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: | 7/1/16 - 6/30/17 |
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: 07/01/2016 - 06/30/2017 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 09, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SONDRA L. BARBOUR For For Management 1B. ELECTION OF DIRECTOR: THOMAS "TONY" K. For For Management BROWN 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN For For Management 1D. ELECTION OF DIRECTOR: DAVID B. DILLON For For Management 1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW For For Management 1F. ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management 1G. ELECTION OF DIRECTOR: MUHTAR KENT For For Management 1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE For For Management 1J. ELECTION OF DIRECTOR: INGE G. THULIN For For Management 1K. ELECTION OF DIRECTOR: PATRICIA A. For For Management 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. ADVISORY APPROVAL OF THE FREQUENCY OF 1 Year 1 Year Management ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL ON IMPLEMENTATION Against Against Shareholder OF HOLY LAND PRINCIPLES. -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # 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-E.M. LIDDY For For Management 1..5 DIRECTOR-N. MCKINSTRY For For Management 1..6 DIRECTOR-P.N. NOVAKOVIC For For Management 1..7 DIRECTOR-W.A. OSBORN For For Management 1..8 DIRECTOR-S.C. SCOTT III For For Management 1..9 DIRECTOR-D.J. STARKS 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. 4. SAY WHEN ON PAY - AN ADVISORY VOTE TO 1 Year 1 Year Management APPROVE THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE ABBOTT LABORATORIES For For Management 2017 INCENTIVE STOCK PROGRAM 6. APPROVAL OF THE ABBOTT LABORATORIES For For Management 2017 EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES. 7. SHAREHOLDER PROPOSAL - INDEPENDENT Against Against Shareholder BOARD CHAIRMAN. -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT J. ALPERN For For Management 1..2 DIRECTOR-EDWARD M. LIDDY For For Management 1..3 DIRECTOR-MELODY B. MEYER For For Management 1..4 DIRECTOR-FREDERICK H. WADDELL For For Management 2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 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 AMENDMENT OF THE CERTIFICATE OF INCORPORATION FOR THE ANNUAL ELECTION OF DIRECTORS 5. STOCKHOLDER PROPOSAL - TO ISSUE A Against Against Shareholder REPORT ON LOBBYING 6. STOCKHOLDER PROPOSAL - TO SEPARATE Against Against Shareholder CHAIR AND CEO -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 10, 2017 Meeting Type: Annual Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. RE-APPOINTMENT OF DIRECTOR: JAIME For For Management ARDILA 1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. For For Management GIANCARLO 1C. RE-APPOINTMENT OF DIRECTOR: HERBERT For For Management HAINER 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: NANCY For For Management MCKINSTRY 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: 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 RECOMMEND, IN A NON-BINDING VOTE, 1 Year 1 Year Management WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. 4. 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. 5. TO GRANT THE BOARD OF DIRECTORS THE For For Management AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. 6. TO GRANT THE BOARD OF DIRECTORS THE For For Management AUTHORITY TO OPT-OUT OF STATUTORY PRE- EMPTION RIGHTS UNDER IRISH LAW. 7. TO DETERMINE THE PRICE RANGE AT WHICH For For Management ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: ROBERT CORTI For For Management 1.2 ELECTION OF DIRECTOR: HENDRIK HARTONG For For Management III 1.3 ELECTION OF DIRECTOR: BRIAN G. KELLY For For Management 1.4 ELECTION OF DIRECTOR: ROBERT A. KOTICK For For Management 1.5 ELECTION OF DIRECTOR: BARRY MEYER For For Management 1.6 ELECTION OF DIRECTOR: ROBERT MORGADO For Against Management 1.7 ELECTION OF DIRECTOR: PETER NOLAN For For Management 1.8 ELECTION OF DIRECTOR: CASEY WASSERMAN For For Management 1.9 ELECTION OF DIRECTOR: ELAINE WYNN For For Management 2. ADVISORY APPROVAL OF OUR EXECUTIVE For Against Management COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- ADIENT PLC Ticker: ADNT Security ID: G0084W101 Meeting Date: MAR 13, 2017 Meeting Type: Annual Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN M. BARTH For For Management 1B. ELECTION OF DIRECTOR: JULIE L. BUSHMAN For For Management 1C. ELECTION OF DIRECTOR: RAYMOND L. CONNER For For Management 1D. ELECTION OF DIRECTOR: RICHARD GOODMAN For For Management 1E. ELECTION OF DIRECTOR: FREDERICK A. For For Management HENDERSON 1F. ELECTION OF DIRECTOR: R. BRUCE MCDONALD For For Management 1G. ELECTION OF DIRECTOR: BARBARA J. For For Management SAMARDZICH 2. TO RATIFY, BY NON-BINDING ADVISORY For For Management VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 AND TO AUTHORIZE, BY BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITORS' REMU 3. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO CONSIDER AN ADVISORY VOTE ON THE 1 Year 1 Year Management FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER ADIENT'S 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: AMY BANSE For For Management 1B. ELECTION OF DIRECTOR: EDWARD BARNHOLT For For Management 1C. ELECTION OF DIRECTOR: ROBERT BURGESS For For Management 1D. ELECTION OF DIRECTOR: FRANK CALDERONI For For Management 1E. ELECTION OF DIRECTOR: JAMES DALEY For For Management 1F. ELECTION OF DIRECTOR: LAURA DESMOND For For Management 1G. ELECTION OF DIRECTOR: CHARLES GESCHKE For For Management 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN For For Management 1I. ELECTION OF DIRECTOR: DANIEL ROSENSWEIG For For Management 1J. ELECTION OF DIRECTOR: JOHN 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. 3. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVAL ON AN ADVISORY BASIS OF THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. APPROVAL ON AN ADVISORY BASIS OF THE 1 Year 1 Year Management FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- ADVANSIX INC Ticker: ASIX Security ID: 00773T101 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DARRELL K. HUGHES For For Management 1B. ELECTION OF DIRECTOR: TODD D. KARRAN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2017. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE MATERIAL TERMS OF For For Management PERFORMANCE-BASED COMPENSATION FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE UNDER THE 2016 STOCK INCENTIVE PLAN OF ADVANSIX INC. AND ITS AFFILIATES. -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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. COMPANY PROPOSAL - APPROVAL OF THE For For Management APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. COMPANY PROPOSAL - APPROVAL OF For For Management AMENDMENT TO AMENDED AETNA INC. 2010 STOCK INCENTIVE PLAN TO INCREASE NUMBER OF SHARES AUTHORIZED TO BE ISSUED 4. COMPANY PROPOSAL - APPROVAL OF THE For Against Management COMPANY'S EXECUTIVE COMPENSATION ON A NON-BINDING ADVISORY BASIS 5. COMPANY PROPOSAL - NON-BINDING For 1 Year Management ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION 6A. SHAREHOLDER PROPOSAL - ANNUAL REPORT Against Against Shareholder ON DIRECT AND INDIRECT LOBBYING 6B. SHAREHOLDER PROPOSAL - ANNUAL REPORT Against For Shareholder ON GENDER PAY GAP -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # 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: KAROLE F. LLOYD For For Management 1L. ELECTION OF DIRECTOR: JOSEPH L. For For Management MOSKOWITZ 1M. ELECTION OF DIRECTOR: BARBARA K. For For Management RIMER, DRPH 1N. 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. NON-BINDING, ADVISORY VOTE ON THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION EVERY 4. 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, 2017 5. TO APPROVE THE ADOPTION OF THE AFLAC For For Management INCORPORATED LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED FEBRUARY 14, 2017) ("2017 LTIP") WITH ADDITIONAL SHARES AUTHORIZED UNDER THE 2017 LTIP 6. TO APPROVE THE ADOPTION OF THE 2018 For For Management MANAGEMENT INCENTIVE PLAN ("2018 MIP") -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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: GEORGE E. MINNICH For For Management 1F. ELECTION OF DIRECTOR: MARTIN H. For For Management RICHENHAGEN 1G. ELECTION OF DIRECTOR: GERALD L. SHAHEEN For For Management 1H. ELECTION OF DIRECTOR: MALLIKA For For Management SRINIVASAN 1I. ELECTION OF DIRECTOR: HENDRIKUS VISSER For For Management 2. FREQUENCY (ONE, TWO OR THREE YEARS) OF 1 Year 1 Year Management THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. 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 2017. -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 15, 2017 Meeting Type: Annual Record Date: JAN 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: HEIDI KUNZ For For Management 1.2 ELECTION OF DIRECTOR: SUE H. RATAJ For For Management 1.3 ELECTION OF DIRECTOR: GEORGE A. For For Management SCANGOS, PHD 2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management THE STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE AUDIT AND FINANCE For For Management COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MONTE FORD For For Management 1B. ELECTION OF DIRECTOR: FREDERIC SALERNO For For Management 1C. ELECTION OF DIRECTOR: BERNARDUS For For Management VERWAAYEN 2. TO APPROVE AMENDMENTS TO THE AKAMAI For For Management TECHNOLOGIES, INC. 2013 STOCK INCENTIVE PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # 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: J. KENNETH For For Management THOMPSON 1I. ELECTION OF DIRECTOR: BRADLEY D. TILDEN For For Management 1J. 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. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management OF THE ADVISORY VOTE TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVE AN AMENDMENT TO THE COMPANY'S For For Management CERTIFICATE OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 6. CONSIDER A STOCKHOLDER PROPOSAL Against Against Shareholder REGARDING CHANGES TO THE COMPANY'S PROXY ACCESS BYLAW. -------------------------------------------------------------------------------- ALCOA CORP. Ticker: AA Security ID: 013872106 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management 1B. ELECTION OF DIRECTOR: MARY ANNE CITRINO For For Management 1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management 1D. ELECTION OF DIRECTOR: KATHRYN S. FULLER For For Management 1E. ELECTION OF DIRECTOR: ROY C. HARVEY For For Management 1F. ELECTION OF DIRECTOR: JAMES A. HUGHES For For Management 1G. ELECTION OF DIRECTOR: JAMES E. NEVELS For For Management 1H. ELECTION OF DIRECTOR: JAMES W. OWENS For For Management 1I. ELECTION OF DIRECTOR: CAROL L. ROBERTS For For Management 1J. ELECTION OF DIRECTOR: SUZANNE For For Management SITHERWOOD 1K. ELECTION OF DIRECTOR: STEVEN W. For For Management WILLIAMS 1L. ELECTION OF DIRECTOR: ERNESTO ZEDILLO For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management EXECUTIVE COMPENSATION ADVISORY VOTE 5. APPROVE THE ALCOA CORPORATION ANNUAL For For Management CASH INCENTIVE COMPENSATION PLAN (AS AMENDED AND RESTATED) 6. APPROVE THE ALCOA CORPORATION 2016 For For Management STOCK INCENTIVE PLAN (AS AMENDED AND RESTATED) -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: OCT 05, 2016 Meeting Type: Special Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. A PROPOSAL TO AUTHORIZE ALCOA'S BOARD For For Management OF DIRECTORS TO EFFECT A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES OF ALCOA COMMON STOCK, AT A REVERSE STOCK SPLIT RATIO OF 1-FOR-3 2. A PROPOSAL TO ADOPT A CORRESPONDING For For Management AMENDMENT TO ALCOA'S ARTICLES OF INCORPORATION TO EFFECT THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY THE TOTAL NUMBER OF SHARES OF ALCOA COMMON STOCK THAT ALCOA IS AUTHORIZED TO ISSUE -------------------------------------------------------------------------------- ALLEGION PLC Ticker: ALLE Security ID: G0176J109 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # 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. -------------------------------------------------------------------------------- ALLERGAN PLC Ticker: AGN Security ID: G0177J108 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NESLI BASGOZ, M. For For Management D. 1B. ELECTION OF DIRECTOR: PAUL M. BISARO For For Management 1C. ELECTION OF DIRECTOR: JAMES H. BLOEM For For Management 1D. ELECTION OF DIRECTOR: CHRISTOPHER W. For For Management BODINE 1E. ELECTION OF DIRECTOR: ADRIANE M. BROWN For For Management 1F. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management COUGHLIN 1G. ELECTION OF DIRECTOR: CATHERINE M. For For Management KLEMA 1H. ELECTION OF DIRECTOR: PETER J. For For Management MCDONNELL, M.D. 1I. ELECTION OF DIRECTOR: PATRICK J. For For Management O'SULLIVAN 1J. ELECTION OF DIRECTOR: BRENTON L. For For Management SAUNDERS 1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR For For Management 1L. ELECTION OF DIRECTOR: FRED G. WEISS For For Management 2. TO APPROVE, IN A NON-BINDING VOTE, For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RECOMMEND, IN A NON-BINDING VOTE, 1 Year 1 Year Management WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. 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, 2017 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT AND COM 5. TO APPROVE THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS FOR THE PURPOSES OF SECTION 162(M) UNDER THE ALLERGAN PLC 2017 ANNUAL INCENTIVE COMPENSATION PLAN. 6. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BRUCE K. ANDERSON For For Management 1B. ELECTION OF DIRECTOR: ROGER H. BALLOU For For Management 1C. ELECTION OF DIRECTOR: KELLY J. BARLOW For For Management 1D. ELECTION OF DIRECTOR: D. KEITH COBB For For Management 1E. ELECTION OF DIRECTOR: E. LINN DRAPER, For For Management JR. 1F. ELECTION OF DIRECTOR: EDWARD J. For For Management HEFFERNAN 1G. ELECTION OF DIRECTOR: KENNETH R. JENSEN For For Management 1H. ELECTION OF DIRECTOR: ROBERT A. For For Management MINICUCCI 1I. ELECTION OF DIRECTOR: TIMOTHY J. For For Management THERIAULT 1J. ELECTION OF DIRECTOR: LAURIE A. TUCKER For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN 1 Year 1 Year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2017. -------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Ticker: ALSN Security ID: 01973R101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STAN A. ASKREN For For Management 1B. ELECTION OF DIRECTOR: LAWRENCE E. DEWEY For For Management 1C. ELECTION OF DIRECTOR: DAVID C. EVERITT For For Management 1D. ELECTION OF DIRECTOR: ALVARO For For Management GARCIA-TUNON 1E. ELECTION OF DIRECTOR: WILLIAM R. HARKER For For Management 1F. ELECTION OF DIRECTOR: RICHARD P. LAVIN For For Management 1G. ELECTION OF DIRECTOR: THOMAS W. RABAUT For For Management 1H. ELECTION OF DIRECTOR: FRANCIS RABORN For For Management 1I. ELECTION OF DIRECTOR: RICHARD V. For For Management REYNOLDS 1J. ELECTION OF DIRECTOR: JAMES A. STAR For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- ALPHABET INC Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # 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 Withheld Management 1..5 DIRECTOR-ROGER W. FERGUSON, JR. For For Management 1..6 DIRECTOR-DIANE B. GREENE For For Management 1..7 DIRECTOR-JOHN L. HENNESSY For For Management 1..8 DIRECTOR-ANN MATHER For Withheld Management 1..9 DIRECTOR-ALAN R. MULALLY For For Management 1..10 DIRECTOR-PAUL S. OTELLINI For For Management 1..11 DIRECTOR-K. RAM SHRIRAM For For Management 1..12 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, 2017. 3. THE APPROVAL OF AN AMENDMENT TO For Against Management ALPHABET'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK. 4. THE APPROVAL OF THE 2016 COMPENSATION For Against Management AWARDED TO NAMED EXECUTIVE OFFICERS. 5. THE FREQUENCY OF FUTURE STOCKHOLDER Unknown 1 Year Management ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. 6. A STOCKHOLDER PROPOSAL REGARDING EQUAL Against For Shareholder SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 9. A STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. 10. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 11. A STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder IMPLEMENTATION OF "HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE MEETING. 12. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder REPORT ON "FAKE NEWS," IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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: DEBRA J. For For Management KELLY-ENNIS 1G. ELECTION OF DIRECTOR: W. LEO KIELY III For For Management 1H. ELECTION OF DIRECTOR: KATHRYN B. For For Management MCQUADE 1I. ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management 1J. ELECTION OF DIRECTOR: NABIL Y. SAKKAB For For Management 1K. ELECTION OF DIRECTOR: VIRGINIA E. For For Management SHANKS 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 ALTRIA'S NAMED EXECUTIVE OFFICERS 4. NON-BINDING ADVISORY VOTE ON THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF ALTRIA'S NAMED EXECUTIVE OFFICERS 5. SHAREHOLDER PROPOSAL - ADVERTISING IN Against Against Shareholder MINORITY/ LOW INCOME NEIGHBORHOODS -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # 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: JAMIE S. GORELICK For For Management 1E. ELECTION OF DIRECTOR: DANIEL P. For For Management HUTTENLOCHER 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. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE COMPANY'S 1997 STOCK For Against Management INCENTIVE PLAN, AS AMENDED AND RESTATED 6. SHAREHOLDER PROPOSAL REGARDING A Against For Shareholder REPORT ON USE OF CRIMINAL BACKGROUND CHECKS IN HIRING DECISIONS 7. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder SUSTAINABILITY AS AN EXECUTIVE COMPENSATION PERFORMANCE MEASURE 8. SHAREHOLDER PROPOSAL REGARDING VOTE- Against Against Shareholder COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # 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. NON-BINDING ADVISORY APPROVAL ON 1 Year 1 Year Management FREQUENCY OF EXECUTIVE COMPENSATION SHAREHOLDER ADVISORY VOTE. 4. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder REPORT ON AGGRESSIVE RENEWABLE ENERGY ADOPTION. 6. SHAREHOLDER PROPOSAL REGARDING A Against For Shareholder REPORT ON THE IMPACT ON THE COMPANY'S GENERATION PORTFOLIO OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES THAT ARE CONSISTENT WITH LIMITING GLOBAL WARMING. 7. SHAREHOLDER PROPOSAL REGARDING A Against For Shareholder REPORT ON COAL COMBUSTION RESIDUALS. -------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Ticker: AAL Security ID: 02376R102 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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, 2017. 3. A PROPOSAL TO CONSIDER AND APPROVE, ON For For Management A NON-BINDING, ADVISORY BASIS, EXECUTIVE COMPENSATION OF AMERICAN AIRLINES GROUP INC. AS DISCLOSED IN THE PROXY STATEMENT. 4. A PROPOSAL TO CONSIDER AND APPROVE, ON 1 Year 1 Year Management A NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION OF AMERICAN AIRLINES GROUP INC. 5. A STOCKHOLDER PROPOSAL REGARDING AN Against For Shareholder INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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. REAPPROVAL OF THE MATERIAL TERMS OF For For Management THE AMERICAN ELECTRIC POWER SYSTEM SENIOR OFFICER INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. ADVISORY APPROVAL OF THE COMPANY'S For Against Management EXECUTIVE COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHARLENE For For Management BARSHEFSKY 1B. ELECTION OF DIRECTOR: JOHN J. BRENNAN For For Management 1C. ELECTION OF DIRECTOR: URSULA M. BURNS For For Management 1D. ELECTION OF DIRECTOR: KENNETH I. For For Management CHENAULT 1E. ELECTION OF DIRECTOR: PETER CHERNIN For For Management 1F. ELECTION OF DIRECTOR: RALPH DE LA VEGA For For Management 1G. ELECTION OF DIRECTOR: ANNE L. For For Management LAUVERGEON 1H. ELECTION OF DIRECTOR: MICHAEL O. For For Management LEAVITT 1I. ELECTION OF DIRECTOR: THEODORE J. For For Management LEONSIS 1J. ELECTION OF DIRECTOR: RICHARD C. LEVIN For For Management 1K. ELECTION OF DIRECTOR: SAMUEL J. For For Management PALMISANO 1L. ELECTION OF DIRECTOR: DANIEL L. VASELLA For For Management 1M. ELECTION OF DIRECTOR: ROBERT D. WALTER For For Management 1N. ELECTION OF DIRECTOR: RONALD A. For For Management WILLIAMS 2. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 4. ADVISORY RESOLUTION TO APPROVE THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL TO PERMIT Against For Shareholder SHAREHOLDERS TO ACT BY WRITTEN CONSENT. 6. SHAREHOLDER PROPOSAL TO REQUIRE GENDER Against For Shareholder PAY EQUITY DISCLOSURE. -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: W. DON CORNWELL For For Management 1B. ELECTION OF DIRECTOR: BRIAN DUPERREAULT For For Management 1C. ELECTION OF DIRECTOR: PETER R. FISHER For For Management 1D. ELECTION OF DIRECTOR: JOHN H. For For Management FITZPATRICK 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: HENRY S. MILLER For For Management 1I. ELECTION OF DIRECTOR: LINDA A. MILLS For For Management 1J. ELECTION OF DIRECTOR: SUZANNE NORA For For Management JOHNSON 1K. ELECTION OF DIRECTOR: RONALD A. For For Management RITTENMEYER 1L. ELECTION OF DIRECTOR: DOUGLAS M. For For Management STEENLAND 1M. 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 AMEND AND For For Management RESTATE AIG'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO RESTRICT CERTAIN TRANSFERS OF AIG COMMON STOCK IN ORDER TO PROTECT AIG'S TAX ATTRIBUTES. 4. TO ACT UPON A PROPOSAL TO RATIFY THE For For Management AMENDMENT TO EXTEND THE EXPIRATION OF THE AMERICAN INTERNATIONAL GROUP, INC. TAX ASSET PROTECTION PLAN. 5. TO ACT UPON A PROPOSAL TO RATIFY THE For For Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GUSTAVO LARA For For Management CANTU 1B. ELECTION OF DIRECTOR: RAYMOND P. DOLAN For For Management 1C. ELECTION OF DIRECTOR: ROBERT D. HORMATS For For Management 1D. ELECTION OF DIRECTOR: CRAIG MACNAB For For Management 1E. ELECTION OF DIRECTOR: JOANN A. REED For For Management 1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE For For Management 1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT For For Management 1H. ELECTION OF DIRECTOR: JAMES D. For For Management TAICLET, JR. 1I. 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 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management FREQUENCY WITH WHICH THE COMPANY WILL HOLD A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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. 1I. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management WILLIAMS 2. TO APPROVE THE COMPENSATION OF THE For Against Management NAMED EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. 3. TO APPROVE A NONBINDING ADVISORY VOTE 1 Year 1 Year Management ON THE FREQUENCY OF SHAREHOLDER APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE AUDIT COMMITTEE'S For For Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 02, 2017 Meeting Type: Annual Record Date: JAN 03, 2017 # 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 OUR For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF A 1 Year 1 Year Management STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF AN AMENDMENT TO OUR For For Management CERTIFICATE OF INCORPORATION SO THAT DIRECTORS MAY BE REMOVED WITH OR WITHOUT CAUSE. -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DR. DAVID For For Management BALTIMORE 1B. ELECTION OF DIRECTOR: MR. ROBERT A. For For Management BRADWAY 1C. ELECTION OF DIRECTOR: MR. FRANCOIS DE For For Management CARBONNEL 1D. ELECTION OF DIRECTOR: MR. ROBERT A. For For Management ECKERT 1E. ELECTION OF DIRECTOR: MR. GREG C. For For Management GARLAND 1F. ELECTION OF DIRECTOR: MR. FRED HASSAN For For Management 1G. ELECTION OF DIRECTOR: DR. REBECCA M. For For Management HENDERSON 1H. ELECTION OF DIRECTOR: MR. FRANK C. For For Management HERRINGER 1I. ELECTION OF DIRECTOR: MR. CHARLES M. For For Management HOLLEY, JR. 1J. ELECTION OF DIRECTOR: DR. TYLER JACKS For For Management 1K. ELECTION OF DIRECTOR: MS. ELLEN J. For For Management KULLMAN 1L. ELECTION OF DIRECTOR: DR. RONALD D. For For Management SUGAR 1M. ELECTION OF DIRECTOR: DR. R. SANDERS For For Management 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, 2017. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE STOCKHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL TO ADOPT MAJORITY Against Against Shareholder VOTES CAST STANDARD FOR MATTERS PRESENTED BY STOCKHOLDERS. -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: RONALD P. BADIE For For Management 1.2 ELECTION OF DIRECTOR: STANLEY L. CLARK For For Management 1.3 ELECTION OF DIRECTOR: DAVID P. FALCK For For Management 1.4 ELECTION OF DIRECTOR: EDWARD G. JEPSEN For For Management 1.5 ELECTION OF DIRECTOR: MARTIN H. For For Management LOEFFLER 1.6 ELECTION OF DIRECTOR: JOHN R. LORD For For Management 1.7 ELECTION OF DIRECTOR: R. ADAM NORWITT For For Management 1.8 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. TO RATIFY AND APPROVE THE 2017 STOCK For Against Management PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES OF AMPHENOL AND SUBSIDIARIES. -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE For For Management 1B. ELECTION OF DIRECTOR: DAVID E. For For Management CONSTABLE 1C. ELECTION OF DIRECTOR: H. PAULETT For For Management EBERHART 1D. ELECTION OF DIRECTOR: CLAIRE S. FARLEY For For Management 1E. ELECTION OF DIRECTOR: PETER J. FLUOR For For Management 1F. ELECTION OF DIRECTOR: RICHARD L. GEORGE For For Management 1G. ELECTION OF DIRECTOR: JOSEPH W. GORDER For For Management 1H. ELECTION OF DIRECTOR: JOHN R. GORDON For For Management 1I. ELECTION OF DIRECTOR: SEAN GOURLEY For For Management 1J. ELECTION OF DIRECTOR: MARK C. MCKINLEY For For Management 1K. ELECTION OF DIRECTOR: ERIC D. MULLINS For For Management 1L. ELECTION OF DIRECTOR: R. A. WALKER For For Management 2. RATIFICATION OF APPOINTMENT OF KPMG For For Management LLP AS INDEPENDENT AUDITOR. 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 ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RAY STATA For For Management 1B. ELECTION OF DIRECTOR: VINCENT ROCHE For For Management 1C. ELECTION OF DIRECTOR: JAMES A. CHAMPY For For Management 1D. ELECTION OF DIRECTOR: BRUCE R. EVANS For For Management 1E. ELECTION OF DIRECTOR: EDWARD H. FRANK For For Management 1F. ELECTION OF DIRECTOR: MARK M. LITTLE For For Management 1G. ELECTION OF DIRECTOR: NEIL NOVICH For For Management 1H. ELECTION OF DIRECTOR: KENTON J. For For Management SICCHITANO 1I. ELECTION OF DIRECTOR: LISA T. SU For For Management 2. TO APPROVE, BY NON-BINDING For For Management "SAY-ON-PAY" 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 VOTE ON A NON-BINDING PROPOSAL 1 Year 1 Year Management REGARDING THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (EVERY 1 YEAR, 2 YEARS OR 3 YEARS). 4. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: R. KERRY CLARK For For Management 1B. ELECTION OF DIRECTOR: ROBERT L. DIXON, For For Management JR. 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO APPROVE PROPOSED AMENDMENTS TO OUR For For Management ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND OUR BY-LAWS. 6. TO APPROVE THE 2017 ANTHEM INCENTIVE For For Management COMPENSATION PLAN. -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # 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: JIN-YONG CAI For For Management 1D. RE-ELECTION OF DIRECTOR: FULVIO CONTI For For Management 1E. RE-ELECTION OF DIRECTOR: CHERYL A. For For Management FRANCIS 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 For Management COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVAL OF OUR DIRECTORS' For For Management REMUNERATION POLICY. 5. ADVISORY VOTE TO APPROVE THE For For Management DIRECTORS' REMUNERATION REPORT. 6. 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, 2016. 7. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 8. RE-APPOINTMENT OF ERNST & YOUNG LLP AS For For Management AON'S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. 9. AUTHORIZATION OF THE BOARD OF For For Management DIRECTORS TO DETERMINE THE REMUNERATION OF AON'S U.K. STATUTORY AUDITOR. 10. APPROVAL OF FORMS OF SHARE REPURCHASE For For Management CONTRACTS AND REPURCHASE COUNTERPARTIES. 11. AUTHORIZE THE BOARD OF DIRECTORS TO For For Management EXERCISE ALL POWERS OF AON TO ALLOT SHARES. 12. AUTHORIZE THE BOARD OF DIRECTORS TO For For Management ALLOT EQUITY SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION. 13. AUTHORIZE AON AND ITS SUBSIDIARIES TO For For Management MAKE POLITICAL DONATIONS OR EXPENDITURES. -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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. ELECTION OF DIRECTOR: AMY H. NELSON For For Management 6. ELECTION OF DIRECTOR: DANIEL W. RABUN For For Management 7. ELECTION OF DIRECTOR: PETER A. RAGAUSS For For Management 8. RATIFICATION OF ERNST & YOUNG LLP AS For For Management APACHE'S INDEPENDENT AUDITORS. 9. ADVISORY VOTE TO APPROVE COMPENSATION For For Management OF APACHE'S NAMED EXECUTIVE OFFICERS. 10. ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management VOTE TO APPROVE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Ticker: AIV Security ID: 03748R101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: TERRY CONSIDINE For For Management 1B. ELECTION OF DIRECTOR: THOMAS L. KELTNER For For Management 1C. ELECTION OF DIRECTOR: J. LANDIS MARTIN For For Management 1D. ELECTION OF DIRECTOR: ROBERT A. MILLER For For Management 1E. ELECTION OF DIRECTOR: KATHLEEN M. For For Management NELSON 1F. ELECTION OF DIRECTOR: MICHAEL A. STEIN For For Management 1G. 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, 2017. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # 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 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION 5. A SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder "CHARITABLE GIVING - RECIPIENTS, INTENTS AND BENEFITS" 6. A SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS 7. A SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder "SHAREHOLDER PROXY ACCESS AMENDMENTS" 8. A SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder "EXECUTIVE COMPENSATION REFORM" 9. A SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder "EXECUTIVES TO RETAIN SIGNIFICANT STOCK" -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 09, 2017 Meeting Type: Annual Record Date: JAN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JUDY BRUNER For For Management 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: ALEXANDER A. For For Management KARSNER 1H. ELECTION OF DIRECTOR: ADRIANNA C. MA For For Management 1I. ELECTION OF DIRECTOR: DENNIS D. POWELL For For Management 2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE 1 Year 1 Year Management FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) AND AN ANNUAL LIMIT ON AWARDS TO NON-EMPLOYEE DIRECTORS UNDER THE AMENDED AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN. 5. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) UNDER THE AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN. 6. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: A.L. BOECKMANN For For Management 1B. ELECTION OF DIRECTOR: T.K. CREWS For For Management 1C. ELECTION OF DIRECTOR: P. DUFOUR For For Management 1D. ELECTION OF DIRECTOR: D.E. FELSINGER For For Management 1E. ELECTION OF DIRECTOR: S.F. HARRISON For For Management 1F. ELECTION OF DIRECTOR: J.R.LUCIANO For For Management 1G. ELECTION OF DIRECTOR: P.J. MOORE For For Management 1H. ELECTION OF DIRECTOR: F.J. SANCHEZ For For Management 1I. ELECTION OF DIRECTOR: D.A. SANDLER For For Management 1J. ELECTION OF DIRECTOR: D.T. SHIH For For Management 1K. 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, 2017. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- ARCONIC INC Ticker: ARNC Security ID: 03965L100 Meeting Date: MAY 25, 2017 Meeting Type: Contested-Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR-CHRISTOPHER L. AYERS For For Management 01.2 DIRECTOR-ELMER L. DOTY For For Management 01.3 DIRECTOR-BERND F. KESSLER For For Management 01.4 DIRECTOR-PATRICE E. MERRIN For For Management 01.5 DIRECTOR-MGMT NOM: U.R. SCHMIDT For For Management 02 COMPANY'S PROPOSAL TO RATIFY THE For For Management APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 03 COMPANY'S PROPOSAL TO APPROVE, ON AN For For Management ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 COMPANY'S PROPOSAL TO APPROVE, ON AN 1 Year 1 Year Management ADVISORY BASIS, THE FREQUENCY OF THE EXECUTIVE COMPENSATION VOTE. 05 COMPANY'S PROPOSAL TO AMEND THE For For Management ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENT IN THE ARTICLES OF INCORPORATION REGARDING AMENDING ARTICLE SEVENTH (FAIR PRICE PROTECTION). 06 COMPANY'S PROPOSAL TO AMEND THE For For Management ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENT IN THE ARTICLES OF INCORPORATION REGARDING AMENDING ARTICLE EIGHTH (DIRECTOR ELECTIONS) 07 COMPANY'S PROPOSAL TO AMEND THE For For Management ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENT IN ARTICLE EIGHTH OF THE ARTICLES OF INCORPORATION RELATING TO THE REMOVAL OF DIRECTORS 08 COMPANY'S PROPOSAL TO AMEND THE For For Management ARTICLES OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 09 SHAREHOLDER PROPOSAL REGARDING For For Management ELIMINATION OF SUPERMAJORITY PROVISIONS. -------------------------------------------------------------------------------- ARMSTRONG FLOORING, INC. Ticker: AFI Security ID: 04238R106 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS I DIRECTOR: KATHLEEN For For Management S. LANE 1B. ELECTION OF CLASS I DIRECTOR: MICHAEL For For Management W. MALONE 1C. ELECTION OF CLASS I DIRECTOR: JACOB H. For For Management WELCH 2. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF AMENDED AND RESTATED 2016 For For Management LONG-TERM INCENTIVE PLAN. 5. RATIFICATION OF ELECTION OF KPMG LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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 2016 For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY APPROVAL OF THE FREQUENCY OF 1 Year 1 Year Management EXECUTIVE COMPENSATION VOTES. 5. APPROVAL OF THE ASSURANT, INC. 2017 For For Management LONG TERM EQUITY INCENTIVE PLAN. 6. AMENDMENT OF THE COMPANY'S RESTATED For For Management CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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 1M. ELECTION OF DIRECTOR: GEOFFREY Y. YANG For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. 4. ADVISORY APPROVAL OF FREQUENCY OF VOTE 1 Year 1 Year Management ON EXECUTIVE COMPENSATION 5. PREPARE POLITICAL SPENDING REPORT. Against Against Shareholder 6. PREPARE LOBBYING REPORT. Against Against Shareholder 7. MODIFY PROXY ACCESS REQUIREMENTS. Against Against Shareholder 8. REDUCE VOTE REQUIRED FOR WRITTEN Against For Shareholder CONSENT. -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # 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: RICK 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 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, 2018. 3. APPROVE, ON AN ADVISORY (NON-BINDING) For For Management BASIS, THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. 4. APPROVE THE FREQUENCY WITH WHICH 1 Year 1 Year Management STOCKHOLDERS ARE PROVIDED AN ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. 5. APPROVE THE AMENDMENT AND RESTATEMENT For For Management OF THE AUTODESK, INC. 1998 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN. 6. APPROVE THE AMENDMENT AND RESTATEMENT For For Management OF THE AUTODESK, INC. 2012 EMPLOYEE STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 12.2 MILLION SHARES AND RE-APPROVE PERFORMANCE GOALS. -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 08, 2016 Meeting Type: Annual Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-PETER BISSON For For Management 1..2 DIRECTOR-RICHARD T. CLARK For For Management 1..3 DIRECTOR-ERIC C. FAST For For Management 1..4 DIRECTOR-LINDA R. GOODEN For For Management 1..5 DIRECTOR-MICHAEL P. GREGOIRE For For Management 1..6 DIRECTOR-R. GLENN HUBBARD For For Management 1..7 DIRECTOR-JOHN P. JONES For For Management 1..8 DIRECTOR-WILLIAM J. READY For For Management 1..9 DIRECTOR-CARLOS A. RODRIGUEZ For For Management 1..10 DIRECTOR-SANDRA S. WIJNBERG 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: APR 19, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # 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 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 4. ADVISORY VOTE ON THE FREQUENCY OF THE Unknown 1 Year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE AUTONATION, INC. 2017 For For Management EMPLOYEE EQUITY AND INCENTIVE PLAN -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 14, 2016 Meeting Type: Annual Record Date: OCT 17, 2016 # 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 2017 FISCAL YEAR. 3. APPROVAL OF THE AUTOZONE, INC. SIXTH For For Management AMENDED AND RESTATED EXECUTIVE STOCK PURCHASE PLAN. 4. APPROVAL OF ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL For For Management 1B. ELECTION OF DIRECTOR: TERRY S. BROWN For For Management 1C. ELECTION OF DIRECTOR: ALAN B. BUCKELEW For For Management 1D. ELECTION OF DIRECTOR: RONALD L. For For Management HAVNER, JR. 1E. ELECTION OF DIRECTOR: RICHARD J. LIEB For For Management 1F. ELECTION OF DIRECTOR: TIMOTHY J. For For Management NAUGHTON 1G. ELECTION OF DIRECTOR: PETER S. RUMMELL For For Management 1H. ELECTION OF DIRECTOR: H. JAY SARLES For For Management 1I. ELECTION OF DIRECTOR: SUSAN SWANEZY For For Management 1J. ELECTION OF 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, 2017. 3. TO APPROVE THE COMPANY'S SECOND For For Management AMENDED AND RESTATED 2009 EQUITY INCENTIVE PLAN. 4. TO ADOPT A RESOLUTION APPROVING, ON A For For Management NON- BINDING ADVISORY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 5. TO CAST A NON-BINDING ADVISORY VOTE AS 1 Year 1 Year Management TO FREQUENCY OF FUTURE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # 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: ANDRES LOPEZ For For Management 1G. ELECTION OF DIRECTOR: DAVID PYOTT For For Management 1H. ELECTION OF DIRECTOR: DEAN SCARBOROUGH For For Management 1I. ELECTION OF DIRECTOR: PATRICK SIEWERT For For Management 1J. ELECTION OF DIRECTOR: JULIA STEWART For For Management 1K. ELECTION OF DIRECTOR: MARTHA SULLIVAN For For Management 2. APPROVAL, ON AN ADVISORY BASIS, OF OUR For For Management EXECUTIVE COMPENSATION. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE 1 Year 1 Year Management FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE 2017 INCENTIVE AWARD For For Management PLAN. 5. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GREGORY D. For For Management BRENNEMAN 1B. ELECTION OF DIRECTOR: CLARENCE P. For For Management CAZALOT, JR. 1C. ELECTION OF DIRECTOR: MARTIN S. For For Management CRAIGHEAD 1D. ELECTION OF DIRECTOR: WILLIAM H. For For Management EASTER III 1E. ELECTION OF DIRECTOR: LYNN L. ELSENHANS For For Management 1F. ELECTION OF DIRECTOR: ANTHONY G. For For Management FERNANDES 1G. ELECTION OF DIRECTOR: CLAIRE W. For For Management GARGALLI 1H. ELECTION OF DIRECTOR: PIERRE H. JUNGELS For For Management 1I. ELECTION OF DIRECTOR: JAMES A. LASH For For Management 1J. ELECTION OF DIRECTOR: J. LARRY NICHOLS For For Management 1K. ELECTION OF DIRECTOR: JAMES W. STEWART For For Management 1L. ELECTION OF DIRECTOR: CHARLES L. WATSON For For Management 2. AN ADVISORY VOTE RELATED TO THE For For Management COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management THE HOLDING OF AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION. 4. THE RATIFICATION OF DELOITTE & TOUCHE For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 5. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder MAJORITY VOTE STANDARD FOR ALL NON-BINDING STOCKHOLDER PROPOSALS. -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. A PROPOSAL TO ADOPT THE TRANSACTION For For Management AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2016, AS AMENDED BY THE AMENDMENT TO TRANSACTION AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 27, 2017, AMONG GENERAL ELECTRIC COMPANY, BAKER HUGHES INCORPORATED 2. A PROPOSAL TO ADJOURN BAKER HUGHES' For For Management SPECIAL MEETING IF BAKER HUGHES DETERMINES IT IS NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE TRANSACTION A 3. A PROPOSAL TO APPROVE, ON A For For Management NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO BAKER HUGHES' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS. 4. A PROPOSAL TO APPROVE AND ADOPT THE For For Management BEAR NEWCO, INC. 2017 LONG-TERM INCENTIVE PLAN. 5. A PROPOSAL TO APPROVE THE MATERIAL For For Management TERMS OF THE EXECUTIVE OFFICER PERFORMANCE GOALS. -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN A. HAYES For For Management 1..2 DIRECTOR-GEORGE M. SMART For For Management 1..3 DIRECTOR-THEODORE M. SOLSO For For Management 1..4 DIRECTOR-STUART A. TAYLOR II 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 2017. 3. TO APPROVE THE AMENDED AND RESTATED For For Management 2013 STOCK AND CASH INCENTIVE PLAN. 4. TO APPROVE, BY NON-BINDING VOTE, THE For For Management COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 5. TO APPROVE, BY NON-BINDING VOTE, THE 1 Year 1 Year Management FREQUENCY OF THE NON- BINDING SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, EVERY ONE, TWO OR THREE YEARS AS INDICATED. -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # 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: MICHAEL D. WHITE For For Management 1M. ELECTION OF DIRECTOR: THOMAS D. WOODS For For Management 1N. 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. A VOTE ON THE FREQUENCY OF FUTURE 1 Year 1 Year Management ADVISORY "SAY ON PAY" RESOLUTIONS (AN ADVISORY, NON-BINDING "SAY ON FREQUENCY" RESOLUTION) 4. RATIFYING THE APPOINTMENT OF OUR For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. STOCKHOLDER PROPOSAL - CLAWBACK Against Against Shareholder AMENDMENT 6. STOCKHOLDER PROPOSAL - DIVESTITURE & Against Against Shareholder DIVISION STUDY SESSIONS 7. STOCKHOLDER PROPOSAL - INDEPENDENT Against Against Shareholder BOARD CHAIRMAN 8. STOCKHOLDER PROPOSAL - REPORT Against For Shareholder CONCERNING GENDER PAY EQUITY -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOSE (JOE) For For Management ALMEIDA 1B. ELECTION OF DIRECTOR: THOMAS F. CHEN For For Management 1C. ELECTION OF DIRECTOR: JOHN D. FORSYTH For For Management 1D. ELECTION OF DIRECTOR: MUNIB ISLAM For For Management 1E. ELECTION OF DIRECTOR: MICHAEL F. For For Management MAHONEY 1F. ELECTION OF DIRECTOR: CAROLE J. For For Management SHAPAZIAN 1G. ELECTION OF DIRECTOR: THOMAS T. For For Management STALLKAMP 1H. ELECTION OF DIRECTOR: ALBERT P.L. For For Management STROUCKEN 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management EXECUTIVE COMPENSATION ADVISORY VOTES 4. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM 5. STOCKHOLDER PROPOSAL - PROXY ACCESS Against Against Shareholder BYLAW AMENDMENT TO INCREASE AGGREGATION CAP -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JENNIFER S. For For Management BANNER 1B. ELECTION OF DIRECTOR: K. DAVID BOYER, For For Management JR. 1C. ELECTION OF DIRECTOR: ANNA R. CABLIK For For Management 1D. ELECTION OF DIRECTOR: JAMES A. FAULKNER For For Management 1E. ELECTION OF DIRECTOR: I. PATRICIA HENRY For For Management 1F. ELECTION OF DIRECTOR: ERIC C. KENDRICK For For Management 1G. ELECTION OF DIRECTOR: KELLY S. KING For For Management 1H. ELECTION OF DIRECTOR: LOUIS B. LYNN, For For Management PH.D. 1I. ELECTION OF DIRECTOR: CHARLES A. PATTON For For Management 1J. ELECTION OF DIRECTOR: NIDO R. QUBEIN For For Management 1K. ELECTION OF DIRECTOR: WILLIAM J. REUTER For For Management 1L. ELECTION OF DIRECTOR: TOLLIE W. RICH, For For Management JR. 1M. ELECTION OF DIRECTOR: CHRISTINE SEARS For For Management 1N. ELECTION OF DIRECTOR: THOMAS E. SKAINS For For Management 1O. ELECTION OF DIRECTOR: THOMAS N. For For Management THOMPSON 1P. ELECTION OF DIRECTOR: STEPHEN T. For For Management WILLIAMS 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO VOTE ON AN ADVISORY RESOLUTION TO For For Management APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. 4. TO VOTE ON AN ADVISORY RESOLUTION TO 1 Year 1 Year Management APPROVE THE FREQUENCY OF BB&T'S "SAY ON PAY" VOTE. 5. TO APPROVE THE AMENDMENTS TO THE BB&T For For Management CORPORATION 2012 INCENTIVE PLAN, WHICH INCLUDE INCREASING THE NUMBER OF AUTHORIZED SHARES, AND RE-APPROVAL OF THE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 6. TO VOTE ON A SHAREHOLDER PROPOSAL Against For Shareholder REQUESTING THE ELIMINATION OF SUPERMAJORITY VOTING PROVISIONS IN BB&T CORPORATION'S ARTICLES AND BYLAWS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: DEC 02, 2016 # 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: R. ANDREW ECKERT For For Management 1D. ELECTION OF DIRECTOR: VINCENT A. For For Management FORLENZA 1E. ELECTION OF DIRECTOR: CLAIRE M. FRASER For For Management 1F. ELECTION OF DIRECTOR: CHRISTOPHER JONES For For Management 1G. ELECTION OF DIRECTOR: MARSHALL O. For For Management LARSEN 1H. ELECTION OF DIRECTOR: GARY A. For For Management MECKLENBURG 1I. ELECTION OF DIRECTOR: JAMES F. ORR For For Management 1J. ELECTION OF DIRECTOR: WILLARD J. For For Management OVERLOCK, JR. 1K. ELECTION OF DIRECTOR: CLAIRE POMEROY For For Management 1L. ELECTION OF DIRECTOR: REBECCA W. RIMEL For For Management 1M. 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. ADVISORY VOTE TO APPROVE THE FREQUENCY For 1 Year Management OF NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. 5. SHAREHOLDER PROPOSAL REGARDING AN Against Against Shareholder INDEPENDENT BOARD CHAIR. -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUL 01, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # 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 2015 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO VOTE ON A SHAREHOLDER PROPOSAL Against For Shareholder REGARDING PROXY ACCESS BYLAWS. 5. TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING AN EQUITY RETENTION POLICY FOR SENIOR EXECUTIVES. 6. TO VOTE ON A SHAREHOLDER PROPOSAL Against For Shareholder REGARDING SHAREHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS. -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # 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: KLAUS EPPLER For For Management 1G. ELECTION OF DIRECTOR: PATRICK R. GASTON For For Management 1H. ELECTION OF DIRECTOR: JORDAN HELLER For For Management 1I. ELECTION OF DIRECTOR: VICTORIA A. For For Management MORRISON 1J. ELECTION OF DIRECTOR: VIRGINIA P. For For Management RUESTERHOLZ 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP. 3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management FISCAL 2016 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. TO RE-APPROVE THE PERFORMANCE GOALS For For Management UNDER THE 2012 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- BENEFICIAL BANCORP INC. Ticker: BNCL Security ID: 08171T102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GERARD P. CUDDY For For Management 1..2 DIRECTOR-FRANK A. FARNESI For For Management 1..3 DIRECTOR-THOMAS J. LEWIS For For Management 2. 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, 2017. 3. THE APPROVAL OF A NON-BINDING For For Management RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE CONSIDERATION OF AN ADVISORY VOTE 1 Year 1 Year Management ON THE FREQUENCY OF THE NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRKB Security ID: 084670702 Meeting Date: MAY 06, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # 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. NON-BINDING RESOLUTION TO APPROVE THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2017 PROXY STATEMENT. 3. NON-BINDING RESOLUTION TO DETERMINE Unknown 1 Year Management THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder POLITICAL CONTRIBUTIONS. 5. SHAREHOLDER PROPOSAL REGARDING METHANE Against Against Shareholder GAS EMISSIONS. 6. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder DIVESTING OF INVESTMENTS IN COMPANIES INVOLVED WITH FOSSIL FUELS. -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 FEBRUARY 3, 2018. 3. TO APPROVE IN A NON-BINDING ADVISORY For For Management VOTE OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RECOMMEND IN A NON-BINDING ADVISORY 1 Year 1 Year Management VOTE THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE OUR AMENDED AND RESTATED For For Management 2014 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # 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: LYNN SCHENK For For Management 1J. ELECTION OF DIRECTOR: STEPHEN A. For For Management SHERWIN 1K. ELECTION OF DIRECTOR: MICHEL VOUNATSOS For For Management 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, 2017. 3. SAY ON PAY - TO APPROVE AN ADVISORY For For Management VOTE ON EXECUTIVE COMPENSATION. 4. SAY WHEN ON PAY - TO APPROVE AN 1 Year 1 Year Management ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO APPROVE THE BIOGEN INC. 2017 For For Management OMNIBUS EQUITY PLAN. -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF For For 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: SIR DERYCK For For Management MAUGHAN 1L. ELECTION OF DIRECTOR: CHERYL D. MILLS For For Management 1M. ELECTION OF DIRECTOR: GORDON M. NIXON For For Management 1N. ELECTION OF DIRECTOR: CHARLES H. For For Management ROBBINS 1O. ELECTION OF DIRECTOR: IVAN G. For For Management SEIDENBERG 1P. ELECTION OF DIRECTOR: MARCO ANTONIO For For Management SLIM DOMIT 1Q. ELECTION OF DIRECTOR: JOHN S. VARLEY For For Management 1R. ELECTION OF DIRECTOR: SUSAN L. WAGNER For For Management 2. APPROVAL, IN A NON-BINDING ADVISORY For Against Management VOTE, OF THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 3. RECOMMENDATION, IN A NON-BINDING 1 Year 1 Year Management ADVISORY VOTE, ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 5. A SHAREHOLDER PROPOSAL REGARDING PROXY Against Against Shareholder VOTING RECORD ON EXECUTIVE COMPENSATION. 6. A SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder PRODUCTION OF AN ANNUAL REPORT ON CERTAIN TRADE ASSOCIATION AND LOBBYING EXPENDITURES. -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAN CARLSON For For Management 1B. ELECTION OF DIRECTOR: DENNIS C. CUNEO For For Management 1C. ELECTION OF DIRECTOR: MICHAEL S. HANLEY For For Management 1D. ELECTION OF DIRECTOR: ROGER A. KRONE For For Management 1E. ELECTION OF DIRECTOR: JOHN R. For For Management MCKERNAN, JR. 1F. ELECTION OF DIRECTOR: ALEXIS P. MICHAS For For Management 1G. ELECTION OF DIRECTOR: VICKI L. SATO For For Management 1H. ELECTION OF DIRECTOR: RICHARD O. SCHAUM For For Management 1I. ELECTION OF DIRECTOR: THOMAS T. For For Management STALLKAMP 1J. ELECTION OF DIRECTOR: JAMES R. VERRIER For For Management 2. ADVISORY APPROVAL OF THE COMPENSATION For For Management OF OUR NAMED EXECUTIVE OFFICERS. 3. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 4. THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2017. 5. STOCKHOLDER PROPOSAL TO ALLOW CERTAIN Against For Shareholder STOCKHOLDERS TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BRUCE W. DUNCAN For For Management 1B. ELECTION OF DIRECTOR: KAREN E. DYKSTRA For For Management 1C. ELECTION OF DIRECTOR: CAROL B. EINIGER For For Management 1D. ELECTION OF DIRECTOR: JACOB A. FRENKEL For For Management 1E. ELECTION OF DIRECTOR: JOEL I. KLEIN For For Management 1F. ELECTION OF DIRECTOR: DOUGLAS T. LINDE For For Management 1G. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG For For Management 1H. ELECTION OF DIRECTOR: ALAN J. PATRICOF For For Management 1I. ELECTION OF DIRECTOR: OWEN D. THOMAS For For Management 1J. ELECTION OF DIRECTOR: MARTIN TURCHIN For For Management 1K. ELECTION OF DIRECTOR: DAVID A. TWARDOCK For For Management 2. TO APPROVE, BY NON-BINDING, ADVISORY For For Management RESOLUTION, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION 3. TO APPROVE, BY NON-BINDING, ADVISORY 1 Year 1 Year Management VOTE, THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE AUDIT COMMITTEE'S For For Management APPOINTMENT OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # 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: YOSHIAKI FUJIMORI For For Management 1D. ELECTION OF DIRECTOR: DONNA A. JAMES For For Management 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 APPROVE, ON A NON-BINDING, ADVISORY 1 Year 1 Year Management BASIS, THE FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. 4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: P. J. ARDUINI For For Management 1B. ELECTION OF DIRECTOR: R. J. BERTOLINI For For Management 1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. For For Management 1D. ELECTION OF DIRECTOR: M. W. EMMENS For For Management 1E. ELECTION OF DIRECTOR: L. H. GLIMCHER, For For Management M.D. 1F. ELECTION OF DIRECTOR: M. GROBSTEIN For For Management 1G. ELECTION OF DIRECTOR: A. J. LACY For For Management 1H. ELECTION OF DIRECTOR: D. C. PALIWAL For For Management 1I. ELECTION OF DIRECTOR: T. R. SAMUELS For For Management 1J. ELECTION OF DIRECTOR: G. L. STORCH For For Management 1K. ELECTION OF DIRECTOR: V. L. SATO, PH.D. For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RE-APPROVAL OF THE MATERIALS TERMS OF For For Management THE PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S 2012 STOCK AWARD AND INCENTIVE PLAN (AS AMENDED). 5. APPROVAL OF AN AMENDMENT TO THE For For Management COMPANY'S 2012 STOCK AWARD AND INCENTIVE PLAN. 6. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 7. SHAREHOLDER PROPOSAL TO LOWER THE Against For Shareholder SHARE OWNERSHIP THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS. -------------------------------------------------------------------------------- BROADCOM LIMITED Ticker: AVGO Security ID: Y09827109 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: FEB 08, 2017 # 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: MR. CHECK KIAN For For Management LOW 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 SAMUELI For For Management 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 29, 2017 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 OUR CAPITAL, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2017 ANNUAL GENERAL MEETING. 4. TO APPROVE THE COMPENSATION OF For Against Management BROADCOM'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURE UNDER "EXECUTIVE COMPENSATION" IN BROADCOM'S PROXY STATEMENT RE 5. TO RECOMMEND THAT A NON-BINDING, 1 Year 1 Year Management ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE BROADCOM'S NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION EVERY: ONE; TWO; OR THREE YEARS, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT -------------------------------------------------------------------------------- BROWN-FORMAN CORPORATION Ticker: BFA Security ID: 115637100 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PATRICK For For Management BOUSQUET- CHAVANNE 1B. ELECTION OF DIRECTOR: CAMPBELL P. BROWN For For Management 1C. ELECTION OF DIRECTOR: GEO. GARVIN For For Management BROWN IV 1D. ELECTION OF DIRECTOR: STUART R. BROWN For For Management 1E. ELECTION OF DIRECTOR: BRUCE L. BYRNES For For Management 1F. ELECTION OF DIRECTOR: JOHN D. COOK For For Management 1G. ELECTION OF DIRECTOR: MARSHALL B. For For Management FARRER 1H. ELECTION OF DIRECTOR: LAURA L. FRAZIER For For Management 1I. ELECTION OF DIRECTOR: AUGUSTA BROWN For For Management HOLLAND 1J. ELECTION OF DIRECTOR: MICHAEL J. RONEY For For Management 1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN For For Management 1L. ELECTION OF DIRECTOR: PAUL C. VARGA For For Management 2. AMENDMENT OF THE COMPANY'S RESTATED For For Management CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID M. BARRETT For For Management 1B. ELECTION OF DIRECTOR: ROBERT M. DAVIS For For Management 1C. ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management 1D. ELECTION OF DIRECTOR: JOHN C. KELLY For For Management 1E. ELECTION OF DIRECTOR: DAVID F. MELCHER For For Management 1F. ELECTION OF DIRECTOR: GAIL K. NAUGHTON For For Management 1G. ELECTION OF DIRECTOR: TIMOTHY M. RING For For Management 1H. ELECTION OF DIRECTOR: TOMMY G. THOMPSON For For Management 1I. ELECTION OF DIRECTOR: JOHN H. WEILAND For For Management 1J. ELECTION OF DIRECTOR: ANTHONY WELTERS For For Management 1K. 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 2017. 3. TO APPROVE THE COMPENSATION OF OUR For For Management NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 4. TO APPROVE "SAY - ON - PAY FREQUENCY" 1 Year 1 Year Management OF SHAREHOLDER VOTES ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # 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: BRIAN P. SHORT For For Management 1G. ELECTION OF DIRECTOR: JAMES B. STAKE For For Management 1H. 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, ON AN ADVISORY BASIS, THAT 1 Year 1 Year Management AN ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS BE CONDUCTED ON AN ANNUAL BASIS. 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, 2017. 5 REPORT ON THE FEASIBILITY OF GHG Against Against Shareholder DISCLOSURE AND MANAGEMENT -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: AUG 03, 2016 Meeting Type: Annual Record Date: JUN 06, 2016 # 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: MICHAEL P. For For Management GREGOIRE 1D. ELECTION OF DIRECTOR: ROHIT KAPOOR For For Management 1E. ELECTION OF DIRECTOR: JEFFREY G. KATZ For For Management 1F. ELECTION OF DIRECTOR: KAY KOPLOVITZ For For Management 1G. ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management LOFGREN 1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO For For Management 1I. ELECTION OF DIRECTOR: LAURA S. UNGER For For Management 1J. ELECTION OF DIRECTOR: ARTHUR F. For For Management WEINBACH 1K. 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, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO RE-APPROVE THE CA, INC. 2011 For For Management INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. TO RATIFY THE NOVEMBER 2015 For Against Management STOCKHOLDER PROTECTION RIGHTS AGREEMENT. -------------------------------------------------------------------------------- CABLE ONE, INC. Ticker: CABO Security ID: 12685J105 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ALAN G. SPOON For For Management 1B. ELECTION OF DIRECTOR: WALLACE R. WEITZ For For Management 2. TO RATIFY 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, 2017 3. TO APPROVE THE COMPENSATION OF OUR For For Management NAMED EXECUTIVE OFFICERS FOR 2016 ON AN ADVISORY BASIS 4. TO SELECT THE FREQUENCY OF FUTURE 1 Year 1 Year Management ADVISORY VOTES ON EXECUTIVE COMPENSATION ON AN ADVISORY BASIS 5. TO APPROVE THE AMENDED AND RESTATED For For Management CABLE ONE, INC. 2015 OMNIBUS INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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 2017 FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING ADVISORY 1 Year 1 Year Management VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # 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: KEITH R. For For Management MCLOUGHLIN 1G. ELECTION OF DIRECTOR: DENISE M. For For Management MORRISON 1H. ELECTION OF DIRECTOR: CHARLES R. PERRIN 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 THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. APPROVAL OF AN ADVISORY RESOLUTION ON For For Management THE FISCAL 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD D. For For Management FAIRBANK 1B. ELECTION OF DIRECTOR: ANN FRITZ HACKETT For For Management 1C. ELECTION OF DIRECTOR: LEWIS HAY, III For For Management 1D. ELECTION OF DIRECTOR: BENJAMIN P. For For Management JENKINS,III 1E. ELECTION OF DIRECTOR: PETER THOMAS For For Management KILLALEA 1F. ELECTION OF DIRECTOR: PIERRE E. LEROY For For Management 1G. ELECTION OF DIRECTOR: PETER E. RASKIND. For For Management 1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management III 1I. ELECTION OF DIRECTOR: BRADFORD H. For For Management WARNER 1J. 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 2017. 3. ADVISORY APPROVAL OF CAPITAL ONE'S For For Management 2016 NAMED EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. APPROVAL AND ADOPTION OF CAPITAL ONE'S For For Management AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. 6. STOCKHOLDER PROPOSAL REQUESTING Against For Shareholder STOCKHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT, IF PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: SEP 06, 2016 # 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, 2017. 3. PROPOSAL TO APPROVE THE AMENDED For For Management CARDINAL HEALTH, INC. 2011 LONG-TERM INCENTIVE PLAN. 4. PROPOSAL TO APPROVE, ON A NON-BINDING For For Management ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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: WILLIAM A. OSBORN For For Management 1H. ELECTION OF DIRECTOR: DEBRA L. REED For Against Management 1I. ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management JR. 1J. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management 1K. ELECTION OF DIRECTOR: JIM UMPLEBY For For Management 1L. ELECTION OF DIRECTOR: MILES D. WHITE For Against Management 1M. ELECTION OF DIRECTOR: RAYFORD WILKINS, For For Management JR. 2. RATIFY THE APPOINTMENT OF INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management EXECUTIVE COMPENSATION VOTES. 5. APPROVE THE AMENDED AND RESTATED For For Management CATERPILLAR INC. 2014 LONG-TERM INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL - PROVIDE A Against Against Shareholder REPORT OF LOBBYING ACTIVITIES. 7. SHAREHOLDER PROPOSAL - DECREASE Against For Shareholder PERCENT OF OWNERSHIP REQUIRED TO CALL SPECIAL SHAREHOLDER MEETING. 8. SHAREHOLDER PROPOSAL - PROVIDE A Against Against Shareholder REPORT OF LOBBYING PRIORITIES. 9. SHAREHOLDER PROPOSAL - INCLUDE Against Against Shareholder SUSTAINABILITY AS A PERFORMANCE MEASURE UNDER EXECUTIVE INCENTIVE PLANS. 10. SHAREHOLDER PROPOSAL - AMEND THE Against Against Shareholder COMPANY'S COMPENSATION CLAWBACK POLICY. 11. SHAREHOLDER PROPOSAL - ADOPT A Against Against Shareholder PERMANENT POLICY THAT THE CHAIRMAN BE INDEPENDENT. -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBG Security ID: 12504L109 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BRANDON B. BOZE For For Management 1B. ELECTION OF DIRECTOR: BETH F. COBERT For For Management 1C. ELECTION OF DIRECTOR: CURTIS F. FEENY For For Management 1D. ELECTION OF DIRECTOR: BRADFORD M. For For Management FREEMAN 1E. ELECTION OF DIRECTOR: CHRISTOPHER T. For For Management JENNY 1F. ELECTION OF DIRECTOR: GERARDO I. LOPEZ For For Management 1G. ELECTION OF DIRECTOR: FREDERIC V. MALEK For For Management 1H. ELECTION OF DIRECTOR: PAULA R. REYNOLDS For For Management 1I. ELECTION OF DIRECTOR: ROBERT E. For For Management SULENTIC 1J. ELECTION OF DIRECTOR: LAURA D. TYSON For For Management 1K. 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 THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY VOTE ON NAMED EXECUTIVE For For Management OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 4. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE THE 2017 EQUITY INCENTIVE PLAN. For For Management -------------------------------------------------------------------------------- CDK GLOBAL, INC. Ticker: CDK Security ID: 12508E101 Meeting Date: NOV 15, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management 1B. ELECTION OF DIRECTOR: WILLIE A. DEESE For For Management 1C. ELECTION OF DIRECTOR: AMY J. HILLMAN For For Management 1D. ELECTION OF DIRECTOR: BRIAN P. For For Management MACDONALD 1E. ELECTION OF DIRECTOR: EILEEN J. For For Management MARTINSON 1F. ELECTION OF DIRECTOR: STEPHEN A. MILES For For Management 1G. ELECTION OF DIRECTOR: ROBERT E. RADWAY For For Management 1H. ELECTION OF DIRECTOR: STEPHEN F. For For Management SCHUCKENBROCK 1I. ELECTION OF DIRECTOR: FRANK S. SOWINSKI For For Management 1J. ELECTION OF DIRECTOR: ROBERT M. TARKOFF For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # 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-MICHAEL A. FRIEDMAN, MD For For Management 1..8 DIRECTOR-JULIA A. HALLER, M.D. For For Management 1..9 DIRECTOR-GILLA S. KAPLAN, PH.D. For For Management 1..10 DIRECTOR-JAMES J. LOUGHLIN For For Management 1..11 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, 2017. 3. APPROVAL OF AN AMENDMENT AND For For Management RESTATEMENT OF THE COMPANY'S STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF For For Management EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 6. STOCKHOLDER PROPOSAL TO REQUEST A Against Against Shareholder BY-LAW PROVISION LIMITING MANAGEMENT'S ACCESS TO VOTE TALLIES PRIOR TO THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE PAY MATTERS, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL F. For For Management NEIDORFF 1B. ELECTION OF DIRECTOR: ROBERT K. DITMORE For For Management 1C. ELECTION OF DIRECTOR: RICHARD A. For For Management GEPHARDT 2. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 3. APPROVAL OF AMENDMENT TO THE 2012 For For Management STOCK INCENTIVE PLAN. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management VOTE ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF APPOINTMENT OF KPMG For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # 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: JOHN W. For For Management SOMERHALDER II 1J. ELECTION OF DIRECTOR: PETER S. WAREING For For Management 2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2017. 3. APPROVE THE ADVISORY RESOLUTION ON For For Management EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: JAN 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO APPROVE THE ISSUANCE OF For For Management CENTURYLINK COMMON STOCK TO LEVEL 3 STOCKHOLDERS IN CONNECTION WITH THE COMBINATION, AS CONTEMPLATED BY THE MERGER AGREEMENT, DATED OCTOBER 31, 2016, AMONG CENTURYLINK, WILDCAT MERGER SUB 1 LLC, WWG MERGER SUB LLC AND L 2. PROPOSAL TO ADJOURN THE SPECIAL For For Management MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ISSUE CENTURYLINK COMMON STOCK IN CONNECTION WITH THE COMBINA -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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-HARVEY P. PERRY For For Management 1..7 DIRECTOR-GLEN F. POST, III For For Management 1..8 DIRECTOR-MICHAEL J. ROBERTS For For Management 1..9 DIRECTOR-LAURIE A. SIEGEL For For Management 2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management OUR INDEPENDENT AUDITOR FOR 2017. 3A. ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management COMPENSATION. 3B. ADVISORY VOTE REGARDING THE FREQUENCY 1 Year 1 Year Management OF OUR EXECUTIVE COMPENSATION VOTES. 4A. SHAREHOLDER PROPOSAL REGARDING EQUITY Against Against Shareholder RETENTION. 4B. SHAREHOLDER PROPOSAL REGARDING OUR Against Against Shareholder LOBBYING ACTIVITIES. 4C. SHAREHOLDER PROPOSAL REGARDING OUR Against Against Shareholder LOBBYING ACTIVITIES. -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # 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. RECOMMENDATION, BY A NON-BINDING 1 Year 1 Year Management ADVISORY VOTE, ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM IN 2017. -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16119P108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: W. LANCE CONN For For Management 1B. ELECTION OF DIRECTOR: KIM C. GOODMAN For For Management 1C. ELECTION OF DIRECTOR: CRAIG A. JACOBSON For For Management 1D. ELECTION OF DIRECTOR: GREGORY B. MAFFEI For For Management 1E. ELECTION OF DIRECTOR: JOHN C. MALONE For For Management 1F. ELECTION OF DIRECTOR: JOHN D. MARKLEY, For For Management JR. 1G. ELECTION OF DIRECTOR: DAVID C. MERRITT For For Management 1H. ELECTION OF DIRECTOR: STEVEN A. MIRON For For Management 1I. ELECTION OF DIRECTOR: BALAN NAIR For For Management 1J. ELECTION OF DIRECTOR: MICHAEL A. For For Management NEWHOUSE 1K. ELECTION OF DIRECTOR: MAURICIO RAMOS For For Management 1L. ELECTION OF DIRECTOR: THOMAS M. For For Management RUTLEDGE 1M. ELECTION OF DIRECTOR: ERIC L. For For Management ZINTERHOFER 2. APPROVAL, ON AN ADVISORY BASIS, OF For Against Management EXECUTIVE COMPENSATION 3. AN ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. THE RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2017 5. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GLORIA R. BOYLAND For For Management 1B. ELECTION OF DIRECTOR: LUKE R. CORBETT For For Management 1C. ELECTION OF DIRECTOR: ARCHIE W. DUNHAM For For Management 1D. ELECTION OF DIRECTOR: ROBERT D. LAWLER 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: THOMAS L. RYAN For For Management 2. TO APPROVE AN AMENDMENT TO OUR For For Management CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 2 BILLION. 3. TO APPROVE ON AN ADVISORY BASIS OUR For Against Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE ON AN ADVISORY BASIS THE 1 Year 1 Year Management FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON 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, 2017. -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: W. M. AUSTIN 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 For For Management JR. 1G. ELECTION OF DIRECTOR: C. W. MOORMAN IV For For Management 1H. ELECTION OF DIRECTOR: D. F. MOYO 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 1L. ELECTION OF DIRECTOR: M. K. WIRTH 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 For Management EXECUTIVE OFFICER COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 5. REPORT ON LOBBYING Against For Shareholder 6. REPORT ON FEASIBILITY OF POLICY ON NOT Against Against Shareholder DOING BUSINESS WITH CONFLICT COMPLICIT GOVERNMENTS 7. REPORT ON CLIMATE CHANGE IMPACT Unknown Abstain Shareholder ASSESSMENT 8. REPORT ON TRANSITION TO A LOW CARBON Against Against Shareholder ECONOMY 9. ADOPT POLICY ON INDEPENDENT CHAIRMAN Against For Shareholder 10. RECOMMEND INDEPENDENT DIRECTOR WITH Against Against Shareholder ENVIRONMENTAL EXPERTISE 11. SET SPECIAL MEETINGS THRESHOLD AT 10% Against Against Shareholder -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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, 2016 2A ALLOCATION OF DISPOSABLE PROFIT For For Management 2B DISTRIBUTION OF A DIVIDEND OUT OF For For Management 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 PRICEWATERHOUSECOOPERS AG For For Management (ZURICH) AS OUR STATUTORY AUDITOR 4B RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING 4C ELECTION OF BDO AG (ZURICH) AS SPECIAL For For Management AUDIT FIRM 5A ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management 5B ELECTION OF DIRECTOR: ROBERT M. For For Management HERNANDEZ 5C ELECTION OF DIRECTOR: MICHAEL G. ATIEH For For Management 5D ELECTION OF DIRECTOR: SHEILA P. BURKE For For Management 5E ELECTION OF DIRECTOR: JAMES I. CASH For For Management 5F ELECTION OF DIRECTOR: MARY CIRILLO For For Management 5G ELECTION OF DIRECTOR: MICHAEL P. For For Management CONNORS 5H ELECTION OF DIRECTOR: JOHN A. EDWARDSON For For Management 5I ELECTION OF DIRECTOR: LEO F. MULLIN For For Management 5J ELECTION OF DIRECTOR: KIMBERLY A. ROSS For For Management 5K ELECTION OF DIRECTOR: ROBERT W. SCULLY For For Management 5L ELECTION OF DIRECTOR: EUGENE B. For For Management SHANKS, JR. 5M ELECTION OF DIRECTOR: THEODORE E. For For Management SHASTA 5N ELECTION OF DIRECTOR: DAVID H. SIDWELL For For Management 5O ELECTION OF DIRECTOR: OLIVIER STEIMER For For Management 5P ELECTION OF DIRECTOR: JAMES M. For For Management ZIMMERMAN 6 ELECTION OF EVAN G. GREENBERG AS For For Management CHAIRMAN OF THE BOARD 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 For Management OF THE BOARD OF DIRECTORS: MARY CIRILLO 7C ELECTION OF THE COMPENSATION COMMITTEE For For Management OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ 7D ELECTION OF THE COMPENSATION COMMITTEE For For Management OF THE BOARD OF DIRECTORS: ROBERT W. 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 APPROVAL OF AMENDED AND RESTATED CHUBB For For Management LIMITED EMPLOYEE STOCK PURCHASE PLAN 10A COMPENSATION OF THE BOARD OF DIRECTORS For For Management UNTIL THE NEXT ANNUAL GENERAL MEETING 10B COMPENSATION OF EXECUTIVE MANAGEMENT For For Management FOR THE NEXT CALENDAR YEAR 11 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS 12 ADVISORY VOTE ON FREQUENCY OF 1 Year 1 Year Management SUBMISSION OF THE ADVISORY VOTE TO APPROVE EXECUTIVE 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: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID M. CORDANI For For Management 1B. ELECTION OF DIRECTOR: ERIC J. FOSS For For Management 1C. ELECTION OF DIRECTOR: ISAIAH HARRIS, For For Management JR. 1D. ELECTION OF DIRECTOR: JANE E. HENNEY, For For Management M.D. 1E. ELECTION OF DIRECTOR: ROMAN MARTINEZ IV For For Management 1F. ELECTION OF DIRECTOR: DONNA F. ZARCONE For For Management 1G. ELECTION OF DIRECTOR: WILLIAM D. For For Management ZOLLARS 2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE For For Management COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON CIGNA'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED For For Management CIGNA LONG-TERM INCENTIVE PLAN. 5. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6. SHAREHOLDER PROPOSAL - SHAREHOLDER Against For Shareholder PROXY ACCESS -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM F. BAHL For For Management 1B. ELECTION OF DIRECTOR: GREGORY T. BIER For For Management 1C. ELECTION OF DIRECTOR: LINDA W. For For Management CLEMENT- HOLMES 1D. ELECTION OF DIRECTOR: DIRK J. DEBBINK For For Management 1E. ELECTION OF DIRECTOR: STEVEN J. For For Management JOHNSTON 1F. ELECTION OF DIRECTOR: KENNETH C. For For Management LICHTENDAHL 1G. ELECTION OF DIRECTOR: W. RODNEY For For Management MCMULLEN 1H. ELECTION OF DIRECTOR: DAVID P. OSBORN For For Management 1I. ELECTION OF DIRECTOR: GRETCHEN W. PRICE For For Management 1J. ELECTION OF DIRECTOR: THOMAS R. SCHIFF For For Management 1K. ELECTION OF DIRECTOR: DOUGLAS S. For For Management SKIDMORE 1L. ELECTION OF DIRECTOR: KENNETH W. For For Management STECHER 1M. ELECTION OF DIRECTOR: JOHN F. STEELE, For For Management JR. 1N. ELECTION OF DIRECTOR: LARRY R. WEBB 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 2017. 3. A NONBINDING PROPOSAL TO APPROVE For For Management COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. A NONBINDING PROPOSAL TO ESTABLISH THE 1 Year 1 Year Management FREQUENCY OF FUTURE NONBINDING VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 18, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # 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: ROBERT E. COLETTI For For Management 1E. ELECTION OF DIRECTOR: RICHARD T. FARMER For For Management 1F. ELECTION OF DIRECTOR: SCOTT D. FARMER For For Management 1G. ELECTION OF DIRECTOR: JAMES J. JOHNSON For For Management 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 APPROVE THE CINTAS CORPORATION 2016 For Against Management EQUITY AND INCENTIVE COMPENSATION PLAN. 4. TO RATIFY ERNST & YOUNG LLP AS OUR For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- CISCO SYSTEMS Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 12, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # 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: AMY L. CHANG 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 2017. 4. APPROVAL TO REQUEST AN ANNUAL REPORT Against Against Shareholder RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. 5. APPROVAL TO REQUEST A REPORT Against Against Shareholder DISCLOSING CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S ARAB AND NON-ARAB EMPLOYEES IN ISRAEL-PALESTINE FOR EACH OF THE PAST THREE YEARS. 6. APPROVAL TO REQUEST THE BOARD TO FORM Against Against Shareholder A COMMITTEE TO REASSESS POLICIES AND CRITERIA FOR DECISIONS WITH RESPECT TO CISCO'S BUSINESS INVOLVEMENTS WITH ISRAEL'S SETTLEMENTS. -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # 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: ANTHONY M. For For Management SANTOMERO 1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR For For Management 1L. ELECTION OF DIRECTOR: WILLIAM S. For For Management THOMPSON, JR. 1M. ELECTION OF DIRECTOR: JAMES S. TURLEY For For Management 1N. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT For For Management 1O. 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 2017. 3. ADVISORY VOTE TO APPROVE CITI'S 2016 For For Management EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REQUESTING A Against For Shareholder REPORT ON THE COMPANY'S POLICIES AND GOALS TO REDUCE THE GENDER PAY GAP. 6. STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder THE BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE TO ADDRESS WHETHER THE DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE. 7. STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 8. STOCKHOLDER PROPOSAL REQUESTING AN Against Against Shareholder AMENDMENT TO THE GENERAL CLAWBACK POLICY TO PROVIDE THAT A SUBSTANTIAL PORTION OF ANNUAL TOTAL COMPENSATION OF EXECUTIVE OFFICERS SHALL BE DEFERRED AND FORFEITED, IN PART OR WHOLE, AT THE DISCRETION OF THE BOARD, TO HELP 9. 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 27, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BRUCE VAN SAUN For For Management 1B. ELECTION OF DIRECTOR: MARK CASADY For For Management 1C. ELECTION OF DIRECTOR: CHRISTINE M. For For Management CUMMING 1D. ELECTION OF DIRECTOR: ANTHONY DI IORIO For For Management 1E. ELECTION OF DIRECTOR: WILLIAM P. For For Management HANKOWSKY 1F. ELECTION OF DIRECTOR: HOWARD W. HANNA For For Management III 1G. ELECTION OF DIRECTOR: LEO I. ("LEE") For For Management HIGDON 1H. ELECTION OF DIRECTOR: CHARLES J. For For Management ("BUD") KOCH 1I. ELECTION OF DIRECTOR: ARTHUR F. RYAN For For Management 1J. ELECTION OF DIRECTOR: SHIVAN S. For For Management SUBRAMANIAM 1K. ELECTION OF DIRECTOR: WENDY A. WATSON For For Management 1L. ELECTION OF DIRECTOR: MARITA ZURAITIS For For Management 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # 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. APPROVAL OF AN AMENDMENT AND For For Management RESTATEMENT OF THE COMPANY'S 2014 EQUITY INCENTIVE PLAN 3. RATIFICATION OF ERNST & YOUNG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 4. ADVISORY VOTE TO APPROVE THE For Against Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. ADVISORY VOTE ON FREQUENCY OF HOLDING 1 Year 1 Year Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF EQUITY DIRECTOR: TERRENCE For For Management A. DUFFY 1B. ELECTION OF EQUITY DIRECTOR: TIMOTHY S. For For Management BITSBERGER 1C. ELECTION OF EQUITY DIRECTOR: CHARLES P. For For Management CAREY 1D. ELECTION OF EQUITY DIRECTOR: DENNIS H. For For Management CHOOKASZIAN 1E. ELECTION OF EQUITY DIRECTOR: ANA DUTRA For For Management 1F. ELECTION OF EQUITY DIRECTOR: MARTIN J. For For Management GEPSMAN 1G. ELECTION OF EQUITY DIRECTOR: LARRY G. For For Management GERDES 1H. ELECTION OF EQUITY DIRECTOR: DANIEL R. For For Management GLICKMAN 1I. ELECTION OF EQUITY DIRECTOR: LEO For For Management MELAMED 1J. ELECTION OF EQUITY DIRECTOR: ALEX J. For For Management POLLOCK 1K. ELECTION OF EQUITY DIRECTOR: JOHN F. For For Management SANDNER 1L. ELECTION OF EQUITY DIRECTOR: TERRY L. For For Management SAVAGE 1M. ELECTION OF EQUITY DIRECTOR: WILLIAM R. For For Management SHEPARD 1N. 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 2017. 3. ADVISORY VOTE ON THE COMPENSATION OF For For Management OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDED AND RESTATED For For Management CME GROUP INC. INCENTIVE PLAN FOR OUR NAMED EXECUTIVE OFFICERS. 6. APPROVAL OF THE AMENDED AND RESTATED For For Management CME GROUP INC. OMNIBUS STOCK PLAN. -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # 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: WILLIAM D. HARVEY For For Management 1F. ELECTION OF DIRECTOR: PHILIP R. For For Management LOCHNER, JR. 1G. ELECTION OF DIRECTOR: PATRICIA K. POPPE For For Management 1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL For For Management 1I. ELECTION OF DIRECTOR: MYRNA M. SOTO For For Management 1J. ELECTION OF DIRECTOR: JOHN G. SZNEWAJS For For Management 1K. ELECTION OF DIRECTOR: LAURA H. WRIGHT For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management CORPORATION'S EXECUTIVE COMPENSATION. 3. ADVISORY VOTE TO DETERMINE THE 1 Year 1 Year Management FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL - POLITICAL Against Against Shareholder CONTRIBUTIONS DISCLOSURE. 5. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: SEP 12, 2016 # 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: ANNABELLE YU LONG For For Management 1E. ELECTION OF DIRECTOR: VICTOR LUIS For For Management 1F. ELECTION OF DIRECTOR: IVAN MENEZES For For Management 1G. ELECTION OF DIRECTOR: WILLIAM NUTI For For Management 1H. ELECTION OF DIRECTOR: STEPHANIE For For Management TILENIUS 1I. ELECTION OF DIRECTOR: JIDE ZEITLIN For For Management 2. THE 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 JULY 1, 2017. 3. THE APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. THE APPROVAL OF THE AMENDED AND For For Management RESTATED COACH, INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND RESTATED AS OF SEPTEMBER 23, 2016). 5. THE APPROVAL OF THE AMENDED AND For For Management RESTATED COACH, INC. EMPLOYEE STOCK PURCHASE PLAN. 6. A STOCKHOLDER PROPOSAL ENTITLED Against Against Shareholder "NET-ZERO GREENHOUSE GAS EMISSIONS BY 2030" IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS Ticker: CCE Security ID: G25839104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. RECEIPT OF THE REPORT AND ACCOUNTS. For For Management 2. APPROVAL OF THE DIRECTORS' For For Management REMUNERATION REPORT. 3. APPROVAL OF THE REMUNERATION POLICY. For Against Management 4. ELECTION OF JOSE IGNACIO COMENGE For For Management SANCHEZ- REAL AS A DIRECTOR OF THE COMPANY. 5. ELECTION OF J. ALEXANDER M. DOUGLAS, For For Management JR. AS A DIRECTOR OF THE COMPANY. 6. ELECTION OF FRANCISCO RUIZ DE LA TORRE For For Management ESPORRIN AS A DIRECTOR OF THE COMPANY. 7. ELECTION OF IRIAL FINAN AS A DIRECTOR For For Management OF THE COMPANY. 8. ELECTION OF DAMIAN GAMMELL AS A For For Management DIRECTOR OF THE COMPANY. 9. ELECTION OF ALFONSO LIBANO DAURELLA AS For For Management A DIRECTOR OF THE COMPANY. 10. ELECTION OF MARIO ROTLLANT SOLA AS A For For Management DIRECTOR OF THE COMPANY. 11. REAPPOINTMENT OF THE AUDITOR. For For Management 12. REMUNERATION OF THE AUDITOR. For For Management 13. POLITICAL DONATIONS. For For Management 14. AUTHORITY TO ALLOT NEW SHARES. For For Management 15. WAIVER OF MANDATORY OFFER PROVISIONS For For Management SET OUT IN RULE 9 OF THE TAKEOVER CODE. 16. AUTHORITY TO DISAPPLY PRE-EMPTION For For Management RIGHTS. 17. AUTHORITY TO PURCHASE OWN SHARES ON For For Management MARKET. 18. NOTICE PERIOD FOR GENERAL MEETINGS For For Management OTHER THAN AGM. -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA For For Management 1B. ELECTION OF DIRECTOR: BETSY S. ATKINS For For Management 1C. ELECTION OF DIRECTOR: MAUREEN For For Management BREAKIRON- EVANS 1D. ELECTION OF DIRECTOR: JONATHAN CHADWICK For For Management 1E. ELECTION OF DIRECTOR: JOHN M. DINEEN For For Management 1F. ELECTION OF DIRECTOR: FRANCISCO D'SOUZA For For Management 1G. ELECTION OF DIRECTOR: JOHN N. FOX, JR. For For Management 1H. ELECTION OF DIRECTOR: JOHN E. KLEIN For For Management 1I. ELECTION OF DIRECTOR: LEO S. MACKAY, For For Management JR. 1J. ELECTION OF DIRECTOR: MICHAEL For Against Management PATSALOS-FOX 1K. ELECTION OF DIRECTOR: ROBERT E. For For Management WEISSMAN 2. APPROVAL, ON AN ADVISORY (NON-BINDING) For For Management BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL, ON AN ADVISORY (NON-BINDING) 1 Year 1 Year Management BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE COMPANY'S 2017 For For Management INCENTIVE AWARD PLAN. 5. 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, 2017. 6. STOCKHOLDER PROPOSAL REQUESTING THAT For For Management THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO ELIMINATE THE SUPERMAJORITY VOTING PROVISIONS OF THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS. 7. 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 12, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHARLES A. For For Management BANCROFT 1B. ELECTION OF DIRECTOR: JOHN P. BILBREY For For Management 1C. ELECTION OF DIRECTOR: JOHN T. CAHILL For For Management 1D. ELECTION OF DIRECTOR: IAN COOK For For Management 1E. ELECTION OF DIRECTOR: HELENE D. GAYLE For For Management 1F. ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management 1G. ELECTION OF DIRECTOR: C. MARTIN HARRIS 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL ON 15% THRESHOLD Against For Shareholder TO CALL SPECIAL SHAREOWNER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- COLONY NORTHSTAR, INC. Ticker: CLNS Security ID: 19625W104 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: THOMAS J. For For Management BARRACK, JR. 1B. ELECTION OF DIRECTOR: DAVID T. HAMAMOTO For For Management 1C. ELECTION OF DIRECTOR: DOUGLAS CROCKER For For Management II 1D. ELECTION OF DIRECTOR: NANCY A. CURTIN For For Management 1E. ELECTION OF DIRECTOR: JON A. FOSHEIM For For Management 1F. ELECTION OF DIRECTOR: JUSTIN E. METZ For For Management 1G. ELECTION OF DIRECTOR: GEORGE G. C. For For Management PARKER 1H. ELECTION OF DIRECTOR: CHARLES W. For For Management SCHOENHERR 1I. ELECTION OF DIRECTOR: JOHN A. SOMERS For For Management 1J. ELECTION OF DIRECTOR: JOHN L. STEFFENS For For Management 2. APPROVAL OF AN ADVISORY PROPOSAL For Against Management REGARDING THE COMPENSATION PAID TO NORTHSTAR ASSET MANAGEMENT GROUP INC. 'S NAMED EXECUTIVE OFFICERS (THE "SAY ON PAY" PROPOSAL). 3. TO RECOMMEND THE FREQUENCY OF FUTURE 1 Year 1 Year Management STOCKHOLDER VOTES ON "SAY ON PAY" PROPOSALS. 4. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT PUBLIC AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- COLONY STARWOOD HOMES Ticker: SFR Security ID: 19625X102 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-THOMAS J. BARRACK, JR. For For Management 1..2 DIRECTOR-BARRY S. STERNLICHT For For Management 1..3 DIRECTOR-ROBERT T. BEST For For Management 1..4 DIRECTOR-THOMAS M. BOWERS For For Management 1..5 DIRECTOR-RICHARD D. BRONSON For For Management 1..6 DIRECTOR-JUSTIN T. CHANG For For Management 1..7 DIRECTOR-MICHAEL D. FASCITELLI For For Management 1..8 DIRECTOR-RENEE LEWIS GLOVER For For Management 1..9 DIRECTOR-JEFFREY E. KELTER For For Management 1..10 DIRECTOR-THOMAS W. KNAPP For For Management 1..11 DIRECTOR-RICHARD B. SALTZMAN For For Management 1..12 DIRECTOR-JOHN L. STEFFENS For For Management 1..13 DIRECTOR-J. RONALD TERWILLIGER For For Management 1..14 DIRECTOR-FREDERICK C. TUOMI For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2017. 3. THE APPROVAL OF THE COLONY STARWOOD For For Management HOMES 2017 EMPLOYEE SHARE PURCHASE PLAN. 4. THE APPROVAL OF AN AMENDMENT TO THE For For Management 2014 COLONY STARWOOD HOMES EQUITY PLAN, WHICH WOULD INCREASE THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,500,000. 5. THE APPROVAL, ON AN ADVISORY BASIS, OF For For Management A NON-BINDING RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY. -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-KENNETH J. BACON For For Management 1..2 DIRECTOR-MADELINE S. BELL For Withheld Management 1..3 DIRECTOR-SHELDON M. BONOVITZ For For Management 1..4 DIRECTOR-EDWARD D. BREEN For Withheld Management 1..5 DIRECTOR-GERALD L. HASSELL For Withheld Management 1..6 DIRECTOR-JEFFREY A. HONICKMAN For For Management 1..7 DIRECTOR-ASUKA NAKAHARA For For Management 1..8 DIRECTOR-DAVID C. NOVAK For For Management 1..9 DIRECTOR-BRIAN L. ROBERTS For For Management 1..10 DIRECTOR-JOHNATHAN A. RODGERS For For Management 2. RATIFICATION OF THE APPOINTMENT OF OUR For For Management INDEPENDENT AUDITORS 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For Against Management 4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management VOTE ON EXECUTIVE COMPENSATION 5. TO PROVIDE A LOBBYING REPORT Against Against Shareholder 6. TO STOP 100-TO-ONE VOTING POWER Against For Shareholder -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RALPH W. BABB, For For Management JR. 1B. ELECTION OF DIRECTOR: MICHAEL E. For For Management COLLINS 1C. ELECTION OF DIRECTOR: ROGER A. CREGG For For Management 1D. ELECTION OF DIRECTOR: T. KEVIN DENICOLA For For Management 1E. ELECTION OF DIRECTOR: JACQUELINE P. For For Management KANE 1F. ELECTION OF DIRECTOR: RICHARD G. For For Management LINDNER 1G. ELECTION OF DIRECTOR: ALFRED A. For For Management PIERGALLINI 1H. ELECTION OF DIRECTOR: ROBERT S. TAUBMAN For For Management 1I. ELECTION OF DIRECTOR: REGINALD M. For For Management TURNER, JR. 1J. ELECTION OF DIRECTOR: NINA G. VACA For For Management 1K. ELECTION OF DIRECTOR: MICHAEL G. VAN For For Management DE VEN 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF A NON-BINDING, ADVISORY For For Management PROPOSAL APPROVING EXECUTIVE COMPENSATION 4. NON-BINDING, ADVISORY VOTE ON THE 1 Year 1 Year Management FREQUENCY THAT SHAREHOLDERS ARE TO BE PRESENTED WITH ADVISORY PROPOSALS APPROVING EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # 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 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT AUDITOR 3. ADVISORY VOTE TO APPROVE COMPENSATION For For Management OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------- CONDUENT INCORPORATED Ticker: CNDT Security ID: 206787103 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: PAUL S. GALANT For For Management 1.2 ELECTION OF DIRECTOR: JOIE GREGOR For For Management 1.3 ELECTION OF DIRECTOR: VINCENT J. For For Management INTRIERI 1.4 ELECTION OF DIRECTOR: COURTNEY MATHER For For Management 1.5 ELECTION OF DIRECTOR: MICHAEL NEVIN For For Management 1.6 ELECTION OF DIRECTOR: MICHAEL A. NUTTER For For Management 1.7 ELECTION OF DIRECTOR: WILLIAM G. For For Management PARRETT 1.8 ELECTION OF DIRECTOR: ASHOK VEMURI For For Management 1.9 ELECTION OF DIRECTOR: VIRGINIA M. For For Management WILSON 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, ON AN ADVISORY BASIS, THE For For Management 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. SELECT, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE CONDUENT PIP FOR PURPOSES OF SECTION 162(M) OF THE CODE. -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # 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: JOHN V. FARACI For For Management 1E. ELECTION OF DIRECTOR: JODY L. FREEMAN For For Management 1F. ELECTION OF DIRECTOR: GAY HUEY EVANS For For Management 1G. ELECTION OF DIRECTOR: RYAN M. LANCE For For Management 1H. ELECTION OF DIRECTOR: ARJUN N. MURTI For For Management 1I. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK For For Management 1J. 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 2017. 3. ADVISORY APPROVAL OF EXECUTIVE For Against Management COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY For 1 Year Management VOTE ON EXECUTIVE COMPENSATION. 5. REPORT ON LOBBYING EXPENDITURES. Against Against Shareholder 6. REPORT ON EXECUTIVE COMPENSATION Against Against Shareholder ALIGNMENT WITH LOW-CARBON SCENARIOS. -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # 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. 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # 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-DANIEL J. MCCARTHY For For Management 1..7 DIRECTOR-RICHARD SANDS For For Management 1..8 DIRECTOR-ROBERT SANDS For For Management 1..9 DIRECTOR-JUDY A. SCHMELING For For Management 1..10 DIRECTOR-KEITH E. WANDELL 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 FISCAL YEAR ENDING FEBRUARY 28, 2017 3. TO APPROVE, BY AN ADVISORY VOTE, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # 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. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY WITH 1 Year 1 Year Management WHICH WE HOLD ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. RE-APPROVAL OF THE MATERIAL TERMS OF For For Management THE PERFORMANCE GOALS UNDER OUR 2012 LONG- TERM INCENTIVE PLAN, AS REQUIRED BY SECTION 162(M) OF THE U.S. INTERNAL REVENUE CODE. -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-SUSAN L. DECKER For For Management 1..2 DIRECTOR-RICHARD A. GALANTI For For Management 1..3 DIRECTOR-JOHN W. MEISENBACH For For Management 1..4 DIRECTOR-CHARLES T. MUNGER 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. APPROVAL, ON AN ADVISORY BASIS, OF THE 1 Year 1 Year Management FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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: LEE W. HOGAN For For Management 1G. ELECTION OF DIRECTOR: EDWARD C. For For Management HUTCHESON, JR. 1H. ELECTION OF DIRECTOR: J. LANDIS MARTIN For For Management 1I. ELECTION OF DIRECTOR: ROBERT F. For For Management MCKENZIE 1J. ELECTION OF DIRECTOR: ANTHONY J. MELONE For For Management 1K. 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 2017. 3. THE NON-BINDING, ADVISORY VOTE For For Management REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. A STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------- CSRA INC. Ticker: CSRA Security ID: 12650T104 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KEITH B. For For Management ALEXANDER 1B. ELECTION OF DIRECTOR: SANJU K. BANSAL For For Management 1C. ELECTION OF DIRECTOR: MICHELE A. For For Management FLOURNOY 1D. ELECTION OF DIRECTOR: MARK A. FRANTZ For For Management 1E. ELECTION OF DIRECTOR: NANCY KILLEFER For For Management 1F. ELECTION OF DIRECTOR: CRAIG MARTIN For For Management 1G. ELECTION OF DIRECTOR: SEAN O'KEEFE For For Management 1H. ELECTION OF DIRECTOR: LAWRENCE B. For For Management PRIOR III 1I. ELECTION OF DIRECTOR: MICHAEL E. For For Management VENTLING 1J. ELECTION OF DIRECTOR: BILLIE I. For For Management WILLIAMSON 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS CSRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2017 3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management NAMED EXECUTIVE OFFICER COMPENSATION 4. NON-BINDING ADVISORY VOTE ON THE 1 Year 1 Year Management FREQUENCY OF HOLDING FUTURE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE CSRA INC. 2015 OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------- CSW INDUSTRIALS, INC. Ticker: CSWI Security ID: 126402106 Meeting Date: AUG 08, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MICHAEL GAMBRELL For For Management 2. TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. THE RATIFICATION OF GRANT THORNTON LLP For For Management TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED MARCH 31, 2017. 5. IN THEIR DISCRETION, UPON SUCH OTHER For Against Management MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: JUN 05, 2017 Meeting Type: Contested-Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DONNA M. ALVARADO For For Management 1..2 DIRECTOR-JOHN B. BREAUX For For Management 1..3 DIRECTOR-PAMELA L. CARTER For For Management 1..4 DIRECTOR-STEVEN T. HALVERSON For For Management 1..5 DIRECTOR-E. HUNTER HARRISON For For Management 1..6 DIRECTOR-PAUL C. HILAL For For Management 1..7 DIRECTOR-EDWARD J. KELLY III For For Management 1..8 DIRECTOR-JOHN D. MCPHERSON For For Management 1..9 DIRECTOR-DAVID M. MOFFETT For For Management 1..10 DIRECTOR-DENNIS H. REILLEY For For Management 1..11 DIRECTOR-LINDA H. RIEFLER For For Management 1..12 DIRECTOR-J. STEVEN WHISLER For For Management 1..13 DIRECTOR-JOHN J. ZILLMER For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS CSX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. AN ADVISORY (NON-BINDING) RESOLUTION For For Management TO APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY (NON-BINDING) VOTE ON 1 Year 1 Year Management WHETHER FUTURE VOTES ON THE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 5. AN ADVISORY (NON-BINDING) VOTE For For Management CONCERNING THE REIMBURSEMENT ARRANGEMENTS SOUGHT IN CONNECTION WITH RETENTION OF E. HUNTER HARRISON AS CEO AT CSX -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # 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 OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 12) ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 13) PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS FOR 2017. 14) PROPOSAL TO APPROVE OUR AMENDED AND For For Management RESTATED 2012 OMNIBUS INCENTIVE PLAN. 15) PROPOSAL TO APPROVE AMENDMENTS TO OUR For For Management BY-LAWS TO IMPLEMENT PROXY ACCESS. 16) THE SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder PROXY ACCESS. -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # 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 Against 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: MARY L. SCHAPIRO For For Management 1J. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management 1L. ELECTION OF DIRECTOR: TONY L. WHITE For For Management 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC For For Management ACCOUNTING FIRM FOR 2017. 3. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management APPROVAL OF EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. PROPOSAL TO APPROVE THE 2017 INCENTIVE For For Management COMPENSATION PLAN. 6. STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 7. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder REPORT ON EXECUTIVE PAY. 8. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder REPORT ON RENEWABLE ENERGY TARGETS. -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 19, 2017 Meeting Type: Annual Record Date: NOV 28, 2016 # 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. APPROVAL OF THE ADVISORY RESOLUTION ON For For Management EXECUTIVE 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 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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: ROBERT J. HUGIN For For Management 1D. ELECTION OF DIRECTOR: THOMAS P. JOYCE, For For Management JR. 1E. ELECTION OF DIRECTOR: TERI LIST-STOLL For For Management 1F. ELECTION OF DIRECTOR: WALTER G. LOHR, For For Management JR. 1G. ELECTION OF DIRECTOR: MITCHELL P. RALES For For Management 1H. ELECTION OF DIRECTOR: STEVEN M. RALES For For Management 1I. ELECTION OF DIRECTOR: JOHN T. For For Management SCHWIETERS 1J. ELECTION OF DIRECTOR: ALAN G. SPOON For For Management 1K. ELECTION OF DIRECTOR: RAYMOND C. For For Management STEVENS, PH.D. 1L. 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 FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE CERTAIN AMENDMENTS TO For For Management DANAHER'S 2007 STOCK INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 4. TO APPROVE CERTAIN AMENDMENTS TO For For Management DANAHER'S 2007 EXECUTIVE INCENTIVE COMPENSATION PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 5. TO APPROVE ON AN ADVISORY BASIS THE For For Management COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO HOLD AN ADVISORY VOTE RELATING TO 1 Year 1 Year Management THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 7. TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder REQUESTING THAT DANAHER ADOPT AND REPORT ON GOALS TO REDUCE GREENHOUSE GAS EMISSIONS. -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: AUG 01, 2016 # 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 I. LEE, JR. For For Management 1..7 DIRECTOR-WILLIAM S. SIMON For For Management 1..8 DIRECTOR-CHARLES M. SONSTEBY 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 28, 2017. 4. TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder REQUESTING THAT THE COMPANY ADOPT A POLICY TO PHASE OUT NON-THERAPEUTIC USE OF ANTIBIOTICS IN THE MEAT SUPPLY CHAIN. -------------------------------------------------------------------------------- DAVITA,INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # 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: PASCAL DESROCHES For For Management 1F. ELECTION OF DIRECTOR: PAUL J. DIAZ For For Management 1G. ELECTION OF DIRECTOR: PETER T. GRAUER For Against Management 1H. ELECTION OF DIRECTOR: JOHN M. NEHRA For For Management 1I. ELECTION OF DIRECTOR: WILLIAM L. ROPER For For Management 1J. ELECTION OF DIRECTOR: KENT J. THIRY For For Management 1K. ELECTION OF DIRECTOR: PHYLLIS R. YALE For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO HOLD AN ADVISORY VOTE TO APPROVE For For Management EXECUTIVE COMPENSATION. 4. TO HOLD AN ADVISORY VOTE ON THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 22, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # 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: ALAN C. HEUBERGER For For Management 1E. ELECTION OF DIRECTOR: DIPAK C. JAIN For For Management 1F. ELECTION OF DIRECTOR: MICHAEL O. For For Management JOHANNS 1G. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management 1H. ELECTION OF DIRECTOR: BRIAN M. KRZANICH For For Management 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE For For Management 1J. ELECTION OF DIRECTOR: SHERRY M. SMITH For For Management 1K. ELECTION OF DIRECTOR: DMITRI L. For For Management STOCKTON 1L. ELECTION OF DIRECTOR: SHEILA G. TALTON For For Management 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 3. NON-BINDING ADVISORY VOTE ON FREQUENCY 1 Year 1 Year Management OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 5. STOCKHOLDER PROPOSAL - RIGHT TO ACT BY Against For Shareholder WRITTEN CONSENT -------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Ticker: DLPH Security ID: G27823106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 01. ELECTION OF DIRECTOR: JOSEPH S. CANTIE For For Management 02. ELECTION OF DIRECTOR: KEVIN P. CLARK For For Management 03. ELECTION OF DIRECTOR: GARY L. COWGER For For Management 04. ELECTION OF DIRECTOR: NICHOLAS M. For For Management DONOFRIO 05. ELECTION OF DIRECTOR: MARK P. FRISSORA For For Management 06. ELECTION OF DIRECTOR: RAJIV L. GUPTA For For Management 07. ELECTION OF DIRECTOR: SEAN O. MAHONEY For For Management 08. ELECTION OF DIRECTOR: TIMOTHY M. For For Management MANGANELLO 09. ELECTION OF DIRECTOR: ANA G. PINCZUK For For Management 10. ELECTION OF DIRECTOR: THOMAS W. SIDLIK For For Management 11. ELECTION OF DIRECTOR: BERND WIEDEMANN For For Management 12. ELECTION OF DIRECTOR: LAWRENCE A. For For Management ZIMMERMAN 13. 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. 14. 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 30, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: EDWARD H. BASTIAN For For Management 1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management 1C. ELECTION OF DIRECTOR: DANIEL A. CARP For For Management 1D. ELECTION OF DIRECTOR: DAVID G. DEWALT For For Management 1E. ELECTION OF DIRECTOR: WILLIAM H. For For Management EASTER III 1F. ELECTION OF DIRECTOR: MICKEY P. FORET For For Management 1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON For For Management 1H. ELECTION OF DIRECTOR: GEORGE N. MATTSON For For Management 1I. ELECTION OF DIRECTOR: DOUGLAS R. RALPH For For Management 1J. ELECTION OF DIRECTOR: SERGIO A.L. RIAL For For Management 1K. ELECTION OF DIRECTOR: KATHY N. WALLER For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON AN ADVISORY BASIS, 1 Year 1 Year Management THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Ticker: XRAY Security ID: 24906P109 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017 3. TO APPROVE BY ADVISORY VOTE, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING ADVISORY 1 Year 1 Year Management VOTE, THE FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # 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. ADVISORY VOTE ON THE FREQUENCY OF AN 1 Year 1 Year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF THE For For Management COMPANY'S INDEPENDENT AUDITORS FOR 2017. 5. APPROVE THE DEVON ENERGY CORPORATION For For Management ANNUAL INCENTIVE COMPENSATION PLAN. 6. APPROVE THE DEVON ENERGY CORPORATION For For Management 2017 LONG-TERM INCENTIVE PLAN. 7. REPORT ON PUBLIC POLICY ADVOCACY Against Against Shareholder RELATED TO ENERGY POLICY AND CLIMATE CHANGE. 8. ASSESSMENT ON THE IMPACT OF GLOBAL Against For Shareholder CLIMATE CHANGE POLICIES. 9. REPORT ON LOBBYING POLICY AND ACTIVITY. Against For Shareholder 10. ASSESSMENT OF BENEFITS AND RISKS OF Against Against Shareholder USING RESERVE ADDITIONS AS A COMPENSATION METRIC. -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # 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: AFSHIN MOHEBBI For For Management 1G. ELECTION OF DIRECTOR: MARK R. PATTERSON For For Management 1H. ELECTION OF DIRECTOR: A. WILLIAM STEIN For For Management 1I. 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, 2017. 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. 4. RECOMMENDATION, ON A NON-BINDING, 1 Year 1 Year Management ADVISORY BASIS, REGARDING THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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. ADVISORY VOTE ON THE FREQUENCY OF AN 1 Year 1 Year Management ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. 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 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT R. BENNETT For For Management 1..2 DIRECTOR-JOHN C. MALONE For For Management 1..3 DIRECTOR-DAVID M. ZASLAV 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, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR For Against Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO VOTE, ON AN ADVISORY BASIS, ON THE Unknown 1 Year Management FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. 5. TO VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder REQUESTING THE COMPENSATION COMMITTEE TO PREPARE A REPORT ON THE FEASIBILITY OF INTEGRATING SUSTAINABILITY METRICS INTO PERFORMANCE MEASURES OF SENIOR EXECUTIVES UNDER OUR INCENTIVE PLANS. 6. TO VOTE ON A STOCKHOLDER PROPOSAL Against For Shareholder REQUESTING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT THE INITIAL LIST OF CANDIDATES FROM WHICH NEW MANAGEMENT- SUPPORTED DIRECTOR NOMINEES ARE CHOSEN SHALL INCLUDE QUALIFIED WOMEN AND MINORITY CANDIDATES -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # 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 Against 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 APPROVE THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER DOLLAR GENERAL CORPORATION'S AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN FOR PURPOSES OF COMPENSATION DEDUCTIBILITY UNDER INTERNAL REVENUE CODE SECTION 162(M) AND THE LIMIT ON NON-EMPLOYEE DI 3. TO APPROVE THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER DOLLAR GENERAL CORPORATION'S AMENDED AND RESTATED ANNUAL INCENTIVE PLAN FOR PURPOSES OF COMPENSATION DEDUCTIBILITY UNDER INTERNAL REVENUE CODE SECTION 162(M). 4. TO APPROVE, ON AN ADVISORY For For Management (NON-BINDING) BASIS, THE COMPENSATION OF DOLLAR GENERAL CORPORATION'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 5. TO RECOMMEND, ON AN ADVISORY Unknown 1 Year Management (NON-BINDING) BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON DOLLAR GENERAL CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO RATIFY ERNST AND YOUNG LLP AS THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # 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 RECOMMEND, ON AN ADVISORY BASIS, 1 Year 1 Year Management THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # 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: RONALD W. JIBSON For For Management 1G. ELECTION OF DIRECTOR: MARK J. KINGTON For For Management 1H. ELECTION OF DIRECTOR: JOSEPH M. RIGBY For For Management 1I. ELECTION OF DIRECTOR: PAMELA J. ROYAL, For For Management M.D. 1J. ELECTION OF DIRECTOR: ROBERT H. For For Management SPILMAN, JR. 1K. ELECTION OF DIRECTOR: SUSAN N. STORY For For Management 1L. ELECTION OF DIRECTOR: MICHAEL E. For For Management SZYMANCZYK 2. RATIFICATION OF APPOINTMENT OF THE For For Management INDEPENDENT AUDITORS FOR 2017 3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE For For Management COMPENSATION (SAY ON PAY) 4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management SAY ON PAY VOTE 5. APPROVAL OF AMENDMENT TO ARTICLES OF For For Management INCORPORATION TO CHANGE THE COMPANY'S NAME TO DOMINION ENERGY, INC. 6. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder REPORT ON LOBBYING 7. SHAREHOLDER PROPOSAL REGARDING THE Against Against Shareholder NOMINATION OF A DIRECTOR WITH ENVIRONMENTAL EXPERTISE 8. SHAREHOLDER PROPOSAL REGARDING AN Against For Shareholder ASSESSMENT OF THE IMPACT OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES CONSISTENT WITH LIMITING GLOBAL WARMING 9. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder REPORT ON METHANE EMISSIONS -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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: E.A. SPIEGEL For For Management 1G. ELECTION OF DIRECTOR: M.B. STUBBS For For Management 1H. ELECTION OF DIRECTOR: R.J. TOBIN For For Management 1I. ELECTION OF DIRECTOR: S.M. TODD For For Management 1J. ELECTION OF DIRECTOR: S.K. WAGNER For For Management 1K. ELECTION OF DIRECTOR: K.E. WANDELL For For Management 1L. ELECTION OF DIRECTOR: M.A. WINSTON For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO REAPPROVE THE PERFORMANCE GOALS For For Management UNDER OUR 2012 EQUITY AND CASH INCENTIVE PLAN. 6. TO REAPPROVE THE PERFORMANCE GOALS For For Management UNDER OUR EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. 7. TO APPROVE AMENDMENTS TO ARTICLE 15 OF For For Management OUR RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPER-MAJORITY VOTING REQUIREMENT. 8. TO APPROVE AMENDMENTS TO ARTICLE 16 OF For For Management OUR RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPER-MAJORITY VOTING REQUIREMENT. -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # 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: JOSE M. GUTIERREZ For For Management 1D. ELECTION OF DIRECTOR: PAMELA H. PATSLEY 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 APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE AN ADVISORY RESOLUTION For For Management REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN PROXY STATEMENT. 4. TO VOTE, ON NON-BINDING ADVISORY 1 Year 1 Year Management BASIS, ON FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO CONSIDER AND ACT UPON A STOCKHOLDER Against Against Shareholder PROPOSAL REQUESTING THE COMPANY TO PUBLICLY REPORT ON STRATEGIES AND/OR POLICY OPTIONS TO PROTECT PUBLIC HEALTH AND POLLINATORS THROUGH REDUCED PESTICIDE USAGE IN THE COMPANY'S SUPPLY CHAIN. -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # 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 APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP 3. ADVISORY PROPOSAL - NONBINDING VOTE TO For For Management APPROVE EXECUTIVE COMPENSATION 4. ADVISORY PROPOSAL - FREQUENCY OF 1 Year 1 Year Management ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 5. SHAREHOLDER PROPOSAL - PUBLISH AN Against For Shareholder ASSESSMENT OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES CONSISTENT WITH TWO DEGREE GLOBAL WARMING LIMIT -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # 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-THEODORE F. CRAVER, JR. For For Management 1..4 DIRECTOR-DANIEL R. DIMICCO For For Management 1..5 DIRECTOR-JOHN H. FORSGREN For For Management 1..6 DIRECTOR-LYNN J. GOOD 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 1..13 DIRECTOR-THOMAS E. SKAINS For For Management 1..14 DIRECTOR-WILLIAM E. WEBSTER, JR. For For Management 2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS DUKE ENERGY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE DUKE ENERGY For Against Management CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management VOTE ON EXECUTIVE COMPENSATION 5. AMENDMENT TO THE AMENDED AND RESTATED For For Management CERTIFICATE OF INCORPORATION OF DUKE ENERGY CORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 6. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder PROVIDING AN ANNUAL REPORT ON DUKE ENERGY'S LOBBYING EXPENSES 7. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder PREPARING AN ASSESSMENT OF THE IMPACTS ON DUKE ENERGY'S PORTFOLIO OF CLIMATE CHANGE CONSISTENT WITH A TWO DEGREE SCENARIO 8. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder PROVIDING A REPORT ON THE PUBLIC HEALTH RISKS OF DUKE ENERGY'S COAL USE -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246401 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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: KEVIN T. KABAT 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: KARL A. ROESSNER For For Management 1I. ELECTION OF DIRECTOR: REBECCA SAEGER For For Management 1J. ELECTION OF DIRECTOR: JOSEPH L. For For Management SCLAFANI 1K. ELECTION OF DIRECTOR: GARY H. STERN For For Management 1L. ELECTION OF DIRECTOR: DONNA L. WEAVER For For Management 2. TO APPROVE, BY A NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY VOTE"). 3. TO SELECT, BY A NON-BINDING ADVISORY 1 Year 1 Year Management VOTE, THE FREQUENCY OF THE SAY-ON-PAY VOTE 4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. ADOPTION OF MERGER AGREEMENT. TO For For Management CONSIDER AND VOTE ON A PROPOSAL (THE "DUPONT MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMOND 2. ADJOURNMENT OF SPECIAL MEETING. TO For For Management CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE DUPONT SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DUPONT MERGER PROPOSAL. 3. ADVISORY VOTE REGARDING MERGER-RELATED For Against Management NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO DUPONT'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTI -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # 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: LEE M. THOMAS For For Management 1J. ELECTION OF DIRECTOR: PATRICK J. WARD For For Management 2. TO RATIFY APPOINTMENT OF INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY ADVISORY VOTE, For For Management EXECUTIVE COMPENSATION 4. TO RECOMMEND, BY ADVISORY VOTE, THE 1 Year 1 Year Management FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. TO PREPARE A REPORT ON EXECUTIVE Against Against Shareholder COMPENSATION 6. TO PREPARE A REPORT ON ACCIDENT RISK Against For Shareholder REDUCTION -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # 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. ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management APPROVAL OF EXECUTIVE COMPENSATION 4. APPROVAL OF THE 2017 OMNIBUS STOCK For For Management COMPENSATION PLAN 5. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # 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: RICHARD H. FEARON For For Management 1F. ELECTION OF DIRECTOR: CHARLES E. GOLDEN For For Management 1G. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON For For Management 1H. ELECTION OF DIRECTOR: DEBORAH L. MCCOY For For Management 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE For For Management 1J. ELECTION OF DIRECTOR: SANDRA PIANALTO For For Management 1K. ELECTION OF DIRECTOR: GERALD B. SMITH For For Management 1L. ELECTION OF DIRECTOR: DOROTHY C. For For Management THOMPSON 2. APPROVING A PROPOSAL TO AMEND THE For For Management COMPANY'S ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY ACCESS. 3. APPROVING A PROPOSAL TO AMEND THE For For Management COMPANY'S ARTICLES OF ASSOCIATION REGARDING BRINGING SHAREHOLDER BUSINESS AND MAKING DIRECTOR NOMINATIONS AT AN ANNUAL GENERAL MEETING. 4. APPROVING THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT AUDITOR FOR 2017 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. ADVISORY APPROVAL FOR FREQUENCY OF 1 Year 1 Year Management EXECUTIVE COMPENSATION VOTES. 7. APPROVING A PROPOSAL TO GRANT THE For For Management BOARD AUTHORITY TO ISSUE SHARES. 8. APPROVING A PROPOSAL TO GRANT THE For For Management BOARD AUTHORITY TO OPT OUT OF PRE-EMPTION RIGHTS. 9. 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: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # 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: LOGAN D. GREEN For For Management 1E. ELECTION OF DIRECTOR: BONNIE S. HAMMER For For Management 1F. ELECTION OF DIRECTOR: KATHLEEN C. MITIC For For Management 1G. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR For For Management 1H. ELECTION OF DIRECTOR: PAUL S. PRESSLER For For Management 1I. ELECTION OF DIRECTOR: ROBERT H. SWAN For For Management 1J. ELECTION OF DIRECTOR: THOMAS J. TIERNEY For For Management 1K. ELECTION OF DIRECTOR: PERRY M. TRAQUINA For For Management 1L. ELECTION OF DIRECTOR: DEVIN N. WENIG For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management WITH WHICH THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION SHOULD BE HELD. 4. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT AUDITORS. 5. CONSIDERATION OF A STOCKHOLDER Against For Shareholder PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # 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: ARTHUR J. HIGGINS For For Management 1H. ELECTION OF DIRECTOR: MICHAEL LARSON For For Management 1I. ELECTION OF DIRECTOR: DAVID W. For For Management MACLENNAN 1J. ELECTION OF DIRECTOR: TRACY B. MCKIBBEN For For Management 1K. ELECTION OF DIRECTOR: VICTORIA J. REICH For For Management 1L. ELECTION OF DIRECTOR: SUZANNE M. For For Management VAUTRINOT 1M. 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, 2017. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: VANESSA C.L. For For Management CHANG 1.2 ELECTION OF DIRECTOR: LOUIS HERNANDEZ, For For Management JR. 1.3 ELECTION OF DIRECTOR: JAMES T. MORRIS For For Management 1.4 ELECTION OF DIRECTOR: PEDRO J. PIZARRO For For Management 1.5 ELECTION OF DIRECTOR: LINDA G. STUNTZ For For Management 1.6 ELECTION OF DIRECTOR: WILLIAM P. For For Management SULLIVAN 1.7 ELECTION OF DIRECTOR: ELLEN O. TAUSCHER For For Management 1.8 ELECTION OF DIRECTOR: PETER J. TAYLOR For For Management 1.9 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management SAY-ON- PAY VOTES 5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder SHAREHOLDER PROXY ACCESS REFORM -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL A. For For Management MUSSALLEM 1B. ELECTION OF DIRECTOR: KIERAN T. For For Management GALLAHUE 1C. ELECTION OF DIRECTOR: LESLIE S. HEISZ For For Management 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 EXECUTIVE 1 Year 1 Year Management COMPENSATION EVERY ONE, TWO OR THREE YEARS 3. ADVISORY VOTE TO APPROVE COMPENSATION For For Management OF NAMED EXECUTIVE OFFICERS 4. AMENDMENT AND RESTATEMENT OF THE LONG- For For Management TERM STOCK INCENTIVE COMPENSATION PROGRAM 5. AMENDMENT AND RESTATEMENT OF THE U.S. For For Management EMPLOYEE STOCK PURCHASE PLAN 6. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUN 06, 2016 # 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: TALBOTT ROCHE For For Management 1G. ELECTION OF DIRECTOR: RICHARD A. For For Management SIMONSON 1H. ELECTION OF DIRECTOR: LUIS A. UBINAS For For Management 1I. ELECTION OF DIRECTOR: DENISE F. WARREN For For Management 1J. ELECTION OF DIRECTOR: ANDREW WILSON For For Management 2. APPROVE AMENDMENTS TO OUR EXECUTIVE For For Management BONUS PLAN. 3. APPROVE AMENDMENTS TO OUR 2000 EQUITY For For Management INCENTIVE PLAN. 4. APPROVE AN AMENDMENT TO OUR 2000 For For Management EMPLOYEE STOCK PURCHASE PLAN. 5. ADVISORY VOTE ON THE COMPENSATION OF For For Management THE NAMED EXECUTIVE OFFICERS. 6. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: M. L. ESKEW For For Management 1B. ELECTION OF DIRECTOR: W. G. KAELIN, JR. For For Management 1C. ELECTION OF DIRECTOR: J. C. LECHLEITER For For Management 1D. ELECTION OF DIRECTOR: D. A. RICKS For For Management 1E. ELECTION OF DIRECTOR: M. S. RUNGE For For Management 2. ADVISORY VOTE ON COMPENSATION PAID TO For For Management THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE REGARDING THE FREQUENCY 1 Year 1 Year Management OF ADVISORY VOTES ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. 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 2017. 5. APPROVE AMENDMENT TO THE LILLY For For Management DIRECTORS' DEFERRAL PLAN. 6. CONSIDERATION OF A SHAREHOLDER Against Against Shareholder PROPOSAL SEEKING A REPORT REGARDING DIRECT AND INDIRECT POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: JUL 19, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO APPROVE THE AGREEMENT AND For For Management PLAN OF MERGER, DATED AS OF OCTOBER 12, 2015, AS AMENDED BY THE FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 16, 2016, AS SO AMENDED AND AS IT MAY BE AMENDED FROM TIME TO TIME, REFERRED TO COLLECTI 2. PROPOSAL TO APPROVE, ON A NON-BINDING, For For Management ADVISORY BASIS, THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY EMC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH 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 NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 07, 2017 Meeting Type: Annual Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-D.N. FARR For For Management 1..2 DIRECTOR-W.R. JOHNSON For For Management 1..3 DIRECTOR-M.S. LEVATICH For For Management 1..4 DIRECTOR-J.W. PRUEHER For For Management 2. APPROVAL, BY NON-BINDING ADVISORY For For Management VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management EXECUTIVE COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF KPMG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder TO ADOPT AN INDEPENDENT BOARD CHAIR POLICY AS DESCRIBED IN THE PROXY STATEMENT. 6. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. 7. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. 8. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder ON GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR-PAMELA L. CARTER For For Management 01.2 DIRECTOR-CLARENCE P. CAZALOT,JR. For For Management 01.3 DIRECTOR-MARCEL R. COUTU For For Management 01.4 DIRECTOR-GREGORY L. EBEL For For Management 01.5 DIRECTOR-J. HERB ENGLAND For For Management 01.6 DIRECTOR-CHARLES W. FISCHER For For Management 01.7 DIRECTOR-V.M. KEMPSTON DARKES For For Management 01.8 DIRECTOR-MICHAEL MCSHANE For For Management 01.9 DIRECTOR-AL MONACO For For Management 01.10 DIRECTOR-MICHAEL E.J. PHELPS For For Management 01.11 DIRECTOR-REBECCA B. ROBERTS For For Management 01.12 DIRECTOR-DAN C. TUTCHER For For Management 01.13 DIRECTOR-CATHERINE L. WILLIAMS For For Management 02 APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management AUDITORS. 03 AMEND, CONTINUE AND APPROVE OUR For For Management SHAREHOLDER RIGHTS PLAN. 04 VOTE ON OUR APPROACH TO EXECUTIVE For For Management COMPENSATION. WHILE THIS VOTE IS NON- BINDING, IT GIVES SHAREHOLDERS AN OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO OUR BOARD. 05 VOTE ON THE SHAREHOLDER PROPOSAL SET Against Against Shareholder OUT IN APPENDIX B TO OUR MANAGEMENT INFORMATION CIRCULAR DATED MARCH 13, 2017 REGARDING REPORTING ON THE DUE DILIGENCE PROCESS USED BY ENBRIDGE TO IDENTIFY AND ADDRESS SOCIAL AND ENVIRONMENTAL RISKS WHEN REVIEWING POTE -------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Ticker: ENDP Security ID: G30401106 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL For For Management 1B. ELECTION OF DIRECTOR: PAUL V. For For Management CAMPANELLI 1C. ELECTION OF DIRECTOR: SHANE M. COOKE For For Management 1D. ELECTION OF DIRECTOR: NANCY J. HUTSON, For For Management PH.D. 1E. ELECTION OF DIRECTOR: MICHAEL HYATT For For Management 1F. ELECTION OF DIRECTOR: DOUGLAS S. INGRAM For For Management 1G. ELECTION OF DIRECTOR: WILLIAM P. For For Management MONTAGUE 1H. ELECTION OF DIRECTOR: TODD B. SISITSKY For For Management 1I. ELECTION OF DIRECTOR: JILL D. SMITH For For Management 2. TO APPROVE THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE INDEP 3. TO APPROVE, BY ADVISORY VOTE, NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE, BY ADVISORY VOTE, THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE THE AMENDMENT OF THE For For Management COMPANY'S MEMORANDUM OF ASSOCIATION. 