E. Grady For For Management 1.4 Elect Director Thomas B. Michaud For For Management 1.5 Elect Director James M. Oates For For Management 1.6 Elect Director Ben A. Plotkin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SUMMIT MATERIALS INC. Ticker: SUM Security ID: 86614U100 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas W. Hill For Withhold Management 1b Elect Director Neil P. Simpkins For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SWIFT TRANSPORTATION COMPANY Ticker: SWFT Security ID: 87074U101 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Moyes For Withhold Management 1.2 Elect Director Richard H. Dozer For Withhold Management 1.3 Elect Director David Vander Ploeg For Withhold Management 1.4 Elect Director Glenn Brown For Withhold Management 1.5 Elect Director Jose A. Cardenas For Withhold Management 1.6 Elect Director William F. Riley, III For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: FEB 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dwight Steffensen For For Management 1.2 Elect Director Kevin Murai For For Management 1.3 Elect Director Fred Breidenbach For For Management 1.4 Elect Director Hau Lee For For Management 1.5 Elect Director Matthew Miau For Withhold Management 1.6 Elect Director Dennis Polk For For Management 1.7 Elect Director Gregory Quesnel For For Management 1.8 Elect Director Thomas Wurster For For Management 1.9 Elect Director Duane Zitzner For For Management 1.10 Elect Director Andrea Zulberti For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory N. Moore For For Management 1.2 Elect Director James F. Parker For For Management 1.3 Elect Director Kathleen N. Widmer For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- THE SPECTRANETICS CORPORATION Ticker: SPNC Security ID: 84760C107 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Drake For For Management 1.2 Elect Director William C. Jennings For For Management 1.3 Elect Director Joseph M. Ruggio For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- THERAPEUTICSMD, INC. Ticker: TXMD Security ID: 88338N107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tommy G. Thompson For For Management 1.2 Elect Director Robert G. Finizio For For Management 1.3 Elect Director John C.K. Milligan, IV For For Management 1.4 Elect Director Brian Bernick For For Management 1.5 Elect Director J. Martin Carroll For For Management 1.6 Elect Director Cooper C. Collins For For Management 1.7 Elect Director Robert V. LaPenta, Jr. For For Management 1.8 Elect Director Jules A. Musing For For Management 1.9 Elect Director Angus C. Russell For For Management 1.10 Elect Director Nicholas Segal For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ULTRAGENYX PHARMACEUTICAL INC. Ticker: RARE Security ID: 90400D108 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William Aliski For For Management 1b Elect Director Lars Ekman For For Management 1c Elect Director Matthew K. Fust For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNIVERSAL CORPORATION Ticker: UVV Security ID: 913456109 Meeting Date: AUG 04, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Adams, Jr. For For Management 1.2 Elect Director Diana F. Cantor For For Management 1.3 Elect Director Robert C. Sledd For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- VISTEON CORPORATION Ticker: VC Security ID: 92839U206 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey D. Jones For For Management 1b Elect Director Sachin S. Lawande For For Management 1c Elect Director Joanne M. Maguire For For Management 1d Elect Director Robert J. Manzo For For Management 1e Elect Director Francis M. Scricco For For Management 1f Elect Director David L. Treadwell For For Management 1g Elect Director Harry J. Wilson For For Management 1h Elect Director Rouzbeh Yassini-Fard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management -------------------------------------------------------------------------------- VWR CORPORATION Ticker: VWR Security ID: 91843L103 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3.1 Elect Director Nicholas W. Alexos For For Management 3.2 Elect Director Robert L. Barchi For For Management 3.3 Elect Director Edward A. Blechschmidt For For Management 3.4 Elect Director Manuel Brocke-Benz For For Management 3.5 Elect Director Robert P. DeCresce For For Management 3.6 Elect Director Harry M. Jansen For For Management Kraemer, Jr. 3.7 Elect Director Pamela Forbes Lieberman For For Management 3.8 Elect Director Timothy P. Sullivan For For Management 3.9 Elect Director Robert J. Zollars For For Management 4.10 Elect Director Robert L. Barchi For For Management 4.11 Elect Director Edward A. Blechschmidt For For Management 4.12 Elect Director Timothy P. Sullivan For For Management 5 Ratify KPMG LLP as Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Ticker: WBS Security ID: 947890109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William L. Atwell For For Management 1b Elect Director Joel S. Becker For For Management 1c Elect Director John J. Crawford For For Management 1d Elect Director Elizabeth E. Flynn For For Management 1e Elect Director C. Michael Jacobi For For Management 1f Elect Director Laurence C. Morse For For Management 1g Elect Director Karen R. Osar For For Management 1h Elect Director Mark Pettie For For Management 1i Elect Director Charles W. Shivery For For Management 1j Elect Director James C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Provide Directors May Be Removed With For For Management or Without Cause -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard C. Breon For For Management 1b Elect Director Kenneth A. Burdick For For Management 1c Elect Director Carol J. Burt For For Management 1d Elect Director Roel C. Campos For For Management 1e Elect Director Kevin F. Hickey For For Management 1f Elect Director Christian P. Michalik For For Management 1g Elect Director Glenn D. Steele, Jr. For For Management 1h Elect Director William L. Trubeck For For Management 1i Elect Director Paul E. Weaver For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WESCO AIRCRAFT HOLDINGS, INC. Ticker: WAIR Security ID: 950814103 Meeting Date: JAN 26, 2016 Meeting Type: Annual Record Date: DEC 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul E. Fulchino For For Management 1.2 Elect Director Scott E. Kuechle For Withhold Management 1.3 Elect Director Robert D. Paulson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WESTERN REFINING, INC. Ticker: WNR Security ID: 959319104 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sigmund L. Cornelius For For Management 1b Elect Director Paul L. Foster For For Management 1c Elect Director L. Frederick Francis For For Management 1d Elect Director Robert J. Hassler For For Management 1e Elect Director Brian J. Hogan For For Management 1f Elect Director Jeff A. Stevens For For Management 1g Elect Director Scott D. Weaver For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WPX ENERGY, INC. Ticker: WPX Security ID: 98212B103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Carrig For For Management 1.2 Elect Director William R. Granberry For For Management 1.3 Elect Director Kelt Kindick For For Management 1.4 Elect Director Karl F. Kurz For For Management 1.5 Elect Director Henry E. Lentz For For Management 1.6 Elect Director William G. Lowrie For For Management 1.7 Elect Director Kimberly S. Lubel For For Management 1.8 Elect Director David F. Work For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Methane Emissions Management Against For Shareholder -------------------------------------------------------------------------------- XPO LOGISTICS, INC. Ticker: XPO Security ID: 983793100 Meeting Date: SEP 08, 2015 Meeting Type: Special Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ZYNGA INC. Ticker: ZNGA Security ID: 98986T108 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Pincus For For Management 1.2 Elect Director L. John Doerr For For Management 1.3 Elect Director Regina E. Dugan For For Management 1.4 Elect Director Frank Gibeau For For Management 1.5 Elect Director William 'Bing' Gordon For For Management 1.6 Elect Director Louis J. Lavigne, Jr. For For Management 1.7 Elect Director Sunil Paul For For Management 1.8 Elect Director Ellen F. Siminoff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ============== MassMutual Premier Strategic Emerging Markets Fund ============== 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Lou Jing as Director For For Management 2a2 Elect Tan Bo as Director For For Management 2a3 Elect Su Dongmei as Director For For Management 2a4 Elect Liu Dong as Director For For Management 2a5 Elect Lv Dong as Director For For Management 2a6 Elect Pu Tianruo as Director For For Management 2a7 Elect David Ross Parkinson as Director For For Management 2a8 Elect Ma Jun as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Option Scheme For Against Management -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Swee-Lian Teo as Director For For Management 4 Elect Narongchai Akrasanee as Director For For Management 5 Elect George Yong-Boon Yeo as Director For For Management 6 Elect Mark Edward Tucker as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO., LTD. Ticker: AOT Security ID: Y0028Q111 Meeting Date: JAN 22, 2016 Meeting Type: Annual Record Date: DEC 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Acknowledge Operating Results of 2015 For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividends 5.1 Elect Johm Rungswang as Director For Against Management 5.2 Elect Kampanat Ruddit as Director For Against Management 5.3 Elect Voradej Harnprasert as Director For For Management 5.4 Elect Wara Tongprasin as Director For For Management 5.5 Elect Rawewan Netrakavesna as Director For Against Management 6 Approve Remuneration of Directors and For For Management Sub-committees 7 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LTD. Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 08, 2015 Meeting Type: Annual Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph C. Tsai as Director For Against Management 1.2 Elect Jonathan Zhaoxi Lu as Director For Against Management 1.3 Elect J. Michael Evans as Director For Against Management 1.4 Elect Borje E. Ekholm as Director For For Management 1.5 Elect Wan Ling Martello as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Independent Auditors -------------------------------------------------------------------------------- ALMACENES EXITO S.A. Ticker: EXITO Security ID: P3782F107 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Indirect Acquisition of Shares For Against Management in Companhia Brasileira de Distribuicao and Libertad SA from Casino Guichard Perrachon SA -------------------------------------------------------------------------------- ALMACENES EXITO S.A. Ticker: EXITO Security ID: P3782F107 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Individual and Consolidated For For Management Financial Statements and Statutory Reports 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Present Corporate Governance Report For For Management 9 Approve Remuneration of Directors For For Management 10 Elect Directors For For Management 11 Appoint Auditors For For Management 12.1 Approve Allocation of Income For For Management 12.2 Approve Donations For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Regulations on Remuneration of For For Management Directors 6 Approve Remuneration of Non-Government For For Management Related Members of Board of Directors 7 Approve Remuneration of Non-Government For For Management Related Members of Audit Commission 8.1 Elect Petr Alekseev as Director None Against Management 8.2 Elect Sergey Barsukov as Director None Against Management 8.3 Elect Egor Borisov as Director None Against Management 8.4 Elect Mikhail Bruk as Director None Against Management 8.5 Elect Aleksandr Galushka as Director None Against Management 8.6 Elect Mariya Gordon as Director None For Management 8.7 Elect Evgenya Grigoreva as Director None Against Management 8.8 Elect Oleg Grinko as Director None Against Management 8.9 Elect Galina Danchikova as Director None Against Management 8.10 Elect Andrey Zharkov as Director None Against Management 8.11 Elect Valery Zhondorov as Director None Against Management 8.12 Elect Valentina Kondrateva as Director None Against Management 8.13 Elect Valentina Lemesheva as Director None Against Management 8.14 Elect Vasily Lukin as Director None Against Management 8.15 Elect Sergey Mestnikov as Director None Against Management 8.16 Elect Anton Siluanov as Director None Against Management 8.17 Elect Pavel Ulyanov as Director None Against Management 8.18 Elect Oleg Fedorov as Director None Against Management 8.19 Elect Aleksey Chekunkov as Director None Against Management 9.1 Elect Anna Vasileva as Member of Audit For For Management Commission 9.2 Elect Aleksandr Vasilchenko as Member For For Management of Audit Commission 9.3 Elect Andrey Glinov as Member of Audit For For Management Commission 9.4 Elect Marina Mikhina as Member of For For Management Audit Commission 9.5 Elect Viktor Pushmin as Member of For For Management Audit Commission 10 Ratify Auditor For For Management 11 Amend Charter For For Management 12 Amend Regulations on General Meetings For For Management 13 Amend Regulations on Board of Directors For For Management 14 Approve Company's Corporate Governance For For Management Statement 15 Approve Company's Membership in For For Management Council for Responsible Jewellery Practices 16 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMX L Security ID: 02364W105 Meeting Date: APR 18, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Amend Articles to Reflect Changes in For For Management Capital 7 Approve Allocation of Income For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations for 2015 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Ticker: 508869 Security ID: Y0187F138 Meeting Date: AUG 11, 2015 Meeting Type: Annual Record Date: AUG 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect P. Reddy as Director For For Management 4 Approve S. Viswanathan as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For Against Management of P. Reddy as Executive Vice Chairperson 6 Approve Appointment and Remuneration For Against Management of Suneeta Reddy as Managing Director 7 Approve Appointment and Remuneration For Against Management of Sangita Reddy as Joint Managing Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: 500820 Security ID: Y03638114 Meeting Date: JUL 03, 2015 Meeting Type: Annual Record Date: JUN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect Ashwin Choksi as Director For For Management 4 Elect Ashwin Dani as Director For For Management 5 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect A. Vakil as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: 500820 Security ID: Y03638114 Meeting Date: SEP 26, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: ASIANPAINT Security ID: Y03638114 Meeting Date: MAY 24, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Keeping of Register of For For Management Members, Documents, and Certificates at the Office of TSR Darashaw Ltd., Registrar and Transfer Agent -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: ASIANPAINT Security ID: Y03638114 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Mahendra Choksi as Director For For Management 4 Reelect Malav Dani as Director For For Management 5 Approve B S R & Co., LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BANCO DAVIVIENDA S.A. Ticker: PFDAVVNDA Security ID: P0918Z130 Meeting Date: SEP 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Meeting Agenda For For Management 4 Approve Company's Reorganization Re: For For Management Leasing Bolivar SA Compania de Financiamiento 5 Elect Meeting Approval Committee For For Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI S.A. Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2015 7 Receive Financial Statements for None None Management Fiscal 2015 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2015 9 Receive Consolidated Financial None None Management Statements for Fiscal 2015 10 Receive Management Board Proposal of None None Management Allocation of Income for Fiscal 2015 11 Receive Supervisory Board Report for None None Management Fiscal 2015 12.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2015 12.2 Approve Financial Statements for For For Management Fiscal 2015 12.