6. TO APPROVE THE AMENDMENT OF THE For For Management COMPANY'S ARTICLES OF ASSOCIATION. 7. TO APPROVE THE AMENDMENT OF THE For For Management COMPANY'S AMENDED AND RESTATED 2015 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29272W109 Meeting Date: JAN 30, 2017 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: CYNTHIA J. For For Management BRINKLEY 1.2 ELECTION OF DIRECTOR: JOHN E. KLEIN For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 4. VOTE TO AMEND AND RESTATE THE AMENDED For For Management AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # 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. For For Management FREDERICKSON 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. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. RECOMMEND THE FREQUENCY OF ADVISORY 1 Year 1 Year Management VOTES ON EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 5. SHAREHOLDER PROPOSAL REGARDING REPORT Against Against Shareholder ON DISTRIBUTED RENEWABLE GENERATION RESOURCES. -------------------------------------------------------------------------------- ENVISION HEALTHCARE CORPORATION Ticker: EVHC Security ID: 29414D100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CAROL J. BURT For Withheld Management 1..2 DIRECTOR-CHRISTOPHER A. HOLDEN For For Management 1..3 DIRECTOR-CYNTHIA S. MILLER For For Management 1..4 DIRECTOR-RONALD A. WILLIAMS For For Management 2. APPROVAL, ON A NON-BINDING ADVISORY For For Management BASIS, OF ENVISION HEALTHCARE CORPORATION'S EXECUTIVE COMPENSATION. 3. APPROVAL, ON A NON-BINDING ADVISORY 1 Year 1 Year Management BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING ENVISION HEALTHCARE CORPORATION'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS ENVISION HEALTHCARE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # 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: ROBERT P. DANIELS For For Management 1D. ELECTION OF DIRECTOR: JAMES C. DAY For For Management 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, 2017. 3. TO APPROVE AN AMENDMENT OF THE For For Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 640 MILLION TO 1.28 BILLION. 4. TO APPROVE, BY NON-BINDING VOTE, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management FREQUENCY OF HOLDING ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: VICKY A. BAILEY For For Management 1B. ELECTION OF DIRECTOR: PHILIP G. For For Management BEHRMAN, PH.D. 1C. ELECTION OF DIRECTOR: KENNETH M. BURKE For For Management 1D. ELECTION OF DIRECTOR: A. BRAY CARY, JR. For For Management 1E. ELECTION OF DIRECTOR: MARGARET K. For For Management DORMAN 1F. ELECTION OF DIRECTOR: DAVID L. PORGES For For Management 1G. ELECTION OF DIRECTOR: JAMES E. ROHR For For Management 1H. ELECTION OF DIRECTOR: STEVEN T. For For Management SCHLOTTERBECK 1I. ELECTION OF DIRECTOR: STEPHEN A. For For Management THORINGTON 1J. ELECTION OF DIRECTOR: LEE T. TODD, JR. For For Management , PH.D. 1K. ELECTION OF DIRECTOR: CHRISTINE J. For For Management TORETTI 2. APPROVAL OF A NON-BINDING RESOLUTION For For Management REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016 (SAY-ON-PAY) 3. NON-BINDING RECOMMENDATION ON THE 1 Year 1 Year Management FREQUENCY WITH WHICH THE COMPANY SHOULD HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT D. DALEO For For Management 1B. ELECTION OF DIRECTOR: WALTER W. For For Management DRIVER, JR. 1C. ELECTION OF DIRECTOR: MARK L. FEIDLER For For Management 1D. ELECTION OF DIRECTOR: G. THOMAS HOUGH 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: ELANE B. STOCK For For Management 1K. ELECTION OF DIRECTOR: MARK B. TEMPLETON For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE 1 Year 1 Year Management SAY- ON-PAY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder POLITICAL CONTRIBUTIONS DISCLOSURE. -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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-SAMUEL ZELL For For Management 2. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2017. 3. APPROVE EXECUTIVE COMPENSATION. For For Management 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL TO ALLOW Against For Shareholder SHAREHOLDERS TO AMEND THE COMPANY'S BYLAWS. -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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. 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, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE TO DETERMINE THE 1 Year 1 Year Management FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------- EVERSOURCE ENERGY Ticker: ES Security ID: 30040W108 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTOR: JOHN S. CLARKESON For For Management 02 ELECTION OF DIRECTOR: COTTON M. For For Management CLEVELAND 03 ELECTION OF DIRECTOR: SANFORD CLOUD, For For Management JR. 04 ELECTION OF DIRECTOR: JAMES S. DISTASIO For For Management 05 ELECTION OF DIRECTOR: FRANCIS A. DOYLE For For Management 06 ELECTION OF DIRECTOR: CHARLES K. For For Management GIFFORD 07 ELECTION OF DIRECTOR: JAMES J. JUDGE For For Management 08 ELECTION OF DIRECTOR: PAUL A. LA CAMERA For For Management 09 ELECTION OF DIRECTOR: KENNETH R. For For Management LEIBLER 10 ELECTION OF DIRECTOR: WILLIAM C. VAN For For Management FAASEN 11 ELECTION OF DIRECTOR: FREDERICA M. For For Management WILLIAMS 12 ELECTION OF DIRECTOR: DENNIS R. WRAASE For For Management 2. APPROVE PROPOSED AMENDMENT TO THE For For Management COMPANY'S DECLARATION OF TRUST TO INCLUDE A PROXY ACCESS PROVISION. 3. CONSIDER AN ADVISORY PROPOSAL For For Management APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. CONSIDER AN ADVISORY PROPOSAL ON THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY PROPOSALS ON EXECUTIVE COMPENSATION. 5. RE-APPROVE THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE 2009 EVERSOURCE INCENTIVE PLAN AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # 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. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS EXELON'S INDEPENDENT AUDITOR FOR 2017. 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- EXPEDIA, INC. Ticker: EXPE Security ID: 30212P303 Meeting Date: SEP 14, 2016 Meeting Type: Annual Record Date: AUG 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SUSAN C. ATHEY For For Management 1B. ELECTION OF DIRECTOR: A. GEORGE "SKIP" For For Management BATTLE 1C. ELECTION OF DIRECTOR: PAMELA L. COE For For Management 1D. ELECTION OF DIRECTOR: BARRY DILLER For For Management 1E. ELECTION OF DIRECTOR: JONATHAN L. For For Management DOLGEN 1F. ELECTION OF DIRECTOR: CRAIG A. JACOBSON For For Management 1G. ELECTION OF DIRECTOR: VICTOR A. KAUFMAN For For Management 1H. ELECTION OF DIRECTOR: PETER M. KERN For For Management 1I. ELECTION OF DIRECTOR: DARA KHOSROWSHAHI For For Management 1J. ELECTION OF DIRECTOR: JOHN C. MALONE For For Management 1K. ELECTION OF DIRECTOR: SCOTT RUDIN For For Management 1L. ELECTION OF DIRECTOR: CHRISTOPHER W. For For Management SHEAN 1M. ELECTION OF DIRECTOR: ALEXANDER VON For For Management FURSTENBERG 2. APPROVAL OF THE FOURTH AMENDED AND For Against Management RESTATED EXPEDIA, INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF EXPEDIA COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 10,000,000. 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. -------------------------------------------------------------------------------- EXPEDIA, INC. Ticker: EXPE Security ID: 30212P303 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SUSAN C. ATHEY For For Management 1B. ELECTION OF DIRECTOR: A. GEORGE "SKIP" For For Management BATTLE 1C. ELECTION OF DIRECTOR: CHELSEA CLINTON For For Management 1D. ELECTION OF DIRECTOR: PAMELA L. COE For For Management 1E. ELECTION OF DIRECTOR: BARRY DILLER For For Management 1F. ELECTION OF DIRECTOR: JONATHAN L. For For Management DOLGEN 1G. ELECTION OF DIRECTOR: CRAIG A. JACOBSON For For Management 1H. ELECTION OF DIRECTOR: VICTOR A. KAUFMAN Unknown Abstain Management 1I. ELECTION OF DIRECTOR: PETER M. KERN For For Management 1J. ELECTION OF DIRECTOR: DARA KHOSROWSHAHI For For Management 1K. ELECTION OF DIRECTOR: JOHN C. MALONE Unknown Abstain Management 1L. ELECTION OF DIRECTOR: SCOTT RUDIN For For Management 1M. ELECTION OF DIRECTOR: CHRISTOPHER W. For For Management SHEAN 1N. ELECTION OF DIRECTOR: ALEXANDER VON For For Management FURSTENBERG 2. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE OFFICERS. 4. 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, 2017. 5. STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder REPORT CONCERNING POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT R. WRIGHT For For Management 1B. ELECTION OF DIRECTOR: GLENN M. ALGER For For Management 1C. ELECTION OF DIRECTOR: JAMES M. DUBOIS For For Management 1D. ELECTION OF DIRECTOR: MARK A. EMMERT For For Management 1E. ELECTION OF DIRECTOR: DIANE H. GULYAS For For Management 1F. ELECTION OF DIRECTOR: DAN P. For For Management KOURKOUMELIS 1G. ELECTION OF DIRECTOR: RICHARD B. MCCUNE For For Management 1H. ELECTION OF DIRECTOR: ALAIN MONIE For For Management 1I. ELECTION OF DIRECTOR: JEFFREY S. MUSSER For For Management 1J. ELECTION OF DIRECTOR: LIANE J. For For Management PELLETIER 1K. ELECTION OF DIRECTOR: TAY YOSHITANI For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. APPROVE THE FREQUENCY OF ADVISORY 1 Year 1 Year Management VOTES ON EXECUTIVE COMPENSATION 4. APPROVE 2017 OMNIBUS INCENTIVE PLAN For For Management 5. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM 6. SHAREHOLDER PROPOSAL: LINK EXECUTIVE Against For Shareholder COMPENSATION TO SUSTAINABILITY PERFORMANCE -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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 2017. 3. TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. STOCKHOLDER PROPOSAL REQUESTING THE Against Against Shareholder BOARD ADOPT A POLICY AND AMEND THE COMPANY'S GOVERNANCE DOCUMENTS, AS NECESSARY, TO REQUIRE THE CHAIRMAN OF THE BOARD, WHENEVER POSSIBLE, TO BE AN INDEPENDENT MEMBER OF THE BOARD. 6. STOCKHOLDER PROPOSAL REQUESTING THE Against Against Shareholder COMPANY TO REPORT ANNUALLY TO THE BOARD AND STOCKHOLDERS, IDENTIFYING WHETHER THERE EXISTS A GENDER PAY-GAP AMONG THE COMPANY'S EMPLOYEES, AND IF SO, THE MEASURES BEING TAKEN TO ELIMINATE ANY SUCH PAY DISPARITIES AND TO -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: KENNETH M. For For Management WOOLLEY 1.2 ELECTION OF DIRECTOR: JOSEPH D. For For Management MARGOLIS 1.3 ELECTION OF DIRECTOR: ROGER B. PORTER For For Management 1.4 ELECTION OF DIRECTOR: SPENCER F. KIRK For For Management 1.5 ELECTION OF DIRECTOR: DENNIS J. LETHAM For For Management 1.6 ELECTION OF DIRECTOR: DIANE OLMSTEAD For For Management 1.7 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. ADVISORY VOTE ON FREQUENCY OF 1 Year 1 Year Management STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-SUSAN K. AVERY For For Management 1..2 DIRECTOR-MICHAEL J. BOSKIN For For Management 1..3 DIRECTOR-ANGELA F. BRALY For For Management 1..4 DIRECTOR-URSULA M. BURNS For For Management 1..5 DIRECTOR-HENRIETTA H. FORE For For Management 1..6 DIRECTOR-KENNETH C. FRAZIER For For Management 1..7 DIRECTOR-DOUGLAS R. OBERHELMAN For For Management 1..8 DIRECTOR-SAMUEL J. PALMISANO For For Management 1..9 DIRECTOR-STEVEN S REINEMUND For For Management 1..10 DIRECTOR-WILLIAM C. WELDON For For Management 1..11 DIRECTOR-DARREN 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 25) 4. FREQUENCY OF ADVISORY VOTE ON 1 Year 1 Year Management EXECUTIVE COMPENSATION (PAGE 25) 5. INDEPENDENT CHAIRMAN (PAGE 53) Against For Shareholder 6. MAJORITY VOTE FOR DIRECTORS (PAGE 54) Against For Shareholder 7. SPECIAL SHAREHOLDER MEETINGS (PAGE 55) Against For Shareholder 8. RESTRICT PRECATORY PROPOSALS (PAGE 56) Against Against Shareholder 9. REPORT ON COMPENSATION FOR WOMEN (PAGE Against Against Shareholder 57) 10. REPORT ON LOBBYING (PAGE 59) Against Against Shareholder 11. INCREASE CAPITAL DISTRIBUTIONS IN LIEU Against Against Shareholder OF INVESTMENT (PAGE 60) 12. REPORT ON IMPACTS OF CLIMATE CHANGE Against For Shareholder POLICIES (PAGE 62) 13. REPORT ON METHANE EMISSIONS (PAGE 64) Against For Shareholder -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 09, 2017 Meeting Type: Annual Record Date: JAN 06, 2017 # 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. APPROVE THE F5 NETWORKS, INC. 2014 For For Management INCENTIVE PLAN AS AMENDED AND RESTATED 3. RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management ADVISORY VOTE ON APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- FACEBOOK INC. Ticker: FB Security ID: 30303M102 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARC L. ANDREESSEN For Withheld 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, 2017. 3. A STOCKHOLDER PROPOSAL REGARDING Against For Shareholder CHANGE IN STOCKHOLDER VOTING. 4. A STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder LOBBYING REPORT. 5. A STOCKHOLDER PROPOSAL REGARDING FALSE Against Against Shareholder NEWS. 6. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder GENDER PAY EQUITY REPORT. 7. A STOCKHOLDER PROPOSAL REGARDING AN Against For Shareholder INDEPENDENT CHAIR. -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # 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 For Management 1H. ELECTION OF DIRECTOR: DANIEL L. JOHNSON For For Management 1I. ELECTION OF DIRECTOR: SCOTT A. For For Management SATTERLEE 1J. 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 2017 FISCAL YEAR. 3. RE-APPROVAL OF THE FASTENAL COMPANY For For Management INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF For For Management EXECUTIVE COMPENSATION. 5. APPROVAL, BY NON-BINDING VOTE, OF THE 1 Year 1 Year Management FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF TRUSTEE: JON E. BORTZ For For Management 1.2 ELECTION OF TRUSTEE: DAVID W. FAEDER For For Management 1.3 ELECTION OF TRUSTEE: ELIZABETH I. For For Management HOLLAND 1.4 ELECTION OF TRUSTEE: GAIL P. STEINEL For For Management 1.5 ELECTION OF TRUSTEE: WARREN M. THOMPSON For For Management 1.6 ELECTION OF TRUSTEE: JOSEPH S. For For Management VASSALLUZZO 1.7 ELECTION OF TRUSTEE: DONALD C. WOOD 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, 2017. 3. TO HOLD AN ADVISORY VOTE APPROVING THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO HOLD AN ADVISORY VOTE ON THE 1 Year 1 Year Management FREQUENCY OF HOLDING FUTURE VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 26, 2016 Meeting Type: Annual Record Date: AUG 01, 2016 # 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 For Management 1D. ELECTION OF DIRECTOR: JOHN C. For For Management ("CHRIS") INGLIS 1E. ELECTION OF DIRECTOR: KIMBERLY A. JABAL For For Management 1F. ELECTION OF DIRECTOR: SHIRLEY ANN For For Management JACKSON 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 LOBBYING ACTIVITY AND EXPENDITURE REPORT. 5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Against Against Shareholder MAJORITY VOTE-COUNTING. 6. STOCKHOLDER PROPOSAL REGARDING HOLY Against Against Shareholder LAND PRINCIPLES. 7. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. -------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY For For Management 1B. ELECTION OF DIRECTOR: THOMAS M. HAGERTY For Against Management 1C. ELECTION OF DIRECTOR: KEITH W. HUGHES For For Management 1D. ELECTION OF DIRECTOR: DAVID K. HUNT For Against Management 1E. ELECTION OF DIRECTOR: STEPHAN A. JAMES For For Management 1F. ELECTION OF DIRECTOR: FRANK R. MARTIRE For For Management 1G. ELECTION OF DIRECTOR: LESLIE M. MUMA For For Management 1H. ELECTION OF DIRECTOR: GARY A. NORCROSS For For Management 1I. ELECTION OF DIRECTOR: JAMES B. For Against 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 2017. 4. THE FREQUENCY OF THE ADVISORY VOTE ON 1 Year 1 Year Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # 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: JERRY W. BURRIS For For Management 1F. ELECTION OF DIRECTOR: EMERSON L. For For Management BRUMBACK 1G. ELECTION OF DIRECTOR: GREG D. For For Management CARMICHAEL 1H. ELECTION OF DIRECTOR: GARY R. HEMINGER For For Management 1I. ELECTION OF DIRECTOR: JEWELL D. HOOVER For For Management 1J. ELECTION OF DIRECTOR: EILEEN A. For For Management MALLESCH 1K. ELECTION OF DIRECTOR: MICHAEL B. For For Management MCCALLISTER 1L. 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 FOR THE COMPANY FOR THE YEAR 2017. 3. AN ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 4. AN ADVISORY VOTE TO DETERMINE WHETHER 1 Year 1 Year Management THE SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2, OR 3 YEARS. 5. APPROVAL OF THE FIFTH THIRD BANCORP For For Management 2017 INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF SHARES AUTHORIZED THEREUNDER. -------------------------------------------------------------------------------- FIRST SOLAR, INC. Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # 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: CRAIG KENNEDY For For Management 1F. ELECTION OF DIRECTOR: JAMES F. NOLAN For For Management 1G. ELECTION OF DIRECTOR: WILLIAM J. POST For For Management 1H. ELECTION OF DIRECTOR: J. THOMAS PRESBY For For Management 1I. ELECTION OF DIRECTOR: PAUL H. STEBBINS For For Management 1J. ELECTION OF DIRECTOR: MICHAEL SWEENEY For For Management 1K. ELECTION OF DIRECTOR: MARK R. WIDMAR For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # 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-STEVEN J. DEMETRIOU For For Management 1..5 DIRECTOR-JULIA L. JOHNSON For For Management 1..6 DIRECTOR-CHARLES E. JONES For For Management 1..7 DIRECTOR-DONALD T. MISHEFF For For Management 1..8 DIRECTOR-THOMAS N. MITCHELL For For Management 1..9 DIRECTOR-JAMES F. O'NEIL III For For Management 1..10 DIRECTOR-CHRISTOPHER D. PAPPAS For For Management 1..11 DIRECTOR-LUIS A. REYES For For Management 1..12 DIRECTOR-GEORGE M. SMART For For Management 1..13 DIRECTOR-DR. JERRY SUE THORNTON For For Management 2. RATIFY THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, ON AN ADVISORY BASIS, NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE A MANAGEMENT PROPOSAL TO AMEND For For Management THE COMPANY'S AMENDED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 490,000,000 TO 700,000,000. 6. APPROVE A MANAGEMENT PROPOSAL TO AMEND For For Management THE COMPANY'S AMENDED ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO REPLACE EXISTING SUPERMAJORITY VOTING REQUIREMENTS WITH A MAJORITY VOTING POWER THRESHOLD. 7. APPROVE A MANAGEMENT PROPOSAL TO AMEND For For Management THE COMPANY'S AMENDED ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO IMPLEMENT MAJORITY VOTING FOR UNCONTESTED DIRECTOR ELECTIONS. 8. APPROVE A MANAGEMENT PROPOSAL TO AMEND For For Management THE COMPANY'S AMENDED CODE OF REGULATIONS TO IMPLEMENT PROXY ACCESS. 9. SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder ANNUAL REPORT ON LOBBYING POLICIES AND PAYMENTS. 10. SHAREHOLDER PROPOSAL REQUESTING A Against For Shareholder REPORT ON CLIMATE CHANGE STRATEGY. 11. SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder IMPLEMENTATION OF SIMPLE MAJORITY VOTING. -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ALISON DAVIS For For Management 1..2 DIRECTOR-JOHN Y. KIM For For Management 1..3 DIRECTOR-DENNIS F. LYNCH For For Management 1..4 DIRECTOR-DENIS J. O'LEARY For For Management 1..5 DIRECTOR-GLENN M. RENWICK For For Management 1..6 DIRECTOR-KIM M. ROBAK For For Management 1..7 DIRECTOR-JD SHERMAN For For Management 1..8 DIRECTOR-DOYLE R. SIMONS For For Management 1..9 DIRECTOR-JEFFERY W. YABUKI For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC. 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2017. 5. A SHAREHOLDER PROPOSAL SEEKING AN Against Against Shareholder AMENDMENT TO FISERV, INC.'S PROXY ACCESS BY- LAW. -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # 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 APPROVE THE 2012 EXECUTIVE BONUS For For Management PLAN, WHICH IS INTENDED TO ATTRACT, RETAIN AND MOTIVATE KEY EXECUTIVES BY PROVIDING CASH PERFORMANCE AWARDS. 3. 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, 2017. 4. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 5. TO APPROVE THAT THE COMPANY HOLD AN 1 Year 1 Year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY YEAR. -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-R. SCOTT ROWE For For Management 1..2 DIRECTOR-LEIF E. DARNER For For Management 1..3 DIRECTOR-GAYLA J. DELLY For For Management 1..4 DIRECTOR-ROGER L. FIX For For Management 1..5 DIRECTOR-JOHN R. FRIEDERY For For Management 1..6 DIRECTOR-JOE E. HARLAN For For Management 1..7 DIRECTOR-RICK J. MILLS For For Management 1..8 DIRECTOR-DAVID E. ROBERTS For For Management 2. ADVISORY VOTE ON EXECUTIVE For Against Management COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management CONDUCTING THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. A SHAREHOLDER PROPOSAL REQUESTING THE Against Against Shareholder BOARD OF DIRECTORS TO AMEND THE PROXY ACCESS BYLAWS TO INCREASE THE NUMBER OF SHAREHOLDERS ABLE TO AGGREGATE THEIR SHARES TO MEET OWNERSHIP REQUIREMENTS. 6. ELECTION OF RUBY CHANDY AS DIRECTOR - For For Management 2018 -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # 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: JAMES T. HACKETT For For Management 1F. ELECTION OF DIRECTOR: SAMUEL J. For For Management LOCKLEAR III 1G. ELECTION OF DIRECTOR: DEBORAH D. For For Management MCWHINNEY 1H. ELECTION OF DIRECTOR: ARMANDO J. For For Management OLIVERA 1I. ELECTION OF DIRECTOR: JOSEPH W. PRUEHER For For Management 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE For For Management 1K. ELECTION OF DIRECTOR: DAVID T. SEATON For For Management 1L. ELECTION OF DIRECTOR: NADER H. SULTAN For For Management 1M. ELECTION OF DIRECTOR: LYNN C. SWANN For For Management 2. AN ADVISORY VOTE TO APPROVE THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 3. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. THE APPROVAL OF THE FLUOR CORPORATION For For Management 2017 PERFORMANCE INCENTIVE PLAN. 5. 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, 2017. 6. STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder ADOPTION OF GREENHOUSE GAS EMISSIONS REDUCTION GOALS. -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM: PIERRE BRONDEAU 1B. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM: EDUARDO E. CORDEIRO 1C. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM: G. PETER D'ALOIA 1D. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM: C. SCOTT GREER 1E. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM: K'LYNNE JOHNSON 1F. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM: DIRK A. KEMPTHORNE 1G. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM: PAUL J. NORRIS 1H. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM: MARGARETH OVRUM 1I. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM: ROBERT C. PALLASH 1J. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM: WILLIAM H. POWELL 1K. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM: VINCENT R. VOLPE, JR. 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING VOTE, OF For Against Management EXECUTIVE COMPENSATION. 4. RECOMMENDATION, BY NON-BINDING VOTE, 1 Year 1 Year Management OF THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. APPROVAL OF AN AMENDMENT TO THE For For Management INCENTIVE COMPENSATION AND STOCK PLAN. -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO ADOPT THE BUSINESS For For Management COMBINATION AGREEMENT, DATED AS OF JUNE 14, 2016 (THE "BUSINESS COMBINATION AGREEMENT"), AMONG FMCTI, TECHNIP S.A. AND TECHNIPFMC LIMITED 2. PROPOSAL TO APPROVE ANY MOTION TO For For Management ADJOURN THE FMCTI SPECIAL MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE FMCTI SPECIAL MEETING TO APPROVE ITEM 1 3. PROPOSAL TO APPROVE, ON A NON-BINDING, For For Management ADVISORY BASIS, CERTAIN COMPENSATION ARRANGEMENTS FOR FMCTI'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE BUSINESS COMBINATION AGREEMENT, WHICH ARE DISCLOSED IN THE SECTION ENTITL 4. RECOMMENDATION, ON A NON-BINDING, 1 Year 1 Year Management ADVISORY BASIS, WITH RESPECT TO THE FREQUENCY OF FUTURE ADVISORY VOTES ON FMCTI'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # 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: WILLIAM W. For For Management HELMAN IV 1H. ELECTION OF DIRECTOR: JON M. HUNTSMAN, For For Management JR. 1I. ELECTION OF DIRECTOR: WILLIAM E. For For Management KENNARD 1J. ELECTION OF DIRECTOR: JOHN C. For For Management LECHLEITER 1K. ELECTION OF DIRECTOR: ELLEN R. MARRAM For For Management 1L. ELECTION OF DIRECTOR: JOHN L. THORNTON For For Management 1M. ELECTION OF DIRECTOR: LYNN M. VOJVODICH For For Management 1N. ELECTION OF DIRECTOR: JOHN S. WEINBERG For For Management 2. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. 3. SAY-ON-PAY - AN ADVISORY VOTE TO For For Management APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. 4. AN ADVISORY VOTE ON THE FREQUENCY OF A 1 Year 1 Year Management SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. 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 DISCLOSURE OF THE Against Against Shareholder COMPANY'S LOBBYING ACTIVITIES AND EXPENDITURES. -------------------------------------------------------------------------------- FORTIVE CORPORATION Ticker: FTV Security ID: 34959J108 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS I DIRECTOR: KATE For For Management MITCHELL 1B. ELECTION OF CLASS I DIRECTOR: ISRAEL For Against Management RUIZ 2. TO RATIFY THE SELECTION OF ERNST AND For For Management YOUNG LLP AS FORTIVE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE ON AN ADVISORY BASIS For For Management FORTIVE'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO HOLD AN ADVISORY VOTE RELATING TO 1 Year 1 Year Management THE FREQUENCY OF FUTURE SHAREHOLDER(S) ADVISORY VOTES ON FORTIVE'S NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE AN AMENDMENT TO FORTIVE'S For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. -------------------------------------------------------------------------------- FOUR CORNERS PROPERTY TRUST, INC. Ticker: FCPT Security ID: 35086T109 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # 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 S. 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, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO SELECT, ON A NON-BINDING ADVISORY 1 Year 1 Year Management BASIS, THE FREQUENCY WITH WHICH WE WILL CONDUCT THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: FEB 15, 2017 Meeting Type: Annual Record Date: DEC 19, 2016 # 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. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION (SAY ON PAY VOTE). 3. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management HOLDING THE SAY ON PAY VOTE. 4. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder BOARD REPORT REGARDING CLIMATE CHANGE AND PROXY VOTING. 6. STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder BOARD REPORT REGARDING EXECUTIVE PAY AND PROXY VOTING. -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # 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 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LEROY T. BARNES, For For Management JR. 1B. ELECTION OF DIRECTOR: PETER C.B. BYNOE For For Management 1C. ELECTION OF DIRECTOR: DIANA S. FERGUSON For For Management 1D. ELECTION OF DIRECTOR: EDWARD FRAIOLI For For Management 1E. ELECTION OF DIRECTOR: DANIEL J. For For Management MCCARTHY 1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE For For Management 1G. ELECTION OF DIRECTOR: VIRGINIA P. For For Management RUESTERHOLZ 1H. ELECTION OF DIRECTOR: HOWARD L. SCHROTT For For Management 1I. ELECTION OF DIRECTOR: MARK SHAPIRO For For Management 1J. ELECTION OF DIRECTOR: MYRON A. WICK, For For Management III 2. TO CONSIDER AND VOTE UPON AN ADVISORY For Against Management PROPOSAL ON EXECUTIVE COMPENSATION. 3. TO CONSIDER AND VOTE UPON AN ADVISORY 1 Year 1 Year Management PROPOSAL ON THE FREQUENCY OF THE EXECUTIVE COMPENSATION PROPOSAL. 4. TO ADOPT FRONTIER'S 2017 EQUITY For For Management INCENTIVE PLAN. 5. TO ADOPT AN AMENDMENT TO FRONTIER'S For For Management RESTATED CERTIFICATE OF INCORPORATION TO: EFFECT A REVERSE STOCK SPLIT OF THE ISSUED SHARES OF FRONTIER COMMON STOCK, AT A REVERSE STOCK SPLIT RATIO OF NOT LESS THAN 1-FOR-10 AND NOT MORE THAN 1-FOR-25, AND REDUCE THE T 6. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- GAMING & LEISURE PROPERTIES, INC. Ticker: GLPI Security ID: 36467J108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOSEPH W. MARSHALL, III For For Management 1..2 DIRECTOR-E. SCOTT URDANG For For Management 1..3 DIRECTOR-EARL C. SHANKS For For Management 1..4 DIRECTOR-JAMES B. PERRY 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 CURRENT FISCAL YEAR. 3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO APPROVE, ON A NON-BINDING ADVISORY 1 Year 1 Year Management BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. TO CONSIDER A SHAREHOLDER PROPOSAL Against For Shareholder REGARDING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- GAP INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT J. FISHER For For Management 1B. ELECTION OF DIRECTOR: WILLIAM S. FISHER For For Management 1C. ELECTION OF DIRECTOR: TRACY GARDNER For For Management 1D. ELECTION OF DIRECTOR: BRIAN GOLDNER 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. RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON FEBRUARY 3, 2018. 3. AN ADVISORY VOTE ON WHETHER AN 1 Year 1 Year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management OVERALL COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF THE GAP, INC. EMPLOYEE STOCK PURCHASE PLAN. 6. THE SHAREHOLDER PROPOSAL CONTAINED IN Against Against Shareholder THE ATTACHED PROXY STATEMENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- GARMIN LTD Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF GARMIN LTD.'S 2016 ANNUAL For For Management REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 AND THE STATUTORY FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 2. APPROVAL OF THE APPROPRIATION OF For For Management AVAILABLE EARNINGS 3. APPROVAL OF THE PAYMENT OF A CASH For For Management DIVIDEND IN THE AGGREGATE AMOUNT OF US $2.04 PER OUTSTANDING SHARE OUT OF GARMIN LTD.'S RESERVE FROM CAPITAL CONTRIBUTION IN FOUR EQUAL INSTALLMENTS 4. DISCHARGE OF THE MEMBERS OF THE BOARD For For Management OF DIRECTORS AND THE MEMBERS OF EXECUTIVE MANAGEMENT FROM LIABILITY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 5A. RE-ELECTION OF DIRECTOR: DONALD H. For Against Management ELLER 5B. RE-ELECTION OF DIRECTOR: JOSEPH J. For For Management HARTNETT 5C. RE-ELECTION OF DIRECTOR: MIN H. KAO For For Management 5D. RE-ELECTION OF DIRECTOR: CHARLES W. For For Management PEFFER 5E. RE-ELECTION OF DIRECTOR: CLIFTON A. For For Management PEMBLE 5F. RE-ELECTION OF DIRECTOR: REBECCA R. For For Management TILDEN 6. RE-ELECTION OF MIN H. KAO AS EXECUTIVE For Against Management CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 7A. RE-ELECTION OF COMPENSATION COMMITTEE For Against Management MEMBER: DONALD H. ELLER 7B. RE-ELECTION OF COMPENSATION COMMITTEE For For Management MEMBER: JOSEPH J. HARTNETT 7C. RE-ELECTION OF COMPENSATION COMMITTEE For For Management MEMBER: CHARLES W. PEFFER 7D. RE-ELECTION OF COMPENSATION COMMITTEE For For Management MEMBER: REBECCA R. TILDEN 8. RE-ELECTION OF THE LAW FIRM OF For For Management REISS+PREUSS LLP AS INDEPENDENT VOTING RIGHTS REPRESENTATIVE FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 9. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS GARMIN LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR AND RE-ELECTION OF ERNST & YOUNG LTD AS GARMIN LTD.'S STATUTORY AUDITOR FOR ANOTHER ONE-YEAR TERM 10. BINDING VOTE TO APPROVE FISCAL YEAR For For Management 2018 MAXIMUM AGGREGATE COMPENSATION FOR THE EXECUTIVE MANAGEMENT 11. BINDING VOTE TO APPROVE MAXIMUM For For Management AGGREGATE COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2017 ANNUAL GENERAL MEETING AND THE 2018 ANNUAL GENERAL MEETING 12. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 13. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- GCP APPLIED TECHNOLOGIES INC Ticker: GCP Security ID: 36164Y101 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF CLASS I DIRECTOR (TERM For For Management EXPIRING 2020): JANICE K. HENRY 1.2 ELECTION OF CLASS I DIRECTOR (TERM For For Management EXPIRING 2020): GREGORY E. POLING 1.3 ELECTION OF CLASS I DIRECTOR (TERM For For Management EXPIRING 2020): DANNY R. SHEPHERD 1.4 ELECTION OF CLASS III DIRECTOR (TERM For For Management EXPIRING 2019): GERALD G. COLELLA 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. THE APPROVAL OF THE AMENDED AND For For Management RESTATED GCP APPLIED TECHNOLOGIES INC. EQUITY AND INCENTIVE PLAN (THE "EIP"), INCLUDING THE MATERIAL TERMS OF THE PERFORMANCE MEASURES AVAILABLE UNDER THE EIP 4. ADVISORY, NON-BINDING VOTE TO APPROVE For For Management THE COMPENSATION OF GCP'S NAMED EXECUTIVE OFFICERS 5. ADVISORY, NON-BINDING VOTE ON WHETHER 1 Year 1 Year Management THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NICHOLAS D. For For Management CHABRAJA 1B. ELECTION OF DIRECTOR: JAMES S. CROWN For For Management 1C. ELECTION OF DIRECTOR: RUDY F. DELEON For For Management 1D. ELECTION OF DIRECTOR: JOHN M. KEANE For For Management 1E. ELECTION OF DIRECTOR: LESTER L. LYLES For For Management 1F. ELECTION OF DIRECTOR: MARK M. MALCOLM For For Management 1G. ELECTION OF DIRECTOR: PHEBE N. For For Management NOVAKOVIC 1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN For For Management 1I. ELECTION OF DIRECTOR: CATHERINE B. For For Management REYNOLDS 1J. ELECTION OF DIRECTOR: LAURA J. For For Management SCHUMACHER 1K. ELECTION OF DIRECTOR: PETER A. WALL For For Management 2. ADVISORY VOTE ON THE SELECTION OF For For Management INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES 5. APPROVAL OF THE GENERAL DYNAMICS For For Management CORPORATION AMENDED AND RESTATED 2012 EQUITY COMPENSATION PLAN -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # 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: RISA For For Management LAVIZZO-MOUREY A12 ELECTION OF DIRECTOR: ROCHELLE B. For For Management LAZARUS A13 ELECTION OF DIRECTOR: LOWELL C. MCADAM For For Management A14 ELECTION OF DIRECTOR: STEVEN M. For For Management MOLLENKOPF A15 ELECTION OF DIRECTOR: JAMES J. MULVA For For Management A16 ELECTION OF DIRECTOR: JAMES E. ROHR For For Management A17 ELECTION OF DIRECTOR: MARY L. SCHAPIRO For For Management A18 ELECTION OF DIRECTOR: JAMES S. TISCH For For Management B1 ADVISORY APPROVAL OF OUR NAMED For For Management EXECUTIVES' COMPENSATION B2 ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION B3 APPROVAL OF GE'S 2007 LONG-TERM For For Management INCENTIVE PLAN AS AMENDED B4 APPROVAL OF THE MATERIAL TERMS OF For For Management SENIOR OFFICER PERFORMANCE GOALS B5 RATIFICATION OF KPMG AS INDEPENDENT For For Management AUDITOR FOR 2017 C1 REPORT ON LOBBYING ACTIVITIES Against Against Shareholder C2 REQUIRE THE CHAIRMAN OF THE BOARD TO Against Against Shareholder BE INDEPENDENT C3 ADOPT CUMULATIVE VOTING FOR DIRECTOR Against Against Shareholder ELECTIONS C4 REPORT ON CHARITABLE CONTRIBUTIONS Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # 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: ROGER W. For For Management FERGUSON JR. 1E) ELECTION OF DIRECTOR: HENRIETTA H. FORE For For Management 1F) ELECTION OF DIRECTOR: MARIA G. HENRY For For Management 1G) ELECTION OF DIRECTOR: HEIDI G. MILLER For For Management 1H) ELECTION OF DIRECTOR: STEVE ODLAND For For Management 1I) ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management 1J) ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management 1K) ELECTION OF DIRECTOR: ERIC D. SPRUNK For For Management 1L) ELECTION OF DIRECTOR: DOROTHY A. For For Management TERRELL 1M) ELECTION OF DIRECTOR: JORGE A. URIBE For For Management 2. ADOPT THE 2016 COMPENSATION PLAN FOR For For Management NON- EMPLOYEE DIRECTORS. 3. CAST AN ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. 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 06, 2017 Meeting Type: Contested-Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOSEPH J. ASHTON For For Management 1..2 DIRECTOR-MARY T. BARRA For For Management 1..3 DIRECTOR-LINDA R. GOODEN For For Management 1..4 DIRECTOR-JOSEPH JIMENEZ For For Management 1..5 DIRECTOR-JANE L. MENDILLO For For Management 1..6 DIRECTOR-MICHAEL G. MULLEN For For Management 1..7 DIRECTOR-JAMES J. MULVA For For Management 1..8 DIRECTOR-PATRICIA F. RUSSO For For Management 1..9 DIRECTOR-THOMAS M. SCHOEWE For For Management 1..10 DIRECTOR-THEODORE M. SOLSO For For Management 1..11 DIRECTOR-CAROL M. STEPHENSON For For Management 2. APPROVE, ON AN ADVISORY BASIS, NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. APPROVE THE GENERAL MOTORS COMPANY For For Management 2017 SHORT-TERM INCENTIVE PLAN 4. APPROVE THE GENERAL MOTORS COMPANY For For Management 2017 LONG-TERM INCENTIVE PLAN 5. RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 6. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder INDEPENDENT BOARD CHAIRMAN 7. GREENLIGHT PROPOSAL REGARDING CREATION Against Against Shareholder OF DUAL-CLASS COMMON STOCK -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ELIZABETH W. CAMP For For Management 1..2 DIRECTOR-PAUL D. DONAHUE For For Management 1..3 DIRECTOR-GARY P. FAYARD For For Management 1..4 DIRECTOR-THOMAS C. GALLAGHER For For Management 1..5 DIRECTOR-JOHN R. HOLDER For For Management 1..6 DIRECTOR-DONNA W. HYLAND For For Management 1..7 DIRECTOR-JOHN D. JOHNS For For Management 1..8 DIRECTOR-ROBERT C. LOUDERMILK JR For For Management 1..9 DIRECTOR-WENDY B. NEEDHAM For For Management 1..10 DIRECTOR-JERRY W. NIX For For Management 1..11 DIRECTOR-E. JENNER WOOD III For For Management 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. FREQUENCY OF ADVISORY VOTE ON 1 Year 1 Year Management EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 . -------------------------------------------------------------------------------- GGP INC. Ticker: GGP Security ID: 36174X101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # 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: JANICE R. For For Management FUKAKUSA 1E. ELECTION OF DIRECTOR: JOHN K. HALEY For For Management 1F. ELECTION OF DIRECTOR: DANIEL B. HURWITZ For For Management 1G. ELECTION OF DIRECTOR: BRIAN W. KINGSTON For For Management 1H. ELECTION OF DIRECTOR: CHRISTINA M. For For Management LOFGREN 1I. ELECTION OF DIRECTOR: SANDEEP MATHRANI For For Management 2. APPROVAL, ON AN ADVISORY BASIS, OF THE 1 Year 1 Year Management FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF AN AMENDMENT TO THE For For Management CERTIFICATE OF INCORPORATION TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR STOCKHOLDER REMOVAL OF A DIRECTOR. 6. APPROVAL OF A STOCKHOLDER RESOLUTION Against For Shareholder CONCERNING THE ADOPTION BY THE BOARD OF A "PROXY ACCESS" BYLAW. -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN F. COGAN, For For Management PH.D. 1B. ELECTION OF DIRECTOR: KELLY A. KRAMER For For Management 1C. ELECTION OF DIRECTOR: KEVIN E. LOFTON 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. RATIFICATION OF THE SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. RESTATEMENT OF THE GILEAD SCIENCES, For For Management INC. 2004 EQUITY INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE AS TO THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 6. STOCKHOLDER PROPOSAL REQUESTING THAT Against For Shareholder THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 7. STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF CLASS III DIRECTOR: ROBERT For For Management H.B. BALDWIN, JR. 1.2 ELECTION OF CLASS I DIRECTOR: MITCHELL For For Management L. HOLLIN 1.3 ELECTION OF CLASS I DIRECTOR: RUTH ANN For For Management MARSHALL 1.4 ELECTION OF CLASS I DIRECTOR: JOHN M. For For Management PARTRIDGE 1.5 ELECTION OF CLASS II DIRECTOR: JEFFREY For For Management S. SLOAN 2. APPROVE THE EXTENSION OF THE TERM OF, For For Management AND THE LIMITS ON NON-EMPLOYEE DIRECTOR COMPENSATION AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN, THE AMENDED AND RESTATED 2011 INCENTIVE PLAN. 3. APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016. 4. RATIFY THE REAPPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Ticker: GPN Security ID: 37940X102 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: JOHN G. BRUNO For For Management 1.2 ELECTION OF DIRECTOR: JEFFREY S. SLOAN For For Management 1.3 ELECTION OF DIRECTOR: WILLIAM B. For For Management PLUMMER 2. APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR THE 2016 FISCAL TRANSITION PERIOD. 3. APPROVE ADVISORY VOTE ON THE FREQUENCY 1 Year 1 Year Management OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFY THE REAPPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: JUL 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANGELA N. ARCHON For For Management 1B. ELECTION OF DIRECTOR: PAUL J. BROWN For For Management 1C. ELECTION OF DIRECTOR: WILLIAM C. COBB For For Management 1D. ELECTION OF DIRECTOR: ROBERT A. GERARD For For Management 1E. ELECTION OF DIRECTOR: RICHARD A. For For Management JOHNSON 1F. ELECTION OF DIRECTOR: DAVID BAKER LEWIS For For Management 1G. ELECTION OF DIRECTOR: VICTORIA J. REICH For For Management 1H. ELECTION OF DIRECTOR: BRUCE C. ROHDE For For Management 1I. ELECTION OF DIRECTOR: TOM D. SEIP For For Management 1J. ELECTION OF DIRECTOR: CHRISTIANNA WOOD For For Management 1K. 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, 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL ASKING THE BOARD Against Against Shareholder OF DIRECTORS TO ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ABDULAZIZ F. AL For For Management KHAYYAL 1B. ELECTION OF DIRECTOR: WILLIAM E. For For Management ALBRECHT 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT For For Management 1D. ELECTION OF DIRECTOR: JAMES R. BOYD For For Management 1E. ELECTION OF DIRECTOR: MILTON CARROLL For For Management 1F. ELECTION OF DIRECTOR: NANCE K. DICCIANI For For Management 1G. ELECTION OF DIRECTOR: MURRY S. GERBER For For Management 1H. ELECTION OF DIRECTOR: JOSE C. GRUBISICH For For Management 1I. ELECTION OF DIRECTOR: DAVID J. LESAR For For Management 1J. ELECTION OF DIRECTOR: ROBERT A. MALONE For For Management 1K. ELECTION OF DIRECTOR: J. LANDIS MARTIN For For Management 1L. ELECTION OF DIRECTOR: JEFFREY A. MILLER For For Management 1M. ELECTION OF DIRECTOR: DEBRA L. REED For For Management 2. RATIFICATION OF THE SELECTION OF For For Management AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE For Against Management COMPENSATION. 4. PROPOSAL FOR ADVISORY VOTE ON THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO AMEND AND RESTATE THE For For Management HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 29, 2017 Meeting Type: Annual Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-TROY ALSTEAD For For Management 1..2 DIRECTOR-R. JOHN ANDERSON For For Management 1..3 DIRECTOR-MICHAEL J. CAVE For For Management 1..4 DIRECTOR-ALLAN GOLSTON For For Management 1..5 DIRECTOR-MATTHEW S. LEVATICH For For Management 1..6 DIRECTOR-SARA L. LEVINSON For For Management 1..7 DIRECTOR-N. THOMAS LINEBARGER For For Management 1..8 DIRECTOR-BRIAN R. NICCOL For For Management 1..9 DIRECTOR-MARYROSE T. SYLVESTER For For Management 1..10 DIRECTOR-JOCHEN ZEITZ For For Management 2. TO APPROVE, BY ADVISORY VOTE, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO CONSIDER THE FREQUENCY OF THE 1 Year 1 Year Management ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: DEC 06, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # 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: ROBERT NAIL For For Management 1E. ELECTION OF DIRECTOR: DINESH C. PALIWAL For For Management 1F. ELECTION OF DIRECTOR: ABRAHAM N. For For Management REICHENTAL 1G. ELECTION OF DIRECTOR: KENNETH M. REISS For For Management 1H. ELECTION OF DIRECTOR: HELLENE S. For For Management RUNTAGH 1I. ELECTION OF DIRECTOR: FRANK S. SKLARSKY For For Management 1J. 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 2017. 3. APPROVE THE AMENDMENT TO OUR RESTATED For For Management CERTIFICATE OF INCORPORATION AND BYLAWS TO PROVIDE THAT OUR COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE. 4. APPROVE, BY ADVISORY VOTE, EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: FEB 17, 2017 Meeting Type: Special Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. ADOPTION OF THE MERGER AGREEMENT: THE For For Management PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF NOVEMBER 14, 2016, BY AND AMONG HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED (THE "COMP 2. ADVISORY VOTE ON NAMED EXECUTIVE For Against Management OFFICER MERGER-RELATED COMPENSATION: THE PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. VOTE ON ADJOURNMENT: THE PROPOSAL TO For For Management APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT TH -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH For For Management 1B. ELECTION OF DIRECTOR: WILLIAM M. BROWN For For Management 1C. ELECTION OF DIRECTOR: PETER W. For For Management CHIARELLI 1D. ELECTION OF DIRECTOR: THOMAS A. DATTILO For For Management 1E. ELECTION OF DIRECTOR: ROGER B. FRADIN For For Management 1F. ELECTION OF DIRECTOR: TERRY D. GROWCOCK For For Management 1G. ELECTION OF DIRECTOR: LEWIS HAY III For For Management 1H. ELECTION OF DIRECTOR: VYOMESH I. JOSHI For For Management 1I. ELECTION OF DIRECTOR: LESLIE F. KENNE 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 RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2018: KENNETH A. BRONFIN 1B. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2018: MICHAEL R. BURNS 1C. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2018: HOPE COCHRAN 1D. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2018: CRISPIN H. DAVIS 1E. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2018: LISA GERSH 1F. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2018: BRIAN D. GOLDNER 1G. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2018: ALAN G. HASSENFELD 1H. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2018: TRACY A. LEINBACH 1I. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2018: EDWARD M. PHILIP 1J. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2018: RICHARD S. STODDART 1K. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2018: MARY BETH WEST 1L. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2018: 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 AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE 2017 PROXY STATEMENT. 3. THE ADOPTION, ON AN ADVISORY BASIS, OF 1 Year 1 Year Management APPROVAL OF A FREQUENCY FOR THE VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AMENDMENTS TO THE RESTATED For For Management 2003 STOCK INCENTIVE PERFORMANCE PLAN. 5. APPROVAL OF AN AMENDMENT TO THE 2014 For For Management SENIOR MANAGEMENT ANNUAL PERFORMANCE PLAN. 6. RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------- HCA HOLDINGS, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # 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: WAYNE J. RILEY, For For Management M.D. 1K. ELECTION OF DIRECTOR: JOHN W. ROWE, M. For For Management D. 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, 2017 3. ADVISORY VOTE TO APPROVE OUR NAMED For For Management EXECUTIVE OFFICER COMPENSATION 4. TO APPROVE AN AMENDMENT TO OUR AMENDED For Against Management AND RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF 25% OF OUR OUTSTANDING COMMON STOCK TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS 5. STOCKHOLDER PROPOSAL, IF PROPERLY Against For Shareholder PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO OUR GOVERNING DOCUMENTS TO ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF 10% OF OUR OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF ST -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # 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: THOMAS M. HERZOG For For Management 1E. ELECTION OF DIRECTOR: JAMES P. HOFFMANN For For Management 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, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management EXECUTIVE COMPENSATION. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 01, 2017 Meeting Type: Annual Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RANDY A. FOUTCH For For Management 1B. ELECTION OF DIRECTOR: HANS HELMERICH For For Management 1C. ELECTION OF DIRECTOR: JOHN W. LINDSAY For For Management 1D. ELECTION OF DIRECTOR: PAULA MARSHALL For Against Management 1E. ELECTION OF DIRECTOR: THOMAS A. PETRIE For For Management 1F. ELECTION OF DIRECTOR: DONALD F. For For Management ROBILLARD, JR. 1G. ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management JR. 1H. ELECTION OF DIRECTOR: JOHN D. ZEGLIS For For Management 2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management AUDITORS FOR 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 4. ADVISORY VOTE ON THE FREQUENCY OF THE For 1 Year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # 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: L.S. COLEMAN, JR. For For Management 1D. ELECTION OF DIRECTOR: J.B. HESS For For Management 1E. ELECTION OF DIRECTOR: E.E. HOLIDAY For For Management 1F. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY For For Management 1G. ELECTION OF DIRECTOR: M.S. LIPSCHULTZ For For Management 1H. ELECTION OF DIRECTOR: D. MCMANUS For For Management 1I. ELECTION OF DIRECTOR: K.O. MEYERS For For Management 1J. ELECTION OF DIRECTOR: J.H. QUIGLEY For For Management 1K. ELECTION OF DIRECTOR: F.G. REYNOLDS For For Management 1L. ELECTION OF DIRECTOR: W.G. SCHRADER For For Management 2. ADVISORY APPROVAL OF THE COMPENSATION For For Management OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management VOTING ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2017. 5. APPROVAL OF THE 2017 LONG TERM For For Management INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL, IF PROPERLY Against For 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 22, 2017 Meeting Type: Annual Record Date: JAN 23, 2017 # 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. RATIFICATION OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION 4. APPROVAL OF THE 162(M)-RELATED For For Management PROVISIONS OF 2015 COMPANY STOCK INCENTIVE PLAN -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CHRISTOPHER J. COUGHLIN For For Management 1..2 DIRECTOR-SALLY W. CRAWFORD For For Management 1..3 DIRECTOR-SCOTT T. GARRETT For For Management 1..4 DIRECTOR-LAWRENCE M. LEVY For For Management 1..5 DIRECTOR-STEPHEN P. MACMILLAN For For Management 1..6 DIRECTOR-CHRISTIANA STAMOULIS For For Management 1..7 DIRECTOR-ELAINE S. ULLIAN For For Management 1..8 DIRECTOR-AMY M. WENDELL For For Management 2. A NON-BINDING ADVISORY RESOLUTION TO For For Management APPROVE EXECUTIVE COMPENSATION. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. AMENDMENT TO HOLOGIC'S FIFTH AMENDED For For Management AND RESTATED BYLAWS. 5. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DARIUS ADAMCZYK For For Management 1B. ELECTION OF DIRECTOR: WILLIAM S. AYER For For Management 1C. ELECTION OF DIRECTOR: KEVIN BURKE For For Management 1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO For For Management 1E. ELECTION OF DIRECTOR: DAVID M. COTE For For Management 1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management 1G. ELECTION OF DIRECTOR: LINNET F. DEILY For For Management 1H. ELECTION OF DIRECTOR: JUDD GREGG For For Management 1I. ELECTION OF DIRECTOR: CLIVE HOLLICK For For Management 1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN For For Management 1K. ELECTION OF DIRECTOR: GEORGE PAZ For For Management 1L. ELECTION OF DIRECTOR: BRADLEY T. For For Management SHEARES 1M. ELECTION OF DIRECTOR: ROBIN L. For For Management WASHINGTON 2. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. APPROVAL OF INDEPENDENT ACCOUNTANTS. For For Management 5. INDEPENDENT BOARD CHAIRMAN. Against Against Shareholder 6. POLITICAL LOBBYING AND CONTRIBUTIONS. Against Against Shareholder -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 31, 2017 Meeting Type: Annual Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GARY C. BHOJWANI For For Management 1B. ELECTION OF DIRECTOR: TERRELL K. CREWS For For Management 1C. ELECTION OF DIRECTOR: JEFFREY M. For For Management ETTINGER 1D. ELECTION OF DIRECTOR: GLENN S. FORBES, For For Management M.D. 1E. ELECTION OF DIRECTOR: STEPHEN M. LACY For For Management 1F. ELECTION OF DIRECTOR: JOHN L. MORRISON For For Management 1G. ELECTION OF DIRECTOR: ELSA A. MURANO, For For Management PH.D. 1H. ELECTION OF DIRECTOR: ROBERT C. For For Management NAKASONE 1I. ELECTION OF DIRECTOR: SUSAN K. For For Management NESTEGARD 1J. ELECTION OF DIRECTOR: DAKOTA A. PIPPINS For For Management 1K. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management POLICINSKI 1L. ELECTION OF DIRECTOR: SALLY J. SMITH For For Management 1M. ELECTION OF DIRECTOR: JAMES P. SNEE For For Management 1N. ELECTION OF DIRECTOR: STEVEN A. WHITE For For Management 2. 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 29, 2017. 3. APPROVE THE NAMED EXECUTIVE OFFICER For For Management COMPENSATION AS DISCLOSED IN THE COMPANY'S 2017 ANNUAL MEETING PROXY STATEMENT. 4. VOTE ON A NON-BINDING RESOLUTION TO 1 Year 1 Year Management DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH STOCKHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL TO REQUIRE ALL Against Against Shareholder NON- BINDING STOCKHOLDER PROPOSALS BE DECIDED BY A SIMPLE MAJORITY OF THE VOTES CAST FOR AND AGAINST AN ITEM. -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARY L. BAGLIVO For For Management 1B. ELECTION OF DIRECTOR: SHEILA C. BAIR For For Management 1C. ELECTION OF DIRECTOR: SANDEEP L. For For Management MATHRANI 1D. ELECTION OF DIRECTOR: ANN M. KOROLOGOS For For Management 1E. ELECTION OF DIRECTOR: RICHARD E. For For Management MARRIOTT 1F. ELECTION OF DIRECTOR: JOHN B. MORSE, For For Management JR. 1G. ELECTION OF DIRECTOR: WALTER C. For For Management RAKOWICH 1H. ELECTION OF DIRECTOR: JAMES F. RISOLEO For For Management 1I. ELECTION OF DIRECTOR: GORDON H. SMITH For For Management 2. RATIFY APPOINTMENT OF KPMG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 3. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 4. ADVISORY RESOLUTION ON THE FREQUENCY 1 Year 1 Year Management OF VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 17, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # 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: STACEY MOBLEY For For Management 1J. ELECTION OF DIRECTOR: SUBRA SURESH For For Management 1K. ELECTION OF DIRECTOR: DION J. WEISLER For For Management 1L. 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, 2017 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPANY'S EXECUTIVE COMPENSATION 4. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # 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 ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. THE APPROVAL OF THE COMPENSATION OF For For Management THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017 PROXY STATEMENT. 4. THE APPROVAL OF THE FREQUENCY WITH 1 Year 1 Year Management WHICH FUTURE SHAREHOLDER VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS WILL BE HELD. 5. STOCKHOLDER PROPOSAL ON PROXY ACCESS. Against For Shareholder -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-LIZABETH ARDISANA For For Management 1..2 DIRECTOR-ANN B. CRANE For For Management 1..3 DIRECTOR-ROBERT S. CUBBIN For For Management 1..4 DIRECTOR-STEVEN G. ELLIOTT For For Management 1..5 DIRECTOR-MICHAEL J. ENDRES For For Management 1..6 DIRECTOR-GINA D. FRANCE For For Management 1..7 DIRECTOR-J.MICHAEL HOCHSCHWENDER For For Management 1..8 DIRECTOR-CHRIS INGLIS For For Management 1..9 DIRECTOR-PETER J. KIGHT, For For Management 1..10 DIRECTOR-JONATHAN A. LEVY For For Management 1..11 DIRECTOR-EDDIE R. MUNSON For For Management 1..12 DIRECTOR-RICHARD W. NEU For For Management 1..13 DIRECTOR-DAVID L. PORTEOUS For For Management 1..14 DIRECTOR-KATHLEEN H. RANSIER For For Management 1..15 DIRECTOR-STEPHEN D. STEINOUR For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY RESOLUTION TO APPROVE, ON A For For Management NON- BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. ADVISORY, NON-BINDING RECOMMENDATION 1 Year 1 Year Management ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # 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: JAY L. HENDERSON For For Management 1E. ELECTION OF DIRECTOR: RICHARD H. LENNY For For Management 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 2017. 3. ADVISORY VOTE TO APPROVE COMPENSATION For For Management OF ITW'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. A NON-BINDING STOCKHOLDER PROPOSAL, IF Against For Shareholder PRESENTED AT THE MEETING, TO PERMIT STOCKHOLDERS TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # 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: JARED L. COHON For For Management 1D. ELECTION OF DIRECTOR: GARY D. FORSEE For For Management 1E. ELECTION OF DIRECTOR: LINDA P. HUDSON For For Management 1F. ELECTION OF DIRECTOR: MICHAEL W. LAMACH For For Management 1G. ELECTION OF DIRECTOR: MYLES P. LEE For For Management 1H. ELECTION OF DIRECTOR: JOHN P. SURMA For For Management 1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management 1J. 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. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. 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. 5. APPROVAL OF THE RENEWAL OF THE For For Management DIRECTORS' EXISTING AUTHORITY TO ISSUE SHARES. 6. 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) 7. DETERMINATION OF THE PRICE RANGE AT For For Management WHICH THE COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------- INGEVITY CORPORATION Ticker: NGVT Security ID: 45688C107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD B. KELSON For For Management 1B. ELECTION OF DIRECTOR: D. MICHAEL WILSON For For Management 2. ADOPT THE 2017 INGEVITY CORPORATION For For Management EMPLOYEE STOCK PURCHASE PLAN. 3. APPROVE THE MATERIAL TERMS FOR For For Management QUALIFIED PERFORMANCE-BASED COMPENSATION FOR SECTION 162(M) OF THE INTERNAL REVENUE CODE PURPOSES UNDER THE INGEVITY CORPORATION 2016 OMNIBUS INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY (NON-BINDING) For For Management BASIS, OF THE COMPENSATION PAID TO INGEVITY'S NAMED EXECUTIVE OFFICERS (SAY-ON- PAY"). 5. SELECTION, ON AN ADVISORY 1 Year 1 Year Management (NON-BINDING) BASIS, OF THE FREQUENCY OF FUTURE SAY-ON- PAY VOTES ("SAY-ON-FREQUENCY"). 6. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # 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: REED E. HUNDT For For Management 1E. ELECTION OF DIRECTOR: OMAR ISHRAK For For Management 1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH For For Management 1G. ELECTION OF DIRECTOR: TSU-JAE KING LIU For For Management 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK For For Management 1I. ELECTION OF DIRECTOR: GREGORY D. SMITH For For Management 1J. ELECTION OF DIRECTOR: FRANK D. YEARY For For Management 1K. 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 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. APPROVAL OF AMENDMENT AND RESTATEMENT For For Management OF THE 2006 EQUITY INCENTIVE PLAN 5. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management HOLDING FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 6. STOCKHOLDER PROPOSAL REQUESTING AN Against Against Shareholder ANNUAL ADVISORY STOCKHOLDER VOTE ON POLITICAL CONTRIBUTIONS 7. STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder VOTES COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE ABSTENTIONS -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: OCT 12, 2016 Meeting Type: Special Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ADOPTION OF THE THIRD For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH INCREASES THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 500,000,000 TO 1,500,000,000, AND CORRESPONDINGLY INCREASES THE -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANN M. CAIRNS For For Management 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP For For Management 1C. ELECTION OF DIRECTOR: DURIYA M. For For Management FAROOQUI 1D. ELECTION OF DIRECTOR: JEAN-MARC FORNERI For For Management 1E. ELECTION OF DIRECTOR: THE RT. HON. THE For For Management LORD HAGUE OF RICHMOND 1F. ELECTION OF DIRECTOR: FRED W. HATFIELD For For Management 1G. ELECTION OF DIRECTOR: THOMAS E. NOONAN For For Management 1H. ELECTION OF DIRECTOR: FREDERIC V. For For Management SALERNO 1I. ELECTION OF DIRECTOR: JEFFREY C. For For Management SPRECHER 1J. ELECTION OF DIRECTOR: JUDITH A. For For Management SPRIESER 1K. 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. TO APPROVE, BY NON-BINDING VOTE, THE 1 Year 1 Year Management ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE INTERCONTINENTAL For For Management EXCHANGE, INC. 2017 OMNIBUS EMPLOYEE INCENTIVE PLAN. 5. TO APPROVE AN AMENDMENT TO THE For For Management INTERCONTINENTAL EXCHANGE, INC. 2013 OMNIBUS NON-EMPLOYEE DIRECTOR INCENTIVE PLAN TO ADD AN AGGREGATE ANNUAL COMPENSATION LIMIT. 6. TO APPROVE THE ADOPTION OF OUR FOURTH For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO UPDATE AND STREAMLINE REFERENCES TO OUR NATIONAL SECURITIES EXCHANGE SUBSIDIARIES, THEIR MEMBERS, AND THE HOLDING COMPANIES THAT CONTROL SUCH EXCHANGES, AND DELETE 7. TO APPROVE THE ADOPTION OF OUR FOURTH For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE AN OBSOLETE PROVISO CROSS-REFERENCING A SECTION OF OUR BYLAWS THAT WAS DELETED AFTER THE SALE OF THE EURONEXT BUSINESS IN 2014. 8. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 9. STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder PREPARATION OF A REPORT ASSESSING ESG MARKET DISCLOSURE EXPECTATIONS. -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # 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: S. TAUREL 1M. 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 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For Against Management 4. ADVISORY VOTE REGARDING FREQUENCY OF 1 Year 1 Year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. STOCKHOLDER PROPOSAL ON LOBBYING Against Against Shareholder DISCLOSURE 6. STOCKHOLDER PROPOSAL ON SPECIAL Against For Shareholder SHAREOWNER MEETINGS 7. STOCKHOLDER PROPOSAL TO ADOPT A PROXY Against For Shareholder ACCESS BY-LAW -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # 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. RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN 2016. 4. VOTE, ON AN ADVISORY BASIS, ON THE 1 Year 1 Year Management FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION. 5. APPROVE A FRENCH SUB-PLAN UNDER THE For For Management 2015 STOCK AWARD AND INCENTIVE PLAN. -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # 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: KATHRYN D. For For Management SULLIVAN 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 2017 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" 4. A NON-BINDING VOTE ON THE FREQUENCY 1 Year 1 Year Management WITH WHICH SHAREOWNERS WILL APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IN FUTURE YEARS 5. SHAREOWNER PROPOSAL CONCERNING A Against Against Shareholder POLICY ON ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN CONTROL -------------------------------------------------------------------------------- INTERVAL LEISURE GROUP INC Ticker: IILG Security ID: 46113M108 Meeting Date: AUG 03, 2016 Meeting Type: Annual Record Date: JUN 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CRAIG M. NASH For For Management 1..2 DIRECTOR-DAVID FLOWERS For For Management 1..3 DIRECTOR-VICTORIA L. FREED For For Management 1..4 DIRECTOR-LIZANNE GALBREATH For For Management 1..5 DIRECTOR-CHAD HOLLINGSWORTH For For Management 1..6 DIRECTOR-LEWIS J. KORMAN For For Management 1..7 DIRECTOR-THOMAS J. KUHN For For Management 1..8 DIRECTOR-THOMAS J. MCINERNEY For For Management 1..9 DIRECTOR-THOMAS P. MURPHY, JR. For For Management 1..10 DIRECTOR-STEPHEN R. QUAZZO For For Management 1..11 DIRECTOR-SERGIO D. RIVERA For For Management 1..12 DIRECTOR-THOMAS O. RYDER For For Management 1..13 DIRECTOR-AVY H. STEIN For For Management 2. TO APPROVE AMENDMENTS TO THE INTERVAL For For Management LEISURE GROUP, INC. 2013 STOCK AND INCENTIVE COMPENSATION PLAN INCLUDING THE PERFORMANCE GOALS CONTAINED THEREIN. 3. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTERVAL LEISURE GROUP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2017 Meeting Type: Annual Record Date: NOV 21, 2016 # 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: RAUL VAZQUEZ For For Management 1I. ELECTION OF DIRECTOR: JEFF WEINER For For Management 2. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. 3. APPROVAL OF THE AMENDED AND RESTATED For For Management 2005 EQUITY INCENTIVE PLAN TO (A) INCREASE THE SHARE RESERVE BY AN ADDITIONAL 23,110,386 SHARES; (B) REAPPROVE THE MATERIAL TERMS OF PERFORMANCE-BASED COMPENSATION FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE 4. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CRAIG H. For For Management BARRATT, PH.D. 1B. ELECTION OF DIRECTOR: MICHAEL A. For For Management FRIEDMAN, M.D. 1C. ELECTION OF DIRECTOR: GARY S. GUTHART, For For Management PH.D. 1D. ELECTION OF DIRECTOR: AMAL M. JOHNSON For For Management 1E. ELECTION OF DIRECTOR: KEITH R. For For Management LEONARD, JR. 1F. ELECTION OF DIRECTOR: ALAN J. LEVY, PH. For For Management D. 1G. ELECTION OF DIRECTOR: JAMI DOVER For For Management NACHTSHEIM 1H. ELECTION OF DIRECTOR: MARK J. RUBASH For For Management 1I. ELECTION OF DIRECTOR: LONNIE M. SMITH For For Management 2. TO APPROVE, BY ADVISORY VOTE, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO VOTE, ON AN ADVISORY BASIS, ON THE 1 Year 1 Year Management FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF THE INTUITIVE SURGICAL, INC. 2000 EMPLOYEE STOCK PURCHASE PLAN. 6. TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------- INVESCO LTD Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: SARAH E. BESHAR For For Management 1.2 ELECTION OF DIRECTOR: JOSEPH R. CANION For For Management 1.3 ELECTION OF DIRECTOR: MARTIN L. For For Management FLANAGAN 1.4 ELECTION OF DIRECTOR: C. ROBERT For For Management HENRIKSON 1.5 ELECTION OF DIRECTOR: BEN F. JOHNSON For For Management III 1.6 ELECTION OF DIRECTOR: DENIS KESSLER For For Management 1.7 ELECTION OF DIRECTOR: SIR NIGEL For For Management SHEINWALD 1.8 ELECTION OF DIRECTOR: G. RICHARD For For Management WAGONER, JR. 1.9 ELECTION OF DIRECTOR: PHOEBE A. WOOD For For Management 2. ADVISORY VOTE TO APPROVE THE COMPANY'S For Against Management 2016 EXECUTIVE COMPENSATION 3. ADVISORY VOTE ON FREQUENCY OF FUTURE 1 Year 1 Year Management ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. AMENDMENT OF SECOND AMENDED AND For For Management RESTATED BYE-LAWS TO IMPLEMENT PROXY ACCESS AND OTHER MATTERS 5. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------- IRON MOUNTAIN INC. Ticker: IRM Security ID: 46284V101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # 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 AN AMENDMENT TO THE For For Management IRON MOUNTAIN INCORPORATED 2014 STOCK AND CASH INCENTIVE PLAN, OR THE 2014 PLAN, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 5,000,000 FROM 7,750,000 TO 12,750,000, TO EXTEND T 3. 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. 4. THE APPROVAL ON A NON-BINDING, 1 Year 1 Year Management ADVISORY BASIS OF THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF FUTURE NON-BINDING, ADVISORY VOTES OF STOCKHOLDERS ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. 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, 2017. -------------------------------------------------------------------------------- ISHARES Ticker: EWI Security ID: 46434G830 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JANE D. CARLIN For For Management 1..2 DIRECTOR-RICHARD L. FAGNANI For For Management 1..3 DIRECTOR-DREW E. LAWTON For For Management 1..4 DIRECTOR-MADHAV V. RAJAN For For Management 1..5 DIRECTOR-MARK WIEDMAN For For Management -------------------------------------------------------------------------------- ISHARES Ticker: EWJ Security ID: 46434G822 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JANE D. CARLIN For For Management 1..2 DIRECTOR-RICHARD L. FAGNANI For For Management 1..3 DIRECTOR-DREW E. LAWTON For For Management 1..4 DIRECTOR-MADHAV V. RAJAN For For Management 1..5 DIRECTOR-MARK WIEDMAN For For Management -------------------------------------------------------------------------------- ISHARES Ticker: EWS Security ID: 46434G780 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JANE D. CARLIN For For Management 1..2 DIRECTOR-RICHARD L. FAGNANI For For Management 1..3 DIRECTOR-DREW E. LAWTON For For Management 1..4 DIRECTOR-MADHAV V. RAJAN For For Management 1..5 DIRECTOR-MARK WIEDMAN For For Management -------------------------------------------------------------------------------- ISHARES TR Ticker: EWU Security ID: 46435G334 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JANE D. CARLIN For For Management 1..2 DIRECTOR-RICHARD L. FAGNANI For For Management 1..3 DIRECTOR-DREW E. LAWTON For For Management 1..4 DIRECTOR-MADHAV V. RAJAN For For Management 1..5 DIRECTOR-MARK WIEDMAN For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: EFA Security ID: 464287465 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JANE D. CARLIN For For Management 1..2 DIRECTOR-RICHARD L. FAGNANI For For Management 1..3 DIRECTOR-DREW E. LAWTON For For Management 1..4 DIRECTOR-MADHAV V. RAJAN For For Management 1..5 DIRECTOR-MARK WIEDMAN For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: FXI Security ID: 464287184 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JANE D. CARLIN For For Management 1..2 DIRECTOR-RICHARD L. FAGNANI For For Management 1..3 DIRECTOR-DREW E. LAWTON For For Management 1..4 DIRECTOR-MADHAV V. RAJAN For For Management 1..5 DIRECTOR-MARK WIEDMAN For For Management -------------------------------------------------------------------------------- ISHARES, INC. Ticker: EWL Security ID: 464286749 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JANE D. CARLIN For For Management 1..2 DIRECTOR-RICHARD L. FAGNANI For For Management 1..3 DIRECTOR-DREW E. LAWTON For For Management 1..4 DIRECTOR-MADHAV V. RAJAN For For Management 1..5 DIRECTOR-MARK WIEDMAN For For Management -------------------------------------------------------------------------------- ISHARES, INC. Ticker: EWQ Security ID: 464286707 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JANE D. CARLIN For For Management 1..2 DIRECTOR-RICHARD L. FAGNANI For For Management 1..3 DIRECTOR-DREW E. LAWTON For For Management 1..4 DIRECTOR-MADHAV V. RAJAN For For Management 1..5 DIRECTOR-MARK WIEDMAN For For Management -------------------------------------------------------------------------------- ISHARES, INC. Ticker: EWY Security ID: 464286772 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JANE D. CARLIN For For Management 1..2 DIRECTOR-RICHARD L. FAGNANI For For Management 1..3 DIRECTOR-DREW E. LAWTON For For Management 1..4 DIRECTOR-MADHAV V. RAJAN For For Management 1..5 DIRECTOR-MARK WIEDMAN For For Management -------------------------------------------------------------------------------- ISHARES, INC. Ticker: EWG Security ID: 464286806 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JANE D. CARLIN For For Management 1..2 DIRECTOR-RICHARD L. FAGNANI For For Management 1..3 DIRECTOR-DREW E. LAWTON For For Management 1..4 DIRECTOR-MADHAV V. RAJAN For For Management 1..5 DIRECTOR-MARK WIEDMAN For For Management -------------------------------------------------------------------------------- ISHARES, INC. Ticker: TUR Security ID: 464286715 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JANE D. CARLIN For For Management 1..2 DIRECTOR-RICHARD L. FAGNANI For For Management 1..3 DIRECTOR-DREW E. LAWTON For For Management 1..4 DIRECTOR-MADHAV V. RAJAN For For Management 1..5 DIRECTOR-MARK WIEDMAN For For Management -------------------------------------------------------------------------------- ISHARES, INC. Ticker: EWA Security ID: 464286103 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JANE D. CARLIN For For Management 1..2 DIRECTOR-RICHARD L. FAGNANI For For Management 1..3 DIRECTOR-DREW E. LAWTON For For Management 1..4 DIRECTOR-MADHAV V. RAJAN For For Management 1..5 DIRECTOR-MARK WIEDMAN For For Management -------------------------------------------------------------------------------- ISHARES, INC. Ticker: EWP Security ID: 464286764 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JANE D. CARLIN For For Management 1..2 DIRECTOR-RICHARD L. FAGNANI For For Management 1..3 DIRECTOR-DREW E. LAWTON For For Management 1..4 DIRECTOR-MADHAV V. RAJAN For For Management 1..5 DIRECTOR-MARK WIEDMAN For For Management -------------------------------------------------------------------------------- ISHARES, INC. Ticker: EWD Security ID: 464286756 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JANE D. CARLIN For For Management 1..2 DIRECTOR-RICHARD L. FAGNANI For For Management 1..3 DIRECTOR-DREW E. LAWTON For For Management 1..4 DIRECTOR-MADHAV V. RAJAN For For Management 1..5 DIRECTOR-MARK WIEDMAN For For Management -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 19, 2017 Meeting Type: Annual Record Date: NOV 23, 2016 # 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: LINDA FAYNE For For Management LEVINSON 1H. ELECTION OF DIRECTOR: PETER J. For For Management ROBERTSON 1I. ELECTION OF DIRECTOR: CHRISTOPHER M.T. For For Management THOMPSON 2. TO APPROVE AN AMENDMENT TO AND For For Management RESTATEMENT OF THE COMPANY'S 1989 EMPLOYEE STOCK PURCHASE PLAN. 3. TO APPROVE AN AMENDMENT TO AND For For Management RESTATEMENT OF THE COMPANY'S GLOBAL EMPLOYEE STOCK PURCHASE PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. TO APPROVE, BY NON-BINDING VOTE, THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 6. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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: MARK B. MCCLELLAN For For Management 1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management 1G. ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management 1H. ELECTION OF DIRECTOR: CHARLES PRINCE For For Management 1I. ELECTION OF DIRECTOR: A. EUGENE For For Management WASHINGTON 1J. ELECTION OF DIRECTOR: RONALD A. For For Management WILLIAMS 2. ADVISORY VOTE ON FREQUENCY OF VOTING 1 Year 1 Year Management TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 4. RE-APPROVAL OF THE MATERIAL TERMS OF For Against Management PERFORMANCE GOALS UNDER THE 2012 LONG- TERM INCENTIVE PLAN 5. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 6. SHAREHOLDER PROPOSAL - INDEPENDENT Against Against Shareholder BOARD CHAIRMAN -------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Ticker: JCI Security ID: G51502105 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: JAN 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID P. ABNEY For For Management 1B. ELECTION OF DIRECTOR: NATALIE A. BLACK For For Management 1C. ELECTION OF DIRECTOR: MICHAEL E. For For Management DANIELS 1D. ELECTION OF DIRECTOR: BRIAN DUPERREAULT For For Management 1E. ELECTION OF DIRECTOR: JEFFREY A. For For Management JOERRES 1F. ELECTION OF DIRECTOR: ALEX A. For For Management MOLINAROLI 1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER For For Management 1H. ELECTION OF DIRECTOR: JUAN PABLO DEL For For Management VALLE PEROCHENA 1I. ELECTION OF DIRECTOR: JURGEN TINGGREN For For Management 1J. ELECTION OF DIRECTOR: MARK VERGNANO For For Management 1K. ELECTION OF DIRECTOR: R. DAVID YOST For For Management 2.A TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS 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 RE-ALLOT 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. 6. TO APPROVE, IN A NON-BINDING ADVISORY 1 Year 1 Year Management VOTE, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 7. TO APPROVE THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE JOHNSON CONTROLS INTERNATIONAL PLC 2012 SHARE AND INCENTIVE PLAN. 8. TO APPROVE THE DIRECTORS' AUTHORITY TO For For Management ALLOT SHARES UP TO APPROXIMATELY 33% OF ISSUED SHARE CAPITAL. 9. TO APPROVE THE WAIVER OF STATUTORY For For Management PRE- EMPTION RIGHTS WITH RESPECT TO UP TO 5% OF ISSUED SHARE CAPITAL (SPECIAL RESOLUTION) -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: AUG 17, 2016 Meeting Type: Special Record Date: JUN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO APPROVE THE AGREEMENT AND For For Management PLAN OF MERGER, DATED AS OF JANUARY 24, 2016, AS AMENDED, BY AND AMONG JOHNSON CONTROLS, INC., TYCO INTERNATIONAL PLC AND CERTAIN OTHER PARTIES NAMED THEREIN, INCLUDING JAGARA MERGER SUB LLC (THE "MERGER PROPOSAL") 2. PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management THE JOHNSON CONTROLS SPECIAL MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL") 3. PROPOSAL TO APPROVE, ON A NON-BINDING, For Against Management ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO JOHNSON CONTROLS' NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER (THE "ADVISORY COMPENSATION PROPOSAL") -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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: TODD A. COMBS For For Management 1F. ELECTION OF DIRECTOR: JAMES S. CROWN For For Management 1G. ELECTION OF DIRECTOR: JAMES DIMON For For Management 1H. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management 1I. ELECTION OF DIRECTOR: LABAN P. For For Management JACKSON, JR. 1J. ELECTION OF DIRECTOR: MICHAEL A. NEAL For For Management 1K. ELECTION OF DIRECTOR: LEE R. RAYMOND For For Management 1L. 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. ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management RESOLUTION TO APPROVE EXECUTIVE COMPENSATION 5. INDEPENDENT BOARD CHAIRMAN Against Against Shareholder 6. VESTING FOR GOVERNMENT SERVICE Against Against Shareholder 7. CLAWBACK AMENDMENT Against Against Shareholder 8. GENDER PAY EQUITY Against For Shareholder 9. HOW VOTES ARE COUNTED Against Against Shareholder 10. SPECIAL SHAREOWNER MEETINGS Against For Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT M. For Against 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: WILLIAM R. For For Management STENSRUD 2. RATIFICATION OF ERNST & YOUNG LLP, AN For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. 3. APPROVE THE AMENDMENT AND RESTATEMENT For For Management OF THE JUNIPER NETWORKS, INC. 2015 EQUITY INCENTIVE PLAN. 4. APPROVE THE AMENDMENT AND RESTATEMENT For For Management OF THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. 5. APPROVE A CERTIFICATE OF AMENDMENT TO For For Management THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. 6. APPROVAL OF A NON-BINDING ADVISORY For For Management RESOLUTION ON EXECUTIVE COMPENSATION. 7. APPROVE ON AN ADVISORY BASIS THE 1 Year 1 Year Management FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 8. STOCKHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder PRESENTED AT THE MEETING, TO ANNUALLY DISCLOSE EEO-1 DATA. -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN BRYANT For For Management 1..2 DIRECTOR-STEPHANIE BURNS For For Management 1..3 DIRECTOR-RICHARD DREILING For For Management 1..4 DIRECTOR-LA JUNE M. TABRON For For Management 2. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 5. APPROVAL OF THE KELLOGG COMPANY 2017 For For Management LONG-TERM INCENTIVE PLAN. 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 6. SHAREOWNER PROPOSAL, IF PROPERLY Against Against Shareholder PRESENTED AT THE MEETING, TO AMEND PROXY ACCESS. -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: AUSTIN A. ADAMS For For Management 1B. ELECTION OF DIRECTOR: BRUCE D. For For Management BROUSSARD 1C. ELECTION OF DIRECTOR: CHARLES P. COOLEY For For Management 1D. ELECTION OF DIRECTOR: GARY M. CROSBY For For Management 1E. ELECTION OF DIRECTOR: ALEXANDER M. For For Management CUTLER 1F. ELECTION OF DIRECTOR: H. JAMES DALLAS For For Management 1G. ELECTION OF DIRECTOR: ELIZABETH R. GILE For For Management 1H. ELECTION OF DIRECTOR: RUTH ANN M. For For Management GILLIS 1I. ELECTION OF DIRECTOR: WILLIAM G. For For Management GISEL, JR. 1J. ELECTION OF DIRECTOR: CARLTON L. For For Management HIGHSMITH 1K. ELECTION OF DIRECTOR: RICHARD J. HIPPLE For For Management 1L. ELECTION OF DIRECTOR: KRISTEN L. MANOS For For Management 1M. ELECTION OF DIRECTOR: BETH E. MOONEY For For Management 1N. ELECTION OF DIRECTOR: DEMOS PARNEROS For For Management 1O. ELECTION OF DIRECTOR: BARBARA R. SNYDER For For Management 1P. 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. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL SEEKING AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- KIMBALL ELECTRONICS, INC. Ticker: KE Security ID: 49428J109 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CHRISTINE M. VUJOVICH For For Management 1..2 DIRECTOR-THOMAS J. TISCHHAUSER 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 2017. -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # 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: MICHAEL D. HSU For For Management 1G. ELECTION OF DIRECTOR: MAE C. JEMISON, For For Management M.D. 1H. ELECTION OF DIRECTOR: JAMES M. JENNESS For For Management 1I. ELECTION OF DIRECTOR: NANCY J. KARCH For For Management 1J. ELECTION OF DIRECTOR: CHRISTA S. For For Management QUARLES 1K. ELECTION OF DIRECTOR: IAN C. READ For For Management 1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO For For Management 1M. 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # 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: MARY HOGAN For For Management PREUSSE 1I. 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. THE FREQUENCY OF FUTURE SAY-ON-PAY 1 Year 1 Year Management VOTES (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 4. 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, 2017 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD D. KINDER For For Management 1B. ELECTION OF DIRECTOR: STEVEN J. KEAN For For Management 1C. ELECTION OF DIRECTOR: KIMBERLY A. DANG For For Management 1D. ELECTION OF DIRECTOR: TED A. GARDNER For For Management 1E. ELECTION OF DIRECTOR: ANTHONY W. HALL, For For Management JR. 1F. ELECTION OF DIRECTOR: GARY L. HULTQUIST For For Management 1G. ELECTION OF DIRECTOR: RONALD L. KUEHN, For For Management JR. 1H. ELECTION OF DIRECTOR: DEBORAH A. For For Management MACDONALD 1I. ELECTION OF DIRECTOR: MICHAEL C. MORGAN For For Management 1J. ELECTION OF DIRECTOR: ARTHUR C. For For Management REICHSTETTER 1K. ELECTION OF DIRECTOR: FAYEZ SAROFIM For For Management 1L. ELECTION OF DIRECTOR: C. PARK SHAPER For For Management 1M. ELECTION OF DIRECTOR: WILLIAM A. SMITH For For Management 1N. ELECTION OF DIRECTOR: JOEL V. STAFF For For Management 1O. ELECTION OF DIRECTOR: ROBERT F. VAGT For For Management 1P. ELECTION OF 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 2017 3. STOCKHOLDER PROPOSAL RELATING TO A Against For Shareholder PROXY ACCESS BYLAW 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 AN Against For Shareholder ASSESSMENT OF THE MEDIUM- AND LONG-TERM PORTFOLIO IMPACTS OF TECHNOLOGICAL ADVANCES AND GLOBAL CLIMATE CHANGE POLICIES -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 02, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # 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, 2017. 3. APPROVAL ON A NON-BINDING, ADVISORY For For Management BASIS OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- KLX INC. Ticker: KLXI Security ID: 482539103 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-BENJAMIN A. HARDESTY For For Management 1..2 DIRECTOR-STEPHEN M. WARD, JR. 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 DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------- KNOWLES CORPORATION Ticker: KN Security ID: 49926D109 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JEFFREY S. NIEW For For Management 1B. ELECTION OF DIRECTOR: KEITH L. BARNES For For Management 1C. ELECTION OF DIRECTOR: RICHARD K. For For Management LOCHRIDGE 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. NONBINDING ADVISORY VOTE TO APPROVE For For Management NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # 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: KEVIN MANSELL For For Management 1D. ELECTION OF DIRECTOR: JONAS PRISING For For Management 1E. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE For For Management 1F. ELECTION OF DIRECTOR: ADRIANNE SHAPIRA 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE THE KOHL'S CORPORATION 2017 For For Management LONG- TERM COMPENSATION PLAN. 6. SHAREHOLDER PROPOSAL: INDEPENDENT Against Against Shareholder CHAIR. -------------------------------------------------------------------------------- L BRANDS, INC. Ticker: LB Security ID: 501797104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: DONNA A. JAMES For For Management 1.2 ELECTION OF DIRECTOR: JEFFREY H. MIRO For For Management 1.3 ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management 1.4 ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 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 ON NAMED EXECUTIVE OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL TO CHANGE CERTAIN Against For Shareholder VOTING REQUIREMENTS -------------------------------------------------------------------------------- L3 TECHNOLOGIES, INC. Ticker: LLL Security ID: 502413107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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 2017. 3. APPROVE THE AMENDMENT AND RESTATEMENT For For Management OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE ALL PROVISIONS THAT REQUIRE MORE THAN A SIMPLE MAJORITY VOTE. 4. APPROVE THE L3 TECHNOLOGIES INC. For For Management AMENDED AND RESTATED 2012 CASH INCENTIVE PLAN. 5. APPROVE, IN A NON-BINDING, ADVISORY For For Management VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 6. DETERMINE, IN A NON-BINDING, ADVISORY 1 Year 1 Year Management VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # 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 RECOMMEND BY NON-BINDING VOTE, THE 1 Year 1 Year Management FREQUENCY OF FUTURE NON-BINDING VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. 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 09, 2016 Meeting Type: Annual Record Date: SEP 13, 2016 # 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 For 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-ABHIJIT Y. TALWALKAR For For Management 1..9 DIRECTOR-RICK L. TSAI For For Management 1..10 DIRECTOR-JOHN T. DICKSON For For Management 1..11 DIRECTOR-GARY B. MOORE For For Management 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." 4. RATIFICATION OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # 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. RE-APPROVAL OF THE LEGG MASON, INC. For For Management 1996 EQUITY INCENTIVE PLAN. 3. AN ADVISORY VOTE TO APPROVE THE For Against Management COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. 4. 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, 2017. -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # 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, 2017. 3. AN ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 4. AN ADVISORY VOTE CONCERNING THE 1 Year 1 Year Management FREQUENCY OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION TO BE HELD EVERY. -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # 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 02 APPROVE NAMED EXECUTIVE OFFICER For Against Management COMPENSATION ON AN ADVISORY BASIS. 03 VOTE ON THE FREQUENCY OF FUTURE 1 Year 1 Year Management ADVISORY VOTES ON THE APPROVAL OF EXECUTIVE COMPENSATION. 04 RATIFY DELOITTE & TOUCHE LLP AS For For Management INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Ticker: LBRDA Security ID: 530307107 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN C. MALONE For For Management 1..2 DIRECTOR-JOHN E. WELSH III 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, 2017. -------------------------------------------------------------------------------- LIBERTY EXPEDIA HOLDINGS, INC. Ticker: LEXEA Security ID: 53046P109 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN C. MALONE For For Management 1..2 DIRECTOR-STEPHEN M. BRETT For Withheld Management 1..3 DIRECTOR-GREGG L. ENGLES For Withheld Management 1..4 DIRECTOR-SCOTT W. SCHOELZEL For Withheld Management 1..5 DIRECTOR-CHRISTOPHER W. SHEAN For For Management 2. A PROPOSAL TO ADOPT THE LIBERTY For For Management EXPEDIA HOLDINGS, INC. 2016 OMNIBUS INCENTIVE PLAN. 3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, For For Management ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE SAY-ON-FREQUENCY PROPOSAL, TO Unknown 1 Year Management APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. A PROPOSAL TO RATIFY THE SELECTION OF For For Management KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: LVNTA Security ID: 53071M880 Meeting Date: NOV 01, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. A PROPOSAL TO APPROVE THE REDEMPTION For For Management BY LIBERTY INTERACTIVE CORPORATION OF A PORTION OF THE OUTSTANDING SHARES OF LIBERTY VENTURES COMMON STOCK FOR ALL OF THE OUTSTANDING SHARES OF LIBERTY EXPEDIA HOLDINGS, INC., WHICH WOULD HOLD LIBERTY INTERACTIVE CORPO 2. A PROPOSAL TO AUTHORIZE THE For For Management ADJOURNMENT OF THE SPECIAL MEETING BY LIBERTY INTERACTIVE CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER P -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: LVNTA Security ID: 53071M856 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-EVAN D. MALONE For For Management 1..2 DIRECTOR-DAVID E. RAPLEY For For Management 1..3 DIRECTOR-LARRY E. ROMRELL 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 31,2017 3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, For Against Management ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE SAY-ON-FREQUENCY PROPOSAL, TO Unknown 1 Year Management APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LSXMA Security ID: 531229409 Meeting Date: JAN 17, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. A PROPOSAL TO APPROVE THE ISSUANCE OF For For Management SHARES OF LIBERTY MEDIA CORPORATION'S SERIES C LIBERTY MEDIA COMMON STOCK, PAR VALUE $0.01 PER SHARE, IN CONNECTION WITH THE ACQUISITION OF FORMULA 1, AS DESCRIBED IN THE PROXY STATEMENT. 2. A PROPOSAL TO APPROVE THE ADOPTION OF For For Management THE AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE "MEDIA GROUP" TO THE "FORMULA ONE GROUP," (II) TO CHANGE THE NAME OF THE "LIBERTY MEDIA COMMON STOCK" TO THE "LI 3. A PROPOSAL TO AUTHORIZE THE For For Management ADJOURNMENT OF THE SPECIAL MEETING BY LIBERTY MEDIA CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSA -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LSXMA Security ID: 531229409 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-EVAN D. MALONE For For Management 1..2 DIRECTOR-DAVID E. RAPLEY For For Management 1..3 DIRECTOR-LARRY E. ROMRELL 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, 2017. 3. A PROPOSAL TO ADOPT THE LIBERTY MEDIA For Against Management CORPORATION 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DEIRDRE P. For For Management CONNELLY 1B. ELECTION OF DIRECTOR: WILLIAM H. For For Management CUNNINGHAM 1C. ELECTION OF DIRECTOR: DENNIS R. GLASS For For Management 1D. ELECTION OF DIRECTOR: GEORGE W. For For Management HENDERSON, III 1E. ELECTION OF DIRECTOR: ERIC G. JOHNSON For For Management 1F. ELECTION OF DIRECTOR: GARY C. KELLY For For Management 1G. ELECTION OF DIRECTOR: M. LEANNE LACHMAN For For Management 1H. ELECTION OF DIRECTOR: MICHAEL F. MEE For For Management 1I. ELECTION OF DIRECTOR: PATRICK S. For For Management PITTARD 1J. ELECTION OF DIRECTOR: ISAIAH TIDWELL For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. THE APPROVAL OF AN ADVISORY RESOLUTION For For Management ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RESPOND TO AN ADVISORY PROPOSAL 1 Year 1 Year Management REGARDING THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF FUTURE ADVISORY RESOLUTIONS ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5A. THE APPROVAL OF AMENDMENTS TO OUR For For Management RESTATED ARTICLES OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE STANDARDS APPLICABLE TO CERTAIN PROVISIONS: THE VOTING RIGHTS OF PREFERRED STOCK, PROHIBITIONS REGARDING SHARES OF STOCK IN OUR SUBSIDIARY AND FUTURE AME 5B. THE APPROVAL OF AMENDMENTS TO OUR For For Management RESTATED ARTICLES OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE STANDARDS APPLICABLE TO CERTAIN PROVISIONS: THE REMOVAL OF DIRECTORS. 5C. THE APPROVAL OF AMENDMENTS TO OUR For For Management RESTATED ARTICLES OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE STANDARDS APPLICABLE TO CERTAIN PROVISIONS: CERTAIN BUSINESS COMBINATIONS. -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: OCT 18, 2016 Meeting Type: Annual Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. ADOPTION OF THE AGREEMENT AND PLAN OF For For Management MERGER BY AND AMONG LINEAR TECHNOLOGY CORPORATION, ANALOG DEVICES, INC. AND TAHOE ACQUISITION CORP. 2. APPROVAL ON AN ADVISORY (NON-BINDING) For Against Management BASIS OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LINEAR TECHNOLOGY'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 4. APPROVAL ON AN ADVISORY (NON-BINDING) For Against Management BASIS OF THE COMPENSATION (OTHER THAN COMPENSATION THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER) OF LINEAR TECHNOLOGY'S NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LINEAR TECHNOLOGY FOR THE FISCAL YEAR ENDING JULY 2, 2017. 6. APPROVAL OF THE ADJOURNMENT OF THE For For Management ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. 3A. ELECTION OF DIRECTOR: ROBERT H. For For Management SWANSON, JR. 3B. ELECTION OF DIRECTOR: LOTHAR MAIER For For Management 3C. ELECTION OF DIRECTOR: ARTHUR C. AGNOS For For Management 3D. ELECTION OF DIRECTOR: JOHN J. GORDON For For Management 3E. ELECTION OF DIRECTOR: DAVID S. LEE For For Management 3F. ELECTION OF DIRECTOR: RICHARD M. MOLEY For For Management 3G. ELECTION OF DIRECTOR: THOMAS S. VOLPE For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # 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: ILENE S. GORDON For For Management 1I. ELECTION OF DIRECTOR: MARILLYN A. For For Management HEWSON 1J. ELECTION OF DIRECTOR: JAMES M. LOY For For Management 1K. ELECTION OF DIRECTOR: JOSEPH W. RALSTON For For Management 1L. ELECTION OF DIRECTOR: ANNE STEVENS For For Management 2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY) 4. ADVISORY VOTE ON FREQUENCY OF HOLDING 1 Year 1 Year Management VOTES ON SAY-ON-PAY 5. STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder THE CORPORATION ADOPT THE HOLY LAND PRINCIPLES -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # 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. RECOMMEND, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFY DELOITTE & TOUCHE LLP AS For For Management INDEPENDENT AUDITORS -------------------------------------------------------------------------------- LOGMEIN, INC Ticker: LOGM Security ID: 54142L109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF CLASS II DIRECTOR: DAVID J. For Against Management HENSHALL 1.2 ELECTION OF CLASS II DIRECTOR: PETER J. For For Management SACRIPANTI 1.3 ELECTION OF CLASS II DIRECTOR: WILLIAM For For Management R. WAGNER 2. RATIFICATION OF APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE FOR THE APPROVAL OF THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # 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 Withheld 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 Withheld 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 Withheld Management 2. ADVISORY VOTE TO APPROVE LOWE'S NAMED For For Management EXECUTIVE OFFICER COMPENSATION IN FISCAL 2016. 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES TO APPROVE LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 5. PROPOSAL REGARDING THE FEASIBILITY OF Against Against Shareholder SETTING RENEWABLE ENERGY SOURCING TARGETS. -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT G. GWIN For For Management 1B. ELECTION OF DIRECTOR: JACQUES AIGRAIN For For Management 1C. ELECTION OF DIRECTOR: LINCOLN BENET For For Management 1D. ELECTION OF DIRECTOR: JAGJEET S. BINDRA For For Management 1E. ELECTION OF DIRECTOR: ROBIN BUCHANAN For For Management 1F. ELECTION OF DIRECTOR: STEPHEN F. COOPER For For Management 1G. ELECTION OF DIRECTOR: NANCE K. DICCIANI For For Management 1H. ELECTION OF DIRECTOR: CLAIRE S. FARLEY For For Management 1I. ELECTION OF DIRECTOR: ISABELLA D. GOREN For For Management 1J. ELECTION OF DIRECTOR: BRUCE A. SMITH For For Management 1K. ELECTION OF DIRECTOR: RUDY VAN DER MEER For For Management 2. ADOPTION OF DUTCH STATUTORY ANNUAL For For Management ACCOUNTS FOR 2016. 3. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management THE MANAGEMENT BOARD. 4. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management THE SUPERVISORY BOARD. 5. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH STATUTORY ANNUAL ACCOUNTS. 6. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 7. RATIFICATION AND APPROVAL OF DIVIDENDS For For Management IN RESPECT OF THE 2016 FISCAL YEAR. 8. ADVISORY (NON-BINDING) VOTE APPROVING For For Management EXECUTIVE COMPENSATION. 9. ADVISORY VOTE TO DETERMINE THE 1 Year 1 Year Management FREQUENCY OF THE SAY-ON-PAY VOTE. 10. APPROVAL OF THE AUTHORITY OF THE For For Management MANAGEMENT BOARD TO CONDUCT SHARE REPURCHASES. 11. RE-APPROVAL OF THE LONG-TERM INCENTIVE For For Management PLAN FOR PURPOSES OF SECTION162(M). -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT G. GWIN For For Management 1B. ELECTION OF DIRECTOR: JACQUES AIGRAIN For For Management 1C. ELECTION OF DIRECTOR: LINCOLN BENET For For Management 1D. ELECTION OF DIRECTOR: JAGJEET S. BINDRA For For Management 1E. ELECTION OF DIRECTOR: ROBIN BUCHANAN For For Management 1F. ELECTION OF DIRECTOR: STEPHEN F. COOPER For For Management 1G. ELECTION OF DIRECTOR: NANCE K. DICCIANI For For Management 1H. ELECTION OF DIRECTOR: CLAIRE S. FARLEY For For Management 1I. ELECTION OF DIRECTOR: ISABELLA D. GOREN For For Management 1J. ELECTION OF DIRECTOR: BRUCE A. SMITH For For Management 1K. ELECTION OF DIRECTOR: RUDY VAN DER MEER For For Management 2. ADOPTION OF DUTCH STATUTORY ANNUAL For For Management ACCOUNTS FOR 2016. 3. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management THE MANAGEMENT BOARD. 4. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management THE SUPERVISORY BOARD. 5. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH STATUTORY ANNUAL ACCOUNTS. 6. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 7. RATIFICATION AND APPROVAL OF DIVIDENDS For For Management IN RESPECT OF THE 2016 FISCAL YEAR. 8. ADVISORY (NON-BINDING) VOTE APPROVING For For Management EXECUTIVE COMPENSATION. 9. ADVISORY VOTE TO DETERMINE THE 1 Year 1 Year Management FREQUENCY OF THE SAY-ON-PAY VOTE. 10. APPROVAL OF THE AUTHORITY OF THE For For Management MANAGEMENT BOARD TO CONDUCT SHARE REPURCHASES. 11. RE-APPROVAL OF THE LONG-TERM INCENTIVE For For Management PLAN FOR PURPOSES OF SECTION162(M). -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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-GARY N. GEISEL For For Management 1..6 DIRECTOR-RICHARD A. GROSSI For For Management 1..7 DIRECTOR-JOHN D. HAWKE, JR. For For Management 1..8 DIRECTOR-NEWTON P.S. MERRILL For For Management 1..9 DIRECTOR-MELINDA R. RICH For Withheld Management 1..10 DIRECTOR-ROBERT E. SADLER, JR. For For Management 1..11 DIRECTOR-DENIS J. SALAMONE For For Management 1..12 DIRECTOR-DAVID S. SCHARFSTEIN For For Management 1..13 DIRECTOR-HERBERT L. WASHINGTON For For Management 1..14 DIRECTOR-ROBERT G. WILMERS For For Management 2. TO RECOMMEND THE FREQUENCY OF FUTURE 1 Year 1 Year Management ADVISORY VOTES ON THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE COMPENSATION OF M&T For For Management BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. 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, 2017. -------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Ticker: CLI Security ID: 554489104 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-WILLIAM L. MACK For For Management 1..2 DIRECTOR-ALAN S. BERNIKOW For For Management 1..3 DIRECTOR-IRVIN D. REID For For Management 1..4 DIRECTOR-KENNETH M. DUBERSTEIN For For Management 1..5 DIRECTOR-DAVID S. MACK For For Management 1..6 DIRECTOR-VINCENT TESE For Withheld Management 1..7 DIRECTOR-NATHAN GANTCHER For For Management 1..8 DIRECTOR-ALAN G. PHILIBOSIAN For For Management 1..9 DIRECTOR-REBECCA ROBERTSON 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. ADVISORY VOTE FOR PROPOSAL RELATING TO 1 Year 1 Year Management THE FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. 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, 2017. -------------------------------------------------------------------------------- MACY'S INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management 1B. ELECTION OF DIRECTOR: JOHN A. BRYANT For For Management 1C. ELECTION OF DIRECTOR: DEIRDRE P. For For Management CONNELLY 1D. ELECTION OF DIRECTOR: JEFF GENNETTE For For Management 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: MARNA C. For For Management WHITTINGTON 1L. ELECTION OF DIRECTOR: ANNIE For For Management YOUNG-SCRIVNER 2. THE PROPOSED RATIFICATION OF THE AUDIT For For Management COMMITTEE'S APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF THE 1 Year 1 Year Management SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. RE-APPROVAL OF THE SENIOR EXECUTIVE For For Management INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- MADISON SQUARE GARDEN COMPANY Ticker: MSG Security ID: 55825T103 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-FRANK J. BIONDI, JR. For For Management 1..2 DIRECTOR-RICHARD D. PARSONS For For Management 1..3 DIRECTOR-NELSON PELTZ For For Management 1..4 DIRECTOR-SCOTT M. SPERLING 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 2017. 3. TO APPROVE THE COMPANY'S 2015 EMPLOYEE For For Management STOCK PLAN. 4. TO APPROVE THE COMPANY'S 2015 CASH For For Management INCENTIVE PLAN. 5. TO APPROVE THE COMPANY'S 2015 STOCK For For Management PLAN FOR NON-EMPLOYEE DIRECTORS. 6. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management COMPENSATION OF OUR EXECUTIVE OFFICERS. 7. AN ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- MALLINCKRODT PLC Ticker: MNK Security ID: G5785G107 Meeting Date: MAR 01, 2017 Meeting Type: Annual Record Date: JAN 04, 2017 # 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: JOANN A. REED For For Management 1F. ELECTION OF DIRECTOR: ANGUS C. RUSSELL For For Management 1G. ELECTION OF DIRECTOR: VIRGIL D. For For Management THOMPSON 1H. ELECTION OF DIRECTOR: MARK C. TRUDEAU For For Management 1I. ELECTION OF DIRECTOR: KNEELAND C. For For Management YOUNGBLOOD, M.D. 1J. 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. AUTHORIZE THE COMPANY AND/OR ANY For For Management SUBSIDIARY TO MAKE MARKET PURCHASES OR OVERSEAS MARKET PURCHASES OF COMPANY SHARES. 5. AUTHORIZE THE PRICE RANGE AT WHICH THE For For Management COMPANY CAN RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). 6A. AMEND THE COMPANY'S MEMORANDUM OF For For Management ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS (SPECIAL RESOLUTION). 6B. AMEND THE COMPANY'S ARTICLES OF For For Management ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS (SPECIAL RESOLUTION). 7. APPROVE THE REDUCTION OF COMPANY For For Management CAPITAL (SPECIAL RESOLUTION). -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # 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 2017. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON FREQUENCY OF 1 Year 1 Year Management EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS III DIRECTOR: STEVEN For For Management A. DAVIS 1B. ELECTION OF CLASS III DIRECTOR: GARY R. For For Management HEMINGER 1C. ELECTION OF CLASS III DIRECTOR: J. For For Management MICHAEL STICE 1D. ELECTION OF CLASS III DIRECTOR: JOHN P. For For Management SURMA 2. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF 162(M)-RELATED PROVISIONS For For Management OF THE AMENDED AND RESTATED MARATHON PETROLEUM CORPORATION 2012 INCENTIVE COMPENSATION PLAN. 5. SHAREHOLDER PROPOSAL SEEKING VARIOUS Against For Shareholder DISCLOSURES RESPECTING ENVIRONMENTAL AND HUMAN RIGHTS DUE DILIGENCE. 6. SHAREHOLDER PROPOSAL SEEKING CLIMATE- Against For Shareholder RELATED TWO-DEGREE TRANSITION PLAN. 7. SHAREHOLDER PROPOSAL SEEKING SIMPLE Against For Shareholder MAJORITY VOTE PROVISIONS. -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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: BRUCE W. DUNCAN For For Management 1D. ELECTION OF DIRECTOR: DEBORAH M. For For Management HARRISON 1E. ELECTION OF DIRECTOR: FREDERICK A. For For Management HENDERSON 1F. ELECTION OF DIRECTOR: ERIC HIPPEAU For For Management 1G. ELECTION OF DIRECTOR: LAWRENCE W. For For Management KELLNER 1H. ELECTION OF DIRECTOR: DEBRA L. LEE For For Management 1I. ELECTION OF DIRECTOR: AYLWIN B. LEWIS For For Management 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management 1K. ELECTION OF DIRECTOR: STEVEN S For For Management REINEMUND 1L. ELECTION OF DIRECTOR: W. MITT ROMNEY For For Management 1M. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management 1N. ELECTION OF DIRECTOR: ARNE M. SORENSON For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 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 TO APPROVE EXECUTIVE COMPENSATION. 5. RECOMMENDATION TO ADOPT HOLY LAND Against Against Shareholder PRINCIPLES. -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANTHONY K. For For Management ANDERSON 1B. ELECTION OF DIRECTOR: OSCAR FANJUL For For Management 1C. ELECTION OF DIRECTOR: DANIEL S. GLASER For For Management 1D. ELECTION OF DIRECTOR: H. EDWARD HANWAY For For Management 1E. ELECTION OF DIRECTOR: DEBORAH C. For For Management HOPKINS 1F. ELECTION OF DIRECTOR: ELAINE LA ROCHE For For Management 1G. ELECTION OF DIRECTOR: STEVEN A. MILLS For For Management 1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP For For Management 1I. ELECTION OF DIRECTOR: MARC D. OKEN For For Management 1J. ELECTION OF DIRECTOR: MORTON O. For For Management SCHAPIRO 1K. ELECTION OF DIRECTOR: LLOYD M. YATES For For Management 1L. ELECTION OF DIRECTOR: R. DAVID YOST For For Management 2. ADVISORY (NONBINDING) VOTE TO APPROVE For For Management NAMED EXECUTIVE OFFICER COMPENSATION 3. ADVISORY (NONBINDING) VOTE ON THE 1 Year 1 Year Management FREQUENCY OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 4. RATIFICATION OF SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 5. STOCKHOLDER PROPOSAL - HOLY LAND Against Against Shareholder PRINCIPLES -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: SUE W. COLE For For Management 1.2 ELECTION OF DIRECTOR: MICHAEL J. For For Management QUILLEN 1.3 ELECTION OF DIRECTOR: JOHN J. KORALESKI For For Management 1.4 ELECTION OF DIRECTOR: STEPHEN P. For For Management ZELNAK, JR. 2. RATIFICATION OF SELECTION OF For For Management PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS. 3. APPROVAL, BY A NON-BINDING ADVISORY For For Management VOTE, OF THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS. 4. SELECTION, BY A NON-BINDING ADVISORY 1 Year 1 Year Management VOTE, OF THE FREQUENCY OF FUTURE SHAREHOLDER VOTES TO APPROVE THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS. 5. SHAREHOLDER PROPOSAL ASKING THE BOARD Against For Shareholder OF DIRECTORS TO ADOPT A PROXY ACCESS BYLAW. -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KEITH J. ALLMAN For For Management 1B. ELECTION OF DIRECTOR: J. MICHAEL LOSH For For Management 1C. ELECTION OF DIRECTOR: CHRISTOPHER A. For For Management O'HERLIHY 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 RECOMMEND, BY NON-BINDING ADVISORY 1 Year 1 Year Management VOTE, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2017. -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # 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 Against 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RE-APPROVAL OF THE MATERIAL TERMS OF For For Management THE PERFORMANCE GOALS UNDER MASTERCARD'S 2006 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR 162(M) PURPOSES 5. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2017 6. CONSIDERATION OF A STOCKHOLDER Against Against Shareholder PROPOSAL ON GENDER PAY EQUITY -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # 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: MARGARET H. For For Management GEORGIADIS 1E. ELECTION OF DIRECTOR: ANN LEWNES For For Management 1F. ELECTION OF DIRECTOR: DOMINIC NG For For Management 1G. ELECTION OF DIRECTOR: VASANT M. PRABHU For For Management 1H. ELECTION OF DIRECTOR: DEAN A. For For Management SCARBOROUGH 1I. ELECTION OF DIRECTOR: CHRISTOPHER A. For For Management SINCLAIR 1J. ELECTION OF DIRECTOR: DIRK VAN DE PUT For For Management 1K. ELECTION OF DIRECTOR: KATHY WHITE LOYD For For Management 2. 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, 2017. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE NEW MATTEL INCENTIVE For For Management PLAN AND THE MATERIAL TERMS OF ITS PERFORMANCE GOALS. -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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: JOHN MULLIGAN For For Management 1I. ELECTION OF DIRECTOR: SHEILA PENROSE For For Management 1J. ELECTION OF DIRECTOR: JOHN ROGERS, JR. For For Management 1K. ELECTION OF DIRECTOR: MILES WHITE 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 TO APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS FOR AWARDS UNDER THE MCDONALD'S CORPORATION 2012 OMNIBUS STOCK OWNERSHIP PLAN. 5. ADVISORY VOTE TO APPROVE THE For For Management APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2017. 6. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder PROPOSAL REQUESTING A CHANGE TO THE VOTE-COUNTING STANDARD FOR SHAREHOLDER PROPOSALS, IF PROPERLY PRESENTED. 7. ADVISORY VOTE ON A SHAREHOLDER Against For Shareholder PROPOSAL REGARDING THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS, IF PROPERLY PRESENTED. 8. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder PROPOSAL TO ISSUE A CLASS OF PREFERRED STOCK WITH THE RIGHT TO ELECT ITS OWN DIRECTOR, IF PROPERLY PRESENTED. 9. 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 PROPERLY PRESENTED. 10. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder PROPOSAL REQUESTING THE BOARD TO UPDATE THE COMPANY'S POLICY REGARDING USE OF ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF PROPERLY PRESENTED. 11. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder PROPOSAL REQUESTING A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF POLYSTYRENE FOAM BEVERAGE CUPS, IF PROPERLY PRESENTED. 12. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # 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: M. CHRISTINE For For Management JACOBS 1F. ELECTION OF DIRECTOR: DONALD R. KNAUSS For For Management 1G. ELECTION OF DIRECTOR: MARIE L. KNOWLES For For Management 1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management 1I. 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, 2017. 3. ADVISORY VOTE ON EXECUTIVE For Against Management COMPENSATION. 4. SHAREHOLDER PROPOSAL ON ACCELERATED Against Against Shareholder VESTING OF EQUITY AWARDS. 5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Against Against Shareholder POLITICAL CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: MAY 31, 2017 Meeting Type: Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO ADOPT THE AGREEMENT AND For For Management PLAN OF MERGER, DATED AS OF FEBRUARY 10, 2017, AMONG MEAD JOHNSON NUTRITION COMPANY (THE "COMPANY"), RECKITT BENCKISER GROUP PLC AND MARIGOLD MERGER SUB, INC., AS MAY BE AMENDED FROM TIME 2. PROPOSAL TO ADJOURN THE SPECIAL For For Management MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ESTABLISH A QUORUM OR ADOPT THE MERGER AGREEMENT (THE "ADJOURNMENT PROPOSAL 3. PROPOSAL TO APPROVE, ON A NON-BINDING, For Against Management ADVISORY BASIS, THE PAYMENT OF CERTAIN COMPENSATION AND BENEFITS TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, WHICH THEY WILL OR MAY BE ENTITLED TO RECEIVE FROM THE COMPANY (OR ITS SUCCESSOR) AND AS A CONSEQUENCE OF TH -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # 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 2017 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 AMENDMENTS TO MEDTRONIC'S For For Management ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY ACCESS". 5A. TO APPROVE AMENDMENTS TO MEDTRONIC'S: For For Management ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. 5B. TO APPROVE AMENDMENTS TO MEDTRONIC'S: For For Management MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. 6. TO APPROVE AMENDMENTS TO MEDTRONIC'S For For Management ARTICLES OF ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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: ROCHELLE B. For For Management LAZARUS 1G. ELECTION OF DIRECTOR: JOHN H. For For Management NOSEWORTHY 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. NON-BINDING ADVISORY VOTE ON THE 1 Year 1 Year Management FREQUENCY OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF THE For For Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. 6. SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder IMPLEMENTATION OF A SET OF EMPLOYEE PRACTICES IN ISRAEL/PALESTINE. 7. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder REPORT ON CONDUCTING BUSINESS IN CONFLICT- AFFECTED AREAS. 8. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder REPORT ON BOARD OVERSIGHT OF PRODUCT SAFETY AND QUALITY. -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # 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: DAVID L. HERZOG For For Management 1D. ELECTION OF DIRECTOR: R. GLENN For For Management HUBBARD, PH.D. 1E. ELECTION OF DIRECTOR: STEVEN A. For For Management KANDARIAN 1F. ELECTION OF DIRECTOR: ALFRED F. KELLY, For For Management JR. 1G. ELECTION OF DIRECTOR: EDWARD J. KELLY, For For Management III 1H. ELECTION OF DIRECTOR: WILLIAM E. For For Management KENNARD 1I. ELECTION OF DIRECTOR: JAMES M. KILTS For For Management 1J. ELECTION OF DIRECTOR: CATHERINE R. For For Management KINNEY 1K. ELECTION OF DIRECTOR: DENISE M. For For Management MORRISON 2. RATIFICATION OF APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017 3. ADVISORY VOTE TO APPROVE THE For Against Management COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. SHAREHOLDER PROPOSAL TO REDUCE THE Against For Shareholder OWNERSHIP REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING -------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Ticker: KORS Security ID: G60754101 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL KORS For For Management 1B. ELECTION OF DIRECTOR: JUDY GIBBONS For For Management 1C. ELECTION OF DIRECTOR: JANE THOMPSON 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 FISCAL YEAR ENDING APRIL 1, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 15, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: STEVE SANGHI For For Management 1.2 ELECTION OF DIRECTOR: MATTHEW W. For For Management CHAPMAN 1.3 ELECTION OF DIRECTOR: L.B. DAY For For Management 1.4 ELECTION OF DIRECTOR: ESTHER L. JOHNSON For For Management 1.5 ELECTION OF DIRECTOR: WADE F. MEYERCORD For For Management 2. PROPOSAL TO RE-APPROVE MICROCHIP'S For For Management EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 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, 2017. 4. PROPOSAL TO APPROVE, ON AN ADVISORY For Against Management (NON- BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 18, 2017 Meeting Type: Annual Record Date: NOV 21, 2016 # 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 APPROVE OUR AMENDED AND RESTATED For For Management 2007 EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000. 3. TO RATIFY THE ADOPTION OF OUR SECTION For For Management 382 RIGHTS AGREEMENT. 4. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017. 5. TO APPROVE A NON-BINDING RESOLUTION TO For For Management APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # 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 TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 4. APPROVAL OF AMENDMENT TO OUR AMENDED For For Management AND RESTATED ARTICLES OF INCORPORATION 5. APPROVAL OF FRENCH SUB PLAN UNDER THE For For Management 2001 STOCK PLAN 6. SHAREHOLDER PROPOSAL - REQUESTING Against Against Shareholder CERTAIN PROXY ACCESS BYLAW AMENDMENTS -------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # 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 (SAY-ON-PAY). -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH For For Management 1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH 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. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL: REPORT ON NON- Against Against Shareholder RECYCLABLE PACKAGING. 6. SHAREHOLDER PROPOSAL: CREATE A Against Against Shareholder COMMITTEE TO PREPARE A REPORT REGARDING THE IMPACT OF PLANT CLOSURES ON COMMUNITIES AND ALTERNATIVES. -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF SEPTEMBER 14, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG MONSANTO COMPANY (THE "COMPANY"), BAYER AKTIENGESELLSCHAFT, A GERMAN STOCK CORPORATION ("BAYER"), AND 2. TO APPROVE, ON AN ADVISORY For For Management (NON-BINDING) BASIS, CERTAIN 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, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSE -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DWIGHT M. For For Management "MITCH" BARNS 1B. ELECTION OF DIRECTOR: GREGORY H. BOYCE For For Management 1C. ELECTION OF DIRECTOR: DAVID L. For For Management CHICOINE, PH.D. 1D. ELECTION OF DIRECTOR: JANICE L. FIELDS For For Management 1E. ELECTION OF DIRECTOR: HUGH GRANT For For Management 1F. ELECTION OF DIRECTOR: ARTHUR H. HARPER For For Management 1G. ELECTION OF DIRECTOR: LAURA K. IPSEN For For Management 1H. ELECTION OF DIRECTOR: MARCOS M. LUTZ For For Management 1I. ELECTION OF DIRECTOR: C. STEVEN For For Management MCMILLAN 1J. ELECTION OF DIRECTOR: JON R. MOELLER 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 2017. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE For For Management EXECUTIVE COMPENSATION. 4. ADVISORY (NON-BINDING) VOTE ON 1 Year 1 Year Management FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF PERFORMANCE GOALS UNDER, For For Management AND AN AMENDMENT TO, THE LONG-TERM INCENTIVE PLAN. 6. SHAREOWNER PROPOSAL: LOBBYING REPORT. Against Against Shareholder 7. SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. Against Against Shareholder -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 61174X109 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0. 005 PER SHARE, FROM 240,000,000 SHARES TO 1,250,000,000 SHARES. -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 61174X109 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RODNEY C. SACKS For For Management 1..2 DIRECTOR-HILTON H. SCHLOSBERG For Withheld 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, 2017. 3. PROPOSAL TO APPROVE THE MONSTER For For Management BEVERAGE CORPORATION 2017 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 4. PROPOSAL TO APPROVE, ON A NON-BINDING, For Against Management ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO APPROVE, ON A NON-BINDING, 1 Year 1 Year Management ADVISORY BASIS, THE FREQUENCY WITH WHICH STOCKHOLDERS WILL APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. STOCKHOLDER PROPOSAL REQUESTING THE Against For Shareholder COMPANY'S BOARD OF DIRECTORS ADOPT A "PROXY ACCESS" BYLAW. 7. STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder SUSTAINABILITY REPORT RELATED TO KEY ENVIRONMENTAL, SOCIAL AND GOVERNANCE RISKS AND OPPORTUNITIES INCLUDING AN ANALYSIS OF MATERIAL WATER-RELATED RISKS. -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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 KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017. 3. ADVISORY RESOLUTION APPROVING For For Management EXECUTIVE COMPENSATION. 4. ADVISORY RESOLUTION ON THE FREQUENCY 1 Year 1 Year Management OF FUTURE ADVISORY RESOLUTIONS APPROVING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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: DENNIS M. NALLY For For Management 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 VOTE) 4. TO VOTE ON THE FREQUENCY OF HOLDING A 1 Year 1 Year Management NONBINDING ADVISORY VOTE ON THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY VOTE) 5. TO APPROVE THE AMENDED AND RESTATED For For Management EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AND TO EXTEND THE TERM 6. TO APPROVE THE AMENDED AND RESTATED For For Management DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES 7. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder CHANGE IN THE TREATMENT OF ABSTENTIONS FOR PURPOSES OF VOTE-COUNTING 8. 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 15, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN For For Management 1B. ELECTION OF DIRECTOR: KENNETH D. DENMAN For For Management 1C. ELECTION OF DIRECTOR: EGON P. DURBAN For For Management 1D. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management 1E. ELECTION OF DIRECTOR: JUDY C. LEWENT For For Management 1F. ELECTION OF DIRECTOR: GREGORY K. MONDRE For For Management 1G. ELECTION OF DIRECTOR: ANNE R. For For Management PRAMAGGIORE 1H. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, For For Management III 1I. ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF 1 Year 1 Year Management THE ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. STOCKHOLDER PROPOSAL RE: LOBBYING Against Against Shareholder DISCLOSURE. 6. STOCKHOLDER PROPOSAL RE: ETHICAL Against Against Shareholder RECRUITMENT IN GLOBAL SUPPLY CHAINS. -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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: E.W. KELLER For For Management 1G. ELECTION OF DIRECTOR: J.V. KELLEY For For Management 1H. ELECTION OF DIRECTOR: W. MIROSH For For Management 1I. ELECTION OF DIRECTOR: R.M. MURPHY For For Management 1J. ELECTION OF DIRECTOR: J.W. NOLAN For For Management 1K. ELECTION OF DIRECTOR: N.E. SCHMALE For For Management 1L. ELECTION OF DIRECTOR: L.A. SUGG For For Management 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN 1 Year 1 Year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVE THE PROPOSED 2012 LONG-TERM For For Management INCENTIVE PLAN PERFORMANCE METRICS. 5. APPROVE THE APPOINTMENT OF KPMG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- MURPHY USA INC. Ticker: MUSA Security ID: 626755102 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CLAIBORNE P. DEMING For For Management 1..2 DIRECTOR-THOMAS M. GATTLE, JR. For For Management 1..3 DIRECTOR-JACK T. TAYLOR 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 2017 -------------------------------------------------------------------------------- MYLAN N.V. Ticker: MYL Security ID: N59465109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: HEATHER BRESCH For For Management 1B. ELECTION OF DIRECTOR: WENDY CAMERON For Against 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 Against Management A. 1G. ELECTION OF DIRECTOR: MELINA HIGGINS For For Management 1H. ELECTION OF DIRECTOR: RAJIV MALIK For For Management 1I. ELECTION OF DIRECTOR: MARK W. PARRISH For Against Management 1J. ELECTION OF DIRECTOR: RANDALL L. For For Management (PETE) VANDERVEEN, PH.D., R.PH. 1K. ELECTION OF DIRECTOR: SJOERD S. For For Management VOLLEBREGT 2. ADOPTION OF THE DUTCH ANNUAL ACCOUNTS For For Management FOR FISCAL YEAR 2016 3. RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 4. INSTRUCTION TO DELOITTE ACCOUNTANTS B. For For Management V. FOR THE AUDIT OF THE COMPANY'S DUTCH STATUTORY ANNUAL ACCOUNTS FOR FISCAL YEAR 2017 5. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY (THE "SAY-ON-PAY VOTE") 6. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management SAY- ON-PAY VOTE 7. AUTHORIZATION OF THE MYLAN BOARD TO For For Management ACQUIRE ORDINARY SHARES AND PREFERRED SHARES IN THE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------- NASDAQ, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MELISSA M. For For Management ARNOLDI 1B. ELECTION OF DIRECTOR: CHARLENE T. For For Management BEGLEY 1C. ELECTION OF DIRECTOR: STEVEN D. BLACK For For Management 1D. ELECTION OF DIRECTOR: ADENA T. FRIEDMAN 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: MICHAEL R. For For Management SPLINTER 1I. ELECTION OF DIRECTOR: LARS R. WEDENBORN For For Management 2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management EXECUTIVE COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. 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, 2017 5. A STOCKHOLDER PROPOSAL ENTITLED "RIGHT Against For Shareholder TO ACT BY WRITTEN CONSENT" -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # 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: ERIC L. MATTSON For For Management 1H. 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. RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION 5. APPROVE STOCKHOLDER PROPOSAL REGARDING For For Shareholder PROXY ACCESS -------------------------------------------------------------------------------- NAVIENT CORPORATION Ticker: NAVI Security ID: 63938C108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, For For Management JR. 1B. ELECTION OF DIRECTOR: ANNA ESCOBEDO For For Management CABRAL 1C. ELECTION OF DIRECTOR: WILLIAM M. For For Management DIEFENDERFER, III 1D. ELECTION OF DIRECTOR: DIANE SUITT For For Management GILLELAND 1E. ELECTION OF DIRECTOR: KATHERINE A. For For Management LEHMAN 1F. ELECTION OF DIRECTOR: LINDA A. MILLS For For Management 1G. ELECTION OF DIRECTOR: JOHN F. REMONDI For For Management 1H. ELECTION OF DIRECTOR: JANE J. THOMPSON For For Management 1I. ELECTION OF DIRECTOR: LAURA S. UNGER For For Management 1J. ELECTION OF DIRECTOR: BARRY L. WILLIAMS For For Management 1K. ELECTION OF DIRECTOR: DAVID L. YOWAN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED For For Management NAVIENT CORPORATION 2014 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RICHARD L. CLEMMER For For Management 1..2 DIRECTOR-KURT P. KUEHN For For Management 2. ADVISORY VOTE TO APPROVE, ON AN For Against Management ADVISORY BASIS, EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE PROPOSAL TO AMEND AND For Against Management RESTATE THE NCR MANAGEMENT INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M) AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 5. TO APPROVE THE PROPOSAL TO APPROVE THE For For Management NCR CORPORATION 2017 STOCK INCENTIVE PLAN AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 6. TO RATIFY THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 7. TO REQUEST THE BOARD TO AMEND THE Against Against Shareholder COMPANY'S "PROXY ACCESS" BYLAW AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. -------------------------------------------------------------------------------- NETAPP, INC Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 15, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # 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: ALAN L. EARHART For For Management 1D. ELECTION OF DIRECTOR: GERALD HELD For For Management 1E. ELECTION OF DIRECTOR: KATHRYN M. HILL For For Management 1F. ELECTION OF DIRECTOR: GEORGE KURIAN For For Management 1G. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN For For Management 1H. ELECTION OF DIRECTOR: STEPHEN M. SMITH 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 4,300,000 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 2,500,000 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 28, 2017. -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-REED HASTINGS For Withheld Management 1..2 DIRECTOR-JAY HOAG For Withheld Management 1..3 DIRECTOR-A. GEORGE (SKIP) BATTLE For Withheld 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, 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF 1 Year 1 Year Management VOTES ON THE COMPANY'S EXECUTIVE OFFICER COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS, IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER PROPOSAL REGARDING AN Against For Shareholder ANNUAL SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder EMISSIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 8. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder ELECTING EACH DIRECTOR ANNUALLY, IF PROPERLY PRESENTED AT THE MEETING. 9. STOCKHOLDER PROPOSAL REGARDING SIMPLE Against For Shareholder MAJORITY VOTING, IF PROPERLY PRESENTED AT THE MEETING. 10. STOCKHOLDER PROPOSAL TO AMEND SECTION Against For Shareholder 3.3 OF THE BYLAWS TO MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- NEWELL BRANDS INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: IAN G.H. ASHKEN For For Management 1B. ELECTION OF DIRECTOR: THOMAS E. CLARKE For For Management 1C. ELECTION OF DIRECTOR: KEVIN C. CONROY For For Management 1D. ELECTION OF DIRECTOR: SCOTT S. COWEN For For Management 1E. ELECTION OF DIRECTOR: MICHAEL T. COWHIG For For Management 1F. ELECTION OF DIRECTOR: DOMENICO DE SOLE For For Management 1G. ELECTION OF DIRECTOR: MARTIN E. For For Management FRANKLIN 1H. ELECTION OF DIRECTOR: ROS L'ESPERANCE For For Management 1I. ELECTION OF DIRECTOR: MICHAEL B. POLK For For Management 1J. ELECTION OF DIRECTOR: STEVEN J. STROBEL For For Management 1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN For For Management 1L. ELECTION OF DIRECTOR: RAYMOND G. VIAULT For For Management 2. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. ADVISORY RESOLUTION TO APPROVE For Against Management EXECUTIVE COMPENSATION. 4. VOTE ON THE FREQUENCY OF THE ADVISORY 1 Year 1 Year Management VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Ticker: NFX Security ID: 651290108 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY For For Management 1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER For For Management 1C. ELECTION OF DIRECTOR: STEVEN W. NANCE For For Management 1D. ELECTION OF DIRECTOR: ROGER B. PLANK For For Management 1E. ELECTION OF DIRECTOR: THOMAS G. RICKS For For Management 1F. ELECTION OF DIRECTOR: JUANITA M. ROMANS For For Management 1G. ELECTION OF DIRECTOR: JOHN W. SCHANCK For For Management 1H. ELECTION OF DIRECTOR: J. TERRY STRANGE For For Management 1I. ELECTION OF DIRECTOR: J. KENT WELLS For For Management 2. NON-BINDING ADVISORY VOTE TO APPROVE For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 3. NON-BINDING ADVISORY VOTE TO APPROVE 1 Year 1 Year Management FREQUENCY OF FUTURE "SAY- ON-PAY" VOTES. 4. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL 2017. 5. APPROVAL OF THE NEWFIELD EXPLORATION For For Management COMPANY 2017 OMNIBUS INCENTIVE PLAN. 6. APPROVAL OF MATERIAL TERMS OF THE 2017 For For Management OMNIBUS INCENTIVE PLAN TO COMPLY WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 7. APPROVAL OF THE NEWFIELD EXPLORATION For For Management COMPANY AMENDED AND RESTATED 2010 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # 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 2017. 3. APPROVE, ON AN ADVISORY BASIS, NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING HUMAN Against Against Shareholder RIGHTS RISK ASSESSMENT. -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # 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 2017 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. NON-BINDING ADVISORY VOTE ON WHETHER 1 Year 1 Year Management NEXTERA ENERGY SHOULD HOLD A NON-BINDING SHAREHOLDER ADVISORY VOTE TO APPROVE NEXTERA ENERGY'S COMPENSATION TO ITS NAMED EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS 5. APPROVAL OF THE NEXTERA ENERGY, INC. For For Management 2017 NON-EMPLOYEE DIRECTORS STOCK PLAN 6. A PROPOSAL BY THE COMPTROLLER OF THE Against Against Shareholder STATE OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED "POLITICAL CONTRIBUTIONS DISCLOSURE" TO REQUEST SEMIANNUAL REPORTS DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES. -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ALAN B. GRAF, JR. For For Management 1..2 DIRECTOR-MICHELLE A. PELUSO For For Management 1..3 DIRECTOR-PHYLLIS M. WISE For For Management 2. TO APPROVE EXECUTIVE COMPENSATION BY For Against Management AN ADVISORY VOTE. 3. TO APPROVE AN AMENDMENT TO THE NIKE, For For Management INC. EMPLOYEE STOCK PURCHASE PLAN. 4. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. 5. 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 09, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD A. ABDOO For For Management 1B. ELECTION OF DIRECTOR: PETER A. ALTABEF For For Management 1C. ELECTION OF DIRECTOR: ARISTIDES S. For For Management CANDRIS 1D. ELECTION OF DIRECTOR: WAYNE S. DEVEYDT For For Management 1E. ELECTION OF DIRECTOR: JOSEPH HAMROCK For For Management 1F. ELECTION OF DIRECTOR: DEBORAH A. For For Management HENRETTA 1G. ELECTION OF DIRECTOR: MICHAEL E. For For Management JESANIS 1H. ELECTION OF DIRECTOR: KEVIN T. KABAT For For Management 1I. ELECTION OF DIRECTOR: RICHARD L. For For Management THOMPSON 1J. ELECTION OF DIRECTOR: CAROLYN Y. WOO For For Management 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 3. TO APPROVE NAMED EXECUTIVE OFFICER For For Management COMPENSATION ON AN ADVISORY BASIS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JEFFREY L. For For Management BERENSON 1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY For For Management 1C. ELECTION OF DIRECTOR: EDWARD F. COX For For Management 1D. ELECTION OF DIRECTOR: JAMES E. CRADDOCK For For Management 1E. ELECTION OF DIRECTOR: THOMAS J. EDELMAN For For Management 1F. ELECTION OF DIRECTOR: KIRBY L. HEDRICK For For Management 1G. ELECTION OF DIRECTOR: DAVID L. STOVER For For Management 1H. ELECTION OF DIRECTOR: SCOTT D. URBAN For For Management 1I. ELECTION OF DIRECTOR: WILLIAM T. VAN For For Management KLEEF 1J. ELECTION OF DIRECTOR: MOLLY K. For For Management 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 APPROVE, IN AN ADVISORY VOTE, THE 1 Year 1 Year Management FREQUENCY OF THE STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. TO APPROVE THE 2017 LONG-TERM For For Management INCENTIVE PLAN. 6. TO CONSIDER A STOCKHOLDER PROPOSAL Against For Shareholder REQUESTING A PUBLISHED ASSESSMENT OF CLIMATE CHANGE POLICY IMPACTS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SHELLYE L. For For Management ARCHAMBEAU 1B. ELECTION OF DIRECTOR: STACY For For Management BROWN-PHILPOT 1C. ELECTION OF DIRECTOR: TANYA L. DOMIER For For Management 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: SAY ON PAY. 4. ADVISORY VOTE REGARDING THE FREQUENCY 1 Year 1 Year Management OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF THE NORDSTROM, INC. 2010 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # 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: MITCHELL E. For For Management DANIELS, JR. 1G. ELECTION OF DIRECTOR: MARCELA E. For For Management DONADIO 1H. ELECTION OF DIRECTOR: STEVEN F. LEER For For Management 1I. ELECTION OF DIRECTOR: MICHAEL D. For For Management LOCKHART 1J. ELECTION OF DIRECTOR: AMY E. MILES For For Management 1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT For For Management 1L. ELECTION OF DIRECTOR: JAMES A. SQUIRES For For Management 1M. ELECTION OF DIRECTOR: JOHN R. THOMPSON For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF ADVISORY RESOLUTION ON For For Management EXECUTIVE COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF SHAREHOLDERS. 4. FREQUENCY OF ADVISORY RESOLUTION ON 1 Year 1 Year Management EXECUTIVE COMPENSATION, EVERY -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # 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: JAY L. HENDERSON For For Management 1E. ELECTION OF DIRECTOR: MICHAEL G. For For Management O'GRADY 1F. ELECTION OF DIRECTOR: JOSE LUIS PRADO For For Management 1G. ELECTION OF DIRECTOR: THOMAS E. For For Management RICHARDS 1H. ELECTION OF DIRECTOR: JOHN W. ROWE For For Management 1I. ELECTION OF DIRECTOR: MARTIN P. SLARK For For Management 1J. ELECTION OF DIRECTOR: DAVID H. B. For For Management SMITH, JR. 1K. ELECTION OF DIRECTOR: DONALD THOMPSON For For Management 1L. ELECTION OF DIRECTOR: CHARLES A. For For Management TRIBBETT III 1M. ELECTION OF DIRECTOR: FREDERICK H. For For Management WADDELL 2. APPROVAL, BY AN ADVISORY VOTE, OF THE For For Management 2016 COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. RECOMMENDATION, BY AN ADVISORY VOTE, 1 Year 1 Year Management ON THE FREQUENCY WITH WHICH THE CORPORATION SHOULD HOLD ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE NORTHERN TRUST For For Management CORPORATION 2017 LONG-TERM INCENTIVE PLAN. 5. 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, 2017. -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # 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: GARY ROUGHEAD For For Management 1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE For For Management 1L. ELECTION OF DIRECTOR: JAMES S. TURLEY For For Management 1M. ELECTION OF DIRECTOR: MARK A. WELSH III 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 VOTE ON THE PREFERRED 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- NORTHSTAR ASSET MANAGEMENT GROUP, INC. Ticker: NSAM Security ID: 66705Y104 Meeting Date: DEC 20, 2016 Meeting Type: Special Record Date: NOV 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. A PROPOSAL TO APPROVE THE MERGER OF For For Management NSAM WITH AND INTO COLONY NORTHSTAR, INC. ("COLONY NORTHSTAR"), WITH COLONY NORTHSTAR SURVIVING THE MERGER, AND TO ADOPT THE AGREEMENT AND PLANS OF MERGER, DATED AS OF JUNE 2, 2016, AMONG NSAM, NORTHSTAR REALTY FINANCE 2. A PROPOSAL TO APPROVE A PROVISION IN For For Management THE COLONY NORTHSTAR CHARTER CONTAINING CERTAIN COLONY NORTHSTAR STOCK OWNERSHIP AND TRANSFER RESTRICTIONS, INCLUDING A PROHIBITION ON ANY PERSON ACTUALLY OR CONSTRUCTIVELY OWNING MORE THAN 9.8% IN VALUE OF THE AGGREGA 3. A PROPOSAL TO APPROVE, BY NON-BINDING, For Against Management ADVISORY VOTE, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE NSAM NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS. 4. A PROPOSAL TO ADJOURN THE SPECIAL For For Management MEETING, IF NECESSARY OR APPROPRIATE, AS DETERMINED BY NSAM, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1, PROPOSAL 2 AND PROPOSAL 3. -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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: TERRY G. DALLAS For For Management 1E. ELECTION OF DIRECTOR: MAURICIO For For Management GUTIERREZ 1F. ELECTION OF DIRECTOR: WILLIAM E. HANTKE For For Management 1G. ELECTION OF DIRECTOR: PAUL W. HOBBY For For Management 1H. ELECTION OF DIRECTOR: ANNE C. For For Management SCHAUMBURG 1I. ELECTION OF DIRECTOR: EVAN J. For For Management SILVERSTEIN 1J. ELECTION OF DIRECTOR: BARRY T. For For Management SMITHERMAN 1K. ELECTION OF DIRECTOR: THOMAS H. For For Management WEIDEMEYER 1L. ELECTION OF DIRECTOR: C. JOHN WILDER For For Management 1M. ELECTION OF DIRECTOR: WALTER R. YOUNG For For Management 2. TO ADOPT THE NRG ENERGY, INC. AMENDED For For Management AND RESTATED LONG-TERM INCENTIVE PLAN. 3. TO ADOPT THE NRG ENERGY, INC. AMENDED For For Management AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE, ON A NON-BINDING ADVISORY 1 Year 1 Year Management BASIS, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. 6. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 7. 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 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-PATRICK J. DEMPSEY For For Management 1..2 DIRECTOR-JOHN J. FERRIOLA For For Management 1..3 DIRECTOR-GREGORY J. HAYES For For Management 1..4 DIRECTOR-VICTORIA F. HAYNES PH.D For For Management 1..5 DIRECTOR-BERNARD L. KASRIEL For For Management 1..6 DIRECTOR-CHRISTOPHER J. KEARNEY For For Management 1..7 DIRECTOR-LAURETTE T. KOELLNER For For Management 1..8 DIRECTOR-JOHN H. WALKER For For Management 2. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management NUCOR'S NAMED EXECUTIVE OFFICER COMPENSATION IN 2016 4. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management FUTURE ADVISORY VOTES ON NUCOR'S NAMED EXECUTIVE OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL REGARDING NUCOR'S Against Against Shareholder LOBBYING AND CORPORATE SPENDING ON POLITICAL CONTRIBUTIONS 6. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder GREENHOUSE GAS (GHG) EMISSIONS -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # 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. APPROVAL OF OUR EXECUTIVE COMPENSATION. For For Management 3. APPROVAL OF THE FREQUENCY OF HOLDING A 1 Year 1 Year Management VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE SAY ON PAY VOTES. 4. APPROVAL OF THE 2017 INCENTIVE AWARD For For Management PLAN. 5. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. SHAREHOLDER PROPOSAL ENTITLED "SPECIAL Against For Shareholder SHAREOWNER MEETINGS." -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # 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: JOHN E. FEICK For For Management 1E. ELECTION OF DIRECTOR: MARGARET M. FORAN For For Management 1F. ELECTION OF DIRECTOR: CARLOS M. For For Management GUTIERREZ 1G. ELECTION OF DIRECTOR: VICKI HOLLUB For For Management 1H. ELECTION OF DIRECTOR: WILLIAM R. KLESSE For For Management 1I. ELECTION OF DIRECTOR: JACK B. MOORE 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 Against Management COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION 4. RATIFICATION OF SELECTION OF KPMG LLP For For Management AS INDEPENDENT AUDITORS 5. CLIMATE CHANGE ASSESSMENT REPORT Against For Shareholder 6. LOWER THRESHOLD TO CALL SPECIAL Against For Shareholder SHAREOWNER MEETINGS 7. METHANE EMISSIONS AND FLARING TARGETS Against For Shareholder 8. POLITICAL CONTRIBUTIONS AND Against Against Shareholder EXPENDITURES REPORT -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # 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: DEBORAH J. For For Management KISSIRE 1I. ELECTION OF DIRECTOR: JOHN R. MURPHY For For Management 1J. ELECTION OF DIRECTOR: JOHN R. PURCELL For For Management 1K. ELECTION OF DIRECTOR: LINDA JOHNSON For For Management RICE 1L. ELECTION OF DIRECTOR: VALERIE M. For For Management WILLIAMS 2. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE SHAREHOLDER ADVISORY RESOLUTIONS TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- ONE GAS, INC Ticker: OGS Security ID: 68235P108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT B. EVANS For For Management 1B. ELECTION OF DIRECTOR: MICHAEL G. For For Management HUTCHINSON 2. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONE GAS, INC. FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF OUR For For Management ANNUAL OFFICER INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JEFFREY S. BERG For For Management 1..2 DIRECTOR-H. RAYMOND BINGHAM For Withheld Management 1..3 DIRECTOR-MICHAEL J. BOSKIN For Withheld Management 1..4 DIRECTOR-SAFRA A. CATZ For Withheld Management 1..5 DIRECTOR-BRUCE R. CHIZEN For Withheld Management 1..6 DIRECTOR-GEORGE H. CONRADES For For Management 1..7 DIRECTOR-LAWRENCE J. ELLISON For Withheld Management 1..8 DIRECTOR-HECTOR GARCIA-MOLINA For For Management 1..9 DIRECTOR-JEFFREY O. HENLEY For Withheld Management 1..10 DIRECTOR-MARK V. HURD For Withheld Management 1..11 DIRECTOR-RENEE J. JAMES For For Management 1..12 DIRECTOR-LEON E. PANETTA For For Management 1..13 DIRECTOR-NAOMI O. SELIGMAN For For Management 2. ADVISORY VOTE TO APPROVE THE For Against Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder LOBBYING REPORT. -------------------------------------------------------------------------------- OSHKOSH CORPORATION Ticker: OSK Security ID: 688239201 Meeting Date: FEB 07, 2017 Meeting Type: Annual Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-KEITH J. ALLMAN For For Management 1..2 DIRECTOR-PETER B. HAMILTON For For Management 1..3 DIRECTOR-WILSON R. JONES For For Management 1..4 DIRECTOR-LESLIE F. KENNE For For Management 1..5 DIRECTOR-K. METCALF-KUPRES 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-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 2017. 3. APPROVAL, BY ADVISORY VOTE, OF THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY ADVISORY VOTE, THE 1 Year 1 Year Management FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE 2017 INCENTIVE STOCK For For Management AND AWARDS PLAN. -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS I DIRECTOR: BETH E. For For Management FORD 1B. ELECTION OF CLASS I DIRECTOR: KIRK S. For For Management HACHIGIAN 1C. ELECTION OF CLASS I DIRECTOR: RODERICK For For Management C. MCGEARY 1D. ELECTION OF CLASS I DIRECTOR: MARK A. For For Management SCHULZ 2. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management EXECUTIVE COMPENSATION VOTES 4. STOCKHOLDER PROPOSAL TO ELIMINATE Against For Shareholder SUPERMAJORITY VOTING 5. STOCKHOLDER PROPOSAL TO PROVIDE PROXY Against For Shareholder ACCESS -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LEE C. BANKS For For Management 1B. ELECTION OF DIRECTOR: ROBERT G. BOHN For For Management 1C. ELECTION OF DIRECTOR: LINDA S. HARTY For For Management 1D. ELECTION OF DIRECTOR: ROBERT J. For For Management KOHLHEPP 1E. ELECTION OF DIRECTOR: KEVIN A. LOBO For For Management 1F. ELECTION OF DIRECTOR: KLAUS-PETER For For Management MULLER 1G. ELECTION OF DIRECTOR: CANDY M. OBOURN For For Management 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE For For Management 1I. ELECTION OF DIRECTOR: WOLFGANG R. For For Management SCHMITT 1J. ELECTION OF DIRECTOR: AKE SVENSSON For For Management 1K. ELECTION OF DIRECTOR: JAMES R. VERRIER For For Management 1L. ELECTION OF DIRECTOR: JAMES L. For For Management WAINSCOTT 1M. ELECTION OF DIRECTOR: THOMAS L. For For Management WILLIAMS 2. APPROVAL TO AMEND OUR CODE OF For Against Management REGULATIONS TO ESTABLISH PROCEDURES FOR ADVANCE NOTICE OF DIRECTOR NOMINATIONS AND OTHER BUSINESS AT SHAREHOLDER MEETINGS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 4. APPROVAL OF, ON A NON-BINDING, For For Management ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE PARKER-HANNIFIN For For Management CORPORATION 2016 OMNIBUS STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 12, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # 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. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. 3. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2017. -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 12, 2016 Meeting Type: Annual Record Date: AUG 15, 2016 # 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. 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 24, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # 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: BELINDA JOHNSON For For Management 1F. ELECTION OF DIRECTOR: GAIL J. MCGOVERN For For Management 1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT 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. APPROVAL OF AN AMENDMENT TO OUR For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF STOCKHOLDERS WHO MAY, FOR PROXY ACCESS PURPOSES, AGGREGATE THEIR HOLDINGS FROM 15 TO 20. 4. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2017. 5. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder STOCKHOLDER WRITTEN CONSENT WITHOUT A MEETING. 6. STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder SUSTAINABILITY REPORT. 7. STOCKHOLDER PROPOSAL REGARDING A "NET- Against Against Shareholder ZERO" GREENHOUSE GAS EMISSIONS REPORT. -------------------------------------------------------------------------------- PENTAIR PLC Ticker: PNR Security ID: G7S00T104 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # 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: EDWARD P. GARDEN For For Management 1F. ELECTION OF DIRECTOR: T. MICHAEL GLENN For For Management 1G. ELECTION OF DIRECTOR: DAVID H.Y. HO For For Management 1H. ELECTION OF DIRECTOR: RANDALL J. HOGAN For For Management 1I. ELECTION OF DIRECTOR: DAVID A. JONES For For Management 1J. ELECTION OF DIRECTOR: RONALD L. For For Management MERRIMAN 1K. ELECTION OF DIRECTOR: WILLIAM T. For For Management MONAHAN 1L. 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. 3. TO RECOMMEND, BY NON-BINDING ADVISORY 1 Year 1 Year Management VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. 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 OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 5. 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 RESOLUTION) 6. TO APPROVE AMENDMENTS TO PENTAIR PLC'S For For Management ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY ACCESS. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN P. BARNES For For Management 1B. ELECTION OF DIRECTOR: COLLIN P. BARON For For Management 1C. ELECTION OF DIRECTOR: KEVIN T. For For Management BOTTOMLEY 1D. ELECTION OF DIRECTOR: GEORGE P. CARTER For For Management 1E. ELECTION OF DIRECTOR: WILLIAM F. For For Management CRUGER, JR. 1F. ELECTION OF DIRECTOR: JOHN K. DWIGHT For For Management 1G. ELECTION OF DIRECTOR: JERRY FRANKLIN For For Management 1H. ELECTION OF DIRECTOR: JANET M. HANSEN For For Management 1I. ELECTION OF DIRECTOR: NANCY MCALLISTER For For Management 1J. ELECTION OF DIRECTOR: MARK W. RICHARDS For For Management 1K. ELECTION OF DIRECTOR: KIRK W. WALTERS For For Management 2. APPROVE THE ADVISORY (NON-BINDING) For For Management RESOLUTION RELATING TO THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. APPROVE (NON-BINDING) THE FREQUENCY 1 Year 1 Year Management WITH WHICH THE COMPANY IS TO HOLD THE ADVISORY NON-BINDING VOTE RELATING TO THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVE THE PEOPLE'S UNITED FINANCIAL, For For Management INC. SHORT- TERM INCENTIVE PLAN. 5. APPROVE THE AMENDMENTS TO AND For Against Management RESTATEMENT OF THE PEOPLE'S UNITED FINANCIAL, INC. 2014 LONG- TERM INCENTIVE PLAN. 6. APPROVE THE MANAGEMENT PROPOSAL TO For For Management AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO CORRESPOND WITH THE COMPANY'S RECENTLY AMENDED BYLAWS. 7. RATIFY KPMG LLP AS OUR INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # 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: DANIEL VASELLA For For Management 1M. ELECTION OF DIRECTOR: DARREN WALKER 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 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE 1 Year 1 Year Management SHAREHOLDER ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 5. REPORT REGARDING PESTICIDE POLLUTION. Against Against Shareholder 6. IMPLEMENTATION OF HOLY LAND PRINCIPLES. Against Against Shareholder -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PETER BARRETT For For Management 1B. ELECTION OF DIRECTOR: SAMUEL R. CHAPIN For For Management 1C. ELECTION OF DIRECTOR: ROBERT F. FRIEL For For Management 1D. ELECTION OF DIRECTOR: SYLVIE GREGOIRE, For For Management PHARMD 1E. ELECTION OF DIRECTOR: NICHOLAS A. For For Management LOPARDO 1F. ELECTION OF DIRECTOR: ALEXIS P. MICHAS For For Management 1G. ELECTION OF DIRECTOR: PATRICK J. For For Management SULLIVAN 1H. ELECTION OF DIRECTOR: FRANK WITNEY, PHD For For Management 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. 4. TO RECOMMEND, BY NON-BINDING ADVISORY 1 Year 1 Year Management VOTE, THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DENNIS A. For For Management AUSIELLO 1B. ELECTION OF DIRECTOR: RONALD E. For For Management BLAYLOCK 1C. ELECTION OF DIRECTOR: W. DON CORNWELL For For Management 1D. ELECTION OF DIRECTOR: JOSEPH J. For For Management ECHEVARRIA 1E. ELECTION OF DIRECTOR: FRANCES D. For For Management FERGUSSON 1F. ELECTION OF DIRECTOR: HELEN H. HOBBS For For Management 1G. ELECTION OF DIRECTOR: JAMES M. KILTS For For Management 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN For For Management 1I. ELECTION OF DIRECTOR: SUZANNE NORA For For Management JOHNSON 1J. ELECTION OF DIRECTOR: IAN C. READ For For Management 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management 1L. 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 2017 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. SHAREHOLDER PROPOSAL REGARDING THE Against Against Shareholder HOLY LAND PRINCIPLES 6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Against For Shareholder SHAREOWNER MEETINGS 7. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder INDEPENDENT CHAIR POLICY -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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: JEH C. JOHNSON For For Management 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: ERIC D. MULLINS For For Management 1J. ELECTION OF DIRECTOR: ROSENDO G. PARRA For For Management 1K. ELECTION OF DIRECTOR: BARBARA L. RAMBO For For Management 1L. ELECTION OF DIRECTOR: ANNE SHEN SMITH For For Management 1M. ELECTION OF DIRECTOR: GEISHA J. 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 For Management EXECUTIVE COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. SHAREHOLDER PROPOSAL: CUSTOMER Against Against Shareholder APPROVAL OF CHARITABLE GIVING PROGRAM -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # 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: MASSIMO FERRAGAMO For For Management 1E. ELECTION OF DIRECTOR: WERNER GEISSLER For For Management 1F. ELECTION OF DIRECTOR: JENNIFER LI For For Management 1G. ELECTION OF DIRECTOR: JUN MAKIHARA For For Management 1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE For For Management 1I. ELECTION OF DIRECTOR: KALPANA MORPARIA For For Management 1J. ELECTION OF DIRECTOR: LUCIO A. NOTO For For Management 1K. ELECTION OF DIRECTOR: FREDERIK PAULSEN For For Management 1L. ELECTION OF DIRECTOR: ROBERT B. POLET For For Management 1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF For For Management 2. ADVISORY VOTE APPROVING EXECUTIVE For For Management COMPENSATION 3. ADVISORY RESOLUTION ON THE FREQUENCY 1 Year 1 Year Management OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. APPROVAL OF THE 2017 PERFORMANCE For For Management INCENTIVE PLAN 5. APPROVAL OF THE 2017 STOCK For For Management COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS 6. RATIFICATION OF THE SELECTION OF For For Management INDEPENDENT AUDITORS 7. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Against Against Shareholder POLICY 8. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Against Against Shareholder ALLEGED HUMAN RIGHTS VIOLATIONS -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM R. For For Management LOOMIS, JR. 1B. ELECTION OF DIRECTOR: GLENN F. TILTON For For Management 1C. ELECTION OF DIRECTOR: MARNA C. For For Management WHITTINGTON 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 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. -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # 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-R.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-PAULA J. SIMS For For Management 1..11 DIRECTOR-DAVID P. WAGENER For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION AS DISCLOSED IN THE 2017 PROXY STATEMENT. 3. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. VOTE ON RE-APPROVAL OF THE MATERIAL For For Management TERMS OF THE PERFORMANCE GOALS UNDER, AND APPROVAL OF AN AMENDMENT TO, THE 2012 LONG-TERM INCENTIVE PLAN. 5. RATIFY THE APPOINTMENT OF THE For For Management INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # 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 2017 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 4. ADVISORY VOTE REGARDING FREQUENCY OF 1 Year 1 Year Management FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. STOCKHOLDER PROPOSAL RELATING TO A Against For Shareholder SUSTAINABILITY REPORT -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # 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 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management EXECUTIVE COMPENSATION. 4. NON-BINDING ADVISORY VOTE ON THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL For For Management 1B. ELECTION OF DIRECTOR: HUGH GRANT For For Management 1C. ELECTION OF DIRECTOR: MELANIE L. HEALEY For For Management 1D. ELECTION OF DIRECTOR: MICHELE J. HOOPER For For Management 2. APPROVE THE COMPENSATION OF THE For For Management COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE EXECUTIVE COMPENSATION VOTES 4. APPROVE AMENDED AND RESTATED 2012 For For Management STOCK INCENTIVE PLAN 5. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. SHAREOWNER PROPOSAL - PUBLISH Against For Shareholder ASSESSMENT OF IMPACT ON COMPANY'S PORTFOLIO, OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES SEEKING TO LIMIT GLOBAL WARMING -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # 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: RAYMOND W. For For Management LEBOEUF 1F. ELECTION OF DIRECTOR: LARRY D. MCVAY For For Management 1G. ELECTION OF DIRECTOR: MARTIN H. For For Management RICHENHAGEN 1H. ELECTION OF DIRECTOR: WAYNE T. SMITH For For Management 1I. 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 AS DISCLOSED IN THE 2017 PROXY STATEMENT. 4. TO RECOMMEND, ON AN ADVISORY AND NON- 1 Year 1 Year Management BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE AMENDMENTS TO THE AMENDED For For Management AND RESTATED 2009 PRAXAIR, INC. LONG TERM INCENTIVE PLAN AND TO APPROVE SECTION 162(M) PERFORMANCE MEASURES UNDER THE PLAN -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BETSY J. BERNARD For For Management 1B. ELECTION OF DIRECTOR: JOCELYN CARTER- For For Management MILLER 1C. ELECTION OF DIRECTOR: DENNIS H. FERRO For For Management 1D. ELECTION OF DIRECTOR: SCOTT M. MILLS 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 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # 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: LYDIA H. KENNARD For For Management 1D. ELECTION OF DIRECTOR: J. MICHAEL LOSH For For Management 1E. ELECTION OF DIRECTOR: IRVING F. LYONS For For Management III 1F. ELECTION OF DIRECTOR: DAVID P. O'CONNOR For For Management 1G. ELECTION OF DIRECTOR: OLIVIER PIANI 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 2016 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017 -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # 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: MARK B. GRIER For For Management 1D. ELECTION OF DIRECTOR: MARTINA For For Management HUND-MEJEAN 1E. ELECTION OF DIRECTOR: KARL J. KRAPEK For For Management 1F. ELECTION OF DIRECTOR: PETER R. LIGHTE For For Management 1G. ELECTION OF DIRECTOR: GEORGE PAZ For For Management 1H. ELECTION OF DIRECTOR: SANDRA PIANALTO For For Management 1I. ELECTION OF DIRECTOR: CHRISTINE A. POON For For Management 1J. ELECTION OF DIRECTOR: DOUGLAS A. For For Management SCOVANNER 1K. ELECTION OF DIRECTOR: JOHN R. For For Management STRANGFELD 1L. 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 2017. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY. 1 Year 1 Year Management 5. SHAREHOLDER PROPOSAL REGARDING AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # 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 (H.C.) For For Management SHIN 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2017 -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF TRUSTEE: RONALD L. HAVNER, For For Management JR 1B. ELECTION OF TRUSTEE: TAMARA HUGHES For For Management GUSTAVSON 1C. ELECTION OF TRUSTEE: URI P. HARKHAM For For Management 1D. ELECTION OF TRUSTEE: LESLIE S. HEISZ For For Management 1E. ELECTION OF TRUSTEE: B. WAYNE HUGHES, For For Management JR. 1F. ELECTION OF TRUSTEE: AVEDICK B. For For Management POLADIAN 1G. ELECTION OF TRUSTEE: GARY E. PRUITT For For Management 1H. ELECTION OF TRUSTEE: RONALD P. SPOGLI For For Management 1I. ELECTION OF TRUSTEE: DANIEL C. STATON 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 TO APPROVE EXECUTIVE COMPENSATION. 4. 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, 2017. -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BRIAN P. ANDERSON For For Management 1B. ELECTION OF DIRECTOR: BRYCE BLAIR For For Management 1C. ELECTION OF DIRECTOR: RICHARD W. For For Management DREILING 1D. ELECTION OF DIRECTOR: THOMAS J. For For Management FOLLIARD 1E. ELECTION OF DIRECTOR: JOSHUA GOTBAUM For For Management 1F. ELECTION OF DIRECTOR: CHERYL W. GRISE For For Management 1G. ELECTION OF DIRECTOR: ANDRE J. HAWAUX For For Management 1H. ELECTION OF DIRECTOR: RYAN R. MARSHALL For For Management 1I. ELECTION OF DIRECTOR: PATRICK J. For For Management O'LEARY 1J. ELECTION OF DIRECTOR: JOHN R. PESHKIN For For Management 1K. ELECTION OF DIRECTOR: SCOTT F. POWERS For For Management 1L. ELECTION OF DIRECTOR: WILLIAM J. PULTE 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. AN ADVISORY VOTE TO APPROVE THE 1 Year 1 Year Management FREQUENCY OF THE ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # 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: AMY MCPHERSON For For Management 1I. ELECTION OF DIRECTOR: HENRY NASELLA For For Management 1J. ELECTION OF DIRECTOR: EDWARD R. For For Management ROSENFELD 1K. ELECTION OF DIRECTOR: CRAIG RYDIN For For Management 1L. ELECTION OF DIRECTOR: JUDITH AMANDA For For Management SOURRY KNOX 2. APPROVAL OF THE ADVISORY RESOLUTION ON For For Management EXECUTIVE COMPENSATION. 3. ADVISORY VOTE WITH RESPECT TO THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXCUTIVE COMPENSATION. 4. RATIFICATION OF AUDITORS. For For Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 07, 2017 Meeting Type: Annual Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BARBARA T. For For Management ALEXANDER 1B. ELECTION OF DIRECTOR: JEFFREY W. For For Management HENDERSON 1C. ELECTION OF DIRECTOR: THOMAS W. HORTON For For Management 1D. ELECTION OF DIRECTOR: PAUL E. JACOBS For For Management 1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE For For Management 1F. ELECTION OF DIRECTOR: HARISH MANWANI For For Management 1G. ELECTION OF DIRECTOR: MARK D. For For Management MCLAUGHLIN 1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF For For Management 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, For For Management JR. 1J. ELECTION OF DIRECTOR: FRANCISCO ROS For For Management 1K. ELECTION OF DIRECTOR: ANTHONY J. For For Management VINCIQUERRA 2. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 24, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR For For Management EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL TO AMEND THE Against Against Shareholder PROXY ACCESS PROVISION OF OUR AMENDED AND RESTATED BYLAWS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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: MARGARET B. For For Management SHANNON 1I. ELECTION OF DIRECTOR: PAT WOOD, III For For Management 2. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, QUANTA'S EXECUTIVE COMPENSATION 3. TO RECOMMEND, BY NON-BINDING ADVISORY 1 Year 1 Year Management VOTE, THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON QUANTA'S EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS QUANTA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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 For 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. 2. AN ADVISORY RESOLUTION TO APPROVE THE For For Management EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE COMPANY'S 2017 PROXY STATEMENT 3. AN ADVISORY VOTE TO RECOMMEND THE 1 Year 1 Year Management FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF OUR For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. APPROVAL OF AMENDMENTS TO THE AMENDED For For Management AND RESTATED LONG-TERM INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Ticker: RL Security ID: 751212101 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # 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 1, 2017. 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 2016 PROXY STATEMENT. 4. APPROVAL OF AN AMENDMENT AND For For Management RESTATEMENT OF OUR 2010 LONG- TERM STOCK INCENTIVE PLAN (THE "2010 STOCK INCENTIVE PLAN") TO INCREASE THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE FOR AWARD GRANTS UNDER THE 2010 STOCK INCENTIVE PLAN FROM 6,0 -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: SEP 15, 2016 Meeting Type: Special Record Date: AUG 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ISSUANCE OF SHARES OF For For Management RANGE RESOURCES CORPORATION COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO MEMORIAL RESOURCE DEVELOPMENT CORP. STOCKHOLDERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 1 2. TO APPROVE THE ADJOURNMENT OF THE For For Management RANGE RESOURCES CORPORATION SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE TH -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # 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: ROBERT A. For For Management INNAMORATI 1G. ELECTION OF DIRECTOR: MARY RALPH LOWE For For Management 1H. ELECTION OF DIRECTOR: GREG G. MAXWELL For For Management 1I. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY For For Management 1J. ELECTION OF DIRECTOR: STEFFEN E. PALKO For For Management 1K. ELECTION OF DIRECTOR: JEFFREY L. For For Management VENTURA 2. A NON-BINDING PROPOSAL TO APPROVE THE For For Management COMPENSATION PHILOSOPHY, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. A NON-BINDING PROPOSAL ON THE 1 Year 1 Year Management FREQUENCY OF A STOCKHOLDER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. STOCKHOLDER PROPOSAL - REQUESTING Against Against Shareholder PUBLICATION OF A POLITICAL SPENDING REPORT. -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # 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: VERNON E. CLARK For For Management 1D. ELECTION OF DIRECTOR: STEPHEN J. HADLEY For For Management 1E. ELECTION OF DIRECTOR: THOMAS A. KENNEDY For For Management 1F. ELECTION OF DIRECTOR: LETITIA A. LONG For For Management 1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER For For Management 1H. ELECTION OF DIRECTOR: DINESH C. PALIWAL For For Management 1I. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY For For Management 1J. ELECTION OF DIRECTOR: JAMES A. For For Management WINNEFELD, JR. 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. APPROVAL OF THE RAYTHEON 2017 For For Management INCENTIVE PLAN FOR SECTION 162(M) PURPOSES 5. RATIFICATION OF INDEPENDENT AUDITORS For For Management -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SOHAIB ABBASI For For Management 1B. ELECTION OF DIRECTOR: W. STEVE ALBRECHT For For Management 1C. ELECTION OF DIRECTOR: CHARLENE T. For For Management BEGLEY 1D. ELECTION OF DIRECTOR: JEFFREY J. CLARKE For For Management 1E. ELECTION OF DIRECTOR: NARENDRA K. GUPTA For For Management 1F. ELECTION OF DIRECTOR: KIMBERLY L. For For Management HAMMONDS 1G. ELECTION OF DIRECTOR: WILLIAM S. KAISER For For Management 1H. ELECTION OF DIRECTOR: DONALD H. For For Management LIVINGSTONE 1I. ELECTION OF DIRECTOR: H. HUGH SHELTON For For Management 1J. 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 28, 2017 3. TO APPROVE, ON AN ADVISORY BASIS, A For For Management RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION 4. TO APPROVE RED HAT'S 2016 PERFORMANCE For For Management COMPENSATION PLAN 5. TO APPROVE RED HAT'S 2016 EMPLOYEE For For Management STOCK PURCHASE PLAN -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # 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: SAMUEL A. DI For For Management PIAZZA, JR. 1E. ELECTION OF DIRECTOR: ERIC C. FAST For For Management 1F. ELECTION OF DIRECTOR: O. B. GRAYSON For For Management HALL, JR. 1G. ELECTION OF DIRECTOR: JOHN D. JOHNS For For Management 1H. ELECTION OF DIRECTOR: RUTH ANN MARSHALL For For Management 1I. ELECTION OF DIRECTOR: SUSAN W. MATLOCK For For Management 1J. ELECTION OF DIRECTOR: JOHN E. MAUPIN, For For Management JR. 1K. ELECTION OF DIRECTOR: CHARLES D. For For Management MCCRARY 1L. ELECTION OF DIRECTOR: JAMES T. For For Management PROKOPANKO 1M. ELECTION OF DIRECTOR: LEE J. For For Management STYSLINGER III 1N. ELECTION OF DIRECTOR: JOSE S. SUQUET For For Management 2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. NONBINDING STOCKHOLDER APPROVAL OF For For Management EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MANUEL KADRE For For Management 1B. ELECTION OF DIRECTOR: TOMAGO COLLINS For For Management 1C. ELECTION OF DIRECTOR: WILLIAM J. FLYNN For For Management 1D. ELECTION OF DIRECTOR: THOMAS W. HANDLEY For For Management 1E. ELECTION OF DIRECTOR: JENNIFER M. KIRK For For Management 1F. ELECTION OF DIRECTOR: MICHAEL LARSON For For Management 1G. ELECTION OF DIRECTOR: RAMON A. For For Management RODRIGUEZ 1H. ELECTION OF DIRECTOR: DONALD W. SLAGER For For Management 1I. ELECTION OF DIRECTOR: JOHN M. TRANI For For Management 1J. ELECTION OF DIRECTOR: SANDRA M. VOLPE For For Management 2. ADVISORY VOTE TO APPROVE OUR NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN 1 Year 1 Year Management ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-HAROLD M. MESSMER, JR. For For Management 1..2 DIRECTOR-MARC H. MORIAL For For Management 1..3 DIRECTOR-BARBARA J. NOVOGRADAC For For Management 1..4 DIRECTOR-ROBERT J. PACE For For Management 1..5 DIRECTOR-FREDERICK A. RICHMAN For For Management 1..6 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. 4. ADVISORY VOTE TO DETERMINE THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 07, 2017 Meeting Type: Annual Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor A..1 DIRECTOR-STEVEN R. KALMANSON For For Management A..2 DIRECTOR-JAMES P. KEANE For For Management A..3 DIRECTOR-BLAKE D. MORET For For Management A..4 DIRECTOR-DONALD R. PARFET For For Management A..5 DIRECTOR-THOMAS W. ROSAMILIA 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, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management FREQUENCY OF THE VOTE ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 02, 2017 Meeting Type: Annual Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-C.A. DAVIS For For Management 1..2 DIRECTOR-R.E. EBERHART For For Management 1..3 DIRECTOR-D. LILLEY For For Management 2. FOR A NON-BINDING RESOLUTION TO For For Management APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. FOR A NON-BINDING RESOLUTION TO 1 Year 1 Year Management APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. FOR THE SELECTION OF DELOITTE & TOUCHE For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: MAR 09, 2017 Meeting Type: Special Record Date: JAN 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVE THE ISSUANCE OF ROCKWELL For For Management COLLINS, INC. COMMON STOCK, PAR VALUE $0.01 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 23, 2016, BY AND AMONG ROCKWELL COLLINS, INC., QUARTERBACK MERGER SUB CORP. AND B/E AEROSPACE, INC., 2. APPROVE ANY PROPOSAL TO ADJOURN THE For For Management ROCKWELL COLLINS, INC. SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE S -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # 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 ADVISORY For For Management BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO SELECT, ON A NON-BINDING ADVISORY 1 Year 1 Year Management BASIS, THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # 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 ADOPTION OF THE ROSS For For Management STORES, INC. 2017 EQUITY INCENTIVE PLAN. 3. ADVISORY VOTE TO APPROVE THE For For Management RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management HOLDING FUTURE VOTES ON EXECUTIVE COMPENSATION. 5. 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 FEBRUARY 3, 2018. -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT J. ECK For For Management 1B. ELECTION OF DIRECTOR: L. PATRICK HASSEY For For Management 1C. ELECTION OF DIRECTOR: MICHAEL F. HILTON For For Management 1D. ELECTION OF DIRECTOR: TAMARA L. For For Management LUNDGREN 1E. ELECTION OF DIRECTOR: ABBIE J. SMITH For For Management 1F. ELECTION OF DIRECTOR: HANSEL E. For For Management TOOKES, II 2. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE 1 Year 1 Year Management FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. A SHAREHOLDER PROPOSAL TO PERMIT Against For Shareholder SHAREHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: SPGI Security ID: 78409V104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARCO ALVERA For For Management 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: STEPHANIE C. HILL For For Management 1E. ELECTION OF DIRECTOR: REBECCA JACOBY For For Management 1F. ELECTION OF DIRECTOR: MONIQUE F. LEROUX For For Management 1G. ELECTION OF DIRECTOR: MARIA R. MORRIS For For Management 1H. ELECTION OF DIRECTOR: DOUGLAS L. For For Management PETERSON 1I. ELECTION OF DIRECTOR: SIR MICHAEL RAKE For For Management 1J. ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management JR. 1K. ELECTION OF DIRECTOR: KURT L. SCHMOKE For For Management 1L. ELECTION OF DIRECTOR: RICHARD E. For For Management THORNBURGH 2. VOTE TO APPROVE, ON AN ADVISORY BASIS, For For Management THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. VOTE, ON AN ADVISORY BASIS, ON THE 1 Year 1 Year Management FREQUENCY ON WHICH THE COMPANY CONDUCTS AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. VOTE TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # 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: ROBIN WASHINGTON For For Management 1J. ELECTION OF DIRECTOR: MAYNARD WEBB For For Management 1K. ELECTION OF DIRECTOR: SUSAN WOJCICKI For For Management 2. APPROVAL TO AMEND OUR 2013 EQUITY For For Management INCENTIVE PLAN, INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR GRANT BY 37 MILLION SHARES. 3. APPROVAL TO AMEND OUR 2004 EMPLOYEE For For Management STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR EMPLOYEE PURCHASE BY 8 MILLION SHARES. 4. RATIFICATION OF THE APPOINTMENT OF For Against Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. 5. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management FISCAL 2017 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 7. A STOCKHOLDER PROPOSAL REQUESTING, ON Against For Shareholder AN ADVISORY BASIS, ACTION TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN F.A.V. CECIL For For Management 1..2 DIRECTOR-D. MAYBANK HAGOOD For For Management 1..3 DIRECTOR-ALFREDO TRUJILLO For For Management 2. ADVISORY (NON-BINDING) VOTE TO APPROVE For For Management EXECUTIVE COMPENSATION. 3. ADVISORY (NON-BINDING) VOTE ON THE 1 Year 1 Year Management FREQUENCY OF THE EXECUTIVE COMPENSATION VOTE. 4. APPROVAL OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF BOARD-PROPOSED AMENDMENTS For For Management TO ARTICLE 8 OF 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 05, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PETER L.S. For For Management CURRIE 1B. ELECTION OF DIRECTOR: MIGUEL M. For For Management GALUCCIO 1C. ELECTION OF DIRECTOR: V. MAUREEN For For Management KEMPSTON DARKES 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD For For Management 1E. ELECTION OF DIRECTOR: NIKOLAY For For Management KUDRYAVTSEV 1F. ELECTION OF DIRECTOR: HELGE LUND For For Management 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS For For Management 1H. ELECTION OF DIRECTOR: INDRA K. NOOYI For For Management 1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN For For Management 1J. ELECTION OF DIRECTOR: LEO RAFAEL REIF For For Management 1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD For For Management 1L. ELECTION OF DIRECTOR: HENRI SEYDOUX For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 3. TO CONDUCT AN ADVISORY VOTE ON THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE COMPANY'S 2016 For For Management FINANCIAL STATEMENTS AND THE BOARD'S 2016 DECLARATIONS OF DIVIDENDS. 5. TO APPROVE THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6. TO APPROVE THE ADOPTION OF THE 2017 For For Management SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN. 7. TO APPROVE AN AMENDMENT AND For For Management RESTATEMENT OF THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Ticker: SAIC Security ID: 808625107 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # 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: JOHN J. HAMRE For For Management 1D. ELECTION OF DIRECTOR: TIMOTHY J. For Against Management MAYOPOULOS 1E. ELECTION OF DIRECTOR: ANTHONY J. MORACO For For Management 1F. ELECTION OF DIRECTOR: DONNA S. MOREA For For Management 1G. ELECTION OF DIRECTOR: EDWARD J. For For Management SANDERSON, JR. 1H. ELECTION OF DIRECTOR: STEVEN R. SHANE For For Management 2. THE APPROVAL OF A NON-BINDING, For For Management ADVISORY VOTE, ON 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 2, 2018. -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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 19, 2016 Meeting Type: Annual Record Date: AUG 23, 2016 # 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: DR. CHONG SUP For For Management PARK 1I. ELECTION OF DIRECTOR: STEPHANIE For For Management TILENIUS 1J. ELECTION OF DIRECTOR: EDWARD J. ZANDER For For Management 2. TO APPROVE, IN AN ADVISORY, For For Management NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT AND For For Management RESTATEMENT OF THE SEAGATE TECHNOLOGY PLC 2012 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 4. TO APPROVE THE RULES OF THE SEAGATE For For Management TECHNOLOGY PUBLIC LIMITED COMPANY 2012 EQUITY INCENTIVE PLAN FOR SHARE AWARDS GRANTED TO PARTICIPANTS IN FRANCE. 5. TO RATIFY, IN AN ADVISORY, NON-BINDING For For Management VOTE, THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 6A. TO AMEND THE COMPANY'S ARTICLES OF For For Management ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. (SPECIAL RESOLUTION) 6B. TO AMEND THE COMPANY'S MEMORANDUM OF For For Management ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. (SPECIAL RESOLUTION) 7A. TO AMEND THE COMPANY'S ARTICLES OF For For Management ASSOCIATION TO PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED DIRECTOR ELECTION. (SPECIAL RESOLUTION) 7B. TO AMEND THE COMPANY'S ARTICLES OF For For Management ASSOCIATION TO GRANT THE BOARD SOLE AUTHORITY TO DETERMINE ITS SIZE. (SPECIAL RESOLUTION) 8. TO GRANT THE BOARD THE AUTHORITY TO For For Management ISSUE SHARES UNDER IRISH LAW. 9. TO GRANT THE BOARD THE AUTHORITY TO For For Management OPT- OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. (SPECIAL RESOLUTION) 10. TO DETERMINE THE PRICE RANGE AT WHICH For For Management THE COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # 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 HENRY R. KEIZER AS A For For Management DIRECTOR. 5 ELECTION OF JACQUELINE B. KOSECOFF AS For For Management A DIRECTOR. 6 ELECTION OF NEIL LUSTIG AS A DIRECTOR. For For Management 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 ADVISORY VOTE ON FREQUENCY OF FUTURE 1 Year 1 Year Management ADVISORY VOTES ON EXECUTIVE COMPENSATION. 13 RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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: ANDRES CONESA For For Management 1D. ELECTION OF DIRECTOR: MARIA CONTRERAS- For For Management SWEET 1E. ELECTION OF DIRECTOR: PABLO A. FERRERO For For Management 1F. ELECTION OF DIRECTOR: WILLIAM D. JONES For For Management 1G. ELECTION OF DIRECTOR: BETHANY J. MAYER For For Management 1H. ELECTION OF DIRECTOR: WILLIAM G. OUCHI For For Management 1I. ELECTION OF DIRECTOR: DEBRA L. REED For For Management 1J. ELECTION OF DIRECTOR: WILLIAM C. For For Management RUSNACK 1K. ELECTION OF DIRECTOR: LYNN SCHENK For For Management 1L. ELECTION OF DIRECTOR: JACK T. TAYLOR For For Management 1M. 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. 4. ADVISORY APPROVAL OF HOW OFTEN 1 Year 1 Year Management SHAREHOLDERS WILL VOTE ON OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # 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. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management ADVISORY VOTES ON EXECUTIVE COMPENSATION. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION. 4. RATIFICATION OF ERNST & YOUNG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # 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: LIAM K. GRIFFIN For For Management 1E ELECTION OF DIRECTOR: BALAKRISHNAN S. For For Management IYER 1F ELECTION OF DIRECTOR: CHRISTINE KING For For Management 1G ELECTION OF DIRECTOR: DAVID P. MCGLADE For For Management 1H ELECTION OF DIRECTOR: DAVID J. For For Management MCLACHLAN 1I ELECTION OF DIRECTOR: ROBERT A. For For Management SCHRIESHEIM 02 TO RATIFY THE SELECTION BY THE For For Management COMPANY'S AUDIT COMMITTEE OF KPMG ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 03 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. 04 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. -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BETSY ATKINS For For Management 1B. ELECTION OF DIRECTOR: MARC HOLLIDAY For For Management 1C. ELECTION OF DIRECTOR: JOHN S. LEVY For Against Management 2. TO APPROVE, ON A NON-BINDING ADVISORY For Against Management BASIS, OUR EXECUTIVE COMPENSATION. 3. TO APPROVE THE AMENDMENT OF OUR For For Management ARTICLES OF RESTATEMENT TO EFFECT THE DECLASSIFICATION OF OUR BOARD OF DIRECTORS. 4. 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, 2017. 5. TO RECOMMEND, BY A NON-BINDING 1 Year 1 Year Management ADVISORY VOTE, WHETHER AN ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 6. TO CONSIDER AND ACT UPON A STOCKHOLDER Against Against Shareholder PROPOSAL REGARDING SETTING TARGET AMOUNTS OF CEO COMPENSATION. -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID C. ADAMS For For Management 1B. ELECTION OF DIRECTOR: KAREN L. DANIEL For For Management 1C. ELECTION OF DIRECTOR: RUTH ANN M. For For Management GILLIS 1D. ELECTION OF DIRECTOR: JAMES P. HOLDEN For For Management 1E. ELECTION OF DIRECTOR: NATHAN J. JONES For For Management 1F. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL For For Management 1G. ELECTION OF DIRECTOR: W. DUDLEY LEHMAN For For Management 1H. ELECTION OF DIRECTOR: NICHOLAS T. For For Management PINCHUK 1I. ELECTION OF DIRECTOR: GREGG M. SHERRILL For For Management 1J. 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 2017. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. ADVISORY VOTE RELATED TO THE FREQUENCY 1 Year 1 Year Management OF FUTURE ADVISORY VOTES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JESSICA M. For For Management BIBLIOWICZ 1B. ELECTION OF DIRECTOR: LINUS W. L. For For Management CHEUNG 1C. ELECTION OF DIRECTOR: KEVIN C. CONROY For For Management 1D. ELECTION OF DIRECTOR: DOMENICO DE SOLE For For Management 1E. ELECTION OF DIRECTOR: THE DUKE OF For For Management DEVONSHIRE 1F. ELECTION OF DIRECTOR: DANIEL S. LOEB For For Management 1G. ELECTION OF DIRECTOR: OLIVIER REZA For For Management 1H. ELECTION OF DIRECTOR: MARSHA E. SIMMS For For Management 1I. ELECTION OF DIRECTOR: THOMAS S. SMITH, For For Management JR. 1J. ELECTION OF DIRECTOR: DIANA L. TAYLOR For For Management 1K. ELECTION OF DIRECTOR: DENNIS M. For For Management WEIBLING 1L. ELECTION OF DIRECTOR: HARRY J. WILSON For For Management 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF THE 1 Year 1 Year Management EXECUTIVE COMPENSATION PROPOSAL. 4. RATIFICATION OF APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # 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. ADVISORY VOTE ON FREQUENCY OF VOTES ON 1 Year 1 Year Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN D. GASS For For Management 1B. ELECTION OF DIRECTOR: CATHERINE A. KEHR For For Management 1C. ELECTION OF DIRECTOR: GREG D. KERLEY For For Management 1D. ELECTION OF DIRECTOR: JON A. MARSHALL For For Management 1E. ELECTION OF DIRECTOR: ELLIOTT PEW For For Management 1F. ELECTION OF DIRECTOR: TERRY W. RATHERT For For Management 1G. ELECTION OF DIRECTOR: ALAN H. STEVENS For For Management 1H. ELECTION OF DIRECTOR: WILLIAM J. WAY For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management OF FUTURE SAY-ON-PAY VOTES. 4. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management THE SOUTHWESTERN ENERGY COMPANY 2013 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERD PUBLIC ACCOUNTING FIRM. 6. ADVISORY VOTE ON A STOCKHOLDER Against Against Shareholder PROPOSAL REGARDING VOTING STANDARDS. -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO CONSIDER AND VOTE ON A PROPOSAL For For Management (WHICH WE REFER TO AS THE "MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 5, 2016 (WHICH, AS MAY BE AMENDED, WE REFER TO AS THE "MERGER AGREEMENT"), AMONG SPECTRA ENERGY, ENBRIDGE INC. 2. TO CONSIDER AND VOTE ON A PROPOSAL For For Management (WHICH WE REFER TO AS THE "ADVISORY COMPENSATION PROPOSAL") TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY SPECTRA ENERGY TO ITS NAMED EXECUTIVE OFFICERS THAT -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF APRIL 27, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG ST. JUDE MEDICAL, INC., ABBOTT LABORATORIES, VAULT MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF ABBOTT 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF ST. JUDE MEDICAL'S NAMED EXECUTIVE OFFICERS THAT MAY BE PAID OR BECOME PAYABLE IN CONNECTION WITH THE MERGER AGREEMENT AND PLAN OF MERGER. 3A. ELECTION OF DIRECTOR: STUART M. ESSIG For For Management 3B. ELECTION OF DIRECTOR: BARBARA B. HILL For For Management 3C. ELECTION OF DIRECTOR: MICHAEL A. ROCCA For For Management 4. ADVISORY VOTE TO APPROVE THE 2015 For For Management COMPENSATION OF ST. JUDE MEDICAL'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE ST. JUDE MEDICAL, INC. For For Management 2016 STOCK INCENTIVE PLAN. 6. TO APPROVE AMENDMENTS TO ST. JUDE For For Management MEDICAL'S ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY ST. JUDE MEDICAL'S BOARD OF DIRECTORS. 7. TO APPROVE AMENDMENTS TO ST. JUDE For For Management MEDICAL'S BYLAWS TO IMPLEMENT PROXY ACCESS. 8. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS ST. JUDE MEDICAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 9. TO ADJOURN THE SHAREHOLDERS' MEETING, For For Management IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SHAREHOLDERS' MEETING TO APPROVE THE MERGER AGREEMENT. 10. TO IMPLEMENT A SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING SUPERMAJORITY VOTING. -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANDREA J. AYERS For For Management 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY For For Management 1C. ELECTION OF DIRECTOR: PATRICK D. For For Management CAMPBELL 1D. ELECTION OF DIRECTOR: CARLOS M. CARDOSO For For Management 1E. ELECTION OF DIRECTOR: ROBERT B. COUTTS For For Management 1F. ELECTION OF DIRECTOR: DEBRA A. CREW For For Management 1G. ELECTION OF DIRECTOR: MICHAEL D. HANKIN For For Management 1H. ELECTION OF DIRECTOR: JAMES M. LOREE For For Management 1I. ELECTION OF DIRECTOR: MARIANNE M. PARRS For For Management 1J. ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management 2. APPROVE 2017 MANAGEMENT INCENTIVE For For Management COMPENSATION PLAN. 3. APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RECOMMEND, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management FREQUENCY WITH WHICH THE COMPANY SHOULD CONDUCT FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE THE SELECTION OF ERNST & YOUNG For For Management LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2017 FISCAL YEAR. -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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: SHIRA GOODMAN For For Management 1E. ELECTION OF DIRECTOR: DEBORAH A. For For Management HENRETTA 1F. ELECTION OF DIRECTOR: KUNAL S. KAMLANI For For Management 1G. ELECTION OF DIRECTOR: JOHN F. LUNDGREN For For Management 1H. ELECTION OF DIRECTOR: ROBERT E. For For Management SULENTIC 1I. ELECTION OF DIRECTOR: VIJAY VISHWANATH For For Management 1J. ELECTION OF DIRECTOR: PAUL F. WALSH For For Management 2. APPROVAL, ON AN ADVISORY BASIS, OF For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. 4. PROPOSAL TO APPROVE STAPLES' AMENDED For For Management AND RESTATED EXECUTIVE OFFICER INCENTIVE PLAN. 5. RATIFICATION OF AUDIT COMM. SELECTION For For Management OF ERNST & YOUNG LLP AS STAPLES' INDEP. REGISTERED PUBLIC ACCTG. FIRM FOR FY 2017 -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: JAN 12, 2017 # 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: ROSALIND BREWER For For Management 1D. ELECTION OF DIRECTOR: MARY N. DILLON For For Management 1E. ELECTION OF DIRECTOR: ROBERT M. GATES For For Management 1F. ELECTION OF DIRECTOR: MELLODY HOBSON For For Management 1G. ELECTION OF DIRECTOR: KEVIN R. JOHNSON For For Management 1H. ELECTION OF DIRECTOR: JORGEN VIG For For Management KNUDSTORP 1I. ELECTION OF DIRECTOR: SATYA NADELLA For For Management 1J. ELECTION OF DIRECTOR: JOSHUA COOPER For For Management RAMO 1K. ELECTION OF DIRECTOR: CLARA SHIH For For Management 1L. ELECTION OF DIRECTOR: JAVIER G. TERUEL For For Management 1M. ELECTION OF DIRECTOR: MYRON E. ULLMAN, For For Management III 1N. ELECTION OF DIRECTOR: CRAIG E. For For Management WEATHERUP 2. ADVISORY RESOLUTION TO APPROVE OUR For For Management EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF SELECTION OF DELOITTE For For Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 5. AMEND PROXY ACCESS BYLAW. Against Against Shareholder -------------------------------------------------------------------------------- STARZ Ticker: STRZA Security ID: 85571Q102 Meeting Date: DEC 07, 2016 Meeting Type: Special Record Date: OCT 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. THE STARZ MERGER PROPOSAL, WHICH IS A For For Management PROPOSAL TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 30, 2016, BY AND AMONG LIONS GATE ENTERTAINMENT CORP. ("LIONS GATE"), STARZ AND ORION ARM ACQUISITION INC., A WHOLLY OWNED SUBSIDI 2. THE STARZ COMPENSATION PROPOSAL, WHICH For For Management IS A PROPOSAL TO APPROVE, BY ADVISORY (NONBINDING) VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF STARZ IN CONNECTION WITH THE MERGER. 3. THE STARZ ADJOURNMENT PROPOSAL, WHICH For For Management IS A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE STARZ SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE STARZ MERGER PROPOSAL, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF S -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # 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: A. FAWCETT For For Management 1E. ELECTION OF DIRECTOR: W. FREDA 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: S. O'SULLIVAN For For Management 1I. ELECTION OF DIRECTOR: R. SERGEL For For Management 1J. ELECTION OF DIRECTOR: G. SUMME For For Management 2. TO APPROVE AN ADVISORY PROPOSAL ON For For Management EXECUTIVE COMPENSATION. 3. TO RECOMMEND, BY ADVISORY PROPOSAL, 1 Year 1 Year Management THE FREQUENCY OF ADVISORY PROPOSALS ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE 2017 STOCK INCENTIVE For For Management PLAN. 5. 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, 2017. -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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: BRIAN P. ANDERSON For For Management 1E. ELECTION OF DIRECTOR: LYNN D. BLEIL For For Management 1F. ELECTION OF DIRECTOR: THOMAS D. BROWN For For Management 1G. ELECTION OF DIRECTOR: THOMAS F. CHEN For For Management 1H. ELECTION OF DIRECTOR: ROBERT S. MURLEY For For Management 1I. ELECTION OF DIRECTOR: JOHN PATIENCE For For Management 1J. ELECTION OF DIRECTOR: MIKE S. For For Management ZAFIROVSKI 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 3. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. APPROVAL OF AN AMENDMENT TO THE For For Management COMPANY'S EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE 6. APPROVAL OF THE STERICYCLE, INC. 2017 For For Management LONG- TERM INCENTIVE PLAN 7. STOCKHOLDER PROPOSAL ENTITLED Against Against Shareholder "SHAREHOLDER PROXY ACCESS REFORM" 8. STOCKHOLDER PROPOSAL ON THE VESTING OF Against For Shareholder EQUITY AWARDS UPON A CHANGE IN CONTROL -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # 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 (LEAD INDEPENDENT DIRECTOR) 1F. ELECTION OF DIRECTOR: KEVIN A. For For Management LOBO(CHAIRMAN OF THE BOARD) 1G. ELECTION OF DIRECTOR: ANDREW K. For For Management SILVERNAIL 1H. ELECTION OF DIRECTOR: RONDA E. STRYKER For For Management 2. RATIFY APPOINTMENT OF ERNST & YOUNG For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVE THE 2011 LONG-TERM INCENTIVE For For Management PLAN, AS AMENDED AND RESTATED. 4. APPROVE THE 2011 PERFORMANCE INCENTIVE For For Management AWARD PLAN, AS AMENDED AND RESTATED. 5. APPROVE THE 2008 EMPLOYEE STOCK For For Management PURCHASE PLAN, AS AMENDED AND RESTATED. 6. RE-APPROVE THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE EXECUTIVE BONUS PLAN. 7. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 8. ADVISORY VOTE ON FREQUENCY OF FUTURE 1 Year 1 Year Management ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # 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: AGNES BUNDY For For Management SCANLAN 1I. ELECTION OF DIRECTOR: FRANK P. For For Management SCRUGGS, JR. 1J. ELECTION OF DIRECTOR: BRUCE L. TANNER For For Management 1K. ELECTION OF DIRECTOR: THOMAS R. WATJEN For For Management 1L. 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 RECOMMEND THAT A NON-BINDING, 1 Year 1 Year Management ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION EVERY: ONE; TWO; OR THREE YEARS. 4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2017. -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: NOV 01, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GREGORY S. CLARK For For Management 1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD For For Management 1C. ELECTION OF DIRECTOR: KENNETH Y. HAO For For Management 1D. ELECTION OF DIRECTOR: DAVID W. HUMPHREY For For Management 1E. ELECTION OF DIRECTOR: GERALDINE B. For For Management LAYBOURNE 1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY For For Management 1G. ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management 1H. ELECTION OF DIRECTOR: ANITA M. SANDS For For Management 1I. ELECTION OF DIRECTOR: DANIEL H. For For Management SCHULMAN 1J. ELECTION OF DIRECTOR: V. PAUL UNRUH For For Management 1K. 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 2017 FISCAL YEAR. 3 AMENDMENTS TO OUR 2013 EQUITY For For Management INCENTIVE PLAN, AS AMENDED. 4 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # 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. APPROVE THE ADOPTION OF THE AMENDMENT For Against Management TO THE SYNCHRONY FINANCIAL 2014 LONG-TERM INCENTIVE PLAN AND RE-APPROVAL OF PERFORMANCE MEASURES 4. RATIFICATION OF SELECTION OF KPMG LLP For For Management AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017 -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO For For Management 1B. ELECTION OF DIRECTOR: JOHN M. CASSADAY For For Management 1C. ELECTION OF DIRECTOR: JUDITH B. For For Management CRAVEN, M.D. 1D. ELECTION OF DIRECTOR: WILLIAM J. For For Management DELANEY 1E. ELECTION OF DIRECTOR: JOSHUA D. FRANK For For Management 1F. ELECTION OF DIRECTOR: LARRY C. For For Management GLASSCOCK 1G. ELECTION OF DIRECTOR: JONATHAN GOLDEN For For Management 1H. ELECTION OF DIRECTOR: BRADLEY M. For For Management HALVERSON 1I. ELECTION OF DIRECTOR: HANS-JOACHIM For For Management KOERBER 1J. ELECTION OF DIRECTOR: NANCY S. NEWCOMB For For Management 1K. ELECTION OF DIRECTOR: NELSON PELTZ For For Management 1L. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY For For Management 1M. ELECTION OF DIRECTOR: RICHARD G. For For Management TILGHMAN 1N. 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 2016 PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 4. TO CONSIDER A STOCKHOLDER PROPOSAL, IF Against Against Shareholder PROPERLY PRESENTED AT THE MEETING, REGARDING A POLICY LIMITING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # 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: SANDRA S. For For Management WIJNBERG 1M. 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 RECOMMEND, BY A NON-BINDING 1 Year 1 Year Management ADVISORY VOTE, THE FREQUENCY OF VOTING BY THE STOCKHOLDERS ON COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO REAPPROVE THE MATERIAL TERMS AND For For Management PERFORMANCE CRITERIA FOR GRANTS OF QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2012 LONG-TERM INCENTIVE PLAN. 5. TO APPROVE THE 2017 NON-EMPLOYEE For Against Management DIRECTOR EQUITY PLAN. 6. TO APPROVE THE RESTATED 1986 EMPLOYEE For For Management STOCK PURCHASE PLAN, WHICH INCLUDES THE ESTABLISHMENT OF A SHARE POOL OF 3,000,000 SHARES AVAILABLE FOR PURCHASE BY EMPLOYEES. 7. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 8. STOCKHOLDER PROPOSAL FOR A REPORT ON Against Against Shareholder VOTING BY OUR FUNDS AND PORTFOLIOS ON MATTERS RELATED TO CLIMATE CHANGE. 9. STOCKHOLDER PROPOSAL FOR A REPORT ON Against Against Shareholder VOTING BY OUR FUNDS AND PORTFOLIOS ON MATTERS RELATED TO EXECUTIVE COMPENSATION. 10. STOCKHOLDER PROPOSAL FOR A REPORT ON Against For Shareholder EMPLOYEE DIVERSITY AND RELATED POLICIES AND PROGRAMS. -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN For For Management 1B. ELECTION OF DIRECTOR: DOUGLAS M. For Against 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: DERICA W. RICE For For Management 1L. ELECTION OF DIRECTOR: KENNETH L. For For Management SALAZAR 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. COMPANY PROPOSAL TO APPROVE, ON AN 1 Year 1 Year Management ADVISORY BASIS, THE FREQUENCY OF OUR SAY ON PAY VOTES. 5. COMPANY PROPOSAL TO APPROVE THE TARGET For For Management CORPORATION EXECUTIVE OFFICER CASH INCENTIVE PLAN. -------------------------------------------------------------------------------- TE CONNECTIVITY LTD Ticker: TEL Security ID: H84989104 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # 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: WILLIAM A. For For Management JEFFREY 1E. ELECTION OF DIRECTOR: THOMAS J. LYNCH For For Management 1F. ELECTION OF DIRECTOR: YONG NAM For For Management 1G. ELECTION OF DIRECTOR: DANIEL J. PHELAN For For Management 1H. ELECTION OF DIRECTOR: PAULA A. SNEED For For Management 1I. ELECTION OF DIRECTOR: ABHIJIT Y. For For Management TALWALKAR 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 MEMBERS OF THE For For Management MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN 3B. TO ELECT THE INDIVIDUAL MEMBERS OF THE For For Management MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED 3C. TO ELECT THE INDIVIDUAL MEMBERS OF THE For For Management MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER 4. TO ELECT DR. RENE SCHWARZENBACH, OF For For Management PROXY VOTING SERVICES GMBH, OR ANOTHER INDIVIDUAL REPRESENTATIVE OF PROXY VOTING SERVICES GMBH IF DR. SCHWARZENBACH IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2018 ANNUAL MEETING OF TE C 5.1 TO APPROVE THE 2016 ANNUAL REPORT OF For For Management TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 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 30, 2016 5.3 TO APPROVE THE CONSOLIDATED FINANCIAL For For Management STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 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 30, 2016 7.1 TO ELECT DELOITTE & TOUCHE LLP AS TE For For Management CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 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 NAMED For For Management EXECUTIVE OFFICER COMPENSATION 9. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 10. TO APPROVE THE TE CONNECTIVITY LTD. For For Management 2007 STOCK AND INCENTIVE PLAN (AS AMENDED AND RESTATED) INCLUDING THE AUTHORIZATION OF THE ISSUANCE OF ADDITIONAL SHARES THEREUNDER 11. A BINDING VOTE TO APPROVE FISCAL YEAR For For Management 2018 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT 12. A BINDING VOTE TO APPROVE FISCAL YEAR For For Management 2018 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS 13. TO APPROVE THE CARRYFORWARD OF For For Management UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 30, 2016 14. TO APPROVE A DIVIDEND PAYMENT TO For For Management SHAREHOLDERS EQUAL TO $1.60 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.40 STARTING WITH THE THIRD FISCAL QUARTER OF 2017 AND ENDING IN THE SECOND FISCAL QUARTER OF 2018 PURSUANT TO THE TERMS OF 15. TO APPROVE AN AUTHORIZATION RELATING For For Management TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM 16. 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. 17. TO APPROVE ANY ADJOURNMENTS OR For For Management POSTPONEMENTS OF THE MEETING -------------------------------------------------------------------------------- TE CONNECTIVITY LTD Ticker: TEL Security ID: H84989104 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: JAN 12, 2017 # 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: WILLIAM A. For For Management JEFFREY 1E. ELECTION OF DIRECTOR: THOMAS J. LYNCH For For Management 1F. ELECTION OF DIRECTOR: YONG NAM For For Management 1G. ELECTION OF DIRECTOR: DANIEL J. PHELAN For For Management 1H. ELECTION OF DIRECTOR: PAULA A. SNEED For For Management 1I. ELECTION OF DIRECTOR: ABHIJIT Y. For For Management TALWALKAR 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 MEMBERS OF THE For For Management MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN 3B. TO ELECT THE INDIVIDUAL MEMBERS OF THE For For Management MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED 3C. TO ELECT THE INDIVIDUAL MEMBERS OF THE For For Management MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER 4. TO ELECT DR. RENE SCHWARZENBACH, OF For For Management PROXY VOTING SERVICES GMBH, OR ANOTHER INDIVIDUAL REPRESENTATIVE OF PROXY VOTING SERVICES GMBH IF DR. SCHWARZENBACH IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2018 ANNUAL MEETING OF TE C 5.1 TO APPROVE THE 2016 ANNUAL REPORT OF For For Management TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 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 30, 2016 5.3 TO APPROVE THE CONSOLIDATED FINANCIAL For For Management STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 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 30, 2016 7.1 TO ELECT DELOITTE & TOUCHE LLP AS TE For For Management CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 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 NAMED For For Management EXECUTIVE OFFICER COMPENSATION 9. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 10. TO APPROVE THE TE CONNECTIVITY LTD. For For Management 2007 STOCK AND INCENTIVE PLAN (AS AMENDED AND RESTATED) INCLUDING THE AUTHORIZATION OF THE ISSUANCE OF ADDITIONAL SHARES THEREUNDER 11. A BINDING VOTE TO APPROVE FISCAL YEAR For For Management 2018 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT 12. A BINDING VOTE TO APPROVE FISCAL YEAR For For Management 2018 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS 13. TO APPROVE THE CARRYFORWARD OF For For Management UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 30, 2016 14. TO APPROVE A DIVIDEND PAYMENT TO For For Management SHAREHOLDERS EQUAL TO $1.60 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.40 STARTING WITH THE THIRD FISCAL QUARTER OF 2017 AND ENDING IN THE SECOND FISCAL QUARTER OF 2018 PURSUANT TO THE TERMS OF 15. TO APPROVE AN AUTHORIZATION RELATING For For Management TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM 16. 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. 17. TO APPROVE ANY ADJOURNMENTS OR For For Management POSTPONEMENTS OF THE MEETING -------------------------------------------------------------------------------- TEGNA INC. Ticker: TGNA Security ID: 87901J105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JENNIFER DULSKI For For Management 1B ELECTION OF DIRECTOR: HOWARD D. ELIAS For For Management 1C ELECTION OF DIRECTOR: LIDIA FONSECA For For Management 1D ELECTION OF DIRECTOR: JILL GREENTHAL For For Management 1E ELECTION OF DIRECTOR: MARJORIE MAGNER For For Management 1F ELECTION OF DIRECTOR: GRACIA C. MARTORE For For Management 1G ELECTION OF DIRECTOR: SCOTT K. MCCUNE For For Management 1H ELECTION OF DIRECTOR: HENRY W. MCGEE For For Management 1I ELECTION OF DIRECTOR: SUSAN NESS For For Management 1J ELECTION OF DIRECTOR: BRUCE P. NOLOP For For Management 1K ELECTION OF DIRECTOR: NEAL SHAPIRO For For Management 2 COMPANY PROPOSAL TO RATIFY THE For For Management APPOINTMENT OF ERNST & YOUNG LLP ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3 COMPANY PROPOSAL TO APPROVE, ON AN For For Management ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 NON-BINDING ADVISORY VOTE ON THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NANCY E. COOPER For For Management 1B. ELECTION OF DIRECTOR: DANIEL R. For For Management FISHBACK 1C. ELECTION OF DIRECTOR: DAVID E. KEPLER For For Management 1D. ELECTION OF DIRECTOR: WILLIAM S. For For Management STAVROPOULOS 2. AN ADVISORY (NON-BINDING) VOTE TO For For Management APPROVE EXECUTIVE COMPENSATION. 3. AN ADVISORY (NON-BINDING) VOTE TO 1 Year 1 Year Management APPROVE THE FREQUENCY OF SAY-ON-PAY VOTE. *PLEASE SELECT ONLY ONE OPTION* 4. APPROVAL OF THE RATIFICATION OF THE For For Management APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ISSUANCE OF SHARES OF For For Management TESORO COMMON STOCK IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16, 2016, AMONG WESTERN REFINING, INC., TESORO CORPORATION, TAHOE MERGER SUB 1, INC. AND TAHOE 2. TO ADOPT AN AMENDMENT TO THE TESORO For For Management CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF TESORO COMMON STOCK FROM 200 MILLION TO 300 MILLION. 3. TO ADJOURN THE SPECIAL MEETING, IF For For Management NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # 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: DAVID LILLEY For For Management 1E. ELECTION OF DIRECTOR: MARY PAT MCCARTHY For For Management 1F. ELECTION OF DIRECTOR: J.W. NOKES For For Management 1G. ELECTION OF DIRECTOR: WILLIAM H. For For Management SCHUMANN, III 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 2017. 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # 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: T. M. BLUEDORN For For Management 1D. ELECTION OF DIRECTOR: D. A. CARP For For Management 1E. ELECTION OF DIRECTOR: J. F. CLARK For For Management 1F. ELECTION OF DIRECTOR: C. S. COX For For Management 1G. ELECTION OF DIRECTOR: J. M. HOBBY For For Management 1H. ELECTION OF DIRECTOR: R. KIRK For For Management 1I. ELECTION OF DIRECTOR: P. H. PATSLEY For For Management 1J. ELECTION OF DIRECTOR: R. E. SANCHEZ For For Management 1K. ELECTION OF DIRECTOR: W. R. SANDERS For For Management 1L. ELECTION OF DIRECTOR: R. K. TEMPLETON For For Management 2. BOARD PROPOSAL REGARDING ADVISORY For For Management APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 3. BOARD PROPOSAL REGARDING ADVISORY 1 Year 1 Year Management APPROVAL OF ANNUAL FREQUENCY FOR FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. BOARD PROPOSAL TO RATIFY THE For For Management APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # 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: RALPH D. HEATH For For Management 1I. ELECTION OF DIRECTOR: LLOYD G. TROTTER For For Management 1J. ELECTION OF DIRECTOR: JAMES L. ZIEMER For For Management 1K. ELECTION OF DIRECTOR: MARIA T. ZUBER For For Management 2. APPROVAL OF THE TEXTRON INC. For For Management SHORT-TERM INCENTIVE PLAN. 3. APPROVAL OF THE ADVISORY (NON-BINDING) For For Management RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE 1 Year 1 Year Management ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6. SHAREHOLDER PROPOSAL REGARDING ANNUAL Against Against Shareholder REPORT ON LOBBYING ACTIVITIES. -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANDRES R. 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: JAMES H. MILLER For For Management 1G. ELECTION OF DIRECTOR: JOHN B. MORSE, For For Management JR. 1H. ELECTION OF DIRECTOR: MOISES NAIM For For Management 1I. ELECTION OF DIRECTOR: CHARLES O. For For Management ROSSOTTI 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2017. 5. IF PROPERLY PRESENTED, A NONBINDING Against Against Shareholder STOCKHOLDER PROPOSAL SEEKING AMENDMENTS TO AES' CURRENT PROXY ACCESS BY-LAWS. 6. IF PROPERLY PRESENTED, A NONBINDING Against For Shareholder STOCKHOLDER PROPOSAL SEEKING A REPORT ON COMPANY POLICIES AND TECHNOLOGICAL ADVANCES THROUGH THE YEAR 2040. -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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: SIDDHARTH N. For For Management MEHTA 1D. ELECTION OF DIRECTOR: JACQUES P. PEROLD For For Management 1E. ELECTION OF DIRECTOR: ANDREA REDMOND For For Management 1F. ELECTION OF DIRECTOR: JOHN W. ROWE For For Management 1G. ELECTION OF DIRECTOR: JUDITH A. For For Management SPRIESER 1H. ELECTION OF DIRECTOR: MARY ALICE TAYLOR For For Management 1I. ELECTION OF DIRECTOR: PERRY M. TRAQUINA For For Management 1J. ELECTION OF DIRECTOR: THOMAS J. WILSON For For Management 2. ADVISORY VOTE TO APPROVE THE EXECUTIVE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE 1 Year 1 Year Management ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE ALLSTATE CORPORATION For For Management 2017 EQUITY COMPENSATION PLAN FOR NON- EMPLOYEE DIRECTORS. 5. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017. 6. STOCKHOLDER PROPOSAL ON INDEPENDENT Against For Shareholder BOARD CHAIRMAN. 7. STOCKHOLDER PROPOSAL ON LEAD DIRECTOR Against Against Shareholder QUALIFICATIONS. 8. STOCKHOLDER PROPOSAL ON REPORTING Against For Shareholder POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LINDA Z. COOK For For Management 1B. ELECTION OF DIRECTOR: NICHOLAS M. For For Management DONOFRIO 1C. ELECTION OF DIRECTOR: JOSEPH J. For For Management ECHEVARRIA 1D. ELECTION OF DIRECTOR: EDWARD P. GARDEN For For Management 1E. ELECTION OF DIRECTOR: JEFFREY A. For For Management GOLDSTEIN 1F. ELECTION OF DIRECTOR: GERALD L. HASSELL For For Management 1G. ELECTION OF DIRECTOR: JOHN M. HINSHAW For For Management 1H. ELECTION OF DIRECTOR: EDMUND F. KELLY For For Management 1I. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. For For Management 1J. ELECTION OF DIRECTOR: JENNIFER B. For For Management MORGAN 1K. ELECTION OF DIRECTOR: MARK A. For For Management NORDENBERG 1L. ELECTION OF DIRECTOR: ELIZABETH E. For For Management ROBINSON 1M. ELECTION OF DIRECTOR: SAMUEL C. SCOTT For For Management III 2. ADVISORY RESOLUTION TO APPROVE THE For For Management 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RECOMMEND, BY NON-BINDING 1 Year 1 Year Management VOTE, THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF KPMG LLP AS OUR For For Management INDEPENDENT AUDITOR FOR 2017. 5. STOCKHOLDER PROPOSAL REGARDING A PROXY Against Against Shareholder VOTING REVIEW REPORT. -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT A. BRADWAY For For Management 1B. ELECTION OF DIRECTOR: DAVID L. CALHOUN For For Management 1C. ELECTION OF DIRECTOR: ARTHUR D. For For Management COLLINS, JR. 1D. ELECTION OF DIRECTOR: KENNETH M. For For Management DUBERSTEIN 1E. ELECTION OF DIRECTOR: EDMUND P. For For Management GIAMBASTIANI, JR. 1F. ELECTION OF DIRECTOR: LYNN J. GOOD For For Management 1G. ELECTION OF DIRECTOR: LAWRENCE W. For For Management KELLNER 1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management 1I. ELECTION OF DIRECTOR: DENNIS A. For For Management MUILENBURG 1J. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management 1K. ELECTION OF DIRECTOR: RANDALL L. For For Management STEPHENSON 1L. ELECTION OF DIRECTOR: RONALD A. For For Management WILLIAMS 1M. ELECTION OF DIRECTOR: MIKE S. For For Management ZAFIROVSKI 2. APPROVE, ON AN ADVISORY BASIS, NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017. 5. ADDITIONAL REPORT ON LOBBYING Against Against Shareholder ACTIVITIES. 6. REDUCE THRESHOLD TO CALL SPECIAL Against For Shareholder SHAREHOLDER MEETINGS FROM 25% TO 15%. 7. REPORT ON ARMS SALES TO ISRAEL. Against Against Shareholder 8. IMPLEMENT HOLY LAND PRINCIPLES. Against Against Shareholder -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM S. HARAF For For Management 1B. ELECTION OF DIRECTOR: FRANK C. For For Management HERRINGER 1C. ELECTION OF DIRECTOR: STEPHEN T. MCLIN For For Management 1D. ELECTION OF DIRECTOR: ROGER O. WALTHER For For Management 1E. ELECTION OF DIRECTOR: ROBERT N. WILSON For For Management 2. RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS 3. FREQUENCY OF ADVISORY VOTE ON NAMED 1 Year 1 Year Management EXECUTIVE OFFICER COMPENSATION 4. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder DISCLOSURE OF LOBBYING POLICY, PROCEDURES AND OVERSIGHT; LOBBYING EXPENDITURES; AND PARTICIPATION IN ORGANIZATIONS ENGAGED IN LOBBYING 6. STOCKHOLDER PROPOSAL REQUESTING ANNUAL Against Against Shareholder DISCLOSURE OF EEO-1 DATA 7. STOCKHOLDER PROPOSAL REQUESTING Against For Shareholder ADOPTION OF A PROXY ACCESS BYLAW FOR DIRECTOR NOMINATIONS BY STOCKHOLDERS 8. STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder MAJORITY VOTE TABULATION FOR ALL NON- BINDING MATTERS PRESENTED BY STOCKHOLDERS -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: AMY BANSE For For Management 1B. ELECTION OF DIRECTOR: RICHARD H. For For Management CARMONA 1C. ELECTION OF DIRECTOR: BENNO DORER For For Management 1D. ELECTION OF DIRECTOR: SPENCER C. For For Management FLEISCHER 1E. ELECTION OF DIRECTOR: ESTHER LEE For For Management 1F. ELECTION OF DIRECTOR: A.D. DAVID MACKAY For For Management 1G. ELECTION OF DIRECTOR: ROBERT W. For For Management MATSCHULLAT 1H. ELECTION OF DIRECTOR: JEFFREY NODDLE 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 TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSAL 4. 4. STOCKHOLDER PROPOSAL TO REDUCE Against Against Shareholder THRESHOLD TO CALL SPECIAL MEETINGS TO 10% OF OUTSTANDING SHARES. -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN For For Management 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN For For Management 1C. ELECTION OF DIRECTOR: MARC BOLLAND For For Management 1D. ELECTION OF DIRECTOR: ANA BOTIN For For Management 1E. ELECTION OF DIRECTOR: RICHARD M. DALEY For For Management 1F. ELECTION OF DIRECTOR: BARRY DILLER For For Management 1G. ELECTION OF DIRECTOR: HELENE D. GAYLE For For Management 1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For Management 1I. ELECTION OF DIRECTOR: MUHTAR KENT For For Management 1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK For For Management 1K. ELECTION OF DIRECTOR: MARIA ELENA For For Management LAGOMASINO 1L. ELECTION OF DIRECTOR: SAM NUNN For For Management 1M. ELECTION OF DIRECTOR: JAMES QUINCEY For For Management 1N. ELECTION OF DIRECTOR: DAVID B. WEINBERG 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 TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT AUDITORS 5. SHAREOWNER PROPOSAL REGARDING A HUMAN Against Against Shareholder RIGHTS REVIEW -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. ADOPTION OF THE MERGER AGREEMENT. TO For For Management CONSIDER AND VOTE ON A PROPOSAL (THE "DOW MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMON 2. ADJOURNMENT OF SPECIAL MEETING. TO For For Management CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE DOW SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DOW MERGER PROPOSAL (THE "DOW ADJOURNMENT PR 3. ADVISORY VOTE REGARDING MERGER-RELATED For For Management NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE T -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # 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. For For Management (STEVE) MILLER 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. ADVISORY RESOLUTION ON THE FREQUENCY 1 Year 1 Year Management OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # 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: L. GORDON CROVITZ For For Management 1D. ELECTION OF DIRECTOR: JAMES N. For For Management FERNANDEZ 1E. ELECTION OF DIRECTOR: PAUL R. GARCIA For For Management 1F. ELECTION OF DIRECTOR: ANASTASSIA For For Management LAUTERBACH 1G. ELECTION OF DIRECTOR: THOMAS J. MANNING For For Management 1H. ELECTION OF DIRECTOR: RANDALL D. MOTT For For Management 1I. 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 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION (SAY ON PAY). 4. ADVISORY VOTE ON THE FREQUENCY OF SAY 1 Year 1 Year Management ON PAY VOTING. -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 11, 2016 Meeting Type: Annual Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS II DIRECTOR: RONALD For For Management S. LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1B. ELECTION OF CLASS II DIRECTOR: WILLIAM For For Management P. LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1C. ELECTION OF CLASS II DIRECTOR: RICHARD For For Management D. PARSONS PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1D. ELECTION OF CLASS II DIRECTOR: LYNN For For Management FORESTER DE ROTHSCHILD PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1E. ELECTION OF CLASS II DIRECTOR: RICHARD For For Management F. ZANNINO 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 2017 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION. -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # 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: MARK A. FLAHERTY For For Management 1D. ELECTION OF DIRECTOR: WILLIAM W. GEORGE For For Management 1E. ELECTION OF DIRECTOR: JAMES A. JOHNSON For For Management 1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN 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: DAVID A. VINIAR For For Management 1K. ELECTION OF DIRECTOR: MARK O. WINKELMAN For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION (SAY ON PAY) 3. ADVISORY VOTE ON THE FREQUENCY OF SAY 1 Year 1 Year Management ON PAY 4. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 10, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. APPROVE THE ADOPTION OF THE 2017 For For Management PERFORMANCE PLAN. 5. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6. SHAREHOLDER PROPOSAL RE: INDEPENDENT Against Against Shareholder BOARD CHAIRMAN. -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # 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, 2017 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 -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # 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-J. W. BROWN For For Management 1..4 DIRECTOR-M. G. BUCK For For Management 1..5 DIRECTOR-C. A. DAVIS For For Management 1..6 DIRECTOR-M. K. HABEN For For Management 1..7 DIRECTOR-M. D. KOKEN For For Management 1..8 DIRECTOR-R. M. MALCOLM For For Management 1..9 DIRECTOR-J. M. MEAD For For Management 1..10 DIRECTOR-A. J. PALMER For For Management 1..11 DIRECTOR-T. J. RIDGE For For Management 1..12 DIRECTOR-D. L. SHEDLARZ For For Management 2. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017. 3. APPROVE NAMED EXECUTIVE OFFICER For For Management COMPENSATION ON A NON-BINDING ADVISORY BASIS. 4. THE FREQUENCY OF FUTURE ADVISORY VOTES 1 Year 1 Year Management ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # 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: JEFFERY H. BOYD For For Management 1D. ELECTION OF DIRECTOR: GREGORY D. For For Management BRENNEMAN 1E. ELECTION OF DIRECTOR: J. FRANK BROWN For For Management 1F. ELECTION OF DIRECTOR: ALBERT P. CAREY For For Management 1G. ELECTION OF DIRECTOR: ARMANDO CODINA For For Management 1H. ELECTION OF DIRECTOR: HELENA B. FOULKES For For Management 1I. ELECTION OF DIRECTOR: LINDA R. GOODEN For For Management 1J. ELECTION OF DIRECTOR: WAYNE M. HEWETT For For Management 1K. ELECTION OF DIRECTOR: KAREN L. KATEN For For Management 1L. ELECTION OF DIRECTOR: CRAIG A. MENEAR For For Management 1M. 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 ("SAY-ON-PAY"). 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE SAY-ON-PAY VOTES. 5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder PREPARATION OF AN EMPLOYMENT DIVERSITY REPORT. 6. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder ADVISORY VOTE ON POLITICAL CONTRIBUTIONS. 7. SHAREHOLDER PROPOSAL TO REDUCE THE Against For Shareholder THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 15% OF OUTSTANDING SHARES. -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: JOCELYN CARTER- For For Management MILLER 1.2 ELECTION OF DIRECTOR: H. JOHN GREENIAUS For For Management 1.3 ELECTION OF DIRECTOR: MARY J. STEELE For For Management GUILFOILE 1.4 ELECTION OF DIRECTOR: DAWN HUDSON For For Management 1.5 ELECTION OF DIRECTOR: WILLIAM T. KERR For For Management 1.6 ELECTION OF DIRECTOR: HENRY S. MILLER For For Management 1.7 ELECTION OF DIRECTOR: JONATHAN F. For For Management MILLER 1.8 ELECTION OF DIRECTOR: MICHAEL I. ROTH For For Management 1.9 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 2017. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 17, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO For For Management 1B. ELECTION OF DIRECTOR: PAUL J. DOLAN For For Management 1C. ELECTION OF DIRECTOR: JAY L. HENDERSON For For Management 1D. ELECTION OF DIRECTOR: NANCY LOPEZ For For Management KNIGHT 1E. ELECTION OF DIRECTOR: ELIZABETH VALK For For Management LONG 1F. ELECTION OF DIRECTOR: GARY A. OATEY For For Management 1G. ELECTION OF DIRECTOR: SANDRA PIANALTO For For Management 1H. ELECTION OF DIRECTOR: ALEX SHUMATE For For Management 1I. ELECTION OF DIRECTOR: MARK T. SMUCKER For For Management 1J. ELECTION OF DIRECTOR: RICHARD K. For For Management SMUCKER 1K. 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 2017 FISCAL YEAR. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 4. 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 19, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # 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: FEROZ DEWAN For For Management 1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON For For Management 1H. ELECTION OF DIRECTOR: JORGE PAULO For For Management LEMANN 1I. ELECTION OF DIRECTOR: MACKEY J. For For Management MCDONALD 1J. ELECTION OF DIRECTOR: JOHN C. POPE For For Management 1K. ELECTION OF DIRECTOR: MARCEL HERRMANN For For Management TELLES 2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION. 3. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2017. 4. SHAREHOLDER PROPOSAL: RESOLUTION Against Against Shareholder RELATED TO SUSTAINABILITY AND NUTRITION. 5. SHAREHOLDER PROPOSAL: RESOLUTION Against Against Shareholder RELATED TO PACKAGING. 6. SHAREHOLDER PROPOSAL: RESOLUTION Against Against Shareholder RELATED TO DEFORESTATION. -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # 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: JAMES A. RUNDE For For Management 1I. ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management 1J. ELECTION OF DIRECTOR: BOBBY S. For For Management SHACKOULS 1K. ELECTION OF DIRECTOR: MARK S. SUTTON For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. ADVISORY VOTE TO SELECT THE FREQUENCY 1 Year 1 Year Management OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP, AS AUDITORS. 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 ISSUE A REPORT PROVIDING QUANTITATIVE METRICS ON SUPPLY CHAIN IMPACTS ON DEFORESTATION, INCLUDING PROGRESS ON TIME BOUND GOALS FOR REDUCING SUCH IMPACTS. 8. A SHAREHOLDER PROPOSAL, IF PROPERLY Against For Shareholder PRESENTED, TO ADOPT A POLICY AND AMEND THE BYLAWS AS NECESSARY TO REQUIRE THE CHAIR OF THE BOARD TO BE INDEPENDENT. -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # 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, 2017. 3. ADVISORY VOTE TO APPROVE OUR NAMED For Against Management EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN OUR PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Ticker: MTW Security ID: 563571108 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOSE MARIA ALAPONT For For Management 1..2 DIRECTOR-ROBERT G. BOHN For For Management 1..3 DIRECTOR-DONALD M. CONDON, JR. For For Management 1..4 DIRECTOR-ANNE M. COONEY For For Management 1..5 DIRECTOR-KENNETH W. KRUEGER For For Management 1..6 DIRECTOR-JESSE A. LYNN For For Management 1..7 DIRECTOR-C. DAVID MYERS For For Management 1..8 DIRECTOR-BARRY L. PENNYPACKER For For Management 1..9 DIRECTOR-JOHN C. PFEIFER For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THIS PROPOSAL IS NO LONGER APPLICABLE. Unknown Abstain Management SEE PROPOSAL #5 IN ITS PLACE. 5. AN ADVISORY VOTE RELATED TO THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NANCY E. COOPER For For Management 1B. ELECTION OF DIRECTOR: GREGORY L. EBEL For For Management 1C. ELECTION OF DIRECTOR: TIMOTHY S. GITZEL For For Management 1D. ELECTION OF DIRECTOR: DENISE C. JOHNSON For For Management 1E. ELECTION OF DIRECTOR: EMERY N. KOENIG For For Management 1F. ELECTION OF DIRECTOR: ROBERT L. For For Management LUMPKINS 1G. ELECTION OF DIRECTOR: WILLIAM T. For For Management MONAHAN 1H. ELECTION OF DIRECTOR: JAMES ("JOC") C. For For Management O'ROURKE 1I. ELECTION OF DIRECTOR: JAMES L. POPOWICH For For Management 1J. ELECTION OF DIRECTOR: DAVID T. SEATON For For Management 1K. ELECTION OF DIRECTOR: STEVEN M. SEIBERT For For Management 1L. ELECTION OF DIRECTOR: KELVIN R. For For Management WESTBROOK 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3. AN ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT 4. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 03, 2017 # 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 2017. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. RECOMMENDATION FOR THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. A SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder DIVERSITY REPORT WITH SPECIFIC ADDITIONAL DISCLOSURE, INCLUDING EEOC-DEFINED METRICS. -------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # 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-GLENN D. FOGEL For For Management 1..6 DIRECTOR-JAMES M. GUYETTE For For Management 1..7 DIRECTOR-ROBERT J. MYLOD, JR. For For Management 1..8 DIRECTOR-CHARLES H. NOSKI For For Management 1..9 DIRECTOR-NANCY B. PERETSMAN For For Management 1..10 DIRECTOR-THOMAS E. ROTHMAN For For Management 1..11 DIRECTOR-CRAIG W. RYDIN For For Management 1..12 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, 2017. 3. TO APPROVE ON A NON-BINDING ADVISORY For For Management BASIS THE 2016 COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO CAST A NON-BINDING ADVISORY VOTE ON 1 Year 1 Year Management THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 5. TO CONSIDER AND VOTE UPON A Against For Shareholder NON-BINDING STOCKHOLDER PROPOSAL CONCERNING SPECIAL MEETINGS. -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # 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: TERRY J. LUNDGREN For For Management 1F. ELECTION OF DIRECTOR: W. JAMES For For Management MCNERNEY, JR. 1G. ELECTION OF DIRECTOR: DAVID S. TAYLOR For For Management 1H. ELECTION OF DIRECTOR: MARGARET C. For For Management WHITMAN 1I. ELECTION OF DIRECTOR: PATRICIA A. For For Management WOERTZ 1J. 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 - REPORT ON Against Against Shareholder LOBBYING POLICIES OF THIRD PARTY ORGANIZATIONS 5. SHAREHOLDER PROPOSAL - REPORT ON Against Against Shareholder APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STUART B. For For Management BURGDOERFER 1B. ELECTION OF DIRECTOR: CHARLES A. DAVIS For For Management 1C. ELECTION OF DIRECTOR: ROGER N. FARAH For For Management 1D. ELECTION OF DIRECTOR: LAWTON W. FITT For For Management 1E. ELECTION OF DIRECTOR: SUSAN PATRICIA For For Management GRIFFITH 1F. ELECTION OF DIRECTOR: JEFFREY D. KELLY For For Management 1G. ELECTION OF DIRECTOR: PATRICK H. For For Management NETTLES, PH.D. 1H. ELECTION OF DIRECTOR: GLENN M. RENWICK For For Management 1I. ELECTION OF DIRECTOR: BRADLEY T. For For Management SHEARES, PH.D. 1J. ELECTION OF DIRECTOR: BARBARA R. SNYDER For For Management 2. APPROVE THE PROGRESSIVE CORPORATION For For Management 2017 EXECUTIVE ANNUAL INCENTIVE PLAN. 3. APPROVE THE PROGRESSIVE CORPORATION For For Management 2017 DIRECTORS EQUITY INCENTIVE PLAN. 4. CAST AN ADVISORY VOTE TO APPROVE OUR For For Management EXECUTIVE COMPENSATION PROGRAM. 5. CAST AN ADVISORY VOTE ON THE FREQUENCY 1 Year 1 Year Management OF THE SHAREHOLDER VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAM. 6. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: A.F. ANTON For For Management 1B. ELECTION OF DIRECTOR: D.F. HODNIK For For Management 1C. ELECTION OF DIRECTOR: T.G. KADIEN For For Management 1D. ELECTION OF DIRECTOR: R.J. KRAMER For For Management 1E. ELECTION OF DIRECTOR: S.J. KROPF For For Management 1F. ELECTION OF DIRECTOR: J.G. MORIKIS For For Management 1G. ELECTION OF DIRECTOR: C.A. POON For For Management 1H. ELECTION OF DIRECTOR: J.M. STROPKI For For Management 1I. ELECTION OF DIRECTOR: M.H. THAMAN 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 THE COMPENSATION For For Management OF THE NAMED EXECUTIVES. 3. ADVISORY APPROVAL OF THE FREQUENCY OF 1 Year 1 Year Management THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVES. 4. APPROVAL OF THE 2007 EXECUTIVE ANNUAL For For Management PERFORMANCE BONUS PLAN (AMENDED AND RESTATED AS OF APRIL 19, 2017). 5. APPROVAL OF THE 2006 EQUITY AND For For Management PERFORMANCE INCENTIVE PLAN (AMENDED AND RESTATED AS OF APRIL 19, 2017). 6. RATIFICATION OF ERNST & YOUNG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 AN AMENDMENT TO THE For For Management CERTIFICATE TO REDUCE THE SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE 3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION 4. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 6. STOCKHOLDER PROPOSAL ON 2 CELSIUS Against For Shareholder SCENARIO REPORT -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # 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: JACKWYN L. For For Management NEMEROV 1J. ELECTION OF DIRECTOR: JOHN F. O'BRIEN For For Management 1K. 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 2018 3. REAPPROVAL OF MATERIAL TERMS OF For For Management PERFORMANCE GOALS UNDER THE STOCK INCENTIVE PLAN 4. REAPPROVAL OF MATERIAL TERMS OF For For Management PERFORMANCE GOALS UNDER THE CASH INCENTIVE PLANS 5. ADVISORY APPROVAL OF TJX'S EXECUTIVE For Against Management COMPENSATION (THE SAY-ON-PAY VOTE) 6. ADVISORY APPROVAL OF THE FREQUENCY OF 1 Year 1 Year Management TJX'S SAY-ON-PAY VOTES 7. SHAREHOLDER PROPOSAL FOR INCLUSION OF Against Against Shareholder DIVERSITY AS A CEO PERFORMANCE MEASURE 8. SHAREHOLDER PROPOSAL FOR A REVIEW AND Against Against Shareholder SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES 9. SHAREHOLDER PROPOSAL FOR A REPORT ON Against For Shareholder COMPENSATION DISPARITIES BASED ON RACE, GENDER, OR ETHNICITY 10. SHAREHOLDER PROPOSAL FOR A REPORT ON Against Against Shareholder NET-ZERO GREENHOUSE GAS EMISSIONS -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # 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: PATRICIA L. For For Management HIGGINS 1F. ELECTION OF DIRECTOR: WILLIAM J. KANE For For Management 1G. ELECTION OF DIRECTOR: CLEVE L. For For Management KILLINGSWORTH JR. 1H. ELECTION OF DIRECTOR: PHILIP T. For For Management RUEGGER III 1I. ELECTION OF DIRECTOR: TODD C. For For Management SCHERMERHORN 1J. ELECTION OF DIRECTOR: ALAN D. SCHNITZER For For Management 1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD For For Management 1L. 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 2017. 3. NON-BINDING VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE VOTES ON EXECUTIVE COMPENSATION. 4. NON-BINDING VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 5. APPROVE AN AMENDMENT TO THE TRAVELERS For For Management COMPANIES, INC. AMENDED AND RESTATED 2014 STOCK INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder INCREASED DISCLOSURE OF LOBBYING, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. 7. SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder DISCLOSURE OF A GENDER PAY EQUITY REPORT, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. 8. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder DISCLOSURE OF A DIVERSITY REPORT, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: JAN 09, 2017 # 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 2017. 3. TO APPROVE THE ADVISORY RESOLUTION ON For Against Management EXECUTIVE COMPENSATION. 4. TO APPROVE HOLDING AN ADVISORY VOTE ON 1 Year 1 Year Management EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder REQUESTING AN ANNUAL REPORT DISCLOSING INFORMATION REGARDING THE COMPANY'S LOBBYING POLICIES AND ACTIVITIES. 6. TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder REQUESTING THE BOARD TO AMEND THE COMPANY'S BYLAWS RELATING TO PROXY ACCESS TO INCREASE THE NUMBER OF PERMITTED NOMINEES, REMOVE THE LIMIT ON AGGREGATING SHARES TO MEET THE SHAREHOLDING REQUIREMENT, AND REMOVE THE LIMIT -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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: BETSY D. HOLDEN For For Management 1E. ELECTION OF DIRECTOR: JEFFREY A. For For Management JOERRES 1F. ELECTION OF DIRECTOR: ROBERTO G. For For Management MENDOZA 1G. ELECTION OF DIRECTOR: MICHAEL A. For For Management MILES, JR. 1H. ELECTION OF DIRECTOR: ROBERT W. For For Management SELANDER 1I. ELECTION OF DIRECTOR: FRANCES FRAGOS For For Management TOWNSEND 1J. ELECTION OF DIRECTOR: SOLOMON D. For For Management TRUJILLO 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management VOTE ON EXECUTIVE COMPENSATION 4. RATIFICATION OF SELECTION OF ERNST & For For Management YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder POLITICAL CONTRIBUTIONS DISCLOSURE 6. STOCKHOLDER PROPOSAL REGARDING ACTION Against For Shareholder BY WRITTEN CONSENT 7. STOCKHOLDER PROPOSAL REGARDING REPORT Against Against Shareholder DETAILING RISKS AND COSTS TO THE COMPANY CAUSED BY STATE POLICIES SUPPORTING DISCRIMINATION -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: NOV 23, 2016 Meeting Type: Annual Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG For For Management 1B. ELECTION OF DIRECTOR: STEPHEN W. For For Management BERGSTROM 1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN For For Management 1D. ELECTION OF DIRECTOR: KATHLEEN B. For For Management COOPER 1E. ELECTION OF DIRECTOR: PETER A. RAGAUSS For For Management 1F. ELECTION OF DIRECTOR: SCOTT D. For For Management SHEFFIELD 1G. ELECTION OF DIRECTOR: MURRAY D. SMITH For For Management 1H. ELECTION OF DIRECTOR: WILLIAM H. SPENCE For For Management 1I. ELECTION OF DIRECTOR: JANICE D. STONEY For For Management 2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management AUDITORS FOR 2016. 3. APPROVAL, BY NONBINDING ADVISORY VOTE, For For Management OF THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG For For Management 1B. ELECTION OF DIRECTOR: STEPHEN W. For For Management BERGSTROM 1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN For For Management 1D. ELECTION OF DIRECTOR: CHARLES I. COGUT For For Management 1E. ELECTION OF DIRECTOR: KATHLEEN B. For For Management COOPER 1F. ELECTION OF DIRECTOR: MICHAEL A. CREEL For For Management 1G. ELECTION OF DIRECTOR: PETER A. RAGAUSS For For Management 1H. ELECTION OF DIRECTOR: SCOTT D. For For Management SHEFFIELD 1I. ELECTION OF DIRECTOR: MURRAY D. SMITH For For Management 1J. ELECTION OF DIRECTOR: WILLIAM H. SPENCE For For Management 1K. ELECTION OF DIRECTOR: JANICE D. STONEY For For Management 2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management AUDITORS FOR 2017. 3. APPROVAL, BY NONBINDING ADVISORY VOTE, For For Management OF THE COMPANY'S EXECUTIVE COMPENSATION 4. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- THERAVANCE BIOPHARMA, INC. Ticker: TBPH Security ID: G8807B106 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: DEAN J. MITCHELL For For Management 1.2 ELECTION OF DIRECTOR: PETER S. RINGROSE For For Management 1.3 ELECTION OF DIRECTOR: GEORGE M. For For Management WHITESIDES 1.4 ELECTION OF DIRECTOR: WILLIAM D. YOUNG For For Management 2. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVE THE NON-BINDING ADVISORY For For Management RESOLUTION REGARDING EXECUTIVE COMPENSATION. 4. VOTE ON THE NON-BINDING ADVISORY Unknown 1 Year Management RESOLUTION REGARDING THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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: LARS R. SORENSEN For For Management 1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING For For Management 1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN For For Management 1L. ELECTION OF DIRECTOR: DION J. WEISLER For For Management 2. AN ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION. 3. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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: ROGER N. FARAH 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: JAMES E. LILLIE For For Management 1H. ELECTION OF DIRECTOR: CHARLES K. For For Management MARQUIS 1I. ELECTION OF DIRECTOR: WILLIAM A. For For Management SHUTZER 1J. ELECTION OF DIRECTOR: ROBERT S. SINGER For For Management 1K. ELECTION OF DIRECTOR: FRANCESCO TRAPANI For For Management 2. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN FISCAL 2016. 4. PREFERENCE, ON AN ADVISORY BASIS, ON 1 Year 1 Year Management THE FREQUENCY OF SEEKING SHAREHOLDER APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE TIFFANY & CO. 2017 For For Management DIRECTORS EQUITY COMPENSATION PLAN. -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: FEB 15, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF OCTOBER 22, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG TIME WARNER INC., A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, WEST MERGER SUB, INC., A DELAW 2. APPROVE, BY NON-BINDING, ADVISORY For For Management VOTE, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TIME WARNER INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT AND THE AGREEMENTS AND UNDERSTANDINGS P 3. APPROVE ADJOURNMENTS OF THE SPECIAL For For Management MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM P. BARR For For Management 1B. ELECTION OF DIRECTOR: JEFFREY L. BEWKES For For Management 1C. ELECTION OF DIRECTOR: ROBERT C. CLARK For Against Management 1D. ELECTION OF DIRECTOR: MATHIAS DOPFNER For Against Management 1E. ELECTION OF DIRECTOR: JESSICA P. For For Management EINHORN 1F. ELECTION OF DIRECTOR: CARLOS M. For For Management GUTIERREZ 1G. ELECTION OF DIRECTOR: FRED HASSAN For For Management 1H. ELECTION OF DIRECTOR: PAUL D. WACHTER For For Management 1I. 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. 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management HOLDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # 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: STEVEN P. JOHNSON For For Management 1I. ELECTION OF DIRECTOR: LLOYD W. NEWTON For For Management 1J. ELECTION OF DIRECTOR: DARREN M. REBELEZ For For Management 1K. ELECTION OF DIRECTOR: LAMAR C. SMITH For For Management 1L. ELECTION OF DIRECTOR: PAUL J. ZUCCONI For For Management 2. RATIFICATION OF AUDITORS. For For Management 3. ADVISORY APPROVAL OF 2016 EXECUTIVE For For Management COMPENSATION. 4. ADVISORY APPROVAL OF EXECUTIVE 1 Year 1 Year Management COMPENSATION FREQUENCY VOTING. -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KRISS CLONINGER For For Management III 1B. ELECTION OF DIRECTOR: WALTER W. For For Management DRIVER, JR. 1C. ELECTION OF DIRECTOR: SIDNEY E. HARRIS For For Management 1D. ELECTION OF DIRECTOR: WILLIAM M. ISAAC For For Management 1E. ELECTION OF DIRECTOR: PAMELA A. JOSEPH For For Management 1F. ELECTION OF DIRECTOR: MASON H. LAMPTON For For Management 1G. ELECTION OF DIRECTOR: CONNIE D. For For Management MCDANIEL 1H. ELECTION OF DIRECTOR: PHILIP W. For For Management TOMLINSON 1I. ELECTION OF DIRECTOR: JOHN T. TURNER For For Management 1J. ELECTION OF DIRECTOR: RICHARD W. USSERY For For Management 1K. ELECTION OF DIRECTOR: M. TROY WOODS For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2017. 3. APPROVAL OF THE ADVISORY RESOLUTION TO For For Management APPROVE EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE TOTAL SYSTEM SERVICES, For For Management INC. 2017 OMNIBUS PLAN. -------------------------------------------------------------------------------- TRANSOCEAN, LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2016 ANNUAL REPORT, For For Management INCLUDING THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITED STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2016 2 DISCHARGE OF BOARD OF DIRECTORS AND For For Management EXECUTIVE MANAGEMENT TEAM FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2016 3 APPROPRIATION OF THE ACCUMULATED LOSS For For Management FOR FISCAL YEAR 2016 4A REELECTION OF DIRECTOR: GLYN A. BARKER For For Management 4B REELECTION OF DIRECTOR: VANESSA C.L. For For Management CHANG 4C REELECTION OF DIRECTOR: FREDERICO F. For For Management CURADO 4D REELECTION OF DIRECTOR: CHADWICK C. For For Management DEATON 4E REELECTION OF DIRECTOR: VINCENT J. For For Management INTRIERI 4F REELECTION OF DIRECTOR: MARTIN B. For For Management MCNAMARA 4G REELECTION OF DIRECTOR: SAMUEL J. For For Management MERKSAMER 4H REELECTION OF DIRECTOR: MERRILL A. For For Management "PETE" MILLER, JR. 4I REELECTION OF DIRECTOR: EDWARD R. For For Management MULLER 4J REELECTION OF DIRECTOR: TAN EK KIA For For Management 4K REELECTION OF DIRECTOR: JEREMY D. For For Management THIGPEN 5 ELECTION OF MERRILL A. "PETE" MILLER, For Against Management JR. AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 6A ELECTION OF THE MEMBER OF THE For For Management COMPENSATION COMMITTEE: FREDERICO F. CURADO 6B ELECTION OF THE MEMBER OF THE For For Management COMPENSATION COMMITTEE: VINCENT J. INTRIERI 6C ELECTION OF THE MEMBER OF THE For For Management COMPENSATION COMMITTEE: MARTIN B. MCNAMARA 6D ELECTION OF THE MEMBER OF THE For For Management COMPENSATION COMMITTEE: TAN EK KIA 7 REELECTION OF SCHWEIGER ADVOKATUR / For For Management NOTARIAT AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 8 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE- YEAR TERM 9 ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 10A 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 2017 AND 2018 ANNUAL GENERAL MEETINGS 10B RATIFICATION OF AN AMOUNT OF US For For Management $24,000,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2018 11 ADVISORY VOTE ON FREQUENCY OF 1 Year 1 Year Management EXECUTIVE COMPENSATION VOTE -------------------------------------------------------------------------------- TRANSOCEAN, LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2016 ANNUAL REPORT, For For Management INCLUDING THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITED STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2016 2 DISCHARGE OF BOARD OF DIRECTORS AND For For Management EXECUTIVE MANAGEMENT TEAM FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2016 3 APPROPRIATION OF THE ACCUMULATED LOSS For For Management FOR FISCAL YEAR 2016 4A REELECTION OF DIRECTOR: GLYN A. BARKER For For Management 4B REELECTION OF DIRECTOR: VANESSA C.L. For For Management CHANG 4C REELECTION OF DIRECTOR: FREDERICO F. For For Management CURADO 4D REELECTION OF DIRECTOR: CHADWICK C. For For Management DEATON 4E REELECTION OF DIRECTOR: VINCENT J. For For Management INTRIERI 4F REELECTION OF DIRECTOR: MARTIN B. For For Management MCNAMARA 4G REELECTION OF DIRECTOR: SAMUEL J. For For Management MERKSAMER 4H REELECTION OF DIRECTOR: MERRILL A. For For Management "PETE" MILLER, JR. 4I REELECTION OF DIRECTOR: EDWARD R. For For Management MULLER 4J REELECTION OF DIRECTOR: TAN EK KIA For For Management 4K REELECTION OF DIRECTOR: JEREMY D. For For Management THIGPEN 5 ELECTION OF MERRILL A. "PETE" MILLER, For Against Management JR. AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 6A ELECTION OF THE MEMBER OF THE For For Management COMPENSATION COMMITTEE: FREDERICO F. CURADO 6B ELECTION OF THE MEMBER OF THE For For Management COMPENSATION COMMITTEE: VINCENT J. INTRIERI 6C ELECTION OF THE MEMBER OF THE For For Management COMPENSATION COMMITTEE: MARTIN B. MCNAMARA 6D ELECTION OF THE MEMBER OF THE For For Management COMPENSATION COMMITTEE: TAN EK KIA 7 REELECTION OF SCHWEIGER ADVOKATUR / For For Management NOTARIAT AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 8 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE- YEAR TERM 9 ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 10A 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 2017 AND 2018 ANNUAL GENERAL MEETINGS 10B RATIFICATION OF AN AMOUNT OF US For For Management $24,000,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2018 11 ADVISORY VOTE ON FREQUENCY OF 1 Year 1 Year Management EXECUTIVE COMPENSATION VOTE -------------------------------------------------------------------------------- TRIBUNE MEDIA COMPANY Ticker: TRCO Security ID: 896047503 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CRAIG A. JACOBSON For For Management 1..2 DIRECTOR-LAURA R. WALKER 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 2017 FISCAL YEAR. -------------------------------------------------------------------------------- TRINSEO S.A. Ticker: TSE Security ID: L9340P101 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS III DIRECTOR: For For Management K'LYNNE JOHNSON 1B. ELECTION OF CLASS III DIRECTOR: Unknown Abstain Management JEANNOT KRECKE 1C. ELECTION OF CLASS III DIRECTOR: DONALD For Against Management T. MISHEFF 1D. ELECTION OF CLASS III DIRECTOR: CRAIG Unknown Abstain Management A. ROGERSON 2A. TO RATIFY THE BOARD OF DIRECTORS' For For Management APPOINTMENT OF: PHILIP MARTENS AS A CLASS II DIRECTOR TO FILL THE VACANCY CREATED BY THE RESIGNATION OF FELIX HAUSER, WITH A REMAINING TERM OF TWO YEARS. 2B. TO RATIFY THE BOARD OF DIRECTORS' For For Management APPOINTMENT OF: JOSEPH ALVARADO AS A CLASS I DIRECTOR TO FILL THE VACANCY CREATED BY THE RESIGNATION OF MICHEL PLANTEVIN, WITH A REMAINING TERM OF ONE YEAR. 3. TO APPROVE CHANGES TO THE COMPANY'S For For Management DIRECTOR COMPENSATION PROGRAM. 4. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE COMPANY'S ANNUAL For For Management ACCOUNTS PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN LUXEMBOURG FOR THE YEAR ENDED DECEMBER 31, 2016 AND ITS CONSOLIDATED FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES GE 6. TO APPROVE THE ALLOCATION OF THE For For Management RESULTS OF THE YEAR ENDED DECEMBER 31, 2016. 7. TO APPROVE THE GRANTING AND DISCHARGE For For Management OF THE COMPANY'S DIRECTORS AND AUDITOR FOR THE PERFORMANCE OF THEIR RESPECTIVE DUTIES DURING THE YEAR ENDED DECEMBER 31, 2016. 8. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE TO BE THE COMPANY'S INDEPENDENT AUDITOR FOR ALL STATUTORY ACCOUNTS REQUIRED BY LUXEMBOURG LAW. 9. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP TO BE THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 10. TO AUTHORIZE THE BOARD'S SHARE For For Management REPURCHASE PROGRAM. 11. TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management ARTICLES OF ASSOCIATION AS SET FORTH IN THE COMPANY'S PROXY STATEMENT. -------------------------------------------------------------------------------- TRIPADVISOR, INC. Ticker: TRIP Security ID: 896945201 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # 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 FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 09, 2017 Meeting Type: Annual Record Date: DEC 12, 2016 # 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: TOM HAYES For For Management 1F. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA For For Management 1G. ELECTION OF DIRECTOR: CHERYL S. MILLER For For Management 1H. ELECTION OF DIRECTOR: BRAD T. SAUER For For Management 1I. ELECTION OF DIRECTOR: JEFFREY K. For For Management SCHOMBURGER 1J. ELECTION OF DIRECTOR: ROBERT THURBER For For Management 1K. ELECTION OF DIRECTOR: BARBARA A. TYSON For For Management 2. 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 SEPTEMBER 30, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON A NON-BINDING ADVISORY Unknown 1 Year Management BASIS, THE FREQUENCY OF THE ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. SHAREHOLDER PROPOSAL TO REQUEST A Against Against Shareholder REPORT DISCLOSING THE COMPANY'S POLICY AND PROCEDURES, EXPENDITURES, AND OTHER ACTIVITIES RELATED TO LOBBYING AND GRASSROOTS LOBBYING COMMUNICATIONS. 