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2015 12.4 Approve Consolidated Financial For For Management Statements for Fiscal 2015 12.5 Approve Allocation of Income and For For Management Dividends of PLN 8.70 per Share 12.6 Approve Supervisory Board Report for For For Management Fiscal 2015 12.7a Approve Discharge of Jerzy Woznicki For For Management (Supervisory Board Chairman) 12.7b Approve Discharge of Roberto Nicastro For For Management (Supervisory Board Deputy Chairman) 12.7c Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Deputy Chairman) 12.7d Approve Discharge of Alessandro Decio For For Management (Supervisory Board Member) 12.7e Approve Discharge of Laura Penna For For Management (Supervisory Board Member) 12.7f Approve Discharge of Wioletta For For Management Rosolowska (Supervisory Board Member) 12.7g Approve Discharge of Doris Tomanek For For Management (Supervisory Board Member) 12.7h Approve Discharge of Malgorzata For For Management Adamkiewicz (Supervisory Board Member) 12.7i Approve Discharge of Pawel Dangel For For Management (Supervisory Board Member) 12.7j Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 12.7k Approve Discharge of Katarzyna For For Management Majchrzak (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio For For Management (CEO) 12.8b Approve Discharge of Diego Biondo For For Management (Deputy CEO) 12.8c Approve Discharge of Andrzej Kopyrski For For Management (Deputy CEO) 12.8d Approve Discharge of Grzegorz Piwowar For For Management (Deputy CEO) 12.8e Approve Discharge of Stefano Santini For For Management (Deputy CEO) 12.8f Approve Discharge of Marian Wazynski For For Management (Deputy CEO) 12.8g Approve Discharge of Adam Niewinski For For Management Deputy CEO) 13 Approve Remuneration of Supervisory For For Management Board Members 14 Fix Maximum Variable Compensation Ratio For For Management 15 Receive Supervisory Board Report on None None Management Company's Compliance with Polish Corporate Governance Code 16 Elect Supervisory Board Members For For Management 17 Amend Statute For For Management 18 Approve Consolidated Text of Statute For For Management 19 Amend Regulations on General Meetings For For Management 20 Approve Consolidated Text of For For Management Regulations on General Meetings 21 Close Meeting None None Management -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Receive Board Report None None Management 3 Receive Audit Report None None Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Receive Information on Related Party None None Management Transactions 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information on Share None None Management Repurchase Program 11 Receive Information on Charitable None None Management Donations for 2015 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 13 Ratify External Auditors For For Management 14 Wishes None None Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For For Management 3 Elect Director For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: MAY 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase of For For Management Wholly-Owned Subsidiary Companhia Sao Jose Holding 2 Approve Merger Agreement between the For For Management Company and CETIP S.A. - Mercados Organizados 3 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda as the Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Merger between the Company and For For Management CETIP S.A. - Mercados Organizados 6 Approve Issuance of Shares in For For Management Connection with the Merger 7.A Amend Articles 3, 22, 28, 35, 30, 45, For For Management 51 and 84 7.B Amend Articles 10, 16, 23, 30, 35, 53, For For Management 29, 38, 45, 50, 80 and 82 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Xin as Director For For Management 2 Appoint Ernst & Young Hua Ming LLP as For For Management the PRC Auditor and Ernst & Young as the International Auditor for the Year 2016 3 Approve Entrusted Investment and For For Management Management Agreement for Alternative Investments with Insurance Funds, Related Transactions and Annual Cap 4 Approve Issue of Debt Financing For For Management Instruments 5 Approve Overseas Issue of Senior Bonds For For Management 6 Approve Change of Business Scope For For Management -------------------------------------------------------------------------------- CHINA LODGING GROUP, LIMITED Ticker: HTHT Security ID: 16949N109 Meeting Date: DEC 16, 2015 Meeting Type: Annual Record Date: NOV 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte Touche Tohmatsu CPA For For Management Ltd as Auditors 2 Amend Articles For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to COSL For For Management Norwegian AS 2 Elect Cheng Chi as Director For For Management 3 Elect Wei Junchao as Supervisor For For Management 4 Approve Issuance of Domestic RMB Debt For Against Management Financing Instruments and Related Transactions -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Ka Sze, Carmelo as Director For Against Management 2 Elect Zhang Xinmei as Supervisor For For Management -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report of A shares For For Management 4 Approve 2015 Annual Report of H shares For For Management 5 Approve 2015 Financial Statements And For For Management Statutory Reports 6 Approve 2015 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2015 Due Diligence Report For For Management 9 Approve 2015 Report on Performance of For For Management Independent Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: AUG 27, 2015 Meeting Type: Annual Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect S. Saxena as Director For For Management 4 Approve V. Sankar Aiyar & Co. and R.G. For For Management N. Price & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Vaziralli as Director For For Management 6 Approve Appointment and Remuneration For For Management of S. Vaziralli as Executive Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Maureen Breakiron-Evans For For Management 1c Elect Director Jonathan Chadwick For For Management 1d Elect Director Francisco D'Souza For For Management 1e Elect Director John N. Fox, Jr. For For Management 1f Elect Director John E. Klein For For Management 1g Elect Director Leo S. Mackay, Jr. For For Management 1h Elect Director Lakshmi Narayanan For For Management 1i Elect Director Michael Patsalos-Fox For For Management 1j Elect Director Robert E. Weissman For For Management 1k Elect Director Thomas M. Wendel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LTD. Ticker: 500830 Security ID: Y1673X104 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect G. Nthunzi as Director For For Management 3 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Elect S. Gopinath as Independent For For Management Director 5 Approve Appointment and Remuneration For For Management of I. Bachaalani as Managing Director 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LTD. Ticker: 500830 Security ID: Y1673X104 Meeting Date: SEP 10, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 07, 2016 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditor's Report on Company For Did Not Vote Management Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY Ending on Dec. 31, 2015 and Fix Their Remuneration for FY 2016 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2016 7 Approve Charitable Donations for FY For Did Not Vote Management Ending on Dec. 31, 2015 and FY 2016 8 Approve Remuneration of Board For Did Not Vote Management Committees for FY2016 9 Approve Changes in the Board's For Did Not Vote Management Composition since the Last AGM 1 Approve Employee and Executive Stock For Did Not Vote Management Option Plan 2 Amend Articles 6 and 7 : Authorize The For Did Not Vote Management Board to Amend Articles of Bylaws every Time the Board Decides to Increase the Capital 3 Authorize Issuance of Bonds/Debentures For Did Not Vote Management up to EGP 8 Billion -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 21, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee and Executive Stock For Did Not Vote Management Option Plan 2 Amend Articles 6 and 7 : Authorize The For Did Not Vote Management Board to Amend Articles of Bylaws every Time the Board Decides to Increase the Capital 3 Authorize Issuance of Bonds/Debentures For Did Not Vote Management up to EGP 8 Billion -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.60 per Registered A Share and of CHF 0.16 per Bearer B Share 3 Approve Discharge of Board of Directors For For Management 4.1 Elect Johann Rupert as Director For Against Management 4.2 Elect Jean-Blaise Eckert as Director For Against Management 4.3 Elect Bernard Fornas as Director For For Management 4.4 Elect Yves-Andre Istel as Director For Against Management 4.5 Elect Richard Lepeu as Director For For Management 4.6 Elect Ruggero Magnoni as Director For Against Management 4.7 Elect Josua Malherbe as Director For Against Management 4.8 Elect Simon Murray as Director For Against Management 4.9 Elect Alain Dominique Perrin as For Against Management Director 4.10 Elect Guillaume Pictet as Director For For Management 4.11 Elect Norbert Platt as Director For Against Management 4.12 Elect Alan Quasha as Director For Against Management 4.13 Elect Maria Ramos as Director For For Management 4.14 Elect Lord Renwick of Clifton as For Against Management Director 4.15 Elect Jan Rupert as Director For Against Management 4.16 Elect Gary Saage as Director For Against Management 4.17 Elect Juergen Schrempp as Director For Against Management 4.18 Elect The Duke of Wellington as For Against Management Director 5.1 Appoint Lord Renwick of Clifton as For Against Management Member of the Compensation Committee 5.2 Appoint Yves-Andre Istel as Member of For Against Management the Compensation Committee 5.3 Appoint The Duke of Wellington as For Against Management Member of the Compensation Committee 6 Ratify PricewaterhouseCoopers SA as For For Management Auditors 7 Designate Francois Demierre Morand as For For Management Independent Proxy 8 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 9.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 10.3 Million 9.2 Approve Maximum Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 14 Million 9.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 23.7 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR Ticker: PCAR4 Security ID: P3055E464 Meeting Date: OCT 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- CP ALL PCL Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Director's Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Komain Bhatarabhirom as Director For Against Management 5.2 Elect Pridi Boonyoung as Director For Against Management 5.3 Elect Padoong Techasarintr as Director For Against Management 5.4 Elect Phatcharavat Wongsuwan as For Against Management Director 5.5 Elect Prasobsook Boondech as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Bonds For For Management 9 Acknowledge the Progress of Elevating None None Management the Company's Corporate Governance 10 Other Business For Against Management -------------------------------------------------------------------------------- CTRIP.COM INTERNATIONAL LTD. Ticker: CTRP Security ID: 22943F100 Meeting Date: DEC 21, 2015 Meeting Type: Annual Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: AUG 31, 2015 Meeting Type: Annual Record Date: AUG 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect N. V. Ramana as Director For For Management 4 Approve PVRK Nageswara Rao & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: SEP 12, 2015 Meeting Type: Special Record Date: AUG 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- DP WORLD LTD Ticker: DPW Security ID: M2851K107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2015 2 Approve Final Dividends of USD 0.3 per For For Management Share for FY 2015 3 Reelect Sultan Ahmed Bin Sulayem as For For Management Director 4 Reelect Jamal Bin Thaniah as Director For For Management 5 Reelect Yuvraj Narayan as Director For For Management 6 Reelect Deepak Parekh as Director For For Management 7 Reelect Robert Woods as Director For For Management 8 Reelect Mark Russell as Director For For Management 9 Elect Abdulla Ghobash as Director For For Management 10 Elect Nadya Kamali as Director For For Management 11 Elect Mohammed Al Suwaidi as Director For For Management 12 Elect Sultan Ahmed Bin Sulayem as For For Management Group Chairman and Chief Executive Officer of the Company 13 Reelect KPMG LLP as Auditors For For Management 14 Authorize Board to Fix Remuneration of For For Management Auditors 15 Authorize Share Issuance with For For Management Preemptive Rights 16 Authorize Share Repurchase Program For For Management 17 Eliminate Preemptive Rights Pursuant For For Management to Item 15 Above 18 Authorize Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: Y21089159 Meeting Date: JUL 31, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect G.V. Prasad as Director For For Management 4 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: Y21089159 Meeting Date: SEP 17, 2015 Meeting Type: Special Record Date: AUG 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: Y21089159 Meeting Date: APR 01, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: 29082A107 Meeting Date: APR 13, 2016 Meeting Type: Annual/Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Company's For Against Management Management 5 Approve Remuneration of Fiscal Council For For Management Members 6 Amend Articles For For Management 7 Cancel Stock Option Plan for Board of For For Management Directors -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4.a Install Fiscal Council For For Management 4.b Elect Fiscal Council Members For For Management 4.c Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 5.a Fix Number of Directors For For Management 5.b Elect Directors For For Management 5.b.1 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 5.b.2 In Case of Cumulative Voting, Approve For Against Management Equal Distribution of Votes among Directors Appointed by the Company's Management 5.c Approve Exemption of Art. 147 For For Management Paragraph 3 of Law 6.404/76 and Art. 2 Paragraph 3 of CVM Notice 367/02 6 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Ratify Acquisition of Centro For For Management Educacional Nossa Cidade Ltda to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda and Authorize Board to Ratify and Execute Approved Resolutions 1.b Ratify Acquisition of Faculdades For For Management Integradas de Castanhal Ltda to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda and Authorize Board to Ratify and Execute Approved Resolutions 2 Authorize Capitalization of Reserves For For Management and Amend Article 5 to Reflect the Changes in Capital -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSA UBD Security ID: P4182H115 Meeting Date: MAR 08, 2016 Meeting Type: Annual Record Date: FEB 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries, For For Management Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GENTING BERHAD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Keong Hui as Director For For Management 4 Elect Mohammed Hanif bin Omar as For For Management Director 5 Elect Lin See Yan as Director For Against Management 6 Elect R. Thillainathan as Director For For Management 7 ElectFoong Cheng Yuen as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUL 02, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for the Disposal by For For Management Resorts World Ltd., an Indirect Wholly-Owned Subsidiary of the Company, of the 17.81 Percent of the Issued and Paid-Up Share Capital of Genting Hong Kong Limited -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Keong Hui as Director For Against Management 4 Elect Koh Hong Sun as Director For For Management 5 Elect Mohammed Hanif bin Omar as For For Management Director 6 Elect Alwi Jantan as Director For Against Management 7 Elect Clifford Francis Herbert as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Additional Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 01, 2016 Meeting Type: Special Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Resorts World For For Management Limited, an Indirect Wholly-Owned Subsidiary of the Company, of the Entire Shares in Genting Hong Kong Limited -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Anthony Hayward as Director For For Management 3 Re-elect Leonhard Fischer as Director For For Management 4 Re-elect William Macaulay as Director For For Management 5 Re-elect Ivan Glasenberg as Director For For Management 6 Re-elect Peter Coates as Director For For Management 7 Re-elect John Mack as Director For For Management 8 Re-elect Peter Grauer as Director For For Management 9 Re-elect Patrice Merrin as Director For For Management 10 Approve Remuneration Report For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issuance of Equity with For For Management Preemptive Rights 14 Authorise Issuance of Equity without For For Management Preemptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Approve Strategic Resilience for 2035 For For Shareholder and Beyond -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: 532296 Security ID: Y2711C144 Meeting Date: SEP 22, 2015 Meeting Type: Annual Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect C. Pinto as Director For For Management 4 Approve Walker, Chandiok & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: 532296 Security ID: Y2711C144 Meeting Date: JAN 20, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LIMITED Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Steven Lim Kok Hoong as Director For For Management 4 Elect Dipak Chand Jain as Director For For Management 5 Elect Lim Swe Guan as Director For For Management 6 Elect Paul Cheng Ming Fun as Director For For Management 7 Elect Yoichiro Furuse as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For Against Management of Shares Under the GLP Performance Share Plan and GLP Restricted Share Plan 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LIMITED Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Shareholder's Loan For Against Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASURB Security ID: P4950Y100 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Report on For For Management Financial Statements and Statutory Reports 1b Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy Law 1c Approve Report Re: Activities and For For Management Operations Undertaken by the Board 1d Approve Individual and Consolidated For For Management Financial Statements 1e Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 145.41 Million 2b Approve Cash Dividends of MXN 5.61 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 1.08 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Fernando Chico Pardo, For For Management Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 50,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 50,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 50,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 70,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 15,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Present Board of Directors and For For Management Chairman's Report 4 Present Financial Statements For For Management 5 Present Auditor's Report For For Management 6 Approve Financial Statements and For For Management Statutory Reports 7 Approve Allocation of Income For For Management 8 Approve Remuneration of Directors and For For Management Auditors 9 Elect Directors For For Management 10 Appoint Auditors For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: NOV 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Dividend Policy For For Management 2 Approve Cash Dividends For For Management 3 Approve Auditor's Report on Fiscal For For Management Situation of Company 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: NOV 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For For Management 2 Approve Modifications of Sole For For Management Responsibility Agreement 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: FEB 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.a1 Elect Carlos Hank Gonzalez as Board For Against Management Chairman 3.