6. SHAREHOLDER PROPOSAL TO REQUEST A Against Against Shareholder REPORT ON STEPS THE COMPANY IS TAKING TO FOSTER GREATER DIVERSITY ON THE BOARD OF DIRECTORS. 7. SHAREHOLDER PROPOSAL TO AMEND THE Against For Shareholder COMPANY'S BYLAWS TO IMPLEMENT PROXY ACCESS. 8. SHAREHOLDER PROPOSAL TO ADOPT AND Against For Shareholder IMPLEMENT A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # 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: ANDREW CECERE For For Management 1E. ELECTION OF DIRECTOR: ARTHUR D. For For Management COLLINS, JR. 1F. ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management 1G. ELECTION OF DIRECTOR: KIMBERLY J. For For Management HARRIS 1H. ELECTION OF DIRECTOR: ROLAND A. For For Management HERNANDEZ 1I. ELECTION OF DIRECTOR: DOREEN WOO HO For For Management 1J. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY For For Management 1K. ELECTION OF DIRECTOR: KAREN S. LYNCH For For Management 1L. ELECTION OF DIRECTOR: DAVID B. O'MALEY For For Management 1M. ELECTION OF DIRECTOR: O'DELL M. OWENS, For For Management M.D., M.P.H. 1N. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK For For Management 1O. 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 2017 FISCAL YEAR. 3. AN ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. 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. -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # 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: DEBORAH C. For For Management HOPKINS 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 LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION ("SAY ON PAY"). 4. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION ("SAY ON FREQUENCY"). 5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder INDEPENDENT CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # 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: BARNEY HARFORD For For Management 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 M. PHILIP For For Management 1J. ELECTION OF DIRECTOR: EDWARD L. SHAPIRO For For Management 1K. ELECTION OF DIRECTOR: LAURENCE E. For For Management SIMMONS 1L. ELECTION OF DIRECTOR: DAVID J. VITALE For For Management 1M. 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 THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE UNITED CONTINENTAL For For Management HOLDINGS, INC. 2017 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID P. ABNEY For For Management 1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS For For Management 1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS For For Management 1D. ELECTION OF DIRECTOR: WILLIAM R. For For Management JOHNSON 1E. ELECTION OF DIRECTOR: CANDACE KENDLE For For Management 1F. ELECTION OF DIRECTOR: ANN M. LIVERMORE For For Management 1G. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM For For Management 1H. ELECTION OF DIRECTOR: FRANCK J. MOISON For For Management 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, For For Management JR. 1J. ELECTION OF DIRECTOR: JOHN T. STANKEY For For Management 1K. ELECTION OF DIRECTOR: CAROL B. TOME For For Management 1L. ELECTION OF DIRECTOR: KEVIN M. WARSH For For Management 2. TO APPROVE THE ADVISORY RESOLUTION ON For For Management EXECUTIVE COMPENSATION. 3. TO APPROVE THE ADVISORY VOTE ON THE Unknown 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. 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, 2017. 5. TO PREPARE AN ANNUAL REPORT ON Against Against Shareholder LOBBYING ACTIVITIES. 6. TO REDUCE THE VOTING POWER OF CLASS A Against For Shareholder STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. 7. TO ADOPT HOLY LAND PRINCIPLES. Against Against Shareholder -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # 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: JASON D. For For Management PAPASTAVROU 1G. ELECTION OF DIRECTOR: FILIPPO PASSERINI For For Management 1H. ELECTION OF DIRECTOR: DONALD C. ROOF For For Management 1I. ELECTION OF DIRECTOR: SHIV SINGH For For Management 2. RATIFICATION OF APPOINTMENT OF PUBLIC For For Management ACCOUNTING FIRM 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION 4. ADVISORY VOTE ON FREQUENCY OF 1 Year 1 Year Management EXECUTIVE COMPENSATION VOTE 5. COMPANY PROPOSAL TO AMEND THE For For Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS 6. STOCKHOLDER PROPOSAL ON SPECIAL Against For Shareholder SHAREOWNER MEETINGS 7. COMPANY PROPOSAL TO AMEND THE For Against Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW AMENDMENT TO BY-LAWS GRANTING STOCKHOLDERS HOLDING 25% OR MORE THE ABILITY TO CALL SPECIAL MEETINGS OF STOCKHOLDERS -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LLOYD J. AUSTIN For For Management III 1B. ELECTION OF DIRECTOR: DIANE M. BRYANT For For Management 1C. ELECTION OF DIRECTOR: JOHN V. FARACI For For Management 1D. ELECTION OF DIRECTOR: JEAN-PIERRE For For Management GARNIER 1E. ELECTION OF DIRECTOR: GREGORY J. HAYES For For Management 1F. ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management 1G. ELECTION OF DIRECTOR: ELLEN J. KULLMAN For For Management 1H. ELECTION OF DIRECTOR: MARSHALL O. For For Management LARSEN 1I. ELECTION OF DIRECTOR: HAROLD MCGRAW III For For Management 1J. ELECTION OF DIRECTOR: FREDRIC G. For For Management REYNOLDS 1K. ELECTION OF DIRECTOR: BRIAN C. ROGERS For For Management 1L. ELECTION OF DIRECTOR: CHRISTINE TODD For For Management WHITMAN 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management LLP TO SERVE AS INDEPENDENT AUDITOR FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management SHAREOWNER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM C. For For Management BALLARD, JR. 1B. ELECTION OF DIRECTOR: RICHARD T. BURKE For For Management 1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management 1D. ELECTION OF DIRECTOR: STEPHEN J. For For Management HEMSLEY 1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER For For Management 1F. ELECTION OF DIRECTOR: RODGER A. LAWSON For For Management 1G. ELECTION OF DIRECTOR: GLENN M. RENWICK For Against Management 1H. ELECTION OF DIRECTOR: KENNETH I. For For Management SHINE, M.D. 1I. ELECTION OF DIRECTOR: GAIL R. For For Management WILENSKY, PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF 1 Year 1 Year Management HOLDING FUTURE SAY-ON-PAY VOTES. 4. 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, 2017. 5. THE SHAREHOLDER PROPOSAL SET FORTH IN Against Against Shareholder THE PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------- UNITI GROUP, INC. Ticker: UNIT Security ID: 91325V108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JENNIFER S. For For Management BANNER 1B. ELECTION OF DIRECTOR: SCOTT G. BRUCE For For Management 1C. ELECTION OF DIRECTOR: FRANCIS X. For For Management ("SKIP") FRANTZ 1D. ELECTION OF DIRECTOR: ANDREW FREY For For Management 1E. ELECTION OF DIRECTOR: KENNETH A. For For Management GUNDERMAN 1F. ELECTION OF DIRECTOR: DAVID L. SOLOMON 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 For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-LAWRENCE S. GIBBS For For Management 2. THE APPROVAL OF AMENDMENT TO THE For Against Management UNIVERSAL HEALTH SERVICES, INC. THIRD AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. 3. ADVISORY (NONBINDING) VOTE TO APPROVE For Against Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY (NONBINDING) VOTE ON THE Unknown 1 Year Management FREQUENCY OF AN ADVISORY STOCKHOLDER VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. 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, 2017. 6. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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: RONALD P. For For Management O'HANLEY 1K. ELECTION OF DIRECTOR: FRANCIS J. SHAMMO For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. WHETHER TO HOLD FUTURE ADVISORY VOTES 1 Year 1 Year Management ON EXECUTIVE COMPENSATION EVERY 1 YEAR, EVERY 2 YEARS OR EVERY 3 YEARS. 4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. TO APPROVE THE COMPANY'S STOCK For For Management INCENTIVE PLAN OF 2017. -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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 2018. 3. TO APPROVE THE URBAN OUTFITTERS 2017 For For Management STOCK INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: H. PAULETT For For Management EBERHART 1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER For For Management 1C. ELECTION OF DIRECTOR: KIMBERLY S. For For Management GREENE 1D. ELECTION OF DIRECTOR: DEBORAH P. For For Management MAJORAS 1E. ELECTION OF DIRECTOR: DONALD L. NICKLES For For Management 1F. ELECTION OF DIRECTOR: PHILIP J. For For Management PFEIFFER 1G. ELECTION OF DIRECTOR: ROBERT A. For For Management PROFUSEK 1H. ELECTION OF DIRECTOR: SUSAN KAUFMAN For For Management PURCELL 1I. ELECTION OF DIRECTOR: STEPHEN M. WATERS For For Management 1J. ELECTION OF DIRECTOR: RANDALL J. For For Management WEISENBURGER 1K. ELECTION OF DIRECTOR: RAYFORD WILKINS, For For Management JR. 2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVE, BY NON-BINDING VOTE, THE 2016 For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE TO RECOMMEND THE 1 Year 1 Year Management FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 09, 2017 Meeting Type: Annual Record Date: DEC 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-SUSAN L. BOSTROM For For Management 1..2 DIRECTOR-JUDY BRUNER For For Management 1..3 DIRECTOR-REGINA E. DUGAN For For Management 1..4 DIRECTOR-R. ANDREW ECKERT For For Management 1..5 DIRECTOR-MARK R. LARET For For Management 1..6 DIRECTOR-ERICH R. REINHARDT For For Management 1..7 DIRECTOR-DOW R. WILSON For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. TO HOLD AN ADVISORY VOTE OF 1 Year 1 Year Management STOCKHOLDERS ON THE COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AT A FREQUENCY OF EVERY: 4. TO APPROVE THE VARIAN MEDICAL SYSTEMS, For For Management INC. FOURTH AMENDED AND RESTATED 2005 OMNIBUS STOCK PLAN. 5. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # 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: ROXANNE M. For For Management MARTINO 1G. ELECTION OF DIRECTOR: WALTER C. For For Management RAKOWICH 1H. ELECTION OF DIRECTOR: ROBERT D. REED For For Management 1I. ELECTION OF DIRECTOR: GLENN J. RUFRANO For For Management 1J. ELECTION OF DIRECTOR: JAMES D. SHELTON For For Management 2. RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management COMPENSATION. 4. ADVISORY VOTE AS TO THE FREQUENCY OF 1 Year 1 Year Management ADVISORY VOTES TO APPROVE OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: D. JAMES BIDZOS For For Management 1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE For For Management 1C. ELECTION OF DIRECTOR: THOMAS F. FRIST For For Management III 1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK For For Management 1E. ELECTION OF DIRECTOR: ROGER H. MOORE For For Management 1F. ELECTION OF DIRECTOR: LOUIS A. SIMPSON For For Management 1G. ELECTION OF DIRECTOR: TIMOTHY TOMLINSON For For Management 2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE, ON A NON-BINDING, ADVISORY 1 Year 1 Year Management BASIS, THE FREQUENCY OF STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S 2007 EMPLOYEE STOCK PURCHASE PLAN. 5. 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, 2017. -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # 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: CLARENCE OTIS, For For Management JR. 1I. ELECTION OF DIRECTOR: RODNEY E. SLATER For For Management 1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA For For Management 1K. ELECTION OF DIRECTOR: GREGORY D. WASSON For For Management 1L. 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. ADVISORY VOTE RELATED TO FUTURE VOTES 1 Year 1 Year Management ON EXECUTIVE COMPENSATION 5. APPROVAL OF 2017 LONG-TERM INCENTIVE For For Management PLAN 6. HUMAN RIGHTS COMMITTEE Against Against Shareholder 7. REPORT ON GREENHOUSE GAS REDUCTION Against Against Shareholder TARGETS 8. SPECIAL SHAREOWNER MEETINGS Against For Shareholder 9. EXECUTIVE COMPENSATION CLAWBACK POLICY Against Against Shareholder 10. STOCK RETENTION POLICY Against Against Shareholder 11. LIMIT MATCHING CONTRIBUTIONS FOR Against Against Shareholder EXECUTIVES -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # 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-BENNO DORER 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-CAROL L. ROBERTS For For Management 1..12 DIRECTOR-MATTHEW J. SHATTOCK For For Management 1..13 DIRECTOR-ERIC C. WISEMAN For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 31, 2017 Meeting Type: Annual Record Date: DEC 02, 2016 # 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: GARY A. HOFFMAN For For Management 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, For For Management JR. 1F. ELECTION OF DIRECTOR: ROBERT W. For For Management MATSCHULLAT 1G. ELECTION OF DIRECTOR: SUZANNE NORA For For Management JOHNSON 1H. ELECTION OF DIRECTOR: JOHN A.C. For For Management SWAINSON 1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, For For Management JR. 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. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- VISTA OUTDOOR INC Ticker: VSTO Security ID: 928377100 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: APRIL FOLEY For For Management 1B. ELECTION OF DIRECTOR: TIG KREKEL For For Management 2. VOTE TO APPROVE THE VISTA OUTDOOR INC. For For Management EMPLOYEE STOCK PURCHASE PLAN 3. VOTE TO APPROVE THE 2014 STOCK For For Management INCENTIVE PLAN 4. ADVISORY VOTE TO APPROVE THE 2016 For For Management COMPENSATION OF VISTA OUTDOOR'S NAMED EXECUTIVE OFFICERS 5. RATIFICATION OF THE APPOINTMENT OF For For Management VISTA OUTDOOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. VOTE TO APPROVE THE STOCKHOLDER Against Against Shareholder PROPOSAL ON DISCLOSURE OF ACTIONS TAKEN ON THE SANDY HOOK PRINCIPLES -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MICHAEL LYNNE For For Management 1..2 DIRECTOR-DAVID M. MANDELBAUM For For Management 1..3 DIRECTOR-MANDAKINI PURI For For Management 1..4 DIRECTOR-DANIEL R. TISCH 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. NON-BINDING, ADVISORY VOTE TO APPROVE For For Management EXECUTIVE COMPENSATION. 4. NON-BINDING, ADVISORY VOTE ON THE 1 Year 1 Year Management FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: O. B. GRAYSON For For Management HALL, JR. 1B. ELECTION OF DIRECTOR: JAMES T. For For Management PROKOPANKO 1C. ELECTION OF DIRECTOR: DAVID P. STEINER For For Management 1D. ELECTION OF DIRECTOR: KATHLEEN WILSON- For For Management THOMPSON 2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # 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-D.G. MACPHERSON For For Management 1..6 DIRECTOR-NEIL S. NOVICH For For Management 1..7 DIRECTOR-MICHAEL J. ROBERTS 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, 2017. 3. SAY ON PAY: ADVISORY PROPOSAL TO For For Management APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. SAY WHEN ON PAY: ADVISORY PROPOSAL TO 1 Year 1 Year Management SELECT THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES I. CASH, For For Management JR. 1B. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management 1C. ELECTION OF DIRECTOR: CARLA A. HARRIS 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 2. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 4. RATIFICATION OF ERNST & YOUNG LLP AS For For Management INDEPENDENT ACCOUNTANTS 5. REQUEST TO ADOPT AN INDEPENDENT Against Against Shareholder CHAIRMAN POLICY 6. SHAREHOLDER PROXY ACCESS Against For Shareholder 7. REQUEST FOR INDEPENDENT DIRECTOR WITH Against Against Shareholder ENVIRONMENTAL EXPERTISE -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Ticker: WBA Security ID: 931427108 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: NOV 28, 2016 # 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: LEONARD D. For For Management SCHAEFFER 1I. ELECTION OF DIRECTOR: NANCY M. For For Management SCHLICHTING 1J. ELECTION OF DIRECTOR: JAMES A. SKINNER 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 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE MEASURES UNDER THE WALGREENS BOOTS ALLIANCE, INC. AMENDED AND RESTATED 2011 CASH-BASED INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder CERTAIN PROXY ACCESS BY-LAW AMENDMENTS. 6. STOCKHOLDER PROPOSAL RELATING TO Against Against Shareholder EXECUTIVE PAY & SUSTAINABILITY PERFORMANCE. -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # 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: JAMES C. FISH, For For Management JR. 1D. ELECTION OF DIRECTOR: ANDRES R. GLUSKI For For Management 1E. ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management 1F. ELECTION OF DIRECTOR: VICTORIA M. HOLT For For Management 1G. ELECTION OF DIRECTOR: KATHLEEN M. For For Management MAZZARELLA 1H. ELECTION OF DIRECTOR: JOHN C. POPE For For Management 1I. 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 2017. 3. APPROVAL OF OUR EXECUTIVE COMPENSATION. For For Management 4. TO RECOMMEND THE FREQUENCY OF THE 1 Year 1 Year Management STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder POLICY RESTRICTING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MICHAEL J. BERENDT PH.D For For Management 1..2 DIRECTOR-DOUGLAS A. BERTHIAUME For For Management 1..3 DIRECTOR-EDWARD CONARD For For Management 1..4 DIRECTOR-LAURIE H. GLIMCHER M.D. For For Management 1..5 DIRECTOR-CHRISTOPHER A. KUEBLER For For Management 1..6 DIRECTOR-WILLIAM J. MILLER For For Management 1..7 DIRECTOR-C.J. O'CONNELL For For Management 1..8 DIRECTOR-JOANN A. REED For For Management 1..9 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, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. 4. TO APPROVE, BY NON-BINDING VOTE, THE 1 Year 1 Year Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. TO REAPPROVE THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE 2012 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. IF PROPERLY PRESENTED AT THE MEETING, Against For Shareholder TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING THE ADOPTION OF A PROXY ACCESS BYLAW. -------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Ticker: WEC Security ID: 92939U106 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: FEB 23, 2017 # 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 2017 3. ADVISORY VOTE ON COMPENSATION OF THE For For Management NAMED EXECUTIVE OFFICERS 4. ADVISORY VOTE TO ESTABLISH THE 1 Year 1 Year Management FREQUENCY OF "SAY-ON-PAY" ADVISORY VOTES -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN D. BAKER II For For Management 1B. ELECTION OF DIRECTOR: JOHN S. CHEN For For Management 1C. ELECTION OF DIRECTOR: LLOYD H. DEAN For For Management 1D. ELECTION OF DIRECTOR: ELIZABETH A. DUKE For For Management 1E. ELECTION OF DIRECTOR: ENRIQUE For For Management HERNANDEZ, JR. 1F. ELECTION OF DIRECTOR: DONALD M. JAMES For For Management 1G. ELECTION OF DIRECTOR: CYNTHIA H. For For Management MILLIGAN 1H. ELECTION OF DIRECTOR: KAREN B. PEETZ For For Management 1I. ELECTION OF DIRECTOR: FEDERICO F. PENA For For Management 1J. ELECTION OF DIRECTOR: JAMES H. QUIGLEY For For Management 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management 1L. ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management 1M. ELECTION OF DIRECTOR: TIMOTHY J. SLOAN For For Management 1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON For For Management 1O. ELECTION OF DIRECTOR: SUZANNE M. For For Management VAUTRINOT 2. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 3. ADVISORY PROPOSAL ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. STOCKHOLDER PROPOSAL - RETAIL BANKING Against Against Shareholder SALES PRACTICES REPORT. 6. STOCKHOLDER PROPOSAL - CUMULATIVE Against Against Shareholder VOTING. 7. STOCKHOLDER PROPOSAL - DIVESTING Against Against Shareholder NON-CORE BUSINESS REPORT. 8. STOCKHOLDER PROPOSAL - GENDER PAY Against For Shareholder EQUITY REPORT. 9. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Against Against Shareholder 10. STOCKHOLDER PROPOSAL - INDIGENOUS Against Against Shareholder PEOPLES' RIGHTS POLICY. -------------------------------------------------------------------------------- WELLTOWER INC. Ticker: HCN Security ID: 95040Q104 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KENNETH J. BACON For For Management 1B. ELECTION OF DIRECTOR: THOMAS J. DEROSA For For Management 1C. ELECTION OF DIRECTOR: JEFFREY H. For For Management DONAHUE 1D. ELECTION OF DIRECTOR: FRED S. KLIPSCH For For Management 1E. ELECTION OF DIRECTOR: GEOFFREY G. For For Management MEYERS 1F. ELECTION OF DIRECTOR: TIMOTHY J. For For Management NAUGHTON 1G. ELECTION OF DIRECTOR: SHARON M. OSTER For For Management 1H. ELECTION OF DIRECTOR: JUDITH C. PELHAM For For Management 1I. ELECTION OF DIRECTOR: SERGIO D. RIVERA For For Management 1J. ELECTION OF DIRECTOR: R. SCOTT TRUMBULL For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 3. THE ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. 4. THE ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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-MATTHEW J. ESPE For For Management 1..4 DIRECTOR-BOBBY J. GRIFFIN For For Management 1..5 DIRECTOR-JOHN K. MORGAN For For Management 1..6 DIRECTOR-STEVEN A. RAYMUND For For Management 1..7 DIRECTOR-JAMES L. SINGLETON For For Management 1..8 DIRECTOR-LYNN M. UTTER For For Management 2. APPROVE, ON AN ADVISORY BASIS, THE For Against Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVE THE RENEWAL AND RESTATEMENT OF For For Management THE WESCO INTERNATIONAL, INC. 1999 LONG- TERM INCENTIVE PLAN 5. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARK A. BUTHMAN For For Management 1B. ELECTION OF DIRECTOR: WILLIAM F. For For Management FEEHERY 1C. ELECTION OF DIRECTOR: ERIC M. GREEN For For Management 1D. ELECTION OF DIRECTOR: THOMAS W. HOFMANN For For Management 1E. ELECTION OF DIRECTOR: PAULA A. JOHNSON For Against Management 1F. ELECTION OF DIRECTOR: MYLA P. For For Management LAI-GOLDMAN 1G. ELECTION OF DIRECTOR: DOUGLAS A. For For Management MICHELS 1H. ELECTION OF DIRECTOR: PAOLO PUCCI For For Management 1I. ELECTION OF DIRECTOR: JOHN H. WEILAND For For Management 1J. ELECTION OF DIRECTOR: PATRICK J. ZENNER For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management EXECUTIVE COMPENSATION VOTE. 4. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 YEAR. -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 04, 2016 Meeting Type: Annual Record Date: SEP 08, 2016 # 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: SANJAY MEHROTRA For For Management 1H. ELECTION OF DIRECTOR: STEPHEN D. For For Management MILLIGAN 1I. 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 RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------- WESTROCK COMPANY Ticker: WRK Security ID: 96145D105 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: DEC 02, 2016 # 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: JOHN A. LUKE, JR. For For Management 1G. ELECTION OF DIRECTOR: GRACIA C. MARTORE For For Management 1H. ELECTION OF DIRECTOR: JAMES E. NEVELS For For Management 1I. ELECTION OF DIRECTOR: TIMOTHY H. POWERS For For Management 1J. ELECTION OF DIRECTOR: STEVEN C. For For Management VOORHEES 1K. ELECTION OF DIRECTOR: BETTINA M. WHYTE For For Management 1L. ELECTION OF DIRECTOR: ALAN D. WILSON For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP. -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARK A. EMMERT For For Management 1B. ELECTION OF DIRECTOR: RICK R. HOLLEY For For Management 1C. ELECTION OF DIRECTOR: SARA For For Management GROOTWASSINK LEWIS 1D. ELECTION OF DIRECTOR: JOHN F. MORGAN, For For Management SR. 1E. ELECTION OF DIRECTOR: NICOLE W. For For Management PIASECKI 1F. ELECTION OF DIRECTOR: MARC F. RACICOT For For Management 1G. ELECTION OF DIRECTOR: LAWRENCE A. For For Management SELZER 1H. ELECTION OF DIRECTOR: DOYLE R. SIMONS For For Management 1I. ELECTION OF DIRECTOR: D. MICHAEL For For Management STEUERT 1J. ELECTION OF DIRECTOR: KIM WILLIAMS For For Management 1K. 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. APPROVAL, ON AN ADVISORY BASIS, OF THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # 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: GREG CREED For For Management 1D. ELECTION OF DIRECTOR: GARY T. DICAMILLO For For Management 1E. ELECTION OF DIRECTOR: DIANE M. DIETZ For For Management 1F. ELECTION OF DIRECTOR: GERRI T. ELLIOTT For For Management 1G. ELECTION OF DIRECTOR: JEFF M. FETTIG For For Management 1H. ELECTION OF DIRECTOR: MICHAEL F. For For Management JOHNSTON 1I. ELECTION OF DIRECTOR: JOHN D. LIU For For Management 1J. ELECTION OF DIRECTOR: HARISH MANWANI For For Management 1K. ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management 1L. ELECTION OF DIRECTOR: LARRY O. SPENCER For For Management 1M. ELECTION OF DIRECTOR: MICHAEL D. WHITE For For Management 2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S For For Management EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: FEB 17, 2017 Meeting Type: Annual Record Date: DEC 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DR. JOHN ELSTROTT For For Management 1B. ELECTION OF DIRECTOR: MARY ELLEN COE For For Management 1C. ELECTION OF DIRECTOR: SHAHID (HASS) For For Management HASSAN 1D. ELECTION OF DIRECTOR: STEPHANIE For For Management KUGELMAN 1E. ELECTION OF DIRECTOR: JOHN MACKEY For For Management 1F. ELECTION OF DIRECTOR: WALTER ROBB For For Management 1G. ELECTION OF DIRECTOR: JONATHAN SEIFFER For For Management 1H. ELECTION OF DIRECTOR: MORRIS (MO) For For Management SIEGEL 1I. ELECTION OF DIRECTOR: JONATHAN SOKOLOFF For For Management 1J. ELECTION OF DIRECTOR: DR. RALPH For For Management SORENSON 1K. ELECTION OF DIRECTOR: GABRIELLE For For Management SULZBERGER 1L. ELECTION OF DIRECTOR: WILLIAM (KIP) For For Management TINDELL, III 2. ADVISORY VOTE TO APPROVE THE For Against Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 24, 2017. 5. PROPOSAL ASKING OUR BOARD OF DIRECTORS Against Against Shareholder TO ADOPT REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW. 6. 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: FEB 24, 2017 Meeting Type: Special Record Date: JAN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. A PROPOSAL TO APPROVE THE ISSUANCE OF For For Management SHARES OF WINDSTREAM COMMON STOCK PURSUANT TO THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 5, 2016, BY AND AMONG EARTHLINK HOLDINGS CORP., A DELAWARE CORPORATION, WINDSTREAM HOL 2. A PROPOSAL TO APPROVE THE ADOPTION OF For For Management AN AMENDMENT TO WINDSTREAM HOLDINGS, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION INCREASING TO 375,000,000 THE NUMBER OF AUTHORIZED SHARES OF WINDSTREAM'S COMMON STOCK (THE WINDSTREAM CHARTER AMENDMENT PR 3. A PROPOSAL TO ADJOURN THE SPECIAL For For Management MEETING OF WINDSTREAM HOLDINGS INC.'S STOCKHOLDERS TO SOLICIT ADDITIONAL PROXIES IF WINDSTREAM HAS NOT RECEIVED PROXIES REPRESENTING A SUFFICIENT NUMBER OF SHARES OF WINDSTREAM COMMON STOCK TO APPROVE THE WINDSTREAM STOCK -------------------------------------------------------------------------------- WINDSTREAM HOLDINGS INC. Ticker: WIN Security ID: 97382A200 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # 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: JULIE A. SHIMER For For Management 1H. ELECTION OF DIRECTOR: MARC F. STOLL For For Management 1I. ELECTION OF DIRECTOR: MICHAEL G. STOLTZ For For Management 1J. ELECTION OF DIRECTOR: TONY THOMAS For For Management 1K. ELECTION OF DIRECTOR: WALTER L. TUREK For For Management 1L. 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 SELECT IN AN ADVISORY (NON-BINDING) 1 Year 1 Year Management VOTE THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION. 4. TO APPROVE AMENDMENTS TO THE For For Management CERTIFICATE OF INCORPORATION AND BYLAWS OF WINDSTREAM HOLDINGS, INC. TO ENABLE STOCKHOLDERS TO CALL SPECIAL MEETINGS UNDER CERTAIN CIRCUMSTANCES. 5. TO APPROVE AMENDMENTS TO THE For For Management CERTIFICATE OF INCORPORATION AND BYLAWS OF WINDSTREAM HOLDINGS, INC. TO ELIMINATE SUPER-MAJORITY VOTING PROVISIONS. 6. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017. -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MYRA J. BIBLOWIT For For Management 1..2 DIRECTOR-LOUISE F. BRADY For For Management 1..3 DIRECTOR-JAMES E. BUCKMAN For For Management 1..4 DIRECTOR-GEORGE HERRERA For For Management 1..5 DIRECTOR-STEPHEN P. HOLMES For For Management 1..6 DIRECTOR-BRIAN M. MULRONEY For For Management 1..7 DIRECTOR-PAULINE D.E. RICHARDS For For Management 1..8 DIRECTOR-MICHAEL H. WARGOTZ For For Management 2. TO VOTE ON AN ADVISORY RESOLUTION TO For Against Management APPROVE EXECUTIVE COMPENSATION 3. TO VOTE ON AN ADVISORY RESOLUTION ON 1 Year 1 Year Management THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. TO VOTE ON A PROPOSAL TO RATIFY THE For For Management APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 5. TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE IF PROPERLY PRESENTED AT THE MEETING -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT J. MILLER For For Management 1..2 DIRECTOR-CLARK T. RANDT, JR. For For Management 1..3 DIRECTOR-D. BOONE WAYSON For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY For Against Management BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4. TO APPROVE, ON A NON-BINDING ADVISORY Unknown 1 Year Management BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. 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 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # 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 1L. ELECTION OF DIRECTOR: DANIEL YOHANNES For For Management 2. COMPANY PROPOSAL TO APPROVE, ON AN 1 Year 1 Year Management ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION 3. COMPANY PROPOSAL TO APPROVE, ON AN For For Management ADVISORY BASIS, EXECUTIVE COMPENSATION 4. COMPANY PROPOSAL TO RATIFY THE For For Management APPOINTMENT OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. 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 23, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN For For Management 1B. ELECTION OF DIRECTOR: JONATHAN For For Management CHRISTODORO 1C. ELECTION OF DIRECTOR: JOSEPH J. For For Management ECHEVARRIA 1D. ELECTION OF DIRECTOR: WILLIAM CURT For For Management HUNTER 1E. ELECTION OF DIRECTOR: JEFFREY JACOBSON For For Management 1F. ELECTION OF DIRECTOR: ROBERT J. KEEGAN For For Management 1G. ELECTION OF DIRECTOR: CHERYL GORDON For For Management KRONGARD 1H. ELECTION OF DIRECTOR: CHARLES PRINCE For For Management 1I. ELECTION OF DIRECTOR: ANN N. REESE For For Management 1J. ELECTION OF DIRECTOR: STEPHEN H. For For Management RUSCKOWSKI 1K. 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 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. SELECT, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVE A REVERSE STOCK SPLIT AND For For Management CORRESPONDING PROPORTIONATE REDUCTION IN OUR AUTHORIZED STOCK. 6. SHAREHOLDER PROPOSAL REGARDING HOLY Against Against Shareholder LAND PRINCIPLES. -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DENNIS SEGERS For For Management 1B. ELECTION OF DIRECTOR: MOSHE N. For For Management GAVRIELOV 1C. ELECTION OF DIRECTOR: SAAR GILLAI For For Management 1D. ELECTION OF DIRECTOR: RONALD S. JANKOV For For Management 1E. ELECTION OF DIRECTOR: THOMAS H. LEE For For Management 1F. ELECTION OF DIRECTOR: J. MICHAEL For For Management PATTERSON 1G. ELECTION OF DIRECTOR: ALBERT A. For For Management PIMENTEL 1H. ELECTION OF DIRECTOR: MARSHALL C. For For Management TURNER 1I ELECTION OF DIRECTOR: ELIZABETH W. For For Management VANDERSLICE 2. PROPOSAL TO APPROVE AMENDMENTS TO THE For For Management COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,500,000 SHARES AND TO LIMIT THE AGGREGATE EQUITY AND CASH COMPENSATION FOR EACH NON-EMPLOYEE DIRECTOR TO NO M 3. PROPOSAL TO APPROVE CERTAIN PROVISIONS For For Management OF THE COMPANY'S 2007 ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2017 -------------------------------------------------------------------------------- XL GROUP LTD Ticker: XL Security ID: G98294104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RAMANI AYER For For Management 1B. ELECTION OF DIRECTOR: DALE R. COMEY For For Management 1C. ELECTION OF DIRECTOR: CLAUS-MICHAEL For For Management DILL 1D. ELECTION OF DIRECTOR: ROBERT R. GLAUBER For For Management 1E. ELECTION OF DIRECTOR: EDWARD J. KELLY, For For Management III 1F. ELECTION OF DIRECTOR: JOSEPH MAURIELLO For For Management 1G. ELECTION OF DIRECTOR: MICHAEL S. For For Management MCGAVICK 1H. ELECTION OF DIRECTOR: EUGENE M. MCQUADE For For Management 1I. ELECTION OF DIRECTOR: CLAYTON S. ROSE For For Management 1J. ELECTION OF DIRECTOR: ANNE STEVENS For For Management 1K. ELECTION OF DIRECTOR: JOHN M. VEREKER For For Management 2. TO PROVIDE AN ADVISORY VOTE APPROVING For Against Management THE COMPENSATION OF XL GROUP LTD'S NAMED EXECUTIVE OFFICERS. 3. TO PROVIDE AN ADVISORY VOTE ON THE 1 Year 1 Year Management FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. 4. TO APPOINT PRICEWATERHOUSECOOPERS LLP For For Management TO ACT AS THE INDEPENDENT AUDITOR OF XL GROUP LTD FOR THE YEAR ENDING DECEMBER 31, 2017, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE COMPENSATION OF PRICEWATERHOUSECOOPERS LLP. -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # 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: STEN E. JAKOBSSON For For Management 1D. ELECTION OF DIRECTOR: STEVEN R. For For Management LORANGER 1E. ELECTION OF DIRECTOR: SURYA N. For For Management MOHAPATRA, PH.D. 1F. ELECTION OF DIRECTOR: JEROME A. For For Management PERIBERE 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. MANAGEMENT PROPOSAL : APPROVAL OF AN For For Management AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE BY-LAWS. -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 08, 2017 Meeting Type: Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. (A) AUTHORIZATION OF THE SALE TO For For Management VERIZON COMMUNICATIONS INC. ("VERIZON"), PURSUANT TO THE TERMS AND SUBJECT TO THE CONDITIONS SET FORTH IN THE STOCK PURCHASE AGREEMENT, DATED AS OF JULY 23, 2016, AS AMENDED AS OF FEBRUARY 20, 2017, BETWEEN YAHOO AND VERIZ 2. APPROVAL, ON A NON-BINDING, ADVISORY For For Management BASIS, OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO YAHOO'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE SALE TRANSACTION. 3. AUTHORIZATION FOR THE BOARD TO For For Management POSTPONE OR ADJOURN THE SPECIAL MEETING (I) FOR UP TO 10 BUSINESS DAYS TO SOLICIT ADDITIONAL PROXIES FOR THE PURPOSE OF OBTAINING STOCKHOLDER APPROVAL, IF THE BOARD DETERMINES IN GOOD FAITH SUCH POSTPONEMENT OR ADJOURNMENT I -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PETER A. BASSI For For Management 1B. ELECTION OF DIRECTOR: ED YIU-CHEONG For For Management CHAN 1C. ELECTION OF DIRECTOR: EDOUARD ETTEDGUI For For Management 2. RATIFICATION OF INDEPENDENT AUDITOR For For Management 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PAGET L. ALVES For For Management 1B. ELECTION OF DIRECTOR: MICHAEL J. For For Management CAVANAGH 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. For For Management CONNOR 1D. ELECTION OF DIRECTOR: BRIAN C. CORNELL For For Management 1E. ELECTION OF DIRECTOR: GREG CREED For For Management 1F. ELECTION OF DIRECTOR: MIRIAN M. For For Management GRADDICK- WEIR 1G. ELECTION OF DIRECTOR: THOMAS C. NELSON For For Management 1H. ELECTION OF DIRECTOR: P. JUSTIN SKALA For For Management 1I. ELECTION OF DIRECTOR: ELANE B. STOCK For For Management 1J. ELECTION OF DIRECTOR: ROBERT D. WALTER For For Management 2. RATIFICATION OF INDEPENDENT AUDITORS. For For Management 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management VOTES ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder ADOPTION OF A POLICY TO REDUCE DEFORESTATION. -------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Ticker: ZBH Security ID: 98956P102 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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: GAIL K. BOUDREAUX For For Management 1D. ELECTION OF DIRECTOR: DAVID C. DVORAK For For Management 1E. ELECTION OF DIRECTOR: MICHAEL J. For For Management FARRELL 1F. ELECTION OF DIRECTOR: LARRY C. For For Management GLASSCOCK 1G. ELECTION OF DIRECTOR: ROBERT A. For For Management HAGEMANN 1H. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management 1I. ELECTION OF DIRECTOR: MICHAEL W. For For Management MICHELSON 1J. ELECTION OF DIRECTOR: CECIL B. For For Management PICKETT, PH.D. 1K. 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 2017 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION (SAY ON PAY) 4. ADVISORY VOTE ON THE FREQUENCY OF SAY 1 Year 1 Year Management ON PAY VOTES -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JERRY C. ATKIN For For Management 1B. ELECTION OF DIRECTOR: GARY L. For For Management CRITTENDEN 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: BARBARA A. For For Management YASTINE 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 FISCAL YEAR ENDED DECEMBER 31, 2016. 4. THAT THE SHAREHOLDERS REQUEST THE Against For 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 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GREGORY NORDEN For For Management 1B. ELECTION OF DIRECTOR: LOUISE M. PARENT For For Management 1C. ELECTION OF DIRECTOR: ROBERT W. SCULLY For For Management 2. ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management COMPENSATION (SAY ON PAY). 3. RATIFICATION OF APPOINTMENT OF KPMG For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. ====================== 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 ================== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SONDRA L. BARBOUR For For Management 1B. ELECTION OF DIRECTOR: THOMAS "TONY" K. For For Management BROWN 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN For For Management 1D. ELECTION OF DIRECTOR: DAVID B. DILLON For For Management 1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW For For Management 1F. ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management 1G. ELECTION OF DIRECTOR: MUHTAR KENT For For Management 1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE For For Management 1J. ELECTION OF DIRECTOR: INGE G. THULIN For For Management 1K. ELECTION OF DIRECTOR: PATRICIA A. For For Management 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. ADVISORY APPROVAL OF THE FREQUENCY OF 1 Year 1 Year Management ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL ON IMPLEMENTATION Against Against Shareholder OF HOLY LAND PRINCIPLES. -------------------------------------------------------------------------------- A.O. SMITH CORPORATION Ticker: AOS Security ID: 831865209 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # 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 RECOMMEND, BY NONBINDING 1 Year 1 Year Management ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION 5. PROPOSAL TO APPROVE PERFORMANCE GOALS For For Management AND RELATED MATTERS UNDER THE A.O. SMITH COMBINED INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # 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-E.M. LIDDY For For Management 1..5 DIRECTOR-N. MCKINSTRY For For Management 1..6 DIRECTOR-P.N. NOVAKOVIC For For Management 1..7 DIRECTOR-W.A. OSBORN For For Management 1..8 DIRECTOR-S.C. SCOTT III For For Management 1..9 DIRECTOR-D.J. STARKS 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. 4. SAY WHEN ON PAY - AN ADVISORY VOTE TO 1 Year 1 Year Management APPROVE THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE ABBOTT LABORATORIES For For Management 2017 INCENTIVE STOCK PROGRAM 6. APPROVAL OF THE ABBOTT LABORATORIES For For Management 2017 EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES. 7. SHAREHOLDER PROPOSAL - INDEPENDENT Against Against Shareholder BOARD CHAIRMAN. -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT J. ALPERN For For Management 1..2 DIRECTOR-EDWARD M. LIDDY For For Management 1..3 DIRECTOR-MELODY B. MEYER For For Management 1..4 DIRECTOR-FREDERICK H. WADDELL For For Management 2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 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 AMENDMENT OF THE CERTIFICATE OF INCORPORATION FOR THE ANNUAL ELECTION OF DIRECTORS 5. STOCKHOLDER PROPOSAL - TO ISSUE A Against Against Shareholder REPORT ON LOBBYING 6. STOCKHOLDER PROPOSAL - TO SEPARATE Against Against Shareholder CHAIR AND CEO -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 10, 2017 Meeting Type: Annual Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. RE-APPOINTMENT OF DIRECTOR: JAIME For For Management ARDILA 1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. For For Management GIANCARLO 1C. RE-APPOINTMENT OF DIRECTOR: HERBERT For For Management HAINER 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: NANCY For For Management MCKINSTRY 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: 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 RECOMMEND, IN A NON-BINDING VOTE, 1 Year 1 Year Management WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. 4. 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. 5. TO GRANT THE BOARD OF DIRECTORS THE For For Management AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. 6. TO GRANT THE BOARD OF DIRECTORS THE For For Management AUTHORITY TO OPT-OUT OF STATUTORY PRE- EMPTION RIGHTS UNDER IRISH LAW. 7. TO DETERMINE THE PRICE RANGE AT WHICH For For Management ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: ROBERT CORTI For For Management 1.2 ELECTION OF DIRECTOR: HENDRIK HARTONG For For Management III 1.3 ELECTION OF DIRECTOR: BRIAN G. KELLY For For Management 1.4 ELECTION OF DIRECTOR: ROBERT A. KOTICK For For Management 1.5 ELECTION OF DIRECTOR: BARRY MEYER For For Management 1.6 ELECTION OF DIRECTOR: ROBERT MORGADO For Against Management 1.7 ELECTION OF DIRECTOR: PETER NOLAN For For Management 1.8 ELECTION OF DIRECTOR: CASEY WASSERMAN For For Management 1.9 ELECTION OF DIRECTOR: ELAINE WYNN For For Management 2. ADVISORY APPROVAL OF OUR EXECUTIVE For Against Management COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- ADIENT PLC Ticker: ADNT Security ID: G0084W101 Meeting Date: MAR 13, 2017 Meeting Type: Annual Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN M. BARTH For For Management 1B. ELECTION OF DIRECTOR: JULIE L. BUSHMAN For For Management 1C. ELECTION OF DIRECTOR: RAYMOND L. CONNER For For Management 1D. ELECTION OF DIRECTOR: RICHARD GOODMAN For For Management 1E. ELECTION OF DIRECTOR: FREDERICK A. For For Management HENDERSON 1F. ELECTION OF DIRECTOR: R. BRUCE MCDONALD For For Management 1G. ELECTION OF DIRECTOR: BARBARA J. For For Management SAMARDZICH 2. TO RATIFY, BY NON-BINDING ADVISORY For For Management VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 AND TO AUTHORIZE, BY BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITORS' REMU 3. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO CONSIDER AN ADVISORY VOTE ON THE 1 Year 1 Year Management FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER ADIENT'S 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: AMY BANSE For For Management 1B. ELECTION OF DIRECTOR: EDWARD BARNHOLT For For Management 1C. ELECTION OF DIRECTOR: ROBERT BURGESS For For Management 1D. ELECTION OF DIRECTOR: FRANK CALDERONI For For Management 1E. ELECTION OF DIRECTOR: JAMES DALEY For For Management 1F. ELECTION OF DIRECTOR: LAURA DESMOND For For Management 1G. ELECTION OF DIRECTOR: CHARLES GESCHKE For For Management 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN For For Management 1I. ELECTION OF DIRECTOR: DANIEL ROSENSWEIG For For Management 1J. ELECTION OF DIRECTOR: JOHN 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. 3. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVAL ON AN ADVISORY BASIS OF THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. APPROVAL ON AN ADVISORY BASIS OF THE 1 Year 1 Year Management FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- ADVANSIX INC Ticker: ASIX Security ID: 00773T101 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DARRELL K. HUGHES For For Management 1B. ELECTION OF DIRECTOR: TODD D. KARRAN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2017. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE MATERIAL TERMS OF For For Management PERFORMANCE-BASED COMPENSATION FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE UNDER THE 2016 STOCK INCENTIVE PLAN OF ADVANSIX INC. AND ITS AFFILIATES. -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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. COMPANY PROPOSAL - APPROVAL OF THE For For Management APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. COMPANY PROPOSAL - APPROVAL OF For For Management AMENDMENT TO AMENDED AETNA INC. 2010 STOCK INCENTIVE PLAN TO INCREASE NUMBER OF SHARES AUTHORIZED TO BE ISSUED 4. COMPANY PROPOSAL - APPROVAL OF THE For Against Management COMPANY'S EXECUTIVE COMPENSATION ON A NON-BINDING ADVISORY BASIS 5. COMPANY PROPOSAL - NON-BINDING For 1 Year Management ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION 6A. SHAREHOLDER PROPOSAL - ANNUAL REPORT Against Against Shareholder ON DIRECT AND INDIRECT LOBBYING 6B. SHAREHOLDER PROPOSAL - ANNUAL REPORT Against For Shareholder ON GENDER PAY GAP -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE For For Management 1B. ELECTION OF DIRECTOR: DWIGHT D. For For Management CHURCHILL 1C. ELECTION OF DIRECTOR: GLENN EARLE For For Management 1D. ELECTION OF DIRECTOR: NIALL FERGUSON For For Management 1E. ELECTION OF DIRECTOR: SEAN M. HEALEY For For Management 1F. ELECTION OF DIRECTOR: TRACY P. For For Management PALANDJIAN 1G. ELECTION OF DIRECTOR: PATRICK T. RYAN For Against Management 1H. ELECTION OF DIRECTOR: JIDE J. ZEITLIN 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 APPROVE, BY A NON-BINDING ADVISORY 1 Year 1 Year Management VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT OF THE For For Management COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ENABLE SHAREHOLDERS TO REMOVE DIRECTORS WITH OR WITHOUT CAUSE BY A MAJORITY STOCKHOLDER VOTE. 5. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 15, 2017 Meeting Type: Annual Record Date: JAN 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: HEIDI KUNZ For For Management 1.2 ELECTION OF DIRECTOR: SUE H. RATAJ For For Management 1.3 ELECTION OF DIRECTOR: GEORGE A. For For Management SCANGOS, PHD 2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management THE STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE AUDIT AND FINANCE For For Management COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- AIR LEASE CORPORATION Ticker: AL Security ID: 00912X302 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: MATTHEW J. HART 1B. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: CHERYL GORDON KRONGARD 1C. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: MARSHALL O. LARSEN 1D. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: ROBERT A. MILTON 1E. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: JOHN L. PLUEGER 1F. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: IAN M. SAINES 1G. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: DR. RONALD D. SUGAR 1H. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: STEVEN F. UDVAR-HAZY 2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: SUSAN K. CARTER For For Management 1B ELECTION OF DIRECTOR: CHARLES I. COGUT For For Management 1C ELECTION OF DIRECTOR: SEIFI GHASEMI For For Management 1D ELECTION OF DIRECTOR: CHADWICK C. For For Management DEATON 1E ELECTION OF DIRECTOR: DAVID H. Y. HO For For Management 1F ELECTION OF DIRECTOR: MARGARET G. For For Management MCGLYNN 1G ELECTION OF DIRECTOR: EDWARD L. MONSER For For Management 1H ELECTION OF DIRECTOR: MATTHEW H. PAULL For For Management 2 ADVISORY VOTE ON EXECUTIVE OFFICER For For Management COMPENSATION. 3 FREQUENCY OF ADVISORY VOTES ON 1 Year 1 Year Management EXECUTIVE OFFICER COMPENSATION. 4 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MONTE FORD For For Management 1B. ELECTION OF DIRECTOR: FREDERIC SALERNO For For Management 1C. ELECTION OF DIRECTOR: BERNARDUS For For Management VERWAAYEN 2. TO APPROVE AMENDMENTS TO THE AKAMAI For For Management TECHNOLOGIES, INC. 2013 STOCK INCENTIVE PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # 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: J. KENNETH For For Management THOMPSON 1I. ELECTION OF DIRECTOR: BRADLEY D. TILDEN For For Management 1J. 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. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management OF THE ADVISORY VOTE TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVE AN AMENDMENT TO THE COMPANY'S For For Management CERTIFICATE OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 6. CONSIDER A STOCKHOLDER PROPOSAL Against Against Shareholder REGARDING CHANGES TO THE COMPANY'S PROXY ACCESS BYLAW. -------------------------------------------------------------------------------- ALERE INC. Ticker: ALR Security ID: 01449J105 Meeting Date: OCT 21, 2016 Meeting Type: Special Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF JANUARY 30, 2016, BY AND AMONG ABBOTT LABORATORIES, AN ILLINOIS CORPORATION, ANGEL SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ABBOTT LABORATORIES, AND ALERE INC., A DELAWARE CO 2 TO APPROVE, BY NON-BINDING, ADVISORY For For Management VOTE, THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO ALERE INC'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. 3 TO APPROVE THE ADJOURNMENT OF THE For For Management SPECIAL 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 THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF T -------------------------------------------------------------------------------- ALERE INC. Ticker: ALR Security ID: 01449J105 Meeting Date: DEC 08, 2016 Meeting Type: Annual Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GEOFFREY S. For For Management GINSBURG 1B. ELECTION OF DIRECTOR: CAROL R. GOLDBERG For For Management 1C. ELECTION OF DIRECTOR: JOHN F. LEVY For For Management 1D. ELECTION OF DIRECTOR: BRIAN MARKISON For For Management 1E. ELECTION OF DIRECTOR: NAMAL NAWANA For For Management 1F. ELECTION OF DIRECTOR: GREGG J. POWERS For For Management 1G. ELECTION OF DIRECTOR: JOHN A. QUELCH For For Management 1H. ELECTION OF DIRECTOR: JAMES ROOSEVELT, For For Management JR. 1I. ELECTION OF DIRECTOR: SIR THOMAS For For Management MCKILLOP 2. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, BY NON-BINDING ADVISORY For Against Management VOTE, OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # 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: SUSAN E. SIEGEL For For Management 1I. ELECTION OF DIRECTOR: WARREN S. THALER For For Management 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- ALLEGION PLC Ticker: ALLE Security ID: G0176J109 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # 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. -------------------------------------------------------------------------------- ALLERGAN PLC Ticker: AGN Security ID: G0177J108 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NESLI BASGOZ, M. For For Management D. 1B. ELECTION OF DIRECTOR: PAUL M. BISARO For For Management 1C. ELECTION OF DIRECTOR: JAMES H. BLOEM For For Management 1D. ELECTION OF DIRECTOR: CHRISTOPHER W. For For Management BODINE 1E. ELECTION OF DIRECTOR: ADRIANE M. BROWN For For Management 1F. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management COUGHLIN 1G. ELECTION OF DIRECTOR: CATHERINE M. For For Management KLEMA 1H. ELECTION OF DIRECTOR: PETER J. For For Management MCDONNELL, M.D. 1I. ELECTION OF DIRECTOR: PATRICK J. For For Management O'SULLIVAN 1J. ELECTION OF DIRECTOR: BRENTON L. For For Management SAUNDERS 1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR For For Management 1L. ELECTION OF DIRECTOR: FRED G. WEISS For For Management 2. TO APPROVE, IN A NON-BINDING VOTE, For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RECOMMEND, IN A NON-BINDING VOTE, 1 Year 1 Year Management WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. 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, 2017 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT AND COM 5. TO APPROVE THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS FOR THE PURPOSES OF SECTION 162(M) UNDER THE ALLERGAN PLC 2017 ANNUAL INCENTIVE COMPENSATION PLAN. 6. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BRUCE K. ANDERSON For For Management 1B. ELECTION OF DIRECTOR: ROGER H. BALLOU For For Management 1C. ELECTION OF DIRECTOR: KELLY J. BARLOW For For Management 1D. ELECTION OF DIRECTOR: D. KEITH COBB For For Management 1E. ELECTION OF DIRECTOR: E. LINN DRAPER, For For Management JR. 1F. ELECTION OF DIRECTOR: EDWARD J. For For Management HEFFERNAN 1G. ELECTION OF DIRECTOR: KENNETH R. JENSEN For For Management 1H. ELECTION OF DIRECTOR: ROBERT A. For For Management MINICUCCI 1I. ELECTION OF DIRECTOR: TIMOTHY J. For For Management THERIAULT 1J. ELECTION OF DIRECTOR: LAURIE A. TUCKER For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN 1 Year 1 Year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2017. -------------------------------------------------------------------------------- ALPHABET INC Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # 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 Withheld Management 1..5 DIRECTOR-ROGER W. FERGUSON, JR. For For Management 1..6 DIRECTOR-DIANE B. GREENE For For Management 1..7 DIRECTOR-JOHN L. HENNESSY For For Management 1..8 DIRECTOR-ANN MATHER For Withheld Management 1..9 DIRECTOR-ALAN R. MULALLY For For Management 1..10 DIRECTOR-PAUL S. OTELLINI For For Management 1..11 DIRECTOR-K. RAM SHRIRAM For For Management 1..12 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, 2017. 3. THE APPROVAL OF AN AMENDMENT TO For Against Management ALPHABET'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK. 4. THE APPROVAL OF THE 2016 COMPENSATION For Against Management AWARDED TO NAMED EXECUTIVE OFFICERS. 5. THE FREQUENCY OF FUTURE STOCKHOLDER Unknown 1 Year Management ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. 6. A STOCKHOLDER PROPOSAL REGARDING EQUAL Against For Shareholder SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 9. A STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. 10. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 11. A STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder IMPLEMENTATION OF "HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE MEETING. 12. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder REPORT ON "FAKE NEWS," IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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: DEBRA J. For For Management KELLY-ENNIS 1G. ELECTION OF DIRECTOR: W. LEO KIELY III For For Management 1H. ELECTION OF DIRECTOR: KATHRYN B. For For Management MCQUADE 1I. ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management 1J. ELECTION OF DIRECTOR: NABIL Y. SAKKAB For For Management 1K. ELECTION OF DIRECTOR: VIRGINIA E. For For Management SHANKS 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 ALTRIA'S NAMED EXECUTIVE OFFICERS 4. NON-BINDING ADVISORY VOTE ON THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF ALTRIA'S NAMED EXECUTIVE OFFICERS 5. SHAREHOLDER PROPOSAL - ADVERTISING IN Against Against Shareholder MINORITY/ LOW INCOME NEIGHBORHOODS -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # 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: JAMIE S. GORELICK For For Management 1E. ELECTION OF DIRECTOR: DANIEL P. For For Management HUTTENLOCHER 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. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE COMPANY'S 1997 STOCK For Against Management INCENTIVE PLAN, AS AMENDED AND RESTATED 6. SHAREHOLDER PROPOSAL REGARDING A Against For Shareholder REPORT ON USE OF CRIMINAL BACKGROUND CHECKS IN HIRING DECISIONS 7. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder SUSTAINABILITY AS AN EXECUTIVE COMPENSATION PERFORMANCE MEASURE 8. SHAREHOLDER PROPOSAL REGARDING VOTE- Against Against Shareholder COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------- AMC NETWORKS INC Ticker: AMCX Security ID: 00164V103 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # 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 Withheld 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 2017 -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: JUN 27, 2016 # 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-JAMES J. GROGAN For For Management 1..7 DIRECTOR-KARL A. SCHMIDT 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 THIS 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 ENDED MARCH 31, 2017. 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 AND EXECUTIVE OFFICERS OF THE COMPANY WITH RESPECT TO AMERCO AND ITS SUBSIDIARIES, FOR THE FISCAL YEAR ENDED MARCH 31, 2 -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GUSTAVO LARA For For Management CANTU 1B. ELECTION OF DIRECTOR: RAYMOND P. DOLAN For For Management 1C. ELECTION OF DIRECTOR: ROBERT D. HORMATS For For Management 1D. ELECTION OF DIRECTOR: CRAIG MACNAB For For Management 1E. ELECTION OF DIRECTOR: JOANN A. REED For For Management 1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE For For Management 1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT For For Management 1H. ELECTION OF DIRECTOR: JAMES D. For For Management TAICLET, JR. 1I. 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 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management FREQUENCY WITH WHICH THE COMPANY WILL HOLD A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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. 1I. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management WILLIAMS 2. TO APPROVE THE COMPENSATION OF THE For Against Management NAMED EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. 3. TO APPROVE A NONBINDING ADVISORY VOTE 1 Year 1 Year Management ON THE FREQUENCY OF SHAREHOLDER APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE AUDIT COMMITTEE'S For For Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 02, 2017 Meeting Type: Annual Record Date: JAN 03, 2017 # 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 OUR For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF A 1 Year 1 Year Management STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF AN AMENDMENT TO OUR For For Management CERTIFICATE OF INCORPORATION SO THAT DIRECTORS MAY BE REMOVED WITH OR WITHOUT CAUSE. -------------------------------------------------------------------------------- AMETEK INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: THOMAS A. AMATO For For Management 1.2 ELECTION OF DIRECTOR: ANTHONY J. CONTI For For Management 1.3 ELECTION OF DIRECTOR: FRANK S. HERMANCE For For Management 1.4 ELECTION OF DIRECTOR: GRETCHEN W. For For Management MCCLAIN 2. APPROVAL, BY NON-BINDING ADVISORY For For Management VOTE, OF AMETEK, INC. EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management EXECUTIVE COMPENSATION ADVISORY VOTES. 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, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DR. DAVID For For Management BALTIMORE 1B. ELECTION OF DIRECTOR: MR. ROBERT A. For For Management BRADWAY 1C. ELECTION OF DIRECTOR: MR. FRANCOIS DE For For Management CARBONNEL 1D. ELECTION OF DIRECTOR: MR. ROBERT A. For For Management ECKERT 1E. ELECTION OF DIRECTOR: MR. GREG C. For For Management GARLAND 1F. ELECTION OF DIRECTOR: MR. FRED HASSAN For For Management 1G. ELECTION OF DIRECTOR: DR. REBECCA M. For For Management HENDERSON 1H. ELECTION OF DIRECTOR: MR. FRANK C. For For Management HERRINGER 1I. ELECTION OF DIRECTOR: MR. CHARLES M. For For Management HOLLEY, JR. 1J. ELECTION OF DIRECTOR: DR. TYLER JACKS For For Management 1K. ELECTION OF DIRECTOR: MS. ELLEN J. For For Management KULLMAN 1L. ELECTION OF DIRECTOR: DR. RONALD D. For For Management SUGAR 1M. ELECTION OF DIRECTOR: DR. R. SANDERS For For Management 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, 2017. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE STOCKHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL TO ADOPT MAJORITY Against Against Shareholder VOTES CAST STANDARD FOR MATTERS PRESENTED BY STOCKHOLDERS. -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: RONALD P. BADIE For For Management 1.2 ELECTION OF DIRECTOR: STANLEY L. CLARK For For Management 1.3 ELECTION OF DIRECTOR: DAVID P. FALCK For For Management 1.4 ELECTION OF DIRECTOR: EDWARD G. JEPSEN For For Management 1.5 ELECTION OF DIRECTOR: MARTIN H. For For Management LOEFFLER 1.6 ELECTION OF DIRECTOR: JOHN R. LORD For For Management 1.7 ELECTION OF DIRECTOR: R. ADAM NORWITT For For Management 1.8 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. TO RATIFY AND APPROVE THE 2017 STOCK For Against Management PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES OF AMPHENOL AND SUBSIDIARIES. -------------------------------------------------------------------------------- AMSURG CORP. Ticker: AMSG Security ID: 03232P405 Meeting Date: NOV 28, 2016 Meeting Type: Special Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 15, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG ENVISION HEALTHCARE HOLDINGS, INC., AMSURG CORP. AND NEW AMETHYST CORP., AND THE TRANSACTIONS CONTEMPLATED BY 2. TO CONSIDER AND VOTE ON A NON-BINDING, For For Management ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO AMSURG'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. 3. TO CONSIDER A VOTE ON A PROPOSAL TO For For Management APPROVE ANY MOTION TO ADJOURN THE AMSURG SPECIAL MEETING IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Ticker: AFSI Security ID: 032359309 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # 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-LEAH KARFUNKEL For For Management 1..6 DIRECTOR-RAUL RIVERA For For Management 1..7 DIRECTOR-BARRY D. ZYSKIND For For Management 2. ADVISORY VOTE ON NAMED EXECUTIVE For Against Management OFFICER COMPENSATION 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY Unknown 1 Year Management VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION 4. STOCKHOLDER PROPOSAL ON MAJORITY For For Management VOTING STANDARD IN UNCONTESTED ELECTION OF DIRECTORS -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES E. CASHMAN For For Management III 1B. ELECTION OF DIRECTOR: AJEI S. GOPAL For For Management 1C. ELECTION OF DIRECTOR: WILLIAM R. For For Management MCDERMOTT 2. THE COMPENSATION OF OUR NAMED For For Management EXECUTIVE OFFICERS, TO BE VOTED ON A NON-BINDING, ADVISORY BASIS. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. 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: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: R. KERRY CLARK For For Management 1B. ELECTION OF DIRECTOR: ROBERT L. DIXON, For For Management JR. 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO APPROVE PROPOSED AMENDMENTS TO OUR For For Management ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND OUR BY-LAWS. 6. TO APPROVE THE 2017 ANTHEM INCENTIVE For For Management COMPENSATION PLAN. -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # 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: JIN-YONG CAI For For Management 1D. RE-ELECTION OF DIRECTOR: FULVIO CONTI For For Management 1E. RE-ELECTION OF DIRECTOR: CHERYL A. For For Management FRANCIS 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 For Management COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVAL OF OUR DIRECTORS' For For Management REMUNERATION POLICY. 5. ADVISORY VOTE TO APPROVE THE For For Management DIRECTORS' REMUNERATION REPORT. 6. 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, 2016. 7. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 8. RE-APPOINTMENT OF ERNST & YOUNG LLP AS For For Management AON'S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. 9. AUTHORIZATION OF THE BOARD OF For For Management DIRECTORS TO DETERMINE THE REMUNERATION OF AON'S U.K. STATUTORY AUDITOR. 10. APPROVAL OF FORMS OF SHARE REPURCHASE For For Management CONTRACTS AND REPURCHASE COUNTERPARTIES. 11. AUTHORIZE THE BOARD OF DIRECTORS TO For For Management EXERCISE ALL POWERS OF AON TO ALLOT SHARES. 12. AUTHORIZE THE BOARD OF DIRECTORS TO For For Management ALLOT EQUITY SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION. 13. AUTHORIZE AON AND ITS SUBSIDIARIES TO For For Management MAKE POLITICAL DONATIONS OR EXPENDITURES. -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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. ELECTION OF DIRECTOR: AMY H. NELSON For For Management 6. ELECTION OF DIRECTOR: DANIEL W. RABUN For For Management 7. ELECTION OF DIRECTOR: PETER A. RAGAUSS For For Management 8. RATIFICATION OF ERNST & YOUNG LLP AS For For Management APACHE'S INDEPENDENT AUDITORS. 9. ADVISORY VOTE TO APPROVE COMPENSATION For For Management OF APACHE'S NAMED EXECUTIVE OFFICERS. 10. ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management VOTE TO APPROVE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # 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 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION 5. A SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder "CHARITABLE GIVING - RECIPIENTS, INTENTS AND BENEFITS" 6. A SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS 7. A SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder "SHAREHOLDER PROXY ACCESS AMENDMENTS" 8. A SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder "EXECUTIVE COMPENSATION REFORM" 9. A SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder "EXECUTIVES TO RETAIN SIGNIFICANT STOCK" -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 09, 2017 Meeting Type: Annual Record Date: JAN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JUDY BRUNER For For Management 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: ALEXANDER A. For For Management KARSNER 1H. ELECTION OF DIRECTOR: ADRIANNA C. MA For For Management 1I. ELECTION OF DIRECTOR: DENNIS D. POWELL For For Management 2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE 1 Year 1 Year Management FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) AND AN ANNUAL LIMIT ON AWARDS TO NON-EMPLOYEE DIRECTORS UNDER THE AMENDED AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN. 5. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) UNDER THE AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN. 6. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Ticker: ANET Security ID: 040413106 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARK TEMPLETON For For Management 1..2 DIRECTOR-NIKOS THEODOSOPOULOS For For Management 2. APPROVAL ON AN ADVISORY BASIS OF THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. 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, 2017. -------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Ticker: AWI Security ID: 04247X102 Meeting Date: JUL 08, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-STAN A. ASKREN For For Management 1..2 DIRECTOR-VICTOR D. GRIZZLE For For Management 1..3 DIRECTOR-TAO HUANG For For Management 1..4 DIRECTOR-LARRY S. MCWILLIAMS For For Management 1..5 DIRECTOR-JAMES C. MELVILLE For For Management 1..6 DIRECTOR-JAMES J. O'CONNOR For For Management 1..7 DIRECTOR-JOHN J. ROBERTS For For Management 1..8 DIRECTOR-GREGORY P. SPIVY For For Management 1..9 DIRECTOR-CHERRYL T. THOMAS For For Management 2. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE OF THE ARMSTRONG WORLD For For Management INDUSTRIES, INC. 2016 DIRECTORS' STOCK UNIT PLAN. 4. TO APPROVE OF THE ARMSTRONG WORLD For For Management INDUSTRIES, INC. 2016 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------- ARRIS INTERNATIONAL PLC Ticker: ARRS Security ID: G0551A103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANDREW M. BARRON For For Management 1B. ELECTION OF DIRECTOR: ALEX B. BEST For For Management 1C. ELECTION OF DIRECTOR: J. TIMOTHY BRYAN For For Management 1D. ELECTION OF DIRECTOR: JAMES A. CHIDDIX For For Management 1E. ELECTION OF DIRECTOR: ANDREW T. HELLER For For Management 1F. ELECTION OF DIRECTOR: DR. JEONG H. KIM For For Management 1G. ELECTION OF DIRECTOR: BRUCE MCCLELLAND For For Management 1H. ELECTION OF DIRECTOR: ROBERT J. For For Management STANZIONE 1I. ELECTION OF DIRECTOR: DOREEN A. TOBEN For For Management 1J. ELECTION OF DIRECTOR: DEBORA J. WILSON For For Management 1K. ELECTION OF DIRECTOR: DAVID A. WOODLE For For Management 2. APPROVE THE U.K. STATUTORY ACCOUNTS. For For Management 3. RATIFYING THE RETENTION OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT AUDITOR. 4. RATIFYING THE RETENTION OF ERNST & For For Management YOUNG LLP AS THE U.K. STATUTORY AUDITOR. 5. AUTHORIZE THE U.K. STATUTORY AUDITORS' For For Management REMUNERATION. 6. APPROVE THE NAMED EXECUTIVE OFFICERS' For For Management COMPENSATION. 7. APPROVE THE FREQUENCY OF FUTURE VOTES 1 Year 1 Year Management ON EXECUTIVE COMPENSATION. 8. APPROVE THE DIRECTORS' RENUMERATION For For Management POLICY. 9. APPROVE THE DIRECTORS' RENUMERATION For For Management REPORT. 10. APPROVE AMENDMENT TO THE EMPLOYEE For For Management STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # 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. APPROVAL OF THE 2017 LONG-TERM For For Management INCENTIVE PLAN INCLUDING AUTHORIZED SHARES THEREUNDER AND MATERIAL TERMS OF PERFORMANCE GOALS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2017. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE STOCKHOLDER VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC Ticker: APAM Security ID: 04316A108 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MATTHEW R. BARGER For For Management 1..2 DIRECTOR-SETH W. BRENNAN For For Management 1..3 DIRECTOR-ERIC R. COLSON For For Management 1..4 DIRECTOR-TENCH COXE For For Management 1..5 DIRECTOR-STEPHANIE G. DIMARCO For For Management 1..6 DIRECTOR-JEFFREY A. JOERRES For For Management 1..7 DIRECTOR-ANDREW A. ZIEGLER For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # 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: RICK 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 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, 2018. 3. APPROVE, ON AN ADVISORY (NON-BINDING) For For Management BASIS, THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. 4. APPROVE THE FREQUENCY WITH WHICH 1 Year 1 Year Management STOCKHOLDERS ARE PROVIDED AN ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. 5. APPROVE THE AMENDMENT AND RESTATEMENT For For Management OF THE AUTODESK, INC. 1998 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN. 6. APPROVE THE AMENDMENT AND RESTATEMENT For For Management OF THE AUTODESK, INC. 2012 EMPLOYEE STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 12.2 MILLION SHARES AND RE-APPROVE PERFORMANCE GOALS. -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 08, 2016 Meeting Type: Annual Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-PETER BISSON For For Management 1..2 DIRECTOR-RICHARD T. CLARK For For Management 1..3 DIRECTOR-ERIC C. FAST For For Management 1..4 DIRECTOR-LINDA R. GOODEN For For Management 1..5 DIRECTOR-MICHAEL P. GREGOIRE For For Management 1..6 DIRECTOR-R. GLENN HUBBARD For For Management 1..7 DIRECTOR-JOHN P. JONES For For Management 1..8 DIRECTOR-WILLIAM J. READY For For Management 1..9 DIRECTOR-CARLOS A. RODRIGUEZ For For Management 1..10 DIRECTOR-SANDRA S. WIJNBERG 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: APR 19, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # 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 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 4. ADVISORY VOTE ON THE FREQUENCY OF THE Unknown 1 Year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE AUTONATION, INC. 2017 For For Management EMPLOYEE EQUITY AND INCENTIVE PLAN -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 14, 2016 Meeting Type: Annual Record Date: OCT 17, 2016 # 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 2017 FISCAL YEAR. 3. APPROVAL OF THE AUTOZONE, INC. SIXTH For For Management AMENDED AND RESTATED EXECUTIVE STOCK PURCHASE PLAN. 4. APPROVAL OF ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # 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: ANDRES LOPEZ For For Management 1G. ELECTION OF DIRECTOR: DAVID PYOTT For For Management 1H. ELECTION OF DIRECTOR: DEAN SCARBOROUGH For For Management 1I. ELECTION OF DIRECTOR: PATRICK SIEWERT For For Management 1J. ELECTION OF DIRECTOR: JULIA STEWART For For Management 1K. ELECTION OF DIRECTOR: MARTHA SULLIVAN For For Management 2. APPROVAL, ON AN ADVISORY BASIS, OF OUR For For Management EXECUTIVE COMPENSATION. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE 1 Year 1 Year Management FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE 2017 INCENTIVE AWARD For For Management PLAN. 5. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------- AVIS BUDGET GROUP INC. Ticker: CAR Security ID: 053774105 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RONALD L. NELSON For For Management 1B. ELECTION OF DIRECTOR: BRIAN J. CHOI For For Management 1C. ELECTION OF DIRECTOR: MARY C. CHOKSI For For Management 1D. ELECTION OF DIRECTOR: LEONARD S. For For Management COLEMAN 1E. ELECTION OF DIRECTOR: LARRY D. DE SHON For For Management 1F. ELECTION OF DIRECTOR: JEFFREY H. FOX For For Management 1G. ELECTION OF DIRECTOR: JOHN D. HARDY, For For Management JR. 1H. ELECTION OF DIRECTOR: LYNN KROMINGA For For Management 1I. ELECTION OF DIRECTOR: EDUARDO G. MESTRE For For Management 1J. ELECTION OF DIRECTOR: F. ROBERT SALERNO For For Management 1K. ELECTION OF DIRECTOR: STENDER E. For For Management SWEENEY 1L. ELECTION OF DIRECTOR: SANOKE For For Management VISWANATHAN 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. ADVISORY APPROVAL OF THE COMPENSATION For For Management OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOSE (JOE) For For Management ALMEIDA 1B. ELECTION OF DIRECTOR: THOMAS F. CHEN For For Management 1C. ELECTION OF DIRECTOR: JOHN D. FORSYTH For For Management 1D. ELECTION OF DIRECTOR: MUNIB ISLAM For For Management 1E. ELECTION OF DIRECTOR: MICHAEL F. For For Management MAHONEY 1F. ELECTION OF DIRECTOR: CAROLE J. For For Management SHAPAZIAN 1G. ELECTION OF DIRECTOR: THOMAS T. For For Management STALLKAMP 1H. ELECTION OF DIRECTOR: ALBERT P.L. For For Management STROUCKEN 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management EXECUTIVE COMPENSATION ADVISORY VOTES 4. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM 5. STOCKHOLDER PROPOSAL - PROXY ACCESS Against Against Shareholder BYLAW AMENDMENT TO INCREASE AGGREGATION CAP -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: DEC 02, 2016 # 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: R. ANDREW ECKERT For For Management 1D. ELECTION OF DIRECTOR: VINCENT A. For For Management FORLENZA 1E. ELECTION OF DIRECTOR: CLAIRE M. FRASER For For Management 1F. ELECTION OF DIRECTOR: CHRISTOPHER JONES For For Management 1G. ELECTION OF DIRECTOR: MARSHALL O. For For Management LARSEN 1H. ELECTION OF DIRECTOR: GARY A. For For Management MECKLENBURG 1I. ELECTION OF DIRECTOR: JAMES F. ORR For For Management 1J. ELECTION OF DIRECTOR: WILLARD J. For For Management OVERLOCK, JR. 1K. ELECTION OF DIRECTOR: CLAIRE POMEROY For For Management 1L. ELECTION OF DIRECTOR: REBECCA W. RIMEL For For Management 1M. 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. ADVISORY VOTE TO APPROVE THE FREQUENCY For 1 Year Management OF NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. 5. SHAREHOLDER PROPOSAL REGARDING AN Against Against Shareholder INDEPENDENT BOARD CHAIR. -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUL 01, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # 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 2015 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO VOTE ON A SHAREHOLDER PROPOSAL Against For Shareholder REGARDING PROXY ACCESS BYLAWS. 5. TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING AN EQUITY RETENTION POLICY FOR SENIOR EXECUTIVES. 6. TO VOTE ON A SHAREHOLDER PROPOSAL Against For Shareholder REGARDING SHAREHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS. -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # 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: KLAUS EPPLER For For Management 1G. ELECTION OF DIRECTOR: PATRICK R. GASTON For For Management 1H. ELECTION OF DIRECTOR: JORDAN HELLER For For Management 1I. ELECTION OF DIRECTOR: VICTORIA A. For For Management MORRISON 1J. ELECTION OF DIRECTOR: VIRGINIA P. For For Management RUESTERHOLZ 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP. 3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management FISCAL 2016 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. TO RE-APPROVE THE PERFORMANCE GOALS For For Management UNDER THE 2012 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # 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-DAVID T. SZCZUPAK For For Management 1..9 DIRECTOR-HOLLY A. VAN DEURSEN For For Management 1..10 DIRECTOR-PHILIP G. WEAVER For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO CAST AN ADVISORY VOTE ON THE For For Management COMPANY'S EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE). 4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------- BERRY PLASTICS GROUP, INC. Ticker: BERY Security ID: 08579W103 Meeting Date: MAR 02, 2017 Meeting Type: Annual Record Date: JAN 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RONALD S. ROLFE For For Management 1..2 DIRECTOR-B. EVAN BAYH For For Management 1..3 DIRECTOR-JONATHAN F. FOSTER For For Management 2. TO APPROVE AN AMENDMENT TO BERRY'S For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY BERRY'S BOARD OF DIRECTORS AND PROVIDE THAT, AFTER A TRANSITION PERIOD, DIRECTORS SHALL BE ELECTED ANNUALLY. 3. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS BERRY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # 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: LYNN SCHENK For For Management 1J. ELECTION OF DIRECTOR: STEPHEN A. For For Management SHERWIN 1K. ELECTION OF DIRECTOR: MICHEL VOUNATSOS For For Management 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, 2017. 3. SAY ON PAY - TO APPROVE AN ADVISORY For For Management VOTE ON EXECUTIVE COMPENSATION. 4. SAY WHEN ON PAY - TO APPROVE AN 1 Year 1 Year Management ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO APPROVE THE BIOGEN INC. 2017 For For Management OMNIBUS EQUITY PLAN. -------------------------------------------------------------------------------- BLACK KNIGHT FINANCIAL SERVICES INC Ticker: BKFS Security ID: 09214X100 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RICHARD N. MASSEY For For Management 1..2 DIRECTOR-JOHN D. ROOD For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL OF THE BLACK KNIGHT FINANCIAL For For Management SERVICES, INC. AMENDED AND RESTATED 2015 OMNIBUS INCENTIVE PLAN. 4. APPROVAL OF A NON-BINDING ADVISORY For Against Management RESOLUTION ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Ticker: BAH Security ID: 099502106 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MELODY C. BARNES For For Management 1..2 DIRECTOR-ARTHUR E. JOHNSON For For Management 1..3 DIRECTOR-CHARLES O. ROSSOTTI 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 2017. -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAN CARLSON For For Management 1B. ELECTION OF DIRECTOR: DENNIS C. CUNEO For For Management 1C. ELECTION OF DIRECTOR: MICHAEL S. HANLEY For For Management 1D. ELECTION OF DIRECTOR: ROGER A. KRONE For For Management 1E. ELECTION OF DIRECTOR: JOHN R. For For Management MCKERNAN, JR. 1F. ELECTION OF DIRECTOR: ALEXIS P. MICHAS For For Management 1G. ELECTION OF DIRECTOR: VICKI L. SATO For For Management 1H. ELECTION OF DIRECTOR: RICHARD O. SCHAUM For For Management 1I. ELECTION OF DIRECTOR: THOMAS T. For For Management STALLKAMP 1J. ELECTION OF DIRECTOR: JAMES R. VERRIER For For Management 2. ADVISORY APPROVAL OF THE COMPENSATION For For Management OF OUR NAMED EXECUTIVE OFFICERS. 3. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 4. THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2017. 5. STOCKHOLDER PROPOSAL TO ALLOW CERTAIN Against For Shareholder STOCKHOLDERS TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BRUCE W. DUNCAN For For Management 1B. ELECTION OF DIRECTOR: KAREN E. DYKSTRA For For Management 1C. ELECTION OF DIRECTOR: CAROL B. EINIGER For For Management 1D. ELECTION OF DIRECTOR: JACOB A. FRENKEL For For Management 1E. ELECTION OF DIRECTOR: JOEL I. KLEIN For For Management 1F. ELECTION OF DIRECTOR: DOUGLAS T. LINDE For For Management 1G. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG For For Management 1H. ELECTION OF DIRECTOR: ALAN J. PATRICOF For For Management 1I. ELECTION OF DIRECTOR: OWEN D. THOMAS For For Management 1J. ELECTION OF DIRECTOR: MARTIN TURCHIN For For Management 1K. ELECTION OF DIRECTOR: DAVID A. TWARDOCK For For Management 2. TO APPROVE, BY NON-BINDING, ADVISORY For For Management RESOLUTION, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION 3. TO APPROVE, BY NON-BINDING, ADVISORY 1 Year 1 Year Management VOTE, THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE AUDIT COMMITTEE'S For For Management APPOINTMENT OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # 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: YOSHIAKI FUJIMORI For For Management 1D. ELECTION OF DIRECTOR: DONNA A. JAMES For For Management 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 APPROVE, ON A NON-BINDING, ADVISORY 1 Year 1 Year Management BASIS, THE FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. 4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ELAINE L. 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: GEORGE R. MRKONIC For For Management 1H. ELECTION OF DIRECTOR: JOSE LUIS PRADO For For Management 1I. 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 2017 YEAR. 3. TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: P. J. ARDUINI For For Management 1B. ELECTION OF DIRECTOR: R. J. BERTOLINI For For Management 1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. For For Management 1D. ELECTION OF DIRECTOR: M. W. EMMENS For For Management 1E. ELECTION OF DIRECTOR: L. H. GLIMCHER, For For Management M.D. 1F. ELECTION OF DIRECTOR: M. GROBSTEIN For For Management 1G. ELECTION OF DIRECTOR: A. J. LACY For For Management 1H. ELECTION OF DIRECTOR: D. C. PALIWAL For For Management 1I. ELECTION OF DIRECTOR: T. R. SAMUELS For For Management 1J. ELECTION OF DIRECTOR: G. L. STORCH For For Management 1K. ELECTION OF DIRECTOR: V. L. SATO, PH.D. For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RE-APPROVAL OF THE MATERIALS TERMS OF For For Management THE PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S 2012 STOCK AWARD AND INCENTIVE PLAN (AS AMENDED). 5. APPROVAL OF AN AMENDMENT TO THE For For Management COMPANY'S 2012 STOCK AWARD AND INCENTIVE PLAN. 6. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 7. SHAREHOLDER PROPOSAL TO LOWER THE Against For Shareholder SHARE OWNERSHIP THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS. -------------------------------------------------------------------------------- BROADCOM LIMITED Ticker: AVGO Security ID: Y09827109 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: FEB 08, 2017 # 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: MR. CHECK KIAN For For Management LOW 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 SAMUELI For For Management 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 29, 2017 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 OUR CAPITAL, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2017 ANNUAL GENERAL MEETING. 4. TO APPROVE THE COMPENSATION OF For Against Management BROADCOM'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURE UNDER "EXECUTIVE COMPENSATION" IN BROADCOM'S PROXY STATEMENT RE 5. TO RECOMMEND THAT A NON-BINDING, 1 Year 1 Year Management ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE BROADCOM'S NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION EVERY: ONE; TWO; OR THREE YEARS, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # 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, 2017 -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker: BRO Security ID: 115236101 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-J. HYATT BROWN For For Management 1..2 DIRECTOR-SAMUEL P. BELL, III For For Management 1..3 DIRECTOR-HUGH M. BROWN For For Management 1..4 DIRECTOR-J. POWELL BROWN For For Management 1..5 DIRECTOR-BRADLEY CURREY, JR. For For Management 1..6 DIRECTOR-THEODORE J. HOEPNER For For Management 1..7 DIRECTOR-JAMES S. HUNT For For Management 1..8 DIRECTOR-TONI JENNINGS For For Management 1..9 DIRECTOR-TIMOTHY R.M. MAIN For For Management 1..10 DIRECTOR-H. PALMER PROCTOR, JR. For For Management 1..11 DIRECTOR-WENDELL S. REILLY For For Management 1..12 DIRECTOR-CHILTON D. VARNER For For Management 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS BROWN & BROWN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO CONDUCT AN ADVISORY VOTE ON THE 1 Year 1 Year Management DESIRED FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. TO APPROVE AN AMENDMENT TO BROWN & For For Management BROWN, INC.'S 2010 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. -------------------------------------------------------------------------------- BROWN-FORMAN CORPORATION Ticker: BFA Security ID: 115637100 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PATRICK For For Management BOUSQUET- CHAVANNE 1B. ELECTION OF DIRECTOR: CAMPBELL P. BROWN For For Management 1C. ELECTION OF DIRECTOR: GEO. GARVIN For For Management BROWN IV 1D. ELECTION OF DIRECTOR: STUART R. BROWN For For Management 1E. ELECTION OF DIRECTOR: BRUCE L. BYRNES For For Management 1F. ELECTION OF DIRECTOR: JOHN D. COOK For For Management 1G. ELECTION OF DIRECTOR: MARSHALL B. For For Management FARRER 1H. ELECTION OF DIRECTOR: LAURA L. FRAZIER For For Management 1I. ELECTION OF DIRECTOR: AUGUSTA BROWN For For Management HOLLAND 1J. ELECTION OF DIRECTOR: MICHAEL J. RONEY For For Management 1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN For For Management 1L. ELECTION OF DIRECTOR: PAUL C. VARGA For For Management 2. AMENDMENT OF THE COMPANY'S RESTATED For For Management CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK -------------------------------------------------------------------------------- BRUKER CORPORATION Ticker: BRKR Security ID: 116794108 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CYNTHIA M. FRIEND* For For Management 1..2 DIRECTOR-MARC A. KASTNER* For For Management 1..3 DIRECTOR-GILLES G. MARTIN* For For Management 1..4 DIRECTOR-HERMANN REQUARDT* For For Management 1..5 DIRECTOR-ADELENE Q. PERKINS# For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Ticker: BC Security ID: 117043109 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NANCY E. COOPER For For Management 1B. ELECTION OF DIRECTOR: RALPH C. STAYER For For Management 1C. ELECTION OF DIRECTOR: JANE L. WARNER For For Management 2. THE APPROVAL OF THE COMPENSATION OF For For Management OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3. THE FREQUENCY OF ADVISORY VOTES ON THE 1 Year 1 Year Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 4. 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, 2017. -------------------------------------------------------------------------------- BURLINGTON STORES, INC. Ticker: BURL Security ID: 122017106 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-TED ENGLISH For For Management 1..2 DIRECTOR-JORDAN HITCH For For Management 1..3 DIRECTOR-MARY ANN TOCIO For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 3. APPROVAL, ON AN ADVISORY (NON-BINDING) For Against Management BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE BURLINGTON STORES, INC. For For Management 2013 OMNIBUS INCENTIVE PLAN (AS AMENDED AND RESTATED). -------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Ticker: BWXT Security ID: 05605H100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-REX D. GEVEDEN For For Management 1..2 DIRECTOR-ROBERT L. NARDELLI For For Management 1..3 DIRECTOR-BARBARA A. NILAND For For Management 1..4 DIRECTOR-CHARLES W. PRYOR, JR. For For Management 2. ADVISORY VOTE ON COMPENSATION OF OUR For For Management NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID M. BARRETT For For Management 1B. ELECTION OF DIRECTOR: ROBERT M. DAVIS For For Management 1C. ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management 1D. ELECTION OF DIRECTOR: JOHN C. KELLY For For Management 1E. ELECTION OF DIRECTOR: DAVID F. MELCHER For For Management 1F. ELECTION OF DIRECTOR: GAIL K. NAUGHTON For For Management 1G. ELECTION OF DIRECTOR: TIMOTHY M. RING For For Management 1H. ELECTION OF DIRECTOR: TOMMY G. THOMPSON For For Management 1I. ELECTION OF DIRECTOR: JOHN H. WEILAND For For Management 1J. ELECTION OF DIRECTOR: ANTHONY WELTERS For For Management 1K. 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 2017. 3. TO APPROVE THE COMPENSATION OF OUR For For Management NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 4. TO APPROVE "SAY - ON - PAY FREQUENCY" 1 Year 1 Year Management OF SHAREHOLDER VOTES ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # 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: BRIAN P. SHORT For For Management 1G. ELECTION OF DIRECTOR: JAMES B. STAKE For For Management 1H. 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, ON AN ADVISORY BASIS, THAT 1 Year 1 Year Management AN ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS BE CONDUCTED ON AN ANNUAL BASIS. 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, 2017. 5 REPORT ON THE FEASIBILITY OF GHG Against Against Shareholder DISCLOSURE AND MANAGEMENT -------------------------------------------------------------------------------- CABELA'S INCORPORATED Ticker: CAB Security ID: 126804301 Meeting Date: DEC 13, 2016 Meeting Type: Annual Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: THEODORE M. For For Management ARMSTRONG 1B. ELECTION OF DIRECTOR: JAMES W. CABELA For For Management 1C. ELECTION OF DIRECTOR: JOHN H. EDMONDSON For For Management 1D. ELECTION OF DIRECTOR: DENNIS HIGHBY For For Management 1E. ELECTION OF DIRECTOR: MICHAEL R. For For Management MCCARTHY 1F. ELECTION OF DIRECTOR: THOMAS L. MILLNER For For Management 1G. ELECTION OF DIRECTOR: DONNA M. MILROD For For Management 1H. ELECTION OF DIRECTOR: BETH M. PRITCHARD For For Management 1I. ELECTION OF DIRECTOR: PETER S. SWINBURN 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 FISCAL 2016. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # 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: JOHN B. SHOVEN For For Management 1F. ELECTION OF DIRECTOR: ROGER S. SIBONI For For Management 1G. ELECTION OF DIRECTOR: YOUNG K. SOHN For For Management 1H. 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. ADVISORY RESOLUTION TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management ADVISORY VOTE ON NAMED EXECUTIVE OFFICER 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 30, 2017. -------------------------------------------------------------------------------- CALATLANTIC GROUP, INC. Ticker: CAA Security ID: 128195104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-BRUCE A. CHOATE For For Management 1..2 DIRECTOR-DOUGLAS C. JACOBS For For Management 1..3 DIRECTOR-WILLIAM L. JEWS For For Management 1..4 DIRECTOR-DAVID J. MATLIN For For Management 1..5 DIRECTOR-ROBERT E. MELLOR For For Management 1..6 DIRECTOR-NORMAN J. METCALFE For For Management 1..7 DIRECTOR-LARRY T. NICHOLSON For For Management 1..8 DIRECTOR-PETER SCHOELS For For Management 1..9 DIRECTOR-CHARLOTTE ST. MARTIN For For Management 1..10 DIRECTOR-SCOTT D. STOWELL For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS (COMMONLY REFERRED TO AS "SAY ON PAY"). -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # 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: KEITH R. For For Management MCLOUGHLIN 1G. ELECTION OF DIRECTOR: DENISE M. For For Management MORRISON 1H. ELECTION OF DIRECTOR: CHARLES R. PERRIN 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 THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. APPROVAL OF AN ADVISORY RESOLUTION ON For For Management THE FISCAL 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: SEP 06, 2016 # 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, 2017. 3. PROPOSAL TO APPROVE THE AMENDED For For Management CARDINAL HEALTH, INC. 2011 LONG-TERM INCENTIVE PLAN. 4. 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 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # 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 2017. -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Ticker: CSL Security ID: 142339100 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT G. BOHN For For Management 1B. ELECTION OF DIRECTOR: TERRY D. GROWCOCK For For Management 1C. ELECTION OF DIRECTOR: GREGG A. For For Management OSTRANDER 2. AN ADVISORY VOTE TO APPROVE THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 3. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management HOLDING AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- CARTER'S INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS II DIRECTOR: AMY For For Management WOODS BRINKLEY 1B. ELECTION OF CLASS II DIRECTOR: MICHAEL For For Management D. CASEY 1C. ELECTION OF CLASS II DIRECTOR: A. For For Management BRUCE CLEVERLY 1D. ELECTION OF CLASS II DIRECTOR: JEVIN S. For For Management EAGLE 2. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN 1 Year 1 Year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4A. AMENDMENT TO ARTICLE X OF THE For For Management COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE FOR DECLASSIFICATION OF THE BOARD OF DIRECTORS. 4B. AMENDMENT TO ARTICLE 2 OF THE For For Management COMPANY'S BY- LAWS TO PROVIDE FOR DECLASSIFICATION OF THE BOARD OF DIRECTORS. 5. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 16, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHNNY DANOS For For Management 1..2 DIRECTOR-JEFFERY M. LAMBERTI For For Management 1..3 DIRECTOR-H. LYNN HORAK For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBG Security ID: 12504L109 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BRANDON B. BOZE For For Management 1B. ELECTION OF DIRECTOR: BETH F. COBERT For For Management 1C. ELECTION OF DIRECTOR: CURTIS F. FEENY For For Management 1D. ELECTION OF DIRECTOR: BRADFORD M. For For Management FREEMAN 1E. ELECTION OF DIRECTOR: CHRISTOPHER T. For For Management JENNY 1F. ELECTION OF DIRECTOR: GERARDO I. LOPEZ For For Management 1G. ELECTION OF DIRECTOR: FREDERIC V. MALEK For For Management 1H. ELECTION OF DIRECTOR: PAULA R. REYNOLDS For For Management 1I. ELECTION OF DIRECTOR: ROBERT E. For For Management SULENTIC 1J. ELECTION OF DIRECTOR: LAURA D. TYSON For For Management 1K. 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 THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY VOTE ON NAMED EXECUTIVE For For Management OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 4. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE THE 2017 EQUITY INCENTIVE PLAN. For For Management -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JEAN S. BLACKWELL For For Management 1B. ELECTION OF DIRECTOR: BENNIE W. FOWLER For For Management 1C. ELECTION OF DIRECTOR: KATHRYN M. HILL For For Management 1D. ELECTION OF DIRECTOR: DAVID C. PARRY For For Management 1E. ELECTION OF DIRECTOR: JOHN K. WULFF For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. ADVISORY VOTE TO APPROVE SAY ON PAY 1 Year 1 Year Management FREQUENCY. 4. RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. RE-APPROVAL OF THE MATERIAL TERMS OF For For Management THE 2009 GLOBAL INCENTIVE PLAN. -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # 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-MICHAEL A. FRIEDMAN, MD For For Management 1..8 DIRECTOR-JULIA A. HALLER, M.D. For For Management 1..9 DIRECTOR-GILLA S. KAPLAN, PH.D. For For Management 1..10 DIRECTOR-JAMES J. LOUGHLIN For For Management 1..11 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, 2017. 3. APPROVAL OF AN AMENDMENT AND For For Management RESTATEMENT OF THE COMPANY'S STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF For For Management EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 6. STOCKHOLDER PROPOSAL TO REQUEST A Against Against Shareholder BY-LAW PROVISION LIMITING MANAGEMENT'S ACCESS TO VOTE TALLIES PRIOR TO THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE PAY MATTERS, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL F. For For Management NEIDORFF 1B. ELECTION OF DIRECTOR: ROBERT K. DITMORE For For Management 1C. ELECTION OF DIRECTOR: RICHARD A. For For Management GEPHARDT 2. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 3. APPROVAL OF AMENDMENT TO THE 2012 For For Management STOCK INCENTIVE PLAN. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management VOTE ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF APPOINTMENT OF KPMG For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES C. FOSTER For For Management 1B. ELECTION OF DIRECTOR: ROBERT J. For For Management BERTOLINI 1C. ELECTION OF DIRECTOR: STEPHEN D. CHUBB For For Management 1D. ELECTION OF DIRECTOR: DEBORAH T. For For Management KOCHEVAR 1E. ELECTION OF DIRECTOR: GEORGE E. MASSARO For For Management 1F. ELECTION OF DIRECTOR: GEORGE M. MILNE, For For Management JR. 1G. ELECTION OF DIRECTOR: C. RICHARD REESE For For Management 1H. ELECTION OF DIRECTOR: CRAIG B. THOMPSON For For Management 1I. 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. SAY WHEN ON PAY - AN ADVISORY VOTE ON 1 Year 1 Year Management THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF INCENTIVE COMPENSATION For For Management PLAN. 5. RATIFICATION OF ACCOUNTANTS (PWC) (DUE For For Management TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 6. SHAREHOLDER PROPOSAL SUBMITTED BY PETA Against Against Shareholder TO PROHIBIT CONDUCTING BUSINESS WITH CERTAIN DEALERS AND LABORATORIES WHO VIOLATE THE ANIMAL WELFARE ACT OR ARE UNDER INVESTIGATION BY U.S. DEPARTMENT OF AGRICULTURE INVESTIGATIVE ENFORCEMENT SERVICES. -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16119P108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: W. LANCE CONN For For Management 1B. ELECTION OF DIRECTOR: KIM C. GOODMAN For For Management 1C. ELECTION OF DIRECTOR: CRAIG A. JACOBSON For For Management 1D. ELECTION OF DIRECTOR: GREGORY B. MAFFEI For For Management 1E. ELECTION OF DIRECTOR: JOHN C. MALONE For For Management 1F. ELECTION OF DIRECTOR: JOHN D. MARKLEY, For For Management JR. 1G. ELECTION OF DIRECTOR: DAVID C. MERRITT For For Management 1H. ELECTION OF DIRECTOR: STEVEN A. MIRON For For Management 1I. ELECTION OF DIRECTOR: BALAN NAIR For For Management 1J. ELECTION OF DIRECTOR: MICHAEL A. For For Management NEWHOUSE 1K. ELECTION OF DIRECTOR: MAURICIO RAMOS For For Management 1L. ELECTION OF DIRECTOR: THOMAS M. For For Management RUTLEDGE 1M. ELECTION OF DIRECTOR: ERIC L. For For Management ZINTERHOFER 2. APPROVAL, ON AN ADVISORY BASIS, OF For Against Management EXECUTIVE COMPENSATION 3. AN ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. THE RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2017 5. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-AL BALDOCCHI For For Management 1..2 DIRECTOR-PAUL T. CAPPUCCIO For For Management 1..3 DIRECTOR-STEVE ELLS For For Management 1..4 DIRECTOR-NEIL FLANZRAICH For For Management 1..5 DIRECTOR-ROBIN HICKENLOOPER For For Management 1..6 DIRECTOR-KIMBAL MUSK For For Management 1..7 DIRECTOR-ALI NAMVAR For For Management 1..8 DIRECTOR-MATTHEW H. PAULL For For Management 2. AN ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY-ON- PAY"). 3. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE SAY-ON-PAY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. 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 LOWER THE THRESHOLD FOR SHAREHOLDERS TO CALL SPECIAL MEETINGS OF SHAREHOLDERS TO AN AGGREGATE OF 15 -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Ticker: CHH Security ID: 169905106 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BARBARA T. For For Management ALEXANDER 1B. ELECTION OF DIRECTOR: STEWART W. For For Management BAINUM, JR. 1C. ELECTION OF DIRECTOR: WILLIAM L. JEWS For For Management 1D. ELECTION OF DIRECTOR: STEPHEN P. JOYCE For For Management 1E. ELECTION OF DIRECTOR: MONTE J. M. KOCH For For Management 1F. ELECTION OF DIRECTOR: LIZA K. LANDSMAN For For Management 1G. ELECTION OF DIRECTOR: SCOTT A. For For Management RENSCHLER 1H. ELECTION OF DIRECTOR: ERVIN R. SHAMES For For Management 1I. ELECTION OF DIRECTOR: JOHN P. TAGUE For For Management 2. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. APPROVAL OF CHOICE HOTELS For For Management INTERNATIONAL 2017 LONG-TERM 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 DECEMBER 31, 2017. -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES R. CRAIGIE For For Management 1B. ELECTION OF DIRECTOR: ROBERT D. LEBLANC For For Management 1C. ELECTION OF DIRECTOR: JANET S. VERGIS For For Management 2. ADVISORY VOTE TO APPROVE COMPENSATION For For Management OF OUR NAMED EXECUTIVE OFFICERS. 3. AN ADVISORY VOTE TO DETERMINE THE 1 Year 1 Year Management FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF OUR SECOND AMENDED AND For For Management RESTATED ANNUAL INCENTIVE PLAN. 5. PROPOSAL TO AMEND OUR RESTATED For For Management CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 TO 600,000,000 SHARES. 6. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID M. CORDANI For For Management 1B. ELECTION OF DIRECTOR: ERIC J. FOSS For For Management 1C. ELECTION OF DIRECTOR: ISAIAH HARRIS, For For Management JR. 1D. ELECTION OF DIRECTOR: JANE E. HENNEY, For For Management M.D. 1E. ELECTION OF DIRECTOR: ROMAN MARTINEZ IV For For Management 1F. ELECTION OF DIRECTOR: DONNA F. ZARCONE For For Management 1G. ELECTION OF DIRECTOR: WILLIAM D. For For Management ZOLLARS 2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE For For Management COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON CIGNA'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED For For Management CIGNA LONG-TERM INCENTIVE PLAN. 5. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6. SHAREHOLDER PROPOSAL - SHAREHOLDER Against For Shareholder PROXY ACCESS -------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Ticker: CNK Security ID: 17243V102 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-STEVEN ROSENBERG For For Management 1..2 DIRECTOR-ENRIQUE SENIOR For For Management 1..3 DIRECTOR-NINA VACA For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL OF THE CINEMARK HOLDINGS, INC. For Against Management 2017 OMNIBUS INCENTIVE PLAN. 4. NON-BINDING, ANNUAL ADVISORY VOTE ON For For Management EXECUTIVE COMPENSATION. 5. NON-BINDING, ADVISORY VOTE ON 1 Year 1 Year Management FREQUENCY OF VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 18, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # 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: ROBERT E. COLETTI For For Management 1E. ELECTION OF DIRECTOR: RICHARD T. FARMER For For Management 1F. ELECTION OF DIRECTOR: SCOTT D. FARMER For For Management 1G. ELECTION OF DIRECTOR: JAMES J. JOHNSON For For Management 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 APPROVE THE CINTAS CORPORATION 2016 For Against Management EQUITY AND INCENTIVE COMPENSATION PLAN. 4. TO RATIFY ERNST & YOUNG LLP AS OUR For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Ticker: CFG Security ID: 174610105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BRUCE VAN SAUN For For Management 1B. ELECTION OF DIRECTOR: MARK CASADY For For Management 1C. ELECTION OF DIRECTOR: CHRISTINE M. For For Management CUMMING 1D. ELECTION OF DIRECTOR: ANTHONY DI IORIO For For Management 1E. ELECTION OF DIRECTOR: WILLIAM P. For For Management HANKOWSKY 1F. ELECTION OF DIRECTOR: HOWARD W. HANNA For For Management III 1G. ELECTION OF DIRECTOR: LEO I. ("LEE") For For Management HIGDON 1H. ELECTION OF DIRECTOR: CHARLES J. For For Management ("BUD") KOCH 1I. ELECTION OF DIRECTOR: ARTHUR F. RYAN For For Management 1J. ELECTION OF DIRECTOR: SHIVAN S. For For Management SUBRAMANIAM 1K. ELECTION OF DIRECTOR: WENDY A. WATSON For For Management 1L. ELECTION OF DIRECTOR: MARITA ZURAITIS For For Management 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # 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. APPROVAL OF AN AMENDMENT AND For For Management RESTATEMENT OF THE COMPANY'S 2014 EQUITY INCENTIVE PLAN 3. RATIFICATION OF ERNST & YOUNG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 4. ADVISORY VOTE TO APPROVE THE For Against Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. ADVISORY VOTE ON FREQUENCY OF HOLDING 1 Year 1 Year Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Ticker: CCO Security ID: 18451C109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-OLIVIA SABINE For For Management 2. APPROVAL OF THE ADVISORY (NON-BINDING) For Against Management RESOLUTION ON EXECUTIVE COMPENSATION. 3. ADVISORY (NON-BINDING) VOTE ON THE Unknown 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE ADOPTION OF THE 2012 For For Management AMENDED AND RESTATED STOCK INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 6. ELECTION OF ADDITIONAL DIRECTOR: PAUL For For Management KEGLEVIC -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: SEP 12, 2016 # 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: ANNABELLE YU LONG For For Management 1E. ELECTION OF DIRECTOR: VICTOR LUIS For For Management 1F. ELECTION OF DIRECTOR: IVAN MENEZES For For Management 1G. ELECTION OF DIRECTOR: WILLIAM NUTI For For Management 1H. ELECTION OF DIRECTOR: STEPHANIE For For Management TILENIUS 1I. ELECTION OF DIRECTOR: JIDE ZEITLIN For For Management 2. THE 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 JULY 1, 2017. 3. THE APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. THE APPROVAL OF THE AMENDED AND For For Management RESTATED COACH, INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND RESTATED AS OF SEPTEMBER 23, 2016). 5. THE APPROVAL OF THE AMENDED AND For For Management RESTATED COACH, INC. EMPLOYEE STOCK PURCHASE PLAN. 6. A STOCKHOLDER PROPOSAL ENTITLED Against Against Shareholder "NET-ZERO GREENHOUSE GAS EMISSIONS BY 2030" IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- COGNEX CORPORATION Ticker: CGNX Security ID: 192422103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PATRICK A. ALIAS For For Management 1B. ELECTION OF DIRECTOR: THEODOR KRANTZ For For Management 1C. ELECTION OF DIRECTOR: J. BRUCE ROBINSON For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF COGNEX'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS,COMPENSATION TABLES AND NARRATIVE DISCUSSION ("SAY-ON- PAY"). 3. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF GRANT For For Management THORNTON LLP AS COGNEX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 5. SHAREHOLDER PROPOSAL REGARDING THE Against For Shareholder COMPOSITION OF THE INITIAL LIST OF CANDIDATES FROM WHICH NEW DIRECTOR NOMINEES ARE CHOSEN, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA For For Management 1B. ELECTION OF DIRECTOR: BETSY S. ATKINS For For Management 1C. ELECTION OF DIRECTOR: MAUREEN For For Management BREAKIRON- EVANS 1D. ELECTION OF DIRECTOR: JONATHAN CHADWICK For For Management 1E. ELECTION OF DIRECTOR: JOHN M. DINEEN For For Management 1F. ELECTION OF DIRECTOR: FRANCISCO D'SOUZA For For Management 1G. ELECTION OF DIRECTOR: JOHN N. FOX, JR. For For Management 1H. ELECTION OF DIRECTOR: JOHN E. KLEIN For For Management 1I. ELECTION OF DIRECTOR: LEO S. MACKAY, For For Management JR. 1J. ELECTION OF DIRECTOR: MICHAEL For Against Management PATSALOS-FOX 1K. ELECTION OF DIRECTOR: ROBERT E. For For Management WEISSMAN 2. APPROVAL, ON AN ADVISORY (NON-BINDING) For For Management BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL, ON AN ADVISORY (NON-BINDING) 1 Year 1 Year Management BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE COMPANY'S 2017 For For Management INCENTIVE AWARD PLAN. 5. 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, 2017. 6. STOCKHOLDER PROPOSAL REQUESTING THAT For For Management THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO ELIMINATE THE SUPERMAJORITY VOTING PROVISIONS OF THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS. 7. 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 12, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHARLES A. For For Management BANCROFT 1B. ELECTION OF DIRECTOR: JOHN P. BILBREY For For Management 1C. ELECTION OF DIRECTOR: JOHN T. CAHILL For For Management 1D. ELECTION OF DIRECTOR: IAN COOK For For Management 1E. ELECTION OF DIRECTOR: HELENE D. GAYLE For For Management 1F. ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management 1G. ELECTION OF DIRECTOR: C. MARTIN HARRIS 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL ON 15% THRESHOLD Against For Shareholder TO CALL SPECIAL SHAREOWNER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-KENNETH J. BACON For For Management 1..2 DIRECTOR-MADELINE S. BELL For Withheld Management 1..3 DIRECTOR-SHELDON M. BONOVITZ For For Management 1..4 DIRECTOR-EDWARD D. BREEN For Withheld Management 1..5 DIRECTOR-GERALD L. HASSELL For Withheld Management 1..6 DIRECTOR-JEFFREY A. HONICKMAN For For Management 1..7 DIRECTOR-ASUKA NAKAHARA For For Management 1..8 DIRECTOR-DAVID C. NOVAK For For Management 1..9 DIRECTOR-BRIAN L. ROBERTS For For Management 1..10 DIRECTOR-JOHNATHAN A. RODGERS For For Management 2. RATIFICATION OF THE APPOINTMENT OF OUR For For Management INDEPENDENT AUDITORS 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For Against Management 4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management VOTE ON EXECUTIVE COMPENSATION 5. TO PROVIDE A LOBBYING REPORT Against Against Shareholder 6. TO STOP 100-TO-ONE VOTING POWER Against For Shareholder -------------------------------------------------------------------------------- COMMERCEHUB, INC. Ticker: CHUBA Security ID: 20084V108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARK CATTINI For Withheld Management 1..2 DIRECTOR-DAVID GOLDHILL For For Management 1..3 DIRECTOR-CHAD HOLLINGSWORTH For For Management 2. A PROPOSAL TO RATIFY THE SELECTION OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. A PROPOSAL TO APPROVE THE SECOND For Against Management AMENDED AND RESTATED COMMERCEHUB, INC. 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Ticker: COMM Security ID: 20337X109 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: FRANK M. DRENDEL For For Management 1B. ELECTION OF DIRECTOR: JOANNE M. MAGUIRE For For Management 1C. ELECTION OF DIRECTOR: THOMAS J. MANNING For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION PAID TO 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 2017. -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # 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 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT AUDITOR 3. ADVISORY VOTE TO APPROVE COMPENSATION For For Management OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # 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-DANIEL J. MCCARTHY For For Management 1..7 DIRECTOR-RICHARD SANDS For For Management 1..8 DIRECTOR-ROBERT SANDS For For Management 1..9 DIRECTOR-JUDY A. SCHMELING For For Management 1..10 DIRECTOR-KEITH E. WANDELL 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 FISCAL YEAR ENDING FEBRUARY 28, 2017 3. TO APPROVE, BY AN ADVISORY VOTE, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-WILLIAM B. BERRY For For Management 1..2 DIRECTOR-JAMES L. GALLOGLY For For Management 2. RATIFICATION OF SELECTION OF GRANT For For Management THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, BY A NON-BINDING VOTE, THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVE, BY A NON-BINDING VOTE, THE Unknown 1 Year Management FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. SHAREHOLDER PROPOSAL - ADOPTION OF Against For Shareholder POLICY FOR IMPROVING BOARD DIVERSITY. -------------------------------------------------------------------------------- CORELOGIC, INC. Ticker: CLGX Security ID: 21871D103 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: J. DAVID CHATHAM For For Management 1B ELECTION OF DIRECTOR: DOUGLAS C. For For Management CURLING 1C ELECTION OF DIRECTOR: JOHN C. DORMAN For For Management 1D ELECTION OF DIRECTOR: PAUL F. FOLINO For For Management 1E ELECTION OF DIRECTOR: FRANK D. MARTELL For For Management 1F ELECTION OF DIRECTOR: THOMAS C. O'BRIEN For For Management 1G ELECTION OF DIRECTOR: JAYNIE MILLER For For Management STUDENMUND 1H ELECTION OF DIRECTOR: DAVID F. WALKER For For Management 1I 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 VOTE, ON AN ADVISORY BASIS, ON THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON 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, 2017. -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-SUSAN L. DECKER For For Management 1..2 DIRECTOR-RICHARD A. GALANTI For For Management 1..3 DIRECTOR-JOHN W. MEISENBACH For For Management 1..4 DIRECTOR-CHARLES T. MUNGER 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. APPROVAL, ON AN ADVISORY BASIS, OF THE 1 Year 1 Year Management FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Ticker: CACC Security ID: 225310101 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GLENDA J. FLANAGAN For For Management 1..2 DIRECTOR-BRETT A. ROBERTS For For Management 1..3 DIRECTOR-THOMAS N. TRYFOROS For For Management 1..4 DIRECTOR-SCOTT J. VASSALLUZZO For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE SELECTION OF GRANT For For Management THORNTON LLP AS CREDIT ACCEPTANCE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- CREE, INC. Ticker: CREE Security ID: 225447101 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CHARLES M. SWOBODA For For Management 1..2 DIRECTOR-CLYDE R. HOSEIN For For Management 1..3 DIRECTOR-ROBERT A. INGRAM For For Management 1..4 DIRECTOR-DARREN R. JACKSON For For Management 1..5 DIRECTOR-C. HOWARD NYE For For Management 1..6 DIRECTOR-JOHN B. REPLOGLE For For Management 1..7 DIRECTOR-THOMAS H. WERNER For For Management 1..8 DIRECTOR-ANNE C. WHITAKER For For Management 2. APPROVAL OF AMENDMENTS TO THE 2013 For For Management LONG- TERM INCENTIVE COMPENSATION PLAN. 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 25, 2017. 4. ADVISORY (NONBINDING) VOTE TO APPROVE For Against Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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: LEE W. HOGAN For For Management 1G. ELECTION OF DIRECTOR: EDWARD C. For For Management HUTCHESON, JR. 1H. ELECTION OF DIRECTOR: J. LANDIS MARTIN For For Management 1I. ELECTION OF DIRECTOR: ROBERT F. For For Management MCKENZIE 1J. ELECTION OF DIRECTOR: ANTHONY J. MELONE For For Management 1K. 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 2017. 3. THE NON-BINDING, ADVISORY VOTE For For Management REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. A STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # 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-ROSE LEE For For Management 1.6 DIRECTOR-WILLIAM G. LITTLE For For Management 1.7 DIRECTOR-HANS J. LOLIGER For For Management 1.8 DIRECTOR-JAMES H. MILLER For For Management 1.9 DIRECTOR-JOSEF M. MULLER 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, 2017. 3. APPROVAL, BY NON-BINDING ADVISORY For For Management VOTE, OF THE RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. 4. APPROVAL, BY NON-BINDING ADVISORY 1 Year 1 Year Management VOTE, ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. 5. TO CONSIDER AND ACT UPON A Against Against Shareholder SHAREHOLDER'S PROPOSAL TO CHANGE THE SHAREHOLDER AGGREGATION RULE IN THE COMPANY'S EXISTING PROXY ACCESS BY-LAW. -------------------------------------------------------------------------------- CUBESMART Ticker: CUBE Security ID: 229663109 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-W.M. DIEFENDERFER III For For Management 1..2 DIRECTOR-PIERO BUSSANI For For Management 1..3 DIRECTOR-CHRISTOPHER P. MARR For For Management 1..4 DIRECTOR-MARIANNE M. KELER For For Management 1..5 DIRECTOR-DEBORAH R. SALZBERG For For Management 1..6 DIRECTOR-JOHN F. REMONDI For For Management 1..7 DIRECTOR-JEFFREY F. ROGATZ For For Management 1..8 DIRECTOR-JOHN W. FAIN For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO CAST AN ADVISORY VOTE TO APPROVE For For Management OUR EXECUTIVE COMPENSATION. 4. TO CAST AN ADVISORY VOTE ON THE 1 Year 1 Year Management FREQUENCY OF HOLDING AN ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION. 5. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management AMEND OUR CURRENT DECLARATION OF TRUST TO PROVIDE SHAREHOLDERS WITH THE ABILITY TO ALTER, AMEND OR REPEAL OUR THIRD AMENDED AND RESTATED BYLAWS, AND ADOPT NEW BYLAWS. -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # 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 OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 12) ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 13) PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS FOR 2017. 14) PROPOSAL TO APPROVE OUR AMENDED AND For For Management RESTATED 2012 OMNIBUS INCENTIVE PLAN. 15) PROPOSAL TO APPROVE AMENDMENTS TO OUR For For Management BY-LAWS TO IMPLEMENT PROXY ACCESS. 16) THE SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder PROXY ACCESS. -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # 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 Against 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: MARY L. SCHAPIRO For For Management 1J. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management 1L. ELECTION OF DIRECTOR: TONY L. WHITE For For Management 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC For For Management ACCOUNTING FIRM FOR 2017. 3. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management APPROVAL OF EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. PROPOSAL TO APPROVE THE 2017 INCENTIVE For For Management COMPENSATION PLAN. 6. STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 7. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder REPORT ON EXECUTIVE PAY. 8. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder REPORT ON RENEWABLE ENERGY TARGETS. -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 19, 2017 Meeting Type: Annual Record Date: NOV 28, 2016 # 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. APPROVAL OF THE ADVISORY RESOLUTION ON For For Management EXECUTIVE 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 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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: ROBERT J. HUGIN For For Management 1D. ELECTION OF DIRECTOR: THOMAS P. JOYCE, For For Management JR. 1E. ELECTION OF DIRECTOR: TERI LIST-STOLL For For Management 1F. ELECTION OF DIRECTOR: WALTER G. LOHR, For For Management JR. 1G. ELECTION OF DIRECTOR: MITCHELL P. RALES For For Management 1H. ELECTION OF DIRECTOR: STEVEN M. RALES For For Management 1I. ELECTION OF DIRECTOR: JOHN T. For For Management SCHWIETERS 1J. ELECTION OF DIRECTOR: ALAN G. SPOON For For Management 1K. ELECTION OF DIRECTOR: RAYMOND C. For For Management STEVENS, PH.D. 1L. 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 FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE CERTAIN AMENDMENTS TO For For Management DANAHER'S 2007 STOCK INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 4. TO APPROVE CERTAIN AMENDMENTS TO For For Management DANAHER'S 2007 EXECUTIVE INCENTIVE COMPENSATION PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 5. TO APPROVE ON AN ADVISORY BASIS THE For For Management COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO HOLD AN ADVISORY VOTE RELATING TO 1 Year 1 Year Management THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 7. TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder REQUESTING THAT DANAHER ADOPT AND REPORT ON GOALS TO REDUCE GREENHOUSE GAS EMISSIONS. -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: AUG 01, 2016 # 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 I. LEE, JR. For For Management 1..7 DIRECTOR-WILLIAM S. SIMON For For Management 1..8 DIRECTOR-CHARLES M. SONSTEBY 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 28, 2017. 4. TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder REQUESTING THAT THE COMPANY ADOPT A POLICY TO PHASE OUT NON-THERAPEUTIC USE OF ANTIBIOTICS IN THE MEAT SUPPLY CHAIN. -------------------------------------------------------------------------------- DAVITA,INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # 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: PASCAL DESROCHES For For Management 1F. ELECTION OF DIRECTOR: PAUL J. DIAZ For For Management 1G. ELECTION OF DIRECTOR: PETER T. GRAUER For Against Management 1H. ELECTION OF DIRECTOR: JOHN M. NEHRA For For Management 1I. ELECTION OF DIRECTOR: WILLIAM L. ROPER For For Management 1J. ELECTION OF DIRECTOR: KENT J. THIRY For For Management 1K. ELECTION OF DIRECTOR: PHYLLIS R. YALE For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO HOLD AN ADVISORY VOTE TO APPROVE For For Management EXECUTIVE COMPENSATION. 4. TO HOLD AN ADVISORY VOTE ON THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 22, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # 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: ALAN C. HEUBERGER For For Management 1E. ELECTION OF DIRECTOR: DIPAK C. JAIN For For Management 1F. ELECTION OF DIRECTOR: MICHAEL O. For For Management JOHANNS 1G. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management 1H. ELECTION OF DIRECTOR: BRIAN M. KRZANICH For For Management 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE For For Management 1J. ELECTION OF DIRECTOR: SHERRY M. SMITH For For Management 1K. ELECTION OF DIRECTOR: DMITRI L. For For Management STOCKTON 1L. ELECTION OF DIRECTOR: SHEILA G. TALTON For For Management 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 3. NON-BINDING ADVISORY VOTE ON FREQUENCY 1 Year 1 Year Management OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 5. STOCKHOLDER PROPOSAL - RIGHT TO ACT BY Against For Shareholder WRITTEN CONSENT -------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Ticker: DVMT Security ID: 24703L103 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DAVID W. DORMAN For For Management 1..2 DIRECTOR-WILLIAM D. GREEN For For Management 1..3 DIRECTOR-ELLEN J. KULLMAN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS DELL TECHNOLOGIES INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 2, 2018. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management COMPENSATION OF DELL TECHNOLOGIES' NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY VOTE ON WHETHER DELL 1 Year 1 Year Management TECHNOLOGIES SHOULD HOLD AN ADVISORY VOTE BY STOCKHOLDERS TO APPROVE THE COMPENSATION OF DELL TECHNOLOGIES' NAMED EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS. 5. ADOPTION OF AMENDMENT TO DELL For Against Management TECHNOLOGIES' CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Ticker: DLPH Security ID: G27823106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 01. ELECTION OF DIRECTOR: JOSEPH S. CANTIE For For Management 02. ELECTION OF DIRECTOR: KEVIN P. CLARK For For Management 03. ELECTION OF DIRECTOR: GARY L. COWGER For For Management 04. ELECTION OF DIRECTOR: NICHOLAS M. For For Management DONOFRIO 05. ELECTION OF DIRECTOR: MARK P. FRISSORA For For Management 06. ELECTION OF DIRECTOR: RAJIV L. GUPTA For For Management 07. ELECTION OF DIRECTOR: SEAN O. MAHONEY For For Management 08. ELECTION OF DIRECTOR: TIMOTHY M. For For Management MANGANELLO 09. ELECTION OF DIRECTOR: ANA G. PINCZUK For For Management 10. ELECTION OF DIRECTOR: THOMAS W. SIDLIK For For Management 11. ELECTION OF DIRECTOR: BERND WIEDEMANN For For Management 12. ELECTION OF DIRECTOR: LAWRENCE A. For For Management ZIMMERMAN 13. 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. 14. 