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 3.a3 Elect David Juan Villarreal Montemayor For For Management as Director 3.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 3.a5 Elect Everardo Elizondo Almaguer as For For Management Director 3.a6 Elect Carmen Patricia Armendariz For For Management Guerra as Director 3.a7 Elect Hector Federico Reyes-Retana y For For Management Dahl as Director 3.a8 Elect Eduardo Livas Cantu as Director For For Management 3.a9 Elect Thomas Stanley Heather Rodriguez For For Management as Director 3.a10 Elect Alfredo Elias Ayub as Director For For Management 3.a11 Elect Adrian Sada Cueva as Director For For Management 3.a12 Elect Olga Maria del Carmen Sanchez For For Management Cordero Davila as Director 3.a13 Elect Alejandro Burillo Azcarraga as For For Management Director 3.a14 Elect Jose Antonio Chedraui Eguia as For For Management Director 3.a15 Elect Alfonso de Angoitia Noriega as For For Management Director 3.a16 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 3.a17 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 3.a18 Elect Carlos de la Isla Corry as For For Management Alternate Director 3.a19 Elect Juan Carlos Braniff Hierro as For For Management Alternate Director 3.a20 Elect Alberto Halabe Hamui as For For Management Alternate Director 3.a21 Elect Roberto Kelleher Vales as For For Management Alternate Director 3.a22 Elect Manuel Aznar Nicolin as For For Management Alternate Director 3.a23 Elect Robert William Chandler Edwards For For Management as Alternate Director 3.a24 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 3.a25 Elect Isaac Becker Kabacnik as For For Management Alternate Director 3.a26 Elect Jose Maria Garza Trevino as For For Management Alternate Director 3.a27 Elect Eduardo Alejandro Francisco For For Management Garcia Villegas as Alternate Director 3.a28 Elect Javier Braun Burillo as For For Management Alternate Director 3.a29 Elect Rafael Contreras Grosskelwing as For For Management Alternate Director 3.a30 Elect Guadalupe Phillips Margain as For For Management Alternate Director 3.b Elect Hector Avila Flores as Board For For Management Secretary Who Will Not Be Part of Board 3.c Approve Directors Liability and For For Management Indemnification 4 Approve Remuneration of Directors For For Management 5 Elect Hector Federico Reyes-Retana y For For Management Dahl as Chairman of Audit and Corporate Practices Committee 6 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBURO Security ID: P4950U165 Meeting Date: JUL 16, 2015 Meeting Type: Special Record Date: JUL 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Participation in For Against Management Two Service Companies 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBURO Security ID: P4950U165 Meeting Date: DEC 08, 2015 Meeting Type: Special Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of New Subsidiary For Against Management 2 Amend Articles For Against Management 3 Approve Adherence to Sole For Against Management Responsibility Agreement 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBUR O Security ID: P4950U165 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Compliance with For For Management Fiscal Obligations 2.1 Approve CEO's Report and Auditor's For For Management Report; Board's Opinion on Reports 2.2 Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 2.3 Approve Report on Activities and For For Management Operations Undertaken by Board 2.4 Approve Individual and Consolidated For For Management Financial Statements 2.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Elect or Ratify Directors, Secretary For Against Management and Deputy Secretary 6 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 7 Elect or Ratify Members of Corporate For Against Management Practices and Audit Committees 8 Approve Remuneration of Members of For For Management Corporate Practices and Audit Committees 9 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Report 10 Approve Granting of Powers For Against Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBUR O Security ID: P4950U165 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B. Ticker: TLEVISA CPO Security ID: 40049J206 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series L Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 1 Elect or Ratify Directors Representing For Against Management Series D Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 1 Approve Financial Statements and For For Management Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Receive Report on Policies and Board's Decisions on Share Repurchase and Sale of Treasury Shares 5 Elect or Ratify Members of Board, For Against Management Secretary and Other Officers 6 Elect or Ratify Members of Executive For Against Management Committee 7 Elect or Ratify Chairman of Audit For Against Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretary 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GUARANTY TRUST BANK PLC Ticker: GUARANTY Security ID: V41619103 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of NGN 1.52 Per Share For For Management 3.1 Elect Imonivberha Lolia Akpafure as For For Management Non-Executive Director 3.2 Elect Haruna Musa as Executive Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Members of Audit Committee For Against Management -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED Ticker: 10 Security ID: Y30148111 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ronnie Chichung Chan as Director For For Management 3b Elect Simon Sik On Ip as Director For For Management 3c Elect Roy Yang Chung Chen as Director For For Management 3d Elect Hau Cheong Ho as Director For For Management 3e Authorize Board to Fix Directors' Fees For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Philip Nan Lok Chen as Director For For Management 3b Elect Dominic Chiu Fai Ho as Director For For Management 3c Elect Anita Yuen Mei Fung as Director For For Management 3d Authorize Board to Fix Directors' Fees For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOMEINNS HOTEL GROUP Ticker: HMIN Security ID: 43742E102 Meeting Date: MAR 25, 2016 Meeting Type: Special Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Authorization of the Board to For For Management Handle All Matters Related to the Merger Agreement 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Apurv Bagri as Director For For Management 3b Elect Chin Chi Kin, Edward as Director Against Against Shareholder 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUL 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect D.S. Parekh as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve PKF as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Issuance of Non-Convertible For For Management Debentures and/or Other Hybrid Instruments 7 Approve Related Party Transactions For For Management 8 Authorize Issuance of Non-Convertible For For Management Debentures with Warrants to Qualified Institutional Buyers 9 Increase Authorized Share Capital For For Management 10 Amend Memorandum of Association to For For Management Reflect Changes in Capital 11 Amend Articles of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: Y4082C133 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Stock Incentive For Against Management Compensation Plan (Plan) and Grant of Incentive to Eligible Employees Under the Plan 2 Approve Grant of Incentives to For Against Management Eligible Employees of the Company's Subsidiaries Under the Plan 3 Elect J.S. Lehman as Independent For For Management Director 4 Elect P. Kumar-Sinha as Independent For For Management Director 5 Approve Reappointment and Remuneration For For Management of V. Sikka as CEO & Managing Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: Y4082C133 Meeting Date: JUN 18, 2016 Meeting Type: Annual Record Date: JUN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Approve Dividend Payment For For Management 3 Elect Vishal Sikka as Director For For Management 4 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD. Ticker: J37 Security ID: G50764102 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Declare Final Dividend 2 Re-elect Charles Allen-Jones as a For Against Management Director 3 Re-elect Adam Keswick as a Director For Abstain Management 4 Re-elect Percy Weatherall as a Director For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Pre-emptive Rights -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: NOV 23, 2015 Meeting Type: Special Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Ratify and Amend the Senior Management For For Management Stock Option and Incentive Plan -------------------------------------------------------------------------------- KERING Ticker: KER Security ID: F5433L103 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Share 4 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions 5 Elect Sophie L Helias as Director For For Management 6 Elect Sapna Sood as Director For For Management 7 Elect Laurence Boone as Director For For Management 8 Reelect Jean-Pierre Denis as Director For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 877,000 10 Advisory Vote on Compensation of For For Management Francois-Henri Pinault, Chairman and CEO 11 Advisory Vote on Compensation of For Against Management Jean-Francois Palus, Vice-CEO 12 Renew Appointment of KPMG SA as Auditor For For Management 13 Appoint Salustro Reydel as Alternate For For Management Auditor 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Size of the Board and Elect For Against Management Directors -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: 500510 Security ID: Y5217N159 Meeting Date: SEP 09, 2015 Meeting Type: Annual Record Date: SEP 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect S. Sarker as Director For For Management 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of M.V. Kotwal 5 Elect S.N. Roy as Director For For Management 6 Elect R.S. Raman as Director For For Management 7 Elect A.K. Gupta as Independent For For Management Director 8 Elect B.N. Vakil as Independent For For Management Director 9 Elect Thomas Mathew T. as Independent For For Management Director 10 Elect A. Shankar as Independent For For Management Director 11 Elect S. Sarma as Director For For Management 12 Approve Commission Remuneration for For For Management Non-Executive Directors 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Authorize Issuance of Debentures For For Management 15 Approve Sharp & Tannan as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 16 Approve Deloitte Haskins & Sells LLP For For Management as Statutory Auditors and Authorize Board to Fix Their Remuneration 17 Approve Remuneration of Cost Auditors For For Management for Year 2014-2015 18 Approve Remuneration of Cost Auditors For For Management for Year 2015-2016 -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon G. Adelson For For Management 1.2 Elect Director Irwin Chafetz For For Management 1.3 Elect Director Robert G. Goldstein For For Management 1.4 Elect Director Charles A. Koppelman For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M105 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Abstain Shareholder Shareholders -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend Payment For For Management 4 Elect V. Gupta as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of D.B. Gupta as Executive Chairman 7 Approve Appointment and Remuneration For Against Management of K.K. Sharma as Vice Chairman 8 Approve Appointment and Remuneration For For Management of M.D. Gupta as Executive Director 9 Elect V. Kelkar as Independent Director For For Management 10 Elect R.A. Shah as Independent Director For For Management 11 Elect R. Zahn as Independent Director For For Management 12 Elect K.U. Mada as Independent Director For For Management 13 Elect D. C. Choksi as Independent For For Management Director 14 Approve Commission Remuneration for For For Management Non-Executive Directors 15 Approve Remuneration of Cost Auditors For For Management 16 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 17 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Changes in Capital -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 14, 2016 Meeting Type: Annual/Special Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share 5 Reelect Bernard Arnault as Director For Against Management 6 Reelect Bernadette Chirac as Director For For Management 7 Reelect Charles de Croisset as Director For For Management 8 Reelect Hubert Vedrine as Director For Against Management 9 Elect Clara Gaymard as Director For For Management 10 Elect Natacha Valla as Director For For Management 11 Appoint Ernst and Young Audit as For For Management Auditor 12 Appoint Mazars as Auditor For For Management 13 Appoint Philippe Castagnac as For For Management Alternate Auditor 14 Renew Appointment of Auditex as For For Management Alternate Auditor 15 Advisory Vote on Compensation of For Against Management Bernard Arnault, CEO and Chairman 16 Advisory Vote on Compensation of For Against Management Antonio Belloni, Vice-CEO 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Amend Article 5 of Bylaws Re: Company For For Management Duration -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: X51729105 Meeting Date: SEP 24, 2015 Meeting Type: Special Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 88.40 For For Management per Share for First Six Months of Fiscal 2015 2.1 Approve Large-Scale Related-Party For For Management Transaction with ZAO Tander Re: Loan Agreement 2.2 Approve Large-Scale Related-Party For For Management Transaction with Sberbank of Russia Re: Guarantee Agreement -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: X51729105 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 179. For For Management 77 per Share for First Nine Months of Fiscal 2015 2.1 Approve Large-Scale Related-Party For For Management Transaction with ZAO Tander Re: Loan Agreement 2.2 Approve Large-Scale Related-Party For For Management Transaction with Russian Agricultural Bank Re: Supplement to Guarantee Agreement 2.3 Approve Large-Scale Related-Party For For Management Transaction with Alfa-Bank Re: Guarantee Agreement 2.4 Approve Large-Scale Related-Party For For Management Transaction with Sberbank of Russia Re: Guarantee Agreement 3.1 Approve Related-Party Transaction with For For Management Rosbank Re: Guarantee Agreement 3.2 Approve Related-Party Transaction with For For Management Sberbank of Russia Re: Guarantee Agreement -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: X51729105 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Elect Aleksandr Aleksandrov as Director None Did Not Vote Management 4.2 Elect Sergey Galitsky as Director None Did Not Vote Management 4.3 Elect Vladimir Gordeychuk as Director None Did Not Vote Management 4.4 Elect Aleksandr Zayonts as Director None Did Not Vote Management 4.5 Elect Khachatur Pombukhchan as Director None Did Not Vote Management 4.6 Elect