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 30, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: EDWARD H. BASTIAN For For Management 1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management 1C. ELECTION OF DIRECTOR: DANIEL A. CARP For For Management 1D. ELECTION OF DIRECTOR: DAVID G. DEWALT For For Management 1E. ELECTION OF DIRECTOR: WILLIAM H. For For Management EASTER III 1F. ELECTION OF DIRECTOR: MICKEY P. FORET For For Management 1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON For For Management 1H. ELECTION OF DIRECTOR: GEORGE N. MATTSON For For Management 1I. ELECTION OF DIRECTOR: DOUGLAS R. RALPH For For Management 1J. ELECTION OF DIRECTOR: SERGIO A.L. RIAL For For Management 1K. ELECTION OF DIRECTOR: KATHY N. WALLER For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON AN ADVISORY BASIS, 1 Year 1 Year Management THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Ticker: XRAY Security ID: 24906P109 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017 3. TO APPROVE BY ADVISORY VOTE, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING ADVISORY 1 Year 1 Year Management VOTE, THE FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Ticker: FANG Security ID: 25278X109 Meeting Date: DEC 07, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO APPROVE AN AMENDMENT TO For Against Management DIAMONDBACK ENERGY, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. -------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Ticker: FANG Security ID: 25278X109 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-STEVEN E. WEST For Withheld Management 1..2 DIRECTOR-TRAVIS D. STICE For For Management 1..3 DIRECTOR-MICHAEL P. CROSS For For Management 1..4 DIRECTOR-DAVID L. HOUSTON For For Management 1..5 DIRECTOR-MARK L. PLAUMANN For For Management 2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: EDWARD W. STACK For For Management 1B. ELECTION OF DIRECTOR: JACQUALYN A. For For Management FOUSE 1C. ELECTION OF DIRECTOR: LAWRENCE J. For For Management SCHORR 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management COMPENSATION OF NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S 2017 PROXY STATEMENT. 4. NON-BINDING ADVISORY VOTE TO APPROVE 1 Year 1 Year Management FREQUENCY OF ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF THE COMPANY'S 2012 STOCK AND INCENTIVE PLAN, AS DESCRIBED IN THE COMPANY'S 2017 PROXY STATEMENT. -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # 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: AFSHIN MOHEBBI For For Management 1G. ELECTION OF DIRECTOR: MARK R. PATTERSON For For Management 1H. ELECTION OF DIRECTOR: A. WILLIAM STEIN For For Management 1I. 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, 2017. 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. 4. RECOMMENDATION, ON A NON-BINDING, 1 Year 1 Year Management ADVISORY BASIS, REGARDING THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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. ADVISORY VOTE ON THE FREQUENCY OF AN 1 Year 1 Year Management ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. 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 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT R. BENNETT For For Management 1..2 DIRECTOR-JOHN C. MALONE For For Management 1..3 DIRECTOR-DAVID M. ZASLAV 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, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR For Against Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO VOTE, ON AN ADVISORY BASIS, ON THE Unknown 1 Year Management FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. 5. TO VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder REQUESTING THE COMPENSATION COMMITTEE TO PREPARE A REPORT ON THE FEASIBILITY OF INTEGRATING SUSTAINABILITY METRICS INTO PERFORMANCE MEASURES OF SENIOR EXECUTIVES UNDER OUR INCENTIVE PLANS. 6. TO VOTE ON A STOCKHOLDER PROPOSAL Against For Shareholder REQUESTING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT THE INITIAL LIST OF CANDIDATES FROM WHICH NEW MANAGEMENT- SUPPORTED DIRECTOR NOMINEES ARE CHOSEN SHALL INCLUDE QUALIFIED WOMEN AND MINORITY CANDIDATES -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # 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, 2017. 3. THE NON-BINDING ADVISORY VOTE ON For For Management EXECUTIVE COMPENSATION. 4. THE NON-BINDING ADVISORY VOTE ON THE Unknown 1 Year Management FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # 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 Against 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 APPROVE THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER DOLLAR GENERAL CORPORATION'S AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN FOR PURPOSES OF COMPENSATION DEDUCTIBILITY UNDER INTERNAL REVENUE CODE SECTION 162(M) AND THE LIMIT ON NON-EMPLOYEE DI 3. TO APPROVE THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER DOLLAR GENERAL CORPORATION'S AMENDED AND RESTATED ANNUAL INCENTIVE PLAN FOR PURPOSES OF COMPENSATION DEDUCTIBILITY UNDER INTERNAL REVENUE CODE SECTION 162(M). 4. TO APPROVE, ON AN ADVISORY For For Management (NON-BINDING) BASIS, THE COMPENSATION OF DOLLAR GENERAL CORPORATION'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 5. TO RECOMMEND, ON AN ADVISORY Unknown 1 Year Management (NON-BINDING) BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON DOLLAR GENERAL CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO RATIFY ERNST AND YOUNG LLP AS THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # 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 RECOMMEND, ON AN ADVISORY BASIS, 1 Year 1 Year Management THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # 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: RONALD W. JIBSON For For Management 1G. ELECTION OF DIRECTOR: MARK J. KINGTON For For Management 1H. ELECTION OF DIRECTOR: JOSEPH M. RIGBY For For Management 1I. ELECTION OF DIRECTOR: PAMELA J. ROYAL, For For Management M.D. 1J. ELECTION OF DIRECTOR: ROBERT H. For For Management SPILMAN, JR. 1K. ELECTION OF DIRECTOR: SUSAN N. STORY For For Management 1L. ELECTION OF DIRECTOR: MICHAEL E. For For Management SZYMANCZYK 2. RATIFICATION OF APPOINTMENT OF THE For For Management INDEPENDENT AUDITORS FOR 2017 3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE For For Management COMPENSATION (SAY ON PAY) 4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management SAY ON PAY VOTE 5. APPROVAL OF AMENDMENT TO ARTICLES OF For For Management INCORPORATION TO CHANGE THE COMPANY'S NAME TO DOMINION ENERGY, INC. 6. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder REPORT ON LOBBYING 7. SHAREHOLDER PROPOSAL REGARDING THE Against Against Shareholder NOMINATION OF A DIRECTOR WITH ENVIRONMENTAL EXPERTISE 8. SHAREHOLDER PROPOSAL REGARDING AN Against For Shareholder ASSESSMENT OF THE IMPACT OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES CONSISTENT WITH LIMITING GLOBAL WARMING 9. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder REPORT ON METHANE EMISSIONS -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Ticker: DPZ Security ID: 25754A201 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # 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 2017 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE For Against Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 4. ADVISORY VOTE TO RECOMMEND THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder DEFORESTATION. -------------------------------------------------------------------------------- DONNELLEY FINANCIAL SOLUTIONS, INC. Ticker: DFIN Security ID: 25787G100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DANIEL N. LEIB For For Management 1B. ELECTION OF DIRECTOR: LOIS M. MARTIN For For Management 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 3. ADVISORY VOTE REGARDING FREQUENCY OF 1 Year 1 Year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. AMENDED AND RESTATED 2016 PERFORMANCE For For Management INCENTIVE PLAN 5. RATIFICATION OF THE COMPANY'S AUDITORS For For Management -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # 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: JOSE M. GUTIERREZ For For Management 1D. ELECTION OF DIRECTOR: PAMELA H. PATSLEY 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 APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE AN ADVISORY RESOLUTION For For Management REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN PROXY STATEMENT. 4. TO VOTE, ON NON-BINDING ADVISORY 1 Year 1 Year Management BASIS, ON FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO CONSIDER AND ACT UPON A STOCKHOLDER Against Against Shareholder PROPOSAL REQUESTING THE COMPANY TO PUBLICLY REPORT ON STRATEGIES AND/OR POLICY OPTIONS TO PROTECT PUBLIC HEALTH AND POLLINATORS THROUGH REDUCED PESTICIDE USAGE IN THE COMPANY'S SUPPLY CHAIN. -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker: DST Security ID: 233326107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOSEPH C. ANTONELLIS For For Management 1..2 DIRECTOR-JEROME H. BAILEY For For Management 1..3 DIRECTOR-LYNN DORSEY BLEIL For For Management 1..4 DIRECTOR-GARY D. FORSEE For For Management 1..5 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 ("SAY ON PAY"). 4. ADOPT AN ADVISORY RESOLUTION ON THE 1 Year 1 Year Management FREQUENCY OF FUTURE "SAY ON PAY" VOTING. -------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC Ticker: DNKN Security ID: 265504100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-IRENE CHANG BRITT For For Management 1..2 DIRECTOR-MICHAEL HINES For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For 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 30, 2017 4. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder REPORT ON THE ENVIRONMENTAL IMPACT OF K-CUP PODS BRAND PACKAGING -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. ADOPTION OF MERGER AGREEMENT. TO For For Management CONSIDER AND VOTE ON A PROPOSAL (THE "DUPONT MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMOND 2. ADJOURNMENT OF SPECIAL MEETING. TO For For Management CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE DUPONT SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DUPONT MERGER PROPOSAL. 3. ADVISORY VOTE REGARDING MERGER-RELATED For Against Management NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO DUPONT'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTI -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # 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: LEE M. THOMAS For For Management 1J. ELECTION OF DIRECTOR: PATRICK J. WARD For For Management 2. TO RATIFY APPOINTMENT OF INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY ADVISORY VOTE, For For Management EXECUTIVE COMPENSATION 4. TO RECOMMEND, BY ADVISORY VOTE, THE 1 Year 1 Year Management FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. TO PREPARE A REPORT ON EXECUTIVE Against Against Shareholder COMPENSATION 6. TO PREPARE A REPORT ON ACCIDENT RISK Against For Shareholder REDUCTION -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # 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. ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management APPROVAL OF EXECUTIVE COMPENSATION 4. APPROVAL OF THE 2017 OMNIBUS STOCK For For Management COMPENSATION PLAN 5. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # 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: LOGAN D. GREEN For For Management 1E. ELECTION OF DIRECTOR: BONNIE S. HAMMER For For Management 1F. ELECTION OF DIRECTOR: KATHLEEN C. MITIC For For Management 1G. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR For For Management 1H. ELECTION OF DIRECTOR: PAUL S. PRESSLER For For Management 1I. ELECTION OF DIRECTOR: ROBERT H. SWAN For For Management 1J. ELECTION OF DIRECTOR: THOMAS J. TIERNEY For For Management 1K. ELECTION OF DIRECTOR: PERRY M. TRAQUINA For For Management 1L. ELECTION OF DIRECTOR: DEVIN N. WENIG For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management WITH WHICH THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION SHOULD BE HELD. 4. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT AUDITORS. 5. CONSIDERATION OF A STOCKHOLDER Against For Shareholder PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # 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: ARTHUR J. HIGGINS For For Management 1H. ELECTION OF DIRECTOR: MICHAEL LARSON For For Management 1I. ELECTION OF DIRECTOR: DAVID W. For For Management MACLENNAN 1J. ELECTION OF DIRECTOR: TRACY B. MCKIBBEN For For Management 1K. ELECTION OF DIRECTOR: VICTORIA J. REICH For For Management 1L. ELECTION OF DIRECTOR: SUZANNE M. For For Management VAUTRINOT 1M. 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, 2017. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL A. For For Management MUSSALLEM 1B. ELECTION OF DIRECTOR: KIERAN T. For For Management GALLAHUE 1C. ELECTION OF DIRECTOR: LESLIE S. HEISZ For For Management 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 EXECUTIVE 1 Year 1 Year Management COMPENSATION EVERY ONE, TWO OR THREE YEARS 3. ADVISORY VOTE TO APPROVE COMPENSATION For For Management OF NAMED EXECUTIVE OFFICERS 4. AMENDMENT AND RESTATEMENT OF THE LONG- For For Management TERM STOCK INCENTIVE COMPENSATION PROGRAM 5. AMENDMENT AND RESTATEMENT OF THE U.S. For For Management EMPLOYEE STOCK PURCHASE PLAN 6. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUN 06, 2016 # 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: TALBOTT ROCHE For For Management 1G. ELECTION OF DIRECTOR: RICHARD A. For For Management SIMONSON 1H. ELECTION OF DIRECTOR: LUIS A. UBINAS For For Management 1I. ELECTION OF DIRECTOR: DENISE F. WARREN For For Management 1J. ELECTION OF DIRECTOR: ANDREW WILSON For For Management 2. APPROVE AMENDMENTS TO OUR EXECUTIVE For For Management BONUS PLAN. 3. APPROVE AMENDMENTS TO OUR 2000 EQUITY For For Management INCENTIVE PLAN. 4. APPROVE AN AMENDMENT TO OUR 2000 For For Management EMPLOYEE STOCK PURCHASE PLAN. 5. ADVISORY VOTE ON THE COMPENSATION OF For For Management THE NAMED EXECUTIVE OFFICERS. 6. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: M. L. ESKEW For For Management 1B. ELECTION OF DIRECTOR: W. G. KAELIN, JR. For For Management 1C. ELECTION OF DIRECTOR: J. C. LECHLEITER For For Management 1D. ELECTION OF DIRECTOR: D. A. RICKS For For Management 1E. ELECTION OF DIRECTOR: M. S. RUNGE For For Management 2. ADVISORY VOTE ON COMPENSATION PAID TO For For Management THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE REGARDING THE FREQUENCY 1 Year 1 Year Management OF ADVISORY VOTES ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. 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 2017. 5. APPROVE AMENDMENT TO THE LILLY For For Management DIRECTORS' DEFERRAL PLAN. 6. CONSIDERATION OF A SHAREHOLDER Against Against Shareholder PROPOSAL SEEKING A REPORT REGARDING DIRECT AND INDIRECT POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: JUL 19, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO APPROVE THE AGREEMENT AND For For Management PLAN OF MERGER, DATED AS OF OCTOBER 12, 2015, AS AMENDED BY THE FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 16, 2016, AS SO AMENDED AND AS IT MAY BE AMENDED FROM TIME TO TIME, REFERRED TO COLLECTI 2. PROPOSAL TO APPROVE, ON A NON-BINDING, For For Management ADVISORY BASIS, THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY EMC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH 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 NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 07, 2017 Meeting Type: Annual Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-D.N. FARR For For Management 1..2 DIRECTOR-W.R. JOHNSON For For Management 1..3 DIRECTOR-M.S. LEVATICH For For Management 1..4 DIRECTOR-J.W. PRUEHER For For Management 2. APPROVAL, BY NON-BINDING ADVISORY For For Management VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management EXECUTIVE COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF KPMG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder TO ADOPT AN INDEPENDENT BOARD CHAIR POLICY AS DESCRIBED IN THE PROXY STATEMENT. 6. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. 7. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. 8. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder ON GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29272W109 Meeting Date: JAN 30, 2017 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: CYNTHIA J. For For Management BRINKLEY 1.2 ELECTION OF DIRECTOR: JOHN E. KLEIN For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 4. VOTE TO AMEND AND RESTATE THE AMENDED For For Management AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS -------------------------------------------------------------------------------- ENVISION HEALTHCARE CORPORATION Ticker: EVHC Security ID: 29414D100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CAROL J. BURT For Withheld Management 1..2 DIRECTOR-CHRISTOPHER A. HOLDEN For For Management 1..3 DIRECTOR-CYNTHIA S. MILLER For For Management 1..4 DIRECTOR-RONALD A. WILLIAMS For For Management 2. APPROVAL, ON A NON-BINDING ADVISORY For For Management BASIS, OF ENVISION HEALTHCARE CORPORATION'S EXECUTIVE COMPENSATION. 3. APPROVAL, ON A NON-BINDING ADVISORY 1 Year 1 Year Management BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING ENVISION HEALTHCARE CORPORATION'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS ENVISION HEALTHCARE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # 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: ROBERT P. DANIELS For For Management 1D. ELECTION OF DIRECTOR: JAMES C. DAY For For Management 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, 2017. 3. TO APPROVE AN AMENDMENT OF THE For For Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 640 MILLION TO 1.28 BILLION. 4. TO APPROVE, BY NON-BINDING VOTE, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management FREQUENCY OF HOLDING ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT D. DALEO For For Management 1B. ELECTION OF DIRECTOR: WALTER W. For For Management DRIVER, JR. 1C. ELECTION OF DIRECTOR: MARK L. FEIDLER For For Management 1D. ELECTION OF DIRECTOR: G. THOMAS HOUGH 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: ELANE B. STOCK For For Management 1K. ELECTION OF DIRECTOR: MARK B. TEMPLETON For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE 1 Year 1 Year Management SAY- ON-PAY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder POLITICAL CONTRIBUTIONS DISCLOSURE. -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U700 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # 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 Withheld Management 1..9 DIRECTOR-STEPHEN SMITH For For Management 1..10 DIRECTOR-PETER VAN CAMP For Withheld Management 2. TO APPROVE BY A NON-BINDING ADVISORY For For Management VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE BY A NON-BINDING ADVISORY 1 Year 1 Year Management VOTE THE FREQUENCY OF STOCKHOLDER NON-BINDING ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE LONG-TERM INCENTIVE For For Management PERFORMANCE TERMS FOR CERTAIN OF OUR EXECUTIVES, PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. 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, 2017. -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # 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 HENEGHAN For For Management 1..4 DIRECTOR-TAO HUANG For For Management 1..5 DIRECTOR-MARGUERITE NADER For For Management 1..6 DIRECTOR-SHELI ROSENBERG For For Management 1..7 DIRECTOR-HOWARD WALKER For For Management 1..8 DIRECTOR-MATTHEW WILLIAMS 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 2017. 3. APPROVAL ON A NON-BINDING, ADVISORY For For Management BASIS OF OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. APPROVAL ON A NON-BINDING, ADVISORY 1 Year 1 Year Management BASIS OF THE FREQUENCY OF A STOCKHOLDER VOTE TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- EXPEDIA, INC. Ticker: EXPE Security ID: 30212P303 Meeting Date: SEP 14, 2016 Meeting Type: Annual Record Date: AUG 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SUSAN C. ATHEY For For Management 1B. ELECTION OF DIRECTOR: A. GEORGE "SKIP" For For Management BATTLE 1C. ELECTION OF DIRECTOR: PAMELA L. COE For For Management 1D. ELECTION OF DIRECTOR: BARRY DILLER For For Management 1E. ELECTION OF DIRECTOR: JONATHAN L. For For Management DOLGEN 1F. ELECTION OF DIRECTOR: CRAIG A. JACOBSON For For Management 1G. ELECTION OF DIRECTOR: VICTOR A. KAUFMAN For For Management 1H. ELECTION OF DIRECTOR: PETER M. KERN For For Management 1I. ELECTION OF DIRECTOR: DARA KHOSROWSHAHI For For Management 1J. ELECTION OF DIRECTOR: JOHN C. MALONE For For Management 1K. ELECTION OF DIRECTOR: SCOTT RUDIN For For Management 1L. ELECTION OF DIRECTOR: CHRISTOPHER W. For For Management SHEAN 1M. ELECTION OF DIRECTOR: ALEXANDER VON For For Management FURSTENBERG 2. APPROVAL OF THE FOURTH AMENDED AND For Against Management RESTATED EXPEDIA, INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF EXPEDIA COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 10,000,000. 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. -------------------------------------------------------------------------------- EXPEDIA, INC. Ticker: EXPE Security ID: 30212P303 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SUSAN C. ATHEY For For Management 1B. ELECTION OF DIRECTOR: A. GEORGE "SKIP" For For Management BATTLE 1C. ELECTION OF DIRECTOR: CHELSEA CLINTON For For Management 1D. ELECTION OF DIRECTOR: PAMELA L. COE For For Management 1E. ELECTION OF DIRECTOR: BARRY DILLER For For Management 1F. ELECTION OF DIRECTOR: JONATHAN L. For For Management DOLGEN 1G. ELECTION OF DIRECTOR: CRAIG A. JACOBSON For For Management 1H. ELECTION OF DIRECTOR: VICTOR A. KAUFMAN Unknown Abstain Management 1I. ELECTION OF DIRECTOR: PETER M. KERN For For Management 1J. ELECTION OF DIRECTOR: DARA KHOSROWSHAHI For For Management 1K. ELECTION OF DIRECTOR: JOHN C. MALONE Unknown Abstain Management 1L. ELECTION OF DIRECTOR: SCOTT RUDIN For For Management 1M. ELECTION OF DIRECTOR: CHRISTOPHER W. For For Management SHEAN 1N. ELECTION OF DIRECTOR: ALEXANDER VON For For Management FURSTENBERG 2. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE OFFICERS. 4. 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, 2017. 5. STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder REPORT CONCERNING POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT R. WRIGHT For For Management 1B. ELECTION OF DIRECTOR: GLENN M. ALGER For For Management 1C. ELECTION OF DIRECTOR: JAMES M. DUBOIS For For Management 1D. ELECTION OF DIRECTOR: MARK A. EMMERT For For Management 1E. ELECTION OF DIRECTOR: DIANE H. GULYAS For For Management 1F. ELECTION OF DIRECTOR: DAN P. For For Management KOURKOUMELIS 1G. ELECTION OF DIRECTOR: RICHARD B. MCCUNE For For Management 1H. ELECTION OF DIRECTOR: ALAIN MONIE For For Management 1I. ELECTION OF DIRECTOR: JEFFREY S. MUSSER For For Management 1J. ELECTION OF DIRECTOR: LIANE J. For For Management PELLETIER 1K. ELECTION OF DIRECTOR: TAY YOSHITANI For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. APPROVE THE FREQUENCY OF ADVISORY 1 Year 1 Year Management VOTES ON EXECUTIVE COMPENSATION 4. APPROVE 2017 OMNIBUS INCENTIVE PLAN For For Management 5. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM 6. SHAREHOLDER PROPOSAL: LINK EXECUTIVE Against For Shareholder COMPENSATION TO SUSTAINABILITY PERFORMANCE -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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 2017. 3. TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. STOCKHOLDER PROPOSAL REQUESTING THE Against Against Shareholder BOARD ADOPT A POLICY AND AMEND THE COMPANY'S GOVERNANCE DOCUMENTS, AS NECESSARY, TO REQUIRE THE CHAIRMAN OF THE BOARD, WHENEVER POSSIBLE, TO BE AN INDEPENDENT MEMBER OF THE BOARD. 6. STOCKHOLDER PROPOSAL REQUESTING THE Against Against Shareholder COMPANY TO REPORT ANNUALLY TO THE BOARD AND STOCKHOLDERS, IDENTIFYING WHETHER THERE EXISTS A GENDER PAY-GAP AMONG THE COMPANY'S EMPLOYEES, AND IF SO, THE MEASURES BEING TAKEN TO ELIMINATE ANY SUCH PAY DISPARITIES AND TO -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: KENNETH M. For For Management WOOLLEY 1.2 ELECTION OF DIRECTOR: JOSEPH D. For For Management MARGOLIS 1.3 ELECTION OF DIRECTOR: ROGER B. PORTER For For Management 1.4 ELECTION OF DIRECTOR: SPENCER F. KIRK For For Management 1.5 ELECTION OF DIRECTOR: DENNIS J. LETHAM For For Management 1.6 ELECTION OF DIRECTOR: DIANE OLMSTEAD For For Management 1.7 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. ADVISORY VOTE ON FREQUENCY OF 1 Year 1 Year Management STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 09, 2017 Meeting Type: Annual Record Date: JAN 06, 2017 # 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. APPROVE THE F5 NETWORKS, INC. 2014 For For Management INCENTIVE PLAN AS AMENDED AND RESTATED 3. RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management ADVISORY VOTE ON APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- FACEBOOK INC. Ticker: FB Security ID: 30303M102 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARC L. ANDREESSEN For Withheld 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, 2017. 3. A STOCKHOLDER PROPOSAL REGARDING Against For Shareholder CHANGE IN STOCKHOLDER VOTING. 4. A STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder LOBBYING REPORT. 5. A STOCKHOLDER PROPOSAL REGARDING FALSE Against Against Shareholder NEWS. 6. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder GENDER PAY EQUITY REPORT. 7. A STOCKHOLDER PROPOSAL REGARDING AN Against For Shareholder INDEPENDENT CHAIR. -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF TRUSTEE: JON E. BORTZ For For Management 1.2 ELECTION OF TRUSTEE: DAVID W. FAEDER For For Management 1.3 ELECTION OF TRUSTEE: ELIZABETH I. For For Management HOLLAND 1.4 ELECTION OF TRUSTEE: GAIL P. STEINEL For For Management 1.5 ELECTION OF TRUSTEE: WARREN M. THOMPSON For For Management 1.6 ELECTION OF TRUSTEE: JOSEPH S. For For Management VASSALLUZZO 1.7 ELECTION OF TRUSTEE: DONALD C. WOOD 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, 2017. 3. TO HOLD AN ADVISORY VOTE APPROVING THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO HOLD AN ADVISORY VOTE ON THE 1 Year 1 Year Management FREQUENCY OF HOLDING FUTURE VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 26, 2016 Meeting Type: Annual Record Date: AUG 01, 2016 # 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 For Management 1D. ELECTION OF DIRECTOR: JOHN C. For For Management ("CHRIS") INGLIS 1E. ELECTION OF DIRECTOR: KIMBERLY A. JABAL For For Management 1F. ELECTION OF DIRECTOR: SHIRLEY ANN For For Management JACKSON 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 LOBBYING ACTIVITY AND EXPENDITURE REPORT. 5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Against Against Shareholder MAJORITY VOTE-COUNTING. 6. STOCKHOLDER PROPOSAL REGARDING HOLY Against Against Shareholder LAND PRINCIPLES. 7. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. -------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY For For Management 1B. ELECTION OF DIRECTOR: THOMAS M. HAGERTY For Against Management 1C. ELECTION OF DIRECTOR: KEITH W. HUGHES For For Management 1D. ELECTION OF DIRECTOR: DAVID K. HUNT For Against Management 1E. ELECTION OF DIRECTOR: STEPHAN A. JAMES For For Management 1F. ELECTION OF DIRECTOR: FRANK R. MARTIRE For For Management 1G. ELECTION OF DIRECTOR: LESLIE M. MUMA For For Management 1H. ELECTION OF DIRECTOR: GARY A. NORCROSS For For Management 1I. ELECTION OF DIRECTOR: JAMES B. For Against 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 2017. 4. THE FREQUENCY OF THE ADVISORY VOTE ON 1 Year 1 Year Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- FIREEYE, INC. Ticker: FEYE Security ID: 31816Q101 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS I DIRECTOR: KIMBERLY For For Management ALEXY 1B. ELECTION OF CLASS I DIRECTOR: STEPHEN For Against Management PUSEY 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, 2017. 3. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- FIRST DATA CORPORATION Ticker: FDC Security ID: 32008D106 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-SCOTT C. NUTTALL For For Management 1..2 DIRECTOR-JOSEPH J. PLUMERI For For Management 2. 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, 2017. -------------------------------------------------------------------------------- FIRST HAWAIIAN INC. Ticker: FHB Security ID: 32051X108 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MATTHEW COX For For Management 1..2 DIRECTOR-W. ALLEN DOANE For For Management 1..3 DIRECTOR-THIBAULT FULCONIS For For Management 1..4 DIRECTOR-GERARD GIL For For Management 1..5 DIRECTOR-JEAN M. GIVADINOVITCH For For Management 1..6 DIRECTOR-ROBERT S. HARRISON For For Management 1..7 DIRECTOR-J. MICHAEL SHEPHERD For For Management 1..8 DIRECTOR-ALLEN B. UYEDA For For Management 1..9 DIRECTOR-MICHEL VIAL For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE AND TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- FIRST REPUBLIC BANK Ticker: FRC Security ID: 33616C100 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES H. For For Management HERBERT, II 1B. ELECTION OF DIRECTOR: KATHERINE For For Management AUGUST- DEWILDE 1C. ELECTION OF DIRECTOR: THOMAS J. For For Management BARRACK, JR. 1D. ELECTION OF DIRECTOR: FRANK J. For For Management FAHRENKOPF, JR. 1E. ELECTION OF DIRECTOR: L. MARTIN GIBBS For For Management 1F. ELECTION OF DIRECTOR: BORIS GROYSBERG For For Management 1G. ELECTION OF DIRECTOR: SANDRA R. For For Management HERNANDEZ 1H. ELECTION OF DIRECTOR: PAMELA J. JOYNER For For Management 1I. ELECTION OF DIRECTOR: REYNOLD LEVY For For Management 1J. ELECTION OF DIRECTOR: DUNCAN L. For For Management NIEDERAUER 1K. ELECTION OF DIRECTOR: GEORGE G.C. For For Management PARKER 1L. ELECTION OF DIRECTOR: CHERYL SPIELMAN For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS INDEPENDENT AUDITORS OF FIRST REPUBLIC BANK FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017. 3. TO APPROVE THE FIRST REPUBLIC BANK For For Management 2017 EXECUTIVE INCENTIVE PLAN. 4. TO APPROVE THE FIRST REPUBLIC BANK For For Management 2017 OMNIBUS AWARD PLAN. 5. TO DETERMINE, BY ADVISORY 1 Year 1 Year Management (NON-BINDING) VOTE, THE FREQUENCY OF FUTURE VOTES APPROVING COMPENSATION OF OUR EXECUTIVE OFFICERS ("SAY ON PAY" VOTES). 6. TO APPROVE, BY ADVISORY (NON-BINDING) For For Management VOTE, THE COMPENSATION OF OUR EXECUTIVE OFFICERS (A "SAY ON PAY" VOTE). 7. SHAREHOLDER PROPOSAL REQUESTING FIRST Against Against Shareholder REPUBLIC BANK TO PREPARE AN EMPLOYMENT DIVERSITY REPORT. -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ALISON DAVIS For For Management 1..2 DIRECTOR-JOHN Y. KIM For For Management 1..3 DIRECTOR-DENNIS F. LYNCH For For Management 1..4 DIRECTOR-DENIS J. O'LEARY For For Management 1..5 DIRECTOR-GLENN M. RENWICK For For Management 1..6 DIRECTOR-KIM M. ROBAK For For Management 1..7 DIRECTOR-JD SHERMAN For For Management 1..8 DIRECTOR-DOYLE R. SIMONS For For Management 1..9 DIRECTOR-JEFFERY W. YABUKI For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC. 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2017. 5. A SHAREHOLDER PROPOSAL SEEKING AN Against Against Shareholder AMENDMENT TO FISERV, INC.'S PROXY ACCESS BY- LAW. -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Ticker: FLT Security ID: 339041105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MICHAEL BUCKMAN For For Management 1..2 DIRECTOR-THOMAS M. HAGERTY For Withheld Management 1..3 DIRECTOR-STEVEN T. STULL For Withheld Management 2. RATIFY THE SELECTION OF ERNST & YOUNG For For Management LLP AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2017 3. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION 4. FREQUENCY OF ADVISORY VOTE ON NAMED Unknown 1 Year Management EXECUTIVE OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Against For Shareholder MAJORITY VOTE, IF PROPERLY PRESENTED -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # 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: BENJAMIN H. For For Management GRISWOLD, IV 1D. ELECTION OF DIRECTOR: RICHARD LAN For For Management 1E. ELECTION OF DIRECTOR: MARGARET G. LEWIS For For Management 1F. ELECTION OF DIRECTOR: AMOS R. MCMULLIAN For For Management 1G. ELECTION OF DIRECTOR: J.V. SHIELDS, JR. For For Management 1H. ELECTION OF DIRECTOR: ALLEN L. SHIVER For For Management 1I. ELECTION OF DIRECTOR: DAVID V. SINGER For For Management 1J. ELECTION OF DIRECTOR: JAMES T. SPEAR For For Management 1K. ELECTION OF DIRECTOR: MELVIN T. STITH For For Management 1L. ELECTION OF DIRECTOR: C. MARTIN WOOD For For Management III 2. TO APPROVE BY ADVISORY VOTE THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO VOTE FOR THE FREQUENCY OF THE 1 Year 1 Year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. 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 30, 2017. 5. A SHAREHOLDER PROPOSAL REGARDING Against For Shareholder WHETHER THE CHAIRMAN OF THE BOARD OF DIRECTORS SHOULD BE INDEPENDENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-R. SCOTT ROWE For For Management 1..2 DIRECTOR-LEIF E. DARNER For For Management 1..3 DIRECTOR-GAYLA J. DELLY For For Management 1..4 DIRECTOR-ROGER L. FIX For For Management 1..5 DIRECTOR-JOHN R. FRIEDERY For For Management 1..6 DIRECTOR-JOE E. HARLAN For For Management 1..7 DIRECTOR-RICK J. MILLS For For Management 1..8 DIRECTOR-DAVID E. ROBERTS For For Management 2. ADVISORY VOTE ON EXECUTIVE For Against Management COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management CONDUCTING THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. A SHAREHOLDER PROPOSAL REQUESTING THE Against Against Shareholder BOARD OF DIRECTORS TO AMEND THE PROXY ACCESS BYLAWS TO INCREASE THE NUMBER OF SHAREHOLDERS ABLE TO AGGREGATE THEIR SHARES TO MEET OWNERSHIP REQUIREMENTS. 6. ELECTION OF RUBY CHANDY AS DIRECTOR - For For Management 2018 -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM: PIERRE BRONDEAU 1B. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM: EDUARDO E. CORDEIRO 1C. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM: G. PETER D'ALOIA 1D. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM: C. SCOTT GREER 1E. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM: K'LYNNE JOHNSON 1F. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM: DIRK A. KEMPTHORNE 1G. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM: PAUL J. NORRIS 1H. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM: MARGARETH OVRUM 1I. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM: ROBERT C. PALLASH 1J. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM: WILLIAM H. POWELL 1K. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM: VINCENT R. VOLPE, JR. 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING VOTE, OF For Against Management EXECUTIVE COMPENSATION. 4. RECOMMENDATION, BY NON-BINDING VOTE, 1 Year 1 Year Management OF THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. APPROVAL OF AN AMENDMENT TO THE For For Management INCENTIVE COMPENSATION AND STOCK PLAN. -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO ADOPT THE BUSINESS For For Management COMBINATION AGREEMENT, DATED AS OF JUNE 14, 2016 (THE "BUSINESS COMBINATION AGREEMENT"), AMONG FMCTI, TECHNIP S.A. AND TECHNIPFMC LIMITED 2. PROPOSAL TO APPROVE ANY MOTION TO For For Management ADJOURN THE FMCTI SPECIAL MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE FMCTI SPECIAL MEETING TO APPROVE ITEM 1 3. PROPOSAL TO APPROVE, ON A NON-BINDING, For For Management ADVISORY BASIS, CERTAIN COMPENSATION ARRANGEMENTS FOR FMCTI'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE BUSINESS COMBINATION AGREEMENT, WHICH ARE DISCLOSED IN THE SECTION ENTITL 4. RECOMMENDATION, ON A NON-BINDING, 1 Year 1 Year Management ADVISORY BASIS, WITH RESPECT TO THE FREQUENCY OF FUTURE ADVISORY VOTES ON FMCTI'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MAXINE CLARK For For Management 1B. ELECTION OF DIRECTOR: ALAN D. FELDMAN For For Management 1C. ELECTION OF DIRECTOR: JAROBIN GILBERT, For For Management JR. 1D. ELECTION OF DIRECTOR: RICHARD A. For For Management JOHNSON 1E. ELECTION OF DIRECTOR: GUILLERMO G. For For Management MARMOL 1F. ELECTION OF DIRECTOR: MATTHEW M. For For Management MCKENNA 1G. ELECTION OF DIRECTOR: STEVEN OAKLAND For For Management 1H. ELECTION OF DIRECTOR: ULICE PAYNE, JR. For For Management 1I. ELECTION OF DIRECTOR: CHERYL NIDO For For Management TURPIN 1J. ELECTION OF DIRECTOR: KIMBERLY For For Management UNDERHILL 1K. ELECTION OF DIRECTOR: DONA D. YOUNG For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF AN AMENDMENT TO THE For For Management BY-LAWS TO ADOPT MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. 4. APPROVAL OF AN AMENDMENT TO THE FOOT For For Management LOCKER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. 5. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- FORTINET, INC. Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF CLASS II DIRECTOR: MICHAEL For For Management XIE 1.2 ELECTION OF CLASS II DIRECTOR: WILLIAM For For Management H. NEUKOM 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, 2017. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- FORTIVE CORPORATION Ticker: FTV Security ID: 34959J108 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS I DIRECTOR: KATE For For Management MITCHELL 1B. ELECTION OF CLASS I DIRECTOR: ISRAEL For Against Management RUIZ 2. TO RATIFY THE SELECTION OF ERNST AND For For Management YOUNG LLP AS FORTIVE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE ON AN ADVISORY BASIS For For Management FORTIVE'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO HOLD AN ADVISORY VOTE RELATING TO 1 Year 1 Year Management THE FREQUENCY OF FUTURE SHAREHOLDER(S) ADVISORY VOTES ON FORTIVE'S NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE AN AMENDMENT TO FORTIVE'S For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. -------------------------------------------------------------------------------- GAP INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT J. FISHER For For Management 1B. ELECTION OF DIRECTOR: WILLIAM S. FISHER For For Management 1C. ELECTION OF DIRECTOR: TRACY GARDNER For For Management 1D. ELECTION OF DIRECTOR: BRIAN GOLDNER 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. RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON FEBRUARY 3, 2018. 3. AN ADVISORY VOTE ON WHETHER AN 1 Year 1 Year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management OVERALL COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF THE GAP, INC. EMPLOYEE STOCK PURCHASE PLAN. 6. THE SHAREHOLDER PROPOSAL CONTAINED IN Against Against Shareholder THE ATTACHED PROXY STATEMENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- GARTNER, INC. Ticker: IT Security ID: 366651107 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL J. BINGLE For For Management 1B. ELECTION OF DIRECTOR: PETER E. BISSON For For Management 1C. ELECTION OF DIRECTOR: RICHARD J. For For Management BRESSLER 1D. ELECTION OF DIRECTOR: RAUL E. CESAN For For Management 1E. ELECTION OF DIRECTOR: KAREN E. DYKSTRA For For Management 1F. ELECTION OF DIRECTOR: ANNE SUTHERLAND For For Management FUCHS 1G. ELECTION OF DIRECTOR: WILLIAM O. GRABE For For Management 1H. ELECTION OF DIRECTOR: EUGENE A. HALL For For Management 1I. ELECTION OF DIRECTOR: STEPHEN G. For For Management PAGLIUCA 1J. ELECTION OF DIRECTOR: JAMES C. SMITH For For Management 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDED AND RESTATED For For Management EXECUTIVE PERFORMANCE BONUS PLAN. 5. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL 2017. -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NICHOLAS D. For For Management CHABRAJA 1B. ELECTION OF DIRECTOR: JAMES S. CROWN For For Management 1C. ELECTION OF DIRECTOR: RUDY F. DELEON For For Management 1D. ELECTION OF DIRECTOR: JOHN M. KEANE For For Management 1E. ELECTION OF DIRECTOR: LESTER L. LYLES For For Management 1F. ELECTION OF DIRECTOR: MARK M. MALCOLM For For Management 1G. ELECTION OF DIRECTOR: PHEBE N. For For Management NOVAKOVIC 1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN For For Management 1I. ELECTION OF DIRECTOR: CATHERINE B. For For Management REYNOLDS 1J. ELECTION OF DIRECTOR: LAURA J. For For Management SCHUMACHER 1K. ELECTION OF DIRECTOR: PETER A. WALL For For Management 2. ADVISORY VOTE ON THE SELECTION OF For For Management INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES 5. APPROVAL OF THE GENERAL DYNAMICS For For Management CORPORATION AMENDED AND RESTATED 2012 EQUITY COMPENSATION PLAN -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # 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: RISA For For Management LAVIZZO-MOUREY A12 ELECTION OF DIRECTOR: ROCHELLE B. For For Management LAZARUS A13 ELECTION OF DIRECTOR: LOWELL C. MCADAM For For Management A14 ELECTION OF DIRECTOR: STEVEN M. For For Management MOLLENKOPF A15 ELECTION OF DIRECTOR: JAMES J. MULVA For For Management A16 ELECTION OF DIRECTOR: JAMES E. ROHR For For Management A17 ELECTION OF DIRECTOR: MARY L. SCHAPIRO For For Management A18 ELECTION OF DIRECTOR: JAMES S. TISCH For For Management B1 ADVISORY APPROVAL OF OUR NAMED For For Management EXECUTIVES' COMPENSATION B2 ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION B3 APPROVAL OF GE'S 2007 LONG-TERM For For Management INCENTIVE PLAN AS AMENDED B4 APPROVAL OF THE MATERIAL TERMS OF For For Management SENIOR OFFICER PERFORMANCE GOALS B5 RATIFICATION OF KPMG AS INDEPENDENT For For Management AUDITOR FOR 2017 C1 REPORT ON LOBBYING ACTIVITIES Against Against Shareholder C2 REQUIRE THE CHAIRMAN OF THE BOARD TO Against Against Shareholder BE INDEPENDENT C3 ADOPT CUMULATIVE VOTING FOR DIRECTOR Against Against Shareholder ELECTIONS C4 REPORT ON CHARITABLE CONTRIBUTIONS Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # 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: ROGER W. For For Management FERGUSON JR. 1E) ELECTION OF DIRECTOR: HENRIETTA H. FORE For For Management 1F) ELECTION OF DIRECTOR: MARIA G. HENRY For For Management 1G) ELECTION OF DIRECTOR: HEIDI G. MILLER For For Management 1H) ELECTION OF DIRECTOR: STEVE ODLAND For For Management 1I) ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management 1J) ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management 1K) ELECTION OF DIRECTOR: ERIC D. SPRUNK For For Management 1L) ELECTION OF DIRECTOR: DOROTHY A. For For Management TERRELL 1M) ELECTION OF DIRECTOR: JORGE A. URIBE For For Management 2. ADOPT THE 2016 COMPENSATION PLAN FOR For For Management NON- EMPLOYEE DIRECTORS. 3. CAST AN ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. 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 09, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # 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: CAROL LINDSTROM For For Management 1G. ELECTION OF DIRECTOR: JAMES MADDEN For For Management 1H. ELECTION OF DIRECTOR: ALEX MANDL For For Management 1I. ELECTION OF DIRECTOR: CECELIA MORKEN For For Management 1J. ELECTION OF DIRECTOR: MARK NUNNELLY 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 RECOMMEND, IN A NON-BINDING, 1 Year 1 Year Management ADVISORY VOTE, WHETHER A NON-BINDING, ADVISORY SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. TO RATIFY AND APPROVE THE ADOPTION OF For For Management THE GENPACT LIMITED 2017 OMNIBUS INCENTIVE COMPENSATION PLAN. 5. 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, 2017. -------------------------------------------------------------------------------- GENTEX CORPORATION Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # 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 ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO DETERMINE, ON AN ADVISORY BASIS, For 1 Year Management WHETHER FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ELIZABETH W. CAMP For For Management 1..2 DIRECTOR-PAUL D. DONAHUE For For Management 1..3 DIRECTOR-GARY P. FAYARD For For Management 1..4 DIRECTOR-THOMAS C. GALLAGHER For For Management 1..5 DIRECTOR-JOHN R. HOLDER For For Management 1..6 DIRECTOR-DONNA W. HYLAND For For Management 1..7 DIRECTOR-JOHN D. JOHNS For For Management 1..8 DIRECTOR-ROBERT C. LOUDERMILK JR For For Management 1..9 DIRECTOR-WENDY B. NEEDHAM For For Management 1..10 DIRECTOR-JERRY W. NIX For For Management 1..11 DIRECTOR-E. JENNER WOOD III For For Management 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. FREQUENCY OF ADVISORY VOTE ON 1 Year 1 Year Management EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 . -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN F. COGAN, For For Management PH.D. 1B. ELECTION OF DIRECTOR: KELLY A. KRAMER For For Management 1C. ELECTION OF DIRECTOR: KEVIN E. LOFTON 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. RATIFICATION OF THE SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. RESTATEMENT OF THE GILEAD SCIENCES, For For Management INC. 2004 EQUITY INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE AS TO THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 6. STOCKHOLDER PROPOSAL REQUESTING THAT Against For Shareholder THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 7. STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF CLASS III DIRECTOR: ROBERT For For Management H.B. BALDWIN, JR. 1.2 ELECTION OF CLASS I DIRECTOR: MITCHELL For For Management L. HOLLIN 1.3 ELECTION OF CLASS I DIRECTOR: RUTH ANN For For Management MARSHALL 1.4 ELECTION OF CLASS I DIRECTOR: JOHN M. For For Management PARTRIDGE 1.5 ELECTION OF CLASS II DIRECTOR: JEFFREY For For Management S. SLOAN 2. APPROVE THE EXTENSION OF THE TERM OF, For For Management AND THE LIMITS ON NON-EMPLOYEE DIRECTOR COMPENSATION AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN, THE AMENDED AND RESTATED 2011 INCENTIVE PLAN. 3. APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016. 4. RATIFY THE REAPPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Ticker: GPN Security ID: 37940X102 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: JOHN G. BRUNO For For Management 1.2 ELECTION OF DIRECTOR: JEFFREY S. SLOAN For For Management 1.3 ELECTION OF DIRECTOR: WILLIAM B. For For Management PLUMMER 2. APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR THE 2016 FISCAL TRANSITION PERIOD. 3. APPROVE ADVISORY VOTE ON THE FREQUENCY 1 Year 1 Year Management OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFY THE REAPPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------- GODADDY INC. Ticker: GDDY Security ID: 380237107 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RICHARD H. KIMBALL For For Management 1..2 DIRECTOR-ELIZABETH S. RAFAEL For For Management 1..3 DIRECTOR-LEE E. WITTLINGER 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, 2017. 3. TO APPROVE NAMED EXECUTIVE OFFICER For For Management COMPENSATION IN A NON-BINDING ADVISORY VOTE. -------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Ticker: GPK Security ID: 388689101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-G. ANDREA BOTTA For For Management 1..2 DIRECTOR-MICHAEL P. DOSS For For Management 1..3 DIRECTOR-LARRY M. VENTURELLI 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. APPROVAL OF COMPENSATION PAID TO NAMED For For Management EXECUTIVE OFFICERS (SAY-ON-PAY). 4. RECOMMEND THE FREQUENCY OF THE 1 Year 1 Year Management STOCKHOLDER'S VOTE TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- GROUPON, INC. Ticker: GRPN Security ID: 399473107 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # 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 Withheld 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-JOSEPH LEVIN For For Management 1..10 DIRECTOR-ANN ZIEGLER For Withheld Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 29, 2017 Meeting Type: Annual Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-TROY ALSTEAD For For Management 1..2 DIRECTOR-R. JOHN ANDERSON For For Management 1..3 DIRECTOR-MICHAEL J. CAVE For For Management 1..4 DIRECTOR-ALLAN GOLSTON For For Management 1..5 DIRECTOR-MATTHEW S. LEVATICH For For Management 1..6 DIRECTOR-SARA L. LEVINSON For For Management 1..7 DIRECTOR-N. THOMAS LINEBARGER For For Management 1..8 DIRECTOR-BRIAN R. NICCOL For For Management 1..9 DIRECTOR-MARYROSE T. SYLVESTER For For Management 1..10 DIRECTOR-JOCHEN ZEITZ For For Management 2. TO APPROVE, BY ADVISORY VOTE, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO CONSIDER THE FREQUENCY OF THE 1 Year 1 Year Management ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: DEC 06, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # 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: ROBERT NAIL For For Management 1E. ELECTION OF DIRECTOR: DINESH C. PALIWAL For For Management 1F. ELECTION OF DIRECTOR: ABRAHAM N. For For Management REICHENTAL 1G. ELECTION OF DIRECTOR: KENNETH M. REISS For For Management 1H. ELECTION OF DIRECTOR: HELLENE S. For For Management RUNTAGH 1I. ELECTION OF DIRECTOR: FRANK S. SKLARSKY For For Management 1J. 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 2017. 3. APPROVE THE AMENDMENT TO OUR RESTATED For For Management CERTIFICATE OF INCORPORATION AND BYLAWS TO PROVIDE THAT OUR COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE. 4. APPROVE, BY ADVISORY VOTE, EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: FEB 17, 2017 Meeting Type: Special Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. ADOPTION OF THE MERGER AGREEMENT: THE For For Management PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF NOVEMBER 14, 2016, BY AND AMONG HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED (THE "COMP 2. ADVISORY VOTE ON NAMED EXECUTIVE For Against Management OFFICER MERGER-RELATED COMPENSATION: THE PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. VOTE ON ADJOURNMENT: THE PROPOSAL TO For For Management APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT TH -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH For For Management 1B. ELECTION OF DIRECTOR: WILLIAM M. BROWN For For Management 1C. ELECTION OF DIRECTOR: PETER W. For For Management CHIARELLI 1D. ELECTION OF DIRECTOR: THOMAS A. DATTILO For For Management 1E. ELECTION OF DIRECTOR: ROGER B. FRADIN For For Management 1F. ELECTION OF DIRECTOR: TERRY D. GROWCOCK For For Management 1G. ELECTION OF DIRECTOR: LEWIS HAY III For For Management 1H. ELECTION OF DIRECTOR: VYOMESH I. JOSHI For For Management 1I. ELECTION OF DIRECTOR: LESLIE F. KENNE 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 RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2018: KENNETH A. BRONFIN 1B. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2018: MICHAEL R. BURNS 1C. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2018: HOPE COCHRAN 1D. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2018: CRISPIN H. DAVIS 1E. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2018: LISA GERSH 1F. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2018: BRIAN D. GOLDNER 1G. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2018: ALAN G. HASSENFELD 1H. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2018: TRACY A. LEINBACH 1I. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2018: EDWARD M. PHILIP 1J. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2018: RICHARD S. STODDART 1K. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2018: MARY BETH WEST 1L. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2018: 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 AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE 2017 PROXY STATEMENT. 3. THE ADOPTION, ON AN ADVISORY BASIS, OF 1 Year 1 Year Management APPROVAL OF A FREQUENCY FOR THE VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AMENDMENTS TO THE RESTATED For For Management 2003 STOCK INCENTIVE PERFORMANCE PLAN. 5. APPROVAL OF AN AMENDMENT TO THE 2014 For For Management SENIOR MANAGEMENT ANNUAL PERFORMANCE PLAN. 6. RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------- HCA HOLDINGS, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # 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: WAYNE J. RILEY, For For Management M.D. 1K. ELECTION OF DIRECTOR: JOHN W. ROWE, M. For For Management D. 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, 2017 3. ADVISORY VOTE TO APPROVE OUR NAMED For For Management EXECUTIVE OFFICER COMPENSATION 4. TO APPROVE AN AMENDMENT TO OUR AMENDED For Against Management AND RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF 25% OF OUR OUTSTANDING COMMON STOCK TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS 5. STOCKHOLDER PROPOSAL, IF PROPERLY Against For Shareholder PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO OUR GOVERNING DOCUMENTS TO ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF 10% OF OUR OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF ST -------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Ticker: HDS Security ID: 40416M105 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-KATHLEEN J. AFFELDT For For Management 1..2 DIRECTOR-PETER A. DORSMAN For For Management 1..3 DIRECTOR-PETER A. LEAV 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 28, 2018. 3. TO CONDUCT AN ADVISORY VOTE TO APPROVE For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDED AND RESTATED HD For For Management SUPPLY HOLDINGS, INC. OMNIBUS INCENTIVE PLAN. 5. TO APPROVE THE HD SUPPLY HOLDINGS, INC. For For Management ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # 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 Against 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 AMEND THE COMPANY'S For For Management SECTION 162(M) CASH BONUS PLAN TO EXTEND THE TERM OF THE PLAN TO DECEMBER 31, 2021 AND TO RE- APPROVE THE PERFORMANCE GOALS THEREUNDER. 3. PROPOSAL TO APPROVE, BY NON-BINDING For For Management VOTE, THE 2016 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RECOMMEND, BY NON-BINDING 1 Year 1 Year Management VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. 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 30, 2017. -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # 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. ADVISORY VOTE AS TO THE FREQUENCY OF 1 Year 1 Year Management SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF THE For For Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Ticker: HRC Security ID: 431475102 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: JAN 09, 2017 # 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-MARY GARRETT For For Management 1..4 DIRECTOR-JAMES R. GIERTZ For For Management 1..5 DIRECTOR-CHARLES E. GOLDEN For For Management 1..6 DIRECTOR-JOHN J. GREISCH For For Management 1..7 DIRECTOR-WILLIAM H. KUCHEMAN For For Management 1..8 DIRECTOR-RONALD A. MALONE For For Management 1..9 DIRECTOR-NANCY M. SCHLICHTING For For Management 1..10 DIRECTOR-STACY ENXING SENG For For Management 2. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, COMPENSATION OF HILL-ROM HOLDINGS, INC.'S NAMED EXCECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF HILL-ROM HOLDINGS, INC. FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CHRISTOPHER J. COUGHLIN For For Management 1..2 DIRECTOR-SALLY W. CRAWFORD For For Management 1..3 DIRECTOR-SCOTT T. GARRETT For For Management 1..4 DIRECTOR-LAWRENCE M. LEVY For For Management 1..5 DIRECTOR-STEPHEN P. MACMILLAN For For Management 1..6 DIRECTOR-CHRISTIANA STAMOULIS For For Management 1..7 DIRECTOR-ELAINE S. ULLIAN For For Management 1..8 DIRECTOR-AMY M. WENDELL For For Management 2. A NON-BINDING ADVISORY RESOLUTION TO For For Management APPROVE EXECUTIVE COMPENSATION. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. AMENDMENT TO HOLOGIC'S FIFTH AMENDED For For Management AND RESTATED BYLAWS. 5. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DARIUS ADAMCZYK For For Management 1B. ELECTION OF DIRECTOR: WILLIAM S. AYER For For Management 1C. ELECTION OF DIRECTOR: KEVIN BURKE For For Management 1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO For For Management 1E. ELECTION OF DIRECTOR: DAVID M. COTE For For Management 1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management 1G. ELECTION OF DIRECTOR: LINNET F. DEILY For For Management 1H. ELECTION OF DIRECTOR: JUDD GREGG For For Management 1I. ELECTION OF DIRECTOR: CLIVE HOLLICK For For Management 1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN For For Management 1K. ELECTION OF DIRECTOR: GEORGE PAZ For For Management 1L. ELECTION OF DIRECTOR: BRADLEY T. For For Management SHEARES 1M. ELECTION OF DIRECTOR: ROBIN L. For For Management WASHINGTON 2. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. APPROVAL OF INDEPENDENT ACCOUNTANTS. For For Management 5. INDEPENDENT BOARD CHAIRMAN. Against Against Shareholder 6. POLITICAL LOBBYING AND CONTRIBUTIONS. Against Against Shareholder -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 31, 2017 Meeting Type: Annual Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GARY C. BHOJWANI For For Management 1B. ELECTION OF DIRECTOR: TERRELL K. CREWS For For Management 1C. ELECTION OF DIRECTOR: JEFFREY M. For For Management ETTINGER 1D. ELECTION OF DIRECTOR: GLENN S. FORBES, For For Management M.D. 1E. ELECTION OF DIRECTOR: STEPHEN M. LACY For For Management 1F. ELECTION OF DIRECTOR: JOHN L. MORRISON For For Management 1G. ELECTION OF DIRECTOR: ELSA A. MURANO, For For Management PH.D. 1H. ELECTION OF DIRECTOR: ROBERT C. For For Management NAKASONE 1I. ELECTION OF DIRECTOR: SUSAN K. For For Management NESTEGARD 1J. ELECTION OF DIRECTOR: DAKOTA A. PIPPINS For For Management 1K. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management POLICINSKI 1L. ELECTION OF DIRECTOR: SALLY J. SMITH For For Management 1M. ELECTION OF DIRECTOR: JAMES P. SNEE For For Management 1N. ELECTION OF DIRECTOR: STEVEN A. WHITE For For Management 2. 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 29, 2017. 3. APPROVE THE NAMED EXECUTIVE OFFICER For For Management COMPENSATION AS DISCLOSED IN THE COMPANY'S 2017 ANNUAL MEETING PROXY STATEMENT. 4. VOTE ON A NON-BINDING RESOLUTION TO 1 Year 1 Year Management DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH STOCKHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL TO REQUIRE ALL Against Against Shareholder NON- BINDING STOCKHOLDER PROPOSALS BE DECIDED BY A SIMPLE MAJORITY OF THE VOTES CAST FOR AND AGAINST AN ITEM. -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # 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 ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. THE APPROVAL OF THE COMPENSATION OF For For Management THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017 PROXY STATEMENT. 4. THE APPROVAL OF THE FREQUENCY WITH 1 Year 1 Year Management WHICH FUTURE SHAREHOLDER VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS WILL BE HELD. 5. STOCKHOLDER PROPOSAL ON PROXY ACCESS. Against For Shareholder -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Ticker: HII Security ID: 446413106 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-AUGUSTUS L. COLLINS For For Management 1..2 DIRECTOR-KIRKLAND H. DONALD For For Management 1..3 DIRECTOR-THOMAS B. FARGO For For Management 1..4 DIRECTOR-VICTORIA D. HARKER For For Management 1..5 DIRECTOR-ANASTASIA D. KELLY For For Management 1..6 DIRECTOR-THOMAS C. SCHIEVELBEIN For For Management 1..7 DIRECTOR-JOHN K. WELCH For For Management 1..8 DIRECTOR-STEPHEN R. WILSON For For Management 2. APPROVE EXECUTIVE COMPENSATION ON AN For For Management ADVISORY BASIS 3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR 2017 4. APPROVE OUR PERFORMANCE-BASED For For Management COMPENSATION POLICY TO PRESERVE THE TAX DEDUCTIBILITY OF PERFORMANCE-BASED COMPENSATION PAYMENTS 5. STOCKHOLDER PROPOSAL TO AMEND OUR Against Against Shareholder PROXY ACCESS BYLAW -------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Ticker: H Security ID: 448579102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-THOMAS J. PRITZKER For For Management 1..2 DIRECTOR-PAMELA M. NICHOLSON For For Management 1..3 DIRECTOR-RICHARD C. TUTTLE For For Management 1..4 DIRECTOR-JAMES H. WOOTEN, 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 2017. 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. 4. ADVISORY VOTE TO DETERMINE THE 1 Year 1 Year Management FREQUENCY WITH WHICH ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ARE SUBMITTED TO STOCKHOLDERS. -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Ticker: IAC Security ID: 44919P508 Meeting Date: DEC 15, 2016 Meeting Type: Annual Record Date: OCT 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-EDGAR BRONFMAN, JR. For For Management 1..2 DIRECTOR-CHELSEA CLINTON For For Management 1..3 DIRECTOR-BARRY DILLER For For Management 1..4 DIRECTOR-MICHAEL D. EISNER For For Management 1..5 DIRECTOR-BONNIE S. HAMMER For For Management 1..6 DIRECTOR-VICTOR A. KAUFMAN For For Management 1..7 DIRECTOR-JOSEPH LEVIN For For Management 1..8 DIRECTOR-BRYAN LOURD For For Management 1..9 DIRECTOR-DAVID ROSENBLATT For For Management 1..10 DIRECTOR-ALAN G. SPOON For For Management 1..11 DIRECTOR-ALEXANDER V FURSTENBERG For For Management 1..12 DIRECTOR-RICHARD F. ZANNINO For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3A. THE ADOPTION OF OUR AMENDED AND For For Management RESTATED CERTIFICATE OF INCORPORATION (THE "NEW CERTIFICATE"), COMPRISING: THE ADOPTION OF AMENDMENTS TO OUR EXISTING RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED (THE "CURRENT CERTIFICATE") TO AUTHORIZE 600,000,000 SH 3B. THE ADOPTION OF OUR AMENDED AND For For Management RESTATED CERTIFICATE OF INCORPORATION (THE "NEW CERTIFICATE"), COMPRISING: THE ADOPTION OF AMENDMENTS TO OUR CURRENT CERTIFICATE TO PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF IAC COMMON STOCK, CLASS B COMMON STOCK, AND CL 4. THE ADOPTION OF THE For For Management IAC/INTERACTIVECORP AMENDED AND RESTATED 2013 STOCK AND ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Ticker: IAC Security ID: 44919P508 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-EDGAR BRONFMAN, JR. For Withheld Management 1..2 DIRECTOR-CHELSEA CLINTON For For Management 1..3 DIRECTOR-BARRY DILLER For For Management 1..4 DIRECTOR-MICHAEL D. EISNER For For Management 1..5 DIRECTOR-BONNIE S. HAMMER For For Management 1..6 DIRECTOR-VICTOR A. KAUFMAN For For Management 1..7 DIRECTOR-JOSEPH LEVIN For For Management 1..8 DIRECTOR-BRYAN LOURD For For Management 1..9 DIRECTOR-DAVID ROSENBLATT For For Management 1..10 DIRECTOR-ALAN G. SPOON For For Management 1..11 DIRECTOR-ALEXANDER V FURSTENBERG For For Management 1..12 DIRECTOR-RICHARD F. ZANNINO For For Management 2. TO APPROVE A NON-BINDING ADVISORY For For Management RESOLUTION ON EXECUTIVE COMPENSATION. 3. TO CONDUCT A NON-BINDING ADVISORY VOTE Unknown 1 Year Management OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- IDEX CORPORATION Ticker: IEX Security ID: 45167R104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ANDREW K. SILVERNAIL For For Management 1..2 DIRECTOR-KATRINA L. HELMKAMP For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH STOCKHOLDERS OF IDEX SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: REBECCA M. For For Management HENDERSON, PHD 1B. ELECTION OF DIRECTOR: LAWRENCE D. For For Management KINGSLEY 1C. ELECTION OF DIRECTOR: SOPHIE V. For For Management VANDEBROEK, PHD 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR (PROPOSAL TWO). 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. TO APPROVE A NONBINDING ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION (PROPOSAL THREE). 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management ADVISORY VOTES ON EXECUTIVE COMPENSATION. TO RECOMMEND, BY NONBINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION (PROPOSAL FOUR). -------------------------------------------------------------------------------- IHS INC. Ticker: IHS Security ID: 451734107 Meeting Date: JUL 11, 2016 Meeting Type: Special Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. THE IHS MERGER PROPOSAL For For Management 2. THE IHS COMPENSATION PROPOSAL For For Management 3. POSSIBLE ADJOURNMENT TO SOLICIT For For Management ADDITIONAL PROXIES, IF NECESSARY OR APPROPRIATE -------------------------------------------------------------------------------- IHS MARKIT LTD Ticker: INFO Security ID: G47567105 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: FEB 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RUANN F. ERNST For For Management 1..2 DIRECTOR-WILLIAM E. FORD For For Management 1..3 DIRECTOR-BALAKRISHNAN S. IYER For For Management 2. TO APPROVE THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, 3. TO APPROVE THE TERMS OF THE 2017 For For Management EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE, ON AN ADVISORY, For For Management NON-BINDING BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, ON AN ADVISORY, 1 Year 1 Year Management NON-BINDING BASIS, WHETHER AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD TAKE PLACE EVERY ONE, TWO, OR THREE YEARS. -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # 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: JAY L. HENDERSON For For Management 1E. ELECTION OF DIRECTOR: RICHARD H. LENNY For For Management 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 2017. 3. ADVISORY VOTE TO APPROVE COMPENSATION For For Management OF ITW'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. A NON-BINDING STOCKHOLDER PROPOSAL, IF Against For Shareholder PRESENTED AT THE MEETING, TO PERMIT STOCKHOLDERS TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------- IMS HEALTH HOLDINGS, INC. Ticker: IMS Security ID: 44970B109 Meeting Date: SEP 22, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO CONSIDER AND VOTE ON THE PROPOSAL For For Management TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 3, 2016, BY AND BETWEEN IMS HEALTH HOLDINGS, INC. ("IMS HEALTH") AND QUINTILES TRANSNATIONAL HOLDINGS, INC. ("QUINTILES"). PROPOSALS 1, 2 & 3 ARE CROSS- CONDIT 2. TO CONSIDER AND VOTE ON THE PROPOSAL For For Management TO APPROVE THE ELIMINATION OF THE SUPERMAJORITY VOTING REQUIREMENT TO AMEND CERTAIN PROVISIONS OF THE DELAWARE CERTIFICATE OF INCORPORATION. PROPOSALS 1, 2 & 3 ARE CROSS-CONDITIONED AND WILL NOT BE DEEMED APPROVED UNLE 3. TO CONSIDER AND VOTE ON THE PROPOSAL For For Management TO APPROVE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK CONTAINED IN THE DELAWARE CERTIFICATE OF INCORPORATION. PROPOSALS 1, 2 & 3 ARE CROSS-CONDITIONED AND WILL NOT BE DEEMED APPROVED UNLESS THE OTHERS ARE APPROVED 4. TO CONSIDER AND VOTE ON THE PROPOSAL For For Management TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS BETWEEN IMS HEALTH AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER WITH QUINTILES. 5. TO CONSIDER AND VOTE ON THE PROPOSAL For For Management TO ADJOURN THE IMS HEALTH SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # 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: JARED L. COHON For For Management 1D. ELECTION OF DIRECTOR: GARY D. FORSEE For For Management 1E. ELECTION OF DIRECTOR: LINDA P. HUDSON For For Management 1F. ELECTION OF DIRECTOR: MICHAEL W. LAMACH For For Management 1G. ELECTION OF DIRECTOR: MYLES P. LEE For For Management 1H. ELECTION OF DIRECTOR: JOHN P. SURMA For For Management 1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management 1J. 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. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. 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. 5. APPROVAL OF THE RENEWAL OF THE For For Management DIRECTORS' EXISTING AUTHORITY TO ISSUE SHARES. 6. 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) 7. DETERMINATION OF THE PRICE RANGE AT For For Management WHICH THE COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------- INGREDION INC Ticker: INGR Security ID: 457187102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # 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 RECOMMEND, BY ADVISORY VOTE, 1 Year 1 Year Management WHETHER TO HAVE STOCKHOLDERS VOTE TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS 4. 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 2017 -------------------------------------------------------------------------------- INOVALON HOLDINGS INC. Ticker: INOV Security ID: 45781D101 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # 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-WILLIAM D. GREEN For For Management 1..4 DIRECTOR-ANDRE S. HOFFMANN For For Management 1..5 DIRECTOR-LEE D. ROBERTS For For Management 1..6 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 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. NON-BINDING ADVISORY VOTE ON THE 1 Year 1 Year Management FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # 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: REED E. HUNDT For For Management 1E. ELECTION OF DIRECTOR: OMAR ISHRAK For For Management 1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH For For Management 1G. ELECTION OF DIRECTOR: TSU-JAE KING LIU For For Management 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK For For Management 1I. ELECTION OF DIRECTOR: GREGORY D. SMITH For For Management 1J. ELECTION OF DIRECTOR: FRANK D. YEARY For For Management 1K. 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 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. APPROVAL OF AMENDMENT AND RESTATEMENT For For Management OF THE 2006 EQUITY INCENTIVE PLAN 5. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management HOLDING FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 6. STOCKHOLDER PROPOSAL REQUESTING AN Against Against Shareholder ANNUAL ADVISORY STOCKHOLDER VOTE ON POLITICAL CONTRIBUTIONS 7. STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder VOTES COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE ABSTENTIONS -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: OCT 12, 2016 Meeting Type: Special Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ADOPTION OF THE THIRD For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH INCREASES THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 500,000,000 TO 1,500,000,000, AND CORRESPONDINGLY INCREASES THE -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANN M. CAIRNS For For Management 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP For For Management 1C. ELECTION OF DIRECTOR: DURIYA M. For For Management FAROOQUI 1D. ELECTION OF DIRECTOR: JEAN-MARC FORNERI For For Management 1E. ELECTION OF DIRECTOR: THE RT. HON. THE For For Management LORD HAGUE OF RICHMOND 1F. ELECTION OF DIRECTOR: FRED W. HATFIELD For For Management 1G. ELECTION OF DIRECTOR: THOMAS E. NOONAN For For Management 1H. ELECTION OF DIRECTOR: FREDERIC V. For For Management SALERNO 1I. ELECTION OF DIRECTOR: JEFFREY C. For For Management SPRECHER 1J. ELECTION OF DIRECTOR: JUDITH A. For For Management SPRIESER 1K. 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. TO APPROVE, BY NON-BINDING VOTE, THE 1 Year 1 Year Management ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE INTERCONTINENTAL For For Management EXCHANGE, INC. 2017 OMNIBUS EMPLOYEE INCENTIVE PLAN. 5. TO APPROVE AN AMENDMENT TO THE For For Management INTERCONTINENTAL EXCHANGE, INC. 2013 OMNIBUS NON-EMPLOYEE DIRECTOR INCENTIVE PLAN TO ADD AN AGGREGATE ANNUAL COMPENSATION LIMIT. 6. TO APPROVE THE ADOPTION OF OUR FOURTH For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO UPDATE AND STREAMLINE REFERENCES TO OUR NATIONAL SECURITIES EXCHANGE SUBSIDIARIES, THEIR MEMBERS, AND THE HOLDING COMPANIES THAT CONTROL SUCH EXCHANGES, AND DELETE 7. TO APPROVE THE ADOPTION OF OUR FOURTH For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE AN OBSOLETE PROVISO CROSS-REFERENCING A SECTION OF OUR BYLAWS THAT WAS DELETED AFTER THE SALE OF THE EURONEXT BUSINESS IN 2014. 8. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 9. STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder PREPARATION OF A REPORT ASSESSING ESG MARKET DISCLOSURE EXPECTATIONS. -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # 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: S. TAUREL 1M. 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 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For Against Management 4. ADVISORY VOTE REGARDING FREQUENCY OF 1 Year 1 Year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. STOCKHOLDER PROPOSAL ON LOBBYING Against Against Shareholder DISCLOSURE 6. STOCKHOLDER PROPOSAL ON SPECIAL Against For Shareholder SHAREOWNER MEETINGS 7. STOCKHOLDER PROPOSAL TO ADOPT A PROXY Against For Shareholder ACCESS BY-LAW -------------------------------------------------------------------------------- INTERVAL LEISURE GROUP INC Ticker: IILG Security ID: 46113M108 Meeting Date: AUG 03, 2016 Meeting Type: Annual Record Date: JUN 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CRAIG M. NASH For For Management 1..2 DIRECTOR-DAVID FLOWERS For For Management 1..3 DIRECTOR-VICTORIA L. FREED For For Management 1..4 DIRECTOR-LIZANNE GALBREATH For For Management 1..5 DIRECTOR-CHAD HOLLINGSWORTH For For Management 1..6 DIRECTOR-LEWIS J. KORMAN For For Management 1..7 DIRECTOR-THOMAS J. KUHN For For Management 1..8 DIRECTOR-THOMAS J. MCINERNEY For For Management 1..9 DIRECTOR-THOMAS P. MURPHY, JR. For For Management 1..10 DIRECTOR-STEPHEN R. QUAZZO For For Management 1..11 DIRECTOR-SERGIO D. RIVERA For For Management 1..12 DIRECTOR-THOMAS O. RYDER For For Management 1..13 DIRECTOR-AVY H. STEIN For For Management 2. TO APPROVE AMENDMENTS TO THE INTERVAL For For Management LEISURE GROUP, INC. 2013 STOCK AND INCENTIVE COMPENSATION PLAN INCLUDING THE PERFORMANCE GOALS CONTAINED THEREIN. 3. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTERVAL LEISURE GROUP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2017 Meeting Type: Annual Record Date: NOV 21, 2016 # 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: RAUL VAZQUEZ For For Management 1I. ELECTION OF DIRECTOR: JEFF WEINER For For Management 2. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. 3. APPROVAL OF THE AMENDED AND RESTATED For For Management 2005 EQUITY INCENTIVE PLAN TO (A) INCREASE THE SHARE RESERVE BY AN ADDITIONAL 23,110,386 SHARES; (B) REAPPROVE THE MATERIAL TERMS OF PERFORMANCE-BASED COMPENSATION FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE 4. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CRAIG H. For For Management BARRATT, PH.D. 1B. ELECTION OF DIRECTOR: MICHAEL A. For For Management FRIEDMAN, M.D. 1C. ELECTION OF DIRECTOR: GARY S. GUTHART, For For Management PH.D. 1D. ELECTION OF DIRECTOR: AMAL M. JOHNSON For For Management 1E. ELECTION OF DIRECTOR: KEITH R. For For Management LEONARD, JR. 1F. ELECTION OF DIRECTOR: ALAN J. LEVY, PH. For For Management D. 1G. ELECTION OF DIRECTOR: JAMI DOVER For For Management NACHTSHEIM 1H. ELECTION OF DIRECTOR: MARK J. RUBASH For For Management 1I. ELECTION OF DIRECTOR: LONNIE M. SMITH For For Management 2. TO APPROVE, BY ADVISORY VOTE, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO VOTE, ON AN ADVISORY BASIS, ON THE 1 Year 1 Year Management FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF THE INTUITIVE SURGICAL, INC. 2000 EMPLOYEE STOCK PURCHASE PLAN. 6. TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------- INVESCO LTD Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: SARAH E. BESHAR For For Management 1.2 ELECTION OF DIRECTOR: JOSEPH R. CANION For For Management 1.3 ELECTION OF DIRECTOR: MARTIN L. For For Management FLANAGAN 1.4 ELECTION OF DIRECTOR: C. ROBERT For For Management HENRIKSON 1.5 ELECTION OF DIRECTOR: BEN F. JOHNSON For For Management III 1.6 ELECTION OF DIRECTOR: DENIS KESSLER For For Management 1.7 ELECTION OF DIRECTOR: SIR NIGEL For For Management SHEINWALD 1.8 ELECTION OF DIRECTOR: G. RICHARD For For Management WAGONER, JR. 1.9 ELECTION OF DIRECTOR: PHOEBE A. WOOD For For Management 2. ADVISORY VOTE TO APPROVE THE COMPANY'S For Against Management 2016 EXECUTIVE COMPENSATION 3. ADVISORY VOTE ON FREQUENCY OF FUTURE 1 Year 1 Year Management ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. AMENDMENT OF SECOND AMENDED AND For For Management RESTATED BYE-LAWS TO IMPLEMENT PROXY ACCESS AND OTHER MATTERS 5. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------- IRON MOUNTAIN INC. Ticker: IRM Security ID: 46284V101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # 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 AN AMENDMENT TO THE For For Management IRON MOUNTAIN INCORPORATED 2014 STOCK AND CASH INCENTIVE PLAN, OR THE 2014 PLAN, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 5,000,000 FROM 7,750,000 TO 12,750,000, TO EXTEND T 3. 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. 4. THE APPROVAL ON A NON-BINDING, 1 Year 1 Year Management ADVISORY BASIS OF THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF FUTURE NON-BINDING, ADVISORY VOTES OF STOCKHOLDERS ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. 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, 2017. -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # 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 AMENDMENT AND For For Management RESTATEMENT OF THE 2006 EMPLOYEE STOCK PURCHASE PLAN. 4. TO RATIFY THE SELECTION OF THE For For Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Ticker: JAZZ Security ID: G50871105 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PAUL L. BERNS For For Management 1B. ELECTION OF DIRECTOR: PATRICK G. For For Management ENRIGHT 1C. ELECTION OF DIRECTOR: SEAMUS MULLIGAN For For Management 1D. ELECTION OF DIRECTOR: NORBERT G. For For Management RIEDEL, PH.D. 2. TO RATIFY, ON A NON-BINDING ADVISORY For For Management BASIS, THE APPOINTMENT OF KPMG, DUBLIN AS THE INDEPENDENT AUDITORS OF JAZZ PHARMACEUTICALS PLC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH TH 3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, THE COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4A. TO APPROVE AMENDMENTS TO JAZZ For For Management PHARMACEUTICALS PLC'S MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE ADJUSTMENTS TO ADDRESS THE ENACTMENT OF THE IRISH COMPANIES ACT 2014 AND A MINOR HOUSEKEEPING MATTER. 4B. TO APPROVE AMENDMENTS TO JAZZ For For Management PHARMACEUTICALS PLC'S ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE ADJUSTMENTS TO ADDRESS THE ENACTMENT OF THE IRISH COMPANIES ACT 2014 AND CERTAIN MINOR HOUSEKEEPING MATTERS. 5. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC For For Management AND/OR ANY SUBSIDIARY OF JAZZ PHARMACEUTICALS PLC TO MAKE OPEN MARKET PURCHASES OF JAZZ PHARMACEUTICALS PLC'S ORDINARY SHARES. 6. TO RENEW THE BOARD OF DIRECTORS' For For Management EXISTING AUTHORITY UNDER IRISH LAW TO ALLOT AND ISSUE ORDINARY SHARES. 7. TO RENEW THE BOARD OF DIRECTORS' For For Management EXISTING AUTHORITY UNDER IRISH LAW TO ALLOT AND ISSUE ORDINARY SHARES FOR CASH WITHOUT FIRST OFFERING THOSE ORDINARY SHARES TO EXISTING SHAREHOLDERS PURSUANT TO THE STATUTORY PRE-EMPTION RIGHT THAT WOULD OTHERWISE APPLY. 8. TO APPROVE ANY MOTION TO ADJOURN THE For For Management ANNUAL MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME AND PLACE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE ANY OR ALL OF PROPOSALS 4A, 4B AND/OR 7. 9. TO APPROVE AN AMENDMENT AND For Against Management RESTATEMENT OF JAZZ PHARMACEUTICALS PLC'S 2011 EQUITY INCENTIVE PLAN IN ORDER TO RENEW JAZZ PHARMACEUTICALS PLC'S ABILITY TO GRANT AWARDS THEREUNDER THAT MAY QUALIFY AS "PERFORMANCE-BASED COMPENSATION" UNDER SECTION 162(M) OF T 10. TO APPROVE AN AMENDMENT AND For Against Management RESTATEMENT OF JAZZ PHARMACEUTICALS PLC'S AMENDED AND RESTATED 2007 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN IN ORDER TO (I) EXPAND THE TYPES OF STOCK AWARDS THAT MAY BE GRANTED THEREUNDER TO JAZZ PHARMACEUTICALS PLC'S NON-EMPL -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # 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 AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management FREQUENCY OF THE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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: MARK B. MCCLELLAN For For Management 1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management 1G. ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management 1H. ELECTION OF DIRECTOR: CHARLES PRINCE For For Management 1I. ELECTION OF DIRECTOR: A. EUGENE For For Management WASHINGTON 1J. ELECTION OF DIRECTOR: RONALD A. For For Management WILLIAMS 2. ADVISORY VOTE ON FREQUENCY OF VOTING 1 Year 1 Year Management TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 4. RE-APPROVAL OF THE MATERIAL TERMS OF For Against Management PERFORMANCE GOALS UNDER THE 2012 LONG- TERM INCENTIVE PLAN 5. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 6. SHAREHOLDER PROPOSAL - INDEPENDENT Against Against Shareholder BOARD CHAIRMAN -------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Ticker: JCI Security ID: G51502105 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: JAN 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID P. ABNEY For For Management 1B. ELECTION OF DIRECTOR: NATALIE A. BLACK For For Management 1C. ELECTION OF DIRECTOR: MICHAEL E. For For Management DANIELS 1D. ELECTION OF DIRECTOR: BRIAN DUPERREAULT For For Management 1E. ELECTION OF DIRECTOR: JEFFREY A. For For Management JOERRES 1F. ELECTION OF DIRECTOR: ALEX A. For For Management MOLINAROLI 1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER For For Management 1H. ELECTION OF DIRECTOR: JUAN PABLO DEL For For Management VALLE PEROCHENA 1I. ELECTION OF DIRECTOR: JURGEN TINGGREN For For Management 1J. ELECTION OF DIRECTOR: MARK VERGNANO For For Management 1K. ELECTION OF DIRECTOR: R. DAVID YOST For For Management 2.A TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS 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 RE-ALLOT 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. 6. TO APPROVE, IN A NON-BINDING ADVISORY 1 Year 1 Year Management VOTE, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 7. TO APPROVE THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE JOHNSON CONTROLS INTERNATIONAL PLC 2012 SHARE AND INCENTIVE PLAN. 8. TO APPROVE THE DIRECTORS' AUTHORITY TO For For Management ALLOT SHARES UP TO APPROXIMATELY 33% OF ISSUED SHARE CAPITAL. 9. TO APPROVE THE WAIVER OF STATUTORY For For Management PRE- EMPTION RIGHTS WITH RESPECT TO UP TO 5% OF ISSUED SHARE CAPITAL (SPECIAL RESOLUTION) -------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Ticker: KAR Security ID: 48238T109 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # 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, ON AN ADVISORY BASIS, For For Management EXECUTIVE COMPENSATION. 3. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management FREQUENCY OF FUTURE VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. TO RATIFY THE AUDIT COMMITTEE'S For For Management APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------- KATE SPADE & COMPANY Ticker: KATE Security ID: 485865109 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LAWRENCE S. For For Management BENJAMIN 1B. ELECTION OF DIRECTOR: RAUL J. FERNANDEZ For For Management 1C. ELECTION OF DIRECTOR: CARSTEN FISCHER For For Management 1D. ELECTION OF DIRECTOR: KENNETH B. GILMAN For For Management 1E. ELECTION OF DIRECTOR: NANCY J. KARCH For For Management 1F. ELECTION OF DIRECTOR: KENNETH P. For For Management KOPELMAN 1G. ELECTION OF DIRECTOR: CRAIG A. LEAVITT For For Management 1H. ELECTION OF DIRECTOR: DEBORAH J. LLOYD For For Management 1I. ELECTION OF DIRECTOR: DOUGLAS MACK For For Management 1J. ELECTION OF DIRECTOR: JAN SINGER For For Management 1K. ELECTION OF DIRECTOR: DOREEN A. TOBEN For For Management 2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. APPROVAL, ON AN ADVISORY BASIS, OF THE 1 Year 1 Year Management FREQUENCY OF FUTURE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. SHAREHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder THE COMPANY'S BOARD OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN BRYANT For For Management 1..2 DIRECTOR-STEPHANIE BURNS For For Management 1..3 DIRECTOR-RICHARD DREILING For For Management 1..4 DIRECTOR-LA JUNE M. TABRON For For Management 2. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 5. APPROVAL OF THE KELLOGG COMPANY 2017 For For Management LONG-TERM INCENTIVE PLAN. 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 6. SHAREOWNER PROPOSAL, IF PROPERLY Against Against Shareholder PRESENTED AT THE MEETING, TO AMEND PROXY ACCESS. -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # 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: MICHAEL D. HSU For For Management 1G. ELECTION OF DIRECTOR: MAE C. JEMISON, For For Management M.D. 1H. ELECTION OF DIRECTOR: JAMES M. JENNESS For For Management 1I. ELECTION OF DIRECTOR: NANCY J. KARCH For For Management 1J. ELECTION OF DIRECTOR: CHRISTA S. For For Management QUARLES 1K. ELECTION OF DIRECTOR: IAN C. READ For For Management 1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO For For Management 1M. 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 02, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # 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, 2017. 3. APPROVAL ON A NON-BINDING, ADVISORY For For Management BASIS OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- L BRANDS, INC. Ticker: LB Security ID: 501797104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: DONNA A. JAMES For For Management 1.2 ELECTION OF DIRECTOR: JEFFREY H. MIRO For For Management 1.3 ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management 1.4 ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 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 ON NAMED EXECUTIVE OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL TO CHANGE CERTAIN Against For Shareholder VOTING REQUIREMENTS -------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # 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 RECOMMEND BY NON-BINDING VOTE, THE 1 Year 1 Year Management FREQUENCY OF FUTURE NON-BINDING VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. 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 09, 2016 Meeting Type: Annual Record Date: SEP 13, 2016 # 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 For 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-ABHIJIT Y. TALWALKAR For For Management 1..9 DIRECTOR-RICK L. TSAI For For Management 1..10 DIRECTOR-JOHN T. DICKSON For For Management 1..11 DIRECTOR-GARY B. MOORE For For Management 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." 4. RATIFICATION OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Ticker: LAMR Security ID: 512816109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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. APPROVAL, ON AN ADVISORY AND For For Management NON-BINDING BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. NON-BINDING, ADVISORY VOTE ON THE Unknown 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DAVID G. BANNISTER For For Management 1..2 DIRECTOR-GEORGE P. SCANLON 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 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management VOTE ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE COMPANY'S EXECUTIVE For For Management INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CHARLES D. FORMAN For For Management 1..2 DIRECTOR-STEVEN L. GERARD For For Management 1..3 DIRECTOR-GEORGE JAMIESON For For Management 1..4 DIRECTOR-LEWIS KRAMER 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 ENDING DECEMBER 31, 2017 3. AN ADVISORY (NON-BINDING) VOTE TO For Against Management APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 4. AN ADVISORY (NON-BINDING) VOTE ON HOW 1 Year 1 Year Management FREQUENTLY STOCKHOLDERS SHOULD VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------- LAZARD LTD Ticker: LAZ Security ID: G54050102 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-KENNETH M. JACOBS For For Management 1..2 DIRECTOR-MICHELLE JARRARD For For Management 1..3 DIRECTOR-PHILIP A. LASKAWY For For Management 2. NON-BINDING ADVISORY VOTE REGARDING For For Management EXECUTIVE COMPENSATION. 3. NON-BINDING ADVISORY VOTE REGARDING 1 Year 1 Year Management THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS LAZARD LTD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 AND AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING BY ITS AUDIT COMMITTEE, TO SET THEIR REMUNERATION. 5. NON-BINDING SHAREHOLDER PROPOSAL TO Against Against Shareholder PROHIBIT VESTING OF EQUITY AWARDS FOR SENIOR EXECUTIVES DUE TO RESIGNATION TO ENTER GOVERNMENT SERVICE. -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # 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 2017. 3. ADVISORY VOTE TO APPROVE LEAR For For Management CORPORATION'S EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management OF FUTURE ADVISORY VOTES ON LEAR CORPORATION'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # 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, 2017. 3. AN ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 4. AN ADVISORY VOTE CONCERNING THE 1 Year 1 Year Management FREQUENCY OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION TO BE HELD EVERY. -------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Ticker: LDOS Security ID: 525327102 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GREGORY R. For For Management DAHLBERG 1B. ELECTION OF DIRECTOR: DAVID G. FUBINI For For Management 1C. ELECTION OF DIRECTOR: MIRIAM E. JOHN For For Management 1D. ELECTION OF DIRECTOR: JOHN P. JUMPER For For Management 1E. ELECTION OF DIRECTOR: HARRY M.J. For For Management KRAEMER, JR. 1F. ELECTION OF DIRECTOR: ROGER A. KRONE For For Management 1G. ELECTION OF DIRECTOR: GARY S. MAY For For Management 1H. ELECTION OF DIRECTOR: SURYA N. For For Management MOHAPATRA 1I. ELECTION OF DIRECTOR: LAWRENCE C. For For Management NUSSDORF 1J. ELECTION OF DIRECTOR: ROBERT S. SHAPARD For For Management 1K. ELECTION OF DIRECTOR: SUSAN M. For For Management STALNECKER 1L. ELECTION OF DIRECTOR: NOEL B. WILLIAMS For For Management 2. APPROVE, BY AN ADVISORY VOTE, For For Management EXECUTIVE COMPENSATION. 3. APPROVE, BY AN ADVISORY VOTE, THE 1 Year 1 Year Management FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVE OUR AMENDED AND RESTATED 2006 For For Management EMPLOYEE STOCK PURCHASE PLAN. 5. APPROVE OUR 2017 OMNIBUS INCENTIVE For For Management PLAN. 6. THE RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2017. -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LENB Security ID: 526057302 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # 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 MILLER For For Management 1..8 DIRECTOR-ARMANDO OLIVERA For For Management 1..9 DIRECTOR-DONNA SHALALA For For Management 1..10 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, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE 1 Year 1 Year Management FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF A STOCKHOLDER PROPOSAL Against For Shareholder REGARDING OUR COMMON STOCK VOTING STRUCTURE. -------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Ticker: LII Security ID: 526107107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JANET K. COOPER For For Management 1..2 DIRECTOR-JOHN W. NORRIS, III For For Management 1..3 DIRECTOR-KAREN H. QUINTOS For For Management 1..4 DIRECTOR-PAUL W. SCHMIDT For For Management 2. RATIFYING THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. -------------------------------------------------------------------------------- LIBERTY EXPEDIA HOLDINGS, INC. Ticker: LEXEA Security ID: 53046P109 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN C. MALONE For For Management 1..2 DIRECTOR-STEPHEN M. BRETT For Withheld Management 1..3 DIRECTOR-GREGG L. ENGLES For Withheld Management 1..4 DIRECTOR-SCOTT W. SCHOELZEL For Withheld Management 1..5 DIRECTOR-CHRISTOPHER W. SHEAN For For Management 2. A PROPOSAL TO ADOPT THE LIBERTY For For Management EXPEDIA HOLDINGS, INC. 2016 OMNIBUS INCENTIVE PLAN. 3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, For For Management ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE SAY-ON-FREQUENCY PROPOSAL, TO Unknown 1 Year Management APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. A PROPOSAL TO RATIFY THE SELECTION OF For For Management KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: QVCA Security ID: 53071M104 Meeting Date: AUG 23, 2016 Meeting Type: Annual Record Date: JUL 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN C. MALONE For Withheld Management 1..2 DIRECTOR-M. IAN G. GILCHRIST For For Management 1..3 DIRECTOR-MARK C. VADON For Withheld Management 1..4 DIRECTOR-ANDREA L. WONG 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. A PROPOSAL TO ADOPT THE LIBERTY For Against Management INTERACTIVE CORPORATION 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: LVNTA Security ID: 53071M880 Meeting Date: AUG 23, 2016 Meeting Type: Annual Record Date: JUL 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN C. MALONE For Withheld Management 1..2 DIRECTOR-M. IAN G. GILCHRIST For For Management 1..3 DIRECTOR-MARK C. VADON For Withheld Management 1..4 DIRECTOR-ANDREA L. WONG 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. A PROPOSAL TO ADOPT THE LIBERTY For Against Management INTERACTIVE CORPORATION 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: LVNTA Security ID: 53071M880 Meeting Date: NOV 01, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. A PROPOSAL TO APPROVE THE REDEMPTION For For Management BY LIBERTY INTERACTIVE CORPORATION OF A PORTION OF THE OUTSTANDING SHARES OF LIBERTY VENTURES COMMON STOCK FOR ALL OF THE OUTSTANDING SHARES OF LIBERTY EXPEDIA HOLDINGS, INC., WHICH WOULD HOLD LIBERTY INTERACTIVE CORPO 2. A PROPOSAL TO AUTHORIZE THE For For Management ADJOURNMENT OF THE SPECIAL MEETING BY LIBERTY INTERACTIVE CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER P -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: QVCA Security ID: 53071M104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-EVAN D. MALONE For For Management 1..2 DIRECTOR-DAVID E. RAPLEY For For Management 1..3 DIRECTOR-LARRY E. ROMRELL 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 31,2017 3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, For Against Management ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE SAY-ON-FREQUENCY PROPOSAL, TO Unknown 1 Year Management APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: LVNTA Security ID: 53071M856 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-EVAN D. MALONE For For Management 1..2 DIRECTOR-DAVID E. RAPLEY For For Management 1..3 DIRECTOR-LARRY E. ROMRELL 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 31,2017 3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, For Against Management ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE SAY-ON-FREQUENCY PROPOSAL, TO Unknown 1 Year Management APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CURTIS E. ESPELAND For For Management 1..2 DIRECTOR-DAVID H. GUNNING For For Management 1..3 DIRECTOR-STEPHEN G. HANKS For For Management 1..4 DIRECTOR-MICHAEL F. HILTON For For Management 1..5 DIRECTOR-G. RUSSELL LINCOLN For For Management 1..6 DIRECTOR-KATHRYN JO LINCOLN For For Management 1..7 DIRECTOR-WILLIAM E MACDONALD III For For Management 1..8 DIRECTOR-CHRISTOPHER L. MAPES For For Management 1..9 DIRECTOR-PHILLIP J. MASON For For Management 1..10 DIRECTOR-HELLENE S. RUNTAGH For For Management 1..11 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, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, ON AN ADVISORY BASIS, 1 Year 1 Year Management THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO RE-APPROVE THE MATERIAL TERMS FOR For For Management QUALIFIED PERFORMANCE BASED COMPENSATION UNDER OUR 2007 MANAGEMENT INCENTIVE COMPENSATION PLAN. 6. TO APPROVE AN AMENDMENT TO OUR 2015 For For Management STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DEIRDRE P. For For Management CONNELLY 1B. ELECTION OF DIRECTOR: WILLIAM H. For For Management CUNNINGHAM 1C. ELECTION OF DIRECTOR: DENNIS R. GLASS For For Management 1D. ELECTION OF DIRECTOR: GEORGE W. For For Management HENDERSON, III 1E. ELECTION OF DIRECTOR: ERIC G. JOHNSON For For Management 1F. ELECTION OF DIRECTOR: GARY C. KELLY For For Management 1G. ELECTION OF DIRECTOR: M. LEANNE LACHMAN For For Management 1H. ELECTION OF DIRECTOR: MICHAEL F. MEE For For Management 1I. ELECTION OF DIRECTOR: PATRICK S. For For Management PITTARD 1J. ELECTION OF DIRECTOR: ISAIAH TIDWELL For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. THE APPROVAL OF AN ADVISORY RESOLUTION For For Management ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RESPOND TO AN ADVISORY PROPOSAL 1 Year 1 Year Management REGARDING THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF FUTURE ADVISORY RESOLUTIONS ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5A. THE APPROVAL OF AMENDMENTS TO OUR For For Management RESTATED ARTICLES OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE STANDARDS APPLICABLE TO CERTAIN PROVISIONS: THE VOTING RIGHTS OF PREFERRED STOCK, PROHIBITIONS REGARDING SHARES OF STOCK IN OUR SUBSIDIARY AND FUTURE AME 5B. THE APPROVAL OF AMENDMENTS TO OUR For For Management RESTATED ARTICLES OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE STANDARDS APPLICABLE TO CERTAIN PROVISIONS: THE REMOVAL OF DIRECTORS. 5C. THE APPROVAL OF AMENDMENTS TO OUR For For Management RESTATED ARTICLES OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE STANDARDS APPLICABLE TO CERTAIN PROVISIONS: CERTAIN BUSINESS COMBINATIONS. -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: OCT 18, 2016 Meeting Type: Annual Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. ADOPTION OF THE AGREEMENT AND PLAN OF For For Management MERGER BY AND AMONG LINEAR TECHNOLOGY CORPORATION, ANALOG DEVICES, INC. AND TAHOE ACQUISITION CORP. 2. APPROVAL ON AN ADVISORY (NON-BINDING) For Against Management BASIS OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LINEAR TECHNOLOGY'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 4. APPROVAL ON AN ADVISORY (NON-BINDING) For Against Management BASIS OF THE COMPENSATION (OTHER THAN COMPENSATION THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER) OF LINEAR TECHNOLOGY'S NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LINEAR TECHNOLOGY FOR THE FISCAL YEAR ENDING JULY 2, 2017. 6. APPROVAL OF THE ADJOURNMENT OF THE For For Management ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. 3A. ELECTION OF DIRECTOR: ROBERT H. For For Management SWANSON, JR. 3B. ELECTION OF DIRECTOR: LOTHAR MAIER For For Management 3C. ELECTION OF DIRECTOR: ARTHUR C. AGNOS For For Management 3D. ELECTION OF DIRECTOR: JOHN J. GORDON For For Management 3E. ELECTION OF DIRECTOR: DAVID S. LEE For For Management 3F. ELECTION OF DIRECTOR: RICHARD M. MOLEY For For Management 3G. ELECTION OF DIRECTOR: THOMAS S. VOLPE For For Management -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Ticker: LYV Security ID: 538034109 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARK CARLETON For For Management 1B. ELECTION OF DIRECTOR: JONATHAN DOLGEN For For Management 1C. ELECTION OF DIRECTOR: ARIEL EMANUEL For For Management 1D. ELECTION OF DIRECTOR: ROBERT TED For For Management ENLOE, III 1E. ELECTION OF DIRECTOR: JEFFREY T. HINSON For For Management 1F. ELECTION OF DIRECTOR: JAMES IOVINE For Against Management 1G. ELECTION OF DIRECTOR: MARGARET "PEGGY" For For Management JOHNSON 1H. ELECTION OF DIRECTOR: JAMES S. KAHAN For For Management 1I. ELECTION OF DIRECTOR: GREGORY B. MAFFEI For Against Management 1J. ELECTION OF DIRECTOR: RANDALL T. MAYS For For Management 1K. ELECTION OF DIRECTOR: MICHAEL RAPINO For For Management 1L. ELECTION OF DIRECTOR: MARK S. SHAPIRO For For Management 2. ADVISORY VOTE ON THE COMPENSATION OF For Against Management LIVE NATION ENTERTAINMENT'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management ADVISORY VOTES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # 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: ILENE S. GORDON For For Management 1I. ELECTION OF DIRECTOR: MARILLYN A. For For Management HEWSON 1J. ELECTION OF DIRECTOR: JAMES M. LOY For For Management 1K. ELECTION OF DIRECTOR: JOSEPH W. RALSTON For For Management 1L. ELECTION OF DIRECTOR: ANNE STEVENS For For Management 2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY) 4. ADVISORY VOTE ON FREQUENCY OF HOLDING 1 Year 1 Year Management VOTES ON SAY-ON-PAY 5. STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder THE CORPORATION ADOPT THE HOLY LAND PRINCIPLES -------------------------------------------------------------------------------- LOGMEIN, INC Ticker: LOGM Security ID: 54142L109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF CLASS II DIRECTOR: DAVID J. For Against Management HENSHALL 1.2 ELECTION OF CLASS II DIRECTOR: PETER J. For For Management SACRIPANTI 1.3 ELECTION OF CLASS II DIRECTOR: WILLIAM For For Management R. WAGNER 2. RATIFICATION OF APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE FOR THE APPROVAL OF THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # 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 Withheld 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 Withheld 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 Withheld Management 2. ADVISORY VOTE TO APPROVE LOWE'S NAMED For For Management EXECUTIVE OFFICER COMPENSATION IN FISCAL 2016. 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES TO APPROVE LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 5. PROPOSAL REGARDING THE FEASIBILITY OF Against Against Shareholder SETTING RENEWABLE ENERGY SOURCING TARGETS. -------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Ticker: LPLA Security ID: 50212V100 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: DAN H. ARNOLD For For Management 1.2 ELECTION OF DIRECTOR: VIET D. DINH For For Management 1.3 ELECTION OF DIRECTOR: H. PAULETT For For Management EBERHART 1.4 ELECTION OF DIRECTOR: WILLIAM F. For For Management GLAVIN, JR 1.5 ELECTION OF DIRECTOR: MARCO W. HELLMAN For For Management 1.6 ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management 1.7 ELECTION OF DIRECTOR: JAMES S. PUTNAM For For Management 1.8 ELECTION OF DIRECTOR: JAMES S. RIEPE For For Management 1.9 ELECTION OF DIRECTOR: RICHARD P. For Against Management SCHIFTER 2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVE, IN AN ADVISORY VOTE, THE For For Management COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVE, IN AN ADVISORY VOTE, THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- LSC COMMUNICATIONS, INC. Ticker: LKSD Security ID: 50218P107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: THOMAS J. For For Management QUINLAN III 1.2 ELECTION OF DIRECTOR: M. SHAN ATKINS For For Management 1.3 ELECTION OF DIRECTOR: MARGRET A. BREYA For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED For For Management 2016 PERFORMANCE INCENTIVE PLAN. 5. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT G. GWIN For For Management 1B. ELECTION OF DIRECTOR: JACQUES AIGRAIN For For Management 1C. ELECTION OF DIRECTOR: LINCOLN BENET For For Management 1D. ELECTION OF DIRECTOR: JAGJEET S. BINDRA For For Management 1E. ELECTION OF DIRECTOR: ROBIN BUCHANAN For For Management 1F. ELECTION OF DIRECTOR: STEPHEN F. COOPER For For Management 1G. ELECTION OF DIRECTOR: NANCE K. DICCIANI For For Management 1H. ELECTION OF DIRECTOR: CLAIRE S. FARLEY For For Management 1I. ELECTION OF DIRECTOR: ISABELLA D. GOREN For For Management 1J. ELECTION OF DIRECTOR: BRUCE A. SMITH For For Management 1K. ELECTION OF DIRECTOR: RUDY VAN DER MEER For For Management 2. ADOPTION OF DUTCH STATUTORY ANNUAL For For Management ACCOUNTS FOR 2016. 3. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management THE MANAGEMENT BOARD. 4. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management THE SUPERVISORY BOARD. 5. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH STATUTORY ANNUAL ACCOUNTS. 6. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 7. RATIFICATION AND APPROVAL OF DIVIDENDS For For Management IN RESPECT OF THE 2016 FISCAL YEAR. 8. ADVISORY (NON-BINDING) VOTE APPROVING For For Management EXECUTIVE COMPENSATION. 9. ADVISORY VOTE TO DETERMINE THE 1 Year 1 Year Management FREQUENCY OF THE SAY-ON-PAY VOTE. 10. APPROVAL OF THE AUTHORITY OF THE For For Management MANAGEMENT BOARD TO CONDUCT SHARE REPURCHASES. 11. RE-APPROVAL OF THE LONG-TERM INCENTIVE For For Management PLAN FOR PURPOSES OF SECTION162(M). -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT G. GWIN For For Management 1B. ELECTION OF DIRECTOR: JACQUES AIGRAIN For For Management 1C. ELECTION OF DIRECTOR: LINCOLN BENET For For Management 1D. ELECTION OF DIRECTOR: JAGJEET S. BINDRA For For Management 1E. ELECTION OF DIRECTOR: ROBIN BUCHANAN For For Management 1F. ELECTION OF DIRECTOR: STEPHEN F. COOPER For For Management 1G. ELECTION OF DIRECTOR: NANCE K. DICCIANI For For Management 1H. ELECTION OF DIRECTOR: CLAIRE S. FARLEY For For Management 1I. ELECTION OF DIRECTOR: ISABELLA D. GOREN For For Management 1J. ELECTION OF DIRECTOR: BRUCE A. SMITH For For Management 1K. ELECTION OF DIRECTOR: RUDY VAN DER MEER For For Management 2. ADOPTION OF DUTCH STATUTORY ANNUAL For For Management ACCOUNTS FOR 2016. 3. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management THE MANAGEMENT BOARD. 4. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management THE SUPERVISORY BOARD. 5. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH STATUTORY ANNUAL ACCOUNTS. 6. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 7. RATIFICATION AND APPROVAL OF DIVIDENDS For For Management IN RESPECT OF THE 2016 FISCAL YEAR. 8. ADVISORY (NON-BINDING) VOTE APPROVING For For Management EXECUTIVE COMPENSATION. 9. ADVISORY VOTE TO DETERMINE THE 1 Year 1 Year Management FREQUENCY OF THE SAY-ON-PAY VOTE. 10. APPROVAL OF THE AUTHORITY OF THE For For Management MANAGEMENT BOARD TO CONDUCT SHARE REPURCHASES. 11. RE-APPROVAL OF THE LONG-TERM INCENTIVE For For Management PLAN FOR PURPOSES OF SECTION162(M). -------------------------------------------------------------------------------- MACY'S INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management 1B. ELECTION OF DIRECTOR: JOHN A. BRYANT For For Management 1C. ELECTION OF DIRECTOR: DEIRDRE P. For For Management CONNELLY 1D. ELECTION OF DIRECTOR: JEFF GENNETTE For For Management 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: MARNA C. For For Management WHITTINGTON 1L. ELECTION OF DIRECTOR: ANNIE For For Management YOUNG-SCRIVNER 2. THE PROPOSED RATIFICATION OF THE AUDIT For For Management COMMITTEE'S APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF THE 1 Year 1 Year Management SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. RE-APPROVAL OF THE SENIOR EXECUTIVE For For Management INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- MADISON SQUARE GARDEN COMPANY Ticker: MSG Security ID: 55825T103 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-FRANK J. BIONDI, JR. For For Management 1..2 DIRECTOR-RICHARD D. PARSONS For For Management 1..3 DIRECTOR-NELSON PELTZ For For Management 1..4 DIRECTOR-SCOTT M. SPERLING 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 2017. 3. TO APPROVE THE COMPANY'S 2015 EMPLOYEE For For Management STOCK PLAN. 4. TO APPROVE THE COMPANY'S 2015 CASH For For Management INCENTIVE PLAN. 5. TO APPROVE THE COMPANY'S 2015 STOCK For For Management PLAN FOR NON-EMPLOYEE DIRECTORS. 6. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management COMPENSATION OF OUR EXECUTIVE OFFICERS. 7. AN ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker: MANH Security ID: 562750109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: EDDIE CAPEL For For Management 1B. ELECTION OF DIRECTOR: CHARLES E. MORAN For For Management 2. NONBINDING RESOLUTION TO APPROVE THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. NONBINDING RESOLUTION TO DETERMINE THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. 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, 2017. -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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: BRUCE W. DUNCAN For For Management 1D. ELECTION OF DIRECTOR: DEBORAH M. For For Management HARRISON 1E. ELECTION OF DIRECTOR: FREDERICK A. For For Management HENDERSON 1F. ELECTION OF DIRECTOR: ERIC HIPPEAU For For Management 1G. ELECTION OF DIRECTOR: LAWRENCE W. For For Management KELLNER 1H. ELECTION OF DIRECTOR: DEBRA L. LEE For For Management 1I. ELECTION OF DIRECTOR: AYLWIN B. LEWIS For For Management 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management 1K. ELECTION OF DIRECTOR: STEVEN S For For Management REINEMUND 1L. ELECTION OF DIRECTOR: W. MITT ROMNEY For For Management 1M. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management 1N. ELECTION OF DIRECTOR: ARNE M. SORENSON For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 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 TO APPROVE EXECUTIVE COMPENSATION. 5. RECOMMENDATION TO ADOPT HOLY LAND Against Against Shareholder PRINCIPLES. -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANTHONY K. For For Management ANDERSON 1B. ELECTION OF DIRECTOR: OSCAR FANJUL For For Management 1C. ELECTION OF DIRECTOR: DANIEL S. GLASER For For Management 1D. ELECTION OF DIRECTOR: H. EDWARD HANWAY For For Management 1E. ELECTION OF DIRECTOR: DEBORAH C. For For Management HOPKINS 1F. ELECTION OF DIRECTOR: ELAINE LA ROCHE For For Management 1G. ELECTION OF DIRECTOR: STEVEN A. MILLS For For Management 1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP For For Management 1I. ELECTION OF DIRECTOR: MARC D. OKEN For For Management 1J. ELECTION OF DIRECTOR: MORTON O. For For Management SCHAPIRO 1K. ELECTION OF DIRECTOR: LLOYD M. YATES For For Management 1L. ELECTION OF DIRECTOR: R. DAVID YOST For For Management 2. ADVISORY (NONBINDING) VOTE TO APPROVE For For Management NAMED EXECUTIVE OFFICER COMPENSATION 3. ADVISORY (NONBINDING) VOTE ON THE 1 Year 1 Year Management FREQUENCY OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 4. RATIFICATION OF SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 5. STOCKHOLDER PROPOSAL - HOLY LAND Against Against Shareholder PRINCIPLES -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: SUE W. COLE For For Management 1.2 ELECTION OF DIRECTOR: MICHAEL J. For For Management QUILLEN 1.3 ELECTION OF DIRECTOR: JOHN J. KORALESKI For For Management 1.4 ELECTION OF DIRECTOR: STEPHEN P. For For Management ZELNAK, JR. 2. RATIFICATION OF SELECTION OF For For Management PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS. 3. APPROVAL, BY A NON-BINDING ADVISORY For For Management VOTE, OF THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS. 4. SELECTION, BY A NON-BINDING ADVISORY 1 Year 1 Year Management VOTE, OF THE FREQUENCY OF FUTURE SHAREHOLDER VOTES TO APPROVE THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS. 5. SHAREHOLDER PROPOSAL ASKING THE BOARD Against For Shareholder OF DIRECTORS TO ADOPT A PROXY ACCESS BYLAW. -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # 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 Against 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RE-APPROVAL OF THE MATERIAL TERMS OF For For Management THE PERFORMANCE GOALS UNDER MASTERCARD'S 2006 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR 162(M) PURPOSES 5. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2017 6. CONSIDERATION OF A STOCKHOLDER Against Against Shareholder PROPOSAL ON GENDER PAY EQUITY -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-WILLIAM P. SULLIVAN For For Management 1..2 DIRECTOR-TUNC DOLUCA For For Management 1..3 DIRECTOR-TRACY C. ACCARDI For For Management 1..4 DIRECTOR-JAMES R. BERGMAN For For Management 1..5 DIRECTOR-JOSEPH R. BRONSON For For Management 1..6 DIRECTOR-ROBERT E. GRADY For For Management 1..7 DIRECTOR-WILLIAM D. WATKINS For For Management 1..8 DIRECTOR-MARYANN WRIGHT 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 24, 2017. 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 1,500,000 SHARES. 4. TO RATIFY AND APPROVE AN AMENDMENT TO For For Management MAXIM INTEGRATED'S 1996 STOCK INCENTIVE PLAN TO PROVIDE A MAXIMUM ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION FOR CASH AND EQUITY. 5. TO RATIFY AND APPROVE AN AMENDMENT TO For Against Management MAXIM INTEGRATED'S BYLAWS TO DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM FOR THE ADJUDICATION OF CERTAIN LEGAL DISPUTES. 6. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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: JOHN MULLIGAN For For Management 1I. ELECTION OF DIRECTOR: SHEILA PENROSE For For Management 1J. ELECTION OF DIRECTOR: JOHN ROGERS, JR. For For Management 1K. ELECTION OF DIRECTOR: MILES WHITE 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 TO APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS FOR AWARDS UNDER THE MCDONALD'S CORPORATION 2012 OMNIBUS STOCK OWNERSHIP PLAN. 5. ADVISORY VOTE TO APPROVE THE For For Management APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2017. 6. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder PROPOSAL REQUESTING A CHANGE TO THE VOTE-COUNTING STANDARD FOR SHAREHOLDER PROPOSALS, IF PROPERLY PRESENTED. 7. ADVISORY VOTE ON A SHAREHOLDER Against For Shareholder PROPOSAL REGARDING THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS, IF PROPERLY PRESENTED. 8. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder PROPOSAL TO ISSUE A CLASS OF PREFERRED STOCK WITH THE RIGHT TO ELECT ITS OWN DIRECTOR, IF PROPERLY PRESENTED. 9. 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 PROPERLY PRESENTED. 10. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder PROPOSAL REQUESTING THE BOARD TO UPDATE THE COMPANY'S POLICY REGARDING USE OF ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF PROPERLY PRESENTED. 11. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder PROPOSAL REQUESTING A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF POLYSTYRENE FOAM BEVERAGE CUPS, IF PROPERLY PRESENTED. 12. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # 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: M. CHRISTINE For For Management JACOBS 1F. ELECTION OF DIRECTOR: DONALD R. KNAUSS For For Management 1G. ELECTION OF DIRECTOR: MARIE L. KNOWLES For For Management 1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management 1I. 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, 2017. 3. ADVISORY VOTE ON EXECUTIVE For Against Management COMPENSATION. 4. SHAREHOLDER PROPOSAL ON ACCELERATED Against Against Shareholder VESTING OF EQUITY AWARDS. 5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Against Against Shareholder POLITICAL CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: MAY 31, 2017 Meeting Type: Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO ADOPT THE AGREEMENT AND For For Management PLAN OF MERGER, DATED AS OF FEBRUARY 10, 2017, AMONG MEAD JOHNSON NUTRITION COMPANY (THE "COMPANY"), RECKITT BENCKISER GROUP PLC AND MARIGOLD MERGER SUB, INC., AS MAY BE AMENDED FROM TIME 2. PROPOSAL TO ADJOURN THE SPECIAL For For Management MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ESTABLISH A QUORUM OR ADOPT THE MERGER AGREEMENT (THE "ADJOURNMENT PROPOSAL 3. PROPOSAL TO APPROVE, ON A NON-BINDING, For Against Management ADVISORY BASIS, THE PAYMENT OF CERTAIN COMPENSATION AND BENEFITS TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, WHICH THEY WILL OR MAY BE ENTITLED TO RECEIVE FROM THE COMPANY (OR ITS SUCCESSOR) AND AS A CONSEQUENCE OF TH -------------------------------------------------------------------------------- MEDIVATION, INC. Ticker: MDVN Security ID: 58501N101 Meeting Date: JUL 06, 2016 Meeting Type: Contested-Consent Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 01 THAT ANY CHANGES TO THE AMENDED AND For For Management RESTATED BYLAWS OF THE COMPANY FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON FEBRUARY 13, 2015 (THE "MEDIVATION BYLAWS") BE REPEALED; A "FOR" OR "ABSTAIN" VOTE IS A VOTE TO REVOKE CONSENT 02 THAT SECTION 17(A) OF ARTICLE IV OF For For Management THE MEDIVATION BYLAWS BE AMENDED TO EXPRESSLY PROVIDE THAT ANY VACANCIES ON THE BOARD OF DIRECTORS OF MEDIVATION (THE "BOARD") MAY BE FILLED BY THE STOCKHOLDERS OF THE COMPANY AND THOSE VACANCIES ON THE BOARD RESULTING 3A REMOVAL OF DIRECTOR: KIM D. For For Management BLICKENSTAFF A "FOR" OR "ABSTAIN" VOTE IS A VOTE TO REVOKE CONSENT 3B REMOVAL OF DIRECTOR: KATHRYN E. For For Management FALBERG A "FOR" OR "ABSTAIN" VOTE IS A VOTE TO REVOKE CONSENT 3C REMOVAL OF DIRECTOR: DAVID T. HUNG A For For Management "FOR" OR "ABSTAIN" VOTE IS A VOTE TO REVOKE CONSENT 3D REMOVAL OF DIRECTOR: MICHAEL L. KING A For For Management "FOR" OR "ABSTAIN" VOTE IS A VOTE TO REVOKE CONSENT 3E REMOVAL OF DIRECTOR: C. PATRICK For For Management MACHADO A "FOR" OR "ABSTAIN" VOTE IS A VOTE TO REVOKE CONSENT 3F REMOVAL OF DIRECTOR: DAWN SVORONOS A For For Management "FOR" OR "ABSTAIN" VOTE IS A VOTE TO REVOKE CONSENT 3G REMOVAL OF DIRECTOR: W. ANTHONY VERNON For For Management A "FOR" OR "ABSTAIN" VOTE IS A VOTE TO REVOKE CONSENT 3H REMOVAL OF DIRECTOR: WENDY L. YARNO A For For Management "FOR" OR "ABSTAIN" VOTE IS A VOTE TO REVOKE CONSENT 4A ELECTION OF DIRECTOR: MICHAEL E. For For Management CAMPBELL A "FOR" OR "ABSTAIN" VOTE IS A VOTE TO REVOKE CONSENT 4B ELECTION OF DIRECTOR: BARBARA DEPTULA For For Management A "FOR" OR "ABSTAIN" VOTE IS A VOTE TO REVOKE CONSENT 4C ELECTION OF DIRECTOR: WENDY E. LANE A For For Management "FOR" OR "ABSTAIN" VOTE IS A VOTE TO REVOKE CONSENT 4D ELECTION OF DIRECTOR: RONALD S. ROLFE For For Management A "FOR" OR "ABSTAIN" VOTE IS A VOTE TO REVOKE CONSENT 4E ELECTION OF DIRECTOR: STEVEN J. For For Management SHULMAN A "FOR" OR "ABSTAIN" VOTE IS A VOTE TO REVOKE CONSENT 4F ELECTION OF DIRECTOR: CHARLES P. For For Management SLACIK A "FOR" OR "ABSTAIN" VOTE IS A VOTE TO REVOKE CONSENT 4G ELECTION OF DIRECTOR: JAMES L. TYREE A For For Management "FOR" OR "ABSTAIN" VOTE IS A VOTE TO REVOKE CONSENT 4H ELECTION OF DIRECTOR: DAVID A. WILSON For For Management A "FOR" OR "ABSTAIN" VOTE IS A VOTE TO REVOKE CONSENT -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: 58502B106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # 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 RE-APPROVE THE MATERIAL For For Management TERMS OF THE PERFORMANCE GOALS UNDER THE MEDNAX, INC. AMENDED AND RESTATED 2008 INCENTIVE COMPENSATION PLAN, AS AMENDED, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 4. PROPOSAL TO APPROVE, BY NON-BINDING For For Management ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO APPROVE, BY NON-BINDING 1 Year 1 Year Management ADVISORY VOTE, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # 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. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT H. BALDWIN For For Management 1..2 DIRECTOR-WILLIAM A. BIBLE For For Management 1..3 DIRECTOR-MARY CHRIS GAY For For Management 1..4 DIRECTOR-WILLIAM W. GROUNDS For For Management 1..5 DIRECTOR-ALEXIS M. HERMAN For For Management 1..6 DIRECTOR-ROLAND HERNANDEZ For For Management 1..7 DIRECTOR-JOHN KILROY For For Management 1..8 DIRECTOR-ROSE MCKINNEY-JAMES For For Management 1..9 DIRECTOR-JAMES J. MURREN For For Management 1..10 DIRECTOR-GREGORY M. SPIERKEL For For Management 1..11 DIRECTOR-DANIEL J. TAYLOR For For Management 2. TO RATIFY THE SELECTION OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, ON AN ADVISORY BASIS, 1 Year 1 Year Management THE FREQUENCY WITH WHICH THE COMPANY CONDUCTS AN ADVISORY VOTE, ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Ticker: KORS Security ID: G60754101 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL KORS For For Management 1B. ELECTION OF DIRECTOR: JUDY GIBBONS For For Management 1C. ELECTION OF DIRECTOR: JANE THOMPSON 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 FISCAL YEAR ENDING APRIL 1, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 15, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: STEVE SANGHI For For Management 1.2 ELECTION OF DIRECTOR: MATTHEW W. For For Management CHAPMAN 1.3 ELECTION OF DIRECTOR: L.B. DAY For For Management 1.4 ELECTION OF DIRECTOR: ESTHER L. JOHNSON For For Management 1.5 ELECTION OF DIRECTOR: WADE F. MEYERCORD For For Management 2. PROPOSAL TO RE-APPROVE MICROCHIP'S For For Management EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 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, 2017. 4. PROPOSAL TO APPROVE, ON AN ADVISORY For Against Management (NON- BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 18, 2017 Meeting Type: Annual Record Date: NOV 21, 2016 # 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 APPROVE OUR AMENDED AND RESTATED For For Management 2007 EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000. 3. TO RATIFY THE ADOPTION OF OUR SECTION For For Management 382 RIGHTS AGREEMENT. 4. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017. 5. TO APPROVE A NON-BINDING RESOLUTION TO For For Management APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # 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 TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 4. APPROVAL OF AMENDMENT TO OUR AMENDED For For Management AND RESTATED ARTICLES OF INCORPORATION 5. APPROVAL OF FRENCH SUB PLAN UNDER THE For For Management 2001 STOCK PLAN 6. SHAREHOLDER PROPOSAL - REQUESTING Against Against Shareholder CERTAIN PROXY ACCESS BYLAW AMENDMENTS -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF SEPTEMBER 14, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG MONSANTO COMPANY (THE "COMPANY"), BAYER AKTIENGESELLSCHAFT, A GERMAN STOCK CORPORATION ("BAYER"), AND 2. TO APPROVE, ON AN ADVISORY For For Management (NON-BINDING) BASIS, CERTAIN 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, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSE -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DWIGHT M. For For Management "MITCH" BARNS 1B. ELECTION OF DIRECTOR: GREGORY H. BOYCE For For Management 1C. ELECTION OF DIRECTOR: DAVID L. For For Management CHICOINE, PH.D. 1D. ELECTION OF DIRECTOR: JANICE L. FIELDS For For Management 1E. ELECTION OF DIRECTOR: HUGH GRANT For For Management 1F. ELECTION OF DIRECTOR: ARTHUR H. HARPER For For Management 1G. ELECTION OF DIRECTOR: LAURA K. IPSEN For For Management 1H. ELECTION OF DIRECTOR: MARCOS M. LUTZ For For Management 1I. ELECTION OF DIRECTOR: C. STEVEN For For Management MCMILLAN 1J. ELECTION OF DIRECTOR: JON R. MOELLER 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 2017. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE For For Management EXECUTIVE COMPENSATION. 4. ADVISORY (NON-BINDING) VOTE ON 1 Year 1 Year Management FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF PERFORMANCE GOALS UNDER, For For Management AND AN AMENDMENT TO, THE LONG-TERM INCENTIVE PLAN. 6. SHAREOWNER PROPOSAL: LOBBYING REPORT. Against Against Shareholder 7. SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. Against Against Shareholder -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 61174X109 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0. 005 PER SHARE, FROM 240,000,000 SHARES TO 1,250,000,000 SHARES. -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 61174X109 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RODNEY C. SACKS For For Management 1..2 DIRECTOR-HILTON H. SCHLOSBERG For Withheld 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, 2017. 3. PROPOSAL TO APPROVE THE MONSTER For For Management BEVERAGE CORPORATION 2017 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 4. PROPOSAL TO APPROVE, ON A NON-BINDING, For Against Management ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO APPROVE, ON A NON-BINDING, 1 Year 1 Year Management ADVISORY BASIS, THE FREQUENCY WITH WHICH STOCKHOLDERS WILL APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. STOCKHOLDER PROPOSAL REQUESTING THE Against For Shareholder COMPANY'S BOARD OF DIRECTORS ADOPT A "PROXY ACCESS" BYLAW. 7. STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder SUSTAINABILITY REPORT RELATED TO KEY ENVIRONMENTAL, SOCIAL AND GOVERNANCE RISKS AND OPPORTUNITIES INCLUDING AN ANALYSIS OF MATERIAL WATER-RELATED RISKS. -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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 KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017. 3. ADVISORY RESOLUTION APPROVING For For Management EXECUTIVE COMPENSATION. 