Alexey Pshenichny as Director None Did Not Vote Management 4.7 Elect Aslan Shkhachemukov as Director None Did Not Vote Management 5.1 Elect Roman Efimenko as Member of For Did Not Vote Management Audit Commission 5.2 Elect Angela Udovichenko as Member of For Did Not Vote Management Audit Commission 5.3 Elect Denis Fedotov as Member of Audit For Did Not Vote Management Commission 6 Ratify Auditor to Audit Company's For Did Not Vote Management Accounts in Accordance with Russian Accounting 7 Ratify Auditor to Audit Company's For Did Not Vote Management Accounts in Accordance with IFRS 8.1 Approve Large-Scale Transaction with For Did Not Vote Management AO Tander Re: Loan Agreement 8.2 Approve Large-Scale Transaction with For Did Not Vote Management AO Russian Agricultural Bank Re: Guarantee Agreement 8.3 Approve Large-Scale Transaction with For Did Not Vote Management AO Alfa Bank Re: Guarantee Agreement 8.4 Approve Large-Scale Transaction with For Did Not Vote Management PAO Rosbank Re: Guarantee Agreement 8.5 Approve Large-Scale Transaction with For Did Not Vote Management PAO Sberbank Russia Re: Guarantee Agreement -------------------------------------------------------------------------------- MELCO CROWN ENTERTAINMENT LTD. Ticker: MPEL Security ID: 585464100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MELCO CROWN ENTERTAINMENT LTD. Ticker: MPEL Security ID: 585464100 Meeting Date: JUN 17, 2016 Meeting Type: Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose to Include For For Management Products for Animal Use 2 Amend Articles 15, 16, 18, 19 Re: For For Management Board co-chairman positions 3 Amend Articles 21, 24 Re: Executive For For Management Titles 4 Consolidate Bylaws For For Management 5 Approve Stock Option Plan For Against Management 6 Amend Restricted Stock Plan For Against Management 7 Amend Global Remuneration for Fiscal For Against Management Year 2015 -------------------------------------------------------------------------------- NAVER CORP. Ticker: A035420 Security ID: Y62579100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Su-wook as Outside Director For For Management 2.2 Elect Jeong Ui-jong as Outside Director For For Management 2.3 Elect Hong Jun-pyo as Outside Director For Against Management 3.1 Elect Kim Su-wook as Member of Audit For For Management Committee 3.2 Elect Jeong Ui-jong as Member of Audit For For Management Committee 3.3 Elect Hong Jun-pyo as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NIGERIAN BREWERIES PLC Ticker: NB Security ID: V6722M101 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of NGN 4.80 Per Share For For Management 3.1 Reelect Franco M. Maggi as Director For For Management 3.2 Reelect Roland Pirmez as Director For For Management 3.3 Reelect Ifueko Omoigui Okauru as For For Management Director 3.4 Reelect Victor Famuyibo as Director For For Management 3.5 Reelect Sijbe Hiemstra as Director For For Management 3.6 Reelect Kolawole B. Jamodu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Members of Audit Committee For Against Management 6 Approve Remuneration of Directors For For Management 7 Authorize Board to Purchase Goods and For For Management Services from Related Parties 8 Amend Article 116 of Bylaws Re: For For Management Interim Dividend Payments -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2i Elect Bruce Hemphill as Director For For Management 2ii Elect Trevor Manuel as Director For For Management 2iii Re-elect Mike Arnold as Director For For Management 2iv Re-elect Zoe Cruz as Director For For Management 2v Re-elect Alan Gillespie as Director For For Management 2vi Re-elect Danuta Gray as Director For For Management 2vii Re-elect Adiba Ighodaro as Director For For Management 2viii Re-elect Ingrid Johnson as Director For For Management 2ix Re-elect Roger Marshall as Director For For Management 2x Re-elect Nkosana Moyo as Director For For Management 2xi Re-elect Vassi Naidoo as Director For Against Management 2xii Re-elect Nonkululeko Nyembezi-Heita as For For Management Director 2xiii Re-elect Patrick O'Sullivan as Director For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Authorise Off-Market Purchase of For For Management Ordinary Shares -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: JUN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Managed Separation Incentive For For Management Plan -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Auditor's Report 4 Approve 2015 Profit Distribution Plan For For Management and Payment of Final Dividend 5 Approve 2016 Directors' Fees For For Management 6 Approve 2016 Supervisors' Fees For For Management 7 Elect Chu Bende as Director For For Management 8 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of 10-Year Capital For For Management Supplementary Bonds and Related Transactions -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 Re: Board size For For Management 2 Amend Article 18 Paragraph 1 For For Management 3 Amend Article 22 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PRADA S.P.A. Ticker: 1913 Security ID: T7733C101 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.a Elect Stefano Simontacchi as Director For For Management 3.b Elect Maurizio Cereda as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Troy Dartojo Soputro as Director For For Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Ratify the Minister of the State-owned For For Management Enterprise Regulation No. PER-09/MBU/07/2015 about the PCDP 4 Approve Allocation of Income For For Management 5 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 6 Appoint Auditors of the Company and For For Management the PCDP 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Dave Beran as Director For For Management 4 Elect Jan du Plessis as Director For For Management 5 Elect Javier Ferran as Director For For Management 6 Elect Trevor Manuel as Director For For Management 7 Re-elect Mark Armour as Director For For Management 8 Re-elect Geoffrey Bible as Director For For Management 9 Re-elect Alan Clark as Director For For Management 10 Re-elect Dinyar Devitre as Director For For Management 11 Re-elect Guy Elliott as Director For For Management 12 Re-elect Lesley Knox as Director For For Management 13 Re-elect Dr Dambisa Moyo as Director For For Management 14 Re-elect Carlos Perez Davila as For For Management Director 15 Re-elect Alejandro Santo Domingo For For Management Davila as Director 16 Re-elect Helen Weir as Director For For Management 17 Approve Final Dividend For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SBERBANK OF RUSSIA PJSC Ticker: SBER Security ID: 80585Y308 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 1.97 Per Share 4 Ratify Auditor For For Management 5.1 Elect Esko Tapani Aho as Director None For Management 5.2 Elect Martin Gilman as Director None For Management 5.3 Elect German Gref as Director None Against Management 5.4 Elect Nadezhda Ivanova as Director None Against Management 5.5 Elect Sergey Ignatyev as Director None Against Management 5.6 Elect Aleksey Kudrin as Director None Against Management 5.7 Elect Georgy Luntovsky as Director None Against Management 5.8 Elect Vladimir Mau as Director None Against Management 5.9 Elect Gennady Melikyan as Director None For Management 5.10 Elect Alessandro Profumo as Director None For Management 5.11 Elect Anton Siluanov as Director None Against Management 5.12 Elect Sergey Sinelnikov-Murylev as None For Management Director 5.13 Elect Dmitry Tulin as Director None Against Management 5.14 Elect Nadia Wells as Director None For Management 5.15 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Natalya Borodina as Member of For For Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.3 Elect Irina Litvinova as Member of For For Management Audit Commission 6.4 Elect Tatyana Domanskaya as Member of For For Management Audit Commission 6.5 Elect Yulia Isakhanova as Member of For For Management Audit Commission 6.6 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.7 Elect Natalya Revina as Member of For For Management Audit Commission 7 Amend Charter For For Management 8 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Company, and Its Subsidiaries 9 Amend Terms of Remuneration of For For Management Supervisory Board Members S1 If You Are a Legal Entity Mark FOR; If None For Management You Are an Individual Holder Mark AGAINST -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Rules of For For Shareholder Procedures of the Board of Directors 2 Elect Lian Wanyong as Director and For For Shareholder Authorize Board to Fix His Remuneration 3 Elect Li Xiaojuan as Supervisor and For For Shareholder Authorize Board to Fix Her Remuneration 4 Approve Amendments to Articles of For For Shareholder Association -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAR 08, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhuo Fumin as Director and For Against Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements of the Company and Its Subsidiaries and the Auditors' Report 4 Approve 2015 Profit Distribution Plan For For Management and Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 7 Authorize Board to Approve Guarantees For Against Management in Favor of Third Parties 8 Elect Wu Yijian as Director and For For Management Authorize Board to Fix His Remuneration and Execute a Service Contract or Supplemental Agreements or Deeds 9 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Ernst & Young Hua Ming LLP as For For Shareholder the Domestic Auditor and Authorize Board to Fix Their Remuneration 12 Approve Ernst & Young as the For For Shareholder International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Stockholders' For For Management Annual Meeting Held on April 29, 2015 2 Approve the Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 4 Approve the Declaration of Stock For For Management Dividends 5 Approve Increase in the Authorized For For Management Capital Stock and the Amendment of Article Seven of the Amended Articles of Incorporation 6.1 Elect Henry Sy, Sr. as Director For For Management 6.2 Elect Teresita T. Sy as Director For For Management 6.3 Elect Henry T. Sy, Jr. as Director For For Management 6.4 Elect Harley T. Sy as Director For For Management 6.5 Elect Jose T. Sio as Director For For Management 6.6 Elect Ah Doo Lim as Director For For Management 6.7 Elect Joseph R. Higdon as Director For For Management 6.8 Elect Tomasa H. Lipana as Director For For Management 7 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 14, 2015 2 Approve Annual Report for the Year 2015 For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For For Management 4.2 Elect Hans T. Sy as Director For For Management 4.3 Elect Herbert T. Sy as Director For For Management 4.4 Elect Jorge T. Mendiola as Director For For Management 4.5 Elect Jeffrey C. Lim as Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as Director For For Management 4.7 Elect Gregorio U. Kilayko as Director For For Management 4.8 Elect Joselito H. Sibayan as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 00410 Security ID: G82600100 Meeting Date: NOV 13, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend and Related For For Management Transactions 2 Elect Sun Qiang Chang as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Xiong Ming Hua as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3 Elect Pan Shiyi as Director For For Management 4 Elect Cha Mou Zing, Victor as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: OCT 31, 2015 Meeting Type: Annual Record Date: OCT 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect S. Valia as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Increase in the Remuneration For For Management of Cost Auditors for the Financial Year 2014-15 6 Approve Remuneration of Cost Auditors For For Management for the Financial Year 2015-16 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: NOV 04, 2015 Meeting Type: Special Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Investments, For Against Management Guarantees, and/or Securities to Other Body Corporate -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend and Declare For For Management Final Dividend 3 Reelect Ishaat Hussain as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TELESITES S.A.B. DE C.V. Ticker: SITES L Security ID: P90355127 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Series L Shares For For Management into Series B-1 Shares and Amend Bylaws Accordingly 2 Ratify Directors For Against Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jacobus Petrus (Koos) Bekker as For For Management Director 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 01339 Security ID: Y6800A109 Meeting Date: SEP 10, 2015 Meeting Type: Special Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hua Rixin as Director of the For For Management Second Session of the Board 2 Elect Cheng Yuqin as Director of the For For Management Second Session of the Board -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Teruo Nagano as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Koji Shinohara as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Hsu Shin-Chun as Director and For For Management Authorize Board to Fix His Remuneration 6 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 600600 Security ID: Y8997D102 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement Related For For Management Transactions 2 Elect Li Gang as Shareholders' For For Management Representative Supervisor -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: FEB 16, 2016 Meeting Type: Special Record Date: JAN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Zeng Biao as Director For For Management -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management Report 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Elect Fan Wei as Director For For Management 8 Elect Ryoichi Kitagawa as Supervisor For For Management -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: 532538 Security ID: Y9046E109 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect K. M. Birla as Director For For Management 4 Approve BSR & Co. LLP as Joint For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve G. P. Kapadia & Co. as Joint For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect S. Kripalu as Independent For For Management Director 8 Elect R. Ramnath as Independent For For Management Director 9 Approve Redesignation of O. P. For For Management Puranmalka as Managing Director 10 Approve Appointment and Remuneration For For Management of O. P. Puranmalka as Managing Director 11 Elect D. Gaur as Director For For Management 12 Approve Appointment and Remuneration For For Management of D. Gaur as Executive Director 13 Authorize Issuance of Non-convertible For For Management Redeemable Debentures -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEX * Security ID: P98180188 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board of Directors' Report For For Management 1.b Approve CEO's Reports For For Management 1.c Approve Report of Audit and Corporate For For Management Practices Committees 1.d Approve Report on Adherence to Fiscal For For Management Obligations 1.e Approve Report Re: Employee Stock For For Management Purchase Plan 1.f Approve Report on Share Repurchase For For Management Reserves 1.g Approve Report on Wal-Mart de Mexico For For Management Foundation 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 5 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEX * Security ID: P98180188 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Clauses 2 and 8 of Bylaws For For Management 2 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 151 Security ID: G9431R103 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tsai Eng-Meng as Director For For Management 3b Elect Chan Yu-Feng as Director For Against Management 3c Elect Cheng Wen-Hsien as Director For Against Management 3d Elect Chien Wen-Guey as Director For Against Management 3e Elect Lee Kwang-Chou as Director For Against Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WUXI PHARMATECH (CAYMAN) INC. Ticker: WX Security ID: 929352102 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adjourn Meeting For For Management 2 Approve Merger Agreement For For Management 3 Approve Authorization of the Directors For For Management and Officers of the Company to Handle All Matters Related to Merger Agreement -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: 505537 Security ID: Y98893152 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUL 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend of INR 2.25 per For For Management Equity Share 4 Elect A. Kurien as Director For For Management 5 Approve MGB & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of P. Goenka as Managing Director & CEO 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Elect M. Chokhani as Independent For For Management Director 9 Approve Consolidation of Equity Shares For For Management and Amend Memorandum of Association to Reflect Changes in Capital -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: ZEEL Security ID: Y98893152 Meeting Date: FEB 24, 2016 Meeting Type: Special Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Amit Goenka as Chief Executive Officer of Asia Today Ltd, Mauritius 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: ZEEL Security ID: Y98893186 Meeting Date: FEB 28, 2016 Meeting Type: Special Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidation of Preference For For Management Shares and Amend Memorandum of Association to Reflect Changes in Capital -------------------------------------------------------------------------------- ZENITH BANK PLC Ticker: ZENITHBANK Security ID: V9T871109 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of NGN 1.55 Per Share For For Management 3 Ratify Appointment of Oyewusi For For Management Ibidaop-Obe and Gabriel Ita Asuquo Ukpeh as Non-Executive Directors 4.1 Reelect Jeffrey Efeyini as Director For For Management 4.2 Reelect Chukuka Enwemeka as Director For For Management 4.3 Reelect Baba Tela as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Members of Audit Committee For Against Management 7 Approve Remuneration of Directors For For Management ============== MassMutual Premier U.S. Government Money Market Fund ============== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================== MassMutual Premier Value Fund ========================= ALLY FINANCIAL INC. Ticker: ALLY Security ID: 02005N100 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin W. Hobbs For For Management 1.2 Elect Director Robert T. Blakely For Against Management 1.3 Elect Director Maureen A. For Against Management Breakiron-Evans 1.4 Elect Director Mayree C. Clark For Against Management 1.5 Elect Director Stephen A. Feinberg For For Management 1.6 Elect Director Kim S. Fennebresque For For Management 1.7 Elect Director Marjorie Magner For For Management 1.8 Elect Director John J. Stack For Against Management 1.9 Elect Director Michael F. Steib For For Management 1.10 Elect Director Kenneth J. Bacon For For Management 1.11 Elect Director Jeffrey J. Brown For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director John L. Hennessy For Withhold Management 1.7 Elect Director Ann Mather For Withhold Management 1.8 Elect Director Alan R. Mulally For For Management 1.9 Elect Director Paul S. Otellini For Withhold Management 1.10 Elect Director K. Ram Shriram For Withhold Management 1.11 Elect Director Shirley M. Tilghman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amended and Restated Certificate of For Against Management Incorporation of Google Inc. 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Report on Political Contributions Against For Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Require Independent Board Chairman Against For Shareholder 10 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Don Cornwell For For Management 1b Elect Director Peter R. Fisher For For Management 1c Elect Director John H. Fitzpatrick For For Management 1d Elect Director Peter D. Hancock For For Management 1e Elect Director William G. Jurgensen For For Management 1f Elect Director Christopher S. Lynch For For Management 1g Elect Director Samuel J. Merksamer For For Management 1h Elect Director George L. Miles, Jr. For For Management 1i Elect Director Henry S. Miller For For Management 1j Elect Director Robert S. Miller For For Management 1k Elect Director Linda A. Mills For For Management 1l Elect Director Suzanne Nora Johnson For For Management 1m Elect Director John A. Paulson For For Management 1n Elect Director Ronald A. Rittenmeyer For For Management 1o Elect Director Douglas M. Steenland For For Management 1p Elect Director Theresa M. Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Baltimore For For Management 1.2 Elect Director Frank J. Biondi, Jr. For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Francois de Carbonnel For For Management 1.5 Elect Director Robert A. Eckert For For Management 1.6 Elect Director Greg C. Garland For For Management 1.7 Elect Director Fred Hassan For For Management 1.8 Elect Director Rebecca M. Henderson For For Management 1.9 Elect Director Frank C. Herringer For For Management 1.10 Elect Director Tyler Jacks For For Management 1.11 Elect Director Judith C. Pelham For For Management 1.12 Elect Director Ronald D. Sugar For For Management 1.13 Elect Director R. Sanders Williams For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony R. Chase For For Management 1b Elect Director Kevin P. Chilton For For Management 1c Elect Director H. Paulett Eberhart For For Management 1d Elect Director Peter J. Fluor For For Management 1e Elect Director Richard L. George For For Management 1f Elect Director Joseph W. Gorder For For Management 1g Elect Director John R. Gordon For For Management 1h Elect Director Sean Gourley For For Management 1i Elect Director Mark C. McKinley For For Management 1j Elect Director Eric D. Mullins For For Management 1k Elect Director R. A. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Report on Plans to Address Stranded Against For Shareholder Carbon Asset Risks -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Fulvio Conti For For Management 1.4 Elect Director Cheryl A. Francis For For Management 1.5 Elect Director James W. Leng For For Management 1.6 Elect Director J. Michael Losh For For Management 1.7 Elect Director Robert S. Morrison For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Gloria Santona For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote to Ratify Directors' For For Management Remuneration Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Ratify Ernst & Young LLP as Aon's For For Management Auditors 6 Ratify Ernst & Young LLP as U.K. For For Management Statutory Auditor 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Authorise Shares for Market Purchase For For Management 9 Issue of Equity or Equity-Linked For For Management Securities with Pre-emptive Rights 10 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights 11 Approve Political Donations For For Management -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Annell R. Bay For For Management 2 Elect Director John J. Christmann, IV For For Management 3 Elect Director Chansoo Joung For For Management 4 Elect Director William C. Montgomery For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 26, 2016 Meeting Type: Annual Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For For Management 1.2 Elect Director Tim Cook For For Management 1.3 Elect Director Al Gore For For Management 1.4 Elect Director Bob Iger For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Art Levinson For For Management 1.7 Elect Director Ron Sugar For For Management 1.8 Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Create Feasibility Plan for Net-Zero Against Abstain Shareholder GHG Emissions, Including for Major Suppliers 6 Adopt Policy to Increase Diversity of Against Abstain Shareholder Senior Management and Board of Directors 7 Report on Guidelines for Country Against Abstain Shareholder Selection 8 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: SEP 22, 2015 Meeting Type: Special Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bylaw Amendment to Permit For Against Management Board to Determine Leadership Structure -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Thomas D. Woods For For Management 1m Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PwC as Auditors For For Management 4 Clawback of Incentive Payments Against Against Shareholder -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: 088606108 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditors of the For For Management Company 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc 5 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc for Cash 6 Approve the Repurchase of 211.21 For For Management Million Shares in BHP Billiton Plc 7 Approve the Directors' Annual Report For For Management on Remuneration 8 Approve the Remuneration Report For For Management 9 Approve the Grant of Awards to Andrew For For Management Mackenzie, Executive Director of the Company 10 Approve the Amendments to the BHP For For Management Billiton Limited Constitution for the DLC Dividend Share 11 Approve the Amendments to the BHP For For Management Billiton Plc Articles of Association for the DLC Dividend Share 12 Approve the Amendments to the DLC For For Management Structure Sharing Agreement Dividend for the DLC Dividend Share 13 Approve the Amendments to the BHP For For Management Billiton Limited Constitution for Simultaneous General Meetings 14 Approve the Amendments to the BHP For For Management Billiton Plc Articles of Association for Simultaneous General Meetings 15 Elect Anita Frew as Director For For Management 16 Elect Malcolm Brinded as Director For For Management 17 Elect Malcolm Broomhead as Director For For Management 18 Elect Pat Davies as Director For For Management 19 Elect Carolyn Hewson as Director For For Management 20 Elect Andrew Mackenzie as Director For For Management 21 Elect Lindsay Maxsted as Director For For Management 22 Elect Wayne Murdy as Director For For Management 23 Elect John Schubert as Director For For Management 24 Elect Shriti Vadera as Director For For Management 25 Elect Jac Nasser as Director For For Management -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: 055622104 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Bob Dudley as Director For For Management 4 Re-elect Dr Brian Gilvary as Director For For Management 5 Re-elect Paul Anderson as Director For For Management 6 Re-elect Alan Boeckmann as Director For For Management 7 Re-elect Frank Bowman as Director For For Management 8 Re-elect Cynthia Carroll as Director For For Management 9 Re-elect Ian Davis as Director For For Management 10 Re-elect Dame Ann Dowling as Director For For Management 11 Re-elect Brendan Nelson as Director For For Management 12 Elect Paula Reynolds as Director For For Management 13 Elect Sir John Sawers as Director For For Management 14 Re-elect Andrew Shilston as Director For For Management 15 Re-elect Carl-Henric Svanberg as For For Management Director 16 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: NOV 10, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- BROADCOM LIMITED Ticker: AVGO Security ID: Y09827109 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hock E. Tan For For Management 1b Elect Director James V. Diller For For Management 1c Elect Director Lewis C. Eggebrecht For For Management 1d Elect Director Kenneth Y. Hao For For Management 1e Elect Director Eddy W. Hartenstein For For Management 1f Elect Director Justine F. Lien For For Management 1g Elect Director Donald Macleod For For Management 1h Elect Director Peter J. Marks For For Management 1i Elect Director Henry S. Samueli For For Management 1j Elect Director Lucien Y. K. Wong For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Shares with or For For Management without Preemptive Rights 4 Approve Cash Compensation to Directors For For Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Anderson For For Management 1.2 Elect Director Colleen F. Arnold For For Management 1.3 Elect Director George S. Barrett For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Calvin Darden For For Management 1.6 Elect Director Bruce L. Downey For For Management 1.7 Elect Director Patricia A. Hemingway For For Management Hall 1.8 Elect Director Clayton M. Jones For For Management 1.9 Elect Director Gregory B. Kenny For For Management 1.10 Elect Director Nancy Killefer For For Management 1.11 Elect Director David P. King For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 2 Re-elect Jonathon Band as Director of For For Management Carnival Corporation and as a Director of Carnival plc. 3 Re-elect Arnold W. Donald as Director For For Management of Carnival Corporation and as a Director of Carnival plc. 4 Re-elect Richard J. Glasier as For For Management Director of Carnival Corporation and as a Director of Carnival plc. 5 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc. 6 Re-elect John Parker as Director of For For Management Carnival Corporation and as a Director of Carnival plc. 7 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc. 8 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc. 9 Re-elect Randall J. Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc. 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Approve Remuneration Report of For For Management Executive Directors 12 Reappoint The UK Firm Of For For Management PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation 13 Authorize The Audit Committee Of For For Management Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc 14 Receive UK Accounts and Reports of the For For Management Directors and Auditors of Carnival plc 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Juan Gallardo For For Management 1.4 Elect Director Jesse J. Greene, Jr. For For Management 1.5 Elect Director Jon M. Huntsman, Jr. For For Management 1.6 Elect Director Dennis A. Muilenburg For For Management 1.7 Elect Director Douglas R. Oberhelman For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Debra L. Reed For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Susan C. Schwab For For Management 1.12 Elect Director Miles D. White For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Gil Shwed as Director Until For For Management the End of the Next Annual General Meeting 1.2 Reelect Marius Nacht as Director Until For For Management the End of the Next Annual General Meeting 1.3 Reelect Jerry Ungerman as Director For For Management Until the End of the Next Annual General Meeting 1.4 Reelect Dan Propper as Director Until For For Management the End of the Next Annual General Meeting 1.5 Reelect David Rubner as Director Until For For Management the End of the Next Annual General Meeting 1.6 Reelect Tal Shavit as Director Until For For Management the End of the Next Annual General Meeting 2 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Employment Terms of Gil Shwed, For For Management CEO 4 Approve Executive Compensation Policy For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Archie W. Dunham For For Management 1b Elect Director Vincent J. Intrieri For For Management 1c Elect Director Robert D. (Doug) Lawler For For Management 1d Elect Director John J. (Jack) Lipinski For For Management 1e Elect Director R. Brad Martin For For Management 1f Elect Director Merrill A. (Pete) For For Management Miller, Jr. 1g Elect Director Kimberly K. Querrey For For Management 1h Elect Director Thomas L. Ryan For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Cease Using Oil and Gas Reserve Against Abstain Shareholder Metrics for Senior Executive's Compensation 7 Report on Lobbying Payments and Policy Against Abstain Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director Duncan P. Hennes For For Management 1d Elect Director Peter B. Henry For For Management 1e Elect Director Franz B. Humer For For Management 1f Elect Director Renee J. James For For Management 1g Elect Director Eugene M. McQuade For For Management 1h Elect Director Michael E. O'Neill For For Management 1i Elect Director Gary M. Reiner For For Management 1j Elect Director Judith Rodin For For Management 1k Elect Director Anthony M. Santomero For For Management 1l Elect Director Joan E. Spero For For Management 1m Elect Director Diana L. Taylor For For Management 1n Elect Director William S. Thompson, Jr. For For Management 1o Elect Director James S. Turley For For Management 1p Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Demonstrate No Gender Pay Gap Against Abstain Shareholder 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Appoint a Stockholder Value Committee Against Against Shareholder 9 Claw-back of Payments under Against Against Shareholder Restatements 10 Limit/Prohibit Accelerated Vesting of Against For Shareholder Awards -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For Withhold Management 1.5 Elect Director Joseph J. Collins For Withhold Management 1.6 Elect Director Gerald L. Hassell For Withhold Management 1.7 Elect Director Jeffrey A. Honickman For For Management 1.8 Elect Director Eduardo G. Mestre For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Johnathan A. Rodgers For For Management 1.11 Elect Director Judith Rodin For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Restricted Stock Plan For For Management 4 Amend Stock Option Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Nonqualified Employee Stock For For Management Purchase Plan 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Pro-rata Vesting of Equity Awards Against For Shareholder 9 Require Independent Board Chairman Against For Shareholder 10 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 25, 2015 Meeting Type: Annual Record Date: JUL 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley A. Alford For For Management 1.2 Elect Director Thomas K. Brown For For Management 1.3 Elect Director Stephen G. Butler For For Management 1.4 Elect Director Sean M. Connolly For For Management 1.5 Elect Director Steven F. Goldstone For For Management 1.6 Elect Director Joie A. Gregor For For Management 1.7 Elect Director Rajive Johri For For Management 1.8 Elect Director W.G. Jurgensen For For Management 1.9 Elect Director Richard H. Lenny For For Management 1.10 Elect Director Ruth Ann Marshall