4. ADVISORY RESOLUTION ON THE FREQUENCY 1 Year 1 Year Management OF FUTURE ADVISORY RESOLUTIONS APPROVING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN For For Management 1B. ELECTION OF DIRECTOR: KENNETH D. DENMAN For For Management 1C. ELECTION OF DIRECTOR: EGON P. DURBAN For For Management 1D. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management 1E. ELECTION OF DIRECTOR: JUDY C. LEWENT For For Management 1F. ELECTION OF DIRECTOR: GREGORY K. MONDRE For For Management 1G. ELECTION OF DIRECTOR: ANNE R. For For Management PRAMAGGIORE 1H. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, For For Management III 1I. ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF 1 Year 1 Year Management THE ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. STOCKHOLDER PROPOSAL RE: LOBBYING Against Against Shareholder DISCLOSURE. 6. STOCKHOLDER PROPOSAL RE: ETHICAL Against Against Shareholder RECRUITMENT IN GLOBAL SUPPLY CHAINS. -------------------------------------------------------------------------------- MSCI INC. Ticker: MSCI Security ID: 55354G100 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # 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: ALICE W. HANDY For For Management 1F. ELECTION OF DIRECTOR: CATHERINE R. For For Management KINNEY 1G. ELECTION OF DIRECTOR: WENDY E. LANE For For Management 1H. ELECTION OF DIRECTOR: JACQUES P. PEROLD 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 RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF For Against Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. -------------------------------------------------------------------------------- MURPHY USA INC. Ticker: MUSA Security ID: 626755102 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CLAIBORNE P. DEMING For For Management 1..2 DIRECTOR-THOMAS M. GATTLE, JR. For For Management 1..3 DIRECTOR-JACK T. TAYLOR 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 2017 -------------------------------------------------------------------------------- MYLAN N.V. Ticker: MYL Security ID: N59465109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: HEATHER BRESCH For For Management 1B. ELECTION OF DIRECTOR: WENDY CAMERON For Against 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 Against Management A. 1G. ELECTION OF DIRECTOR: MELINA HIGGINS For For Management 1H. ELECTION OF DIRECTOR: RAJIV MALIK For For Management 1I. ELECTION OF DIRECTOR: MARK W. PARRISH For Against Management 1J. ELECTION OF DIRECTOR: RANDALL L. For For Management (PETE) VANDERVEEN, PH.D., R.PH. 1K. ELECTION OF DIRECTOR: SJOERD S. For For Management VOLLEBREGT 2. ADOPTION OF THE DUTCH ANNUAL ACCOUNTS For For Management FOR FISCAL YEAR 2016 3. RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 4. INSTRUCTION TO DELOITTE ACCOUNTANTS B. For For Management V. FOR THE AUDIT OF THE COMPANY'S DUTCH STATUTORY ANNUAL ACCOUNTS FOR FISCAL YEAR 2017 5. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY (THE "SAY-ON-PAY VOTE") 6. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management SAY- ON-PAY VOTE 7. AUTHORIZATION OF THE MYLAN BOARD TO For For Management ACQUIRE ORDINARY SHARES AND PREFERRED SHARES IN THE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RICHARD L. CLEMMER For For Management 1..2 DIRECTOR-KURT P. KUEHN For For Management 2. ADVISORY VOTE TO APPROVE, ON AN For Against Management ADVISORY BASIS, EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE PROPOSAL TO AMEND AND For Against Management RESTATE THE NCR MANAGEMENT INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M) AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 5. TO APPROVE THE PROPOSAL TO APPROVE THE For For Management NCR CORPORATION 2017 STOCK INCENTIVE PLAN AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 6. TO RATIFY THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 7. TO REQUEST THE BOARD TO AMEND THE Against Against Shareholder COMPANY'S "PROXY ACCESS" BYLAW AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-REED HASTINGS For Withheld Management 1..2 DIRECTOR-JAY HOAG For Withheld Management 1..3 DIRECTOR-A. GEORGE (SKIP) BATTLE For Withheld 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, 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF 1 Year 1 Year Management VOTES ON THE COMPANY'S EXECUTIVE OFFICER COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS, IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER PROPOSAL REGARDING AN Against For Shareholder ANNUAL SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder EMISSIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 8. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder ELECTING EACH DIRECTOR ANNUALLY, IF PROPERLY PRESENTED AT THE MEETING. 9. STOCKHOLDER PROPOSAL REGARDING SIMPLE Against For Shareholder MAJORITY VOTING, IF PROPERLY PRESENTED AT THE MEETING. 10. STOCKHOLDER PROPOSAL TO AMEND SECTION Against For Shareholder 3.3 OF THE BYLAWS TO MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- NEWELL BRANDS INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: IAN G.H. ASHKEN For For Management 1B. ELECTION OF DIRECTOR: THOMAS E. CLARKE For For Management 1C. ELECTION OF DIRECTOR: KEVIN C. CONROY For For Management 1D. ELECTION OF DIRECTOR: SCOTT S. COWEN For For Management 1E. ELECTION OF DIRECTOR: MICHAEL T. COWHIG For For Management 1F. ELECTION OF DIRECTOR: DOMENICO DE SOLE For For Management 1G. ELECTION OF DIRECTOR: MARTIN E. For For Management FRANKLIN 1H. ELECTION OF DIRECTOR: ROS L'ESPERANCE For For Management 1I. ELECTION OF DIRECTOR: MICHAEL B. POLK For For Management 1J. ELECTION OF DIRECTOR: STEVEN J. STROBEL For For Management 1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN For For Management 1L. ELECTION OF DIRECTOR: RAYMOND G. VIAULT For For Management 2. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. ADVISORY RESOLUTION TO APPROVE For Against Management EXECUTIVE COMPENSATION. 4. VOTE ON THE FREQUENCY OF THE ADVISORY 1 Year 1 Year Management VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Ticker: NFX Security ID: 651290108 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY For For Management 1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER For For Management 1C. ELECTION OF DIRECTOR: STEVEN W. NANCE For For Management 1D. ELECTION OF DIRECTOR: ROGER B. PLANK For For Management 1E. ELECTION OF DIRECTOR: THOMAS G. RICKS For For Management 1F. ELECTION OF DIRECTOR: JUANITA M. ROMANS For For Management 1G. ELECTION OF DIRECTOR: JOHN W. SCHANCK For For Management 1H. ELECTION OF DIRECTOR: J. TERRY STRANGE For For Management 1I. ELECTION OF DIRECTOR: J. KENT WELLS For For Management 2. NON-BINDING ADVISORY VOTE TO APPROVE For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 3. NON-BINDING ADVISORY VOTE TO APPROVE 1 Year 1 Year Management FREQUENCY OF FUTURE "SAY- ON-PAY" VOTES. 4. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL 2017. 5. APPROVAL OF THE NEWFIELD EXPLORATION For For Management COMPANY 2017 OMNIBUS INCENTIVE PLAN. 6. APPROVAL OF MATERIAL TERMS OF THE 2017 For For Management OMNIBUS INCENTIVE PLAN TO COMPLY WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 7. APPROVAL OF THE NEWFIELD EXPLORATION For For Management COMPANY AMENDED AND RESTATED 2010 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Ticker: NLSN Security ID: G6518L108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # 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: KAREN M. HOGUET For For Management 1D. ELECTION OF DIRECTOR: JAMES M. KILTS For For Management 1E. ELECTION OF DIRECTOR: HARISH MANWANI For For Management 1F. ELECTION OF DIRECTOR: ROBERT POZEN For For Management 1G. ELECTION OF DIRECTOR: DAVID RAWLINSON For For Management 1H. ELECTION OF DIRECTOR: JAVIER G. TERUEL For For Management 1I. 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, 2017. 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, 2017. 4. TO AUTHORIZE THE AUDIT COMMITTEE TO For For Management DETERMINE THE COMPENSATION OF OUR UK STATUTORY AUDITOR. 5. 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. 6. TO DETERMINE ON A NON-BINDING, 1 Year 1 Year Management ADVISORY BASIS WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. 7. TO APPROVE ON A NON-BINDING, ADVISORY For For Management BASIS THE DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2016. -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ALAN B. GRAF, JR. For For Management 1..2 DIRECTOR-MICHELLE A. PELUSO For For Management 1..3 DIRECTOR-PHYLLIS M. WISE For For Management 2. TO APPROVE EXECUTIVE COMPENSATION BY For Against Management AN ADVISORY VOTE. 3. TO APPROVE AN AMENDMENT TO THE NIKE, For For Management INC. EMPLOYEE STOCK PURCHASE PLAN. 4. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. 5. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- NORDSON CORPORATION Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOSEPH P. KEITHLEY For For Management 1..2 DIRECTOR-MICHAEL J. MERRIMAN,JR. For For Management 1..3 DIRECTOR-MARY G. PUMA For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY FOR 1 Year 1 Year Management HOLDING THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SHELLYE L. For For Management ARCHAMBEAU 1B. ELECTION OF DIRECTOR: STACY For For Management BROWN-PHILPOT 1C. ELECTION OF DIRECTOR: TANYA L. DOMIER For For Management 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: SAY ON PAY. 4. ADVISORY VOTE REGARDING THE FREQUENCY 1 Year 1 Year Management OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF THE NORDSTROM, INC. 2010 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # 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: GARY ROUGHEAD For For Management 1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE For For Management 1L. ELECTION OF DIRECTOR: JAMES S. TURLEY For For Management 1M. ELECTION OF DIRECTOR: MARK A. WELSH III 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 VOTE ON THE PREFERRED 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Ticker: NUS Security ID: 67018T105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: NEVIN N. ANDERSEN For For Management 1.2 ELECTION OF DIRECTOR: DANIEL W. For For Management CAMPBELL 1.3 ELECTION OF DIRECTOR: ANDREW D. LIPMAN For For Management 1.4 ELECTION OF DIRECTOR: STEVEN J. LUND For For Management 1.5 ELECTION OF DIRECTOR: NEIL H. OFFEN For For Management 1.6 ELECTION OF DIRECTOR: THOMAS R. PISANO For For Management 1.7 ELECTION OF DIRECTOR: ZHEQING (SIMON) For For Management SHEN 1.8 ELECTION OF DIRECTOR: RITCH N. WOOD For For Management 1.9 ELECTION OF DIRECTOR: EDWINA D. For For Management WOODBURY 2. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE STOCKHOLDER ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: JAN 30, 2017 Meeting Type: Annual Record Date: DEC 05, 2016 # 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-WILLIAM H. JANEWAY For For Management 1..5 DIRECTOR-MARK R. LARET For For Management 1..6 DIRECTOR-KATHARINE A. MARTIN For For Management 1..7 DIRECTOR-PHILIP J. QUIGLEY For For Management 2. TO APPROVE AMENDMENT OF THE AMENDED For For Management AND RESTATED 2000 STOCK PLAN. 3. TO APPROVE A NON-BINDING ADVISORY For Against Management RESOLUTION REGARDING EXECUTIVE COMPENSATION. 4. TO APPROVE A NON-BINDING ADVISORY 1 Year 1 Year Management PROPOSAL ON THE FREQUENCY OF HOLDING FUTURE VOTES REGARDING EXECUTIVE COMPENSATION. 5. 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, 2017. 6. TO VOTE ON A STOCKHOLDER PROPOSAL Against For Shareholder REGARDING PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # 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. APPROVAL OF OUR EXECUTIVE COMPENSATION. For For Management 3. APPROVAL OF THE FREQUENCY OF HOLDING A 1 Year 1 Year Management VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE SAY ON PAY VOTES. 4. APPROVAL OF THE 2017 INCENTIVE AWARD For For Management PLAN. 5. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. SHAREHOLDER PROPOSAL ENTITLED "SPECIAL Against For Shareholder SHAREOWNER MEETINGS." -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: JUN 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROLAND C. SMITH For For Management 1B. ELECTION OF DIRECTOR: WARREN F. BRYANT For For Management 1C. ELECTION OF DIRECTOR: RAKESH GANGWAL For For Management 1D. ELECTION OF DIRECTOR: CYNTHIA T. For For Management JAMISON 1E. ELECTION OF DIRECTOR: V. JAMES MARINO For For Management 1F. ELECTION OF DIRECTOR: MICHAEL J. MASSEY For For Management 1G. ELECTION OF DIRECTOR: FRANCESCA RUIZ For For Management DE LUZURIAGA 1H. ELECTION OF DIRECTOR: DAVID M. For For Management SZYMANSKI 1I. ELECTION OF DIRECTOR: NIGEL TRAVIS For For Management 1J. ELECTION OF DIRECTOR: JOSEPH S. For For Management VASSALLUZZO 2. PROPOSAL TO RATIFY THE APPOINTMENT BY For For Management OFFICE DEPOT, INC.'S AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OFFICE DEPOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. 3. PROPOSAL TO HOLD AN ADVISORY VOTE For For Management APPROVING OFFICE DEPOT'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CRAIG M. BERNFIELD For Withheld Management 1..2 DIRECTOR-NORMAN R. BOBINS For For Management 1..3 DIRECTOR-CRAIG R. CALLEN For For Management 1..4 DIRECTOR-BARBARA B. HILL For For Management 1..5 DIRECTOR-BERNARD J. KORMAN For For Management 1..6 DIRECTOR-EDWARD LOWENTHAL For For Management 1..7 DIRECTOR-BEN W. PERKS For For Management 1..8 DIRECTOR-C. TAYLOR PICKETT For For Management 1..9 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. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # 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: DEBORAH J. For For Management KISSIRE 1I. ELECTION OF DIRECTOR: JOHN R. MURPHY For For Management 1J. ELECTION OF DIRECTOR: JOHN R. PURCELL For For Management 1K. ELECTION OF DIRECTOR: LINDA JOHNSON For For Management RICE 1L. ELECTION OF DIRECTOR: VALERIE M. For For Management WILLIAMS 2. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE SHAREHOLDER ADVISORY RESOLUTIONS TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ON Security ID: 682189105 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: ATSUSHI ABE For For Management 1.2 ELECTION OF DIRECTOR: ALAN CAMPBELL For For Management 1.3 ELECTION OF DIRECTOR: CURTIS J. For For Management CRAWFORD, PH.D. 1.4 ELECTION OF DIRECTOR: GILLES DELFASSY For For Management 1.5 ELECTION OF DIRECTOR: EMMANUEL T. For For Management HERNANDEZ 1.6 ELECTION OF DIRECTOR: KEITH D. JACKSON For For Management 1.7 ELECTION OF DIRECTOR: PAUL A. For For Management MASCARENAS 1.8 ELECTION OF DIRECTOR: DARYL A. For For Management OSTRANDER, PH.D. 1.9 ELECTION OF DIRECTOR: TERESA M. RESSEL For For Management 2. TO VOTE ON AN ADVISORY (NON-BINDING) For For Management RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 3. TO HOLD AN ADVISORY (NON-BINDING) VOTE 1 Year 1 Year Management ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. 5. TO APPROVE AN AMENDMENT TO THE ON For For Management SEMICONDUCTOR CORPORATION AMENDED AND RESTATED STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER BY 27,900,000 SHARES AND TO EFFECT CERTAIN OTHER CHANGES TO SUCH PLAN. 6. TO APPROVE AN AMENDMENT TO THE ON For For Management SEMICONDUCTOR CORPORATION 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE CUMULATIVE TOTAL NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER FROM 23,500,000 TO 28,500,000. 7. TO ADOPT AND APPROVE AN AMENDMENT TO For For Management THE ON SEMICONDUCTOR CORPORATION CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN RESTRICTIONS ON REMOVAL OF DIRECTORS. 8. TO ADOPT AND APPROVE AN AMENDMENT TO For For Management THE ON SEMICONDUCTOR CORPORATION CERTIFICATE OF INCORPORATION TO INCREASE THE CUMULATIVE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 750,000,000 SHARES TO 1,250,000,000 SHARES. -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ISSUANCE OF SHARES OF For For Management COMMON STOCK OF ONEOK, INC. ("ONEOK") IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 31, 2017, BY AND AMONG ONEOK, NEW HOLDINGS SUBSIDIARY, LLC, ONEOK PARTNERS, L.P. 2. TO APPROVE AN AMENDMENT OF ONEOK'S For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600,000,000 TO 1,200,000,000. 3. TO APPROVE THE ADJOURNMENT OF THE For For Management ONEOK SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS. -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JEFFREY S. BERG For For Management 1..2 DIRECTOR-H. RAYMOND BINGHAM For Withheld Management 1..3 DIRECTOR-MICHAEL J. BOSKIN For Withheld Management 1..4 DIRECTOR-SAFRA A. CATZ For Withheld Management 1..5 DIRECTOR-BRUCE R. CHIZEN For Withheld Management 1..6 DIRECTOR-GEORGE H. CONRADES For For Management 1..7 DIRECTOR-LAWRENCE J. ELLISON For Withheld Management 1..8 DIRECTOR-HECTOR GARCIA-MOLINA For For Management 1..9 DIRECTOR-JEFFREY O. HENLEY For Withheld Management 1..10 DIRECTOR-MARK V. HURD For Withheld Management 1..11 DIRECTOR-RENEE J. JAMES For For Management 1..12 DIRECTOR-LEON E. PANETTA For For Management 1..13 DIRECTOR-NAOMI O. SELIGMAN For For Management 2. ADVISORY VOTE TO APPROVE THE For Against Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder LOBBYING REPORT. -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # 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 2017. 3. TO APPROVE, BY ADVISORY VOTE, THE For For Management COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. TO APPROVE THE OWENS-ILLINOIS, INC. For For Management 2017 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS I DIRECTOR: BETH E. For For Management FORD 1B. ELECTION OF CLASS I DIRECTOR: KIRK S. For For Management HACHIGIAN 1C. ELECTION OF CLASS I DIRECTOR: RODERICK For For Management C. MCGEARY 1D. ELECTION OF CLASS I DIRECTOR: MARK A. For For Management SCHULZ 2. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management EXECUTIVE COMPENSATION VOTES 4. STOCKHOLDER PROPOSAL TO ELIMINATE Against For Shareholder SUPERMAJORITY VOTING 5. STOCKHOLDER PROPOSAL TO PROVIDE PROXY Against For Shareholder ACCESS -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHERYL K. BEEBE For For Management 1B. ELECTION OF DIRECTOR: DUANE C. For For Management FARRINGTON 1C. ELECTION OF DIRECTOR: HASAN JAMEEL For For Management 1D. ELECTION OF DIRECTOR: MARK W. KOWLZAN For For Management 1E. ELECTION OF DIRECTOR: ROBERT C. LYONS For For Management 1F. ELECTION OF DIRECTOR: THOMAS P. MAURER For For Management 1G. ELECTION OF DIRECTOR: SAMUEL M. MENCOFF For For Management 1H. ELECTION OF DIRECTOR: ROGER B. PORTER For For Management 1I. ELECTION OF DIRECTOR: THOMAS S. For For Management SOULELES 1J. ELECTION OF DIRECTOR: PAUL T. STECKO For For Management 1K. ELECTION OF DIRECTOR: JAMES D. WOODRUM For For Management 2. PROPOSAL TO APPROVE OUR EXECUTIVE For For Management COMPENSATION. 3. PROPOSAL ON THE FREQUENCY OF THE VOTE 1 Year 1 Year Management TO APPROVE EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY APPOINTMENT OF KPMG For For Management LLP AS OUR AUDITORS. -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 12, 2016 Meeting Type: Annual Record Date: AUG 15, 2016 # 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. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # 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: DANIEL VASELLA For For Management 1M. ELECTION OF DIRECTOR: DARREN WALKER 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 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE 1 Year 1 Year Management SHAREHOLDER ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 5. REPORT REGARDING PESTICIDE POLLUTION. Against Against Shareholder 6. IMPLEMENTATION OF HOLY LAND PRINCIPLES. Against Against Shareholder -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PETER BARRETT For For Management 1B. ELECTION OF DIRECTOR: SAMUEL R. CHAPIN For For Management 1C. ELECTION OF DIRECTOR: ROBERT F. FRIEL For For Management 1D. ELECTION OF DIRECTOR: SYLVIE GREGOIRE, For For Management PHARMD 1E. ELECTION OF DIRECTOR: NICHOLAS A. For For Management LOPARDO 1F. ELECTION OF DIRECTOR: ALEXIS P. MICHAS For For Management 1G. ELECTION OF DIRECTOR: PATRICK J. For For Management SULLIVAN 1H. ELECTION OF DIRECTOR: FRANK WITNEY, PHD For For Management 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. 4. TO RECOMMEND, BY NON-BINDING ADVISORY 1 Year 1 Year Management VOTE, THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DENNIS A. For For Management AUSIELLO 1B. ELECTION OF DIRECTOR: RONALD E. For For Management BLAYLOCK 1C. ELECTION OF DIRECTOR: W. DON CORNWELL For For Management 1D. ELECTION OF DIRECTOR: JOSEPH J. For For Management ECHEVARRIA 1E. ELECTION OF DIRECTOR: FRANCES D. For For Management FERGUSSON 1F. ELECTION OF DIRECTOR: HELEN H. HOBBS For For Management 1G. ELECTION OF DIRECTOR: JAMES M. KILTS For For Management 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN For For Management 1I. ELECTION OF DIRECTOR: SUZANNE NORA For For Management JOHNSON 1J. ELECTION OF DIRECTOR: IAN C. READ For For Management 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management 1L. 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 2017 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. SHAREHOLDER PROPOSAL REGARDING THE Against Against Shareholder HOLY LAND PRINCIPLES 6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Against For Shareholder SHAREOWNER MEETINGS 7. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder INDEPENDENT CHAIR POLICY -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # 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: MASSIMO FERRAGAMO For For Management 1E. ELECTION OF DIRECTOR: WERNER GEISSLER For For Management 1F. ELECTION OF DIRECTOR: JENNIFER LI For For Management 1G. ELECTION OF DIRECTOR: JUN MAKIHARA For For Management 1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE For For Management 1I. ELECTION OF DIRECTOR: KALPANA MORPARIA For For Management 1J. ELECTION OF DIRECTOR: LUCIO A. NOTO For For Management 1K. ELECTION OF DIRECTOR: FREDERIK PAULSEN For For Management 1L. ELECTION OF DIRECTOR: ROBERT B. POLET For For Management 1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF For For Management 2. ADVISORY VOTE APPROVING EXECUTIVE For For Management COMPENSATION 3. ADVISORY RESOLUTION ON THE FREQUENCY 1 Year 1 Year Management OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. APPROVAL OF THE 2017 PERFORMANCE For For Management INCENTIVE PLAN 5. APPROVAL OF THE 2017 STOCK For For Management COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS 6. RATIFICATION OF THE SELECTION OF For For Management INDEPENDENT AUDITORS 7. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Against Against Shareholder POLICY 8. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Against Against Shareholder ALLEGED HUMAN RIGHTS VIOLATIONS -------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Ticker: PPC Security ID: 72147K108 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. A STOCKHOLDER PROPOSAL REQUESTING THE Against For Shareholder BOARD OF DIRECTORS TO ADOPT AND IMPLEMENT A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. 7. A STOCKHOLDER PROPOSAL REQUESTING THE Against For Shareholder BOARD OF DIRECTORS TO PREPARE A REPORT ON STEPS THE COMPANY IS TAKING TO FOSTER GREATER DIVERSITY ON THE BOARD OF DIRECTORS. 8. A STOCKHOLDER PROPOSAL REQUESTING THE Against Against Shareholder BOARD OF DIRECTORS TO ADOPT A POLICY TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # 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 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management EXECUTIVE COMPENSATION. 4. NON-BINDING ADVISORY VOTE ON THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GARY E. HENDRICKSON For For Management 1..2 DIRECTOR-GWENNE A. HENRICKS For For Management 2. APPROVAL OF AN AMENDMENT TO THE For For Management RESTATED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE TO ELECT DIRECTORS IN UNCONTESTED ELECTIONS 3. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 4. ADVISORY VOTE TO APPROVE THE For Against Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 5. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- POST HOLDINGS, INC. Ticker: POST Security ID: 737446104 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT E. GROTE For For Management 1..2 DIRECTOR-DAVID W. KEMPER For For Management 1..3 DIRECTOR-ROBERT V. VITALE For For Management 2. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. ADVISORY VOTE ON EXECUTIVE For Against Management COMPENSATION. 4. SHAREHOLDER PROPOSAL CONCERNING A Against Against Shareholder REPORT DISCLOSING RISKS OF CAGED CHICKENS. 5. SHAREHOLDER PROPOSAL CONCERNING AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL For For Management 1B. ELECTION OF DIRECTOR: HUGH GRANT For For Management 1C. ELECTION OF DIRECTOR: MELANIE L. HEALEY For For Management 1D. ELECTION OF DIRECTOR: MICHELE J. HOOPER For For Management 2. APPROVE THE COMPENSATION OF THE For For Management COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------- PREMIER, INC. Ticker: PINC Security ID: 74051N102 Meeting Date: DEC 02, 2016 Meeting Type: Annual Record Date: OCT 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-SUSAN D. DEVORE For For Management 1..2 DIRECTOR-JODY R. DAVIDS For For Management 1..3 DIRECTOR-PETER S. FINE For For Management 1..4 DIRECTOR-DAVID H. LANGSTAFF For For Management 1..5 DIRECTOR-MARVIN R. O'QUINN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF TRUSTEE: RONALD L. HAVNER, For For Management JR 1B. ELECTION OF TRUSTEE: TAMARA HUGHES For For Management GUSTAVSON 1C. ELECTION OF TRUSTEE: URI P. HARKHAM For For Management 1D. ELECTION OF TRUSTEE: LESLIE S. HEISZ For For Management 1E. ELECTION OF TRUSTEE: B. WAYNE HUGHES, For For Management JR. 1F. ELECTION OF TRUSTEE: AVEDICK B. For For Management POLADIAN 1G. ELECTION OF TRUSTEE: GARY E. PRUITT For For Management 1H. ELECTION OF TRUSTEE: RONALD P. SPOGLI For For Management 1I. ELECTION OF TRUSTEE: DANIEL C. STATON 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 TO APPROVE EXECUTIVE COMPENSATION. 4. 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, 2017. -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 07, 2017 Meeting Type: Annual Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BARBARA T. For For Management ALEXANDER 1B. ELECTION OF DIRECTOR: JEFFREY W. For For Management HENDERSON 1C. ELECTION OF DIRECTOR: THOMAS W. HORTON For For Management 1D. ELECTION OF DIRECTOR: PAUL E. JACOBS For For Management 1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE For For Management 1F. ELECTION OF DIRECTOR: HARISH MANWANI For For Management 1G. ELECTION OF DIRECTOR: MARK D. For For Management MCLAUGHLIN 1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF For For Management 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, For For Management JR. 1J. ELECTION OF DIRECTOR: FRANCISCO ROS For For Management 1K. ELECTION OF DIRECTOR: ANTHONY J. For For Management VINCIQUERRA 2. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 24, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR For For Management EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL TO AMEND THE Against Against Shareholder PROXY ACCESS PROVISION OF OUR AMENDED AND RESTATED BYLAWS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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: MARGARET B. For For Management SHANNON 1I. ELECTION OF DIRECTOR: PAT WOOD, III For For Management 2. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, QUANTA'S EXECUTIVE COMPENSATION 3. TO RECOMMEND, BY NON-BINDING ADVISORY 1 Year 1 Year Management VOTE, THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON QUANTA'S EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS QUANTA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------- QUINTILES IMS HOLDINGS, INC. Ticker: Q Security ID: 74876Y101 Meeting Date: SEP 22, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF MAY 3, 2016 BY AND BETWEEN QUINTILES & IMS HEALTH HOLDINGS, INC. 2. TO CONSIDER AND VOTE ON THE PROPOSAL For For Management TO APPROVE THE ISSUANCE OF SHARES OF SURVIVING CORPORATION COMMON STOCK TO IMS HEALTH STOCKHOLDERS PURSUANT TO THE MERGER. 3. TO CONSIDER AND VOTE ON THE PROPOSAL For For Management TO REINCORPORATE QUINTILES IN DELAWARE IMMEDIATELY PRIOR TO THE COMPLETION OF THE MERGER. 4. TO CONSIDER AND VOTE ON THE PROPOSAL For For Management TO APPROVE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK CONTAINED IN THE DELAWARE CERTIFICATE OF INCORPORATION. 5. TO CONSIDER AND VOTE ON THE PROPOSAL For For Management TO APPROVE THE ELIMINATION OF THE SUPERMAJORITY VOTING REQUIREMENT TO AMEND CERTAIN PROVISIONS OF THE DELAWARE CERTIFICATE OF INCORPORATION. 6. TO CONSIDER AND VOTE ON THE PROPOSAL For Against Management TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS BETWEEN QUINTILES AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER WITH IMS HEALTH. 7. TO CONSIDER AND VOTE ON THE PROPOSAL For For Management TO ADJOURN THE QUINTILES ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------- QUINTILES IMS HOLDINGS, INC. Ticker: Q Security ID: 74876Y101 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JONATHAN J. COSLET For Withheld Management 1..2 DIRECTOR-MICHAEL J. EVANISKO For For Management 1..3 DIRECTOR-DENNIS B. GILLINGS For Withheld Management 1..4 DIRECTOR-RONALD A. RITTENMEYER For For Management 2. AN ADVISORY (NON-BINDING) VOTE TO For For Management APPROVE EXECUTIVE COMPENSATION. 3. RECOMMEND, IN AN ADVISORY Unknown 1 Year Management (NON-BINDING) VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. A VOTE TO APPROVE THE ADOPTION OF THE For For Management QUINTILES IMS HOLDINGS, INC. 2017 INCENTIVE AND STOCK AWARD PLAN. 5. THE RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS QUINTILES IMS HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Ticker: RRD Security ID: 257867200 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DANIEL L. KNOTTS For For Management 1B. ELECTION OF DIRECTOR: SUSAN M. GIANINNO For For Management 1C. ELECTION OF DIRECTOR: JEFFREY G. KATZ For For Management 1D. ELECTION OF DIRECTOR: TIMOTHY R. For For Management MCLEVISH 1E. ELECTION OF DIRECTOR: JAMIE MOLDAFSKY For For Management 1F. ELECTION OF DIRECTOR: P. CODY PHIPPS For For Management 1G. ELECTION OF DIRECTOR: JOHN C. POPE 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 STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. 5. THE APPROVAL OF THE 2017 PERFORMANCE For For Management INCENTIVE PLAN. -------------------------------------------------------------------------------- RACKSPACE HOSTING, INC. Ticker: RAX Security ID: 750086100 Meeting Date: NOV 02, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF AUGUST 26, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG RACKSPACE, INCEPTION PARENT, INC., AND INCEPTION MERGER SUB, INC. (THE "MERGER AGREEMENT"). 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, ON A NON-BINDING, ADVISORY For For Management BASIS, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY RACKSPACE TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 4. TO APPROVE THE ACCELERATION OF VESTING For For Management OF CERTAIN EQUITY AWARDS HELD BY RACKSPACE'S NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Ticker: RL Security ID: 751212101 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # 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 1, 2017. 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 2016 PROXY STATEMENT. 4. APPROVAL OF AN AMENDMENT AND For For Management RESTATEMENT OF OUR 2010 LONG- TERM STOCK INCENTIVE PLAN (THE "2010 STOCK INCENTIVE PLAN") TO INCREASE THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE FOR AWARD GRANTS UNDER THE 2010 STOCK INCENTIVE PLAN FROM 6,0 -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # 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: VERNON E. CLARK For For Management 1D. ELECTION OF DIRECTOR: STEPHEN J. HADLEY For For Management 1E. ELECTION OF DIRECTOR: THOMAS A. KENNEDY For For Management 1F. ELECTION OF DIRECTOR: LETITIA A. LONG For For Management 1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER For For Management 1H. ELECTION OF DIRECTOR: DINESH C. PALIWAL For For Management 1I. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY For For Management 1J. ELECTION OF DIRECTOR: JAMES A. For For Management WINNEFELD, JR. 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. APPROVAL OF THE RAYTHEON 2017 For For Management INCENTIVE PLAN FOR SECTION 162(M) PURPOSES 5. RATIFICATION OF INDEPENDENT AUDITORS For For Management -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SOHAIB ABBASI For For Management 1B. ELECTION OF DIRECTOR: W. STEVE ALBRECHT For For Management 1C. ELECTION OF DIRECTOR: CHARLENE T. For For Management BEGLEY 1D. ELECTION OF DIRECTOR: JEFFREY J. CLARKE For For Management 1E. ELECTION OF DIRECTOR: NARENDRA K. GUPTA For For Management 1F. ELECTION OF DIRECTOR: KIMBERLY L. For For Management HAMMONDS 1G. ELECTION OF DIRECTOR: WILLIAM S. KAISER For For Management 1H. ELECTION OF DIRECTOR: DONALD H. For For Management LIVINGSTONE 1I. ELECTION OF DIRECTOR: H. HUGH SHELTON For For Management 1J. 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 28, 2017 3. TO APPROVE, ON AN ADVISORY BASIS, A For For Management RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION 4. TO APPROVE RED HAT'S 2016 PERFORMANCE For For Management COMPENSATION PLAN 5. TO APPROVE RED HAT'S 2016 EMPLOYEE For For Management STOCK PURCHASE PLAN -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Ticker: RGC Security ID: 758766109 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-STEPHEN A. KAPLAN For For Management 1..2 DIRECTOR-JACK TYRRELL For For Management 2. TO APPROVE, ON AN ADVISORY, For For Management NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO DETERMINE, ON AN ADVISORY, 1 Year 1 Year Management NON-BINDING BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. 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, 2017. -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: FEB 24, 2017 Meeting Type: Special Record Date: JAN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF NOVEMBER 14, 2016 (WHICH WE REFER TO, AS AMENDED FROM TIME TO TIME, AS THE "MERGER AGREEMENT"), BY AND BETWEEN REGENCY AND EQUITY ONE, INC. (WHICH WE REFER TO AS "EQUITY ONE") AND THE MERGER OF EQUI 2 TO AMEND THE RESTATED ARTICLES OF For For Management INCORPORATION OF REGENCY, TO TAKE EFFECT AT THE EFFECTIVE TIME OF THE MERGER, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF REGENCY COMMON STOCK, PAR VALUE $0.01 PER SHARE (WE REFER TO SUCH SHARES AS THE "REGENCY COMMON 3 TO APPROVE AN INCREASE IN THE SIZE OF For For Management THE REGENCY BOARD OF DIRECTORS TO 12 DIRECTORS (WHICH WE REFER TO AS THE "REGENCY INCREASE IN BOARD SIZE PROPOSAL"). 4 TO APPROVE THE ADJOURNMENT OF THE For For Management REGENCY SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE REGENCY MERGER PROPOSAL, THE REGENCY ARTICLES AMENDMENT PROPOSAL AND THE REGENCY INCREASE IN -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARTIN E. STEIN, For For Management JR. 1B. ELECTION OF DIRECTOR: JOSEPH AZRACK For For Management 1C. ELECTION OF DIRECTOR: RAYMOND L. BANK For For Management 1D. ELECTION OF DIRECTOR: BRYCE BLAIR For For Management 1E. ELECTION OF DIRECTOR: C. RONALD For For Management BLANKENSHIP 1F. ELECTION OF DIRECTOR: MARY LOU FIALA For For Management 1G. ELECTION OF DIRECTOR: CHAIM KATZMAN For For Management 1H. ELECTION OF DIRECTOR: PETER LINNEMAN For For Management 1I. ELECTION OF DIRECTOR: DAVID P. O'CONNOR For For Management 1J. ELECTION OF DIRECTOR: JOHN C. For For Management SCHWEITZER 1K. ELECTION OF DIRECTOR: THOMAS G. WATTLES For For Management 2. WHETHER AN ADVISORY VOTE ON EXECUTIVE 1 Year 1 Year Management COMPENSATION WILL OCCUR EVERY 1, 2 OR 3 YEARS. 3. ADOPTION OF AN ADVISORY RESOLUTION For For Management APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2016. 4. RATIFICATION OF APPOINTMENT OF KPMG For For Management LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- RESMED INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CAROL BURT For For Management 1B. ELECTION OF DIRECTOR: RICH SULPIZIO 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, 2017. 3. APPROVE, ON AN ADVISORY BASIS, THE For Against Management COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 07, 2017 Meeting Type: Annual Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor A..1 DIRECTOR-STEVEN R. KALMANSON For For Management A..2 DIRECTOR-JAMES P. KEANE For For Management A..3 DIRECTOR-BLAKE D. MORET For For Management A..4 DIRECTOR-DONALD R. PARFET For For Management A..5 DIRECTOR-THOMAS W. ROSAMILIA 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, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management FREQUENCY OF THE VOTE ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 02, 2017 Meeting Type: Annual Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-C.A. DAVIS For For Management 1..2 DIRECTOR-R.E. EBERHART For For Management 1..3 DIRECTOR-D. LILLEY For For Management 2. FOR A NON-BINDING RESOLUTION TO For For Management APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. FOR A NON-BINDING RESOLUTION TO 1 Year 1 Year Management APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. FOR THE SELECTION OF DELOITTE & TOUCHE For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: MAR 09, 2017 Meeting Type: Special Record Date: JAN 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVE THE ISSUANCE OF ROCKWELL For For Management COLLINS, INC. COMMON STOCK, PAR VALUE $0.01 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 23, 2016, BY AND AMONG ROCKWELL COLLINS, INC., QUARTERBACK MERGER SUB CORP. AND B/E AEROSPACE, INC., 2. APPROVE ANY PROPOSAL TO ADJOURN THE For For Management ROCKWELL COLLINS, INC. SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE S -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # 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 ADOPTION OF THE ROSS For For Management STORES, INC. 2017 EQUITY INCENTIVE PLAN. 3. ADVISORY VOTE TO APPROVE THE For For Management RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management HOLDING FUTURE VOTES ON EXECUTIVE COMPENSATION. 5. 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 FEBRUARY 3, 2018. -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: SPGI Security ID: 78409V104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARCO ALVERA For For Management 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: STEPHANIE C. HILL For For Management 1E. ELECTION OF DIRECTOR: REBECCA JACOBY For For Management 1F. ELECTION OF DIRECTOR: MONIQUE F. LEROUX For For Management 1G. ELECTION OF DIRECTOR: MARIA R. MORRIS For For Management 1H. ELECTION OF DIRECTOR: DOUGLAS L. For For Management PETERSON 1I. ELECTION OF DIRECTOR: SIR MICHAEL RAKE For For Management 1J. ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management JR. 1K. ELECTION OF DIRECTOR: KURT L. SCHMOKE For For Management 1L. ELECTION OF DIRECTOR: RICHARD E. For For Management THORNBURGH 2. VOTE TO APPROVE, ON AN ADVISORY BASIS, For For Management THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. VOTE, ON AN ADVISORY BASIS, ON THE 1 Year 1 Year Management FREQUENCY ON WHICH THE COMPANY CONDUCTS AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. VOTE TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # 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: ROBIN WASHINGTON For For Management 1J. ELECTION OF DIRECTOR: MAYNARD WEBB For For Management 1K. ELECTION OF DIRECTOR: SUSAN WOJCICKI For For Management 2. APPROVAL TO AMEND OUR 2013 EQUITY For For Management INCENTIVE PLAN, INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR GRANT BY 37 MILLION SHARES. 3. APPROVAL TO AMEND OUR 2004 EMPLOYEE For For Management STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR EMPLOYEE PURCHASE BY 8 MILLION SHARES. 4. RATIFICATION OF THE APPOINTMENT OF For Against Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. 5. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management FISCAL 2017 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 7. A STOCKHOLDER PROPOSAL REQUESTING, ON Against For Shareholder AN ADVISORY BASIS, ACTION TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Ticker: SLB Security ID: 806857108 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PETER L.S. For For Management CURRIE 1B. ELECTION OF DIRECTOR: MIGUEL M. For For Management GALUCCIO 1C. ELECTION OF DIRECTOR: V. MAUREEN For For Management KEMPSTON DARKES 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD For For Management 1E. ELECTION OF DIRECTOR: NIKOLAY For For Management KUDRYAVTSEV 1F. ELECTION OF DIRECTOR: HELGE LUND For For Management 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS For For Management 1H. ELECTION OF DIRECTOR: INDRA K. NOOYI For For Management 1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN For For Management 1J. ELECTION OF DIRECTOR: LEO RAFAEL REIF For For Management 1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD For For Management 1L. ELECTION OF DIRECTOR: HENRI SEYDOUX For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 3. TO CONDUCT AN ADVISORY VOTE ON THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE COMPANY'S 2016 For For Management FINANCIAL STATEMENTS AND THE BOARD'S 2016 DECLARATIONS OF DIVIDENDS. 5. TO APPROVE THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6. TO APPROVE THE ADOPTION OF THE 2017 For For Management SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN. 7. TO APPROVE AN AMENDMENT AND For For Management RESTATEMENT OF THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # 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 HENRY R. KEIZER AS A For For Management DIRECTOR. 5 ELECTION OF JACQUELINE B. KOSECOFF AS For For Management A DIRECTOR. 6 ELECTION OF NEIL LUSTIG AS A DIRECTOR. For For Management 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 ADVISORY VOTE ON FREQUENCY OF FUTURE 1 Year 1 Year Management ADVISORY VOTES ON EXECUTIVE COMPENSATION. 13 RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: FEB 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF TRUSTEE: JOHN L. For For Management HARRINGTON (INDEPENDENT TRUSTEE). 1B. ELECTION OF TRUSTEE: LISA HARRIS JONES For For Management (INDEPENDENT TRUSTEE). 1C. ELECTION OF TRUSTEE: ADAM D. PORTNOY For For Management (MANAGING TRUSTEE). 1D. ELECTION OF TRUSTEE: BARRY M. PORTNOY For For Management (MANAGING TRUSTEE). 1E. ELECTION OF TRUSTEE: JEFFREY P. SOMERS For For Management (INDEPENDENT TRUSTEE). 2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2017 FISCAL YEAR. 5. NON-BINDING SHAREHOLDER PROPOSAL Against For Shareholder REQUESTING THAT THE COMPANY'S BOARD OF TRUSTEES ADOPT A "PROXY ACCESS" BYLAW, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # 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. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management ADVISORY VOTES ON EXECUTIVE COMPENSATION. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION. 4. RATIFICATION OF ERNST & YOUNG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Ticker: SIRI Security ID: 82968B103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # 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. ADVISORY VOTE TO APPROVE THE NAMED For Against Management EXECUTIVE OFFICERS' COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Unknown 1 Year Management EXECUTIVE COMPENSATION VOTES. 4. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker: SKX Security ID: 830566105 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-GEYER KOSINSKI For For Management 1.2 DIRECTOR-RICHARD RAPPAPORT For For Management 1.3 DIRECTOR-RICHARD SISKIND For For Management 2 ADVISORY VOTE TO APPROVE COMPENSATION For For Management OF NAMED EXECUTIVE OFFICERS. 3 ADVISORY VOTE ON FREQUENCY OF FUTURE Unknown 1 Year Management ADVISORY VOTES TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4 APPROVE 2017 INCENTIVE AWARD PLAN. For For Management 5 APPROVE 2018 EMPLOYEE STOCK PURCHASE For For Management PLAN. 6 STOCKHOLDER PROPOSAL REQUESTING THE Against For Shareholder BOARD OF DIRECTORS TO ADOPT A POLICY AND PREPARE A REPORT REGARDING GENDER AND RACIAL DIVERSITY ON THE BOARD. -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # 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: LIAM K. GRIFFIN For For Management 1E ELECTION OF DIRECTOR: BALAKRISHNAN S. For For Management IYER 1F ELECTION OF DIRECTOR: CHRISTINE KING For For Management 1G ELECTION OF DIRECTOR: DAVID P. MCGLADE For For Management 1H ELECTION OF DIRECTOR: DAVID J. For For Management MCLACHLAN 1I ELECTION OF DIRECTOR: ROBERT A. For For Management SCHRIESHEIM 02 TO RATIFY THE SELECTION BY THE For For Management COMPANY'S AUDIT COMMITTEE OF KPMG ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 03 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. 04 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. -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID C. ADAMS For For Management 1B. ELECTION OF DIRECTOR: KAREN L. DANIEL For For Management 1C. ELECTION OF DIRECTOR: RUTH ANN M. For For Management GILLIS 1D. ELECTION OF DIRECTOR: JAMES P. HOLDEN For For Management 1E. ELECTION OF DIRECTOR: NATHAN J. JONES For For Management 1F. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL For For Management 1G. ELECTION OF DIRECTOR: W. DUDLEY LEHMAN For For Management 1H. ELECTION OF DIRECTOR: NICHOLAS T. For For Management PINCHUK 1I. ELECTION OF DIRECTOR: GREGG M. SHERRILL For For Management 1J. 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 2017. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. ADVISORY VOTE RELATED TO THE FREQUENCY 1 Year 1 Year Management OF FUTURE ADVISORY VOTES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # 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-ENRIQUE C.S. MEJORADA For For Management 1..6 DIRECTOR-XAVIER G. DE Q. TOPETE For For Management 1..7 DIRECTOR-DANIEL M. QUINTANILLA For For Management 1..8 DIRECTOR-LUIS M.P. BONILLA For For Management 1..9 DIRECTOR-GILBERTO P.CIFUENTES For For Management 1..10 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., A MEMBER FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED, AS OUR INDEPENDENT ACCOUNTANTS FOR 2017. 4. APPROVE BY, NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. 5. RECOMMEND BY, NON-BINDING ADVISORY 1 Year 1 Year Management VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # 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. ADVISORY VOTE ON FREQUENCY OF VOTES ON 1 Year 1 Year Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN D. GASS For For Management 1B. ELECTION OF DIRECTOR: CATHERINE A. KEHR For For Management 1C. ELECTION OF DIRECTOR: GREG D. KERLEY For For Management 1D. ELECTION OF DIRECTOR: JON A. MARSHALL For For Management 1E. ELECTION OF DIRECTOR: ELLIOTT PEW For For Management 1F. ELECTION OF DIRECTOR: TERRY W. RATHERT For For Management 1G. ELECTION OF DIRECTOR: ALAN H. STEVENS For For Management 1H. ELECTION OF DIRECTOR: WILLIAM J. WAY For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management OF FUTURE SAY-ON-PAY VOTES. 4. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management THE SOUTHWESTERN ENERGY COMPANY 2013 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERD PUBLIC ACCOUNTING FIRM. 6. ADVISORY VOTE ON A STOCKHOLDER Against Against Shareholder PROPOSAL REGARDING VOTING STANDARDS. -------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Ticker: SPB Security ID: 84763R101 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-KENNETH C. AMBRECHT For For Management 1..2 DIRECTOR-ANDREAS ROUVE For For Management 2. TO RATIFY THE APPOINTMENT BY THE BOARD For For Management OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. TO APPROVE A NON-BINDING ADVISORY For For Management RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON A NON-BINDING ADVISORY 1 Year 1 Year Management BASIS, THE FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE AMENDED & RESTATED For For Management SPECTRUM BRANDS HOLDINGS, INC. 2011 OMNIBUS EQUITY AWARD PLAN. -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Ticker: SPR Security ID: 848574109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHARLES L. For For Management CHADWELL 1B. ELECTION OF DIRECTOR: IRENE M. ESTEVES For For Management 1C. ELECTION OF DIRECTOR: PAUL FULCHINO For For Management 1D. ELECTION OF DIRECTOR: THOMAS C. For For Management GENTILE, III 1E. ELECTION OF DIRECTOR: RICHARD GEPHARDT For For Management 1F. ELECTION OF DIRECTOR: ROBERT JOHNSON For For Management 1G. ELECTION OF DIRECTOR: RONALD T. KADISH For For Management 1H. ELECTION OF DIRECTOR: JOHN L. PLUEGER For For Management 1I. ELECTION OF DIRECTOR: FRANCIS RABORN For For Management 2. APPROVE THE THIRD AMENDED AND RESTATED For For Management CERTIFICATE OF INCORPORATION TO ELIMINATE THE COMPANY'S CLASS B COMMON STOCK. 3. APPROVE THE EMPLOYEE STOCK PURCHASE For For Management PLAN. 4. APPROVE ON AN ADVISORY BASIS THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. VOTE ON AN ADVISORY BASIS ON THE 1 Year 1 Year Management FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. RATIFY THE SELECTION OF ERNST & YOUNG, For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- SPLUNK INC. Ticker: SPLK Security ID: 848637104 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS II DIRECTOR: JOHN For For Management CONNORS 1B. ELECTION OF CLASS II DIRECTOR: For For Management PATRICIA MORRISON 1C. ELECTION OF CLASS II DIRECTOR: STEPHEN For For Management NEWBERRY 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, 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- SQUARE, INC. Ticker: SQ Security ID: 852234103 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROELOF BOTHA For For Management 1..2 DIRECTOR-JIM MCKELVEY For For Management 1..3 DIRECTOR-RUTH SIMMONS For For Management 2. ADVISORY VOTE ON THE COMPENSATION OF For For Management OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF KPMG For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF APRIL 27, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG ST. JUDE MEDICAL, INC., ABBOTT LABORATORIES, VAULT MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF ABBOTT 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF ST. JUDE MEDICAL'S NAMED EXECUTIVE OFFICERS THAT MAY BE PAID OR BECOME PAYABLE IN CONNECTION WITH THE MERGER AGREEMENT AND PLAN OF MERGER. 3A. ELECTION OF DIRECTOR: STUART M. ESSIG For For Management 3B. ELECTION OF DIRECTOR: BARBARA B. HILL For For Management 3C. ELECTION OF DIRECTOR: MICHAEL A. ROCCA For For Management 4. ADVISORY VOTE TO APPROVE THE 2015 For For Management COMPENSATION OF ST. JUDE MEDICAL'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE ST. JUDE MEDICAL, INC. For For Management 2016 STOCK INCENTIVE PLAN. 6. TO APPROVE AMENDMENTS TO ST. JUDE For For Management MEDICAL'S ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY ST. JUDE MEDICAL'S BOARD OF DIRECTORS. 7. TO APPROVE AMENDMENTS TO ST. JUDE For For Management MEDICAL'S BYLAWS TO IMPLEMENT PROXY ACCESS. 8. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS ST. JUDE MEDICAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 9. TO ADJOURN THE SHAREHOLDERS' MEETING, For For Management IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SHAREHOLDERS' MEETING TO APPROVE THE MERGER AGREEMENT. 10. TO IMPLEMENT A SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING SUPERMAJORITY VOTING. -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANDREA J. AYERS For For Management 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY For For Management 1C. ELECTION OF DIRECTOR: PATRICK D. For For Management CAMPBELL 1D. ELECTION OF DIRECTOR: CARLOS M. CARDOSO For For Management 1E. ELECTION OF DIRECTOR: ROBERT B. COUTTS For For Management 1F. ELECTION OF DIRECTOR: DEBRA A. CREW For For Management 1G. ELECTION OF DIRECTOR: MICHAEL D. HANKIN For For Management 1H. ELECTION OF DIRECTOR: JAMES M. LOREE For For Management 1I. ELECTION OF DIRECTOR: MARIANNE M. PARRS For For Management 1J. ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management 2. APPROVE 2017 MANAGEMENT INCENTIVE For For Management COMPENSATION PLAN. 3. APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RECOMMEND, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management FREQUENCY WITH WHICH THE COMPANY SHOULD CONDUCT FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE THE SELECTION OF ERNST & YOUNG For For Management LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2017 FISCAL YEAR. -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: JAN 12, 2017 # 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: ROSALIND BREWER For For Management 1D. ELECTION OF DIRECTOR: MARY N. DILLON For For Management 1E. ELECTION OF DIRECTOR: ROBERT M. GATES For For Management 1F. ELECTION OF DIRECTOR: MELLODY HOBSON For For Management 1G. ELECTION OF DIRECTOR: KEVIN R. JOHNSON For For Management 1H. ELECTION OF DIRECTOR: JORGEN VIG For For Management KNUDSTORP 1I. ELECTION OF DIRECTOR: SATYA NADELLA For For Management 1J. ELECTION OF DIRECTOR: JOSHUA COOPER For For Management RAMO 1K. ELECTION OF DIRECTOR: CLARA SHIH For For Management 1L. ELECTION OF DIRECTOR: JAVIER G. TERUEL For For Management 1M. ELECTION OF DIRECTOR: MYRON E. ULLMAN, For For Management III 1N. ELECTION OF DIRECTOR: CRAIG E. For For Management WEATHERUP 2. ADVISORY RESOLUTION TO APPROVE OUR For For Management EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF SELECTION OF DELOITTE For For Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 5. AMEND PROXY ACCESS BYLAW. Against Against Shareholder -------------------------------------------------------------------------------- STARZ Ticker: STRZA Security ID: 85571Q102 Meeting Date: DEC 07, 2016 Meeting Type: Special Record Date: OCT 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. THE STARZ MERGER PROPOSAL, WHICH IS A For For Management PROPOSAL TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 30, 2016, BY AND AMONG LIONS GATE ENTERTAINMENT CORP. ("LIONS GATE"), STARZ AND ORION ARM ACQUISITION INC., A WHOLLY OWNED SUBSIDI 2. THE STARZ COMPENSATION PROPOSAL, WHICH For For Management IS A PROPOSAL TO APPROVE, BY ADVISORY (NONBINDING) VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF STARZ IN CONNECTION WITH THE MERGER. 3. THE STARZ ADJOURNMENT PROPOSAL, WHICH For For Management IS A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE STARZ SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE STARZ MERGER PROPOSAL, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF S -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARK D. MILLETT For For Management 1..2 DIRECTOR-KEITH E. BUSSE For For Management 1..3 DIRECTOR-FRANK D. BYRNE, M.D. For For Management 1..4 DIRECTOR-KENNETH W. CORNEW For For Management 1..5 DIRECTOR-TRACI M. DOLAN For For Management 1..6 DIRECTOR-DR. JURGEN KOLB For For Management 1..7 DIRECTOR-JAMES C. MARCUCCILLI For For Management 1..8 DIRECTOR-BRADLEY S. SEAMAN For For Management 1..9 DIRECTOR-GABRIEL L. SHAHEEN For For Management 1..10 DIRECTOR-RICHARD P. TEETS, JR. 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 2017. 3. TO HOLD AN ADVISORY VOTE ON THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, BY AN ADVISORY VOTE, NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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: BRIAN P. ANDERSON For For Management 1E. ELECTION OF DIRECTOR: LYNN D. BLEIL For For Management 1F. ELECTION OF DIRECTOR: THOMAS D. BROWN For For Management 1G. ELECTION OF DIRECTOR: THOMAS F. CHEN For For Management 1H. ELECTION OF DIRECTOR: ROBERT S. MURLEY For For Management 1I. ELECTION OF DIRECTOR: JOHN PATIENCE For For Management 1J. ELECTION OF DIRECTOR: MIKE S. For For Management ZAFIROVSKI 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 3. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. APPROVAL OF AN AMENDMENT TO THE For For Management COMPANY'S EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE 6. APPROVAL OF THE STERICYCLE, INC. 2017 For For Management LONG- TERM INCENTIVE PLAN 7. STOCKHOLDER PROPOSAL ENTITLED Against Against Shareholder "SHAREHOLDER PROXY ACCESS REFORM" 8. STOCKHOLDER PROPOSAL ON THE VESTING OF Against For Shareholder EQUITY AWARDS UPON A CHANGE IN CONTROL -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # 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 (LEAD INDEPENDENT DIRECTOR) 1F. ELECTION OF DIRECTOR: KEVIN A. For For Management LOBO(CHAIRMAN OF THE BOARD) 1G. ELECTION OF DIRECTOR: ANDREW K. For For Management SILVERNAIL 1H. ELECTION OF DIRECTOR: RONDA E. STRYKER For For Management 2. RATIFY APPOINTMENT OF ERNST & YOUNG For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVE THE 2011 LONG-TERM INCENTIVE For For Management PLAN, AS AMENDED AND RESTATED. 4. APPROVE THE 2011 PERFORMANCE INCENTIVE For For Management AWARD PLAN, AS AMENDED AND RESTATED. 5. APPROVE THE 2008 EMPLOYEE STOCK For For Management PURCHASE PLAN, AS AMENDED AND RESTATED. 6. RE-APPROVE THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE EXECUTIVE BONUS PLAN. 7. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 8. ADVISORY VOTE ON FREQUENCY OF FUTURE 1 Year 1 Year Management ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # 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 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, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management EXECUTIVE COMPENSATION ("SAY ON PAY"). 4. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management FREQUENCY OF FUTURE SAY ON PAY VOTES. -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: FEB 10, 2017 # 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-JANICE D. CHAFFIN For For Management 1..4 DIRECTOR-BRUCE R. CHIZEN For For Management 1..5 DIRECTOR-DEBORAH A. COLEMAN For For Management 1..6 DIRECTOR-MERCEDES JOHNSON For For Management 1..7 DIRECTOR-CHRYSOSTOMOS L. 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 THE PLAN BY 5,000,000 SHARES. 3. TO APPROVE OUR 2017 NON-EMPLOYEE For For Management DIRECTORS EQUITY INCENTIVE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management FREQUENCY WITH WHICH TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 6. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2017. -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO For For Management 1B. ELECTION OF DIRECTOR: JOHN M. CASSADAY For For Management 1C. ELECTION OF DIRECTOR: JUDITH B. For For Management CRAVEN, M.D. 1D. ELECTION OF DIRECTOR: WILLIAM J. For For Management DELANEY 1E. ELECTION OF DIRECTOR: JOSHUA D. FRANK For For Management 1F. ELECTION OF DIRECTOR: LARRY C. For For Management GLASSCOCK 1G. ELECTION OF DIRECTOR: JONATHAN GOLDEN For For Management 1H. ELECTION OF DIRECTOR: BRADLEY M. For For Management HALVERSON 1I. ELECTION OF DIRECTOR: HANS-JOACHIM For For Management KOERBER 1J. ELECTION OF DIRECTOR: NANCY S. NEWCOMB For For Management 1K. ELECTION OF DIRECTOR: NELSON PELTZ For For Management 1L. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY For For Management 1M. ELECTION OF DIRECTOR: RICHARD G. For For Management TILGHMAN 1N. 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 2016 PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 4. TO CONSIDER A STOCKHOLDER PROPOSAL, IF Against Against Shareholder PROPERLY PRESENTED AT THE MEETING, REGARDING A POLICY LIMITING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 2017. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION PROVIDED TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. 4. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management FUTURE ADVISORY VOTES ON THE COMPENSATION PROVIDED TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. STOCKHOLDER PROPOSAL FOR Against For Shareholder IMPLEMENTATION OF PROXY ACCESS. 6. STOCKHOLDER PROPOSAL FOR LIMITATIONS Against Against Shareholder ON ACCELERATED VESTING OF EQUITY AWARDS IN THE EVENT OF A CHANGE OF CONTROL. 7. STOCKHOLDER PROPOSAL FOR AN AMENDMENT Against Against Shareholder OF THE COMPANY'S CLAWBACK POLICY. -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # 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: SANDRA S. For For Management WIJNBERG 1M. 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 RECOMMEND, BY A NON-BINDING 1 Year 1 Year Management ADVISORY VOTE, THE FREQUENCY OF VOTING BY THE STOCKHOLDERS ON COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO REAPPROVE THE MATERIAL TERMS AND For For Management PERFORMANCE CRITERIA FOR GRANTS OF QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2012 LONG-TERM INCENTIVE PLAN. 5. TO APPROVE THE 2017 NON-EMPLOYEE For Against Management DIRECTOR EQUITY PLAN. 6. TO APPROVE THE RESTATED 1986 EMPLOYEE For For Management STOCK PURCHASE PLAN, WHICH INCLUDES THE ESTABLISHMENT OF A SHARE POOL OF 3,000,000 SHARES AVAILABLE FOR PURCHASE BY EMPLOYEES. 7. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 8. STOCKHOLDER PROPOSAL FOR A REPORT ON Against Against Shareholder VOTING BY OUR FUNDS AND PORTFOLIOS ON MATTERS RELATED TO CLIMATE CHANGE. 9. STOCKHOLDER PROPOSAL FOR A REPORT ON Against Against Shareholder VOTING BY OUR FUNDS AND PORTFOLIOS ON MATTERS RELATED TO EXECUTIVE COMPENSATION. 10. STOCKHOLDER PROPOSAL FOR A REPORT ON Against For Shareholder EMPLOYEE DIVERSITY AND RELATED POLICIES AND PROGRAMS. -------------------------------------------------------------------------------- TABLEAU SOFTWARE, INC. Ticker: DATA Security ID: 87336U105 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ELLIOTT JURGENSEN, JR. For For Management 1..2 DIRECTOR-JOHN MCADAM For For Management 1..3 DIRECTOR-BROOKE SEAWELL For For Management 2. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management COMPENSATION OF TABLEAU'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS TABLEAU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM G. BENTON For For Management 1B. ELECTION OF DIRECTOR: JEFFREY B. CITRIN For For Management 1C. ELECTION OF DIRECTOR: DAVID B. HENRY For For Management 1D. ELECTION OF DIRECTOR: THOMAS J. REDDIN For For Management 1E. ELECTION OF DIRECTOR: THOMAS E. For For Management ROBINSON 1F. ELECTION OF DIRECTOR: BRIDGET M. RYAN- For For Management BERMAN 1G. ELECTION OF DIRECTOR: ALLAN L. SCHUMAN For For Management 1H. 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, 2017. 3. TO APPROVE, ON A NON-BINDING BASIS, For Against Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE, ON A NON-BINDING BASIS, 1 Year 1 Year Management THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN For For Management 1B. ELECTION OF DIRECTOR: DOUGLAS M. For Against 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: DERICA W. RICE For For Management 1L. ELECTION OF DIRECTOR: KENNETH L. For For Management SALAZAR 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. COMPANY PROPOSAL TO APPROVE, ON AN 1 Year 1 Year Management ADVISORY BASIS, THE FREQUENCY OF OUR SAY ON PAY VOTES. 5. COMPANY PROPOSAL TO APPROVE THE TARGET For For Management CORPORATION EXECUTIVE OFFICER CASH INCENTIVE PLAN. -------------------------------------------------------------------------------- TELEFLEX INCORPORATED Ticker: TFX Security ID: 879369106 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR FOR TERM ENDING For For Management IN 2020: GEORGE BABICH, JR. 1B. ELECTION OF DIRECTOR FOR TERM ENDING For For Management IN 2020: GRETCHEN R. HAGGERTY 1C. ELECTION OF DIRECTOR FOR TERM ENDING For For Management IN 2020: BENSON F. SMITH 1D. ELECTION OF DIRECTOR FOR TERM ENDING For For Management IN 2019: RICHARD A. PACKER 2. APPROVAL, ON AN ADVISORY BASIS, OF For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON WHETHER THE ADVISORY 1 Year 1 Year Management VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. 4. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Ticker: TPX Security ID: 88023U101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # 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 S. 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 THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF THE AMENDED AND RESTATED For For Management 2013 EQUITY INCENTIVE PLAN. 4. RATIFICATION OF THE AMENDED AND For For Management RESTATED RIGHTS AGREEMENT. 5. ADVISORY VOTE TO APPROVE THE For Against Management COMPENSATION OF NAMED EXECUTIVE OFFICERS. 6. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Ticker: THC Security ID: 88033G407 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN P. BYRNES For For Management 1B. ELECTION OF DIRECTOR: TREVOR FETTER For For Management 1C. ELECTION OF DIRECTOR: BRENDA J. GAINES For For Management 1D. ELECTION OF DIRECTOR: KAREN M. GARRISON For For Management 1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management 1F. ELECTION OF DIRECTOR: J. ROBERT KERREY For For Management 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: PETER M. WILVER For For Management 2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 3. PROPOSAL TO APPROVE, ON AN ADVISORY 1 Year 1 Year Management BASIS, THE OPTION OF EVERY "1 YEAR", "2 YEARS" OR "3 YEARS" FOR FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE THE MATERIAL TERMS For For Management OF THE PERFORMANCE GOALS UNDER THE THIRD AMENDED TENET HEALTHCARE CORPORATION ANNUAL INCENTIVE 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, 2017. -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NANCY E. COOPER For For Management 1B. ELECTION OF DIRECTOR: DANIEL R. For For Management FISHBACK 1C. ELECTION OF DIRECTOR: DAVID E. KEPLER For For Management 1D. ELECTION OF DIRECTOR: WILLIAM S. For For Management STAVROPOULOS 2. AN ADVISORY (NON-BINDING) VOTE TO For For Management APPROVE EXECUTIVE COMPENSATION. 3. AN ADVISORY (NON-BINDING) VOTE TO 1 Year 1 Year Management APPROVE THE FREQUENCY OF SAY-ON-PAY VOTE. *PLEASE SELECT ONLY ONE OPTION* 4. APPROVAL OF THE RATIFICATION OF THE For For Management APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # 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: T. M. BLUEDORN For For Management 1D. ELECTION OF DIRECTOR: D. A. CARP For For Management 1E. ELECTION OF DIRECTOR: J. F. CLARK For For Management 1F. ELECTION OF DIRECTOR: C. S. COX For For Management 1G. ELECTION OF DIRECTOR: J. M. HOBBY For For Management 1H. ELECTION OF DIRECTOR: R. KIRK For For Management 1I. ELECTION OF DIRECTOR: P. H. PATSLEY For For Management 1J. ELECTION OF DIRECTOR: R. E. SANCHEZ For For Management 1K. ELECTION OF DIRECTOR: W. R. SANDERS For For Management 1L. ELECTION OF DIRECTOR: R. K. TEMPLETON For For Management 2. BOARD PROPOSAL REGARDING ADVISORY For For Management APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 3. BOARD PROPOSAL REGARDING ADVISORY 1 Year 1 Year Management APPROVAL OF ANNUAL FREQUENCY FOR FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. BOARD PROPOSAL TO RATIFY THE For For Management APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # 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: RALPH D. HEATH For For Management 1I. ELECTION OF DIRECTOR: LLOYD G. TROTTER For For Management 1J. ELECTION OF DIRECTOR: JAMES L. ZIEMER For For Management 1K. ELECTION OF DIRECTOR: MARIA T. ZUBER For For Management 2. APPROVAL OF THE TEXTRON INC. For For Management SHORT-TERM INCENTIVE PLAN. 3. APPROVAL OF THE ADVISORY (NON-BINDING) For For Management RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE 1 Year 1 Year Management ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6. SHAREHOLDER PROPOSAL REGARDING ANNUAL Against Against Shareholder REPORT ON LOBBYING ACTIVITIES. -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT A. BRADWAY For For Management 1B. ELECTION OF DIRECTOR: DAVID L. CALHOUN For For Management 1C. ELECTION OF DIRECTOR: ARTHUR D. For For Management COLLINS, JR. 1D. ELECTION OF DIRECTOR: KENNETH M. For For Management DUBERSTEIN 1E. ELECTION OF DIRECTOR: EDMUND P. For For Management GIAMBASTIANI, JR. 1F. ELECTION OF DIRECTOR: LYNN J. GOOD For For Management 1G. ELECTION OF DIRECTOR: LAWRENCE W. For For Management KELLNER 1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management 1I. ELECTION OF DIRECTOR: DENNIS A. For For Management MUILENBURG 1J. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management 1K. ELECTION OF DIRECTOR: RANDALL L. For For Management STEPHENSON 1L. ELECTION OF DIRECTOR: RONALD A. For For Management WILLIAMS 1M. ELECTION OF DIRECTOR: MIKE S. For For Management ZAFIROVSKI 2. APPROVE, ON AN ADVISORY BASIS, NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017. 5. ADDITIONAL REPORT ON LOBBYING Against Against Shareholder ACTIVITIES. 6. REDUCE THRESHOLD TO CALL SPECIAL Against For Shareholder SHAREHOLDER MEETINGS FROM 25% TO 15%. 7. REPORT ON ARMS SALES TO ISRAEL. Against Against Shareholder 8. IMPLEMENT HOLY LAND PRINCIPLES. Against Against Shareholder -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM S. HARAF For For Management 1B. ELECTION OF DIRECTOR: FRANK C. For For Management HERRINGER 1C. ELECTION OF DIRECTOR: STEPHEN T. MCLIN For For Management 1D. ELECTION OF DIRECTOR: ROGER O. WALTHER For For Management 1E. ELECTION OF DIRECTOR: ROBERT N. WILSON For For Management 2. RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS 3. FREQUENCY OF ADVISORY VOTE ON NAMED 1 Year 1 Year Management EXECUTIVE OFFICER COMPENSATION 4. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder DISCLOSURE OF LOBBYING POLICY, PROCEDURES AND OVERSIGHT; LOBBYING EXPENDITURES; AND PARTICIPATION IN ORGANIZATIONS ENGAGED IN LOBBYING 6. STOCKHOLDER PROPOSAL REQUESTING ANNUAL Against Against Shareholder DISCLOSURE OF EEO-1 DATA 7. STOCKHOLDER PROPOSAL REQUESTING Against For Shareholder ADOPTION OF A PROXY ACCESS BYLAW FOR DIRECTOR NOMINATIONS BY STOCKHOLDERS 8. STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder MAJORITY VOTE TABULATION FOR ALL NON- BINDING MATTERS PRESENTED BY STOCKHOLDERS -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: AMY BANSE For For Management 1B. ELECTION OF DIRECTOR: RICHARD H. For For Management CARMONA 1C. ELECTION OF DIRECTOR: BENNO DORER For For Management 1D. ELECTION OF DIRECTOR: SPENCER C. For For Management FLEISCHER 1E. ELECTION OF DIRECTOR: ESTHER LEE For For Management 1F. ELECTION OF DIRECTOR: A.D. DAVID MACKAY For For Management 1G. ELECTION OF DIRECTOR: ROBERT W. For For Management MATSCHULLAT 1H. ELECTION OF DIRECTOR: JEFFREY NODDLE 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 TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSAL 4. 4. STOCKHOLDER PROPOSAL TO REDUCE Against Against Shareholder THRESHOLD TO CALL SPECIAL MEETINGS TO 10% OF OUTSTANDING SHARES. -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN For For Management 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN For For Management 1C. ELECTION OF DIRECTOR: MARC BOLLAND For For Management 1D. ELECTION OF DIRECTOR: ANA BOTIN For For Management 1E. ELECTION OF DIRECTOR: RICHARD M. DALEY For For Management 1F. ELECTION OF DIRECTOR: BARRY DILLER For For Management 1G. ELECTION OF DIRECTOR: HELENE D. GAYLE For For Management 1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For Management 1I. ELECTION OF DIRECTOR: MUHTAR KENT For For Management 1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK For For Management 1K. ELECTION OF DIRECTOR: MARIA ELENA For For Management LAGOMASINO 1L. ELECTION OF DIRECTOR: SAM NUNN For For Management 1M. ELECTION OF DIRECTOR: JAMES QUINCEY For For Management 1N. ELECTION OF DIRECTOR: DAVID B. WEINBERG 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 TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT AUDITORS 5. SHAREOWNER PROPOSAL REGARDING A HUMAN Against Against Shareholder RIGHTS REVIEW -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. ADOPTION OF THE MERGER AGREEMENT. TO For For Management CONSIDER AND VOTE ON A PROPOSAL (THE "DOW MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMON 2. ADJOURNMENT OF SPECIAL MEETING. TO For For Management CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE DOW SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DOW MERGER PROPOSAL (THE "DOW ADJOURNMENT PR 3. ADVISORY VOTE REGARDING MERGER-RELATED For For Management NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE T -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # 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. For For Management (STEVE) MILLER 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. ADVISORY RESOLUTION ON THE FREQUENCY 1 Year 1 Year Management OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # 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: L. GORDON CROVITZ For For Management 1D. ELECTION OF DIRECTOR: JAMES N. For For Management FERNANDEZ 1E. ELECTION OF DIRECTOR: PAUL R. GARCIA For For Management 1F. ELECTION OF DIRECTOR: ANASTASSIA For For Management LAUTERBACH 1G. ELECTION OF DIRECTOR: THOMAS J. MANNING For For Management 1H. ELECTION OF DIRECTOR: RANDALL D. MOTT For For Management 1I. 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 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION (SAY ON PAY). 4. ADVISORY VOTE ON THE FREQUENCY OF SAY 1 Year 1 Year Management ON PAY VOTING. -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 11, 2016 Meeting Type: Annual Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS II DIRECTOR: RONALD For For Management S. LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1B. ELECTION OF CLASS II DIRECTOR: WILLIAM For For Management P. LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1C. ELECTION OF CLASS II DIRECTOR: RICHARD For For Management D. PARSONS PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1D. ELECTION OF CLASS II DIRECTOR: LYNN For For Management FORESTER DE ROTHSCHILD PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1E. ELECTION OF CLASS II DIRECTOR: RICHARD For For Management F. ZANNINO 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 2017 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION. -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # 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-J. W. BROWN For For Management 1..4 DIRECTOR-M. G. BUCK For For Management 1..5 DIRECTOR-C. A. DAVIS For For Management 1..6 DIRECTOR-M. K. HABEN For For Management 1..7 DIRECTOR-M. D. KOKEN For For Management 1..8 DIRECTOR-R. M. MALCOLM For For Management 1..9 DIRECTOR-J. M. MEAD For For Management 1..10 DIRECTOR-A. J. PALMER For For Management 1..11 DIRECTOR-T. J. RIDGE For For Management 1..12 DIRECTOR-D. L. SHEDLARZ For For Management 2. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017. 3. APPROVE NAMED EXECUTIVE OFFICER For For Management COMPENSATION ON A NON-BINDING ADVISORY BASIS. 4. THE FREQUENCY OF FUTURE ADVISORY VOTES 1 Year 1 Year Management ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # 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: JEFFERY H. BOYD For For Management 1D. ELECTION OF DIRECTOR: GREGORY D. For For Management BRENNEMAN 1E. ELECTION OF DIRECTOR: J. FRANK BROWN For For Management 1F. ELECTION OF DIRECTOR: ALBERT P. CAREY For For Management 1G. ELECTION OF DIRECTOR: ARMANDO CODINA For For Management 1H. ELECTION OF DIRECTOR: HELENA B. FOULKES For For Management 1I. ELECTION OF DIRECTOR: LINDA R. GOODEN For For Management 1J. ELECTION OF DIRECTOR: WAYNE M. HEWETT For For Management 1K. ELECTION OF DIRECTOR: KAREN L. KATEN For For Management 1L. ELECTION OF DIRECTOR: CRAIG A. MENEAR For For Management 1M. 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 ("SAY-ON-PAY"). 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE SAY-ON-PAY VOTES. 5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder PREPARATION OF AN EMPLOYMENT DIVERSITY REPORT. 6. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder ADVISORY VOTE ON POLITICAL CONTRIBUTIONS. 7. SHAREHOLDER PROPOSAL TO REDUCE THE Against For Shareholder THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 15% OF OUTSTANDING SHARES. -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: JOCELYN CARTER- For For Management MILLER 1.2 ELECTION OF DIRECTOR: H. JOHN GREENIAUS For For Management 1.3 ELECTION OF DIRECTOR: MARY J. STEELE For For Management GUILFOILE 1.4 ELECTION OF DIRECTOR: DAWN HUDSON For For Management 1.5 ELECTION OF DIRECTOR: WILLIAM T. KERR For For Management 1.6 ELECTION OF DIRECTOR: HENRY S. MILLER For For Management 1.7 ELECTION OF DIRECTOR: JONATHAN F. For For Management MILLER 1.8 ELECTION OF DIRECTOR: MICHAEL I. ROTH For For Management 1.9 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 2017. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Ticker: KHC Security ID: 500754106 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # 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: FEROZ DEWAN For For Management 1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON For For Management 1H. ELECTION OF DIRECTOR: JORGE PAULO For For Management LEMANN 1I. ELECTION OF DIRECTOR: MACKEY J. For For Management MCDONALD 1J. ELECTION OF DIRECTOR: JOHN C. POPE For For Management 1K. ELECTION OF DIRECTOR: MARCEL HERRMANN For For Management TELLES 2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION. 3. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2017. 4. SHAREHOLDER PROPOSAL: RESOLUTION Against Against Shareholder RELATED TO SUSTAINABILITY AND NUTRITION. 5. SHAREHOLDER PROPOSAL: RESOLUTION Against Against Shareholder RELATED TO PACKAGING. 6. SHAREHOLDER PROPOSAL: RESOLUTION Against Against Shareholder RELATED TO DEFORESTATION. -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # 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: JAMES A. RUNDE For For Management 1I. ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management 1J. ELECTION OF DIRECTOR: BOBBY S. For For Management SHACKOULS 1K. ELECTION OF DIRECTOR: MARK S. SUTTON For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. ADVISORY VOTE TO SELECT THE FREQUENCY 1 Year 1 Year Management OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP, AS AUDITORS. 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 ISSUE A REPORT PROVIDING QUANTITATIVE METRICS ON SUPPLY CHAIN IMPACTS ON DEFORESTATION, INCLUDING PROGRESS ON TIME BOUND GOALS FOR REDUCING SUCH IMPACTS. 8. A SHAREHOLDER PROPOSAL, IF PROPERLY Against For Shareholder PRESENTED, TO ADOPT A POLICY AND AMEND THE BYLAWS AS NECESSARY TO REQUIRE THE CHAIR OF THE BOARD TO BE INDEPENDENT. -------------------------------------------------------------------------------- THE MICHAELS COMPANIES, INC. Ticker: MIK Security ID: 59408Q106 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOSHUA BEKENSTEIN For For Management 1..2 DIRECTOR-MONTE E. FORD For For Management 1..3 DIRECTOR-KAREN KAPLAN For For Management 1..4 DIRECTOR-LEWIS S. KLESSEL For For Management 1..5 DIRECTOR-MATTHEW S. LEVIN For For Management 1..6 DIRECTOR-JOHN J. MAHONEY For For Management 1..7 DIRECTOR-JAMES A. QUELLA For For Management 1..8 DIRECTOR-BERYL B. RAFF For For Management 1..9 DIRECTOR-CARL S. RUBIN For For Management 1..10 DIRECTOR-PETER F. WALLACE For For Management 2. TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF MICHAELS 2014 OMNIBUS LONG- TERM INCENTIVE PLAN, AN INCREASE OF THE SHARES OF COMMON STOCK AVAILABLE FOR AWARD UNDER THE PLAN, AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN, PURSUANT TO THE PERF 3. 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 FEBRUARY 3, 2018. -------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # 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-GLENN D. FOGEL For For Management 1..6 DIRECTOR-JAMES M. GUYETTE For For Management 1..7 DIRECTOR-ROBERT J. MYLOD, JR. For For Management 1..8 DIRECTOR-CHARLES H. NOSKI For For Management 1..9 DIRECTOR-NANCY B. PERETSMAN For For Management 1..10 DIRECTOR-THOMAS E. ROTHMAN For For Management 1..11 DIRECTOR-CRAIG W. RYDIN For For Management 1..12 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, 2017. 3. TO APPROVE ON A NON-BINDING ADVISORY For For Management BASIS THE 2016 COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO CAST A NON-BINDING ADVISORY VOTE ON 1 Year 1 Year Management THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 5. TO CONSIDER AND VOTE UPON A Against For Shareholder NON-BINDING STOCKHOLDER PROPOSAL CONCERNING SPECIAL MEETINGS. -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # 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: JACKWYN L. For For Management NEMEROV 1J. ELECTION OF DIRECTOR: JOHN F. O'BRIEN For For Management 1K. 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 2018 3. REAPPROVAL OF MATERIAL TERMS OF For For Management PERFORMANCE GOALS UNDER THE STOCK INCENTIVE PLAN 4. REAPPROVAL OF MATERIAL TERMS OF For For Management PERFORMANCE GOALS UNDER THE CASH INCENTIVE PLANS 5. ADVISORY APPROVAL OF TJX'S EXECUTIVE For Against Management COMPENSATION (THE SAY-ON-PAY VOTE) 6. ADVISORY APPROVAL OF THE FREQUENCY OF 1 Year 1 Year Management TJX'S SAY-ON-PAY VOTES 7. SHAREHOLDER PROPOSAL FOR INCLUSION OF Against Against Shareholder DIVERSITY AS A CEO PERFORMANCE MEASURE 8. SHAREHOLDER PROPOSAL FOR A REVIEW AND Against Against Shareholder SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES 9. SHAREHOLDER PROPOSAL FOR A REPORT ON Against For Shareholder COMPENSATION DISPARITIES BASED ON RACE, GENDER, OR ETHNICITY 10. SHAREHOLDER PROPOSAL FOR A REPORT ON Against Against Shareholder NET-ZERO GREENHOUSE GAS EMISSIONS -------------------------------------------------------------------------------- THE TORO COMPANY Ticker: TTC Security ID: 891092108 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: JAN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JEFFREY M. ETTINGER For For Management 1..2 DIRECTOR-KATHERINE J. HARLESS For For Management 1..3 DIRECTOR-MICHAEL J. HOFFMAN For For Management 1..4 DIRECTOR-D. CHRISTIAN KOCH 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, 2017. 3. APPROVAL OF, ON AN ADVISORY BASIS, OUR For For Management EXECUTIVE COMPENSATION. 4. APPROVAL OF, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management FREQUENCY OF THE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: JAN 09, 2017 # 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 2017. 3. TO APPROVE THE ADVISORY RESOLUTION ON For Against Management EXECUTIVE COMPENSATION. 4. TO APPROVE HOLDING AN ADVISORY VOTE ON 1 Year 1 Year Management EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder REQUESTING AN ANNUAL REPORT DISCLOSING INFORMATION REGARDING THE COMPANY'S LOBBYING POLICIES AND ACTIVITIES. 6. TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder REQUESTING THE BOARD TO AMEND THE COMPANY'S BYLAWS RELATING TO PROXY ACCESS TO INCREASE THE NUMBER OF PERMITTED NOMINEES, REMOVE THE LIMIT ON AGGREGATING SHARES TO MEET THE SHAREHOLDING REQUIREMENT, AND REMOVE THE LIMIT -------------------------------------------------------------------------------- THE WENDY'S COMPANY Ticker: WEN Security ID: 95058W100 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NELSON PELTZ For For Management 1B. ELECTION OF DIRECTOR: PETER W. MAY For For Management 1C. ELECTION OF DIRECTOR: EMIL J. BROLICK For For Management 1D. ELECTION OF DIRECTOR: KENNETH W. For For Management GILBERT 1E. ELECTION OF DIRECTOR: DENNIS M. KASS For For Management 1F. ELECTION OF DIRECTOR: JOSEPH A. LEVATO For For Management 1G. ELECTION OF DIRECTOR: MICHELLE J. For For Management MATHEWS- SPRADLIN 1H. ELECTION OF DIRECTOR: MATTHEW H. PELTZ For For Management 1I. ELECTION OF DIRECTOR: TODD A. PENEGOR For For Management 1J. ELECTION OF DIRECTOR: PETER H. For For Management ROTHSCHILD 1K. ELECTION OF DIRECTOR: ARTHUR B. For For Management WINKLEBLACK 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 4. ADVISORY RESOLUTION TO APPROVE THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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: BETSY D. HOLDEN For For Management 1E. ELECTION OF DIRECTOR: JEFFREY A. For For Management JOERRES 1F. ELECTION OF DIRECTOR: ROBERTO G. For For Management MENDOZA 1G. ELECTION OF DIRECTOR: MICHAEL A. For For Management MILES, JR. 1H. ELECTION OF DIRECTOR: ROBERT W. For For Management SELANDER 1I. ELECTION OF DIRECTOR: FRANCES FRAGOS For For Management TOWNSEND 1J. ELECTION OF DIRECTOR: SOLOMON D. For For Management TRUJILLO 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management VOTE ON EXECUTIVE COMPENSATION 4. RATIFICATION OF SELECTION OF ERNST & For For Management YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder POLITICAL CONTRIBUTIONS DISCLOSURE 6. STOCKHOLDER PROPOSAL REGARDING ACTION Against For Shareholder BY WRITTEN CONSENT 7. STOCKHOLDER PROPOSAL REGARDING REPORT Against Against Shareholder DETAILING RISKS AND COSTS TO THE COMPANY CAUSED BY STATE POLICIES SUPPORTING DISCRIMINATION -------------------------------------------------------------------------------- THE WHITEWAVE FOODS COMPANY Ticker: WWAV Security ID: 966244105 Meeting Date: OCT 04, 2016 Meeting Type: Special Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. THE PROPOSAL TO ADOPT THE AGREEMENT For For Management AND PLAN OF MERGER, DATED AS OF JULY 6, 2016, AMONG DANONE S.A., JULY MERGER SUB INC. AND THE WHITEWAVE FOODS COMPANY. 2. THE PROPOSAL TO APPROVE, ON A For For Management NON-BINDING ADVISORY BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE WHITEWAVE FOODS COMPANY'S NAMED EXECUTIVE OFFICERS. 3. THE PROPOSAL TO APPROVE THE For For Management ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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: LARS R. SORENSEN For For Management 1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING For For Management 1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN For For Management 1L. ELECTION OF DIRECTOR: DION J. WEISLER For For Management 2. AN ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION. 3. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker: THO Security ID: 885160101 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-PETER B. ORTHWEIN For For Management 1..2 DIRECTOR-ROBERT W. MARTIN For For Management 1..3 DIRECTOR-JAMES L. ZIEMER 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 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (NEOS). 4. APPROVAL OF THE THOR INDUSTRIES, INC. For For Management 2016 EQUITY AND INCENTIVE PLAN. -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: FEB 15, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF OCTOBER 22, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG TIME WARNER INC., A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, WEST MERGER SUB, INC., A DELAW 2. APPROVE, BY NON-BINDING, ADVISORY For For Management VOTE, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TIME WARNER INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT AND THE AGREEMENTS AND UNDERSTANDINGS P 3. APPROVE ADJOURNMENTS OF THE SPECIAL For For Management MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM P. BARR For For Management 1B. ELECTION OF DIRECTOR: JEFFREY L. BEWKES For For Management 1C. ELECTION OF DIRECTOR: ROBERT C. CLARK For Against Management 1D. ELECTION OF DIRECTOR: MATHIAS DOPFNER For Against Management 1E. ELECTION OF DIRECTOR: JESSICA P. For For Management EINHORN 1F. ELECTION OF DIRECTOR: CARLOS M. For For Management GUTIERREZ 1G. ELECTION OF DIRECTOR: FRED HASSAN For For Management 1H. ELECTION OF DIRECTOR: PAUL D. WACHTER For For Management 1I. 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. 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management HOLDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: ROBERT I. TOLL For For Management 1.2 ELECTION OF DIRECTOR: DOUGLAS C. For For Management YEARLEY, JR. 1.3 ELECTION OF DIRECTOR: EDWARD G. BOEHNE For For Management 1.4 ELECTION OF DIRECTOR: RICHARD J. For For Management BRAEMER 1.5 ELECTION OF DIRECTOR: CHRISTINE N. For For Management GARVEY 1.6 ELECTION OF DIRECTOR: CARL B. MARBACH For For Management 1.7 ELECTION OF DIRECTOR: JOHN A. MCLEAN For For Management 1.8 ELECTION OF DIRECTOR: STEPHEN A. NOVICK For For Management 1.9 ELECTION OF DIRECTOR: PAUL E. SHAPIRO For For Management 2. THE RATIFICATION OF THE RE-APPOINTMENT For For Management OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. THE APPROVAL, IN AN ADVISORY AND NON- For For Management BINDING VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE RECOMMENDATION, IN AN ADVISORY AND 1 Year 1 Year Management NON-BINDING VOTE, WHETHER A NONBINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 5. THE APPROVAL OF THE TOLL BROTHERS, INC. For For Management EMPLOYEE STOCK PURCHASE PLAN (2017). -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KRISS CLONINGER For For Management III 1B. ELECTION OF DIRECTOR: WALTER W. For For Management DRIVER, JR. 1C. ELECTION OF DIRECTOR: SIDNEY E. HARRIS For For Management 1D. ELECTION OF DIRECTOR: WILLIAM M. ISAAC For For Management 1E. ELECTION OF DIRECTOR: PAMELA A. JOSEPH For For Management 1F. ELECTION OF DIRECTOR: MASON H. LAMPTON For For Management 1G. ELECTION OF DIRECTOR: CONNIE D. For For Management MCDANIEL 1H. ELECTION OF DIRECTOR: PHILIP W. For For Management TOMLINSON 1I. ELECTION OF DIRECTOR: JOHN T. TURNER For For Management 1J. ELECTION OF DIRECTOR: RICHARD W. USSERY For For Management 1K. ELECTION OF DIRECTOR: M. TROY WOODS For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2017. 3. APPROVAL OF THE ADVISORY RESOLUTION TO For For Management APPROVE EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE TOTAL SYSTEM SERVICES, For For Management INC. 2017 OMNIBUS PLAN. -------------------------------------------------------------------------------- TRANSUNION Ticker: TRU Security ID: 89400J107 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-LEO F. MULLIN For For Management 1..2 DIRECTOR-STEVEN M. TADLER For For Management 2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS TRANSUNION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- TRIBUNE MEDIA COMPANY Ticker: TRCO Security ID: 896047503 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CRAIG A. JACOBSON For For Management 1..2 DIRECTOR-LAURA R. WALKER 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 2017 FISCAL YEAR. -------------------------------------------------------------------------------- TRIMBLE INC. Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # 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-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 HOLD AN ADVISORY VOTE ON THE 1 Year 1 Year Management FREQUENCY OF HOLDING A VOTE ON APPROVING THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 29, 2017. 5. TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management AMENDED AND RESTATED 2002 STOCK PLAN, INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE BY 12,000,000. 6. TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN, INCLUDING TO EXTEND THE TERM OF THE PLAN. -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Ticker: TUP Security ID: 899896104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 For Management 1G. ELECTION OF DIRECTOR: ANTONIO MONTEIRO For For Management DE CASTRO 1H. ELECTION OF DIRECTOR: DAVID R. PARKER For For Management 1I. ELECTION OF DIRECTOR: RICHARD T. RILEY For For Management 1J. ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management 1K. ELECTION OF DIRECTOR: M. ANNE SZOSTAK For For Management 2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management EXECUTIVE COMPENSATION PROGRAM 3. ADVISORY VOTE REGARDING THE FREQUENCY 1 Year 1 Year Management OF VOTING ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM 4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 09, 2017 Meeting Type: Annual Record Date: DEC 12, 2016 # 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: TOM HAYES For For Management 1F. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA For For Management 1G. ELECTION OF DIRECTOR: CHERYL S. MILLER For For Management 1H. ELECTION OF DIRECTOR: BRAD T. SAUER For For Management 1I. ELECTION OF DIRECTOR: JEFFREY K. For For Management SCHOMBURGER 1J. ELECTION OF DIRECTOR: ROBERT THURBER For For Management 1K. ELECTION OF DIRECTOR: BARBARA A. TYSON For For Management 2. 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 SEPTEMBER 30, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON A NON-BINDING ADVISORY Unknown 1 Year Management BASIS, THE FREQUENCY OF THE ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. SHAREHOLDER PROPOSAL TO REQUEST A Against Against Shareholder REPORT DISCLOSING THE COMPANY'S POLICY AND PROCEDURES, EXPENDITURES, AND OTHER ACTIVITIES RELATED TO LOBBYING AND GRASSROOTS LOBBYING COMMUNICATIONS. 6. SHAREHOLDER PROPOSAL TO REQUEST A Against Against Shareholder REPORT ON STEPS THE COMPANY IS TAKING TO FOSTER GREATER DIVERSITY ON THE BOARD OF DIRECTORS. 7. SHAREHOLDER PROPOSAL TO AMEND THE Against For Shareholder COMPANY'S BYLAWS TO IMPLEMENT PROXY ACCESS. 8. SHAREHOLDER PROPOSAL TO ADOPT AND Against For Shareholder IMPLEMENT A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # 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: DEBORAH C. For For Management HOPKINS 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 LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION ("SAY ON PAY"). 4. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION ("SAY ON FREQUENCY"). 5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder INDEPENDENT CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID P. ABNEY For For Management 1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS For For Management 1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS For For Management 1D. ELECTION OF DIRECTOR: WILLIAM R. For For Management JOHNSON 1E. ELECTION OF DIRECTOR: CANDACE KENDLE For For Management 1F. ELECTION OF DIRECTOR: ANN M. LIVERMORE For For Management 1G. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM For For Management 1H. ELECTION OF DIRECTOR: FRANCK J. MOISON For For Management 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, For For Management JR. 1J. ELECTION OF DIRECTOR: JOHN T. STANKEY For For Management 1K. ELECTION OF DIRECTOR: CAROL B. TOME For For Management 1L. ELECTION OF DIRECTOR: KEVIN M. WARSH For For Management 2. TO APPROVE THE ADVISORY RESOLUTION ON For For Management EXECUTIVE COMPENSATION. 3. TO APPROVE THE ADVISORY VOTE ON THE Unknown 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. 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, 2017. 5. TO PREPARE AN ANNUAL REPORT ON Against Against Shareholder LOBBYING ACTIVITIES. 6. TO REDUCE THE VOTING POWER OF CLASS A Against For Shareholder STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. 7. TO ADOPT HOLY LAND PRINCIPLES. Against Against Shareholder -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # 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: JASON D. For For Management PAPASTAVROU 1G. ELECTION OF DIRECTOR: FILIPPO PASSERINI For For Management 1H. ELECTION OF DIRECTOR: DONALD C. ROOF For For Management 1I. ELECTION OF DIRECTOR: SHIV SINGH For For Management 2. RATIFICATION OF APPOINTMENT OF PUBLIC For For Management ACCOUNTING FIRM 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION 4. ADVISORY VOTE ON FREQUENCY OF 1 Year 1 Year Management EXECUTIVE COMPENSATION VOTE 5. COMPANY PROPOSAL TO AMEND THE For For Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS 6. STOCKHOLDER PROPOSAL ON SPECIAL Against For Shareholder SHAREOWNER MEETINGS 7. COMPANY PROPOSAL TO AMEND THE For Against Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW AMENDMENT TO BY-LAWS GRANTING STOCKHOLDERS HOLDING 25% OR MORE THE ABILITY TO CALL SPECIAL MEETINGS OF STOCKHOLDERS -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RAYMOND DWEK For For Management 1B. ELECTION OF DIRECTOR: CHRISTOPHER For For Management PATUSKY 1C. ELECTION OF DIRECTOR: TOMMY THOMPSON For For Management 2. ADVISORY RESOLUTION TO APPROVE For Against Management EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE 1 Year 1 Year Management ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM C. For For Management BALLARD, JR. 1B. ELECTION OF DIRECTOR: RICHARD T. BURKE For For Management 1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management 1D. ELECTION OF DIRECTOR: STEPHEN J. For For Management HEMSLEY 1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER For For Management 1F. ELECTION OF DIRECTOR: RODGER A. LAWSON For For Management 1G. ELECTION OF DIRECTOR: GLENN M. RENWICK For Against Management 1H. ELECTION OF DIRECTOR: KENNETH I. For For Management SHINE, M.D. 1I. ELECTION OF DIRECTOR: GAIL R. For For Management WILENSKY, PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF 1 Year 1 Year Management HOLDING FUTURE SAY-ON-PAY VOTES. 4. 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, 2017. 5. THE SHAREHOLDER PROPOSAL SET FORTH IN Against Against Shareholder THE PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-LAWRENCE S. GIBBS For For Management 2. THE APPROVAL OF AMENDMENT TO THE For Against Management UNIVERSAL HEALTH SERVICES, INC. THIRD AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. 3. ADVISORY (NONBINDING) VOTE TO APPROVE For Against Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY (NONBINDING) VOTE ON THE Unknown 1 Year Management FREQUENCY OF AN ADVISORY STOCKHOLDER VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. 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, 2017. 6. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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 2018. 3. TO APPROVE THE URBAN OUTFITTERS 2017 For For Management STOCK INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MOGENS C. BAY For For Management 1..2 DIRECTOR-WALTER SCOTT, JR. For For Management 1..3 DIRECTOR-CLARK T. RANDT, JR. For For Management 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 3. PROPOSAL TO APPROVE AN ADVISORY VOTE 1 Year 1 Year Management ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFYING THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2017. -------------------------------------------------------------------------------- VANTIV, INC. Ticker: VNTV Security ID: 92210H105 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-KEVIN COSTELLO For For Management 1..2 DIRECTOR-LISA HOOK For For Management 1..3 DIRECTOR-DAVID KARNSTEDT 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 DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 09, 2017 Meeting Type: Annual Record Date: DEC 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-SUSAN L. BOSTROM For For Management 1..2 DIRECTOR-JUDY BRUNER For For Management 1..3 DIRECTOR-REGINA E. DUGAN For For Management 1..4 DIRECTOR-R. ANDREW ECKERT For For Management 1..5 DIRECTOR-MARK R. LARET For For Management 1..6 DIRECTOR-ERICH R. REINHARDT For For Management 1..7 DIRECTOR-DOW R. WILSON For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. TO HOLD AN ADVISORY VOTE OF 1 Year 1 Year Management STOCKHOLDERS ON THE COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AT A FREQUENCY OF EVERY: 4. TO APPROVE THE VARIAN MEDICAL SYSTEMS, For For Management INC. FOURTH AMENDED AND RESTATED 2005 OMNIBUS STOCK PLAN. 5. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- VCA INC. Ticker: WOOF Security ID: 918194101 Meeting Date: MAR 28, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. THE PROPOSAL TO APPROVE THE ADOPTION For For Management OF THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF JANUARY 7, 2017, BY AND AMONG THE COMPANY, MMI HOLDINGS, INC., A DELAWARE CORPORATION ("ACQUIROR"), VENI 2. THE PROPOSAL TO APPROVE, ON AN For Against Management ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S PRINCIPAL EXECUTIVE OFFICER, PRINCIPAL FINANCIAL OFFICER AND THREE OTHER MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS IN CONNECTION 3. THE PROPOSAL TO APPROVE THE For For Management ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE ADOPTION OF THE M -------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Ticker: VEEV Security ID: 922475108 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-PAUL E. CHAMBERLAIN For For Management 1..2 DIRECTOR-PAUL SEKHRI For For Management 2. TO APPROVE THE MATERIAL TERMS OF THE For Against Management COMPANY'S 2013 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # 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: ROXANNE M. For For Management MARTINO 1G. ELECTION OF DIRECTOR: WALTER C. For For Management RAKOWICH 1H. ELECTION OF DIRECTOR: ROBERT D. REED For For Management 1I. ELECTION OF DIRECTOR: GLENN J. RUFRANO For For Management 1J. ELECTION OF DIRECTOR: JAMES D. SHELTON For For Management 2. RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management COMPENSATION. 4. ADVISORY VOTE AS TO THE FREQUENCY OF 1 Year 1 Year Management ADVISORY VOTES TO APPROVE OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: D. JAMES BIDZOS For For Management 1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE For For Management 1C. ELECTION OF DIRECTOR: THOMAS F. FRIST For For Management III 1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK For For Management 1E. ELECTION OF DIRECTOR: ROGER H. MOORE For For Management 1F. ELECTION OF DIRECTOR: LOUIS A. SIMPSON For For Management 1G. ELECTION OF DIRECTOR: TIMOTHY TOMLINSON For For Management 2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE, ON A NON-BINDING, ADVISORY 1 Year 1 Year Management BASIS, THE FREQUENCY OF STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S 2007 EMPLOYEE STOCK PURCHASE PLAN. 5. 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, 2017. -------------------------------------------------------------------------------- VERISK ANALYTICS INC Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: FRANK J. COYNE For For Management 1B. ELECTION OF DIRECTOR: CHRISTOPHER M. For For Management FOSKETT 1C. ELECTION OF DIRECTOR: DAVID B. WRIGHT For For Management 1D. ELECTION OF DIRECTOR: ANNELL R. BAY For For Management 2. TO APPROVE EXECUTIVE COMPENSATION ON For For Management AN ADVISORY, NON-BINDING BASIS. 3. TO RECOMMEND THE FREQUENCY OF 1 Year 1 Year Management EXECUTIVE COMPENSATION VOTES ON AN ADVISORY, NON- BINDING BASIS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management AND TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # 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: CLARENCE OTIS, For For Management JR. 1I. ELECTION OF DIRECTOR: RODNEY E. SLATER For For Management 1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA For For Management 1K. ELECTION OF DIRECTOR: GREGORY D. WASSON For For Management 1L. 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. ADVISORY VOTE RELATED TO FUTURE VOTES 1 Year 1 Year Management ON EXECUTIVE COMPENSATION 5. APPROVAL OF 2017 LONG-TERM INCENTIVE For For Management PLAN 6. HUMAN RIGHTS COMMITTEE Against Against Shareholder 7. REPORT ON GREENHOUSE GAS REDUCTION Against Against Shareholder TARGETS 8. SPECIAL SHAREOWNER MEETINGS Against For Shareholder 9. EXECUTIVE COMPENSATION CLAWBACK POLICY Against Against Shareholder 10. STOCK RETENTION POLICY Against Against Shareholder 11. LIMIT MATCHING CONTRIBUTIONS FOR Against Against Shareholder EXECUTIVES -------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Ticker: VSM Security ID: 92532W103 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-SEIFI GHASEMI For For Management 1..2 DIRECTOR-GUILLERMO NOVO For For Management 1..3 DIRECTOR-JACQUES CROISETIERE For For Management 1..4 DIRECTOR-DR. YI HYON PAIK For For Management 1..5 DIRECTOR-THOMAS J. RIORDAN For For Management 1..6 DIRECTOR-SUSAN C. SCHNABEL For For Management 1..7 DIRECTOR-ALEJANDRO D. WOLFF For For Management 2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. APPROVE, BY NON-BINDING ADVISORY VOTE, For For Management THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 4. RECOMMEND, BY NON-BINDING ADVISORY 1 Year 1 Year Management VOTE, WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS (SAY-ON- FREQUENCY). -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # 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-BENNO DORER 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-CAROL L. ROBERTS For For Management 1..12 DIRECTOR-MATTHEW J. SHATTOCK For For Management 1..13 DIRECTOR-ERIC C. WISEMAN For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 31, 2017 Meeting Type: Annual Record Date: DEC 02, 2016 # 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: GARY A. HOFFMAN For For Management 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, For For Management JR. 1F. ELECTION OF DIRECTOR: ROBERT W. For For Management MATSCHULLAT 1G. ELECTION OF DIRECTOR: SUZANNE NORA For For Management JOHNSON 1H. ELECTION OF DIRECTOR: JOHN A.C. For For Management SWAINSON 1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, For For Management JR. 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. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- VISTEON CORPORATION Ticker: VC Security ID: 92839U206 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES J. BARRESE For For Management 1B. ELECTION OF DIRECTOR: NAOMI M. BERGMAN For For Management 1C. ELECTION OF DIRECTOR: JEFFREY D. JONES For For Management 1D. ELECTION OF DIRECTOR: SACHIN S. LAWANDE For For Management 1E. ELECTION OF DIRECTOR: JOANNE M. MAGUIRE For For Management 1F. ELECTION OF DIRECTOR: ROBERT J. MANZO For For Management 1G. ELECTION OF DIRECTOR: FRANCIS M. For For Management SCRICCO 1H. ELECTION OF DIRECTOR: DAVID L. For For Management TREADWELL 1I. ELECTION OF DIRECTOR: HARRY J. WILSON For For Management 1J. 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 2017. 3. PROVIDE ADVISORY APPROVAL OF THE For For Management COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. ELECTION OF DIRECTOR: ANTHONY BATES For For Management 2. AN ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION, AS DESCRIBED IN VMWARE'S PROXY STATEMENT. 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDED AND RESTATED For For Management 2007 EQUITY AND INCENTIVE PLAN. 5. TO APPROVE THE AMENDED AND RESTATED For For Management 2007 EMPLOYEE STOCK PURCHASE PLAN. 6. TO APPROVE THE AMENDED AND RESTATED For For Management CERTIFICATE OF INCORPORATION. 7. 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 FEBRUARY 2, 2018. -------------------------------------------------------------------------------- VWR CORPORATION Ticker: VWR Security ID: 91843L103 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NICHOLAS W. For For Management ALEXOS 1B. ELECTION OF DIRECTOR: ROBERT L. BARCHI For For Management 1C. ELECTION OF DIRECTOR: EDWARD A. For For Management BLECHSCHMIDT 1D. ELECTION OF DIRECTOR: MANUEL For For Management BROCKE-BENZ 1E. ELECTION OF DIRECTOR: ROBERT P. For For Management DECRESCE 1F. ELECTION OF DIRECTOR: HARRY M. JANSEN For For Management KRAEMER 1G. ELECTION OF DIRECTOR: PAMELA FORBES For For Management LIEBERMAN 1H. ELECTION OF DIRECTOR: TIMOTHY P. For For Management SULLIVAN 1I. ELECTION OF DIRECTOR: ROBERT J. ZOLLARS For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY APPROVAL OF NAMED EXECUTIVE For For Management OFFICER COMPENSATION. -------------------------------------------------------------------------------- WABTEC CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-PHILIPPE ALFROID For For Management 1..2 DIRECTOR-RAYMOND T. BETLER For For Management 1..3 DIRECTOR-EMILIO A. FERNANDEZ For For Management 1..4 DIRECTOR-LEE B. FOSTER, II For For Management 2. APPROVE AN ADVISORY (NON-BINDING) For For Management RESOLUTION RELATING TO THE APPROVAL OF 2016 NAMED EXECUTIVE OFFICER COMPENSATION 3. ADVISORY (NON-BINDING) VOTE ON HOW 1 Year 1 Year Management OFTEN THE COMPANY SHOULD CONDUCT A STOCKHOLDER ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION 4. APPROVE AMENDMENT AND RESTATEMENT OF For For Management THE 2011 STOCK INCENTIVE PLAN, INCLUDING MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN 5. APPROVE AMENDMENT AND RESTATEMENT OF For For Management THE 1995 NON-EMPLOYEE DIRECTORS' FEE AND STOCK OPTION PLAN 6. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Ticker: WBA Security ID: 931427108 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: NOV 28, 2016 # 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: LEONARD D. For For Management SCHAEFFER 1I. ELECTION OF DIRECTOR: NANCY M. For For Management SCHLICHTING 1J. ELECTION OF DIRECTOR: JAMES A. SKINNER 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 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE MEASURES UNDER THE WALGREENS BOOTS ALLIANCE, INC. AMENDED AND RESTATED 2011 CASH-BASED INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder CERTAIN PROXY ACCESS BY-LAW AMENDMENTS. 6. STOCKHOLDER PROPOSAL RELATING TO Against Against Shareholder EXECUTIVE PAY & SUSTAINABILITY PERFORMANCE. -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # 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: JAMES C. FISH, For For Management JR. 1D. ELECTION OF DIRECTOR: ANDRES R. GLUSKI For For Management 1E. ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management 1F. ELECTION OF DIRECTOR: VICTORIA M. HOLT For For Management 1G. ELECTION OF DIRECTOR: KATHLEEN M. For For Management MAZZARELLA 1H. ELECTION OF DIRECTOR: JOHN C. POPE For For Management 1I. 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 2017. 3. APPROVAL OF OUR EXECUTIVE COMPENSATION. For For Management 4. TO RECOMMEND THE FREQUENCY OF THE 1 Year 1 Year Management STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder POLICY RESTRICTING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MICHAEL J. BERENDT PH.D For For Management 1..2 DIRECTOR-DOUGLAS A. BERTHIAUME For For Management 1..3 DIRECTOR-EDWARD CONARD For For Management 1..4 DIRECTOR-LAURIE H. GLIMCHER M.D. For For Management 1..5 DIRECTOR-CHRISTOPHER A. KUEBLER For For Management 1..6 DIRECTOR-WILLIAM J. MILLER For For Management 1..7 DIRECTOR-C.J. O'CONNELL For For Management 1..8 DIRECTOR-JOANN A. REED For For Management 1..9 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, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. 4. TO APPROVE, BY NON-BINDING VOTE, THE 1 Year 1 Year Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. TO REAPPROVE THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE 2012 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. IF PROPERLY PRESENTED AT THE MEETING, Against For Shareholder TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING THE ADOPTION OF A PROXY ACCESS BYLAW. -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD C. BREON For For Management 1B. ELECTION OF DIRECTOR: KENNETH A. For For Management BURDICK 1C. ELECTION OF DIRECTOR: CAROL J. BURT For For Management 1D. ELECTION OF DIRECTOR: H. JAMES DALLAS For For Management 1E. ELECTION OF DIRECTOR: KEVIN F. HICKEY For For Management 1F. ELECTION OF DIRECTOR: CHRISTIAN P. For For Management MICHALIK 1G. ELECTION OF DIRECTOR: GLENN D. STEELE, For For Management JR. 1H. ELECTION OF DIRECTOR: WILLIAM L. For For Management TRUBECK 1I. ELECTION OF DIRECTOR: PAUL E. WEAVER 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 DECEMBER 31, 2017. 3. ADVISORY VOTE ON THE COMPENSATION OF For For Management THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON PAY"). 4. ADVISORY VOTE ON THE SAY ON PAY VOTE 1 Year 1 Year Management FREQUENCY. -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BRUCE BEACH For For Management 1B. ELECTION OF DIRECTOR: WILLIAM S. BOYD For For Management 1C. ELECTION OF DIRECTOR: HOWARD N. GOULD For For Management 1D. ELECTION OF DIRECTOR: STEVEN J. HILTON For Against Management 1E. ELECTION OF DIRECTOR: MARIANNE BOYD For For Management JOHNSON 1F. ELECTION OF DIRECTOR: ROBERT P. LATTA For For Management 1G. ELECTION OF DIRECTOR: CARY MACK For For Management 1H. ELECTION OF DIRECTOR: TODD MARSHALL For For Management 1I. ELECTION OF DIRECTOR: JAMES E. NAVE, D. For For Management V.M. 1J. ELECTION OF DIRECTOR: MICHAEL PATRIARCA For For Management 1K. ELECTION OF DIRECTOR: ROBERT GARY For For Management SARVER 1L. ELECTION OF DIRECTOR: DONALD D. SNYDER For For Management 1M. ELECTION OF DIRECTOR: SUNG WON SOHN, For For Management PH.D. 1N. ELECTION OF DIRECTOR: KENNETH A. For For Management VECCHIONE 2. APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF RSM US LLP For For Management AS THE COMPANY'S INDEPENDENT AUDITOR. -------------------------------------------------------------------------------- WEX INC. Ticker: WEX Security ID: 96208T104 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR FOR THREE-YEAR For For Management TERM: MICHAEL E. DUBYAK 1B. ELECTION OF DIRECTOR FOR THREE-YEAR For For Management TERM: ROWLAND T. MORIARTY 2. TO APPROVE AN ADVISORY (NON-BINDING) For For Management VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO DETERMINE, IN AN ADVISORY 1 Year 1 Year Management (NON-BINDING) VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. 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, 2017. -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # 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: GREG CREED For For Management 1D. ELECTION OF DIRECTOR: GARY T. DICAMILLO For For Management 1E. ELECTION OF DIRECTOR: DIANE M. DIETZ For For Management 1F. ELECTION OF DIRECTOR: GERRI T. ELLIOTT For For Management 1G. ELECTION OF DIRECTOR: JEFF M. FETTIG For For Management 1H. ELECTION OF DIRECTOR: MICHAEL F. For For Management JOHNSTON 1I. ELECTION OF DIRECTOR: JOHN D. LIU For For Management 1J. ELECTION OF DIRECTOR: HARISH MANWANI For For Management 1K. ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management 1L. ELECTION OF DIRECTOR: LARRY O. SPENCER For For Management 1M. ELECTION OF DIRECTOR: MICHAEL D. WHITE For For Management 2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S For For Management EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: LAURA J. ALBER For For Management 1.2 ELECTION OF DIRECTOR: ADRIAN D.P. For For Management BELLAMY 1.3 ELECTION OF DIRECTOR: ROSE MARIE BRAVO For For Management 1.4 ELECTION OF DIRECTOR: ANTHONY A. For For Management GREENER 1.5 ELECTION OF DIRECTOR: GRACE PUMA For For Management 1.6 ELECTION OF DIRECTOR: CHRISTIANA SMITH For For Management SHI 1.7 ELECTION OF DIRECTOR: SABRINA SIMMONS For For Management 1.8 ELECTION OF DIRECTOR: JERRY D. STRITZKE For For Management 1.9 ELECTION OF DIRECTOR: FRITS D. VAN For For Management PAASSCHEN 2. AN ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION 3. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management HOLDING AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS OUR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. THE AMENDMENT AND RESTATEMENT OF THE For For Management COMPANY'S BYLAWS TO PROVIDE FOR PROXY ACCESS 6. STOCKHOLDER PROPOSAL REGARDING PROXY Against Against Shareholder ACCESS -------------------------------------------------------------------------------- WORKDAY, INC. Ticker: WDAY Security ID: 98138H101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CHRISTA DAVIES For For Management 1..2 DIRECTOR-MICHAEL A. STANKEY For For Management 1..3 DIRECTOR-GEORGE J. STILL, JR. 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, 2018. 3. ADVISORY VOTE ON NAMED EXECUTIVE For For Management OFFICER COMPENSATION. -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MYRA J. BIBLOWIT For For Management 1..2 DIRECTOR-LOUISE F. BRADY For For Management 1..3 DIRECTOR-JAMES E. BUCKMAN For For Management 1..4 DIRECTOR-GEORGE HERRERA For For Management 1..5 DIRECTOR-STEPHEN P. HOLMES For For Management 1..6 DIRECTOR-BRIAN M. MULRONEY For For Management 1..7 DIRECTOR-PAULINE D.E. RICHARDS For For Management 1..8 DIRECTOR-MICHAEL H. WARGOTZ For For Management 2. TO VOTE ON AN ADVISORY RESOLUTION TO For Against Management APPROVE EXECUTIVE COMPENSATION 3. TO VOTE ON AN ADVISORY RESOLUTION ON 1 Year 1 Year Management THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. TO VOTE ON A PROPOSAL TO RATIFY THE For For Management APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 5. TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE IF PROPERLY PRESENTED AT THE MEETING -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT J. MILLER For For Management 1..2 DIRECTOR-CLARK T. RANDT, JR. For For Management 1..3 DIRECTOR-D. BOONE WAYSON For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY For Against Management BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4. TO APPROVE, ON A NON-BINDING ADVISORY Unknown 1 Year Management BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DENNIS SEGERS For For Management 1B. ELECTION OF DIRECTOR: MOSHE N. For For Management GAVRIELOV 1C. ELECTION OF DIRECTOR: SAAR GILLAI For For Management 1D. ELECTION OF DIRECTOR: RONALD S. JANKOV For For Management 1E. ELECTION OF DIRECTOR: THOMAS H. LEE For For Management 1F. ELECTION OF DIRECTOR: J. MICHAEL For For Management PATTERSON 1G. ELECTION OF DIRECTOR: ALBERT A. For For Management PIMENTEL 1H. ELECTION OF DIRECTOR: MARSHALL C. For For Management TURNER 1I ELECTION OF DIRECTOR: ELIZABETH W. For For Management VANDERSLICE 2. PROPOSAL TO APPROVE AMENDMENTS TO THE For For Management COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,500,000 SHARES AND TO LIMIT THE AGGREGATE EQUITY AND CASH COMPENSATION FOR EACH NON-EMPLOYEE DIRECTOR TO NO M 3. PROPOSAL TO APPROVE CERTAIN PROVISIONS For For Management OF THE COMPANY'S 2007 ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2017 -------------------------------------------------------------------------------- XL GROUP LTD Ticker: XL Security ID: G98294104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RAMANI AYER For For Management 1B. ELECTION OF DIRECTOR: DALE R. COMEY For For Management 1C. ELECTION OF DIRECTOR: CLAUS-MICHAEL For For Management DILL 1D. ELECTION OF DIRECTOR: ROBERT R. GLAUBER For For Management 1E. ELECTION OF DIRECTOR: EDWARD J. KELLY, For For Management III 1F. ELECTION OF DIRECTOR: JOSEPH MAURIELLO For For Management 1G. ELECTION OF DIRECTOR: MICHAEL S. For For Management MCGAVICK 1H. ELECTION OF DIRECTOR: EUGENE M. MCQUADE For For Management 1I. ELECTION OF DIRECTOR: CLAYTON S. ROSE For For Management 1J. ELECTION OF DIRECTOR: ANNE STEVENS For For Management 1K. ELECTION OF DIRECTOR: JOHN M. VEREKER For For Management 2. TO PROVIDE AN ADVISORY VOTE APPROVING For Against Management THE COMPENSATION OF XL GROUP LTD'S NAMED EXECUTIVE OFFICERS. 3. TO PROVIDE AN ADVISORY VOTE ON THE 1 Year 1 Year Management FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. 4. TO APPOINT PRICEWATERHOUSECOOPERS LLP For For Management TO ACT AS THE INDEPENDENT AUDITOR OF XL GROUP LTD FOR THE YEAR ENDING DECEMBER 31, 2017, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE COMPENSATION OF PRICEWATERHOUSECOOPERS LLP. -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # 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: STEN E. JAKOBSSON For For Management 1D. ELECTION OF DIRECTOR: STEVEN R. For For Management LORANGER 1E. ELECTION OF DIRECTOR: SURYA N. For For Management MOHAPATRA, PH.D. 1F. ELECTION OF DIRECTOR: JEROME A. For For Management PERIBERE 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. MANAGEMENT PROPOSAL : APPROVAL OF AN For For Management AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE BY-LAWS. -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PAGET L. ALVES For For Management 1B. ELECTION OF DIRECTOR: MICHAEL J. For For Management CAVANAGH 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. For For Management CONNOR 1D. ELECTION OF DIRECTOR: BRIAN C. CORNELL For For Management 1E. ELECTION OF DIRECTOR: GREG CREED For For Management 1F. ELECTION OF DIRECTOR: MIRIAN M. For For Management GRADDICK- WEIR 1G. ELECTION OF DIRECTOR: THOMAS C. NELSON For For Management 1H. ELECTION OF DIRECTOR: P. JUSTIN SKALA For For Management 1I. ELECTION OF DIRECTOR: ELANE B. STOCK For For Management 1J. ELECTION OF DIRECTOR: ROBERT D. WALTER For For Management 2. RATIFICATION OF INDEPENDENT AUDITORS. For For Management 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management VOTES ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder ADOPTION OF A POLICY TO REDUCE DEFORESTATION. -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ANDERS GUSTAFSSON For For Management 1..2 DIRECTOR-ANDREW K. LUDWICK For For Management 1..3 DIRECTOR-JANICE M. ROBERTS For For Management 2. PROPOSAL TO APPROVE, BY NON-BINDING For For Management VOTE, COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE, VOTE ON FREQUENCY 1 Year 1 Year Management OF HOLDING ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED OFFICERS. 4. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Ticker: ZBH Security ID: 98956P102 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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: GAIL K. BOUDREAUX For For Management 1D. ELECTION OF DIRECTOR: DAVID C. DVORAK For For Management 1E. ELECTION OF DIRECTOR: MICHAEL J. For For Management FARRELL 1F. ELECTION OF DIRECTOR: LARRY C. For For Management GLASSCOCK 1G. ELECTION OF DIRECTOR: ROBERT A. For For Management HAGEMANN 1H. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management 1I. ELECTION OF DIRECTOR: MICHAEL W. For For Management MICHELSON 1J. ELECTION OF DIRECTOR: CECIL B. For For Management PICKETT, PH.D. 1K. 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 2017 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION (SAY ON PAY) 4. ADVISORY VOTE ON THE FREQUENCY OF SAY 1 Year 1 Year Management ON PAY VOTES -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GREGORY NORDEN For For Management 1B. ELECTION OF DIRECTOR: LOUISE M. PARENT For For Management 1C. ELECTION OF DIRECTOR: ROBERT W. SCULLY For For Management 2. ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management COMPENSATION (SAY ON PAY). 3. RATIFICATION OF APPOINTMENT OF KPMG For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. ================== MassMutual Premier Disciplined Value Fund =================== ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # 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-E.M. LIDDY For For Management 1..5 DIRECTOR-N. MCKINSTRY For For Management 1..6 DIRECTOR-P.N. NOVAKOVIC For For Management 1..7 DIRECTOR-W.A. OSBORN For For Management 1..8 DIRECTOR-S.C. SCOTT III For For Management 1..9 DIRECTOR-D.J. STARKS 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. 4. SAY WHEN ON PAY - AN ADVISORY VOTE TO 1 Year 1 Year Management APPROVE THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE ABBOTT LABORATORIES For For Management 2017 INCENTIVE STOCK PROGRAM 6. APPROVAL OF THE ABBOTT LABORATORIES For For Management 2017 EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES. 7. SHAREHOLDER PROPOSAL - INDEPENDENT Against Against Shareholder BOARD CHAIRMAN. -------------------------------------------------------------------------------- ADIENT PLC Ticker: ADNT Security ID: G0084W101 Meeting Date: MAR 13, 2017 Meeting Type: Annual Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN M. BARTH For For Management 1B. ELECTION OF DIRECTOR: JULIE L. BUSHMAN For For Management 1C. ELECTION OF DIRECTOR: RAYMOND L. CONNER For For Management 1D. ELECTION OF DIRECTOR: RICHARD GOODMAN For For Management 1E. ELECTION OF DIRECTOR: FREDERICK A. For For Management HENDERSON 1F. ELECTION OF DIRECTOR: R. BRUCE MCDONALD For For Management 1G. ELECTION OF DIRECTOR: BARBARA J. For For Management SAMARDZICH 2. TO RATIFY, BY NON-BINDING ADVISORY For For Management VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 AND TO AUTHORIZE, BY BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITORS' REMU 3. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO CONSIDER AN ADVISORY VOTE ON THE 1 Year 1 Year Management FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER ADIENT'S 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------- AECOM Ticker: ACM Security ID: 00766T100 Meeting Date: MAR 01, 2017 Meeting Type: Annual Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MICHAEL S. BURKE For For Management 1..2 DIRECTOR-JAMES H. FORDYCE For For Management 1..3 DIRECTOR-SENATOR WILLIAM H.FRIST For For Management 1..4 DIRECTOR-LINDA GRIEGO For For Management 1..5 DIRECTOR-DAVID W. JOOS For For Management 1..6 DIRECTOR-DR. ROBERT J. ROUTS For For Management 1..7 DIRECTOR-CLARENCE T. SCHMITZ For For Management 1..8 DIRECTOR-DOUGLAS W. STOTLAR For For Management 1..9 DIRECTOR-DANIEL R. TISHMAN For For Management 1..10 DIRECTOR-JANET C. WOLFENBARGER For For Management 2. RATIFY THE SELECTION OF ERNST & YOUNG For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. APPROVE THE AMENDED AND RESTATED 2016 For For Management STOCK INCENTIVE PLAN. 4. APPROVE AN AMENDMENT TO THE For For Management CERTIFICATE OF INCORPORATION TO REMOVE THE SUPERMAJORITY PROVISION. 5. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 6. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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. COMPANY PROPOSAL - APPROVAL OF THE For For Management APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. COMPANY PROPOSAL - APPROVAL OF For For Management AMENDMENT TO AMENDED AETNA INC. 2010 STOCK INCENTIVE PLAN TO INCREASE NUMBER OF SHARES AUTHORIZED TO BE ISSUED 4. COMPANY PROPOSAL - APPROVAL OF THE For Against Management COMPANY'S EXECUTIVE COMPENSATION ON A NON-BINDING ADVISORY BASIS 5. COMPANY PROPOSAL - NON-BINDING For 1 Year Management ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION 6A. SHAREHOLDER PROPOSAL - ANNUAL REPORT Against Against Shareholder ON DIRECT AND INDIRECT LOBBYING 6B. SHAREHOLDER PROPOSAL - ANNUAL REPORT Against For Shareholder ON GENDER PAY GAP -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # 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: KAROLE F. LLOYD For For Management 1L. ELECTION OF DIRECTOR: JOSEPH L. For For Management MOSKOWITZ 1M. ELECTION OF DIRECTOR: BARBARA K. For For Management RIMER, DRPH 1N. 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. NON-BINDING, ADVISORY VOTE ON THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION EVERY 4. 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, 2017 5. TO APPROVE THE ADOPTION OF THE AFLAC For For Management INCORPORATED LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED FEBRUARY 14, 2017) ("2017 LTIP") WITH ADDITIONAL SHARES AUTHORIZED UNDER THE 2017 LTIP 6. TO APPROVE THE ADOPTION OF THE 2018 For For Management MANAGEMENT INCENTIVE PLAN ("2018 MIP") -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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: GEORGE E. MINNICH For For Management 1F. ELECTION OF DIRECTOR: MARTIN H. For For Management RICHENHAGEN 1G. ELECTION OF DIRECTOR: GERALD L. SHAHEEN For For Management 1H. ELECTION OF DIRECTOR: MALLIKA For For Management SRINIVASAN 1I. ELECTION OF DIRECTOR: HENDRIKUS VISSER For For Management 2. FREQUENCY (ONE, TWO OR THREE YEARS) OF 1 Year 1 Year Management THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. 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 2017. -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 15, 2017 Meeting Type: Annual Record Date: JAN 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: HEIDI KUNZ For For Management 1.2 ELECTION OF DIRECTOR: SUE H. RATAJ For For Management 1.3 ELECTION OF DIRECTOR: GEORGE A. For For Management SCANGOS, PHD 2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management THE STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE AUDIT AND FINANCE For For Management COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- AGNC INVESTMENT CORP Ticker: AGNC Security ID: 00123Q104 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF THE AGNC INVESTMENT CORP. For For Management 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- AGNC INVESTMENT CORP Ticker: AGNC Security ID: 00123Q104 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: GARY D. KAIN For For Management 1.2 ELECTION OF DIRECTOR: MORRIS A. DAVIS For For Management 1.3 ELECTION OF DIRECTOR: LARRY K. HARVEY For For Management 1.4 ELECTION OF DIRECTOR: PRUE B. LAROCCA For For Management 1.5 ELECTION OF DIRECTOR: PAUL E. MULLINGS For For Management 2. ADVISORY VOTE TO APPROVE THE For Against Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO SELECT THE FREQUENCY 1 Year 1 Year Management OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- AIR LEASE CORPORATION Ticker: AL Security ID: 00912X302 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: MATTHEW J. HART 1B. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: CHERYL GORDON KRONGARD 1C. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: MARSHALL O. LARSEN 1D. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: ROBERT A. MILTON 1E. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: JOHN L. PLUEGER 1F. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: IAN M. SAINES 1G. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: DR. RONALD D. SUGAR 1H. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: STEVEN F. UDVAR-HAZY 2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # 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: J. KENNETH For For Management THOMPSON 1I. ELECTION OF DIRECTOR: BRADLEY D. TILDEN For For Management 1J. 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. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management OF THE ADVISORY VOTE TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVE AN AMENDMENT TO THE COMPANY'S For For Management CERTIFICATE OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 6. CONSIDER A STOCKHOLDER PROPOSAL Against Against Shareholder REGARDING CHANGES TO THE COMPANY'S PROXY ACCESS BYLAW. -------------------------------------------------------------------------------- ALERE INC. Ticker: ALR Security ID: 01449J105 Meeting Date: OCT 21, 2016 Meeting Type: Special Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF JANUARY 30, 2016, BY AND AMONG ABBOTT LABORATORIES, AN ILLINOIS CORPORATION, ANGEL SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ABBOTT LABORATORIES, AND ALERE INC., A DELAWARE CO 2 TO APPROVE, BY NON-BINDING, ADVISORY For For Management VOTE, THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO ALERE INC'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. 3 TO APPROVE THE ADJOURNMENT OF THE For For Management SPECIAL 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 THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF T -------------------------------------------------------------------------------- ALERE INC. Ticker: ALR Security ID: 01449J105 Meeting Date: DEC 08, 2016 Meeting Type: Annual Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GEOFFREY S. For For Management GINSBURG 1B. ELECTION OF DIRECTOR: CAROL R. GOLDBERG For For Management 1C. ELECTION OF DIRECTOR: JOHN F. LEVY For For Management 1D. ELECTION OF DIRECTOR: BRIAN MARKISON For For Management 1E. ELECTION OF DIRECTOR: NAMAL NAWANA For For Management 1F. ELECTION OF DIRECTOR: GREGG J. POWERS For For Management 1G. ELECTION OF DIRECTOR: JOHN A. QUELCH For For Management 1H. ELECTION OF DIRECTOR: JAMES ROOSEVELT, For For Management JR. 1I. ELECTION OF DIRECTOR: SIR THOMAS For For Management MCKILLOP 2. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, BY NON-BINDING ADVISORY For Against Management VOTE, OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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. TO CAST A NON-BINDING, ADVISORY VOTE For Against Management ON A RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO CAST A NON-BINDING, ADVISORY VOTE 1 Year 1 Year Management ON THE FREQUENCY OF FUTURE NON-BINDING ADVISORY STOCKHOLDER VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE PARTICULARLY DEFINED IN THE ACCOMPANYING PROXY STATEMENT. 4. TO VOTE TO APPROVE AN AMENDMENT OF THE For For Management COMPANY'S CHARTER TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 100,000,000 TO 200,000,000 SHARES, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 5. TO RATIFY THE APPOINTMENT OF ERNST & For Against Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: IAN H. For For Management CHIPPENDALE 1B. ELECTION OF DIRECTOR: WESTON M. HICKS For For Management 1C. ELECTION OF DIRECTOR: JEFFERSON W. For For Management KIRBY 2. PROPOSAL TO APPROVE THE ALLEGHANY For For Management CORPORATION 2017 LONG-TERM INCENTIVE PLAN. 3. RATIFICATION OF SELECTION OF ERNST & For For Management YOUNG LLP AS ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 4. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION. 5. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- ALLERGAN PLC Ticker: AGN Security ID: G0177J108 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NESLI BASGOZ, M. For For Management D. 1B. ELECTION OF DIRECTOR: PAUL M. BISARO For For Management 1C. ELECTION OF DIRECTOR: JAMES H. BLOEM For For Management 1D. ELECTION OF DIRECTOR: CHRISTOPHER W. For For Management BODINE 1E. ELECTION OF DIRECTOR: ADRIANE M. BROWN For For Management 1F. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management COUGHLIN 1G. ELECTION OF DIRECTOR: CATHERINE M. For For Management KLEMA 1H. ELECTION OF DIRECTOR: PETER J. For For Management MCDONNELL, M.D. 1I. ELECTION OF DIRECTOR: PATRICK J. For For Management O'SULLIVAN 1J. ELECTION OF DIRECTOR: BRENTON L. For For Management SAUNDERS 1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR For For Management 1L. ELECTION OF DIRECTOR: FRED G. WEISS For For Management 2. TO APPROVE, IN A NON-BINDING VOTE, For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RECOMMEND, IN A NON-BINDING VOTE, 1 Year 1 Year Management WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. 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, 2017 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT AND COM 5. TO APPROVE THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS FOR THE PURPOSES OF SECTION 162(M) UNDER THE ALLERGAN PLC 2017 ANNUAL INCENTIVE COMPENSATION PLAN. 6. 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 23, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-PATRICK E. ALLEN For For Management 1..2 DIRECTOR-PATRICIA L. KAMPLING For For Management 1..3 DIRECTOR-SINGLETON B. MCALLISTER For For Management 1..4 DIRECTOR-SUSAN D. WHITING For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. A SHAREOWNER PROPOSAL REQUESTING Against Against Shareholder PERIODIC REPORTS DISCLOSING EXPENDITURES ON POLITICAL ACTIVITIES. -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HLDGS, AG Ticker: AWH Security ID: H01531104 Meeting Date: MAR 22, 2017 Meeting Type: Special Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO AMEND THE ARTICLES OF ASSOCIATION For For Management TO REMOVE THE LIMITATION ON THE VOTING RIGHTS OF A HOLDER OF 10% OR MORE OF THE COMPANY'S COMMON SHARES. 2. TO APPROVE THE PAYMENT OF A $5.00 For For Management SPECIAL DIVIDEND AND FORGO THE $0.26 QUARTERLY DIVIDEND. 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: JUN 21, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2018 ANNUAL MEETING: BARBARA T. ALEXANDER 1B. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2018 ANNUAL MEETING: SCOTT A. CARMILANI 1C. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2018 ANNUAL MEETING: BART FRIEDMAN 1D. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2018 ANNUAL MEETING: PATRICIA L. GUINN 1E. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2018 ANNUAL MEETING: FIONA E. LUCK 1F. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2018 ANNUAL MEETING: PATRICK DE SAINT-AIGNAN 1G. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2018 ANNUAL MEETING: ERIC S. SCHWARTZ 1H. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2018 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 2018. 3A. ELECTION OF MEMBER OF THE COMPENSATION For For Management COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: BARBARA T. ALEXANDER 3B. ELECTION OF MEMBER OF THE COMPENSATION For For Management COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: BART FRIEDMAN 3C. ELECTION OF MEMBER OF THE COMPENSATION For For Management COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: FIONA E. LUCK 3D. ELECTION OF MEMBER OF THE COMPENSATION For For Management COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: PATRICK DE SAINT-AIGNAN 3E. ELECTION OF MEMBER OF THE COMPENSATION For For Management COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: ERIC S. SCHWARTZ 3F. ELECTION OF MEMBER OF THE COMPENSATION For For Management COMMITTEE TO SERVE UNTIL THE 2018 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 2018. 5. ADVISORY VOTE ON 2016 NAMED EXECUTIVE For For Management OFFICER COMPENSATION, AS REQUIRED UNDER U.S. SECURITIES LAWS. 6. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION, AS REQUIRED UNDER U.S. SECURITIES LAWS. 7. 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, 2016. 8. TO APPROVE THE COMPANY'S RETENTION OF For For Management DISPOSABLE PROFITS. 9. 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 2018. 10. TO ELECT PRICEWATERHOUSECOOPERS AG AS For For Management THE COMPANY'S SPECIAL AUDITOR TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2018. 11. 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, 2016. 12. 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 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STAN A. ASKREN For For Management 1B. ELECTION OF DIRECTOR: LAWRENCE E. DEWEY For For Management 1C. ELECTION OF DIRECTOR: DAVID C. EVERITT For For Management 1D. ELECTION OF DIRECTOR: ALVARO For For Management GARCIA-TUNON 1E. ELECTION OF DIRECTOR: WILLIAM R. HARKER For For Management 1F. ELECTION OF DIRECTOR: RICHARD P. LAVIN For For Management 1G. ELECTION OF DIRECTOR: THOMAS W. RABAUT For For Management 1H. ELECTION OF DIRECTOR: FRANCIS RABORN For For Management 1I. ELECTION OF DIRECTOR: RICHARD V. For For Management REYNOLDS 1J. ELECTION OF DIRECTOR: JAMES A. STAR For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Ticker: MDRX Security ID: 01988P108 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARA G. ASPINALL For For Management 1B. ELECTION OF DIRECTOR: PAUL M. BLACK For For Management 1C. ELECTION OF DIRECTOR: P. GREGORY For For Management GARRISON 1D. ELECTION OF DIRECTOR: JONATHAN J. JUDGE For For Management 1E. ELECTION OF DIRECTOR: MICHAEL A. KLAYKO For For Management 1F. ELECTION OF DIRECTOR: YANCEY L. SPRUILL For For Management 1G. ELECTION OF DIRECTOR: DAVE B. STEVENS For For Management 1H. ELECTION OF DIRECTOR: DAVID D. STEVENS For For Management 1I. ELECTION OF DIRECTOR: RALPH H. THURMAN For For Management 2. TO APPROVE AN AMENDMENT AND For For Management RESTATEMENT OF THE ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. 2011 STOCK INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER. 3. TO RATIFY THE APPOINTMENT OF GRANT For For Management THORNTON LLP AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- ALLY FINANCIAL INC Ticker: ALLY Security ID: 02005N100 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: FRANKLIN W. HOBBS For For Management 1B. ELECTION OF DIRECTOR: KENNETH J. BACON For For Management 1C. ELECTION OF DIRECTOR: ROBERT T. BLAKELY For For Management 1D. ELECTION OF DIRECTOR: MAUREEN A. For For Management BREAKIRON- EVANS 1E. ELECTION OF DIRECTOR: WILLIAM H. CARY For For Management 1F. ELECTION OF DIRECTOR: MAYREE C. CLARK For For Management 1G. ELECTION OF DIRECTOR: KIM S. For For Management FENNEBRESQUE 1H. ELECTION OF DIRECTOR: MARJORIE MAGNER For For Management 1I. ELECTION OF DIRECTOR: JOHN J. STACK For For Management 1J. ELECTION OF DIRECTOR: MICHAEL F. STEIB For For Management 1K. ELECTION OF DIRECTOR: JEFFREY J. BROWN For For Management 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. APPROVAL OF THE ALLY FINANCIAL INC. For For Management INCENTIVE COMPENSATION PLAN, AMENDED AND RESTATED EFFECTIVE AS OF MAY 2, 2017. 4. APPROVAL OF THE ALLY FINANCIAL INC. For For Management NON- EMPLOYEE DIRECTORS EQUITY COMPENSATION PLAN, AMENDED AND RESTATED EFFECTIVE AS OF MAY 2, 2017. 5. APPROVAL OF THE ALLY FINANCIAL INC. For For Management EXECUTIVE PERFORMANCE PLAN, AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2018. 6. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management ENGAGEMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # 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: JAMIE S. GORELICK For For Management 1E. ELECTION OF DIRECTOR: DANIEL P. For For Management HUTTENLOCHER 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. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE COMPANY'S 1997 STOCK For Against Management INCENTIVE PLAN, AS AMENDED AND RESTATED 6. SHAREHOLDER PROPOSAL REGARDING A Against For Shareholder REPORT ON USE OF CRIMINAL BACKGROUND CHECKS IN HIRING DECISIONS 7. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder SUSTAINABILITY AS AN EXECUTIVE COMPENSATION PERFORMANCE MEASURE 8. SHAREHOLDER PROPOSAL REGARDING VOTE- Against Against Shareholder COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: NOV 30, 2016 # 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 For 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 AMENDMENT OF THE 1998 For For Management STOCK OPTION AND INCENTIVE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO APPROVE AN INCREASE IN THE DIVIDEND For For Management RATE UNDER OUR QUARTERLY ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO APPROVE OUR CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR THE FISCAL ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. TO RATIFY AND APPROVE THE APPOINTMENT For For Management OF ERNST & YOUNG LLP AS ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: JUN 27, 2016 # 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-JAMES J. GROGAN For For Management 1..7 DIRECTOR-KARL A. SCHMIDT 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 THIS 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 ENDED MARCH 31, 2017. 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 AND EXECUTIVE OFFICERS OF THE COMPANY WITH RESPECT TO AMERCO AND ITS SUBSIDIARIES, FOR THE FISCAL YEAR ENDED MARCH 31, 2 -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # 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. NON-BINDING ADVISORY APPROVAL ON 1 Year 1 Year Management FREQUENCY OF EXECUTIVE COMPENSATION SHAREHOLDER ADVISORY VOTE. 4. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder REPORT ON AGGRESSIVE RENEWABLE ENERGY ADOPTION. 6. SHAREHOLDER PROPOSAL REGARDING A Against For Shareholder REPORT ON THE IMPACT ON THE COMPANY'S GENERATION PORTFOLIO OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES THAT ARE CONSISTENT WITH LIMITING GLOBAL WARMING. 7. SHAREHOLDER PROPOSAL REGARDING A Against For Shareholder REPORT ON COAL COMBUSTION RESIDUALS. -------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Ticker: AAL Security ID: 02376R102 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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, 2017. 3. A PROPOSAL TO CONSIDER AND APPROVE, ON For For Management A NON-BINDING, ADVISORY BASIS, EXECUTIVE COMPENSATION OF AMERICAN AIRLINES GROUP INC. AS DISCLOSED IN THE PROXY STATEMENT. 4. A PROPOSAL TO CONSIDER AND APPROVE, ON 1 Year 1 Year Management A NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION OF AMERICAN AIRLINES GROUP INC. 5. A STOCKHOLDER PROPOSAL REGARDING AN Against For Shareholder INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 024835100 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM C. For For Management BAYLESS JR. 1B. ELECTION OF DIRECTOR: BLAKELY W. For For Management CHANDLEE III 1C. ELECTION OF DIRECTOR: G. STEVEN DAWSON For For Management 1D. ELECTION OF DIRECTOR: CYDNEY C. DONNELL For For Management 1E. ELECTION OF DIRECTOR: DENNIS G. LOPEZ For For Management 1F. ELECTION OF DIRECTOR: EDWARD LOWENTHAL For For Management 1G. ELECTION OF DIRECTOR: OLIVER LUCK For For Management 1H. ELECTION OF DIRECTOR: C. PATRICK OLES, For For Management JR. 2. RATIFICATION OF ERNST & YOUNG AS OUR For For Management INDEPENDENT AUDITORS FOR 2017 3. TO PROVIDE A NON-BINDING ADVISORY VOTE For For Management APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM 4. TO PROVIDE A NON-BINDING VOTE ON THE 1 Year 1 Year Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES IN THE FUTURE -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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. REAPPROVAL OF THE MATERIAL TERMS OF For For Management THE AMERICAN ELECTRIC POWER SYSTEM SENIOR OFFICER INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. ADVISORY APPROVAL OF THE COMPANY'S For Against Management EXECUTIVE COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHARLENE For For Management BARSHEFSKY 1B. ELECTION OF DIRECTOR: JOHN J. BRENNAN For For Management 1C. ELECTION OF DIRECTOR: URSULA M. BURNS For For Management 1D. ELECTION OF DIRECTOR: KENNETH I. For For Management CHENAULT 1E. ELECTION OF DIRECTOR: PETER CHERNIN For For Management 1F. ELECTION OF DIRECTOR: RALPH DE LA VEGA For For Management 1G. ELECTION OF DIRECTOR: ANNE L. For For Management LAUVERGEON 1H. ELECTION OF DIRECTOR: MICHAEL O. For For Management LEAVITT 1I. ELECTION OF DIRECTOR: THEODORE J. For For Management LEONSIS 1J. ELECTION OF DIRECTOR: RICHARD C. LEVIN For For Management 1K. ELECTION OF DIRECTOR: SAMUEL J. For For Management PALMISANO 1L. ELECTION OF DIRECTOR: DANIEL L. VASELLA For For Management 1M. ELECTION OF DIRECTOR: ROBERT D. WALTER For For Management 1N. ELECTION OF DIRECTOR: RONALD A. For For Management WILLIAMS 2. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 4. ADVISORY RESOLUTION TO APPROVE THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL TO PERMIT Against For Shareholder SHAREHOLDERS TO ACT BY WRITTEN CONSENT. 6. SHAREHOLDER PROPOSAL TO REQUIRE GENDER Against For Shareholder PAY EQUITY DISCLOSURE. -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CARL H. LINDNER III For For Management 1..2 DIRECTOR-S. CRAIG LINDNER For For Management 1..3 DIRECTOR-KENNETH C. AMBRECHT For For Management 1..4 DIRECTOR-JOHN B. BERDING For For Management 1..5 DIRECTOR-JOSEPH E. CONSOLINO For For Management 1..6 DIRECTOR-VIRGINIA C. DROSOS For For Management 1..7 DIRECTOR-JAMES E. EVANS For For 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 2017. 3. ADVISORY VOTE ON COMPENSATION OF NAMED For For Management EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: W. DON CORNWELL For For Management 1B. ELECTION OF DIRECTOR: BRIAN DUPERREAULT For For Management 1C. ELECTION OF DIRECTOR: PETER R. FISHER For For Management 1D. ELECTION OF DIRECTOR: JOHN H. For For Management FITZPATRICK 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: HENRY S. MILLER For For Management 1I. ELECTION OF DIRECTOR: LINDA A. MILLS For For Management 1J. ELECTION OF DIRECTOR: SUZANNE NORA For For Management JOHNSON 1K. ELECTION OF DIRECTOR: RONALD A. For For Management RITTENMEYER 1L. ELECTION OF DIRECTOR: DOUGLAS M. For For Management STEENLAND 1M. 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 AMEND AND For For Management RESTATE AIG'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO RESTRICT CERTAIN TRANSFERS OF AIG COMMON STOCK IN ORDER TO PROTECT AIG'S TAX ATTRIBUTES. 4. TO ACT UPON A PROPOSAL TO RATIFY THE For For Management AMENDMENT TO EXTEND THE EXPIRATION OF THE AMERICAN INTERNATIONAL GROUP, INC. TAX ASSET PROTECTION PLAN. 5. TO ACT UPON A PROPOSAL TO RATIFY THE For For Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Ticker: ANAT Security ID: 028591105 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # 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 1.8 ELECTION OF DIRECTOR: ROSS R. MOODY For For Management 2. A NON-BINDING ADVISORY VOTE TO APPROVE For For 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 2017 -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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. 1I. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management WILLIAMS 2. TO APPROVE THE COMPENSATION OF THE For Against Management NAMED EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. 3. TO APPROVE A NONBINDING ADVISORY VOTE 1 Year 1 Year Management ON THE FREQUENCY OF SHAREHOLDER APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE AUDIT COMMITTEE'S For For Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Ticker: AFSI Security ID: 032359309 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # 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-LEAH KARFUNKEL For For Management 1..6 DIRECTOR-RAUL RIVERA For For Management 1..7 DIRECTOR-BARRY D. ZYSKIND For For Management 2. ADVISORY VOTE ON NAMED EXECUTIVE For Against Management OFFICER COMPENSATION 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY Unknown 1 Year Management VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION 4. STOCKHOLDER PROPOSAL ON MAJORITY For For Management VOTING STANDARD IN UNCONTESTED ELECTION OF DIRECTORS -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RAY STATA For For Management 1B. ELECTION OF DIRECTOR: VINCENT ROCHE For For Management 1C. ELECTION OF DIRECTOR: JAMES A. CHAMPY For For Management 1D. ELECTION OF DIRECTOR: BRUCE R. EVANS For For Management 1E. ELECTION OF DIRECTOR: EDWARD H. FRANK For For Management 1F. ELECTION OF DIRECTOR: MARK M. LITTLE For For Management 1G. ELECTION OF DIRECTOR: NEIL NOVICH For For Management 1H. ELECTION OF DIRECTOR: KENTON J. For For Management SICCHITANO 1I. ELECTION OF DIRECTOR: LISA T. SU For For Management 2. TO APPROVE, BY NON-BINDING For For Management "SAY-ON-PAY" 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 VOTE ON A NON-BINDING PROPOSAL 1 Year 1 Year Management REGARDING THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (EVERY 1 YEAR, 2 YEARS OR 3 YEARS). 4. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: FRANCINE J. For For Management BOVICH 1B. ELECTION OF DIRECTOR: JONATHAN D. GREEN For For Management 1C. ELECTION OF DIRECTOR: JOHN H. SCHAEFER For For Management 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES E. CASHMAN For For Management III 1B. ELECTION OF DIRECTOR: AJEI S. GOPAL For For Management 1C. ELECTION OF DIRECTOR: WILLIAM R. For For Management MCDERMOTT 2. THE COMPENSATION OF OUR NAMED For For Management EXECUTIVE OFFICERS, TO BE VOTED ON A NON-BINDING, ADVISORY BASIS. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. 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: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: R. KERRY CLARK For For Management 1B. ELECTION OF DIRECTOR: ROBERT L. DIXON, For For Management JR. 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO APPROVE PROPOSED AMENDMENTS TO OUR For For Management ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND OUR BY-LAWS. 6. TO APPROVE THE 2017 ANTHEM INCENTIVE For For Management COMPENSATION PLAN. -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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. ELECTION OF DIRECTOR: AMY H. NELSON For For Management 6. ELECTION OF DIRECTOR: DANIEL W. RABUN For For Management 7. ELECTION OF DIRECTOR: PETER A. RAGAUSS For For Management 8. RATIFICATION OF ERNST & YOUNG LLP AS For For Management APACHE'S INDEPENDENT AUDITORS. 9. ADVISORY VOTE TO APPROVE COMPENSATION For For Management OF APACHE'S NAMED EXECUTIVE OFFICERS. 10. ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management VOTE TO APPROVE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Ticker: AIV Security ID: 03748R101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: TERRY CONSIDINE For For Management 1B. ELECTION OF DIRECTOR: THOMAS L. KELTNER For For Management 1C. ELECTION OF DIRECTOR: J. LANDIS MARTIN For For Management 1D. ELECTION OF DIRECTOR: ROBERT A. MILLER For For Management 1E. ELECTION OF DIRECTOR: KATHLEEN M. For For Management NELSON 1F. ELECTION OF DIRECTOR: MICHAEL A. STEIN For For Management 1G. 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, 2017. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. Ticker: APLE Security ID: 03784Y200 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO APPROVE THE ISSUANCE OF For For Management COMMON SHARES OF APPLE HOSPITALITY REIT, INC. TO THE SHAREHOLDERS OF APPLE REIT TEN, INC., PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 13, 2016, AS AMENDED, AMONG APPLE HOSPITALITY, APPLE TEN AND 34 2. PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management THE APPLE HOSPITALITY SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. Ticker: APLE Security ID: 03784Y200 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GLENN W. BUNTING For For Management 1..2 DIRECTOR-GLADE M. KNIGHT For For Management 1..3 DIRECTOR-DARYL A. NICKEL For For Management 2. APPROVAL ON AN ADVISORY BASIS OF For For Management EXECUTIVE COMPENSATION PAID BY THE COMPANY. 3. APPROVAL ON AN ADVISORY BASIS ON THE 1 Year 1 Year Management FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR 2017. 5A. APPROVAL OF AN AMENDMENT TO THE For For Management COMPANY'S CHARTER TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTIONS OF DIRECTORS. 5B. APPROVAL OF AN AMENDMENT TO THE For For Management COMPANY'S CHARTER TO REQUIRE A MAJORITY VOTE FOR ALL CHARTER AMENDMENTS. 5C. APPROVAL OF AN AMENDMENT TO THE For For Management COMPANY'S CHARTER TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT FOR AFFILIATED TRANSACTIONS. 5D. APPROVAL OF AN AMENDMENT TO THE For For Management COMPANY'S CHARTER TO ELIMINATE PROVISIONS THAT ARE NO LONGER APPLICABLE. -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # 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 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION 5. A SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder "CHARITABLE GIVING - RECIPIENTS, INTENTS AND BENEFITS" 6. A SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS 7. A SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder "SHAREHOLDER PROXY ACCESS AMENDMENTS" 8. A SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder "EXECUTIVE COMPENSATION REFORM" 9. A SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder "EXECUTIVES TO RETAIN SIGNIFICANT STOCK" -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 09, 2017 Meeting Type: Annual Record Date: JAN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JUDY BRUNER For For Management 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: ALEXANDER A. For For Management KARSNER 1H. ELECTION OF DIRECTOR: ADRIANNA C. MA For For Management 1I. ELECTION OF DIRECTOR: DENNIS D. POWELL For For Management 2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE 1 Year 1 Year Management FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) AND AN ANNUAL LIMIT ON AWARDS TO NON-EMPLOYEE DIRECTORS UNDER THE AMENDED AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN. 5. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) UNDER THE AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN. 6. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- AQUA AMERICA, INC. Ticker: WTR Security ID: 03836W103 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CAROLYN J. BURKE For For Management 1..2 DIRECTOR-NICHOLAS DEBENEDICTIS For For Management 1..3 DIRECTOR-CHRISTOPHER H. FRANKLIN 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 2017 FISCAL YEAR. 3. TO APPROVE AN ADVISORY VOTE ON THE For For Management COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. 4. TO APPROVE AN ADVISORY VOTE ON WHETHER 1 Year 1 Year Management THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD BE EVERY 1, 2, OR 3 YEARS. -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A TO ELECT THE NOMINEES LISTED AS CLASS For For Management I DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: KEWSONG LEE 1B TO ELECT THE NOMINEES LISTED AS CLASS For For Management I DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: LOUIS J. PAGLIA 1C TO ELECT THE NOMINEES LISTED AS CLASS For For Management I DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: BRIAN S. POSNER 1D TO ELECT THE NOMINEES LISTED AS CLASS For For Management I DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: JOHN D. VOLLARO 2A TO ELECT THE NOMINEES LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: ROBERT APPLEBY 2B TO ELECT THE NOMINEES LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: ANTHONY ASQUITH 2C TO ELECT THE NOMINEES LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: DENNIS R. BRAND 2D TO ELECT THE NOMINEES LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: IAN BRITCHFIELD 2E TO ELECT THE NOMINEES LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: PIERRE-ANDRE CAMPS 2F TO ELECT THE NOMINEES LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: PAUL COLE 2G TO ELECT THE NOMINEES LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: GRAHAM B.R. COLLIS 2H TO ELECT THE NOMINEES LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: MICHAEL CONSTANTINIDES 2I TO ELECT THE NOMINEES LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: STEPHEN J. CURLEY 2J TO ELECT THE NOMINEES LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: NICK DENNISTON 2K TO ELECT THE NOMINEES LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: SEAMUS FEARON 2L TO ELECT THE NOMINEES LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: MICHAEL FEETHAM 2M TO ELECT THE NOMINEES LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: BEAU H. FRANKLIN 2N TO ELECT THE NOMINEES LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: GIULIANO GIOVANNETTI 2O TO ELECT THE NOMINEES LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: MICHAEL HAMMER 2P TO ELECT THE NOMINEES LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: W. PRESTON HUTCHINGS 2Q TO ELECT THE NOMINEES LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: CONSTANTINE IORDANOU 2R TO ELECT THE NOMINEES LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: MICHAEL H. KIER 2S TO ELECT THE NOMINEES LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: JASON KITTINGER 2T TO ELECT THE NOMINEES LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: GERALD KONIG 2U TO ELECT THE NOMINEES LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: MARK D. LYONS 2V TO ELECT THE NOMINEES LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: PATRICK MAILLOUX 2W TO ELECT THE NOMINEES LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: PAUL MARTIN 2X TO ELECT THE NOMINEES LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: ROBERT MCDOWELL 2Y TO ELECT THE NOMINEES LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: DAVID H. MCELROY 2Z TO ELECT THE NOMINEES LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: FRANCOIS MORIN 2AA TO ELECT THE NOMINEES LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: DAVID J. MULHOLLAND 2AB TO ELECT THE NOMINEES LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: MARK NOLAN 2AC TO ELECT THE NOMINEES LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: NICOLAS PAPADOPOULO 2AD TO ELECT THE NOMINEES LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: MICHAEL PRICE 2AE TO ELECT THE NOMINEES LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: ELISABETH QUINN 2AF TO ELECT THE NOMINEES LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: MAAMOUN RAJEH 2AG TO ELECT THE NOMINEES LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: ANDREW T. RIPPERT 2AH TO ELECT THE NOMINEES LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: ARTHUR SCACE 2AI TO ELECT THE NOMINEES LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: SOREN SCHEUER 2AJ TO ELECT THE NOMINEES LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: MATTHEW SHULMAN 2AK TO ELECT THE NOMINEES LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: BUDHI SINGH 2AL TO ELECT THE NOMINEES LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: WILLIAM A. SOARES 2AM TO ELECT THE NOMINEES LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: SCOTT STIRLING 2AN TO ELECT THE NOMINEES LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: HUGH STURGESS 2AO TO ELECT THE NOMINEES LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: ROSS TOTTEN 2AP TO ELECT THE NOMINEES LISTED AS For For Management DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON- U.S. SUBSIDIARIES: GERALD WOLFE 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 4 ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION. 5 ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: A.L. BOECKMANN For For Management 1B. ELECTION OF DIRECTOR: T.K. CREWS For For Management 1C. ELECTION OF DIRECTOR: P. DUFOUR For For Management 1D. ELECTION OF DIRECTOR: D.E. FELSINGER For For Management 1E. ELECTION OF DIRECTOR: S.F. HARRISON For For Management 1F. ELECTION OF DIRECTOR: J.R.LUCIANO For For Management 1G. ELECTION OF DIRECTOR: P.J. MOORE For For Management 1H. ELECTION OF DIRECTOR: F.J. SANCHEZ For For Management 1I. ELECTION OF DIRECTOR: D.A. SANDLER For For Management 1J. ELECTION OF DIRECTOR: D.T. SHIH For For Management 1K. 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, 2017. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Ticker: AWI Security ID: 04247X102 Meeting Date: JUL 08, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-STAN A. ASKREN For For Management 1..2 DIRECTOR-VICTOR D. GRIZZLE For For Management 1..3 DIRECTOR-TAO HUANG For For Management 1..4 DIRECTOR-LARRY S. MCWILLIAMS For For Management 1..5 DIRECTOR-JAMES C. MELVILLE For For Management 1..6 DIRECTOR-JAMES J. O'CONNOR For For Management 1..7 DIRECTOR-JOHN J. ROBERTS For For Management 1..8 DIRECTOR-GREGORY P. SPIVY For For Management 1..9 DIRECTOR-CHERRYL T. THOMAS For For Management 2. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE OF THE ARMSTRONG WORLD For For Management INDUSTRIES, INC. 2016 DIRECTORS' STOCK UNIT PLAN. 4. TO APPROVE OF THE ARMSTRONG WORLD For For Management INDUSTRIES, INC. 2016 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------- ARRIS INTERNATIONAL PLC Ticker: ARRS Security ID: G0551A103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANDREW M. BARRON For For Management 1B. ELECTION OF DIRECTOR: ALEX B. BEST For For Management 1C. ELECTION OF DIRECTOR: J. TIMOTHY BRYAN For For Management 1D. ELECTION OF DIRECTOR: JAMES A. CHIDDIX For For Management 1E. ELECTION OF DIRECTOR: ANDREW T. HELLER For For Management 1F. ELECTION OF DIRECTOR: DR. JEONG H. KIM For For Management 1G. ELECTION OF DIRECTOR: BRUCE MCCLELLAND For For Management 1H. ELECTION OF DIRECTOR: ROBERT J. For For Management STANZIONE 1I. ELECTION OF DIRECTOR: DOREEN A. TOBEN For For Management 1J. ELECTION OF DIRECTOR: DEBORA J. WILSON For For Management 1K. ELECTION OF DIRECTOR: DAVID A. WOODLE For For Management 2. APPROVE THE U.K. STATUTORY ACCOUNTS. For For Management 3. RATIFYING THE RETENTION OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT AUDITOR. 4. RATIFYING THE RETENTION OF ERNST & For For Management YOUNG LLP AS THE U.K. STATUTORY AUDITOR. 5. AUTHORIZE THE U.K. STATUTORY AUDITORS' For For Management REMUNERATION. 6. APPROVE THE NAMED EXECUTIVE OFFICERS' For For Management COMPENSATION. 7. APPROVE THE FREQUENCY OF FUTURE VOTES 1 Year 1 Year Management ON EXECUTIVE COMPENSATION. 8. APPROVE THE DIRECTORS' RENUMERATION For For Management POLICY. 9. APPROVE THE DIRECTORS' RENUMERATION For For Management REPORT. 10. APPROVE AMENDMENT TO THE EMPLOYEE For For Management STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Ticker: AHL Security ID: G05384105 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MR. CHRISTOPHER O'KANE For For Management 1..2 DIRECTOR-MR. JOHN CAVOORES For For Management 1..3 DIRECTOR-MR. ALBERT BEER For For Management 1..4 DIRECTOR-MS. HEIDI HUTTER For For Management 1..5 DIRECTOR-MR. MATTHEW BOTEIN 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 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, 2017 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 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN F. BERGSTROM For For Management 1..2 DIRECTOR-PHILIP B. FLYNN For For Management 1..3 DIRECTOR-R. JAY GERKEN For For Management 1..4 DIRECTOR-JUDITH P. GREFFIN 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-GALE E. KLAPPA For For Management 1..9 DIRECTOR-RICHARD T. LOMMEN For For Management 1..10 DIRECTOR-CORY L. NETTLES For For Management 1..11 DIRECTOR-KAREN T. VAN LITH For For Management 1..12 DIRECTOR-JOHN (JAY) B. WILLIAMS For For Management 2. THE APPROVAL OF THE ASSOCIATED For For Management BANC-CORP 2017 INCENTIVE COMPENSATION PLAN. 3. ADVISORY APPROVAL OF ASSOCIATED BANC- For Against Management CORP'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. 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, 2017. -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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 2016 For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY APPROVAL OF THE FREQUENCY OF 1 Year 1 Year Management EXECUTIVE COMPENSATION VOTES. 5. APPROVAL OF THE ASSURANT, INC. 2017 For For Management LONG TERM EQUITY INCENTIVE PLAN. 6. AMENDMENT OF THE COMPANY'S RESTATED For For Management CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # 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 Against 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 Against 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 APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION PAID TO AGL'S NAMED EXECUTIVE OFFICERS. 4. TO APPOINT PRICEWATERHOUSECOOPERS LLP For For Management ("PWC") AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017, AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT COMMITTEE, TO SET THE FEES OF THE INDEPENDENT AUDITOR. 5AA TO AUTHORIZE THE COMPANY TO VOTE FOR For For Management DIRECTORS OF OUR SUBSIDIARY, ASSURED GUARANTY RE LTD. ("AG RE"): HOWARD W. ALBERT 5AB TO AUTHORIZE THE COMPANY TO VOTE FOR For For Management DIRECTORS OF OUR SUBSIDIARY, ASSURED GUARANTY RE LTD. ("AG RE"): ROBERT A. BAILENSON 5AC TO AUTHORIZE THE COMPANY TO VOTE FOR For For Management DIRECTORS OF OUR SUBSIDIARY ASSURED GUARANTY RE LTD. ("AG RE"): RUSSELL B. BREWER II 5AD TO AUTHORIZE THE COMPANY TO VOTE FOR For For Management DIRECTORS OF OUR SUBSIDIARY ASSURED GUARANTY RE LTD. ("AG RE"): GARY BURNET 5AE TO AUTHORIZE THE COMPANY TO VOTE FOR For For Management DIRECTORS OF OUR SUBSIDIARY ASSURED GUARANTY RE LTD. ("AG RE"): STEPHEN DONNARUMMA 5AF TO AUTHORIZE THE COMPANY TO VOTE FOR For For Management DIRECTORS OF OUR SUBSIDIARY ASSURED GUARANTY RE LTD. ("AG RE"): DOMINIC J. FREDERICO 5AG TO AUTHORIZE THE COMPANY TO VOTE FOR For For Management DIRECTORS OF OUR SUBSIDIARY ASSURED GUARANTY RE LTD. ("AG RE"): JAMES M. MICHENER 5AH TO AUTHORIZE THE COMPANY TO VOTE FOR For For Management DIRECTORS OF OUR SUBSIDIARY ASSURED GUARANTY RE LTD. ("AG RE"): WALTER A. SCOTT 5B TO AUTHORIZE THE COMPANY TO APPOINT For For Management PWC AS AG RE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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 1M. ELECTION OF DIRECTOR: GEOFFREY Y. YANG For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. 4. ADVISORY APPROVAL OF FREQUENCY OF VOTE 1 Year 1 Year Management ON EXECUTIVE COMPENSATION 5. PREPARE POLITICAL SPENDING REPORT. Against Against Shareholder 6. PREPARE LOBBYING REPORT. Against Against Shareholder 7. MODIFY PROXY ACCESS REQUIREMENTS. Against Against Shareholder 8. REDUCE VOTE REQUIRED FOR WRITTEN Against For Shareholder CONSENT. -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Ticker: ATO Security ID: 049560105 Meeting Date: FEB 08, 2017 Meeting Type: Annual Record Date: DEC 15, 2016 # 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: KELLY H. COMPTON For For Management 1D. ELECTION OF DIRECTOR: RICHARD W. For For Management DOUGLAS 1E. ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL For For Management 1F. ELECTION OF DIRECTOR: RAFAEL G. GARZA For For Management 1G. ELECTION OF DIRECTOR: RICHARD K. GORDON For For Management 1H. ELECTION OF DIRECTOR: ROBERT C. GRABLE For For Management 1I. ELECTION OF DIRECTOR: MICHAEL E. For For Management HAEFNER 1J. ELECTION OF DIRECTOR: NANCY K. QUINN For For Management 1K. ELECTION OF DIRECTOR: RICHARD A. For For Management SAMPSON 1L. ELECTION OF DIRECTOR: STEPHEN R. For For Management SPRINGER 1M. ELECTION OF DIRECTOR: RICHARD WARE II For For Management 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. PROPOSAL FOR ADVISORY VOTE ON For For Management EXECUTIVE COMPENSATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL For For Management 1B. ELECTION OF DIRECTOR: TERRY S. BROWN For For Management 1C. ELECTION OF DIRECTOR: ALAN B. BUCKELEW For For Management 1D. ELECTION OF DIRECTOR: RONALD L. For For Management HAVNER, JR. 1E. ELECTION OF DIRECTOR: RICHARD J. LIEB For For Management 1F. ELECTION OF DIRECTOR: TIMOTHY J. For For Management NAUGHTON 1G. ELECTION OF DIRECTOR: PETER S. RUMMELL For For Management 1H. ELECTION OF DIRECTOR: H. JAY SARLES For For Management 1I. ELECTION OF DIRECTOR: SUSAN SWANEZY For For Management 1J. ELECTION OF 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, 2017. 3. TO APPROVE THE COMPANY'S SECOND For For Management AMENDED AND RESTATED 2009 EQUITY INCENTIVE PLAN. 4. TO ADOPT A RESOLUTION APPROVING, ON A For For Management NON- BINDING ADVISORY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 5. TO CAST A NON-BINDING ADVISORY VOTE AS 1 Year 1 Year Management TO FREQUENCY OF FUTURE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # 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: ANDRES LOPEZ For For Management 1G. ELECTION OF DIRECTOR: DAVID PYOTT For For Management 1H. ELECTION OF DIRECTOR: DEAN SCARBOROUGH For For Management 1I. ELECTION OF DIRECTOR: PATRICK SIEWERT For For Management 1J. ELECTION OF DIRECTOR: JULIA STEWART For For Management 1K. ELECTION OF DIRECTOR: MARTHA SULLIVAN For For Management 2. APPROVAL, ON AN ADVISORY BASIS, OF OUR For For Management EXECUTIVE COMPENSATION. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE 1 Year 1 Year Management FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE 2017 INCENTIVE AWARD For For Management PLAN. 5. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------- AVNET,INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: SEP 13, 2016 # 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: JAMES A. LAWRENCE For For Management 1G. ELECTION OF DIRECTOR: AVID MODJTABAI For For Management 1H. ELECTION OF DIRECTOR: RAY M. ROBINSON For For Management 1I. ELECTION OF DIRECTOR: WILLIAM H. For For Management SCHUMANN III 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. TO APPROVE THE AVNET, INC. 2016 STOCK For For Management COMPENSATION AND INCENTIVE PLAN. 4. RATIFICATION OF APPOINTMENT OF KPMG For For Management LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2017. -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT L. FRIEDMAN For For Management 1..2 DIRECTOR-CHERYL-ANN LISTER For For Management 1..3 DIRECTOR-THOMAS C. RAMEY For For Management 1..4 DIRECTOR-WILHELM ZELLER For For Management 2. TO APPROVE, BY NON-BINDING VOTE, THE For For Management COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management FREQUENCY OF SHAREHOLDER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. 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, 2017 AND TO AUTHORIZE THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO SET T 5. TO APPROVE THE AXIS CAPITAL HOLDINGS For For Management LIMITED 2017 LONG-TERM EQUITY COMPENSATION PLAN. -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GREGORY D. For For Management BRENNEMAN 1B. ELECTION OF DIRECTOR: CLARENCE P. For For Management CAZALOT, JR. 1C. ELECTION OF DIRECTOR: MARTIN S. For For Management CRAIGHEAD 1D. ELECTION OF DIRECTOR: WILLIAM H. For For Management EASTER III 1E. ELECTION OF DIRECTOR: LYNN L. ELSENHANS For For Management 1F. ELECTION OF DIRECTOR: ANTHONY G. For For Management FERNANDES 1G. ELECTION OF DIRECTOR: CLAIRE W. For For Management GARGALLI 1H. ELECTION OF DIRECTOR: PIERRE H. JUNGELS For For Management 1I. ELECTION OF DIRECTOR: JAMES A. LASH For For Management 1J. ELECTION OF DIRECTOR: J. LARRY NICHOLS For For Management 1K. ELECTION OF DIRECTOR: JAMES W. STEWART For For Management 1L. ELECTION OF DIRECTOR: CHARLES L. WATSON For For Management 2. AN ADVISORY VOTE RELATED TO THE For For Management COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management THE HOLDING OF AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION. 4. THE RATIFICATION OF DELOITTE & TOUCHE For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 5. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder MAJORITY VOTE STANDARD FOR ALL NON-BINDING STOCKHOLDER PROPOSALS. -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. A PROPOSAL TO ADOPT THE TRANSACTION For For Management AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2016, AS AMENDED BY THE AMENDMENT TO TRANSACTION AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 27, 2017, AMONG GENERAL ELECTRIC COMPANY, BAKER HUGHES INCORPORATED 2. A PROPOSAL TO ADJOURN BAKER HUGHES' For For Management SPECIAL MEETING IF BAKER HUGHES DETERMINES IT IS NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE TRANSACTION A 3. A PROPOSAL TO APPROVE, ON A For For Management NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO BAKER HUGHES' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS. 4. A PROPOSAL TO APPROVE AND ADOPT THE For For Management BEAR NEWCO, INC. 2017 LONG-TERM INCENTIVE PLAN. 5. A PROPOSAL TO APPROVE THE MATERIAL For For Management TERMS OF THE EXECUTIVE OFFICER PERFORMANCE GOALS. -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # 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: MICHAEL D. WHITE For For Management 1M. ELECTION OF DIRECTOR: THOMAS D. WOODS For For Management 1N. 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. A VOTE ON THE FREQUENCY OF FUTURE 1 Year 1 Year Management ADVISORY "SAY ON PAY" RESOLUTIONS (AN ADVISORY, NON-BINDING "SAY ON FREQUENCY" RESOLUTION) 4. RATIFYING THE APPOINTMENT OF OUR For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. STOCKHOLDER PROPOSAL - CLAWBACK Against Against Shareholder AMENDMENT 6. STOCKHOLDER PROPOSAL - DIVESTITURE & Against Against Shareholder DIVISION STUDY SESSIONS 7. STOCKHOLDER PROPOSAL - INDEPENDENT Against Against Shareholder BOARD CHAIRMAN 8. STOCKHOLDER PROPOSAL - REPORT Against For Shareholder CONCERNING GENDER PAY EQUITY -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Ticker: BOH Security ID: 062540109 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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: ALICIA E. MOY For For Management 1J. ELECTION OF DIRECTOR: VICTOR K. NICHOLS For For Management 1K. ELECTION OF DIRECTOR: BARBARA J. TANABE For For Management 1L. ELECTION OF DIRECTOR: RAYMOND P. VARA, For For Management JR. 1M. ELECTION OF DIRECTOR: ROBERT W. WO For For Management 2. SAY ON PAY - AN ADVISORY VOTE TO For For Management APPROVE EXECUTIVE COMPENSATION. 3. SAY WHEN ON PAY - AN ADVISORY VOTE ON 1 Year 1 Year Management THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENT TO THE BANK OF For For Management HAWAII CORPORATION 2014 STOCK AND INCENTIVE PLAN. 5. RATIFICATION OF RE-APPOINTMENT OF For For Management ERNST & YOUNG LLP FOR 2017. -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOSE (JOE) For For Management ALMEIDA 1B. ELECTION OF DIRECTOR: THOMAS F. CHEN For For Management 1C. ELECTION OF DIRECTOR: JOHN D. FORSYTH For For Management 1D. ELECTION OF DIRECTOR: MUNIB ISLAM For For Management 1E. ELECTION OF DIRECTOR: MICHAEL F. For For Management MAHONEY 1F. ELECTION OF DIRECTOR: CAROLE J. For For Management SHAPAZIAN 1G. ELECTION OF DIRECTOR: THOMAS T. For For Management STALLKAMP 1H. ELECTION OF DIRECTOR: ALBERT P.L. For For Management STROUCKEN 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management EXECUTIVE COMPENSATION ADVISORY VOTES 4. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM 5. STOCKHOLDER PROPOSAL - PROXY ACCESS Against Against Shareholder BYLAW AMENDMENT TO INCREASE AGGREGATION CAP -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JENNIFER S. For For Management BANNER 1B. ELECTION OF DIRECTOR: K. DAVID BOYER, For For Management JR. 1C. ELECTION OF DIRECTOR: ANNA R. CABLIK For For Management 1D. ELECTION OF DIRECTOR: JAMES A. FAULKNER For For Management 1E. ELECTION OF DIRECTOR: I. PATRICIA HENRY For For Management 1F. ELECTION OF DIRECTOR: ERIC C. KENDRICK For For Management 1G. ELECTION OF DIRECTOR: KELLY S. KING For For Management 1H. ELECTION OF DIRECTOR: LOUIS B. LYNN, For For Management PH.D. 1I. ELECTION OF DIRECTOR: CHARLES A. PATTON For For Management 1J. ELECTION OF DIRECTOR: NIDO R. QUBEIN For For Management 1K. ELECTION OF DIRECTOR: WILLIAM J. REUTER For For Management 1L. ELECTION OF DIRECTOR: TOLLIE W. RICH, For For Management JR. 1M. ELECTION OF DIRECTOR: CHRISTINE SEARS For For Management 1N. ELECTION OF DIRECTOR: THOMAS E. SKAINS For For Management 1O. ELECTION OF DIRECTOR: THOMAS N. For For Management THOMPSON 1P. ELECTION OF DIRECTOR: STEPHEN T. For For Management WILLIAMS 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO VOTE ON AN ADVISORY RESOLUTION TO For For Management APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. 4. TO VOTE ON AN ADVISORY RESOLUTION TO 1 Year 1 Year Management APPROVE THE FREQUENCY OF BB&T'S "SAY ON PAY" VOTE. 5. TO APPROVE THE AMENDMENTS TO THE BB&T For For Management CORPORATION 2012 INCENTIVE PLAN, WHICH INCLUDE INCREASING THE NUMBER OF AUTHORIZED SHARES, AND RE-APPROVAL OF THE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 6. TO VOTE ON A SHAREHOLDER PROPOSAL Against For Shareholder REQUESTING THE ELIMINATION OF SUPERMAJORITY VOTING PROVISIONS IN BB&T CORPORATION'S ARTICLES AND BYLAWS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # 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-DAVID T. SZCZUPAK For For Management 1..9 DIRECTOR-HOLLY A. VAN DEURSEN For For Management 1..10 DIRECTOR-PHILIP G. WEAVER For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO CAST AN ADVISORY VOTE ON THE For For Management COMPANY'S EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE). 4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRKB Security ID: 084670702 Meeting Date: MAY 06, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # 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. NON-BINDING RESOLUTION TO APPROVE THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2017 PROXY STATEMENT. 3. NON-BINDING RESOLUTION TO DETERMINE Unknown 1 Year Management THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder POLITICAL CONTRIBUTIONS. 5. SHAREHOLDER PROPOSAL REGARDING METHANE Against Against Shareholder GAS EMISSIONS. 6. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder DIVESTING OF INVESTMENTS IN COMPANIES INVOLVED WITH FOSSIL FUELS. -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 FEBRUARY 3, 2018. 3. TO APPROVE IN A NON-BINDING ADVISORY For For Management VOTE OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RECOMMEND IN A NON-BINDING ADVISORY 1 Year 1 Year Management VOTE THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE OUR AMENDED AND RESTATED For For Management 2014 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF For For 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: SIR DERYCK For For Management MAUGHAN 1L. ELECTION OF DIRECTOR: CHERYL D. MILLS For For Management 1M. ELECTION OF DIRECTOR: GORDON M. NIXON For For Management 1N. ELECTION OF DIRECTOR: CHARLES H. For For Management ROBBINS 1O. ELECTION OF DIRECTOR: IVAN G. For For Management SEIDENBERG 1P. ELECTION OF DIRECTOR: MARCO ANTONIO For For Management SLIM DOMIT 1Q. ELECTION OF DIRECTOR: JOHN S. VARLEY For For Management 1R. ELECTION OF DIRECTOR: SUSAN L. WAGNER For For Management 2. APPROVAL, IN A NON-BINDING ADVISORY For Against Management VOTE, OF THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 3. RECOMMENDATION, IN A NON-BINDING 1 Year 1 Year Management ADVISORY VOTE, ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 5. A SHAREHOLDER PROPOSAL REGARDING PROXY Against Against Shareholder VOTING RECORD ON EXECUTIVE COMPENSATION. 6. A SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder PRODUCTION OF AN ANNUAL REPORT ON CERTAIN TRADE ASSOCIATION AND LOBBYING EXPENDITURES. -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BRUCE W. DUNCAN For For Management 1B. ELECTION OF DIRECTOR: KAREN E. DYKSTRA For For Management 1C. ELECTION OF DIRECTOR: CAROL B. EINIGER For For Management 1D. ELECTION OF DIRECTOR: JACOB A. FRENKEL For For Management 1E. ELECTION OF DIRECTOR: JOEL I. KLEIN For For Management 1F. ELECTION OF DIRECTOR: DOUGLAS T. LINDE For For Management 1G. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG For For Management 1H. ELECTION OF DIRECTOR: ALAN J. PATRICOF For For Management 1I. ELECTION OF DIRECTOR: OWEN D. THOMAS For For Management 1J. ELECTION OF DIRECTOR: MARTIN TURCHIN For For Management 1K. ELECTION OF DIRECTOR: DAVID A. TWARDOCK For For Management 2. TO APPROVE, BY NON-BINDING, ADVISORY For For Management RESOLUTION, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION 3. TO APPROVE, BY NON-BINDING, ADVISORY 1 Year 1 Year Management VOTE, THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE AUDIT COMMITTEE'S For For Management APPOINTMENT OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CAROL G. CARROLL For For Management 1B. ELECTION OF DIRECTOR: JAMES C. DIGGS For For Management 1C. ELECTION OF DIRECTOR: WYCHE FOWLER For For Management 1D. ELECTION OF DIRECTOR: H. RICHARD For For Management HAVERSTICK, JR. 1E. ELECTION OF DIRECTOR: MICHAEL J. JOYCE For For Management 1F. ELECTION OF DIRECTOR: ANTHONY A. For For Management NICHOLS, SR. 1G. ELECTION OF DIRECTOR: CHARLES P. PIZZI For For Management 1H. ELECTION OF DIRECTOR: GERARD H. SWEENEY For For Management 2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CALENDAR YEAR 2017. 3. PROVIDE AN ADVISORY, NON-BINDING VOTE For For Management ON OUR EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF AN 1 Year 1 Year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF THE AMENDED AND RESTATED 1997 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------- BROADCOM LIMITED Ticker: AVGO Security ID: Y09827109 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: FEB 08, 2017 # 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: MR. CHECK KIAN For For Management LOW 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 SAMUELI For For Management 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 29, 2017 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 OUR CAPITAL, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2017 ANNUAL GENERAL MEETING. 4. TO APPROVE THE COMPENSATION OF For Against Management BROADCOM'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURE UNDER "EXECUTIVE COMPENSATION" IN BROADCOM'S PROXY STATEMENT RE 5. TO RECOMMEND THAT A NON-BINDING, 1 Year 1 Year Management ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE BROADCOM'S NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION EVERY: ONE; TWO; OR THREE YEARS, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Ticker: BRCD Security ID: 111621306 Meeting Date: JAN 26, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF NOVEMBER 2, 2016, AS IT MAY BE AMENDED OR ASSIGNED FROM TIME TO TIME, BY AND AMONG BROCADE COMMUNICATIONS SYSTEMS, INC. ("BROCADE"), BROADCOM LIMITED, BROADCOM CORPORATION AND BOBCAT MERGER SUB, INC. 2. TO APPROVE THE ADJOURNMENT OF THE For For Management SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. 3. TO APPROVE, ON AN ADVISORY For For Management (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF BROCADE IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Ticker: BRCD Security ID: 111621306 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # 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 VOTE TO APPROVE For For Management COMPENSATION OF NAMED EXECUTIVE OFFICERS 3. NONBINDING ADVISORY VOTE TO APPROVE 1 Year 1 Year Management THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 4. APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF THE 2009 STOCK PLAN 5. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 28, 2017 -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Ticker: BC Security ID: 117043109 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NANCY E. COOPER For For Management 1B. ELECTION OF DIRECTOR: RALPH C. STAYER For For Management 1C. ELECTION OF DIRECTOR: JANE L. WARNER For For Management 2. THE APPROVAL OF THE COMPENSATION OF For For Management OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3. THE FREQUENCY OF ADVISORY VOTES ON THE 1 Year 1 Year Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 4. 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, 2017. -------------------------------------------------------------------------------- BURLINGTON STORES, INC. Ticker: BURL Security ID: 122017106 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-TED ENGLISH For For Management 1..2 DIRECTOR-JORDAN HITCH For For Management 1..3 DIRECTOR-MARY ANN TOCIO For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 3. APPROVAL, ON AN ADVISORY (NON-BINDING) For Against Management BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE BURLINGTON STORES, INC. For For Management 2013 OMNIBUS INCENTIVE PLAN (AS AMENDED AND RESTATED). -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: AUG 03, 2016 Meeting Type: Annual Record Date: JUN 06, 2016 # 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: MICHAEL P. For For Management GREGOIRE 1D. ELECTION OF DIRECTOR: ROHIT KAPOOR For For Management 1E. ELECTION OF DIRECTOR: JEFFREY G. KATZ For For Management 1F. ELECTION OF DIRECTOR: KAY KOPLOVITZ For For Management 1G. ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management LOFGREN 1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO For For Management 1I. ELECTION OF DIRECTOR: LAURA S. UNGER For For Management 1J. ELECTION OF DIRECTOR: ARTHUR F. For For Management WEINBACH 1K. 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, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO RE-APPROVE THE CA, INC. 2011 For For Management INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. TO RATIFY THE NOVEMBER 2015 For Against Management STOCKHOLDER PROTECTION RIGHTS AGREEMENT. -------------------------------------------------------------------------------- CABOT CORPORATION Ticker: CBT Security ID: 127055101 Meeting Date: MAR 09, 2017 Meeting Type: Annual Record Date: JAN 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: JUAN ENRIQUEZ For For Management 1.2 ELECTION OF DIRECTOR: WILLIAM C. KIRBY For For Management 1.3 ELECTION OF DIRECTOR: PATRICK M. For For Management PREVOST 1.4 ELECTION OF DIRECTOR: SEAN D. KEOHANE For For Management 2. TO APPROVE, IN AN ADVISORY VOTE, For For Management CABOT'S EXECUTIVE COMPENSATION. 3. TO RECOMMEND, ON A NON-BINDING 1 Year 1 Year Management ADVISORY BASIS, THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE CABOT CORPORATION 2017 For For Management LONG-TERM INCENTIVE PLAN. 5. 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, 2017. -------------------------------------------------------------------------------- CALPINE CORPORATION Ticker: CPN Security ID: 131347304 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARY L. BRLAS For For Management 1B. ELECTION OF DIRECTOR: FRANK CASSIDY For For Management 1C. ELECTION OF DIRECTOR: JACK A. FUSCO For For Management 1D. ELECTION OF DIRECTOR: JOHN B. (THAD) For For Management HILL III 1E. ELECTION OF DIRECTOR: MICHAEL W. For For Management HOFMANN 1F. ELECTION OF DIRECTOR: DAVID C. MERRITT For For Management 1G. ELECTION OF DIRECTOR: W. BENJAMIN For For Management MORELAND 1H. ELECTION OF DIRECTOR: ROBERT A. For For Management MOSBACHER, JR. 1I. ELECTION OF 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, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE THE CALPINE CORPORATION For For Management 2017 EQUITY INCENTIVE PLAN. 6. TO APPROVE THE CALPINE CORPORATION For For Management 2017 EQUITY COMPENSATION PLAN FOR NON- EMPLOYEE DIRECTORS. 7. TO AMEND AND RESTATE THE COMPANY'S For For Management BYLAWS TO ADOPT "PROXY ACCESS" AND TO IMPLEMENT CONFORMING REVISIONS TO RELATED PROCEDURES FOR SHAREHOLDERS TO NOMINATE DIRECTORS OR PROPOSE OTHER MATTERS FOR CONSIDERATION AT SHAREHOLDER MEETINGS. 8. SHAREHOLDER PROPOSAL REGARDING ANNUAL Against Against Shareholder REPORT ON LOBBYING ACTIVITIES AND EXPENDITURES, IF PROPERLY INTRODUCED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RICHARD J. CAMPO For For Management 1..2 DIRECTOR-HEATHER J. BRUNNER For For Management 1..3 DIRECTOR-SCOTT S. INGRAHAM For For Management 1..4 DIRECTOR-RENU KHATOR For For Management 1..5 DIRECTOR-WILLIAM B. MCGUIRE, JR. For For Management 1..6 DIRECTOR-D. KEITH ODEN For For Management 1..7 DIRECTOR-WILLIAM F. PAULSEN 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. 4. APPROVAL, BY AN ADVISORY VOTE, ON THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD D. For For Management FAIRBANK 1B. ELECTION OF DIRECTOR: ANN FRITZ HACKETT For For Management 1C. ELECTION OF DIRECTOR: LEWIS HAY, III For For Management 1D. ELECTION OF DIRECTOR: BENJAMIN P. For For Management JENKINS,III 1E. ELECTION OF DIRECTOR: PETER THOMAS For For Management KILLALEA 1F. ELECTION OF DIRECTOR: PIERRE E. LEROY For For Management 1G. ELECTION OF DIRECTOR: PETER E. RASKIND. For For Management 1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management III 1I. ELECTION OF DIRECTOR: BRADFORD H. For For Management WARNER 1J. 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 2017. 3. ADVISORY APPROVAL OF CAPITAL ONE'S For For Management 2016 NAMED EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. APPROVAL AND ADOPTION OF CAPITAL ONE'S For For Management AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. 6. STOCKHOLDER PROPOSAL REQUESTING Against For Shareholder STOCKHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT, IF PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: SEP 06, 2016 # 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, 2017. 3. PROPOSAL TO APPROVE THE AMENDED For For Management CARDINAL HEALTH, INC. 2011 LONG-TERM INCENTIVE PLAN. 4. 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 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # 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 2017. -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Ticker: CSL Security ID: 142339100 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT G. BOHN For For Management 1B. ELECTION OF DIRECTOR: TERRY D. GROWCOCK For For Management 1C. ELECTION OF DIRECTOR: GREGG A. For For Management OSTRANDER 2. AN ADVISORY VOTE TO APPROVE THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 3. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management HOLDING AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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: WILLIAM A. OSBORN For For Management 1H. ELECTION OF DIRECTOR: DEBRA L. REED For Against Management 1I. ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management JR. 1J. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management 1K. ELECTION OF DIRECTOR: JIM UMPLEBY For For Management 1L. ELECTION OF DIRECTOR: MILES D. WHITE For Against Management 1M. ELECTION OF DIRECTOR: RAYFORD WILKINS, For For Management JR. 2. RATIFY THE APPOINTMENT OF INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management EXECUTIVE COMPENSATION VOTES. 5. APPROVE THE AMENDED AND RESTATED For For Management CATERPILLAR INC. 2014 LONG-TERM INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL - PROVIDE A Against Against Shareholder REPORT OF LOBBYING ACTIVITIES. 7. SHAREHOLDER PROPOSAL - DECREASE Against For Shareholder PERCENT OF OWNERSHIP REQUIRED TO CALL SPECIAL SHAREHOLDER MEETING. 8. SHAREHOLDER PROPOSAL - PROVIDE A Against Against Shareholder REPORT OF LOBBYING PRIORITIES. 9. SHAREHOLDER PROPOSAL - INCLUDE Against Against Shareholder SUSTAINABILITY AS A PERFORMANCE MEASURE UNDER EXECUTIVE INCENTIVE PLANS. 10. SHAREHOLDER PROPOSAL - AMEND THE Against Against Shareholder COMPANY'S COMPENSATION CLAWBACK POLICY. 11. SHAREHOLDER PROPOSAL - ADOPT A Against Against Shareholder PERMANENT POLICY THAT THE CHAIRMAN BE INDEPENDENT. -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JEAN S. BLACKWELL For For Management 1B. ELECTION OF DIRECTOR: BENNIE W. FOWLER For For Management 1C. ELECTION OF DIRECTOR: KATHRYN M. HILL For For Management 1D. ELECTION OF DIRECTOR: DAVID C. PARRY For For Management 1E. ELECTION OF DIRECTOR: JOHN K. WULFF For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. ADVISORY VOTE TO APPROVE SAY ON PAY 1 Year 1 Year Management FREQUENCY. 4. RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. RE-APPROVAL OF THE MATERIAL TERMS OF For For Management THE 2009 GLOBAL INCENTIVE PLAN. -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # 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: JOHN W. For For Management SOMERHALDER II 1J. ELECTION OF DIRECTOR: PETER S. WAREING For For Management 2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2017. 3. APPROVE THE ADVISORY RESOLUTION ON For For Management EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: JAN 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO APPROVE THE ISSUANCE OF For For Management CENTURYLINK COMMON STOCK TO LEVEL 3 STOCKHOLDERS IN CONNECTION WITH THE COMBINATION, AS CONTEMPLATED BY THE MERGER AGREEMENT, DATED OCTOBER 31, 2016, AMONG CENTURYLINK, WILDCAT MERGER SUB 1 LLC, WWG MERGER SUB LLC AND L 2. PROPOSAL TO ADJOURN THE SPECIAL For For Management MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ISSUE CENTURYLINK COMMON STOCK IN CONNECTION WITH THE COMBINA -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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-HARVEY P. PERRY For For Management 1..7 DIRECTOR-GLEN F. POST, III For For Management 1..8 DIRECTOR-MICHAEL J. ROBERTS For For Management 1..9 DIRECTOR-LAURIE A. SIEGEL For For Management 2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management OUR INDEPENDENT AUDITOR FOR 2017. 3A. ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management COMPENSATION. 3B. ADVISORY VOTE REGARDING THE FREQUENCY 1 Year 1 Year Management OF OUR EXECUTIVE COMPENSATION VOTES. 4A. SHAREHOLDER PROPOSAL REGARDING EQUITY Against Against Shareholder RETENTION. 4B. SHAREHOLDER PROPOSAL REGARDING OUR Against Against Shareholder LOBBYING ACTIVITIES. 4C. SHAREHOLDER PROPOSAL REGARDING OUR Against Against Shareholder LOBBYING ACTIVITIES. -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: W. M. AUSTIN 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 For For Management JR. 1G. ELECTION OF DIRECTOR: C. W. MOORMAN IV For For Management 1H. ELECTION OF DIRECTOR: D. F. MOYO 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 1L. ELECTION OF DIRECTOR: M. K. WIRTH 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 For Management EXECUTIVE OFFICER COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 5. REPORT ON LOBBYING Against For Shareholder 6. REPORT ON FEASIBILITY OF POLICY ON NOT Against Against Shareholder DOING BUSINESS WITH CONFLICT COMPLICIT GOVERNMENTS 7. REPORT ON CLIMATE CHANGE IMPACT Unknown Abstain Shareholder ASSESSMENT 8. REPORT ON TRANSITION TO A LOW CARBON Against Against Shareholder ECONOMY 9. ADOPT POLICY ON INDEPENDENT CHAIRMAN Against For Shareholder 10. RECOMMEND INDEPENDENT DIRECTOR WITH Against Against Shareholder ENVIRONMENTAL EXPERTISE 11. SET SPECIAL MEETINGS THRESHOLD AT 10% Against Against Shareholder -------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON COMPANY N.V. Ticker: CBI Security ID: 167250109 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. TO ELECT ONE MEMBER OF OUR SUPERVISORY For For Management BOARD TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN 2019: FORBES I.J. ALEXANDER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE WESTLEY S. STOCKTON) 2A. TO ELECT THREE MEMBER OF OUR For For Management SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN 2020: JAMES R. BOLCH. (PLEASE THAT AN"ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE LUCIANO REYES) 2B. TO ELECT THREE MEMBER OF OUR For For Management SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN 2020: LARRY D. MCVAY. (PLEASE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE TRAVIS L. STRICKER) 2C. TO ELECT THREE MEMBER OF OUR For For Management SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN 2020: MARSHA C. WILLIAMS. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE JOHN R. ALBANESE, JR.) 3. TO APPROVE, BY NON-BINDING VOTE, THE For Against 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, 2016, AND TO ADOPT OUR DUTCH ST 5. TO APPROVE THE FINAL DISTRIBUTION TO For For Management SHAREHOLDERS FOR THE YEAR ENDED DECEMBER 31, 2016, IN AN AMOUNT OF $0. 28 PER SHARE, WHICH HAS PREVIOUSLY BEEN PAID OUT 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, 2016. 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, 2016. 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, 2017. 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 3, 2018, 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 -------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Ticker: CIM Security ID: 16934Q208 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PAUL DONLIN For For Management 1B. ELECTION OF DIRECTOR: MARK ABRAMS For For Management 1C. ELECTION OF DIRECTOR: GERARD CREAGH For For Management 2. THE PROPOSAL TO APPROVE A NON-BINDING For For Management ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. 3. THE PROPOSAL TO APPROVE A NON-BINDING 1 Year 1 Year Management ADVISORY RESOLUTION ON THE FREQUENCY OF STOCKHOLDER VOTING ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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, 2016 2A ALLOCATION OF DISPOSABLE PROFIT For For Management 2B DISTRIBUTION OF A DIVIDEND OUT OF For For Management 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 PRICEWATERHOUSECOOPERS AG For For Management (ZURICH) AS OUR STATUTORY AUDITOR 4B RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING 4C ELECTION OF BDO AG (ZURICH) AS SPECIAL For For Management AUDIT FIRM 5A ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management 5B ELECTION OF DIRECTOR: ROBERT M. For For Management HERNANDEZ 5C ELECTION OF DIRECTOR: MICHAEL G. ATIEH For For Management 5D ELECTION OF DIRECTOR: SHEILA P. BURKE For For Management 5E ELECTION OF DIRECTOR: JAMES I. CASH For For Management 5F ELECTION OF DIRECTOR: MARY CIRILLO For For Management 5G ELECTION OF DIRECTOR: MICHAEL P. For For Management CONNORS 5H ELECTION OF DIRECTOR: JOHN A. EDWARDSON For For Management 5I ELECTION OF DIRECTOR: LEO F. MULLIN For For Management 5J ELECTION OF DIRECTOR: KIMBERLY A. ROSS For For Management 5K ELECTION OF DIRECTOR: ROBERT W. SCULLY For For Management 5L ELECTION OF DIRECTOR: EUGENE B. For For Management SHANKS, JR. 5M ELECTION OF DIRECTOR: THEODORE E. For For Management SHASTA 5N ELECTION OF DIRECTOR: DAVID H. SIDWELL For For Management 5O ELECTION OF DIRECTOR: OLIVIER STEIMER For For Management 5P ELECTION OF DIRECTOR: JAMES M. For For Management ZIMMERMAN 6 ELECTION OF EVAN G. GREENBERG AS For For Management CHAIRMAN OF THE BOARD 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 For Management OF THE BOARD OF DIRECTORS: MARY CIRILLO 7C ELECTION OF THE COMPENSATION COMMITTEE For For Management OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ 7D ELECTION OF THE COMPENSATION COMMITTEE For For Management OF THE BOARD OF DIRECTORS: ROBERT W. 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 APPROVAL OF AMENDED AND RESTATED CHUBB For For Management LIMITED EMPLOYEE STOCK PURCHASE PLAN 10A COMPENSATION OF THE BOARD OF DIRECTORS For For Management UNTIL THE NEXT ANNUAL GENERAL MEETING 10B COMPENSATION OF EXECUTIVE MANAGEMENT For For Management FOR THE NEXT CALENDAR YEAR 11 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS 12 ADVISORY VOTE ON FREQUENCY OF 1 Year 1 Year Management SUBMISSION OF THE ADVISORY VOTE TO APPROVE EXECUTIVE 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: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID M. CORDANI For For Management 1B. ELECTION OF DIRECTOR: ERIC J. FOSS For For Management 1C. ELECTION OF DIRECTOR: ISAIAH HARRIS, For For Management JR. 1D. ELECTION OF DIRECTOR: JANE E. HENNEY, For For Management M.D. 1E. ELECTION OF DIRECTOR: ROMAN MARTINEZ IV For For Management 1F. ELECTION OF DIRECTOR: DONNA F. ZARCONE For For Management 1G. ELECTION OF DIRECTOR: WILLIAM D. For For Management ZOLLARS 2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE For For Management COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON CIGNA'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED For For Management CIGNA LONG-TERM INCENTIVE PLAN. 5. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6. SHAREHOLDER PROPOSAL - SHAREHOLDER Against For Shareholder PROXY ACCESS -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM F. BAHL For For Management 1B. ELECTION OF DIRECTOR: GREGORY T. BIER For For Management 1C. ELECTION OF DIRECTOR: LINDA W. For For Management CLEMENT- HOLMES 1D. ELECTION OF DIRECTOR: DIRK J. DEBBINK For For Management 1E. ELECTION OF DIRECTOR: STEVEN J. For For Management JOHNSTON 1F. ELECTION OF DIRECTOR: KENNETH C. For For Management LICHTENDAHL 1G. ELECTION OF DIRECTOR: W. RODNEY For For Management MCMULLEN 1H. ELECTION OF DIRECTOR: DAVID P. OSBORN For For Management 1I. ELECTION OF DIRECTOR: GRETCHEN W. PRICE For For Management 1J. ELECTION OF DIRECTOR: THOMAS R. SCHIFF For For Management 1K. ELECTION OF DIRECTOR: DOUGLAS S. For For Management SKIDMORE 1L. ELECTION OF DIRECTOR: KENNETH W. For For Management STECHER 1M. ELECTION OF DIRECTOR: JOHN F. STEELE, For For Management JR. 1N. ELECTION OF DIRECTOR: LARRY R. WEBB 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 2017. 3. A NONBINDING PROPOSAL TO APPROVE For For Management COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. A NONBINDING PROPOSAL TO ESTABLISH THE 1 Year 1 Year Management FREQUENCY OF FUTURE NONBINDING VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- CISCO SYSTEMS Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 12, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # 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: AMY L. CHANG 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 2017. 4. APPROVAL TO REQUEST AN ANNUAL REPORT Against Against Shareholder RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. 5. APPROVAL TO REQUEST A REPORT Against Against Shareholder DISCLOSING CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S ARAB AND NON-ARAB EMPLOYEES IN ISRAEL-PALESTINE FOR EACH OF THE PAST THREE YEARS. 6. APPROVAL TO REQUEST THE BOARD TO FORM Against Against Shareholder A COMMITTEE TO REASSESS POLICIES AND CRITERIA FOR DECISIONS WITH RESPECT TO CISCO'S BUSINESS INVOLVEMENTS WITH ISRAEL'S SETTLEMENTS. -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY For For Management 1B. ELECTION OF DIRECTOR: MICHAEL L. For For Management BROSNAN 1C. ELECTION OF DIRECTOR: MICHAEL A. For For Management CARPENTER 1D. ELECTION OF DIRECTOR: DORENE C. For For Management DOMINGUEZ 1E. ELECTION OF DIRECTOR: ALAN FRANK For For Management 1F. ELECTION OF DIRECTOR: WILLIAM M. For For Management FREEMAN 1G. ELECTION OF DIRECTOR: R. BRAD OATES 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: 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 2017. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE For For Management COMPENSATION OF CIT'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF CIT'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # 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: ANTHONY M. For For Management SANTOMERO 1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR For For Management 1L. ELECTION OF DIRECTOR: WILLIAM S. For For Management THOMPSON, JR. 1M. ELECTION OF DIRECTOR: JAMES S. TURLEY For For Management 1N. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT For For Management 1O. 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 2017. 3. ADVISORY VOTE TO APPROVE CITI'S 2016 For For Management EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REQUESTING A Against For Shareholder REPORT ON THE COMPANY'S POLICIES AND GOALS TO REDUCE THE GENDER PAY GAP. 6. STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder THE BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE TO ADDRESS WHETHER THE DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE. 7. STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 8. STOCKHOLDER PROPOSAL REQUESTING AN Against Against Shareholder AMENDMENT TO THE GENERAL CLAWBACK POLICY TO PROVIDE THAT A SUBSTANTIAL PORTION OF ANNUAL TOTAL COMPENSATION OF EXECUTIVE OFFICERS SHALL BE DEFERRED AND FORFEITED, IN PART OR WHOLE, AT THE DISCRETION OF THE BOARD, TO HELP 9. 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 27, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BRUCE VAN SAUN For For Management 1B. ELECTION OF DIRECTOR: MARK CASADY For For Management 1C. ELECTION OF DIRECTOR: CHRISTINE M. For For Management CUMMING 1D. ELECTION OF DIRECTOR: ANTHONY DI IORIO For For Management 1E. ELECTION OF DIRECTOR: WILLIAM P. For For Management HANKOWSKY 1F. ELECTION OF DIRECTOR: HOWARD W. HANNA For For Management III 1G. ELECTION OF DIRECTOR: LEO I. ("LEE") For For Management HIGDON 1H. ELECTION OF DIRECTOR: CHARLES J. For For Management ("BUD") KOCH 1I. ELECTION OF DIRECTOR: ARTHUR F. RYAN For For Management 1J. ELECTION OF DIRECTOR: SHIVAN S. For For Management SUBRAMANIAM 1K. ELECTION OF DIRECTOR: WENDY A. WATSON For For Management 1L. ELECTION OF DIRECTOR: MARITA ZURAITIS For For Management 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # 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: WILLIAM D. HARVEY For For Management 1F. ELECTION OF DIRECTOR: PHILIP R. For For Management LOCHNER, JR. 1G. ELECTION OF DIRECTOR: PATRICIA K. POPPE For For Management 1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL For For Management 1I. ELECTION OF DIRECTOR: MYRNA M. SOTO For For Management 1J. ELECTION OF DIRECTOR: JOHN G. SZNEWAJS For For Management 1K. ELECTION OF DIRECTOR: LAURA H. WRIGHT For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management CORPORATION'S EXECUTIVE COMPENSATION. 3. ADVISORY VOTE TO DETERMINE THE 1 Year 1 Year Management FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL - POLITICAL Against Against Shareholder CONTRIBUTIONS DISCLOSURE. 5. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). -------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Ticker: CNA Security ID: 126117100 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOSE O. MONTEMAYOR For For Management 1..2 DIRECTOR-DON M. RANDEL For For Management 1..3 DIRECTOR-ANDRE RICE For For Management 1..4 DIRECTOR-DINO E. ROBUSTO For For Management 1..5 DIRECTOR-JOSEPH ROSENBERG For For Management 1..6 DIRECTOR-ANDREW H. TISCH For For Management 1..7 DIRECTOR-JAMES S. TISCH For For Management 1..8 DIRECTOR-MARVIN ZONIS For For Management 2. AN ADVISORY, (NON-BINDING) VOTE TO For Against Management APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3. AN ADVISORY, (NON-BINDING) VOTE TO 1 Year 1 Year Management DETERMINE WHETHER A STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY YEAR, TWO YEARS OR THREE YEARS. 4. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR 2017. -------------------------------------------------------------------------------- COLFAX CORPORATION Ticker: CFX Security ID: 194014106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MITCHELL P. RALES For For Management 1B. ELECTION OF DIRECTOR: MATTHEW L. For For Management TREROTOLA 1C. ELECTION OF DIRECTOR: PATRICK W. For For Management ALLENDER 1D. ELECTION OF DIRECTOR: THOMAS S. GAYNER For For Management 1E. ELECTION OF DIRECTOR: RHONDA L. JORDAN For For Management 1F. ELECTION OF DIRECTOR: SAN W. ORR, III For For Management 1G. ELECTION OF DIRECTOR: A. CLAYTON For For Management PERFALL 1H. ELECTION OF DIRECTOR: RAJIV VINNAKOTA For For Management 1I. ELECTION OF DIRECTOR: SHARON WIENBAR For For Management 2. 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, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY For Against Management BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON A NON-BINDING ADVISORY 1 Year 1 Year Management BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHARLES A. For For Management BANCROFT 1B. ELECTION OF DIRECTOR: JOHN P. BILBREY For For Management 1C. ELECTION OF DIRECTOR: JOHN T. CAHILL For For Management 1D. ELECTION OF DIRECTOR: IAN COOK For For Management 1E. ELECTION OF DIRECTOR: HELENE D. GAYLE For For Management 1F. ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management 1G. ELECTION OF DIRECTOR: C. MARTIN HARRIS 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL ON 15% THRESHOLD Against For Shareholder TO CALL SPECIAL SHAREOWNER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-KENNETH J. BACON For For Management 1..2 DIRECTOR-MADELINE S. BELL For Withheld Management 1..3 DIRECTOR-SHELDON M. BONOVITZ For For Management 1..4 DIRECTOR-EDWARD D. BREEN For Withheld Management 1..5 DIRECTOR-GERALD L. HASSELL For Withheld Management 1..6 DIRECTOR-JEFFREY A. HONICKMAN For For Management 1..7 DIRECTOR-ASUKA NAKAHARA For For Management 1..8 DIRECTOR-DAVID C. NOVAK For For Management 1..9 DIRECTOR-BRIAN L. ROBERTS For For Management 1..10 DIRECTOR-JOHNATHAN A. RODGERS For For Management 2. RATIFICATION OF THE APPOINTMENT OF OUR For For Management INDEPENDENT AUDITORS 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For Against Management 4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management VOTE ON EXECUTIVE COMPENSATION 5. TO PROVIDE A LOBBYING REPORT Against Against Shareholder 6. TO STOP 100-TO-ONE VOTING POWER Against For Shareholder -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN R. CAPPS For For Management 1..2 DIRECTOR-W. THOMAS GRANT, II For For Management 1..3 DIRECTOR-JAMES B. HEBENSTREIT For For Management 1..4 DIRECTOR-DAVID W. KEMPER For For Management 2. RATIFY KPMG LLP AS THE COMPANY'S For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. SAY ON PAY - ADVISORY APPROVAL OF THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 4. SAY ON FREQUENCY - ADVISORY APPROVAL 1 Year 1 Year Management ON THE FREQUENCY OF COMPANY'S EXECUTIVE COMPENSATION VOTE. 5. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE COMPANY'S EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162 (M) OF THE INTERNAL REVENUE CODE. 6. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MUKESH AGHI For For Management 1B. ELECTION OF DIRECTOR: HERMAN E. BULLS For For Management 1C. ELECTION OF DIRECTOR: BRUCE B. For For Management CHURCHILL 1D. ELECTION OF DIRECTOR: MARK FOSTER For For Management 1E. ELECTION OF DIRECTOR: SACHIN LAWANDE For For Management 1F. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE For For Management 1G. ELECTION OF DIRECTOR: BRIAN P. For For Management MACDONALD 1H. ELECTION OF DIRECTOR: PETER RUTLAND For For Management 1I. ELECTION OF DIRECTOR: ROBERT F. WOODS For For Management 1J. ELECTION OF DIRECTOR: LIZABETH H. For For Management ZLATKUS 2. APPROVAL, BY ADVISORY VOTE, OF For Against Management EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT AUDITORS FOR FISCAL YEAR 2017 4. THE APPROVAL OF AN AMENDMENT TO THE For For Management 2011 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY AN ADDITIONAL 7,250,000 SHARES 5. THE APPROVAL OF AN AMENDMENT TO THE For For Management 2010 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN (SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: MAR 27, 2017 Meeting Type: Special Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF THE PLAN OF MERGER For For Management CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED AS OF MAY 24, 2016 AS AMENDED AS OF NOVEMBER 2, 2016 AND AS FURTHER AMENDED AS OF DECEMBER 6, 2016 AND AS MAY BE FURTHER AMENDED FROM TIME TO TIME, BY AND AMONG HEWLETT 2. APPROVAL, BY ADVISORY VOTE, OF THE For Against Management MERGER- RELATED COMPENSATION OF CSC'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE ADJOURNMENT OR For For Management POSTPONEMENT OF THE SPECIAL MEETING, 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 PROPOSAL 1. -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # 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 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT AUDITOR 3. ADVISORY VOTE TO APPROVE COMPENSATION For For Management OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------- CONDUENT INCORPORATED Ticker: CNDT Security ID: 206787103 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: PAUL S. GALANT For For Management 1.2 ELECTION OF DIRECTOR: JOIE GREGOR For For Management 1.3 ELECTION OF DIRECTOR: VINCENT J. For For Management INTRIERI 1.4 ELECTION OF DIRECTOR: COURTNEY MATHER For For Management 1.5 ELECTION OF DIRECTOR: MICHAEL NEVIN For For Management 1.6 ELECTION OF DIRECTOR: MICHAEL A. NUTTER For For Management 1.7 ELECTION OF DIRECTOR: WILLIAM G. For For Management PARRETT 1.8 ELECTION OF DIRECTOR: ASHOK VEMURI For For Management 1.9 ELECTION OF DIRECTOR: VIRGINIA M. For For Management WILSON 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, ON AN ADVISORY BASIS, THE For For Management 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. SELECT, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE CONDUENT PIP FOR PURPOSES OF SECTION 162(M) OF THE CODE. -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # 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: JOHN V. FARACI For For Management 1E. ELECTION OF DIRECTOR: JODY L. FREEMAN For For Management 1F. ELECTION OF DIRECTOR: GAY HUEY EVANS For For Management 1G. ELECTION OF DIRECTOR: RYAN M. LANCE For For Management 1H. ELECTION OF DIRECTOR: ARJUN N. MURTI For For Management 1I. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK For For Management 1J. 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 2017. 3. ADVISORY APPROVAL OF EXECUTIVE For Against Management COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY For 1 Year Management VOTE ON EXECUTIVE COMPENSATION. 5. REPORT ON LOBBYING EXPENDITURES. Against Against Shareholder 6. REPORT ON EXECUTIVE COMPENSATION Against Against Shareholder ALIGNMENT WITH LOW-CARBON SCENARIOS. -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ALVIN R. CARPENTER For For Management 1..2 DIRECTOR-J. PALMER CLARKSON For For Management 1..3 DIRECTOR-WILLIAM E. DAVIS For For Management 1..4 DIRECTOR-NICHOLAS J. DEIULIIS For For Management 1..5 DIRECTOR-MAUREEN E. LALLY-GREEN 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-W.N. THORNDIKE, JR. For For Management 2. RATIFICATION OF ANTICIPATED SELECTION For For Management OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP. 3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management COMPENSATION PAID IN 2016 TO CONSOL ENERGY INC.'S NAMED EXECUTIVES. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. A SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder REPORT ON POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # 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. 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- CORECIVIC, INC. Ticker: CXW Security ID: 21871N101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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: STACIA A. HYLTON 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, 2017. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. THE APPROVAL OF THE COMPANY'S SECOND For For Management AMENDED AND RESTATED 2008 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------- CORELOGIC, INC. Ticker: CLGX Security ID: 21871D103 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: J. DAVID CHATHAM For For Management 1B ELECTION OF DIRECTOR: DOUGLAS C. For For Management CURLING 1C ELECTION OF DIRECTOR: JOHN C. DORMAN For For Management 1D ELECTION OF DIRECTOR: PAUL F. FOLINO For For Management 1E ELECTION OF DIRECTOR: FRANK D. MARTELL For For Management 1F ELECTION OF DIRECTOR: THOMAS C. O'BRIEN For For Management 1G ELECTION OF DIRECTOR: JAYNIE MILLER For For Management STUDENMUND 1H ELECTION OF DIRECTOR: DAVID F. WALKER For For Management 1I 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 VOTE, ON AN ADVISORY BASIS, ON THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON 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, 2017. -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # 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. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY WITH 1 Year 1 Year Management WHICH WE HOLD ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. RE-APPROVAL OF THE MATERIAL TERMS OF For For Management THE PERFORMANCE GOALS UNDER OUR 2012 LONG- TERM INCENTIVE PLAN, AS REQUIRED BY SECTION 162(M) OF THE U.S. INTERNAL REVENUE CODE. -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: THOMAS F. BRADY For For Management 1B. ELECTION OF DIRECTOR: STEPHEN E. For For Management BUDORICK 1C. ELECTION OF DIRECTOR: ROBERT L. For For Management DENTON, SR. 1D. ELECTION OF DIRECTOR: PHILIP L. HAWKINS For For Management 1E. ELECTION OF DIRECTOR: ELIZABETH A. For For Management HIGHT 1F. ELECTION OF DIRECTOR: DAVID M. For For Management JACOBSTEIN 1G. ELECTION OF DIRECTOR: STEVEN D. KESLER For For Management 1H. ELECTION OF DIRECTOR: C. TAYLOR PICKETT For For Management 1I. ELECTION OF DIRECTOR: RICHARD For For Management SZAFRANSKI 2. APPROVE AMENDMENT TO AMENDED AND For For Management RESTATED DECLARATION OF TRUST GRANTING SHAREHOLDERS THE RIGHT TO AMEND COMPANY'S BYLAWS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. VOTE, ON AN ADVISORY BASIS, ON 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL, ON AN ADVISORY BASIS, OF For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 6. APPROVE THE 2017 OMNIBUS EQUITY AND For For Management INCENTIVE PLAN. -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF AMENDMENTS TO THE For For Management COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 2.1 ELECTION OF DIRECTOR: E. THAYER BIGELOW For For Management 2.2 ELECTION OF DIRECTOR: PHILIP R. For For Management LOCHNER, JR. 2.3 ELECTION OF DIRECTOR: MAX H. MITCHELL For For Management 3. RATIFICATION OF SELECTION OF DELOITTE For For Management & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2017. 4. SAY ON PAY - AN ADVISORY VOTE TO For For Management APPROVE EXECUTIVE COMPENSATION. 5. SAY WHEN ON PAY - AN ADVISORY VOTE ON 1 Year 1 Year Management THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- CREE, INC. Ticker: CREE Security ID: 225447101 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CHARLES M. SWOBODA For For Management 1..2 DIRECTOR-CLYDE R. HOSEIN For For Management 1..3 DIRECTOR-ROBERT A. INGRAM For For Management 1..4 DIRECTOR-DARREN R. JACKSON For For Management 1..5 DIRECTOR-C. HOWARD NYE For For Management 1..6 DIRECTOR-JOHN B. REPLOGLE For For Management 1..7 DIRECTOR-THOMAS H. WERNER For For Management 1..8 DIRECTOR-ANNE C. WHITAKER For For Management 2. APPROVAL OF AMENDMENTS TO THE 2013 For For Management LONG- TERM INCENTIVE COMPENSATION PLAN. 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 25, 2017. 4. ADVISORY (NONBINDING) VOTE TO APPROVE For Against Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- CSRA INC. Ticker: CSRA Security ID: 12650T104 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KEITH B. For For Management ALEXANDER 1B. ELECTION OF DIRECTOR: SANJU K. BANSAL For For Management 1C. ELECTION OF DIRECTOR: MICHELE A. For For Management FLOURNOY 1D. ELECTION OF DIRECTOR: MARK A. FRANTZ For For Management 1E. ELECTION OF DIRECTOR: NANCY KILLEFER For For Management 1F. ELECTION OF DIRECTOR: CRAIG MARTIN For For Management 1G. ELECTION OF DIRECTOR: SEAN O'KEEFE For For Management 1H. ELECTION OF DIRECTOR: LAWRENCE B. For For Management PRIOR III 1I. ELECTION OF DIRECTOR: MICHAEL E. For For Management VENTLING 1J. ELECTION OF DIRECTOR: BILLIE I. For For Management WILLIAMSON 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS CSRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2017 3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management NAMED EXECUTIVE OFFICER COMPENSATION 4. NON-BINDING ADVISORY VOTE ON THE 1 Year 1 Year Management FREQUENCY OF HOLDING FUTURE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE CSRA INC. 2015 OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: JUN 05, 2017 Meeting Type: Contested-Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DONNA M. ALVARADO For For Management 1..2 DIRECTOR-JOHN B. BREAUX For For Management 1..3 DIRECTOR-PAMELA L. CARTER For For Management 1..4 DIRECTOR-STEVEN T. HALVERSON For For Management 1..5 DIRECTOR-E. HUNTER HARRISON For For Management 1..6 DIRECTOR-PAUL C. HILAL For For Management 1..7 DIRECTOR-EDWARD J. KELLY III For For Management 1..8 DIRECTOR-JOHN D. MCPHERSON For For Management 1..9 DIRECTOR-DAVID M. MOFFETT For For Management 1..10 DIRECTOR-DENNIS H. REILLEY For For Management 1..11 DIRECTOR-LINDA H. RIEFLER For For Management 1..12 DIRECTOR-J. STEVEN WHISLER For For Management 1..13 DIRECTOR-JOHN J. ZILLMER For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS CSX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. AN ADVISORY (NON-BINDING) RESOLUTION For For Management TO APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY (NON-BINDING) VOTE ON 1 Year 1 Year Management WHETHER FUTURE VOTES ON THE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 5. AN ADVISORY (NON-BINDING) VOTE For For Management CONCERNING THE REIMBURSEMENT ARRANGEMENTS SOUGHT IN CONNECTION WITH RETENTION OF E. HUNTER HARRISON AS CEO AT CSX -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # 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 OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 12) ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 13) PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS FOR 2017. 14) PROPOSAL TO APPROVE OUR AMENDED AND For For Management RESTATED 2012 OMNIBUS INCENTIVE PLAN. 15) PROPOSAL TO APPROVE AMENDMENTS TO OUR For For Management BY-LAWS TO IMPLEMENT PROXY ACCESS. 16) THE SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder PROXY ACCESS. -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # 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 Against 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: MARY L. SCHAPIRO For For Management 1J. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management 1L. ELECTION OF DIRECTOR: TONY L. WHITE For For Management 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC For For Management ACCOUNTING FIRM FOR 2017. 3. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management APPROVAL OF EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. PROPOSAL TO APPROVE THE 2017 INCENTIVE For For Management COMPENSATION PLAN. 6. STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 7. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder REPORT ON EXECUTIVE PAY. 8. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder REPORT ON RENEWABLE ENERGY TARGETS. -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 19, 2017 Meeting Type: Annual Record Date: NOV 28, 2016 # 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. APPROVAL OF THE ADVISORY RESOLUTION ON For For Management EXECUTIVE 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 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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: ROBERT J. HUGIN For For Management 1D. ELECTION OF DIRECTOR: THOMAS P. JOYCE, For For Management JR. 1E. ELECTION OF DIRECTOR: TERI LIST-STOLL For For Management 1F. ELECTION OF DIRECTOR: WALTER G. LOHR, For For Management JR. 1G. ELECTION OF DIRECTOR: MITCHELL P. RALES For For Management 1H. ELECTION OF DIRECTOR: STEVEN M. RALES For For Management 1I. ELECTION OF DIRECTOR: JOHN T. For For Management SCHWIETERS 1J. ELECTION OF DIRECTOR: ALAN G. SPOON For For Management 1K. ELECTION OF DIRECTOR: RAYMOND C. For For Management STEVENS, PH.D. 1L. 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 FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE CERTAIN AMENDMENTS TO For For Management DANAHER'S 2007 STOCK INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 4. TO APPROVE CERTAIN AMENDMENTS TO For For Management DANAHER'S 2007 EXECUTIVE INCENTIVE COMPENSATION PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 5. TO APPROVE ON AN ADVISORY BASIS THE For For Management COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO HOLD AN ADVISORY VOTE RELATING TO 1 Year 1 Year Management THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 7. TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder REQUESTING THAT DANAHER ADOPT AND REPORT ON GOALS TO REDUCE GREENHOUSE GAS EMISSIONS. -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: AUG 01, 2016 # 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 I. LEE, JR. For For Management 1..7 DIRECTOR-WILLIAM S. SIMON For For Management 1..8 DIRECTOR-CHARLES M. SONSTEBY 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 28, 2017. 4. TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder REQUESTING THAT THE COMPANY ADOPT A POLICY TO PHASE OUT NON-THERAPEUTIC USE OF ANTIBIOTICS IN THE MEAT SUPPLY CHAIN. -------------------------------------------------------------------------------- DAVITA,INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # 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: PASCAL DESROCHES For For Management 1F. ELECTION OF DIRECTOR: PAUL J. DIAZ For For Management 1G. ELECTION OF DIRECTOR: PETER T. GRAUER For Against Management 1H. ELECTION OF DIRECTOR: JOHN M. NEHRA For For Management 1I. ELECTION OF DIRECTOR: WILLIAM L. ROPER For For Management 1J. ELECTION OF DIRECTOR: KENT J. THIRY For For Management 1K. ELECTION OF DIRECTOR: PHYLLIS R. YALE For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO HOLD AN ADVISORY VOTE TO APPROVE For For Management EXECUTIVE COMPENSATION. 4. TO HOLD AN ADVISORY VOTE ON THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Ticker: DCT Security ID: 233153204 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PHILIP L. HAWKINS For For Management 1B. ELECTION OF DIRECTOR: MARILYN A. For For Management ALEXANDER 1C. ELECTION OF DIRECTOR: THOMAS F. AUGUST For For Management 1D. ELECTION OF DIRECTOR: JOHN S. GATES, For For Management JR. 1E. ELECTION OF DIRECTOR: RAYMOND B. GREER For For Management 1F. ELECTION OF DIRECTOR: TRIPP H. HARDIN For For Management 1G. ELECTION OF DIRECTOR: TOBIAS HARTMANN For For Management 1H. ELECTION OF DIRECTOR: JOHN C. O'KEEFFE For For Management 2. TO APPROVE, BY NON-BINDING VOTE, THE For For Management COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. 4. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S BYLAWS TO ALLOW THE COMPANY'S STOCKHOLDERS TO AMEND THE COMPANY'S BYLAWS BY A MAJORITY VOTE OF THE OUTSTANDING SHARES ENTITLED TO BE CAST ON THE MATTER. 5. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 22, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # 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: ALAN C. HEUBERGER For For Management 1E. ELECTION OF DIRECTOR: DIPAK C. JAIN For For Management 1F. ELECTION OF DIRECTOR: MICHAEL O. For For Management JOHANNS 1G. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management 1H. ELECTION OF DIRECTOR: BRIAN M. KRZANICH For For Management 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE For For Management 1J. ELECTION OF DIRECTOR: SHERRY M. SMITH For For Management 1K. ELECTION OF DIRECTOR: DMITRI L. For For Management STOCKTON 1L. ELECTION OF DIRECTOR: SHEILA G. TALTON For For Management 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 3. NON-BINDING ADVISORY VOTE ON FREQUENCY 1 Year 1 Year Management OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 5. STOCKHOLDER PROPOSAL - RIGHT TO ACT BY Against For Shareholder WRITTEN CONSENT -------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Ticker: DVMT Security ID: 24703L103 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DAVID W. DORMAN For For Management 1..2 DIRECTOR-WILLIAM D. GREEN For For Management 1..3 DIRECTOR-ELLEN J. KULLMAN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS DELL TECHNOLOGIES INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 2, 2018. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management COMPENSATION OF DELL TECHNOLOGIES' NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY VOTE ON WHETHER DELL 1 Year 1 Year Management TECHNOLOGIES SHOULD HOLD AN ADVISORY VOTE BY STOCKHOLDERS TO APPROVE THE COMPENSATION OF DELL TECHNOLOGIES' NAMED EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS. 5. ADOPTION OF AMENDMENT TO DELL For Against Management TECHNOLOGIES' CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: EDWARD H. BASTIAN For For Management 1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management 1C. ELECTION OF DIRECTOR: DANIEL A. CARP For For Management 1D. ELECTION OF DIRECTOR: DAVID G. DEWALT For For Management 1E. ELECTION OF DIRECTOR: WILLIAM H. For For Management EASTER III 1F. ELECTION OF DIRECTOR: MICKEY P. FORET For For Management 1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON For For Management 1H. ELECTION OF DIRECTOR: GEORGE N. MATTSON For For Management 1I. ELECTION OF DIRECTOR: DOUGLAS R. RALPH For For Management 1J. ELECTION OF DIRECTOR: SERGIO A.L. RIAL For For Management 1K. ELECTION OF DIRECTOR: KATHY N. WALLER For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON AN ADVISORY BASIS, 1 Year 1 Year Management THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Ticker: XRAY Security ID: 24906P109 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017 3. TO APPROVE BY ADVISORY VOTE, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING ADVISORY 1 Year 1 Year Management VOTE, THE FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # 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. ADVISORY VOTE ON THE FREQUENCY OF AN 1 Year 1 Year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF THE For For Management COMPANY'S INDEPENDENT AUDITORS FOR 2017. 5. APPROVE THE DEVON ENERGY CORPORATION For For Management ANNUAL INCENTIVE COMPENSATION PLAN. 6. APPROVE THE DEVON ENERGY CORPORATION For For Management 2017 LONG-TERM INCENTIVE PLAN. 7. REPORT ON PUBLIC POLICY ADVOCACY Against Against Shareholder RELATED TO ENERGY POLICY AND CLIMATE CHANGE. 8. ASSESSMENT ON THE IMPACT OF GLOBAL Against For Shareholder CLIMATE CHANGE POLICIES. 9. REPORT ON LOBBYING POLICY AND ACTIVITY. Against For Shareholder 10. ASSESSMENT OF BENEFITS AND RISKS OF Against Against Shareholder USING RESERVE ADDITIONS AS A COMPENSATION METRIC. -------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Ticker: FANG Security ID: 25278X109 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-STEVEN E. WEST For Withheld Management 1..2 DIRECTOR-TRAVIS D. STICE For For Management 1..3 DIRECTOR-MICHAEL P. CROSS For For Management 1..4 DIRECTOR-DAVID L. HOUSTON For For Management 1..5 DIRECTOR-MARK L. PLAUMANN For For Management 2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # 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 2017. 3. PROPOSAL TO APPROVE AN AMENDMENT TO For Against Management THE COMPANY'S 2005 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN. 4. ADVISORY VOTE ON THE COMPENSATION OF For For Management THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. STOCKHOLDER PROPOSAL TO SEPARATE THE Against Against Shareholder POSITIONS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY. -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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. ADVISORY VOTE ON THE FREQUENCY OF AN 1 Year 1 Year Management ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. 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 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT R. BENNETT For For Management 1..2 DIRECTOR-JOHN C. MALONE For For Management 1..3 DIRECTOR-DAVID M. ZASLAV 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, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR For Against Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO VOTE, ON AN ADVISORY BASIS, ON THE Unknown 1 Year Management FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. 5. TO VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder REQUESTING THE COMPENSATION COMMITTEE TO PREPARE A REPORT ON THE FEASIBILITY OF INTEGRATING SUSTAINABILITY METRICS INTO PERFORMANCE MEASURES OF SENIOR EXECUTIVES UNDER OUR INCENTIVE PLANS. 6. TO VOTE ON A STOCKHOLDER PROPOSAL Against For Shareholder REQUESTING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT THE INITIAL LIST OF CANDIDATES FROM WHICH NEW MANAGEMENT- SUPPORTED DIRECTOR NOMINEES ARE CHOSEN SHALL INCLUDE QUALIFIED WOMEN AND MINORITY CANDIDATES -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # 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, 2017. 3. THE NON-BINDING ADVISORY VOTE ON For For Management EXECUTIVE COMPENSATION. 4. THE NON-BINDING ADVISORY VOTE ON THE Unknown 1 Year Management FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 07, 2017 Meeting Type: Annual Record Date: DEC 12, 2016 # 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. THE AMENDMENT AND RESTATEMENT OF THE For Against Management DOLBY LABORATORIES, INC. 2005 STOCK PLAN TO RESERVE AN ADDITIONAL 8 MILLION SHARES OF CLASS A COMMON STOCK FOR ISSUANCE THEREUNDER AND RE-APPROVAL OF THE MENU OF PERFORMANCE-BASED COMPENSATION MEASURES PREVIOUSLY ESTAB 3. AN ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. 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 29, 2017. -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # 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: RONALD W. JIBSON For For Management 1G. ELECTION OF DIRECTOR: MARK J. KINGTON For For Management 1H. ELECTION OF DIRECTOR: JOSEPH M. RIGBY For For Management 1I. ELECTION OF DIRECTOR: PAMELA J. ROYAL, For For Management M.D. 1J. ELECTION OF DIRECTOR: ROBERT H. For For Management SPILMAN, JR. 1K. ELECTION OF DIRECTOR: SUSAN N. STORY For For Management 1L. ELECTION OF DIRECTOR: MICHAEL E. For For Management SZYMANCZYK 2. RATIFICATION OF APPOINTMENT OF THE For For Management INDEPENDENT AUDITORS FOR 2017 3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE For For Management COMPENSATION (SAY ON PAY) 4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management SAY ON PAY VOTE 5. APPROVAL OF AMENDMENT TO ARTICLES OF For For Management INCORPORATION TO CHANGE THE COMPANY'S NAME TO DOMINION ENERGY, INC. 6. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder REPORT ON LOBBYING 7. SHAREHOLDER PROPOSAL REGARDING THE Against Against Shareholder NOMINATION OF A DIRECTOR WITH ENVIRONMENTAL EXPERTISE 8. SHAREHOLDER PROPOSAL REGARDING AN Against For Shareholder ASSESSMENT OF THE IMPACT OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES CONSISTENT WITH LIMITING GLOBAL WARMING 9. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder REPORT ON METHANE EMISSIONS -------------------------------------------------------------------------------- DOMTAR CORPORATION Ticker: UFS Security ID: 257559203 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF NINE DIRECTORS: GIANNELLA For For Management ALVAREZ 1B ROBERT E. APPLE For For Management 1C DAVID J. ILLINGWORTH For For Management 1D BRIAN M. LEVITT For For Management 1E DAVID G. MAFFUCCI For For Management 1F PAMELA B. STROBEL For For Management 1G DENIS TURCOTTE For For Management 1H JOHN D. WILLIAMS For For Management 1I MARY A. WINSTON For For Management 02 SAY-ON-PAY - AN ADVISORY VOTE TO For For Management APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 03 SAY-WHEN-ON-PAY - AN ADVISORY VOTE ON 1 Year 1 Year Management THE APPROVAL OF THE FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 04 THE APPROVAL OF THE MATERIAL TERMS OF For For Management THE PERFORMANCE GOALS UNDER THE DOMTAR CORPORATION ANNUAL INCENTIVE PLAN FOR MEMBERS OF THE MANAGEMENT COMMITTEE. 05 THE APPROVAL OF THE MATERIAL TERMS OF For For Management THE PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED DOMTAR CORPORATION 2007 OMNIBUS INCENTIVE PLAN. 06 THE APPROVAL OF EQUITY COMPENSATION For For Management LIMIT FOR DIRECTORS UNDER THE AMENDED AND RESTATED DOMTAR CORPORATION 2007 OMNIBUS INCENTIVE PLAN. 07 THE RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- DONNELLEY FINANCIAL SOLUTIONS, INC. Ticker: DFIN Security ID: 25787G100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DANIEL N. LEIB For For Management 1B. ELECTION OF DIRECTOR: LOIS M. MARTIN For For Management 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 3. ADVISORY VOTE REGARDING FREQUENCY OF 1 Year 1 Year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. AMENDED AND RESTATED 2016 PERFORMANCE For For Management INCENTIVE PLAN 5. RATIFICATION OF THE COMPANY'S AUDITORS For For Management -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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: E.A. SPIEGEL For For Management 1G. ELECTION OF DIRECTOR: M.B. STUBBS For For Management 1H. ELECTION OF DIRECTOR: R.J. TOBIN For For Management 1I. ELECTION OF DIRECTOR: S.M. TODD For For Management 1J. ELECTION OF DIRECTOR: S.K. WAGNER For For Management 1K. ELECTION OF DIRECTOR: K.E. WANDELL For For Management 1L. ELECTION OF DIRECTOR: M.A. WINSTON For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO REAPPROVE THE PERFORMANCE GOALS For For Management UNDER OUR 2012 EQUITY AND CASH INCENTIVE PLAN. 6. TO REAPPROVE THE PERFORMANCE GOALS For For Management UNDER OUR EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. 7. TO APPROVE AMENDMENTS TO ARTICLE 15 OF For For Management OUR RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPER-MAJORITY VOTING REQUIREMENT. 8. TO APPROVE AMENDMENTS TO ARTICLE 16 OF For For Management OUR RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPER-MAJORITY VOTING REQUIREMENT. -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # 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 APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP 3. ADVISORY PROPOSAL - NONBINDING VOTE TO For For Management APPROVE EXECUTIVE COMPENSATION 4. ADVISORY PROPOSAL - FREQUENCY OF 1 Year 1 Year Management ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 5. SHAREHOLDER PROPOSAL - PUBLISH AN Against For Shareholder ASSESSMENT OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES CONSISTENT WITH TWO DEGREE GLOBAL WARMING LIMIT -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # 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-THEODORE F. CRAVER, JR. For For Management 1..4 DIRECTOR-DANIEL R. DIMICCO For For Management 1..5 DIRECTOR-JOHN H. FORSGREN For For Management 1..6 DIRECTOR-LYNN J. GOOD 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 1..13 DIRECTOR-THOMAS E. SKAINS For For Management 1..14 DIRECTOR-WILLIAM E. WEBSTER, JR. For For Management 2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS DUKE ENERGY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE DUKE ENERGY For Against Management CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management VOTE ON EXECUTIVE COMPENSATION 5. AMENDMENT TO THE AMENDED AND RESTATED For For Management CERTIFICATE OF INCORPORATION OF DUKE ENERGY CORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 6. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder PROVIDING AN ANNUAL REPORT ON DUKE ENERGY'S LOBBYING EXPENSES 7. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder PREPARING AN ASSESSMENT OF THE IMPACTS ON DUKE ENERGY'S PORTFOLIO OF CLIMATE CHANGE CONSISTENT WITH A TWO DEGREE SCENARIO 8. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder PROVIDING A REPORT ON THE PUBLIC HEALTH RISKS OF DUKE ENERGY'S COAL USE -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM For For Management CAVANAUGH, III 1B. ELECTION OF DIRECTOR: ALAN H. COHEN For For Management 1C. ELECTION OF DIRECTOR: JAMES B. CONNOR For For Management 1D. ELECTION OF DIRECTOR: NGAIRE E. CUNEO For For Management 1E. ELECTION OF DIRECTOR: CHARLES R. EITEL For For Management 1F. ELECTION OF DIRECTOR: MELANIE R. For For Management SABELHAUS 1G. ELECTION OF DIRECTOR: PETER M. SCOTT, For For Management III 1H. ELECTION OF DIRECTOR: JACK R. SHAW For For Management 1I. ELECTION OF DIRECTOR: MICHAEL E. For For Management SZYMANCZYK 1J. 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 2016. 3. TO VOTE ON AN ADVISORY BASIS ON THE 1 Year 1 Year Management FREQUENCY OF SHAREHOLDER VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE REAPPOINTMENT OF KPMG For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2017. -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246401 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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: KEVIN T. KABAT 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: KARL A. ROESSNER For For Management 1I. ELECTION OF DIRECTOR: REBECCA SAEGER For For Management 1J. ELECTION OF DIRECTOR: JOSEPH L. For For Management SCLAFANI 1K. ELECTION OF DIRECTOR: GARY H. STERN For For Management 1L. ELECTION OF DIRECTOR: DONNA L. WEAVER For For Management 2. TO APPROVE, BY A NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY VOTE"). 3. TO SELECT, BY A NON-BINDING ADVISORY 1 Year 1 Year Management VOTE, THE FREQUENCY OF THE SAY-ON-PAY VOTE 4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. ADOPTION OF MERGER AGREEMENT. TO For For Management CONSIDER AND VOTE ON A PROPOSAL (THE "DUPONT MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMOND 2. ADJOURNMENT OF SPECIAL MEETING. TO For For Management CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE DUPONT SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DUPONT MERGER PROPOSAL. 3. ADVISORY VOTE REGARDING MERGER-RELATED For Against Management NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO DUPONT'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTI -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # 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-HERMAN Y. LI For For Management 1..6 DIRECTOR-JACK C. LIU For For Management 1..7 DIRECTOR-DOMINIC NG For For Management 1..8 DIRECTOR-KEITH W. RENKEN For For Management 1..9 DIRECTOR-LESTER M. SUSSMAN For For Management 2. AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. TO DETERMINE WHETHER TO HOLD AN 1 Year 1 Year Management ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS. 4. TO APPROVE THE 2017 EAST WEST BANCORP, For For Management INC. PERFORMANCE-BASED BONUS PLAN, AS AMENDED. 5. 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, 2017. -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # 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. ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management APPROVAL OF EXECUTIVE COMPENSATION 4. APPROVAL OF THE 2017 OMNIBUS STOCK For For Management COMPENSATION PLAN 5. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # 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: RICHARD H. FEARON For For Management 1F. ELECTION OF DIRECTOR: CHARLES E. GOLDEN For For Management 1G. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON For For Management 1H. ELECTION OF DIRECTOR: DEBORAH L. MCCOY For For Management 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE For For Management 1J. ELECTION OF DIRECTOR: SANDRA PIANALTO For For Management 1K. ELECTION OF DIRECTOR: GERALD B. SMITH For For Management 1L. ELECTION OF DIRECTOR: DOROTHY C. For For Management THOMPSON 2. APPROVING A PROPOSAL TO AMEND THE For For Management COMPANY'S ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY ACCESS. 3. APPROVING A PROPOSAL TO AMEND THE For For Management COMPANY'S ARTICLES OF ASSOCIATION REGARDING BRINGING SHAREHOLDER BUSINESS AND MAKING DIRECTOR NOMINATIONS AT AN ANNUAL GENERAL MEETING. 4. APPROVING THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT AUDITOR FOR 2017 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. ADVISORY APPROVAL FOR FREQUENCY OF 1 Year 1 Year Management EXECUTIVE COMPENSATION VOTES. 7. APPROVING A PROPOSAL TO GRANT THE For For Management BOARD AUTHORITY TO ISSUE SHARES. 8. APPROVING A PROPOSAL TO GRANT THE For For Management BOARD AUTHORITY TO OPT OUT OF PRE-EMPTION RIGHTS. 9. 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 02, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-R. STANTON DODGE For Withheld 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 1..8 DIRECTOR-WILLIAM DAVID WADE 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, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO VOTE, ON A NON-BINDING ADVISORY Unknown 1 Year Management BASIS, WHETHER A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 5. TO APPROVE THE ECHOSTAR CORPORATION For Against Management 2017 STOCK INCENTIVE PLAN. 6. TO APPROVE THE ECHOSTAR CORPORATION For Against Management 2017 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN. 7. TO APPROVE THE AMENDED AND RESTATED For For Management 2017 ECHOSTAR CORPORATION EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Ticker: EPC Security ID: 28035Q102 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: NOV 28, 2016 # 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: JAMES C. JOHNSON For For Management 1G. ELECTION OF DIRECTOR: ELIZABETH V. LONG For For Management 1H. 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 2017. 3. APPROVAL OF EXECUTIVE OFFICER BONUS For For Management PLAN PERFORMANCE-BASED CRITERIA. 4. NON-BINDING ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: VANESSA C.L. For For Management CHANG 1.2 ELECTION OF DIRECTOR: LOUIS HERNANDEZ, For For Management JR. 1.3 ELECTION OF DIRECTOR: JAMES T. MORRIS For For Management 1.4 ELECTION OF DIRECTOR: PEDRO J. PIZARRO For For Management 1.5 ELECTION OF DIRECTOR: LINDA G. STUNTZ For For Management 1.6 ELECTION OF DIRECTOR: WILLIAM P. For For Management SULLIVAN 1.7 ELECTION OF DIRECTOR: ELLEN O. TAUSCHER For For Management 1.8 ELECTION OF DIRECTOR: PETER J. TAYLOR For For Management 1.9 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management SAY-ON- PAY VOTES 5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder SHAREHOLDER PROXY ACCESS REFORM -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: JUL 19, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO APPROVE THE AGREEMENT AND For For Management PLAN OF MERGER, DATED AS OF OCTOBER 12, 2015, AS AMENDED BY THE FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 16, 2016, AS SO AMENDED AND AS IT MAY BE AMENDED FROM TIME TO TIME, REFERRED TO COLLECTI 2. PROPOSAL TO APPROVE, ON A NON-BINDING, For For Management ADVISORY BASIS, THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY EMC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH 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 NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 07, 2017 Meeting Type: Annual Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-D.N. FARR For For Management 1..2 DIRECTOR-W.R. JOHNSON For For Management 1..3 DIRECTOR-M.S. LEVATICH For For Management 1..4 DIRECTOR-J.W. PRUEHER For For Management 2. APPROVAL, BY NON-BINDING ADVISORY For For Management VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management EXECUTIVE COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF KPMG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder TO ADOPT AN INDEPENDENT BOARD CHAIR POLICY AS DESCRIBED IN THE PROXY STATEMENT. 6. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. 7. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. 8. 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 08, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL For For Management 1B. ELECTION OF DIRECTOR: PAUL V. For For Management CAMPANELLI 1C. ELECTION OF DIRECTOR: SHANE M. COOKE For For Management 1D. ELECTION OF DIRECTOR: NANCY J. HUTSON, For For Management PH.D. 1E. ELECTION OF DIRECTOR: MICHAEL HYATT For For Management 1F. ELECTION OF DIRECTOR: DOUGLAS S. INGRAM For For Management 1G. ELECTION OF DIRECTOR: WILLIAM P. For For Management MONTAGUE 1H. ELECTION OF DIRECTOR: TODD B. SISITSKY For For Management 1I. ELECTION OF DIRECTOR: JILL D. SMITH For For Management 2. TO APPROVE THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE INDEP 3. TO APPROVE, BY ADVISORY VOTE, NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE, BY ADVISORY VOTE, THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE THE AMENDMENT OF THE For For Management COMPANY'S MEMORANDUM OF ASSOCIATION. 6. TO APPROVE THE AMENDMENT OF THE For For Management COMPANY'S ARTICLES OF ASSOCIATION. 