For For Management 1.11 Elect Director Timothy R. McLevish For For Management 1.12 Elect Director Andrew J. Schindler For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard L. Armitage For For Management 1b Elect Director Richard H. Auchinleck For For Management 1c Elect Director Charles E. Bunch For For Management 1d Elect Director James E. Copeland, Jr. For For Management 1e Elect Director John V. Faraci For For Management 1f Elect Director Jody L. Freeman For For Management 1g Elect Director Gay Huey Evans For For Management 1h Elect Director Ryan M. Lance For For Management 1i Elect Director Arjun N. Murti For For Management 1j Elect Director Robert A. Niblock For For Management 1k Elect Director Harald J. Norvik For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Adjust Executive Compensation Program Against Abstain Shareholder for Reserve Write-Downs -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold G. Hamm For Withhold Management 1.2 Elect Director John T. McNabb, II For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Report on Steps Taken to Increase Against For Shareholder Board Diversity 4 Report on Methane Emissions Management Against For Shareholder 5 Report on the Result of Efforts to Against For Shareholder Minimize Hydraulic Fracturing Impacts -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 29, 2016 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamilton E. James For For Management 1.2 Elect Director W. Craig Jelinek For For Management 1.3 Elect Director John W. Stanton For For Management 1.4 Elect Director Mary A. (Maggie) For For Management Wilderotter 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Jay A. Brown For For Management 1c Elect Director Cindy Christy For For Management 1d Elect Director Ari Q. Fitzgerald For For Management 1e Elect Director Robert E. Garrison II For For Management 1f Elect Director Dale N. Hatfield For For Management 1g Elect Director Lee W. Hogan For For Management 1h Elect Director Edward C. Hutcheson, Jr. For For Management 1i Elect Director J. Landis Martin For For Management 1j Elect Director Robert F. McKenzie For For Management 1k Elect Director Anthony J. Melone For For Management 1l Elect Director W. Benjamin Moreland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director John B. Breaux For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director Steven T. Halverson For For Management 1e Elect Director Edward J. Kelly, III For For Management 1f Elect Director John D. McPherson For For Management 1g Elect Director David M. Moffett For For Management 1h Elect Director Timothy T. O'Toole For For Management 1i Elect Director David M. Ratcliffe For For Management 1j Elect Director Donald J. Shepard For For Management 1k Elect Director Michael J. Ward For For Management 1l Elect Director J. Steven Whisler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Ehrlich For Against Management 1.2 Elect Director Linda Hefner Filler For For Management 1.3 Elect Director Thomas P. Joyce, Jr. For For Management 1.4 Elect Director Teri List-Stoll For Against Management 1.5 Elect Director Walter G. Lohr, Jr. For For Management 1.6 Elect Director Mitchell P. Rales For For Management 1.7 Elect Director Steven M. Rales For For Management 1.8 Elect Director John T. Schwieters For Against Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder 5 Amend Bylaws - Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Edward H. Bastian For For Management 1c Elect Director Francis S. Blake For For Management 1d Elect Director Daniel A. Carp For For Management 1e Elect Director David G. DeWalt For For Management 1f Elect Director Thomas E. Donilon For For Management 1g Elect Director William H. Easter, III For For Management 1h Elect Director Mickey P. Foret For For Management 1i Elect Director Shirley C. Franklin For For Management 1j Elect Director George N. Mattson For For Management 1k Elect Director Douglas R. Ralph For For Management 1l Elect Director Sergio A.L. Rial For For Management 1m Elect Director Kathy N. Waller For For Management 1n Elect Director Kenneth B. Woodrow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Dennis E. Singleton For For Management 1B Elect Director Laurence A. Chapman For For Management 1C Elect Director Kathleen Earley For For Management 1D Elect Director Kevin J. Kennedy For For Management 1E Elect Director William G. LaPerch For For Management 1F Elect Director A. William Stein For For Management 1G Elect Director Robert H. Zerbst For For Management 2 Ratify KMPG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: NOV 03, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Brokaw For For Management 1.2 Elect Director James DeFranco For Withhold Management 1.3 Elect Director Cantey M. Ergen For Withhold Management 1.4 Elect Director Charles W. Ergen For Withhold Management 1.5 Elect Director Steven R. Goodbarn For For Management 1.6 Elect Director Charles M. Lillis For For Management 1.7 Elect Director Afshin Mohebbi For For Management 1.8 Elect Director David K. Moskowitz For Withhold Management 1.9 Elect Director Tom A. Ortolf For For Management 1.10 Elect Director Carl E. Vogel For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Brokaw For For Management 1.2 Elect Director James DeFranco For Withhold Management 1.3 Elect Director Cantey M. Ergen For Withhold Management 1.4 Elect Director Charles W. Ergen For Withhold Management 1.5 Elect Director Steven R. Goodbarn For For Management 1.6 Elect Director Charles M. Lillis For For Management 1.7 Elect Director Afshin Mohebbi For For Management 1.8 Elect Director David K. Moskowitz For Withhold Management 1.9 Elect Director Tom A. Ortolf For For Management 1.10 Elect Director Carl E. Vogel For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Humberto P. Alfonso For For Management 1.2 Elect Director Gary E. Anderson For For Management 1.3 Elect Director Brett D. Begemann For For Management 1.4 Elect Director Michael P. Connors For For Management 1.5 Elect Director Mark J. Costa For For Management 1.6 Elect Director Stephen R. Demeritt For For Management 1.7 Elect Director Robert M. Hernandez For For Management 1.8 Elect Director Julie F. Holder For For Management 1.9 Elect Director Renee J. Hornbaker For For Management 1.10 Elect Director Lewis M. Kling For For Management 1.11 Elect Director James J. O'Brien For For Management 1.12 Elect Director David W. Raisbeck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Arnold For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Michael J. Critelli For For Management 1e Elect Director Alexander M. Cutler For For Management 1f Elect Director Richard H. Fearon For For Management 1g Elect Director Charles E. Golden For For Management 1h Elect Director Linda A. Hill For For Management 1i Elect Director Arthur E. Johnson For For Management 1j Elect Director Ned C. Lautenbach For For Management 1k Elect Director Deborah L. McCoy For For Management 1l Elect Director Gregory R. Page For For Management 1m Elect Director Sandra Pianalto For For Management 1n Elect Director Gerald B. Smith For For Management 2A Amend Company's Articles of For For Management Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons 2B Amend Company's Memorandum of For For Management Association in Connection with Recent Changes in Irish Law 3 Amend Company's Articles of For For Management Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approval of Overseas Market Purchases For For Management of the Company Shares -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jagjeet S. Bindra For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director Theodore F. Craver, Jr. For For Management 1.4 Elect Director James T. Morris For For Management 1.5 Elect Director Richard T. Schlosberg, For For Management III 1.6 Elect Director Linda G. Stuntz For For Management 1.7 Elect Director William P. Sullivan For For Management 1.8 Elect Director Ellen O. Tauscher For For Management 1.9 Elect Director Peter J. Taylor For For Management 1.10 Elect Director Brett White For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph Alvarez For For Management 1b Elect Director R. David Hoover For For Management 1c Elect Director Juan R. Luciano For For Management 1d Elect Director Franklyn G. Prendergast For For Management 1e Elect Director Kathi P. Seifert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Guidelines for Country Against Abstain Shareholder Selection -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Arledge For For Management 1.2 Elect Director James J. Blanchard For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director J. Herb England For For Management 1.5 Elect Director Charles W. Fischer For For Management 1.6 Elect Director V. Maureen Kempston For For Management Darkes 1.7 Elect Director Al Monaco For For Management 1.8 Elect Director George K. Petty For For Management 1.9 Elect Director Rebecca B. Roberts For For Management 1.10 Elect Director Dan C. Tutcher For For Management 1.11 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 Require Audit Committee to Request Against Against Shareholder Proposals For The Audit Engagement No Less Than Every 8 Years -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Connie K. Duckworth For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director Bradley A. Keywell For For Management 1.7 Elect Director John E. Neal For For Management 1.8 Elect Director David J. Neithercut For For Management 1.9 Elect Director Mark S. Shapiro For For Management 1.10 Elect Director Gerald A. Spector For For Management 1.11 Elect Director Stephen E. Sterrett For For Management 1.12 Elect Director B. Joseph White For For Management 1.13 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 28, 2015 Meeting Type: Annual Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director John A. Edwardson For For Management 1.3 Elect Director Marvin R. Ellison For For Management 1.4 Elect Director Kimberly A. Jabal For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Gary W. Loveman For For Management 1.7 Elect Director R. Brad Martin For For Management 1.8 Elect Director Joshua Cooper Ramo For For Management 1.9 Elect Director Susan C. Schwab For For Management 1.10 Elect Director Frederick W. Smith For For Management 1.11 Elect Director David P. Steiner For For Management 1.12 Elect Director Paul S. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Require Independent Board Chairman Against For Shareholder 5 Adopt Policy Prohibiting Tax Payments Against For Shareholder on Restricted Stock Awards 6 Clawback of Incentive Payments Against For Shareholder 7 Adopt Proxy Access Right Against For Shareholder 8 Report on Political Contributions Against For Shareholder 9 Report on Lobbying Payments and Policy Against For Shareholder 10 Report on Consistency Between Against Abstain Shareholder Corporate Values and Political Contributions -------------------------------------------------------------------------------- FIRST DATA CORPORATION Ticker: FDC Security ID: 32008D106 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bisignano For Withhold Management 1.2 Elect Director Henry R. Kravis For Withhold Management 1.3 Elect Director Heidi G. Miller For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Butler For For Management 1.2 Elect Director Kimberly A. Casiano For For Management 1.3 Elect Director Anthony F. Earley, Jr. For For Management 1.4 Elect Director Mark Fields For For Management 1.5 Elect Director Edsel B. Ford, II For For Management 1.6 Elect Director William Clay Ford, Jr. For For Management 1.7 Elect Director James H. Hance, Jr. For For Management 1.8 Elect Director William W. Helman, IV For For Management 1.9 Elect Director Jon M. Huntsman, Jr. For For Management 1.10 Elect Director William E. Kennard For For Management 1.11 Elect Director John C. Lechleiter For For Management 1.12 Elect Director Ellen R. Marram For For Management 1.13 Elect Director Gerald L. Shaheen For For Management 1.14 Elect Director John L. Thornton For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Tax Benefits Preservation Plan For For Management 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Kevin E. Lofton For For Management 1c Elect Director John W. Madigan For For Management 1d Elect Director John C. Martin For For Management 1e Elect Director John F. Milligan For For Management 1f Elect Director Nicholas G. Moore For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HCA HOLDINGS, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Milton Johnson For For Management 1b Elect Director Robert J. Dennis For For Management 1c Elect Director Nancy-Ann DeParle For For Management 1d Elect Director Thomas F. Frist, III For For Management 1e Elect Director William R. Frist For For Management 1f Elect Director Charles O. Holliday, Jr. For For Management 1g Elect Director Ann H. Lamont For For Management 1h Elect Director Jay O. Light For For Management 1i Elect Director Geoffrey G. Meyers For For Management 1j Elect Director Michael W. Michelson For For Management 1k Elect Director Wayne J. Riley For For Management 1l Elect Director John W. Rowe For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Abney For For Management 1.2 Elect Director Natalie A. Black For For Management 1.3 Elect Director Julie L. Bushman For For Management 1.4 Elect Director Raymond L. Conner For For Management 1.5 Elect Director Richard Goodman For For Management 1.6 Elect Director Jeffrey A. Joerres For For Management 1.7 Elect Director William H. Lacy For For Management 1.8 Elect Director Alex A. Molinaroli For For Management 1.9 Elect Director Juan Pablo del Valle For For Management Perochena 1.10 Elect Director Mark P. Vergnano For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Crandall C. Bowles For For Management 1d Elect Director Stephen B. Burke For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Laban P. Jackson, Jr. For For Management 1i Elect Director Michael A. Neal For For Management 1j Elect Director Lee R. Raymond For For Management 1k Elect Director William C. Weldon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against For Shareholder 5 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 6 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service 7 Appoint Committee to Explore the Against Against Shareholder Feasibly to Divest Non-Core Banking Segments 8 Clawback Amendment Against Against Shareholder 9 Adopt Executive Compensation Against Abstain Shareholder Philosophy with Social Factors -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For For Management 1b Elect Director Steven A. Burd For For Management 1c Elect Director Dale E. Jones For For Management 1d Elect Director Kevin Mansell For For Management 1e Elect Director Jonas Prising For For Management 1f Elect Director John E. Schlifske For For Management 1g Elect Director Frank V. Sica For For Management 1h Elect Director Stephanie A. Streeter For For Management 1i Elect Director Nina G. Vaca For For Management 1j Elect Director Stephen E. Watson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Clawback of Incentive Payments Against For Shareholder -------------------------------------------------------------------------------- KRAFT FOODS GROUP, INC. Ticker: KRFT Security ID: 50076Q106 Meeting Date: JUL 01, 2015 Meeting Type: Special Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Theron I. "Tig" Gilliam For For Management 1.4 Elect Director Sherrill W. Hudson For For Management 1.5 Elect Director Sidney Lapidus For For Management 1.6 Elect Director Teri P. McClure For For Management 1.7 Elect Director Stuart A. Miller For For Management 1.8 Elect Director Armando Olivera For For Management 1.9 Elect Director Jeffrey Sonnenfeld For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel F. Akerson For For Management 1b Elect Director Nolan D. Archibald For For Management 1c Elect Director Rosalind G. Brewer For For Management 1d Elect Director David B. Burritt For For Management 1e Elect Director Bruce A. Carlson For For Management 1f Elect Director James O. Ellis, Jr. For For Management 1g Elect Director Thomas J. Falk For For Management 1h Elect Director Marillyn A. Hewson For For Management 1i Elect Director James M. Loy For For Management 1j Elect Director Joseph W. Ralston For For Management 1k Elect Director Anne Stevens For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Ticker: LPX Security ID: 546347105 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy A. Embree For For Management 1b Elect Director Lizanne C. Gottung For For Management 1c Elect Director Dustan E. McCoy For For Management 1d Elect Director Colin D. Watson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Stephen F. Bollenbach For For Management 1c Elect Director John A. Bryant For For Management 1d Elect Director Deirdre P. Connelly For For Management 1e Elect Director Leslie D. Hale For For Management 1f Elect Director William H. Lenehan For For Management 1g Elect Director Sara Levinson For For Management 1h Elect Director Terry J. Lundgren For For Management 1i Elect Director Joyce M. Roche For For Management 1j Elect Director Paul C. Varga For For Management 1k Elect Director Craig E. Weatherup For For Management 1l Elect Director Marna C. Whittington For For Management 1m Elect Director Annie Young-Scrivner For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard M. Beyer For For Management 1.3 Elect Director Patrick J. Byrne For For Management 1.4 Elect Director D. Mark Durcan For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Lawrence N. Mondry For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 02, 2015 Meeting Type: Annual Record Date: OCT 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, lll For For Management 1.2 Elect Director Teri L. List-Stoll For For Management 1.3 Elect Director G. Mason Morfit For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Charles H. Noski For For Management 1.6 Elect Director Helmut Panke For For Management 1.7 Elect Director Sandra E. Peterson For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erskine B. Bowles For For Management 1b Elect Director Alistair Darling For For Management 1c Elect Director Thomas H. Glocer For For Management 1d Elect Director James P. Gorman For For Management 1e Elect Director Robert H. Herz For For Management 1f Elect Director Nobuyuki Hirano For For Management 1g Elect Director Klaus Kleinfeld For For Management 1h Elect Director Jami Miscik For For Management 1i Elect Director Donald T. Nicolaisen For For Management 1j Elect Director Hutham S. Olayan For For Management 1k Elect Director James W. Owens For For Management 1l Elect Director Ryosuke Tamakoshi For For Management 1m Elect Director Perry M. Traquina For For Management 1n Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 6 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Ticker: NFX Security ID: 651290108 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lee K. Boothby For For Management 1b Elect Director Pamela J. Gardner For For Management 1c Elect Director Steven W. Nance For For Management 1d Elect Director Roger B. Plank For For Management 1e Elect Director Thomas G. Ricks For For Management 1f Elect Director Juanita M. Romans For For Management 1g Elect Director John W. Schanck For For Management 1h Elect Director J. Terry Strange For For Management 1i Elect Director J. Kent Wells For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director James L. Camaren For For Management 1c Elect Director Kenneth B. Dunn For For Management 1d Elect Director Naren K. Gursahaney For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director Amy B. Lane For For Management 1h Elect Director James L. Robo For For Management 1i Elect Director Rudy E. Schupp For For Management 1j Elect Director John L. Skolds For For Management 1k Elect Director William H. Swanson For For Management 1l Elect Director Hansel E. Tookes, II For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Political Contributions Against For Shareholder 6 Adopt Proxy Access Right Against For Shareholder 7 Report on Risks and Costs of Sea Level Against For Shareholder Rise -------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Ticker: NLSN Security ID: G6518L108 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Attwood, Jr. For For Management 1b Elect Director Mitch Barns For For Management 1c Elect Director David L. Calhoun For For Management 1d Elect Director Karen M. Hoguet For For Management 1e Elect Director James M. Kilts For For Management 1f Elect Director Harish Manwani For For Management 1g Elect Director Kathryn V. Marinello For For Management 1h Elect Director Robert Pozen For For Management 1i Elect Director Vivek Ranadive For For Management 1j Elect Director Javier G. Teruel For For Management 1k Elect Director Lauren Zalaznick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Appoint Ernst & Young LLP as UK For For Management Statutory Auditors 4 Authorize the Board to Fix For For Management Remuneration of the UK Statutory Auditors 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote to Ratify Directors' For For Management Compensation Report 8 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shellye L. Archambeau For For Management 1b Elect Director Tanya L. Domier For For Management 1c Elect Director Enrique Hernandez, Jr. For For Management 1d Elect Director Blake W. Nordstrom For For Management 1e Elect Director Erik B. Nordstrom For For Management 1f Elect Director Peter E. Nordstrom For For Management 1g Elect Director Philip G. Satre For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Gordon A. Smith For For Management 1j Elect Director Bradley D. Tilden For For Management 1k Elect Director B. Kevin Turner For For Management 1l Elect Director Robert D. Walter For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV Ticker: NXPI Security ID: N6596X109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Discussion of the implementation of None None Management the remuneration policy 2b Discussion on Company's Reserves and None None Management Dividend Policy 2c Adopt Financial Statements and For For Management Statutory Reports 2d Approve Discharge of Board Members For For Management 3a Reelect Richard L. Clemmer as For For Management Executive Director 3b Reelect Peter Bonfield as For For Management Non-Executive Director 3c Reelect Johannes P. Huth as For For Management Non-Executive Director 3d Reelect Kenneth A. Goldman as For For Management Non-Executive Director 3e Reelect Marion Helmes as For For Management Non-Executive Director 3f Reelect Joseph Kaeser as For For Management Non-Executive Director 3g Reelect I. Loring as Non-Executive For For Management Director 3h Reelect Eric Meurice as Non-Executive For For Management Director 3i Reelect Peter Smitham as Non-Executive For For Management Director 3j Reelect Julie Southern as For For Management Non-Executive Director 3k Reelect Gregory Summe as Non-Executive For For Management Director 3l Reelect Rick Tsai as Director For For Management 4 Approve Remuneration of Audit, For For Management Nominating and Compensation Committee 5a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 5b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 5a 6 Authorize Repurchase of Shares For For Management 7 Approve Cancellation of Ordinary Shares For For Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director H. Raymond Bingham For Withhold Management 1.3 Elect Director Michael J. Boskin For Withhold Management 1.4 Elect Director Safra A. Catz For Withhold Management 1.5 Elect Director Bruce R. Chizen For Withhold Management 1.6 Elect Director George H. Conrades For Withhold Management 1.7 Elect Director Lawrence J. Ellison For Withhold Management 1.8 Elect Director Hector Garcia-Molina For Withhold Management 1.9 Elect Director Jeffrey O. Henley For Withhold Management 1.10 Elect Director Mark V. Hurd For Withhold Management 1.11 Elect Director Leon E. Panetta For For Management 1.12 Elect Director Naomi O. Seligman For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adopt Quantitative Renewable Energy Against Abstain Shareholder Goals 6 Proxy Access Against For Shareholder 7 Approve Quantifiable Performance Against For Shareholder Metrics 8 Amend Corporate Governance Guidelines Against For Shareholder 9 Proxy Voting Disclosure, Against Against Shareholder Confidentiality, and Tabulation 10 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee C. Banks For For Management 1.2 Elect Director Robert G. Bohn For For Management 1.3 Elect Director Linda S. Harty For For Management 1.4 Elect Director William E. Kassling For For Management 1.5 Elect Director Robert J. Kohlhepp For For Management 1.6 Elect Director Kevin A. Lobo For For Management 1.7 Elect Director Klaus-Peter Muller For For Management 1.8 Elect Director Candy M. Obourn For For Management 1.9 Elect Director Joseph M. Scaminace For For Management 1.10 Elect Director Wolfgang R. Schmitt For For Management 1.11 Elect Director Ake Svensson For For Management 1.12 Elect Director James L. Wainscott For For Management 1.13 Elect Director Donald E. Washkewicz For For Management 1.14 Elect Director Thomas L. Williams For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Eliminate Cumulative Voting For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director George W. Buckley For For Management 1c Elect Director Cesar Conde For For Management 1d Elect Director Ian M. Cook For For Management 1e Elect Director Dina Dublon For For Management 1f Elect Director Rona A. Fairhead For For Management 1g Elect Director Richard W. Fisher For For Management 1h Elect Director William R. Johnson For For Management 1i Elect Director Indra K. Nooyi For For Management 1j Elect Director David C. Page For For Management 1k Elect Director Robert C. Pohlad For For Management 1l Elect Director Lloyd G. Trotter For For Management 1m Elect Director Daniel Vasella For For Management 1n Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Establish a Board Committee on Against Abstain Shareholder Sustainability 6 Report on Plans to Minimize Against Abstain Shareholder Pesticides' Impact on Pollinators 7 Adopt Holy Land Principles Against Abstain Shareholder 8 Adopt Quantitative Renewable Energy Against Abstain Shareholder Goals -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director Joseph J. Echevarria For For Management 1.4 Elect Director Frances D. Fergusson For For Management 1.5 Elect Director Helen H. Hobbs For For Management 1.6 Elect Director James M. Kilts For For Management 1.7 Elect Director Shantanu Narayen For For Management 1.8 Elect Director Suzanne Nora Johnson For For Management 1.9 Elect Director Ian C. Read For For Management 1.10 Elect Director Stephen W. Sanger For For Management 1.11 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Give Shareholders Final Say on Against Against Shareholder Election of Directors 6 Provide Right to Act by Written Consent Against For Shareholder 7 Prohibit Tax Gross-ups on Inversions Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Chew For For Management 1.2 Elect Director Anthony F. Earley, Jr. For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Maryellen C. Herringer For For Management 1.5 Elect Director Richard C. Kelly For For Management 1.6 Elect Director Roger H. Kimmel For For Management 1.7 Elect Director Richard A. Meserve For For Management 1.8 Elect Director Forrest E. Miller For For Management 1.9 Elect Director Rosendo G. Parra For For Management 1.10 Elect Director Barbara L. Rambo For For Management 1.11 Elect Director Anne Shen Smith For For Management 1.12 Elect Director Barry Lawson Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Andre Calantzopoulos For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director Werner Geissler For For Management 1.5 Elect Director Jennifer Li For For Management 1.6 Elect Director Jun Makihara For For Management 1.7 Elect Director Sergio Marchionne For Against Management 1.8 Elect Director Kalpana Morparia For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director Frederik Paulsen For For Management 1.11 Elect Director Robert B. Polet For For Management 1.12 Elect Director Stephen M. Wolf For For Management 2 Ratify PricewaterhouseCoopers SA as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Human Rights Policy, Including Against For Shareholder the Right to Health 5 Participate in OECD Mediation for Against Abstain Shareholder Human Rights Violations -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Greg C. Garland For For Management 1b Elect Director John E. Lowe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For Against Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director B. Wayne Hughes, Jr. For For Management 1.5 Elect Director Avedick B. Poladian For For Management 1.6 Elect Director Gary E. Pruitt For For Management 1.7 Elect Director Ronald P. Spogli For For Management 1.8 Elect Director Daniel C. Staton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan M. Cameron For Against Management 1b Elect Director Martin D. Feinstein For Against Management 1c Elect Director Murray S. Kessler For Against Management 1d Elect Director Lionel L. Nowell, III For For Management 1e Elect Director Ricardo Oberlander For Against Management 1f Elect Director Jerome Abelman For Against Management 1g Elect Director Robert Lerwill For Against Management 2 Declassify the Board of Directors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management 6 Adopt and Issue a General Payout Policy Against Against Shareholder 7 Participate in OECD Mediation for Against Abstain Shareholder Human Rights Violations -------------------------------------------------------------------------------- SANDISK CORPORATION Ticker: SNDK Security ID: 80004C101 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: FEB 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L.S. Currie For For Management 1b Elect Director V. Maureen Kempston For For Management Darkes 1c Elect Director Paal Kibsgaard For For Management 1d Elect Director Nikolay Kudryavtsev For For Management 1e Elect Director Michael E. Marks For For Management 1f Elect Director Indra K. Nooyi For For Management 1g Elect Director Lubna S. Olayan For For Management 1h Elect Director Leo Rafael Reif For For Management 1i Elect Director Tore I. Sandvold For For Management 1j Elect Director Henri Seydoux For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Articles For For Management 6 Fix Number of Directors at Twelve For For Management 7 Amend 2010 Omnibus Stock Incentive Plan For For Management -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Mel E. Benson For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director John D. Gass For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Michael W. O'Brien For For Management 1.9 Elect Director James W. Simpson For For Management 1.10 Elect Director Eira M. Thomas For For Management 1.11 Elect Director Steven W. Williams For For Management 1.12 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Report on Climate Change For For Shareholder 5 SP 2: Approve Annual Disclosure of Against For Shareholder Lobbying-Related Matters -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret M. Keane For For Management 1b Elect Director Paget L. Alves For For Management 1c Elect Director Arthur W. Coviello, Jr. For For Management 1d Elect Director William W. Graylin For For Management 1e Elect Director Roy A. Guthrie For For Management 1f Elect Director Richard C. Hartnack For For Management 1g Elect Director Jeffrey G. Naylor For For Management 1h Elect Director Laurel J. Richie For For Management 1i Elect Director Olympia J. Snowe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: FEB 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Alfred Castino For For Management 1.4 Elect Director Janice D. Chaffin For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director Deborah A. Coleman For For Management 1.7 Elect Director Chrysostomos L. 'Max' For For Management Nikias 1.8 Elect Director John Schwarz For For Management 1.9 Elect Director Roy Vallee For For Management 1.10 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Michael Barnes For For Management 1.2 Elect Director Thomas Dannenfeldt For Withhold Management 1.3 Elect Director Srikant M. Datar For For Management 1.4 Elect Director Lawrence H. Guffey For For Management 1.5 Elect Director Timotheus Hottges For Withhold Management 1.6 Elect Director Bruno Jacobfeuerborn For Withhold Management 1.7 Elect Director Raphael Kubler For Withhold Management 1.8 Elect Director Thorsten Langheim For Withhold Management 1.9 Elect Director John J. Legere For Withhold Management 1.10 Elect Director Teresa A. Taylor For For Management 1.11 Elect Director Kelvin R. Westbrook For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Proxy Access Against For Shareholder 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Amend Clawback Policy Against For Shareholder -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark S. Bartlett For For Management 1b Elect Director Edward C. Bernard For For Management 1c Elect Director Mary K. Bush For For Management 1d Elect Director H. Lawrence Culp, Jr. For For Management 1e Elect Director Freeman A. Hrabowski, For For Management III 1f Elect Director Robert F. MacLellan For For Management 1g Elect Director Brian C. Rogers For For Management 1h Elect Director Olympia J. Snowe For For Management 1i Elect Director William J. Stromberg For For Management 1j Elect Director Dwight S. Taylor For For Management 1k Elect Director Anne Marie Whittemore For For Management 1l Elect Director Alan D. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on and Assess Proxy Voting Against Abstain Shareholder Policies in Relation to Climate Change Position -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 02, 2016 Meeting Type: Annual Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre R. Brondeau For For Management 1b Elect Director Terrence R. Curtin For For Management 1c Elect Director Carol A. ("John") For For Management Davidson 1d Elect Director Juergen W. Gromer For For Management 1e Elect Director William A. Jeffrey For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Yong Nam For For Management 1h Elect Director Daniel J. Phelan For For Management 1i Elect Director Paula A. Sneed For For Management 1j Elect Director Mark C. Trudeau For For Management 1k Elect Director John C. Van Scoter For For Management 1l Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For Against Management 3a Elect Daniel J. Phelan as Member of For For Management Management Development & Compensation Committee 3b Elect Paula A. Sneed as Member of For For Management Management Development & Compensation Committee 3c Elect John C. Van Scoter as Member of For For Management Management Development & Compensation Committee 4 Designate Jvo Grundler as Independent For For Management Proxy 5.1 Accept Annual Report for Fiscal Year For For Management Ended September 26, 2014 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 26, 2014 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 26, 2014 6 Approve Discharge of Board and Senior For For Management Management 7.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year Ending September 25, 2015 7.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Approve the Increase in Maximum For For Management Aggregate Remuneration of Executive Management 10 Approve the Increase in Maximum For For Management Aggregate Remuneration of Board of Directors 11 Approve Allocation of Available For For Management Earnings for Fiscal Year 2014 12 Approve Declaration of Dividend For For Management 13 Authorize Share Repurchase Program For Against Management 14 Amend Articles of Association Re: For For Management Capital and Related Amendments 15 Approve Reduction of Share Capital For For Management 16 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TEVA- PHARMACEUTICAL INDUSTRIES LTD Ticker: TEVA Security ID: 881624209 Meeting Date: SEP 03, 2015 Meeting Type: Annual Record Date: AUG 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Roger Abravanel as Director For For Management For a Three Year Term 1b Elect Rosemary A. Crane as Director For For Management For a Three Year Term 1c Elect Gerald M. Lieberman as Director For For Management For a Three Year Term 1d Reelect Galia Maor as Director For a For For Management Three Year Term 2 Elect Gabrielle Greene-Sulzberger as For For Management External Director For a Three Year Term and Approve her Compensation 3a Amend Compensation Policy for the For For Management Directors and Officers of the Company, In Respect To Directors' Compensation 3a.1 Vote FOR if you have a personal None Against Management interest in item 3a; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. 3b Approve Compensation of Company's For For Management Directors, Excluding Chairman 3c Approve Compensation of Yitzhak For For Management Peterburg, Chairman 4a Amend Employment Terms of Erez For For Management Vigodman, President and CEO 4b Approve Special Cash Bonus to Erez For For Management Vigodman, President and CEO 5 Approve 2015 Equity Compensation Plan For For Management 6 Reappoint Kesselman & Kesselman as For For Management Auditors 7 Discuss Financial Statements and the None None Management Report of the Board for 2014 -------------------------------------------------------------------------------- TEVA- PHARMACEUTICAL INDUSTRIES LTD Ticker: TEVA Security ID: 881624209 Meeting Date: NOV 05, 2015 Meeting Type: Special Record Date: OCT 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Mandatory For For Management Convertible Preferred Shares -------------------------------------------------------------------------------- TEVA- PHARMACEUTICAL INDUSTRIES LTD Ticker: TEVA Security ID: 881624209 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Yitzhak Peterburg as Director For For Management Until the 2019 Annual Meeting of Shareholders 1b Reelect Arie Belldegrun as Director For For Management Until the 2019 Annual Meeting of Shareholders 1c Reelect Amir Elstein as Director Until For For Management the 2019 Annual Meeting of Shareholders 2 Amend Compensation Policy for the For For Management Directors and Officers of the Company 2a Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in Item 2; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager 3a Approve an Increase to the Fees For For Management Payable to Erez Vigodman, CEO 3b Approve Amendment to Annual Cash Bonus For For Management Objectives and Payout Terms for Erez Vigodman, CEO 3c Approve Amendment to Annual Equity For For Management Awards for Erez Vigodman, CEO 4 Approve Amendment to the 2015 For For Management Long-Term Equity-Based Incentive Plan to Increase the Number of Shares Available for Issuance Thereunder 5 Reappoint Kesselman & Kesselman as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph W. Babb, Jr. For For Management 1b Elect Director Mark A. Blinn For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director Janet F. Clark For For Management 1e Elect Director Carrie S. Cox For For Management 1f Elect Director Ronald Kirk For For Management 1g Elect Director Pamela H. Patsley For For Management 1h Elect Director Robert E. Sanchez For For Management 1i Elect Director Wayne R. Sanders For For Management 1j Elect Director Richard K. Templeton For For Management 1k Elect Director Christine Todd Whitman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Marc Bolland For For Management 1.4 Elect Director Ana Botin For For Management 1.5 Elect Director Howard G. Buffett For For Management 1.6 Elect Director Richard M. Daley For For Management 1.7 Elect Director Barry Diller For For Management 1.8 Elect Director Helene D. Gayle For For Management 1.9 Elect Director Evan G. Greenberg For For Management 1.10 Elect Director Alexis M. Herman For For Management 1.11 Elect Director Muhtar Kent For For Management 1.12 Elect Director Robert A. Kotick For For Management 1.13 Elect Director Maria Elena Lagomasino For For Management 1.14 Elect Director Sam Nunn For For Management 1.15 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adopt Holy Land Principles Against Abstain Shareholder 6 Limit/Prohibit Accelerated Vesting of Against Against Shareholder Awards 7 Report on Consistency Between Against Abstain Shareholder Corporate Values and Political Contributions -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd C. Blankfein For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Gary D. Cohn For For Management 1d Elect Director Mark Flaherty For For Management 1e Elect Director William W. George For For Management 1f Elect Director James A. Johnson For For Management 1g Elect Director Lakshmi N. Mittal For Against Management 1h Elect Director Adebayo O. Ogunlesi For For Management 1i Elect Director Peter Oppenheimer For For Management 1j Elect Director Debora L. Spar For For Management 1k Elect Director Mark E. Tucker For For Management 1l Elect Director David A. Viniar For For Management 1m Elect Director Mark O. Winkelman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service 5 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Provide Directors May Be Removed With For For Management or Without Cause 2 Eliminate Class of Common Stock For For Management 3a Elect Director Nancy E. Cooper For For Management 3b Elect Director Gregory L. Ebel For For Management 3c Elect Director Timothy S. Gitzel For For Management 3d Elect Director Denise C. Johnson For For Management 3e Elect Director Emery N. Koenig For For Management 3f Elect Director Robert L. Lumpkins For For Management 3g Elect Director William T. Monahan For For Management 3h Elect Director James ('Joc') C. For For Management O'Rourke 3i Elect Director James L. Popowich For For Management 3j Elect Director David T. Seaton For For Management 3k Elect Director Steven M. Seibert For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Other Business For Against Management -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 13, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Kenneth I. Chenault For For Management 1d Elect Director Scott D. Cook For For Management 1e Elect Director Susan Desmond-Hellmann For For Management 1f Elect Director A.G. Lafley For For Management 1g Elect Director Terry J. Lundgren For For Management 1h Elect Director W. James McNerney, Jr. For For Management 1i Elect Director David S. Taylor For For Management 1j Elect Director Margaret C. Whitman For For Management 1k Elect Director Mary Agnes Wilderotter For For Management 1l Elect Director Patricia A. Woertz For For Management 1m Elect Director Ernesto Zedillo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 03, 2016 Meeting Type: Annual Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director John S. Chen For For Management 1c Elect Director Jack Dorsey For For Management 1d Elect Director Robert A. Iger For For Management 1e Elect Director Maria Elena Lagomasino For For Management 1f Elect Director Fred H. Langhammer For For Management 1g Elect Director Aylwin B. Lewis For For Management 1h Elect Director Robert W. Matschullat For For Management 1i Elect Director Mark G. Parker For For Management 1j Elect Director Sheryl K. Sandberg For For Management 1k Elect Director Orin C. Smith For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director William G. Parrett For For Management 1i Elect Director Scott M. Sperling For For Management 1j Elect Director Elaine S. Ullian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Edson Bueno For For Management 1c Elect Director Richard T. Burke For For Management 1d Elect Director Robert J. Darretta For For Management 1e Elect Director Stephen J. Hemsley For For Management 1f Elect Director Michele J. Hooper For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Glenn M. Renwick For For Management 1i Elect Director Kenneth I. Shine For For Management 1j Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Richard L. Carrion For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Karl-Ludwig Kley For For Management 1.7 Elect Director Lowell C. McAdam For For Management 1.8 Elect Director Donald T. Nicolaisen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Rodney E. Slater For For Management 1.11 Elect Director Kathryn A. Tesija For For Management 1.12 Elect Director Gregory D. Wasson For For Management 1.13 Elect Director Gregory G. Weaver For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Quantitative Renewable Energy Against Abstain Shareholder Goals 5 Report on Indirect Political Against For Shareholder Contributions 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 9 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James I. Cash, Jr. For For Management 1b Elect Director Pamela J. Craig For For Management 1c Elect Director Timothy P. Flynn For For Management 1d Elect Director Thomas W. Horton For For Management 1e Elect Director Marissa A. Mayer For For Management 1f Elect Director C. Douglas McMillon For For Management 1g Elect Director Gregory B. Penner For For Management 1h Elect Director Steven S. Reinemund For For Management 1i Elect Director Kevin Y. Systrom For For Management 1j Elect Director S. Robson Walton For For Management 1k Elect Director Steuart L. Walton For For Management 1l Elect Director Linda S. Wolf For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder 6 Report on Incentive Compensation Plans Against For Shareholder 7 Report on Guidelines for Country Against Abstain Shareholder Selection -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Ticker: WBA Security ID: 931427108 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janice M. Babiak For For Management 1b Elect Director David J. Brailer For For Management 1c Elect Director William C. Foote For For Management 1d Elect Director Ginger L. Graham For For Management 1e Elect Director John A. Lederer For For Management 1f Elect Director Dominic P. Murphy For For Management 1g Elect Director Stefano Pessina For For Management 1h Elect Director Barry Rosenstein For For Management 1i Elect Director Leonard D. Schaeffer For For Management 1j Elect Director Nancy M. Schlichting For For Management 1k Elect Director James A. Skinner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Frank M. Clark, Jr. For For Management 1c Elect Director Andres R. Gluski For For Management 1d Elect Director Patrick W. Gross For For Management 1e Elect Director Victoria M. Holt For For Management 1f Elect Director Kathleen M. Mazzarella For For Management 1g Elect Director John C. Pope For For Management 1h Elect Director W. Robert Reum For For Management 1i Elect Director David P. Steiner For For Management 1j Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Ticker: WEC Security ID: 92939U106 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director William J. Brodsky For For Management 1.4 Elect Director Albert J. Budney, Jr. For For Management 1.5 Elect Director Patricia W. Chadwick For For Management 1.6 Elect Director Curt S. Culver For For Management 1.7 Elect Director Thomas J. Fischer For For Management 1.8 Elect Director Paul W. Jones For For Management 1.9 Elect Director Gale E. Klappa For For Management 1.10 Elect Director Henry W. Knueppel For For Management 1.11 Elect Director Allen L. Leverett For For Management 1.12 Elect Director Ulice Payne, Jr. For For Management 1.13 Elect Director Mary Ellen Stanek For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Kathleen A. Cote For For Management 1c Elect Director Henry T. DeNero For For Management 1d Elect Director Michael D. Lambert For For Management 1e Elect Director Len J. Lauer For For Management 1f Elect Director Matthew E. Massengill For For Management 1g Elect Director Stephen D. Milligan For For Management 1h Elect Director Paula A. Price For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: FEB 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For Against Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- WESTROCK COMPANY Ticker: WRK Security ID: 96145D105 Meeting Date: FEB 02, 2016 Meeting Type: Annual Record Date: DEC 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy J. Bernlohr For For Management 1b Elect Director J. Powell Brown For For Management 1c Elect Director Michael E. Campbell For For Management 1d Elect Director Terrell K. Crews For For Management 1e Elect Director Russell M. Currey For For Management 1f Elect Director G. Stephen Felker For For Management 1g Elect Director Lawrence L. Gellerstedt For For Management III 1h Elect Director John A. Luke, Jr. For For Management 1i Elect Director Gracia C. Martore For For Management 1j Elect Director James E. Nevels For For Management 1k Elect Director Timothy H. Powers For For Management 1l Elect Director Steven C. Voorhees For For Management 1m Elect Director Bettina M. Whyte For For Management 1n Elect Director Alan D. Wilson For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Marc R. Bitzer For For Management 1c Elect Director Gary T. DiCamillo For For Management 1d Elect Director Diane M. Dietz For For Management 1e Elect Director Gerri T. Elliott For For Management 1f Elect Director Jeff M. Fettig For For Management 1g Elect Director Michael F. Johnston For For Management 1h Elect Director John D. Liu For For Management 1i Elect Director Harish Manwani For For Management 1j Elect Director William D. Perez For For Management 1k Elect Director Michael D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura J. Alber For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Rose Marie Bravo For For Management 1.4 Elect Director Patrick J. Connolly For For Management 1.5 Elect Director Adrian T. Dillon For For Management 1.6 Elect Director Anthony A. Greener For For Management 1.7 Elect Director Ted W. Hall For For Management 1.8 Elect Director Sabrina Simmons For For Management 1.9 Elect Director Jerry D. Stritzke For For Management 1.10 Elect Director Lorraine Twohill For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- XPO LOGISTICS, INC. Ticker: XPO Security ID: 983793100 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley S. Jacobs For For Management 1.2 Elect Director Gena L. Ashe For For Management 1.3 Elect Director Louis DeJoy For For Management 1.4 Elect Director Michael G. Jesselson For For Management 1.5 Elect Director Adrian P. Kingshott For For Management 1.6 Elect Director Jason D. Papastavrou For For Management 1.7 Elect Director Oren G. Shaffer For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Ticker: ZBH Security ID: 98956P102 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher B. Begley For For Management 1b Elect Director Betsy J. Bernard For For Management 1c Elect Director Paul M. Bisaro For For Management 1d Elect Director Gail K. Boudreaux For For Management 1e Elect Director David C. Dvorak For For Management 1f Elect Director Michael J. Farrell For For Management 1g Elect Director Larry C. Glasscock For For Management 1h Elect Director Robert A. Hagemann For For Management 1i Elect Director Arthur J. Higgins For For Management 1j Elect Director Michael W. Michelson For For Management 1k Elect Director Cecil B. Pickett For For Management 1l Elect Director Jeffrey K. Rhodes For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management ========== END NPX REPORT
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) | MassMutual Premier Funds | ||||
By (Signature and Title)* | /s/ Eric Wietsma | ||||
Eric Wietsma, President and Principal Executive Officer | |||||
Date | August 25, 2016 | ||||
*Print the name and title of each signing officer under his or her signature.