7. TO APPROVE THE AMENDMENT OF THE For For Management COMPANY'S AMENDED AND RESTATED 2015 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Ticker: ENH Security ID: G30397106 Meeting Date: JAN 27, 2017 Meeting Type: Special Record Date: DEC 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSALS TO APPROVE THE AGREEMENT AND For For Management PLAN OF MERGER, DATED AS OF OCTOBER 5, 2016, BY AND AMONG ENDURANCE SPECIALTY HOLDINGS LTD., SOMPO HOLDINGS, INC. AND VOLCANO INTERNATIONAL LIMITED, THE STATUTORY MERGER AGREEMENT REQUIRED IN ACCORDANCE WITH SECTION 2. PROPOSAL ON AN ADVISORY (NON-BINDING) For For Management BASIS, TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ENDURANCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER REFERRED TO IN PROPOSAL 1 3. PROPOSAL TO APPROVE AN ADJOURNMENT OF For For Management THE SPECIAL GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL 1 AT THE SPECIAL GENERAL MEETING -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29272W109 Meeting Date: JAN 30, 2017 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: CYNTHIA J. For For Management BRINKLEY 1.2 ELECTION OF DIRECTOR: JOHN E. KLEIN For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 4. VOTE TO AMEND AND RESTATE THE AMENDED For For Management AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: G3157S106 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: J. RODERICK CLARK For For Management 1B. ELECTION OF DIRECTOR: ROXANNE J. DECYK For For Management 1C. ELECTION OF DIRECTOR: MARY E. FRANCIS For For Management CBE 1D. ELECTION OF DIRECTOR: C. CHRISTOPHER For For Management GAUT 1E. ELECTION OF DIRECTOR: GERALD W. HADDOCK For For Management 1F. ELECTION OF DIRECTOR: FRANCIS S. KALMAN For For Management 1G. ELECTION OF DIRECTOR: KEITH O. RATTIE For For Management 1H. ELECTION OF DIRECTOR: PAUL E. ROWSEY, For For Management III 1I. ELECTION OF DIRECTOR: CARL G. TROWELL For For Management 2. 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 ENDING 31 DECEMBER 2017. 3. 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 4. TO AUTHORISE THE AUDIT COMMITTEE TO For For Management DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. 5. TO APPROVE AN AMENDMENT TO THE ENSCO For For Management 2012 LONG-TERM INCENTIVE PLAN. 6. TO APPROVE THE DIRECTORS' REMUNERATION For For Management POLICY. 7. A NON-BINDING ADVISORY VOTE TO APPROVE For For Management THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 (EXCLUDING THE DIRECTORS' REMUNERATION POLICY). 8. A NON-BINDING ADVISORY VOTE TO APPROVE For For Management THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 9. A NON-BINDING ADVISORY VOTE ON THE 1 Year 1 Year Management FREQUENCY OF THE NON-BINDING ADVISORY SHAREHOLDER VOTES ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 10. 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 2016. 11. TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management ALLOT SHARES, THE FULL TEXT OF WHICH CAN BE FOUND IN "RESOLUTION 11" OF THE ACCOMPANYING PROXY STATEMENT. 12. TO APPROVE THE GENERAL DISAPPLICATION For For Management OF PRE-EMPTION RIGHTS, THE FULL TEXT OF WHICH CAN BE FOUND IN "RESOLUTION 12" OF THE ACCOMPANYING PROXY STATEMENT. 13. TO APPROVE THE DISAPPLICATION OF PRE- For For Management EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT, THE FULL TEXT OF WHICH CAN BE FOUND IN "RESOLUTION 13" OF THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # 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. For For Management FREDERICKSON 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. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. RECOMMEND THE FREQUENCY OF ADVISORY 1 Year 1 Year Management VOTES ON EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 5. SHAREHOLDER PROPOSAL REGARDING REPORT Against Against Shareholder ON DISTRIBUTED RENEWABLE GENERATION RESOURCES. -------------------------------------------------------------------------------- EPR PROPERTIES Ticker: EPR Security ID: 26884U109 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT J. DRUTEN For For Management 1..2 DIRECTOR-GREGORY K. SILVERS For For Management 1..3 DIRECTOR-ROBIN P. STERNECK For For Management 2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THESE PROXY MATERIALS. 3. TO APPROVE, ON A NON-BINDING BASIS, 1 Year 1 Year Management HOLDING A SHAREHOLDER ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS EVERY ONE, TWO OR THREE YEARS,AS INDICATED. 4. TO APPROVE THE PERFORMANCE GOALS UNDER For For Management THE COMPANY'S ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR COMPLIANCE WITH INTERNAL REVENUE CODE SECTION 162(M). 5. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: VICKY A. BAILEY For For Management 1B. ELECTION OF DIRECTOR: PHILIP G. For For Management BEHRMAN, PH.D. 1C. ELECTION OF DIRECTOR: KENNETH M. BURKE For For Management 1D. ELECTION OF DIRECTOR: A. BRAY CARY, JR. For For Management 1E. ELECTION OF DIRECTOR: MARGARET K. For For Management DORMAN 1F. ELECTION OF DIRECTOR: DAVID L. PORGES For For Management 1G. ELECTION OF DIRECTOR: JAMES E. ROHR For For Management 1H. ELECTION OF DIRECTOR: STEVEN T. For For Management SCHLOTTERBECK 1I. ELECTION OF DIRECTOR: STEPHEN A. For For Management THORINGTON 1J. ELECTION OF DIRECTOR: LEE T. TODD, JR. For For Management , PH.D. 1K. ELECTION OF DIRECTOR: CHRISTINE J. For For Management TORETTI 2. APPROVAL OF A NON-BINDING RESOLUTION For For Management REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016 (SAY-ON-PAY) 3. NON-BINDING RECOMMENDATION ON THE 1 Year 1 Year Management FREQUENCY WITH WHICH THE COMPANY SHOULD HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- EQUITY COMMONWEALTH Ticker: EQC Security ID: 294628102 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # 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 Against Management BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO SELECT, ON A NON-BINDING ADVISORY 1 Year 1 Year Management BASIS, THE FREQUENCY WITH WHICH THE ADVISORY VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD. 4. 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, 2017. -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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-SAMUEL ZELL For For Management 2. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2017. 3. APPROVE EXECUTIVE COMPENSATION. For For Management 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL TO ALLOW Against For Shareholder SHAREHOLDERS TO AMEND THE COMPANY'S BYLAWS. -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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. 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, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE TO DETERMINE THE 1 Year 1 Year Management FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: DOMINIC J. For For Management ADDESSO 1.2 ELECTION OF DIRECTOR: JOHN J. AMORE For For Management 1.3 ELECTION OF DIRECTOR: WILLIAM F. For For Management GALTNEY, JR. 1.4 ELECTION OF DIRECTOR: JOHN A. GRAF For For Management 1.5 ELECTION OF DIRECTOR: GERRI LOSQUADRO For For Management 1.6 ELECTION OF DIRECTOR: ROGER M. SINGER For For Management 1.7 ELECTION OF DIRECTOR: JOSEPH V. TARANTO For For Management 1.8 ELECTION OF 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, 2017 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THE FEES FOR THE REG 3. ADVISORY VOTE TO APPROVE 2016 For For Management EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- EVERSOURCE ENERGY Ticker: ES Security ID: 30040W108 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTOR: JOHN S. CLARKESON For For Management 02 ELECTION OF DIRECTOR: COTTON M. For For Management CLEVELAND 03 ELECTION OF DIRECTOR: SANFORD CLOUD, For For Management JR. 04 ELECTION OF DIRECTOR: JAMES S. DISTASIO For For Management 05 ELECTION OF DIRECTOR: FRANCIS A. DOYLE For For Management 06 ELECTION OF DIRECTOR: CHARLES K. For For Management GIFFORD 07 ELECTION OF DIRECTOR: JAMES J. JUDGE For For Management 08 ELECTION OF DIRECTOR: PAUL A. LA CAMERA For For Management 09 ELECTION OF DIRECTOR: KENNETH R. For For Management LEIBLER 10 ELECTION OF DIRECTOR: WILLIAM C. VAN For For Management FAASEN 11 ELECTION OF DIRECTOR: FREDERICA M. For For Management WILLIAMS 12 ELECTION OF DIRECTOR: DENNIS R. WRAASE For For Management 2. APPROVE PROPOSED AMENDMENT TO THE For For Management COMPANY'S DECLARATION OF TRUST TO INCLUDE A PROXY ACCESS PROVISION. 3. CONSIDER AN ADVISORY PROPOSAL For For Management APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. CONSIDER AN ADVISORY PROPOSAL ON THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY PROPOSALS ON EXECUTIVE COMPENSATION. 5. RE-APPROVE THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE 2009 EVERSOURCE INCENTIVE PLAN AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # 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. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS EXELON'S INDEPENDENT AUDITOR FOR 2017. 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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 2017. 3. TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. STOCKHOLDER PROPOSAL REQUESTING THE Against Against Shareholder BOARD ADOPT A POLICY AND AMEND THE COMPANY'S GOVERNANCE DOCUMENTS, AS NECESSARY, TO REQUIRE THE CHAIRMAN OF THE BOARD, WHENEVER POSSIBLE, TO BE AN INDEPENDENT MEMBER OF THE BOARD. 6. STOCKHOLDER PROPOSAL REQUESTING THE Against Against Shareholder COMPANY TO REPORT ANNUALLY TO THE BOARD AND STOCKHOLDERS, IDENTIFYING WHETHER THERE EXISTS A GENDER PAY-GAP AMONG THE COMPANY'S EMPLOYEES, AND IF SO, THE MEASURES BEING TAKEN TO ELIMINATE ANY SUCH PAY DISPARITIES AND TO -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-SUSAN K. AVERY For For Management 1..2 DIRECTOR-MICHAEL J. BOSKIN For For Management 1..3 DIRECTOR-ANGELA F. BRALY For For Management 1..4 DIRECTOR-URSULA M. BURNS For For Management 1..5 DIRECTOR-HENRIETTA H. FORE For For Management 1..6 DIRECTOR-KENNETH C. FRAZIER For For Management 1..7 DIRECTOR-DOUGLAS R. OBERHELMAN For For Management 1..8 DIRECTOR-SAMUEL J. PALMISANO For For Management 1..9 DIRECTOR-STEVEN S REINEMUND For For Management 1..10 DIRECTOR-WILLIAM C. WELDON For For Management 1..11 DIRECTOR-DARREN 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 25) 4. FREQUENCY OF ADVISORY VOTE ON 1 Year 1 Year Management EXECUTIVE COMPENSATION (PAGE 25) 5. INDEPENDENT CHAIRMAN (PAGE 53) Against For Shareholder 6. MAJORITY VOTE FOR DIRECTORS (PAGE 54) Against For Shareholder 7. SPECIAL SHAREHOLDER MEETINGS (PAGE 55) Against For Shareholder 8. RESTRICT PRECATORY PROPOSALS (PAGE 56) Against Against Shareholder 9. REPORT ON COMPENSATION FOR WOMEN (PAGE Against Against Shareholder 57) 10. REPORT ON LOBBYING (PAGE 59) Against Against Shareholder 11. INCREASE CAPITAL DISTRIBUTIONS IN LIEU Against Against Shareholder OF INVESTMENT (PAGE 60) 12. REPORT ON IMPACTS OF CLIMATE CHANGE Against For Shareholder POLICIES (PAGE 62) 13. REPORT ON METHANE EMISSIONS (PAGE 64) Against For Shareholder -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 26, 2016 Meeting Type: Annual Record Date: AUG 01, 2016 # 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 For Management 1D. ELECTION OF DIRECTOR: JOHN C. For For Management ("CHRIS") INGLIS 1E. ELECTION OF DIRECTOR: KIMBERLY A. JABAL For For Management 1F. ELECTION OF DIRECTOR: SHIRLEY ANN For For Management JACKSON 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 LOBBYING ACTIVITY AND EXPENDITURE REPORT. 5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Against Against Shareholder MAJORITY VOTE-COUNTING. 6. STOCKHOLDER PROPOSAL REGARDING HOLY Against Against Shareholder LAND PRINCIPLES. 7. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. -------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY For For Management 1B. ELECTION OF DIRECTOR: THOMAS M. HAGERTY For Against Management 1C. ELECTION OF DIRECTOR: KEITH W. HUGHES For For Management 1D. ELECTION OF DIRECTOR: DAVID K. HUNT For Against Management 1E. ELECTION OF DIRECTOR: STEPHAN A. JAMES For For Management 1F. ELECTION OF DIRECTOR: FRANK R. MARTIRE For For Management 1G. ELECTION OF DIRECTOR: LESLIE M. MUMA For For Management 1H. ELECTION OF DIRECTOR: GARY A. NORCROSS For For Management 1I. ELECTION OF DIRECTOR: JAMES B. For Against 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 2017. 4. THE FREQUENCY OF THE ADVISORY VOTE ON 1 Year 1 Year Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R303 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-WILLIAM P. FOLEY, II* For Withheld Management 1..2 DIRECTOR-DOUGLAS K. AMMERMAN* For For Management 1..3 DIRECTOR-THOMAS M. HAGERTY* For For Management 1..4 DIRECTOR-PETER O. SHEA, JR.* For For Management 1..5 DIRECTOR-RAYMOND R. QUIRK# For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL OF A NON-BINDING ADVISORY For For Management RESOLUTION ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. SELECTION, ON A NON-BINDING ADVISORY 1 Year 1 Year Management BASIS, OF THE FREQUENCY (ANNUAL OR "1 YEAR", BIENNIAL OR "2 YEARS", OR TRIENNIAL OR "3 YEARS") WITH WHICH WE SOLICIT FUTURE NON- BINDING ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # 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: JERRY W. BURRIS For For Management 1F. ELECTION OF DIRECTOR: EMERSON L. For For Management BRUMBACK 1G. ELECTION OF DIRECTOR: GREG D. For For Management CARMICHAEL 1H. ELECTION OF DIRECTOR: GARY R. HEMINGER For For Management 1I. ELECTION OF DIRECTOR: JEWELL D. HOOVER For For Management 1J. ELECTION OF DIRECTOR: EILEEN A. For For Management MALLESCH 1K. ELECTION OF DIRECTOR: MICHAEL B. For For Management MCCALLISTER 1L. 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 FOR THE COMPANY FOR THE YEAR 2017. 3. AN ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 4. AN ADVISORY VOTE TO DETERMINE WHETHER 1 Year 1 Year Management THE SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2, OR 3 YEARS. 5. APPROVAL OF THE FIFTH THIRD BANCORP For For Management 2017 INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF SHARES AUTHORIZED THEREUNDER. -------------------------------------------------------------------------------- FIREEYE, INC. Ticker: FEYE Security ID: 31816Q101 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS I DIRECTOR: KIMBERLY For For Management ALEXY 1B. ELECTION OF CLASS I DIRECTOR: STEPHEN For Against Management PUSEY 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, 2017. 3. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Ticker: FAF Security ID: 31847R102 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JAMES L. DOTI For For Management 1..2 DIRECTOR-MICHAEL D. MCKEE For For Management 1..3 DIRECTOR-THOMAS V. MCKERNAN For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management EXECUTIVE COMPENSATION VOTE. 4. APPROVAL OF THE PERFORMANCE CRITERIA, For For Management ESTABLISHMENT OF A DIRECTOR COMPENSATION LIMIT AND AMENDMENT TO INDIVIDUAL ANNUAL SHARE AWARD LIMITS UNDER THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN. 5. 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, 2017. -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Ticker: FHN Security ID: 320517105 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # 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: RAJESH For For Management SUBRAMANIAM 1K. ELECTION OF DIRECTOR: LUKE YANCY III For For Management 2. APPROVAL OF AN ADVISORY RESOLUTION TO For For Management APPROVE EXECUTIVE COMPENSATION. 3. VOTE ON AN ADVISORY RESOLUTION ON THE 1 Year 1 Year Management FREQUENCY (WHETHER EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS) OF FUTURE VOTES ON AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF KPMG For For Management LLP AS AUDITORS. -------------------------------------------------------------------------------- FIRST SOLAR, INC. Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # 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: CRAIG KENNEDY For For Management 1F. ELECTION OF DIRECTOR: JAMES F. NOLAN For For Management 1G. ELECTION OF DIRECTOR: WILLIAM J. POST For For Management 1H. ELECTION OF DIRECTOR: J. THOMAS PRESBY For For Management 1I. ELECTION OF DIRECTOR: PAUL H. STEBBINS For For Management 1J. ELECTION OF DIRECTOR: MICHAEL SWEENEY For For Management 1K. ELECTION OF DIRECTOR: MARK R. WIDMAR For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # 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-STEVEN J. DEMETRIOU For For Management 1..5 DIRECTOR-JULIA L. JOHNSON For For Management 1..6 DIRECTOR-CHARLES E. JONES For For Management 1..7 DIRECTOR-DONALD T. MISHEFF For For Management 1..8 DIRECTOR-THOMAS N. MITCHELL For For Management 1..9 DIRECTOR-JAMES F. O'NEIL III For For Management 1..10 DIRECTOR-CHRISTOPHER D. PAPPAS For For Management 1..11 DIRECTOR-LUIS A. REYES For For Management 1..12 DIRECTOR-GEORGE M. SMART For For Management 1..13 DIRECTOR-DR. JERRY SUE THORNTON For For Management 2. RATIFY THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, ON AN ADVISORY BASIS, NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE A MANAGEMENT PROPOSAL TO AMEND For For Management THE COMPANY'S AMENDED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 490,000,000 TO 700,000,000. 6. APPROVE A MANAGEMENT PROPOSAL TO AMEND For For Management THE COMPANY'S AMENDED ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO REPLACE EXISTING SUPERMAJORITY VOTING REQUIREMENTS WITH A MAJORITY VOTING POWER THRESHOLD. 7. APPROVE A MANAGEMENT PROPOSAL TO AMEND For For Management THE COMPANY'S AMENDED ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO IMPLEMENT MAJORITY VOTING FOR UNCONTESTED DIRECTOR ELECTIONS. 8. APPROVE A MANAGEMENT PROPOSAL TO AMEND For For Management THE COMPANY'S AMENDED CODE OF REGULATIONS TO IMPLEMENT PROXY ACCESS. 9. SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder ANNUAL REPORT ON LOBBYING POLICIES AND PAYMENTS. 10. SHAREHOLDER PROPOSAL REQUESTING A Against For Shareholder REPORT ON CLIMATE CHANGE STRATEGY. 11. SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder IMPLEMENTATION OF SIMPLE MAJORITY VOTING. -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # 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: JAMES T. HACKETT For For Management 1F. ELECTION OF DIRECTOR: SAMUEL J. For For Management LOCKLEAR III 1G. ELECTION OF DIRECTOR: DEBORAH D. For For Management MCWHINNEY 1H. ELECTION OF DIRECTOR: ARMANDO J. For For Management OLIVERA 1I. ELECTION OF DIRECTOR: JOSEPH W. PRUEHER For For Management 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE For For Management 1K. ELECTION OF DIRECTOR: DAVID T. SEATON For For Management 1L. ELECTION OF DIRECTOR: NADER H. SULTAN For For Management 1M. ELECTION OF DIRECTOR: LYNN C. SWANN For For Management 2. AN ADVISORY VOTE TO APPROVE THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 3. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. THE APPROVAL OF THE FLUOR CORPORATION For For Management 2017 PERFORMANCE INCENTIVE PLAN. 5. 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, 2017. 6. STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder ADOPTION OF GREENHOUSE GAS EMISSIONS REDUCTION GOALS. -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM: PIERRE BRONDEAU 1B. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM: EDUARDO E. CORDEIRO 1C. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM: G. PETER D'ALOIA 1D. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM: C. SCOTT GREER 1E. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM: K'LYNNE JOHNSON 1F. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM: DIRK A. KEMPTHORNE 1G. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM: PAUL J. NORRIS 1H. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM: MARGARETH OVRUM 1I. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM: ROBERT C. PALLASH 1J. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM: WILLIAM H. POWELL 1K. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM: VINCENT R. VOLPE, JR. 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING VOTE, OF For Against Management EXECUTIVE COMPENSATION. 4. RECOMMENDATION, BY NON-BINDING VOTE, 1 Year 1 Year Management OF THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. APPROVAL OF AN AMENDMENT TO THE For For Management INCENTIVE COMPENSATION AND STOCK PLAN. -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MAXINE CLARK For For Management 1B. ELECTION OF DIRECTOR: ALAN D. FELDMAN For For Management 1C. ELECTION OF DIRECTOR: JAROBIN GILBERT, For For Management JR. 1D. ELECTION OF DIRECTOR: RICHARD A. For For Management JOHNSON 1E. ELECTION OF DIRECTOR: GUILLERMO G. For For Management MARMOL 1F. ELECTION OF DIRECTOR: MATTHEW M. For For Management MCKENNA 1G. ELECTION OF DIRECTOR: STEVEN OAKLAND For For Management 1H. ELECTION OF DIRECTOR: ULICE PAYNE, JR. For For Management 1I. ELECTION OF DIRECTOR: CHERYL NIDO For For Management TURPIN 1J. ELECTION OF DIRECTOR: KIMBERLY For For Management UNDERHILL 1K. ELECTION OF DIRECTOR: DONA D. YOUNG For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF AN AMENDMENT TO THE For For Management BY-LAWS TO ADOPT MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. 4. APPROVAL OF AN AMENDMENT TO THE FOOT For For Management LOCKER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. 5. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # 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: WILLIAM W. For For Management HELMAN IV 1H. ELECTION OF DIRECTOR: JON M. HUNTSMAN, For For Management JR. 1I. ELECTION OF DIRECTOR: WILLIAM E. For For Management KENNARD 1J. ELECTION OF DIRECTOR: JOHN C. For For Management LECHLEITER 1K. ELECTION OF DIRECTOR: ELLEN R. MARRAM For For Management 1L. ELECTION OF DIRECTOR: JOHN L. THORNTON For For Management 1M. ELECTION OF DIRECTOR: LYNN M. VOJVODICH For For Management 1N. ELECTION OF DIRECTOR: JOHN S. WEINBERG For For Management 2. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. 3. SAY-ON-PAY - AN ADVISORY VOTE TO For For Management APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. 4. AN ADVISORY VOTE ON THE FREQUENCY OF A 1 Year 1 Year Management SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. 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 DISCLOSURE OF THE Against Against Shareholder COMPANY'S LOBBYING ACTIVITIES AND EXPENDITURES. -------------------------------------------------------------------------------- FORTIVE CORPORATION Ticker: FTV Security ID: 34959J108 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS I DIRECTOR: KATE For For Management MITCHELL 1B. ELECTION OF CLASS I DIRECTOR: ISRAEL For Against Management RUIZ 2. TO RATIFY THE SELECTION OF ERNST AND For For Management YOUNG LLP AS FORTIVE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE ON AN ADVISORY BASIS For For Management FORTIVE'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO HOLD AN ADVISORY VOTE RELATING TO 1 Year 1 Year Management THE FREQUENCY OF FUTURE SHAREHOLDER(S) ADVISORY VOTES ON FORTIVE'S NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE AN AMENDMENT TO FORTIVE'S For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. -------------------------------------------------------------------------------- FRANK'S INTERNATIONAL N.V. Ticker: FI Security ID: N33462107 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: MICHAEL C. For For Management KEARNEY 1B ELECTION OF DIRECTOR: WILLIAM B. BERRY For For Management 1C ELECTION OF DIRECTOR: ROBERT W. For For Management DRUMMOND 1D ELECTION OF DIRECTOR: MICHAEL E. For For Management MCMAHON 1E ELECTION OF DIRECTOR: D. KEITH MOSING For For Management 1F ELECTION OF DIRECTOR: KIRKLAND D. For For Management MOSING 1G ELECTION OF DIRECTOR: S. BRENT MOSING For For Management 1H ELECTION OF DIRECTOR: DOUGLAS STEPHENS For For Management 1I ELECTION OF DIRECTOR: ALEXANDER For For Management VRIESENDORP 2 TO REPLACE FRANK'S INTERNATIONAL For For Management MANAGEMENT B.V. ("FIM BV") AS MANAGING DIRECTOR OF THE COMPANY WITH THE APPOINTMENT OF ALEJANDRO CESTERO, BURNEY J. LATIOLAIS, JR. AND KYLE MCCLURE AS MANAGING DIRECTORS OF THE COMPANY TO SERVE FOR AN INDEFINITE PERIOD OF 3 TO ADOPT THE COMPANY'S ANNUAL ACCOUNTS For For Management FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 AND AUTHORIZE THE PREPARATION OF THE COMPANY'S DUTCH STATUTORY ANNUAL ACCOUNTS AND ANNUAL REPORT IN THE ENGLISH LANGUAGE 4 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 IN DECEMBER 2016 5 TO DISCHARGE THE SOLE MEMBER OF THE For For Management COMPANY'S MANAGEMENT BOARD, FIM BV, FROM LIABILITY IN RESPECT OF THE MANAGEMENT CONDUCTED BY IT, AS APPEARS FROM THE BOOKS AND RECORDS OF THE COMPANY AND WITH RESPECT TO ITS RESPONSIBILITIES VIS-A-VIS THE COMPANY AND TO 6 TO APPOINT PRICEWATERHOUSECOOPERS For For Management ACCOUNTANTS N.V. AS OUR AUDITOR WHO WILL AUDIT THE DUTCH STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 7 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INTERNATIONAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR U. S. GAAP FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 8 TO RATIFY AND APPROVE THE REMUNERATION For For Management OF THE MEMBERS OF THE SUPERVISORY BOARD GRANTED FOR THE PERIOD FROM THE 2016 ANNUAL MEETING UNTIL THE DATE OF THE 2017 ANNUAL MEETING, AND TO APPROVE THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE P 9 TO APPROVE THE REMUNERATION POLICY FOR For For Management THE MANAGEMENT BOARD AS PROPOSED BY THE SUPERVISORY BOARD 10 TO AUTHORIZE THE COMPANY'S MANAGEMENT For For Management BOARD TO REPURCHASE SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL, FOR ANY LEGAL PURPOSE, AT THE STOCK EXCHANGE OR IN A PRIVATE PURCHASE TRANSACTION, AT A PRICE BETWEEN $0.01 AND 105% OF THE MARKET PRICE ON THE NEW YOR 11A TO APPROVE AND RESOLVE TO AMEND THE For For Management ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") IN CONFORMITY WITH THE DRAFT APPROVED BY THE SUPERVISORY BOARD, IN ORDER TO: DELETE THE REFERENCES TO PREFERENCE SHARES, SINCE ALL ISSUED PREFERENCE SHARES HAVE BE 11B TO APPROVE AND RESOLVE TO AMEND THE For For Management ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") IN CONFORMITY WITH THE DRAFT APPROVED BY THE SUPERVISORY BOARD, IN ORDER TO: RENEW THE FIVE YEAR PERIOD DURING WHICH THE MANAGEMENT BOARD IS DESIGNATED AS THE BODY 11C TO APPROVE AND RESOLVE TO AMEND THE For For Management ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") IN CONFORMITY WITH THE DRAFT APPROVED BY THE SUPERVISORY BOARD, IN ORDER TO: AUTHORIZE THE CHAIRMAN OF OUR SUPERVISORY BOARD AND EACH EMPLOYEE OF OUR OUTSIDE DUTCH -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: FEB 15, 2017 Meeting Type: Annual Record Date: DEC 19, 2016 # 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. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION (SAY ON PAY VOTE). 3. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management HOLDING THE SAY ON PAY VOTE. 4. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder BOARD REPORT REGARDING CLIMATE CHANGE AND PROXY VOTING. 6. STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder BOARD REPORT REGARDING EXECUTIVE PAY AND PROXY VOTING. -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # 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 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LEROY T. BARNES, For For Management JR. 1B. ELECTION OF DIRECTOR: PETER C.B. BYNOE For For Management 1C. ELECTION OF DIRECTOR: DIANA S. FERGUSON For For Management 1D. ELECTION OF DIRECTOR: EDWARD FRAIOLI For For Management 1E. ELECTION OF DIRECTOR: DANIEL J. For For Management MCCARTHY 1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE For For Management 1G. ELECTION OF DIRECTOR: VIRGINIA P. For For Management RUESTERHOLZ 1H. ELECTION OF DIRECTOR: HOWARD L. SCHROTT For For Management 1I. ELECTION OF DIRECTOR: MARK SHAPIRO For For Management 1J. ELECTION OF DIRECTOR: MYRON A. WICK, For For Management III 2. TO CONSIDER AND VOTE UPON AN ADVISORY For Against Management PROPOSAL ON EXECUTIVE COMPENSATION. 3. TO CONSIDER AND VOTE UPON AN ADVISORY 1 Year 1 Year Management PROPOSAL ON THE FREQUENCY OF THE EXECUTIVE COMPENSATION PROPOSAL. 4. TO ADOPT FRONTIER'S 2017 EQUITY For For Management INCENTIVE PLAN. 5. TO ADOPT AN AMENDMENT TO FRONTIER'S For For Management RESTATED CERTIFICATE OF INCORPORATION TO: EFFECT A REVERSE STOCK SPLIT OF THE ISSUED SHARES OF FRONTIER COMMON STOCK, AT A REVERSE STOCK SPLIT RATIO OF NOT LESS THAN 1-FOR-10 AND NOT MORE THAN 1-FOR-25, AND REDUCE THE T 6. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # 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 Against 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. ADVISORY VOTE ON FREQUENCY OF HOLDING 1 Year 1 Year Management THE ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. RATIFICATION OF APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT, REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 5. AMEND AND RESTATE THE CERTIFICATE OF For For Management INCORPORATION TO CHANGE THE SHAREHOLDER VOTING REQUIREMENT FOR REMOVAL OF DIRECTORS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------- GAP INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT J. FISHER For For Management 1B. ELECTION OF DIRECTOR: WILLIAM S. FISHER For For Management 1C. ELECTION OF DIRECTOR: TRACY GARDNER For For Management 1D. ELECTION OF DIRECTOR: BRIAN GOLDNER 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. RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON FEBRUARY 3, 2018. 3. AN ADVISORY VOTE ON WHETHER AN 1 Year 1 Year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management OVERALL COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF THE GAP, INC. EMPLOYEE STOCK PURCHASE PLAN. 6. THE SHAREHOLDER PROPOSAL CONTAINED IN Against Against Shareholder THE ATTACHED PROXY STATEMENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- GARMIN LTD Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF GARMIN LTD.'S 2016 ANNUAL For For Management REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 AND THE STATUTORY FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 2. APPROVAL OF THE APPROPRIATION OF For For Management AVAILABLE EARNINGS 3. APPROVAL OF THE PAYMENT OF A CASH For For Management DIVIDEND IN THE AGGREGATE AMOUNT OF US $2.04 PER OUTSTANDING SHARE OUT OF GARMIN LTD.'S RESERVE FROM CAPITAL CONTRIBUTION IN FOUR EQUAL INSTALLMENTS 4. DISCHARGE OF THE MEMBERS OF THE BOARD For For Management OF DIRECTORS AND THE MEMBERS OF EXECUTIVE MANAGEMENT FROM LIABILITY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 5A. RE-ELECTION OF DIRECTOR: DONALD H. For Against Management ELLER 5B. RE-ELECTION OF DIRECTOR: JOSEPH J. For For Management HARTNETT 5C. RE-ELECTION OF DIRECTOR: MIN H. KAO For For Management 5D. RE-ELECTION OF DIRECTOR: CHARLES W. For For Management PEFFER 5E. RE-ELECTION OF DIRECTOR: CLIFTON A. For For Management PEMBLE 5F. RE-ELECTION OF DIRECTOR: REBECCA R. For For Management TILDEN 6. RE-ELECTION OF MIN H. KAO AS EXECUTIVE For Against Management CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 7A. RE-ELECTION OF COMPENSATION COMMITTEE For Against Management MEMBER: DONALD H. ELLER 7B. RE-ELECTION OF COMPENSATION COMMITTEE For For Management MEMBER: JOSEPH J. HARTNETT 7C. RE-ELECTION OF COMPENSATION COMMITTEE For For Management MEMBER: CHARLES W. PEFFER 7D. RE-ELECTION OF COMPENSATION COMMITTEE For For Management MEMBER: REBECCA R. TILDEN 8. RE-ELECTION OF THE LAW FIRM OF For For Management REISS+PREUSS LLP AS INDEPENDENT VOTING RIGHTS REPRESENTATIVE FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 9. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS GARMIN LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR AND RE-ELECTION OF ERNST & YOUNG LTD AS GARMIN LTD.'S STATUTORY AUDITOR FOR ANOTHER ONE-YEAR TERM 10. BINDING VOTE TO APPROVE FISCAL YEAR For For Management 2018 MAXIMUM AGGREGATE COMPENSATION FOR THE EXECUTIVE MANAGEMENT 11. BINDING VOTE TO APPROVE MAXIMUM For For Management AGGREGATE COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2017 ANNUAL GENERAL MEETING AND THE 2018 ANNUAL GENERAL MEETING 12. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 13. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NICHOLAS D. For For Management CHABRAJA 1B. ELECTION OF DIRECTOR: JAMES S. CROWN For For Management 1C. ELECTION OF DIRECTOR: RUDY F. DELEON For For Management 1D. ELECTION OF DIRECTOR: JOHN M. KEANE For For Management 1E. ELECTION OF DIRECTOR: LESTER L. LYLES For For Management 1F. ELECTION OF DIRECTOR: MARK M. MALCOLM For For Management 1G. ELECTION OF DIRECTOR: PHEBE N. For For Management NOVAKOVIC 1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN For For Management 1I. ELECTION OF DIRECTOR: CATHERINE B. For For Management REYNOLDS 1J. ELECTION OF DIRECTOR: LAURA J. For For Management SCHUMACHER 1K. ELECTION OF DIRECTOR: PETER A. WALL For For Management 2. ADVISORY VOTE ON THE SELECTION OF For For Management INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES 5. APPROVAL OF THE GENERAL DYNAMICS For For Management CORPORATION AMENDED AND RESTATED 2012 EQUITY COMPENSATION PLAN -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # 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: RISA For For Management LAVIZZO-MOUREY A12 ELECTION OF DIRECTOR: ROCHELLE B. For For Management LAZARUS A13 ELECTION OF DIRECTOR: LOWELL C. MCADAM For For Management A14 ELECTION OF DIRECTOR: STEVEN M. For For Management MOLLENKOPF A15 ELECTION OF DIRECTOR: JAMES J. MULVA For For Management A16 ELECTION OF DIRECTOR: JAMES E. ROHR For For Management A17 ELECTION OF DIRECTOR: MARY L. SCHAPIRO For For Management A18 ELECTION OF DIRECTOR: JAMES S. TISCH For For Management B1 ADVISORY APPROVAL OF OUR NAMED For For Management EXECUTIVES' COMPENSATION B2 ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION B3 APPROVAL OF GE'S 2007 LONG-TERM For For Management INCENTIVE PLAN AS AMENDED B4 APPROVAL OF THE MATERIAL TERMS OF For For Management SENIOR OFFICER PERFORMANCE GOALS B5 RATIFICATION OF KPMG AS INDEPENDENT For For Management AUDITOR FOR 2017 C1 REPORT ON LOBBYING ACTIVITIES Against Against Shareholder C2 REQUIRE THE CHAIRMAN OF THE BOARD TO Against Against Shareholder BE INDEPENDENT C3 ADOPT CUMULATIVE VOTING FOR DIRECTOR Against Against Shareholder ELECTIONS C4 REPORT ON CHARITABLE CONTRIBUTIONS Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 06, 2017 Meeting Type: Contested-Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOSEPH J. ASHTON For For Management 1..2 DIRECTOR-MARY T. BARRA For For Management 1..3 DIRECTOR-LINDA R. GOODEN For For Management 1..4 DIRECTOR-JOSEPH JIMENEZ For For Management 1..5 DIRECTOR-JANE L. MENDILLO For For Management 1..6 DIRECTOR-MICHAEL G. MULLEN For For Management 1..7 DIRECTOR-JAMES J. MULVA For For Management 1..8 DIRECTOR-PATRICIA F. RUSSO For For Management 1..9 DIRECTOR-THOMAS M. SCHOEWE For For Management 1..10 DIRECTOR-THEODORE M. SOLSO For For Management 1..11 DIRECTOR-CAROL M. STEPHENSON For For Management 2. APPROVE, ON AN ADVISORY BASIS, NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. APPROVE THE GENERAL MOTORS COMPANY For For Management 2017 SHORT-TERM INCENTIVE PLAN 4. APPROVE THE GENERAL MOTORS COMPANY For For Management 2017 LONG-TERM INCENTIVE PLAN 5. RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 6. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder INDEPENDENT BOARD CHAIRMAN 7. GREENLIGHT PROPOSAL REGARDING CREATION Against Against Shareholder OF DUAL-CLASS COMMON STOCK -------------------------------------------------------------------------------- GGP INC. Ticker: GGP Security ID: 36174X101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # 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: JANICE R. For For Management FUKAKUSA 1E. ELECTION OF DIRECTOR: JOHN K. HALEY For For Management 1F. ELECTION OF DIRECTOR: DANIEL B. HURWITZ For For Management 1G. ELECTION OF DIRECTOR: BRIAN W. KINGSTON For For Management 1H. ELECTION OF DIRECTOR: CHRISTINA M. For For Management LOFGREN 1I. ELECTION OF DIRECTOR: SANDEEP MATHRANI For For Management 2. APPROVAL, ON AN ADVISORY BASIS, OF THE 1 Year 1 Year Management FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF AN AMENDMENT TO THE For For Management CERTIFICATE OF INCORPORATION TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR STOCKHOLDER REMOVAL OF A DIRECTOR. 6. APPROVAL OF A STOCKHOLDER RESOLUTION Against For Shareholder CONCERNING THE ADOPTION BY THE BOARD OF A "PROXY ACCESS" BYLAW. -------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Ticker: GHC Security ID: 384637104 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CHRISTOPHER C. DAVIS For For Management 1..2 DIRECTOR-ANNE M. MULCAHY For For Management 1..3 DIRECTOR-LARRY D. THOMPSON For For Management -------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Ticker: GPK Security ID: 388689101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-G. ANDREA BOTTA For For Management 1..2 DIRECTOR-MICHAEL P. DOSS For For Management 1..3 DIRECTOR-LARRY M. VENTURELLI 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. APPROVAL OF COMPENSATION PAID TO NAMED For For Management EXECUTIVE OFFICERS (SAY-ON-PAY). 4. RECOMMEND THE FREQUENCY OF THE 1 Year 1 Year Management STOCKHOLDER'S VOTE TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Ticker: GXP Security ID: 391164100 Meeting Date: SEP 26, 2016 Meeting Type: Special Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF THE ISSUANCE OF SHARES OF For For Management GREAT PLAINS ENERGY INCORPORATED COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 29, 2016, BY AND AMONG GREAT PLAINS ENERGY INCORPORATED, WESTAR ENERGY INC., AND GP STAR, INC. (AN ENT 2. APPROVAL OF AN AMENDMENT TO GREAT For For Management PLAINS ENERGY INCORPORATED'S ARTICLES OF INCORPORATION TO INCREASE THE AMOUNT OF AUTHORIZED CAPITAL STOCK OF GREAT PLAINS ENERGY INCORPORATED. 3. APPROVAL OF ANY MOTION TO ADJOURN THE For For Management MEETING, IF NECESSARY. -------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Ticker: GXP Security ID: 391164100 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # 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-ANN D. MURTLOW For For Management 1..8 DIRECTOR-SANDRA J. PRICE 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 2016 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON A NON-BINDING 1 Year 1 Year Management ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. SHAREHOLDER PROPOSAL REQUESTING THE Against Against Shareholder COMPANY PREPARE A REPORT ANALYZING PROFIT POTENTIAL FOR SHAREHOLDERS BASED ON RENEWABLE ENERGY METRICS, IF PRESENTED AT THE MEETING BY THE PROPONENTS. 6. SHAREHOLDER PROPOSAL REQUESTING THE Against Against Shareholder COMPANY REPORT MONETARY AND NON- MONETARY EXPENDITURES ON POLITICAL ACTIVITIES, IF PRESENTED AT THE MEETING BY THE PROPONENTS. -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ABDULAZIZ F. AL For For Management KHAYYAL 1B. ELECTION OF DIRECTOR: WILLIAM E. For For Management ALBRECHT 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT For For Management 1D. ELECTION OF DIRECTOR: JAMES R. BOYD For For Management 1E. ELECTION OF DIRECTOR: MILTON CARROLL For For Management 1F. ELECTION OF DIRECTOR: NANCE K. DICCIANI For For Management 1G. ELECTION OF DIRECTOR: MURRY S. GERBER For For Management 1H. ELECTION OF DIRECTOR: JOSE C. GRUBISICH For For Management 1I. ELECTION OF DIRECTOR: DAVID J. LESAR For For Management 1J. ELECTION OF DIRECTOR: ROBERT A. MALONE For For Management 1K. ELECTION OF DIRECTOR: J. LANDIS MARTIN For For Management 1L. ELECTION OF DIRECTOR: JEFFREY A. MILLER For For Management 1M. ELECTION OF DIRECTOR: DEBRA L. REED For For Management 2. RATIFICATION OF THE SELECTION OF For For Management AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE For Against Management COMPENSATION. 4. PROPOSAL FOR ADVISORY VOTE ON THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO AMEND AND RESTATE THE For For Management HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH For For Management 1B. ELECTION OF DIRECTOR: WILLIAM M. BROWN For For Management 1C. ELECTION OF DIRECTOR: PETER W. For For Management CHIARELLI 1D. ELECTION OF DIRECTOR: THOMAS A. DATTILO For For Management 1E. ELECTION OF DIRECTOR: ROGER B. FRADIN For For Management 1F. ELECTION OF DIRECTOR: TERRY D. GROWCOCK For For Management 1G. ELECTION OF DIRECTOR: LEWIS HAY III For For Management 1H. ELECTION OF DIRECTOR: VYOMESH I. JOSHI For For Management 1I. ELECTION OF DIRECTOR: LESLIE F. KENNE 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 RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker: HE Security ID: 419870100 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-PEGGY Y. FOWLER* For For Management 1..2 DIRECTOR-KEITH P. RUSSELL* For For Management 1..3 DIRECTOR-BARRY K. TANIGUCHI* For For Management 1..4 DIRECTOR-RICHARD J. DAHL# For For Management 2. ADVISORY VOTE TO APPROVE HEI'S For For Management EXECUTIVE COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON HEI'S EXECUTIVE COMPENSATION 4. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS HEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------- HCA HOLDINGS, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # 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: WAYNE J. RILEY, For For Management M.D. 1K. ELECTION OF DIRECTOR: JOHN W. ROWE, M. For For Management D. 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, 2017 3. ADVISORY VOTE TO APPROVE OUR NAMED For For Management EXECUTIVE OFFICER COMPENSATION 4. TO APPROVE AN AMENDMENT TO OUR AMENDED For Against Management AND RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF 25% OF OUR OUTSTANDING COMMON STOCK TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS 5. STOCKHOLDER PROPOSAL, IF PROPERLY Against For Shareholder PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO OUR GOVERNING DOCUMENTS TO ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF 10% OF OUR OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF ST -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # 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: THOMAS M. HERZOG For For Management 1E. ELECTION OF DIRECTOR: JAMES P. HOFFMANN For For Management 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, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management EXECUTIVE COMPENSATION. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 01, 2017 Meeting Type: Annual Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RANDY A. FOUTCH For For Management 1B. ELECTION OF DIRECTOR: HANS HELMERICH For For Management 1C. ELECTION OF DIRECTOR: JOHN W. LINDSAY For For Management 1D. ELECTION OF DIRECTOR: PAULA MARSHALL For Against Management 1E. ELECTION OF DIRECTOR: THOMAS A. PETRIE For For Management 1F. ELECTION OF DIRECTOR: DONALD F. For For Management ROBILLARD, JR. 1G. ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management JR. 1H. ELECTION OF DIRECTOR: JOHN D. ZEGLIS For For Management 2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management AUDITORS FOR 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 4. ADVISORY VOTE ON THE FREQUENCY OF THE For 1 Year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- HERC HOLDINGS INC. Ticker: HRI Security ID: 42704L104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management 1B. ELECTION OF DIRECTOR: LAWRENCE H. For For Management SILBER 1C. ELECTION OF DIRECTOR: JAMES H. BROWNING For For Management 1D. ELECTION OF DIRECTOR: PATRICK D. For For Management CAMPBELL 1E. ELECTION OF DIRECTOR: MICHAEL A. KELLY For For Management 1F. ELECTION OF DIRECTOR: COURTNEY MATHER For For Management 1G. ELECTION OF DIRECTOR: STEPHEN A. For For Management MONGILLO 1H. ELECTION OF DIRECTOR: LOUIS J. PASTOR For For Management 1I. ELECTION OF DIRECTOR: MARY PAT SALOMONE For For Management 2. APPROVAL, BY A NON-BINDING ADVISORY For For Management VOTE, OF THE NAMED EXECUTIVE OFFICERS' COMPENSATION. 3. APPROVAL, BY A NON-BINDING ADVISORY 1 Year 1 Year Management VOTE, OF THE FREQUENCY OF HOLDING A NON-BINDING ADVISORY VOTE ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION. 4. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Ticker: HTZ Security ID: 42806J106 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID A. BARNES For For Management 1B. ELECTION OF DIRECTOR: SUNGHWAN CHO For For Management 1C. ELECTION OF DIRECTOR: CAROLYN N. For For Management EVERSON 1D. ELECTION OF DIRECTOR: VINCENT J. For Against Management INTRIERI 1E. ELECTION OF DIRECTOR: HENRY R. KEIZER For For Management 1F. ELECTION OF DIRECTOR: KATHRYN V. For For Management MARINELLO 1G. ELECTION OF DIRECTOR: DANIEL A. For For Management NINIVAGGI 2. APPROVAL, BY A NON-BINDING ADVISORY For For Management VOTE, OF THE NAMED EXECUTIVE OFFICERS' COMPENSATION. 3. APPROVAL, BY A NON-BINDING ADVISORY 1 Year 1 Year Management VOTE, ON THE FREQUENCY OF FUTURE VOTES ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION. 4. APPROVAL OF THE HERTZ GLOBAL HOLDINGS, For For Management INC. 2016 OMNIBUS INCENTIVE PLAN. 5. APPROVAL OF THE HERTZ GLOBAL HOLDINGS, For For Management INC. SENIOR EXECUTIVE BONUS PLAN. 6. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR THE YEAR 2017. -------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Ticker: HPE Security ID: 42824C109 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: JAN 23, 2017 # 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. RATIFICATION OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION 4. APPROVAL OF THE 162(M)-RELATED For For Management PROVISIONS OF 2015 COMPANY STOCK INCENTIVE PLAN -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CHARLES A. ANDERSON For For Management 1..2 DIRECTOR-GENE H. ANDERSON For For Management 1..3 DIRECTOR-CARLOS E. EVANS For For Management 1..4 DIRECTOR-EDWARD J. FRITSCH For For Management 1..5 DIRECTOR-DAVID J. HARTZELL For For Management 1..6 DIRECTOR-SHERRY A. KELLETT For For Management 1..7 DIRECTOR-O. TEMPLE SLOAN, JR For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 4. ADVISORY VOTE ON FREQUENCY OF 1 Year 1 Year Management SAY-ON-PAY VOTES -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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 2. ADVISORY VOTE ON THE COMPENSATION OF For For Management THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF AN 1 Year 1 Year Management ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: FEB 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF TRUSTEE: JOHN L. For Against Management HARRINGTON (NOMINEE FOR INDEPENDENT TRUSTEE). 1B. ELECTION OF TRUSTEE: BARRY M. PORTNOY For Against Management (NOMINEE FOR MANAGING TRUSTEE). 2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2017 FISCAL YEAR. 5. NON-BINDING SHAREHOLDER PROPOSAL Against For Shareholder REQUESTING THAT THE COMPANY'S BOARD OF TRUSTEES OPT OUT OF MARYLAND'S UNSOLICITED TAKEOVERS ACT, IF PROPERLY PRESENTED AT THE MEETING. 6. NON-BINDING SHAREHOLDER PROPOSAL Against For Shareholder REQUESTING THAT THE COMPANY'S BOARD OF TRUSTEES ADOPT A "PROXY ACCESS" BYLAW, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARY L. BAGLIVO For For Management 1B. ELECTION OF DIRECTOR: SHEILA C. BAIR For For Management 1C. ELECTION OF DIRECTOR: SANDEEP L. For For Management MATHRANI 1D. ELECTION OF DIRECTOR: ANN M. KOROLOGOS For For Management 1E. ELECTION OF DIRECTOR: RICHARD E. For For Management MARRIOTT 1F. ELECTION OF DIRECTOR: JOHN B. MORSE, For For Management JR. 1G. ELECTION OF DIRECTOR: WALTER C. For For Management RAKOWICH 1H. ELECTION OF DIRECTOR: JAMES F. RISOLEO For For Management 1I. ELECTION OF DIRECTOR: GORDON H. SMITH For For Management 2. RATIFY APPOINTMENT OF KPMG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 3. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 4. ADVISORY RESOLUTION ON THE FREQUENCY 1 Year 1 Year Management OF VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 17, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # 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: STACEY MOBLEY For For Management 1J. ELECTION OF DIRECTOR: SUBRA SURESH For For Management 1K. ELECTION OF DIRECTOR: DION J. WEISLER For For Management 1L. 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, 2017 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPANY'S EXECUTIVE COMPENSATION 4. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-LIZABETH ARDISANA For For Management 1..2 DIRECTOR-ANN B. CRANE For For Management 1..3 DIRECTOR-ROBERT S. CUBBIN For For Management 1..4 DIRECTOR-STEVEN G. ELLIOTT For For Management 1..5 DIRECTOR-MICHAEL J. ENDRES For For Management 1..6 DIRECTOR-GINA D. FRANCE For For Management 1..7 DIRECTOR-J.MICHAEL HOCHSCHWENDER For For Management 1..8 DIRECTOR-CHRIS INGLIS For For Management 1..9 DIRECTOR-PETER J. KIGHT, For For Management 1..10 DIRECTOR-JONATHAN A. LEVY For For Management 1..11 DIRECTOR-EDDIE R. MUNSON For For Management 1..12 DIRECTOR-RICHARD W. NEU For For Management 1..13 DIRECTOR-DAVID L. PORTEOUS For For Management 1..14 DIRECTOR-KATHLEEN H. RANSIER For For Management 1..15 DIRECTOR-STEPHEN D. STEINOUR For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY RESOLUTION TO APPROVE, ON A For For Management NON- BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. ADVISORY, NON-BINDING RECOMMENDATION 1 Year 1 Year Management ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Ticker: HII Security ID: 446413106 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-AUGUSTUS L. COLLINS For For Management 1..2 DIRECTOR-KIRKLAND H. DONALD For For Management 1..3 DIRECTOR-THOMAS B. FARGO For For Management 1..4 DIRECTOR-VICTORIA D. HARKER For For Management 1..5 DIRECTOR-ANASTASIA D. KELLY For For Management 1..6 DIRECTOR-THOMAS C. SCHIEVELBEIN For For Management 1..7 DIRECTOR-JOHN K. WELCH For For Management 1..8 DIRECTOR-STEPHEN R. WILSON For For Management 2. APPROVE EXECUTIVE COMPENSATION ON AN For For Management ADVISORY BASIS 3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR 2017 4. APPROVE OUR PERFORMANCE-BASED For For Management COMPENSATION POLICY TO PRESERVE THE TAX DEDUCTIBILITY OF PERFORMANCE-BASED COMPENSATION PAYMENTS 5. STOCKHOLDER PROPOSAL TO AMEND OUR Against Against Shareholder PROXY ACCESS BYLAW -------------------------------------------------------------------------------- HUNTSMAN CORPORATION Ticker: HUN Security ID: 447011107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-NOLAN D. ARCHIBALD For For Management 1..2 DIRECTOR-MARY C. BECKERLE For For Management 1..3 DIRECTOR-M. ANTHONY BURNS For For Management 1..4 DIRECTOR-JON M. HUNTSMAN For For Management 1..5 DIRECTOR-PETER R. HUNTSMAN For For Management 1..6 DIRECTOR-SIR ROBERT J. MARGETTS For For Management 1..7 DIRECTOR-WAYNE A. REAUD For For Management 1..8 DIRECTOR-ALVIN V. SHOEMAKER For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management OF ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. 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, 2017. -------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Ticker: H Security ID: 448579102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-THOMAS J. PRITZKER For For Management 1..2 DIRECTOR-PAMELA M. NICHOLSON For For Management 1..3 DIRECTOR-RICHARD C. TUTTLE For For Management 1..4 DIRECTOR-JAMES H. WOOTEN, 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 2017. 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. 4. ADVISORY VOTE TO DETERMINE THE 1 Year 1 Year Management FREQUENCY WITH WHICH ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ARE SUBMITTED TO STOCKHOLDERS. -------------------------------------------------------------------------------- IDEX CORPORATION Ticker: IEX Security ID: 45167R104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ANDREW K. SILVERNAIL For For Management 1..2 DIRECTOR-KATRINA L. HELMKAMP For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH STOCKHOLDERS OF IDEX SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # 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: JARED L. COHON For For Management 1D. ELECTION OF DIRECTOR: GARY D. FORSEE For For Management 1E. ELECTION OF DIRECTOR: LINDA P. HUDSON For For Management 1F. ELECTION OF DIRECTOR: MICHAEL W. LAMACH For For Management 1G. ELECTION OF DIRECTOR: MYLES P. LEE For For Management 1H. ELECTION OF DIRECTOR: JOHN P. SURMA For For Management 1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management 1J. 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. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. 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. 5. APPROVAL OF THE RENEWAL OF THE For For Management DIRECTORS' EXISTING AUTHORITY TO ISSUE SHARES. 6. 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) 7. DETERMINATION OF THE PRICE RANGE AT For For Management WHICH THE COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------- INGREDION INC Ticker: INGR Security ID: 457187102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # 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 RECOMMEND, BY ADVISORY VOTE, 1 Year 1 Year Management WHETHER TO HAVE STOCKHOLDERS VOTE TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS 4. 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 2017 -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # 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: REED E. HUNDT For For Management 1E. ELECTION OF DIRECTOR: OMAR ISHRAK For For Management 1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH For For Management 1G. ELECTION OF DIRECTOR: TSU-JAE KING LIU For For Management 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK For For Management 1I. ELECTION OF DIRECTOR: GREGORY D. SMITH For For Management 1J. ELECTION OF DIRECTOR: FRANK D. YEARY For For Management 1K. 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 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. APPROVAL OF AMENDMENT AND RESTATEMENT For For Management OF THE 2006 EQUITY INCENTIVE PLAN 5. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management HOLDING FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 6. STOCKHOLDER PROPOSAL REQUESTING AN Against Against Shareholder ANNUAL ADVISORY STOCKHOLDER VOTE ON POLITICAL CONTRIBUTIONS 7. STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder VOTES COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE ABSTENTIONS -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: OCT 12, 2016 Meeting Type: Special Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ADOPTION OF THE THIRD For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH INCREASES THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 500,000,000 TO 1,500,000,000, AND CORRESPONDINGLY INCREASES THE -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANN M. CAIRNS For For Management 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP For For Management 1C. ELECTION OF DIRECTOR: DURIYA M. For For Management FAROOQUI 1D. ELECTION OF DIRECTOR: JEAN-MARC FORNERI For For Management 1E. ELECTION OF DIRECTOR: THE RT. HON. THE For For Management LORD HAGUE OF RICHMOND 1F. ELECTION OF DIRECTOR: FRED W. HATFIELD For For Management 1G. ELECTION OF DIRECTOR: THOMAS E. NOONAN For For Management 1H. ELECTION OF DIRECTOR: FREDERIC V. For For Management SALERNO 1I. ELECTION OF DIRECTOR: JEFFREY C. For For Management SPRECHER 1J. ELECTION OF DIRECTOR: JUDITH A. For For Management SPRIESER 1K. 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. TO APPROVE, BY NON-BINDING VOTE, THE 1 Year 1 Year Management ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE INTERCONTINENTAL For For Management EXCHANGE, INC. 2017 OMNIBUS EMPLOYEE INCENTIVE PLAN. 5. TO APPROVE AN AMENDMENT TO THE For For Management INTERCONTINENTAL EXCHANGE, INC. 2013 OMNIBUS NON-EMPLOYEE DIRECTOR INCENTIVE PLAN TO ADD AN AGGREGATE ANNUAL COMPENSATION LIMIT. 6. TO APPROVE THE ADOPTION OF OUR FOURTH For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO UPDATE AND STREAMLINE REFERENCES TO OUR NATIONAL SECURITIES EXCHANGE SUBSIDIARIES, THEIR MEMBERS, AND THE HOLDING COMPANIES THAT CONTROL SUCH EXCHANGES, AND DELETE 7. TO APPROVE THE ADOPTION OF OUR FOURTH For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE AN OBSOLETE PROVISO CROSS-REFERENCING A SECTION OF OUR BYLAWS THAT WAS DELETED AFTER THE SALE OF THE EURONEXT BUSINESS IN 2014. 8. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 9. STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder PREPARATION OF A REPORT ASSESSING ESG MARKET DISCLOSURE EXPECTATIONS. -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # 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: S. TAUREL 1M. 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 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For Against Management 4. ADVISORY VOTE REGARDING FREQUENCY OF 1 Year 1 Year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. STOCKHOLDER PROPOSAL ON LOBBYING Against Against Shareholder DISCLOSURE 6. STOCKHOLDER PROPOSAL ON SPECIAL Against For Shareholder SHAREOWNER MEETINGS 7. STOCKHOLDER PROPOSAL TO ADOPT A PROXY Against For Shareholder ACCESS BY-LAW -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Ticker: IGT Security ID: G4863A108 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # 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 2016. 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 INTERNATIONAL GAME TECHNOLOGY PLC 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. 7. TO ADOPT NEW ARTICLES OF ASSOCIATION For For Management OF INTERNATIONAL GAME TECHNOLOGY PLC TO ALLOW FOR GENERAL MEETINGS TO BE HELD ELECTRONICALLY. -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # 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: KATHRYN D. For For Management SULLIVAN 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 2017 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" 4. A NON-BINDING VOTE ON THE FREQUENCY 1 Year 1 Year Management WITH WHICH SHAREOWNERS WILL APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IN FUTURE YEARS 5. SHAREOWNER PROPOSAL CONCERNING A Against Against Shareholder POLICY ON ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN CONTROL -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IWD Security ID: 464287598 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JANE D. CARLIN For For Management 1..2 DIRECTOR-RICHARD L. FAGNANI For For Management 1..3 DIRECTOR-DREW E. LAWTON For For Management 1..4 DIRECTOR-MADHAV V. RAJAN For For Management 1..5 DIRECTOR-MARK WIEDMAN For For Management -------------------------------------------------------------------------------- J.C. PENNEY COMPANY, INC. Ticker: JCP Security ID: 708160106 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PAUL J. BROWN For For Management 1B. ELECTION OF DIRECTOR: MARVIN R. ELLISON For For Management 1C. ELECTION OF DIRECTOR: AMANDA GINSBERG For For Management 1D. ELECTION OF DIRECTOR: B. CRAIG OWENS For For Management 1E. ELECTION OF DIRECTOR: LISA A. PAYNE For For Management 1F. ELECTION OF DIRECTOR: DEBORA A. For For Management PLUNKETT 1G. ELECTION OF DIRECTOR: J. PAUL RAINES For For Management 1H. ELECTION OF DIRECTOR: LEONARD H. For For Management ROBERTS 1I. ELECTION OF DIRECTOR: JAVIER G. TERUEL For For Management 1J. ELECTION OF DIRECTOR: R. GERALD TURNER For For Management 1K. ELECTION OF DIRECTOR: RONALD W. TYSOE For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 3. TO APPROVE THE ADOPTION OF AN For For Management AMENDMENT AND EXTENSION OF THE AMENDED AND RESTATED RIGHTS AGREEMENT IN ORDER TO PROTECT THE TAX BENEFITS OF THE COMPANY'S NET OPERATING LOSS CARRYFORWARDS. 4. TO APPROVE THE ADOPTION OF THE J. C. For For Management PENNEY CORPORATION, INC. AMENDED AND RESTATED MANAGEMENT INCENTIVE COMPENSATION PROGRAM. 5. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 6. ADVISORY VOTE ON FREQUENCY OF HOLDING 1 Year 1 Year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: NOV 30, 2016 # 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 PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017. 3. TO APPROVE (ON AN ADVISORY BASIS) For For Management JABIL'S EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO INCREASE For For Management THE SIZE OF THE JABIL CIRCUIT, INC. 2011 STOCK AWARD AND INCENTIVE PLAN BY 4,950,000 SHARES. 5. TO APPROVE AN AMENDMENT TO INCREASE For For Management THE SIZE OF THE JABIL CIRCUIT, INC. 2011 EMPLOYEE STOCK PURCHASE PLAN BY 6,000,000 SHARES. -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 19, 2017 Meeting Type: Annual Record Date: NOV 23, 2016 # 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: LINDA FAYNE For For Management LEVINSON 1H. ELECTION OF DIRECTOR: PETER J. For For Management ROBERTSON 1I. ELECTION OF DIRECTOR: CHRISTOPHER M.T. For For Management THOMPSON 2. TO APPROVE AN AMENDMENT TO AND For For Management RESTATEMENT OF THE COMPANY'S 1989 EMPLOYEE STOCK PURCHASE PLAN. 3. TO APPROVE AN AMENDMENT TO AND For For Management RESTATEMENT OF THE COMPANY'S GLOBAL EMPLOYEE STOCK PURCHASE PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. TO APPROVE, BY NON-BINDING VOTE, THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 6. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # 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 AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management FREQUENCY OF THE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Ticker: JWA Security ID: 968223206 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-LAURIE A. LESHIN For For Management 1..2 DIRECTOR-GEORGE BELL For For Management 1..3 DIRECTOR-WILLIAM PENCE 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 27, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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: MARK B. MCCLELLAN For For Management 1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management 1G. ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management 1H. ELECTION OF DIRECTOR: CHARLES PRINCE For For Management 1I. ELECTION OF DIRECTOR: A. EUGENE For For Management WASHINGTON 1J. ELECTION OF DIRECTOR: RONALD A. For For Management WILLIAMS 2. ADVISORY VOTE ON FREQUENCY OF VOTING 1 Year 1 Year Management TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 4. RE-APPROVAL OF THE MATERIAL TERMS OF For Against Management PERFORMANCE GOALS UNDER THE 2012 LONG- TERM INCENTIVE PLAN 5. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 6. SHAREHOLDER PROPOSAL - INDEPENDENT Against Against Shareholder BOARD CHAIRMAN -------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Ticker: JCI Security ID: G51502105 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: JAN 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID P. ABNEY For For Management 1B. ELECTION OF DIRECTOR: NATALIE A. BLACK For For Management 1C. ELECTION OF DIRECTOR: MICHAEL E. For For Management DANIELS 1D. ELECTION OF DIRECTOR: BRIAN DUPERREAULT For For Management 1E. ELECTION OF DIRECTOR: JEFFREY A. For For Management JOERRES 1F. ELECTION OF DIRECTOR: ALEX A. For For Management MOLINAROLI 1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER For For Management 1H. ELECTION OF DIRECTOR: JUAN PABLO DEL For For Management VALLE PEROCHENA 1I. ELECTION OF DIRECTOR: JURGEN TINGGREN For For Management 1J. ELECTION OF DIRECTOR: MARK VERGNANO For For Management 1K. ELECTION OF DIRECTOR: R. DAVID YOST For For Management 2.A TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS 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 RE-ALLOT 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. 6. TO APPROVE, IN A NON-BINDING ADVISORY 1 Year 1 Year Management VOTE, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 7. TO APPROVE THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE JOHNSON CONTROLS INTERNATIONAL PLC 2012 SHARE AND INCENTIVE PLAN. 8. TO APPROVE THE DIRECTORS' AUTHORITY TO For For Management ALLOT SHARES UP TO APPROXIMATELY 33% OF ISSUED SHARE CAPITAL. 9. TO APPROVE THE WAIVER OF STATUTORY For For Management PRE- EMPTION RIGHTS WITH RESPECT TO UP TO 5% OF ISSUED SHARE CAPITAL (SPECIAL RESOLUTION) -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: AUG 17, 2016 Meeting Type: Special Record Date: JUN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO APPROVE THE AGREEMENT AND For For Management PLAN OF MERGER, DATED AS OF JANUARY 24, 2016, AS AMENDED, BY AND AMONG JOHNSON CONTROLS, INC., TYCO INTERNATIONAL PLC AND CERTAIN OTHER PARTIES NAMED THEREIN, INCLUDING JAGARA MERGER SUB LLC (THE "MERGER PROPOSAL") 2. PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management THE JOHNSON CONTROLS SPECIAL MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL") 3. PROPOSAL TO APPROVE, ON A NON-BINDING, For Against Management ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO JOHNSON CONTROLS' NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER (THE "ADVISORY COMPENSATION PROPOSAL") -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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: TODD A. COMBS For For Management 1F. ELECTION OF DIRECTOR: JAMES S. CROWN For For Management 1G. ELECTION OF DIRECTOR: JAMES DIMON For For Management 1H. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management 1I. ELECTION OF DIRECTOR: LABAN P. For For Management JACKSON, JR. 1J. ELECTION OF DIRECTOR: MICHAEL A. NEAL For For Management 1K. ELECTION OF DIRECTOR: LEE R. RAYMOND For For Management 1L. 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. ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management RESOLUTION TO APPROVE EXECUTIVE COMPENSATION 5. INDEPENDENT BOARD CHAIRMAN Against Against Shareholder 6. VESTING FOR GOVERNMENT SERVICE Against Against Shareholder 7. CLAWBACK AMENDMENT Against Against Shareholder 8. GENDER PAY EQUITY Against For Shareholder 9. HOW VOTES ARE COUNTED Against Against Shareholder 10. SPECIAL SHAREOWNER MEETINGS Against For Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT M. For Against 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: WILLIAM R. For For Management STENSRUD 2. RATIFICATION OF ERNST & YOUNG LLP, AN For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. 3. APPROVE THE AMENDMENT AND RESTATEMENT For For Management OF THE JUNIPER NETWORKS, INC. 2015 EQUITY INCENTIVE PLAN. 4. APPROVE THE AMENDMENT AND RESTATEMENT For For Management OF THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. 5. APPROVE A CERTIFICATE OF AMENDMENT TO For For Management THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. 6. APPROVAL OF A NON-BINDING ADVISORY For For Management RESOLUTION ON EXECUTIVE COMPENSATION. 7. APPROVE ON AN ADVISORY BASIS THE 1 Year 1 Year Management FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 8. STOCKHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder PRESENTED AT THE MEETING, TO ANNUALLY DISCLOSE EEO-1 DATA. -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARK E. BALDWIN For For Management 1B. ELECTION OF DIRECTOR: JAMES R. For For Management BLACKWELL 1C. ELECTION OF DIRECTOR: STUART J.B. For For Management BRADIE 1D. ELECTION OF DIRECTOR: LOREN K. CARROLL For For Management 1E. ELECTION OF DIRECTOR: JEFFREY E. For For Management CURTISS 1F. ELECTION OF DIRECTOR: UMBERTO DELLA For For Management SALA 1G. ELECTION OF DIRECTOR: LESTER L. LYLES For For Management 1H. ELECTION OF DIRECTOR: JACK B. MOORE For For Management 1I. ELECTION OF DIRECTOR: ANN D. PICKARD 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, 2017. 3. ADVISORY VOTE TO APPROVE KBR'S NAMED For For Management EXECUTIVE OFFICERS' COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: AUSTIN A. ADAMS For For Management 1B. ELECTION OF DIRECTOR: BRUCE D. For For Management BROUSSARD 1C. ELECTION OF DIRECTOR: CHARLES P. COOLEY For For Management 1D. ELECTION OF DIRECTOR: GARY M. CROSBY For For Management 1E. ELECTION OF DIRECTOR: ALEXANDER M. For For Management CUTLER 1F. ELECTION OF DIRECTOR: H. JAMES DALLAS For For Management 1G. ELECTION OF DIRECTOR: ELIZABETH R. GILE For For Management 1H. ELECTION OF DIRECTOR: RUTH ANN M. For For Management GILLIS 1I. ELECTION OF DIRECTOR: WILLIAM G. For For Management GISEL, JR. 1J. ELECTION OF DIRECTOR: CARLTON L. For For Management HIGHSMITH 1K. ELECTION OF DIRECTOR: RICHARD J. HIPPLE For For Management 1L. ELECTION OF DIRECTOR: KRISTEN L. MANOS For For Management 1M. ELECTION OF DIRECTOR: BETH E. MOONEY For For Management 1N. ELECTION OF DIRECTOR: DEMOS PARNEROS For For Management 1O. ELECTION OF DIRECTOR: BARBARA R. SNYDER For For Management 1P. 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. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL SEEKING AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- KILROY REALTY CORPORATION Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN KILROY For For Management 1B. ELECTION OF DIRECTOR: EDWARD BRENNAN, For For Management PHD 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 OF AMENDMENT AND RESTATEMENT For For Management OF 2006 INCENTIVE AWARD PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. VOTE, ON AN ADVISORY BASIS, ON THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # 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: MICHAEL D. HSU For For Management 1G. ELECTION OF DIRECTOR: MAE C. JEMISON, For For Management M.D. 1H. ELECTION OF DIRECTOR: JAMES M. JENNESS For For Management 1I. ELECTION OF DIRECTOR: NANCY J. KARCH For For Management 1J. ELECTION OF DIRECTOR: CHRISTA S. For For Management QUARLES 1K. ELECTION OF DIRECTOR: IAN C. READ For For Management 1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO For For Management 1M. 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # 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: MARY HOGAN For For Management PREUSSE 1I. 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. THE FREQUENCY OF FUTURE SAY-ON-PAY 1 Year 1 Year Management VOTES (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 4. 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, 2017 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # 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: KEVIN MANSELL For For Management 1D. ELECTION OF DIRECTOR: JONAS PRISING For For Management 1E. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE For For Management 1F. ELECTION OF DIRECTOR: ADRIANNE SHAPIRA 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE THE KOHL'S CORPORATION 2017 For For Management LONG- TERM COMPENSATION PLAN. 6. SHAREHOLDER PROPOSAL: INDEPENDENT Against Against Shareholder CHAIR. -------------------------------------------------------------------------------- L3 TECHNOLOGIES, INC. Ticker: LLL Security ID: 502413107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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 2017. 3. APPROVE THE AMENDMENT AND RESTATEMENT For For Management OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE ALL PROVISIONS THAT REQUIRE MORE THAN A SIMPLE MAJORITY VOTE. 4. APPROVE THE L3 TECHNOLOGIES INC. For For Management AMENDED AND RESTATED 2012 CASH INCENTIVE PLAN. 5. APPROVE, IN A NON-BINDING, ADVISORY For For Management VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 6. DETERMINE, IN A NON-BINDING, ADVISORY 1 Year 1 Year Management VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: SEP 13, 2016 # 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 For 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-ABHIJIT Y. TALWALKAR For For Management 1..9 DIRECTOR-RICK L. TSAI For For Management 1..10 DIRECTOR-JOHN T. DICKSON For For Management 1..11 DIRECTOR-GARY B. MOORE For For Management 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." 4. RATIFICATION OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- LAZARD LTD Ticker: LAZ Security ID: G54050102 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-KENNETH M. JACOBS For For Management 1..2 DIRECTOR-MICHELLE JARRARD For For Management 1..3 DIRECTOR-PHILIP A. LASKAWY For For Management 2. NON-BINDING ADVISORY VOTE REGARDING For For Management EXECUTIVE COMPENSATION. 3. NON-BINDING ADVISORY VOTE REGARDING 1 Year 1 Year Management THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS LAZARD LTD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 AND AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING BY ITS AUDIT COMMITTEE, TO SET THEIR REMUNERATION. 5. NON-BINDING SHAREHOLDER PROPOSAL TO Against Against Shareholder PROHIBIT VESTING OF EQUITY AWARDS FOR SENIOR EXECUTIVES DUE TO RESIGNATION TO ENTER GOVERNMENT SERVICE. -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # 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 2017. 3. ADVISORY VOTE TO APPROVE LEAR For For Management CORPORATION'S EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management OF FUTURE ADVISORY VOTES ON LEAR CORPORATION'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Ticker: LDOS Security ID: 525327102 Meeting Date: AUG 08, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO ISSUE SHARES OF LEIDOS For For Management COMMON STOCK TO LOCKHEED MARTIN STOCKHOLDERS UNDER THE MERGER AGREEMENT. 2A. ELECTION OF DIRECTOR: DAVID G. FUBINI For For Management 2B. ELECTION OF DIRECTOR: MIRIAM E. JOHN For For Management 2C. ELECTION OF DIRECTOR: JOHN P. JUMPER For For Management 2D. ELECTION OF DIRECTOR: HARRY M.J. For For Management KRAEMER, JR. 2E. ELECTION OF DIRECTOR: ROGER A. KRONE For For Management 2F. ELECTION OF DIRECTOR: GARY S. MAY For For Management 2G. ELECTION OF DIRECTOR: LAWRENCE C. For For Management NUSSDORF 2H. ELECTION OF DIRECTOR: ROBERT S. SHAPARD For For Management 2I. ELECTION OF DIRECTOR: NOEL B. WILLIAMS For For Management 3. APPROVE, BY AN ADVISORY VOTE, For For Management EXECUTIVE COMPENSATION. 4. APPROVE, BY AN ADVISORY VOTE, For For Management TRANSACTION- RELATED EXECUTIVE COMPENSATION. 5. THE RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2016. 6. PROPOSAL TO ADJOURN THE ANNUAL For For Management MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Ticker: LDOS Security ID: 525327102 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GREGORY R. For For Management DAHLBERG 1B. ELECTION OF DIRECTOR: DAVID G. FUBINI For For Management 1C. ELECTION OF DIRECTOR: MIRIAM E. JOHN For For Management 1D. ELECTION OF DIRECTOR: JOHN P. JUMPER For For Management 1E. ELECTION OF DIRECTOR: HARRY M.J. For For Management KRAEMER, JR. 1F. ELECTION OF DIRECTOR: ROGER A. KRONE For For Management 1G. ELECTION OF DIRECTOR: GARY S. MAY For For Management 1H. ELECTION OF DIRECTOR: SURYA N. For For Management MOHAPATRA 1I. ELECTION OF DIRECTOR: LAWRENCE C. For For Management NUSSDORF 1J. ELECTION OF DIRECTOR: ROBERT S. SHAPARD For For Management 1K. ELECTION OF DIRECTOR: SUSAN M. For For Management STALNECKER 1L. ELECTION OF DIRECTOR: NOEL B. WILLIAMS For For Management 2. APPROVE, BY AN ADVISORY VOTE, For For Management EXECUTIVE COMPENSATION. 3. APPROVE, BY AN ADVISORY VOTE, THE 1 Year 1 Year Management FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVE OUR AMENDED AND RESTATED 2006 For For Management EMPLOYEE STOCK PURCHASE PLAN. 5. APPROVE OUR 2017 OMNIBUS INCENTIVE For For Management PLAN. 6. THE RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2017. -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LENB Security ID: 526057302 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # 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 MILLER For For Management 1..8 DIRECTOR-ARMANDO OLIVERA For For Management 1..9 DIRECTOR-DONNA SHALALA For For Management 1..10 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, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE 1 Year 1 Year Management FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF A STOCKHOLDER PROPOSAL Against For Shareholder REGARDING OUR COMMON STOCK VOTING STRUCTURE. -------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Ticker: LII Security ID: 526107107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JANET K. COOPER For For Management 1..2 DIRECTOR-JOHN W. NORRIS, III For For Management 1..3 DIRECTOR-KAREN H. QUINTOS For For Management 1..4 DIRECTOR-PAUL W. SCHMIDT For For Management 2. RATIFYING THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. -------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Ticker: LVLT Security ID: 52729N308 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: JAN 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. MERGER PROPOSAL. PROPOSAL TO ADOPT THE For For Management AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 31, 2016, AMONG LEVEL 3 COMMUNICATIONS, INC. ("LEVEL 3"), CENTURYLINK, INC. ("CENTURYLINK"), WILDCAT MERGER SUB 1 LLC ("MERGER SUB 1") AND WWG MERGER SUB LLC, PURSUAN 2. COMPENSATION PROPOSAL. PROPOSAL TO For For Management APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LEVEL 3'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH 3. ADJOURNMENT PROPOSAL. PROPOSAL TO For For Management APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (PROPOSAL -------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Ticker: LVLT Security ID: 52729N308 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 A PROPOSAL OF THE FREQUENCY 1 Year 1 Year Management IN WHICH OUR STOCKHOLDERS WILL CONDUCT AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF OUR For For Management INDEPENDENT AUDITOR. -------------------------------------------------------------------------------- LIBERTY EXPEDIA HOLDINGS, INC. Ticker: LEXEA Security ID: 53046P109 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN C. MALONE For For Management 1..2 DIRECTOR-STEPHEN M. BRETT For Withheld Management 1..3 DIRECTOR-GREGG L. ENGLES For Withheld Management 1..4 DIRECTOR-SCOTT W. SCHOELZEL For Withheld Management 1..5 DIRECTOR-CHRISTOPHER W. SHEAN For For Management 2. A PROPOSAL TO ADOPT THE LIBERTY For For Management EXPEDIA HOLDINGS, INC. 2016 OMNIBUS INCENTIVE PLAN. 3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, For For Management ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE SAY-ON-FREQUENCY PROPOSAL, TO Unknown 1 Year Management APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. A PROPOSAL TO RATIFY THE SELECTION OF For For Management KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LPT Security ID: 531172104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # 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. ADVISORY VOTE REGARDING THE FREQUENCY 1 Year 1 Year Management OF THE VOTING ON THE COMPENSATION OF THE TRUST'S NAMED EXECUTIVE OFFICERS. 4. 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 2017. -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CURTIS E. ESPELAND For For Management 1..2 DIRECTOR-DAVID H. GUNNING For For Management 1..3 DIRECTOR-STEPHEN G. HANKS For For Management 1..4 DIRECTOR-MICHAEL F. HILTON For For Management 1..5 DIRECTOR-G. RUSSELL LINCOLN For For Management 1..6 DIRECTOR-KATHRYN JO LINCOLN For For Management 1..7 DIRECTOR-WILLIAM E MACDONALD III For For Management 1..8 DIRECTOR-CHRISTOPHER L. MAPES For For Management 1..9 DIRECTOR-PHILLIP J. MASON For For Management 1..10 DIRECTOR-HELLENE S. RUNTAGH For For Management 1..11 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, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, ON AN ADVISORY BASIS, 1 Year 1 Year Management THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO RE-APPROVE THE MATERIAL TERMS FOR For For Management QUALIFIED PERFORMANCE BASED COMPENSATION UNDER OUR 2007 MANAGEMENT INCENTIVE COMPENSATION PLAN. 6. TO APPROVE AN AMENDMENT TO OUR 2015 For For Management STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DEIRDRE P. For For Management CONNELLY 1B. ELECTION OF DIRECTOR: WILLIAM H. For For Management CUNNINGHAM 1C. ELECTION OF DIRECTOR: DENNIS R. GLASS For For Management 1D. ELECTION OF DIRECTOR: GEORGE W. For For Management HENDERSON, III 1E. ELECTION OF DIRECTOR: ERIC G. JOHNSON For For Management 1F. ELECTION OF DIRECTOR: GARY C. KELLY For For Management 1G. ELECTION OF DIRECTOR: M. LEANNE LACHMAN For For Management 1H. ELECTION OF DIRECTOR: MICHAEL F. MEE For For Management 1I. ELECTION OF DIRECTOR: PATRICK S. For For Management PITTARD 1J. ELECTION OF DIRECTOR: ISAIAH TIDWELL For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. THE APPROVAL OF AN ADVISORY RESOLUTION For For Management ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RESPOND TO AN ADVISORY PROPOSAL 1 Year 1 Year Management REGARDING THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF FUTURE ADVISORY RESOLUTIONS ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5A. THE APPROVAL OF AMENDMENTS TO OUR For For Management RESTATED ARTICLES OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE STANDARDS APPLICABLE TO CERTAIN PROVISIONS: THE VOTING RIGHTS OF PREFERRED STOCK, PROHIBITIONS REGARDING SHARES OF STOCK IN OUR SUBSIDIARY AND FUTURE AME 5B. THE APPROVAL OF AMENDMENTS TO OUR For For Management RESTATED ARTICLES OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE STANDARDS APPLICABLE TO CERTAIN PROVISIONS: THE REMOVAL OF DIRECTORS. 5C. THE APPROVAL OF AMENDMENTS TO OUR For For Management RESTATED ARTICLES OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE STANDARDS APPLICABLE TO CERTAIN PROVISIONS: CERTAIN BUSINESS COMBINATIONS. -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: OCT 18, 2016 Meeting Type: Annual Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. ADOPTION OF THE AGREEMENT AND PLAN OF For For Management MERGER BY AND AMONG LINEAR TECHNOLOGY CORPORATION, ANALOG DEVICES, INC. AND TAHOE ACQUISITION CORP. 2. APPROVAL ON AN ADVISORY (NON-BINDING) For Against Management BASIS OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LINEAR TECHNOLOGY'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 4. APPROVAL ON AN ADVISORY (NON-BINDING) For Against Management BASIS OF THE COMPENSATION (OTHER THAN COMPENSATION THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER) OF LINEAR TECHNOLOGY'S NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LINEAR TECHNOLOGY FOR THE FISCAL YEAR ENDING JULY 2, 2017. 6. APPROVAL OF THE ADJOURNMENT OF THE For For Management ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. 3A. ELECTION OF DIRECTOR: ROBERT H. For For Management SWANSON, JR. 3B. ELECTION OF DIRECTOR: LOTHAR MAIER For For Management 3C. ELECTION OF DIRECTOR: ARTHUR C. AGNOS For For Management 3D. ELECTION OF DIRECTOR: JOHN J. GORDON For For Management 3E. ELECTION OF DIRECTOR: DAVID S. LEE For For Management 3F. ELECTION OF DIRECTOR: RICHARD M. MOLEY For For Management 3G. ELECTION OF DIRECTOR: THOMAS S. VOLPE For For Management -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # 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. RECOMMEND, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFY DELOITTE & TOUCHE LLP AS For For Management INDEPENDENT AUDITORS -------------------------------------------------------------------------------- LSC COMMUNICATIONS, INC. Ticker: LKSD Security ID: 50218P107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: THOMAS J. For For Management QUINLAN III 1.2 ELECTION OF DIRECTOR: M. SHAN ATKINS For For Management 1.3 ELECTION OF DIRECTOR: MARGRET A. BREYA For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED For For Management 2016 PERFORMANCE INCENTIVE PLAN. 5. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT G. GWIN For For Management 1B. ELECTION OF DIRECTOR: JACQUES AIGRAIN For For Management 1C. ELECTION OF DIRECTOR: LINCOLN BENET For For Management 1D. ELECTION OF DIRECTOR: JAGJEET S. BINDRA For For Management 1E. ELECTION OF DIRECTOR: ROBIN BUCHANAN For For Management 1F. ELECTION OF DIRECTOR: STEPHEN F. COOPER For For Management 1G. ELECTION OF DIRECTOR: NANCE K. DICCIANI For For Management 1H. ELECTION OF DIRECTOR: CLAIRE S. FARLEY For For Management 1I. ELECTION OF DIRECTOR: ISABELLA D. GOREN For For Management 1J. ELECTION OF DIRECTOR: BRUCE A. SMITH For For Management 1K. ELECTION OF DIRECTOR: RUDY VAN DER MEER For For Management 2. ADOPTION OF DUTCH STATUTORY ANNUAL For For Management ACCOUNTS FOR 2016. 3. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management THE MANAGEMENT BOARD. 4. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management THE SUPERVISORY BOARD. 5. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH STATUTORY ANNUAL ACCOUNTS. 6. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 7. RATIFICATION AND APPROVAL OF DIVIDENDS For For Management IN RESPECT OF THE 2016 FISCAL YEAR. 8. ADVISORY (NON-BINDING) VOTE APPROVING For For Management EXECUTIVE COMPENSATION. 9. ADVISORY VOTE TO DETERMINE THE 1 Year 1 Year Management FREQUENCY OF THE SAY-ON-PAY VOTE. 10. APPROVAL OF THE AUTHORITY OF THE For For Management MANAGEMENT BOARD TO CONDUCT SHARE REPURCHASES. 11. RE-APPROVAL OF THE LONG-TERM INCENTIVE For For Management PLAN FOR PURPOSES OF SECTION162(M). -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT G. GWIN For For Management 1B. ELECTION OF DIRECTOR: JACQUES AIGRAIN For For Management 1C. ELECTION OF DIRECTOR: LINCOLN BENET For For Management 1D. ELECTION OF DIRECTOR: JAGJEET S. BINDRA For For Management 1E. ELECTION OF DIRECTOR: ROBIN BUCHANAN For For Management 1F. ELECTION OF DIRECTOR: STEPHEN F. COOPER For For Management 1G. ELECTION OF DIRECTOR: NANCE K. DICCIANI For For Management 1H. ELECTION OF DIRECTOR: CLAIRE S. FARLEY For For Management 1I. ELECTION OF DIRECTOR: ISABELLA D. GOREN For For Management 1J. ELECTION OF DIRECTOR: BRUCE A. SMITH For For Management 1K. ELECTION OF DIRECTOR: RUDY VAN DER MEER For For Management 2. ADOPTION OF DUTCH STATUTORY ANNUAL For For Management ACCOUNTS FOR 2016. 3. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management THE MANAGEMENT BOARD. 4. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management THE SUPERVISORY BOARD. 5. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH STATUTORY ANNUAL ACCOUNTS. 6. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 7. RATIFICATION AND APPROVAL OF DIVIDENDS For For Management IN RESPECT OF THE 2016 FISCAL YEAR. 8. ADVISORY (NON-BINDING) VOTE APPROVING For For Management EXECUTIVE COMPENSATION. 9. ADVISORY VOTE TO DETERMINE THE 1 Year 1 Year Management FREQUENCY OF THE SAY-ON-PAY VOTE. 10. APPROVAL OF THE AUTHORITY OF THE For For Management MANAGEMENT BOARD TO CONDUCT SHARE REPURCHASES. 11. RE-APPROVAL OF THE LONG-TERM INCENTIVE For For Management PLAN FOR PURPOSES OF SECTION162(M). -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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-GARY N. GEISEL For For Management 1..6 DIRECTOR-RICHARD A. GROSSI For For Management 1..7 DIRECTOR-JOHN D. HAWKE, JR. For For Management 1..8 DIRECTOR-NEWTON P.S. MERRILL For For Management 1..9 DIRECTOR-MELINDA R. RICH For Withheld Management 1..10 DIRECTOR-ROBERT E. SADLER, JR. For For Management 1..11 DIRECTOR-DENIS J. SALAMONE For For Management 1..12 DIRECTOR-DAVID S. SCHARFSTEIN For For Management 1..13 DIRECTOR-HERBERT L. WASHINGTON For For Management 1..14 DIRECTOR-ROBERT G. WILMERS For For Management 2. TO RECOMMEND THE FREQUENCY OF FUTURE 1 Year 1 Year Management ADVISORY VOTES ON THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE COMPENSATION OF M&T For For Management BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. 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, 2017. -------------------------------------------------------------------------------- MACY'S INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management 1B. ELECTION OF DIRECTOR: JOHN A. BRYANT For For Management 1C. ELECTION OF DIRECTOR: DEIRDRE P. For For Management CONNELLY 1D. ELECTION OF DIRECTOR: JEFF GENNETTE For For Management 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: MARNA C. For For Management WHITTINGTON 1L. ELECTION OF DIRECTOR: ANNIE For For Management YOUNG-SCRIVNER 2. THE PROPOSED RATIFICATION OF THE AUDIT For For Management COMMITTEE'S APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF THE 1 Year 1 Year Management SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. RE-APPROVAL OF THE SENIOR EXECUTIVE For For Management INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- MALLINCKRODT PLC Ticker: MNK Security ID: G5785G107 Meeting Date: MAR 01, 2017 Meeting Type: Annual Record Date: JAN 04, 2017 # 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: JOANN A. REED For For Management 1F. ELECTION OF DIRECTOR: ANGUS C. RUSSELL For For Management 1G. ELECTION OF DIRECTOR: VIRGIL D. For For Management THOMPSON 1H. ELECTION OF DIRECTOR: MARK C. TRUDEAU For For Management 1I. ELECTION OF DIRECTOR: KNEELAND C. For For Management YOUNGBLOOD, M.D. 1J. 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. AUTHORIZE THE COMPANY AND/OR ANY For For Management SUBSIDIARY TO MAKE MARKET PURCHASES OR OVERSEAS MARKET PURCHASES OF COMPANY SHARES. 5. AUTHORIZE THE PRICE RANGE AT WHICH THE For For Management COMPANY CAN RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). 6A. AMEND THE COMPANY'S MEMORANDUM OF For For Management ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS (SPECIAL RESOLUTION). 6B. AMEND THE COMPANY'S ARTICLES OF For For Management ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS (SPECIAL RESOLUTION). 7. APPROVE THE REDUCTION OF COMPANY For For Management CAPITAL (SPECIAL RESOLUTION). -------------------------------------------------------------------------------- MANPOWERGROUP INC. Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # 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: JULIE M. HOWARD For For Management 1.G ELECTION OF DIRECTOR: ROBERTO MENDOZA For For Management 1.H ELECTION OF DIRECTOR: ULICE PAYNE, JR. For For Management 1.I ELECTION OF DIRECTOR: JONAS PRISING For For Management 1.J ELECTION OF DIRECTOR: PAUL READ For For Management 1.K ELECTION OF DIRECTOR: ELIZABETH P. For For Management SARTAIN 1.L ELECTION OF DIRECTOR: JOHN R. WALTER For For Management 1.M ELECTION OF DIRECTOR: EDWARD J. ZORE For For Management 2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS OUR INDEPENDENT AUDITORS FOR 2017. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # 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 2017. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON FREQUENCY OF 1 Year 1 Year Management EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS III DIRECTOR: STEVEN For For Management A. DAVIS 1B. ELECTION OF CLASS III DIRECTOR: GARY R. For For Management HEMINGER 1C. ELECTION OF CLASS III DIRECTOR: J. For For Management MICHAEL STICE 1D. ELECTION OF CLASS III DIRECTOR: JOHN P. For For Management SURMA 2. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF 162(M)-RELATED PROVISIONS For For Management OF THE AMENDED AND RESTATED MARATHON PETROLEUM CORPORATION 2012 INCENTIVE COMPENSATION PLAN. 5. SHAREHOLDER PROPOSAL SEEKING VARIOUS Against For Shareholder DISCLOSURES RESPECTING ENVIRONMENTAL AND HUMAN RIGHTS DUE DILIGENCE. 6. SHAREHOLDER PROPOSAL SEEKING CLIMATE- Against For Shareholder RELATED TWO-DEGREE TRANSITION PLAN. 7. SHAREHOLDER PROPOSAL SEEKING SIMPLE Against For Shareholder MAJORITY VOTE PROVISIONS. -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker: MKL Security ID: 570535104 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # 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: THOMAS S. GAYNER For For Management 1E. ELECTION OF DIRECTOR: STEWART M. KASEN For For Management 1F. ELECTION OF DIRECTOR: ALAN I. KIRSHNER For For Management 1G. ELECTION OF DIRECTOR: LEMUEL E. LEWIS For For Management 1H. ELECTION OF DIRECTOR: ANTHONY F. MARKEL For For Management 1I. ELECTION OF DIRECTOR: STEVEN A. MARKEL For For Management 1J. ELECTION OF DIRECTOR: DARRELL D. MARTIN For For Management 1K. ELECTION OF DIRECTOR: MICHAEL O'REILLY For For Management 1L. ELECTION OF DIRECTOR: MICHAEL J. For For Management SCHEWEL 1M. ELECTION OF DIRECTOR: JAY M. WEINBERG For For Management 1N. ELECTION OF DIRECTOR: RICHARD R. For For Management WHITT, III 1O. ELECTION OF DIRECTOR: DEBORA J. WILSON For For Management 2. ADVISORY VOTE ON APPROVAL OF EXECUTIVE For For Management COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management SHAREHOLDER ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION. 4. 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, 2017. -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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: BRUCE W. DUNCAN For For Management 1D. ELECTION OF DIRECTOR: DEBORAH M. For For Management HARRISON 1E. ELECTION OF DIRECTOR: FREDERICK A. For For Management HENDERSON 1F. ELECTION OF DIRECTOR: ERIC HIPPEAU For For Management 1G. ELECTION OF DIRECTOR: LAWRENCE W. For For Management KELLNER 1H. ELECTION OF DIRECTOR: DEBRA L. LEE For For Management 1I. ELECTION OF DIRECTOR: AYLWIN B. LEWIS For For Management 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management 1K. ELECTION OF DIRECTOR: STEVEN S For For Management REINEMUND 1L. ELECTION OF DIRECTOR: W. MITT ROMNEY For For Management 1M. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management 1N. ELECTION OF DIRECTOR: ARNE M. SORENSON For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 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 TO APPROVE EXECUTIVE COMPENSATION. 5. RECOMMENDATION TO ADOPT HOLY LAND Against Against Shareholder PRINCIPLES. -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANTHONY K. For For Management ANDERSON 1B. ELECTION OF DIRECTOR: OSCAR FANJUL For For Management 1C. ELECTION OF DIRECTOR: DANIEL S. GLASER For For Management 1D. ELECTION OF DIRECTOR: H. EDWARD HANWAY For For Management 1E. ELECTION OF DIRECTOR: DEBORAH C. For For Management HOPKINS 1F. ELECTION OF DIRECTOR: ELAINE LA ROCHE For For Management 1G. ELECTION OF DIRECTOR: STEVEN A. MILLS For For Management 1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP For For Management 1I. ELECTION OF DIRECTOR: MARC D. OKEN For For Management 1J. ELECTION OF DIRECTOR: MORTON O. For For Management SCHAPIRO 1K. ELECTION OF DIRECTOR: LLOYD M. YATES For For Management 1L. ELECTION OF DIRECTOR: R. DAVID YOST For For Management 2. ADVISORY (NONBINDING) VOTE TO APPROVE For For Management NAMED EXECUTIVE OFFICER COMPENSATION 3. ADVISORY (NONBINDING) VOTE ON THE 1 Year 1 Year Management FREQUENCY OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 4. RATIFICATION OF SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 5. STOCKHOLDER PROPOSAL - HOLY LAND Against Against Shareholder PRINCIPLES -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: SUE W. COLE For For Management 1.2 ELECTION OF DIRECTOR: MICHAEL J. For For Management QUILLEN 1.3 ELECTION OF DIRECTOR: JOHN J. KORALESKI For For Management 1.4 ELECTION OF DIRECTOR: STEPHEN P. For For Management ZELNAK, JR. 2. RATIFICATION OF SELECTION OF For For Management PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS. 3. APPROVAL, BY A NON-BINDING ADVISORY For For Management VOTE, OF THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS. 4. SELECTION, BY A NON-BINDING ADVISORY 1 Year 1 Year Management VOTE, OF THE FREQUENCY OF FUTURE SHAREHOLDER VOTES TO APPROVE THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS. 5. SHAREHOLDER PROPOSAL ASKING THE BOARD Against For Shareholder OF DIRECTORS TO ADOPT A PROXY ACCESS BYLAW. -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # 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 Against 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RE-APPROVAL OF THE MATERIAL TERMS OF For For Management THE PERFORMANCE GOALS UNDER MASTERCARD'S 2006 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR 162(M) PURPOSES 5. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2017 6. CONSIDERATION OF A STOCKHOLDER Against Against Shareholder PROPOSAL ON GENDER PAY EQUITY -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: MAY 31, 2017 Meeting Type: Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO ADOPT THE AGREEMENT AND For For Management PLAN OF MERGER, DATED AS OF FEBRUARY 10, 2017, AMONG MEAD JOHNSON NUTRITION COMPANY (THE "COMPANY"), RECKITT BENCKISER GROUP PLC AND MARIGOLD MERGER SUB, INC., AS MAY BE AMENDED FROM TIME 2. PROPOSAL TO ADJOURN THE SPECIAL For For Management MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ESTABLISH A QUORUM OR ADOPT THE MERGER AGREEMENT (THE "ADJOURNMENT PROPOSAL 3. PROPOSAL TO APPROVE, ON A NON-BINDING, For Against Management ADVISORY BASIS, THE PAYMENT OF CERTAIN COMPENSATION AND BENEFITS TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, WHICH THEY WILL OR MAY BE ENTITLED TO RECEIVE FROM THE COMPANY (OR ITS SUCCESSOR) AND AS A CONSEQUENCE OF TH -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # 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 2017 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 AMENDMENTS TO MEDTRONIC'S For For Management ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY ACCESS". 5A. TO APPROVE AMENDMENTS TO MEDTRONIC'S: For For Management ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. 5B. TO APPROVE AMENDMENTS TO MEDTRONIC'S: For For Management MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. 6. TO APPROVE AMENDMENTS TO MEDTRONIC'S For For Management ARTICLES OF ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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: ROCHELLE B. For For Management LAZARUS 1G. ELECTION OF DIRECTOR: JOHN H. For For Management NOSEWORTHY 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. NON-BINDING ADVISORY VOTE ON THE 1 Year 1 Year Management FREQUENCY OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF THE For For Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. 6. SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder IMPLEMENTATION OF A SET OF EMPLOYEE PRACTICES IN ISRAEL/PALESTINE. 7. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder REPORT ON CONDUCTING BUSINESS IN CONFLICT- AFFECTED AREAS. 8. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder REPORT ON BOARD OVERSIGHT OF PRODUCT SAFETY AND QUALITY. -------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Ticker: MCY Security ID: 589400100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # 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-JOSHUA E. LITTLE 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 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # 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: DAVID L. HERZOG For For Management 1D. ELECTION OF DIRECTOR: R. GLENN For For Management HUBBARD, PH.D. 1E. ELECTION OF DIRECTOR: STEVEN A. For For Management KANDARIAN 1F. ELECTION OF DIRECTOR: ALFRED F. KELLY, For For Management JR. 1G. ELECTION OF DIRECTOR: EDWARD J. KELLY, For For Management III 1H. ELECTION OF DIRECTOR: WILLIAM E. For For Management KENNARD 1I. ELECTION OF DIRECTOR: JAMES M. KILTS For For Management 1J. ELECTION OF DIRECTOR: CATHERINE R. For For Management KINNEY 1K. ELECTION OF DIRECTOR: DENISE M. For For Management MORRISON 2. RATIFICATION OF APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017 3. ADVISORY VOTE TO APPROVE THE For Against Management COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. SHAREHOLDER PROPOSAL TO REDUCE THE Against For Shareholder OWNERSHIP REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING -------------------------------------------------------------------------------- MFA FINANCIAL, INC. Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STEPHEN R. BLANK For For Management 1B. ELECTION OF DIRECTOR: LAURIE GOODMAN For For Management 1C. ELECTION OF DIRECTOR: WILLIAM S. GORIN 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, 2017. 3. APPROVAL OF THE ADVISORY (NON-BINDING) For For Management RESOLUTION TO APPROVE MFA'S EXECUTIVE COMPENSATION. 4. ADVISORY (NON-BINDING) VOTE ON THE 1 Year 1 Year Management FREQUENCY OF THE ADVISORY VOTE ON MFA'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT H. BALDWIN For For Management 1..2 DIRECTOR-WILLIAM A. BIBLE For For Management 1..3 DIRECTOR-MARY CHRIS GAY For For Management 1..4 DIRECTOR-WILLIAM W. GROUNDS For For Management 1..5 DIRECTOR-ALEXIS M. HERMAN For For Management 1..6 DIRECTOR-ROLAND HERNANDEZ For For Management 1..7 DIRECTOR-JOHN KILROY For For Management 1..8 DIRECTOR-ROSE MCKINNEY-JAMES For For Management 1..9 DIRECTOR-JAMES J. MURREN For For Management 1..10 DIRECTOR-GREGORY M. SPIERKEL For For Management 1..11 DIRECTOR-DANIEL J. TAYLOR For For Management 2. TO RATIFY THE SELECTION OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, ON AN ADVISORY BASIS, 1 Year 1 Year Management THE FREQUENCY WITH WHICH THE COMPANY CONDUCTS AN ADVISORY VOTE, ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 18, 2017 Meeting Type: Annual Record Date: NOV 21, 2016 # 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 APPROVE OUR AMENDED AND RESTATED For For Management 2007 EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000. 3. TO RATIFY THE ADOPTION OF OUR SECTION For For Management 382 RIGHTS AGREEMENT. 4. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017. 5. TO APPROVE A NON-BINDING RESOLUTION TO For For Management APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: NOV 10, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AUGUST 15, 2016, AS IT MAY BE AMENDED OR MODIFIED FROM TIME TO TIME, WHICH WE REFER TO AS THE MERGER AGREEMENT, BY AND AMONG MID-AMERICA APARTMENT COMMUNITIES, INC. , WHICH WE REFER TO AS MAA, MID-AMERICA 2 TO APPROVE AN AMENDMENT TO THE AMENDED For For Management AND RESTATED CHARTER, AS AMENDED, OF MAA, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 145,000,000 SHARES, WHICH WE REFER TO AS THE MAA CHARTER AMENDMENT. 3 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 IN FAVOR OF THE MERGER PROPOSAL AND THE MAA CHARTER AMENDMENT PROPOSAL. -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: H. ERIC BOLTON, For For Management JR. 1B. ELECTION OF DIRECTOR: RUSSELL R. FRENCH For For Management 1C. ELECTION OF DIRECTOR: ALAN B. GRAF, JR. For For Management 1D. ELECTION OF DIRECTOR: TONI JENNINGS For For Management 1E. ELECTION OF DIRECTOR: JAMES K. LOWDER For For Management 1F. ELECTION OF DIRECTOR: THOMAS H. LOWDER For For Management 1G. ELECTION OF DIRECTOR: MONICA MCGURK For For Management 1H. ELECTION OF DIRECTOR: CLAUDE B. NIELSEN For For Management 1I. ELECTION OF DIRECTOR: PHILIP W. NORWOOD For For Management 1J. ELECTION OF DIRECTOR: W. REID SANDERS For For Management 1K. ELECTION OF DIRECTOR: GARY SHORB For For Management 1L. ELECTION OF DIRECTOR: DAVID P. STOCKERT For For Management 2. ADVISORY (NON-BINDING) VOTE TO APPROVE For For Management THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. ADVISORY (NON-BINDING) VOTE ON THE 1 Year 1 Year Management FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # 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 (SAY-ON-PAY). -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH For For Management 1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH 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. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL: REPORT ON NON- Against Against Shareholder RECYCLABLE PACKAGING. 6. SHAREHOLDER PROPOSAL: CREATE A Against Against Shareholder COMMITTEE TO PREPARE A REPORT REGARDING THE IMPACT OF PLANT CLOSURES ON COMMUNITIES AND ALTERNATIVES. -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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: DENNIS M. NALLY For For Management 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 VOTE) 4. TO VOTE ON THE FREQUENCY OF HOLDING A 1 Year 1 Year Management NONBINDING ADVISORY VOTE ON THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY VOTE) 5. TO APPROVE THE AMENDED AND RESTATED For For Management EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AND TO EXTEND THE TERM 6. TO APPROVE THE AMENDED AND RESTATED For For Management DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES 7. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder CHANGE IN THE TREATMENT OF ABSTENTIONS FOR PURPOSES OF VOTE-COUNTING 8. 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 15, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN For For Management 1B. ELECTION OF DIRECTOR: KENNETH D. DENMAN For For Management 1C. ELECTION OF DIRECTOR: EGON P. DURBAN For For Management 1D. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management 1E. ELECTION OF DIRECTOR: JUDY C. LEWENT For For Management 1F. ELECTION OF DIRECTOR: GREGORY K. MONDRE For For Management 1G. ELECTION OF DIRECTOR: ANNE R. For For Management PRAMAGGIORE 1H. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, For For Management III 1I. ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF 1 Year 1 Year Management THE ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. STOCKHOLDER PROPOSAL RE: LOBBYING Against Against Shareholder DISCLOSURE. 6. STOCKHOLDER PROPOSAL RE: ETHICAL Against Against Shareholder RECRUITMENT IN GLOBAL SUPPLY CHAINS. -------------------------------------------------------------------------------- MURPHY USA INC. Ticker: MUSA Security ID: 626755102 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CLAIBORNE P. DEMING For For Management 1..2 DIRECTOR-THOMAS M. GATTLE, JR. For For Management 1..3 DIRECTOR-JACK T. TAYLOR 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 2017 -------------------------------------------------------------------------------- MYLAN N.V. Ticker: MYL Security ID: N59465109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: HEATHER BRESCH For For Management 1B. ELECTION OF DIRECTOR: WENDY CAMERON For Against 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 Against Management A. 1G. ELECTION OF DIRECTOR: MELINA HIGGINS For For Management 1H. ELECTION OF DIRECTOR: RAJIV MALIK For For Management 1I. ELECTION OF DIRECTOR: MARK W. PARRISH For Against Management 1J. ELECTION OF DIRECTOR: RANDALL L. For For Management (PETE) VANDERVEEN, PH.D., R.PH. 1K. ELECTION OF DIRECTOR: SJOERD S. For For Management VOLLEBREGT 2. ADOPTION OF THE DUTCH ANNUAL ACCOUNTS For For Management FOR FISCAL YEAR 2016 3. RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 4. INSTRUCTION TO DELOITTE ACCOUNTANTS B. For For Management V. FOR THE AUDIT OF THE COMPANY'S DUTCH STATUTORY ANNUAL ACCOUNTS FOR FISCAL YEAR 2017 5. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY (THE "SAY-ON-PAY VOTE") 6. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management SAY- ON-PAY VOTE 7. AUTHORIZATION OF THE MYLAN BOARD TO For For Management ACQUIRE ORDINARY SHARES AND PREFERRED SHARES IN THE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-TANYA S. BEDER For For Management 1..2 DIRECTOR-JAMES R. CRANE For Withheld Management 1..3 DIRECTOR-JOHN P. KOTTS For Withheld Management 1..4 DIRECTOR-MICHAEL C. LINN For Withheld Management 1..5 DIRECTOR-ANTHONY G. PETRELLO For For Management 1..6 DIRECTOR-DAG SKATTUM For For Management 1..7 DIRECTOR-JOHN YEARWOOD For Withheld Management 2. PROPOSAL TO APPOINT For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE INDEPENDENT AUDITOR'S REMUNERATION. 3. NONBINDING ADVISORY SAY-ON-PAY VOTE For Against Management REGARDING THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. NONBINDING ADVISORY VOTE TO RECOMMEND 1 Year 1 Year Management THE FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. NONBINDING SHAREHOLDER PROPOSAL Against For Shareholder REGARDING ADOPTING A PROXY ACCESS BYLAW, IF PROPERLY PRESENTED BY THE SHAREHOLDER PROPONENTS. -------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Ticker: NFG Security ID: 636180101 Meeting Date: MAR 09, 2017 Meeting Type: Annual Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-REBECCA RANICH For For Management 1..2 DIRECTOR-JEFFREY W. SHAW For For Management 1..3 DIRECTOR-THOMAS E. SKAINS For For Management 1..4 DIRECTOR-RONALD J. TANSKI For For Management 2. ADVISORY APPROVAL OF NAMED EXECUTIVE For For Management OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management FUTURE "SAY ON PAY" VOTES 4. REAPPROVAL OF THE 2012 ANNUAL AT RISK For For Management COMPENSATION INCENTIVE PLAN 5. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # 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: ERIC L. MATTSON For For Management 1H. 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. RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION 5. APPROVE STOCKHOLDER PROPOSAL REGARDING For For Shareholder PROXY ACCESS -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-PAMELA K. BEALL For For Management 1..2 DIRECTOR-STEVEN D. COSLER For For Management 1..3 DIRECTOR-DON DEFOSSET For For Management 1..4 DIRECTOR-DAVID M. FICK For For Management 1..5 DIRECTOR-EDWARD J. FRITSCH For For Management 1..6 DIRECTOR-KEVIN B. HABICHT For Withheld Management 1..7 DIRECTOR-ROBERT C. LEGLER For For Management 1..8 DIRECTOR-SAM L. SUSSER For For Management 1..9 DIRECTOR-JULIAN E. WHITEHURST For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF HOLDING 1 Year 1 Year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE COMPANY'S 2017 For For Management PERFORMANCE INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- NAVIENT CORPORATION Ticker: NAVI Security ID: 63938C108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, For For Management JR. 1B. ELECTION OF DIRECTOR: ANNA ESCOBEDO For For Management CABRAL 1C. ELECTION OF DIRECTOR: WILLIAM M. For For Management DIEFENDERFER, III 1D. ELECTION OF DIRECTOR: DIANE SUITT For For Management GILLELAND 1E. ELECTION OF DIRECTOR: KATHERINE A. For For Management LEHMAN 1F. ELECTION OF DIRECTOR: LINDA A. MILLS For For Management 1G. ELECTION OF DIRECTOR: JOHN F. REMONDI For For Management 1H. ELECTION OF DIRECTOR: JANE J. THOMPSON For For Management 1I. ELECTION OF DIRECTOR: LAURA S. UNGER For For Management 1J. ELECTION OF DIRECTOR: BARRY L. WILLIAMS For For Management 1K. ELECTION OF DIRECTOR: DAVID L. YOWAN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED For For Management NAVIENT CORPORATION 2014 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------- NETAPP, INC Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 15, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # 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: ALAN L. EARHART For For Management 1D. ELECTION OF DIRECTOR: GERALD HELD For For Management 1E. ELECTION OF DIRECTOR: KATHRYN M. HILL For For Management 1F. ELECTION OF DIRECTOR: GEORGE KURIAN For For Management 1G. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN For For Management 1H. ELECTION OF DIRECTOR: STEPHEN M. SMITH 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 4,300,000 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 2,500,000 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 28, 2017. -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYCB Security ID: 649445103 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DOMINICK CIAMPA For For Management 1B. ELECTION OF DIRECTOR: LESLIE D. DUNN For For Management 1C. ELECTION OF DIRECTOR: LAWRENCE ROSANO, For For Management JR. 1D. ELECTION OF DIRECTOR: ROBERT WANN For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. REAPPROVAL OF THE PERFORMANCE MEASURES For For Management SET FORTH IN THE NEW YORK COMMUNITY BANCORP, INC. 2012 STOCK INCENTIVE PLAN, WHICH WAS ORIGINALLY APPROVED BY THE COMPANY'S SHAREHOLDERS IN 2012. 4. AN ADVISORY VOTE TO APPROVE For Against Management COMPENSATION FOR OUR EXECUTIVE OFFICERS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 5. TO PROVIDE AN ADVISORY VOTE ON THE 1 Year 1 Year Management FREQUENCY WITH WHICH THE ADVISORY VOTE ON THE EXECUTIVE OFFICERS' COMPENSATION SHALL OCCUR. -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # 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 2017. 3. APPROVE, ON AN ADVISORY BASIS, NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING HUMAN Against Against Shareholder RIGHTS RISK ASSESSMENT. -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # 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 2017 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. NON-BINDING ADVISORY VOTE ON WHETHER 1 Year 1 Year Management NEXTERA ENERGY SHOULD HOLD A NON-BINDING SHAREHOLDER ADVISORY VOTE TO APPROVE NEXTERA ENERGY'S COMPENSATION TO ITS NAMED EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS 5. APPROVAL OF THE NEXTERA ENERGY, INC. For For Management 2017 NON-EMPLOYEE DIRECTORS STOCK PLAN 6. A PROPOSAL BY THE COMPTROLLER OF THE Against Against Shareholder STATE OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED "POLITICAL CONTRIBUTIONS DISCLOSURE" TO REQUEST SEMIANNUAL REPORTS DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES. -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD A. ABDOO For For Management 1B. ELECTION OF DIRECTOR: PETER A. ALTABEF For For Management 1C. ELECTION OF DIRECTOR: ARISTIDES S. For For Management CANDRIS 1D. ELECTION OF DIRECTOR: WAYNE S. DEVEYDT For For Management 1E. ELECTION OF DIRECTOR: JOSEPH HAMROCK For For Management 1F. ELECTION OF DIRECTOR: DEBORAH A. For For Management HENRETTA 1G. ELECTION OF DIRECTOR: MICHAEL E. For For Management JESANIS 1H. ELECTION OF DIRECTOR: KEVIN T. KABAT For For Management 1I. ELECTION OF DIRECTOR: RICHARD L. For For Management THOMPSON 1J. ELECTION OF DIRECTOR: CAROLYN Y. WOO For For Management 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 3. TO APPROVE NAMED EXECUTIVE OFFICER For For Management COMPENSATION ON AN ADVISORY BASIS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- NOBLE CORPORATION PLC Ticker: NE Security ID: G65431101 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # 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 FOR FISCAL YEAR 2017 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 AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT 13. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management THE VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION 14. AN ADVISORY VOTE ON THE COMPANY'S For For Management DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2016 15. A VOTE ON THE COMPANY'S DIRECTORS' For For Management COMPENSATION POLICY 16. APPROVAL OF AN AMENDMENT PRIMARILY TO For For Management INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE NOBLE CORPORATION PLC 2015 OMNIBUS INCENTIVE PLAN 17. APPROVAL OF THE NOBLE CORPORATION PLC For For Management 2017 DIRECTOR OMNIBUS PLAN -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JEFFREY L. For For Management BERENSON 1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY For For Management 1C. ELECTION OF DIRECTOR: EDWARD F. COX For For Management 1D. ELECTION OF DIRECTOR: JAMES E. CRADDOCK For For Management 1E. ELECTION OF DIRECTOR: THOMAS J. EDELMAN For For Management 1F. ELECTION OF DIRECTOR: KIRBY L. HEDRICK For For Management 1G. ELECTION OF DIRECTOR: DAVID L. STOVER For For Management 1H. ELECTION OF DIRECTOR: SCOTT D. URBAN For For Management 1I. ELECTION OF DIRECTOR: WILLIAM T. VAN For For Management KLEEF 1J. ELECTION OF DIRECTOR: MOLLY K. For For Management 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 APPROVE, IN AN ADVISORY VOTE, THE 1 Year 1 Year Management FREQUENCY OF THE STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. TO APPROVE THE 2017 LONG-TERM For For Management INCENTIVE PLAN. 6. TO CONSIDER A STOCKHOLDER PROPOSAL Against For Shareholder REQUESTING A PUBLISHED ASSESSMENT OF CLIMATE CHANGE POLICY IMPACTS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # 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: MITCHELL E. For For Management DANIELS, JR. 1G. ELECTION OF DIRECTOR: MARCELA E. For For Management DONADIO 1H. ELECTION OF DIRECTOR: STEVEN F. LEER For For Management 1I. ELECTION OF DIRECTOR: MICHAEL D. For For Management LOCKHART 1J. ELECTION OF DIRECTOR: AMY E. MILES For For Management 1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT For For Management 1L. ELECTION OF DIRECTOR: JAMES A. SQUIRES For For Management 1M. ELECTION OF DIRECTOR: JOHN R. THOMPSON For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF ADVISORY RESOLUTION ON For For Management EXECUTIVE COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF SHAREHOLDERS. 4. FREQUENCY OF ADVISORY RESOLUTION ON 1 Year 1 Year Management EXECUTIVE COMPENSATION, EVERY -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # 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: GARY ROUGHEAD For For Management 1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE For For Management 1L. ELECTION OF DIRECTOR: JAMES S. TURLEY For For Management 1M. ELECTION OF DIRECTOR: MARK A. WELSH III 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 VOTE ON THE PREFERRED 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Ticker: NUS Security ID: 67018T105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: NEVIN N. ANDERSEN For For Management 1.2 ELECTION OF DIRECTOR: DANIEL W. For For Management CAMPBELL 1.3 ELECTION OF DIRECTOR: ANDREW D. LIPMAN For For Management 1.4 ELECTION OF DIRECTOR: STEVEN J. LUND For For Management 1.5 ELECTION OF DIRECTOR: NEIL H. OFFEN For For Management 1.6 ELECTION OF DIRECTOR: THOMAS R. PISANO For For Management 1.7 ELECTION OF DIRECTOR: ZHEQING (SIMON) For For Management SHEN 1.8 ELECTION OF DIRECTOR: RITCH N. WOOD For For Management 1.9 ELECTION OF DIRECTOR: EDWINA D. For For Management WOODBURY 2. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE STOCKHOLDER ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: JAN 30, 2017 Meeting Type: Annual Record Date: DEC 05, 2016 # 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-WILLIAM H. JANEWAY For For Management 1..5 DIRECTOR-MARK R. LARET For For Management 1..6 DIRECTOR-KATHARINE A. MARTIN For For Management 1..7 DIRECTOR-PHILIP J. QUIGLEY For For Management 2. TO APPROVE AMENDMENT OF THE AMENDED For For Management AND RESTATED 2000 STOCK PLAN. 3. TO APPROVE A NON-BINDING ADVISORY For Against Management RESOLUTION REGARDING EXECUTIVE COMPENSATION. 4. TO APPROVE A NON-BINDING ADVISORY 1 Year 1 Year Management PROPOSAL ON THE FREQUENCY OF HOLDING FUTURE VOTES REGARDING EXECUTIVE COMPENSATION. 5. 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, 2017. 6. TO VOTE ON A STOCKHOLDER PROPOSAL Against For Shareholder REGARDING PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-PATRICK J. DEMPSEY For For Management 1..2 DIRECTOR-JOHN J. FERRIOLA For For Management 1..3 DIRECTOR-GREGORY J. HAYES For For Management 1..4 DIRECTOR-VICTORIA F. HAYNES PH.D For For Management 1..5 DIRECTOR-BERNARD L. KASRIEL For For Management 1..6 DIRECTOR-CHRISTOPHER J. KEARNEY For For Management 1..7 DIRECTOR-LAURETTE T. KOELLNER For For Management 1..8 DIRECTOR-JOHN H. WALKER For For Management 2. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management NUCOR'S NAMED EXECUTIVE OFFICER COMPENSATION IN 2016 4. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management FUTURE ADVISORY VOTES ON NUCOR'S NAMED EXECUTIVE OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL REGARDING NUCOR'S Against Against Shareholder LOBBYING AND CORPORATE SPENDING ON POLITICAL CONTRIBUTIONS 6. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder GREENHOUSE GAS (GHG) EMISSIONS -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # 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. APPROVAL OF OUR EXECUTIVE COMPENSATION. For For Management 3. APPROVAL OF THE FREQUENCY OF HOLDING A 1 Year 1 Year Management VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE SAY ON PAY VOTES. 4. APPROVAL OF THE 2017 INCENTIVE AWARD For For Management PLAN. 5. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. SHAREHOLDER PROPOSAL ENTITLED "SPECIAL Against For Shareholder SHAREOWNER MEETINGS." -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # 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: JOHN E. FEICK For For Management 1E. ELECTION OF DIRECTOR: MARGARET M. FORAN For For Management 1F. ELECTION OF DIRECTOR: CARLOS M. For For Management GUTIERREZ 1G. ELECTION OF DIRECTOR: VICKI HOLLUB For For Management 1H. ELECTION OF DIRECTOR: WILLIAM R. KLESSE For For Management 1I. ELECTION OF DIRECTOR: JACK B. MOORE 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 Against Management COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION 4. RATIFICATION OF SELECTION OF KPMG LLP For For Management AS INDEPENDENT AUDITORS 5. CLIMATE CHANGE ASSESSMENT REPORT Against For Shareholder 6. LOWER THRESHOLD TO CALL SPECIAL Against For Shareholder SHAREOWNER MEETINGS 7. METHANE EMISSIONS AND FLARING TARGETS Against For Shareholder 8. POLITICAL CONTRIBUTIONS AND Against Against Shareholder EXPENDITURES REPORT -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-WILLIAM B. BERRY For For Management 1..2 DIRECTOR-T. JAY COLLINS For For Management 1..3 DIRECTOR-JON ERIK REINHARDSEN For For Management 2. APPROVAL OF THE SECOND AMENDED AND For For Management RESTATED 2010 INCENTIVE PLAN. 3. ADVISORY VOTE ON A RESOLUTION TO For For Management APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management HOLDING FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: JUN 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROLAND C. SMITH For For Management 1B. ELECTION OF DIRECTOR: WARREN F. BRYANT For For Management 1C. ELECTION OF DIRECTOR: RAKESH GANGWAL For For Management 1D. ELECTION OF DIRECTOR: CYNTHIA T. For For Management JAMISON 1E. ELECTION OF DIRECTOR: V. JAMES MARINO For For Management 1F. ELECTION OF DIRECTOR: MICHAEL J. MASSEY For For Management 1G. ELECTION OF DIRECTOR: FRANCESCA RUIZ For For Management DE LUZURIAGA 1H. ELECTION OF DIRECTOR: DAVID M. For For Management SZYMANSKI 1I. ELECTION OF DIRECTOR: NIGEL TRAVIS For For Management 1J. ELECTION OF DIRECTOR: JOSEPH S. For For Management VASSALLUZZO 2. PROPOSAL TO RATIFY THE APPOINTMENT BY For For Management OFFICE DEPOT, INC.'S AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OFFICE DEPOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. 3. PROPOSAL TO HOLD AN ADVISORY VOTE For For Management APPROVING OFFICE DEPOT'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: FRANK A. BOZICH For For Management 1B. ELECTION OF DIRECTOR: JAMES H. BRANDI For For Management 1C. ELECTION OF DIRECTOR: LUKE R. CORBETT For For Management 1D. ELECTION OF DIRECTOR: DAVID L. HAUSER For For Management 1E. ELECTION OF DIRECTOR: KIRK HUMPHREYS For For Management 1F. ELECTION OF DIRECTOR: ROBERT O. LORENZ For For Management 1G. ELECTION OF DIRECTOR: JUDY R. For For Management MCREYNOLDS 1H. ELECTION OF DIRECTOR: SHEILA G. TALTON For For Management 1I. ELECTION OF 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 2017. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Ticker: ORI Security ID: 680223104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JAMES C. HELLAUER For Withheld Management 1..2 DIRECTOR-ARNOLD L. STEINER For Withheld Management 1..3 DIRECTOR-FREDRICKA TAUBITZ For Withheld Management 1..4 DIRECTOR-ALDO C. ZUCARO For Withheld Management 2. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management THE COMPANY'S AUDITORS FOR 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. 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: JUN 08, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CRAIG M. BERNFIELD For Withheld Management 1..2 DIRECTOR-NORMAN R. BOBINS For For Management 1..3 DIRECTOR-CRAIG R. CALLEN For For Management 1..4 DIRECTOR-BARBARA B. HILL For For Management 1..5 DIRECTOR-BERNARD J. KORMAN For For Management 1..6 DIRECTOR-EDWARD LOWENTHAL For For Management 1..7 DIRECTOR-BEN W. PERKS For For Management 1..8 DIRECTOR-C. TAYLOR PICKETT For For Management 1..9 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. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JEFFREY S. BERG For For Management 1..2 DIRECTOR-H. RAYMOND BINGHAM For Withheld Management 1..3 DIRECTOR-MICHAEL J. BOSKIN For Withheld Management 1..4 DIRECTOR-SAFRA A. CATZ For Withheld Management 1..5 DIRECTOR-BRUCE R. CHIZEN For Withheld Management 1..6 DIRECTOR-GEORGE H. CONRADES For For Management 1..7 DIRECTOR-LAWRENCE J. ELLISON For Withheld Management 1..8 DIRECTOR-HECTOR GARCIA-MOLINA For For Management 1..9 DIRECTOR-JEFFREY O. HENLEY For Withheld Management 1..10 DIRECTOR-MARK V. HURD For Withheld Management 1..11 DIRECTOR-RENEE J. JAMES For For Management 1..12 DIRECTOR-LEON E. PANETTA For For Management 1..13 DIRECTOR-NAOMI O. SELIGMAN For For Management 2. ADVISORY VOTE TO APPROVE THE For Against Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder LOBBYING REPORT. -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CESAR CONDE For For Management 1B. ELECTION OF DIRECTOR: J. BRIAN FERGUSON For For Management 1C. ELECTION OF DIRECTOR: RALPH F. HAKE For For Management 1D. ELECTION OF DIRECTOR: F. PHILIP HANDY For For Management 1E. ELECTION OF DIRECTOR: EDWARD F. For For Management LONERGAN 1F. ELECTION OF DIRECTOR: MARYANN T. MANNEN For For Management 1G. ELECTION OF DIRECTOR: JAMES J. For For Management MCMONAGLE 1H. ELECTION OF DIRECTOR: W. HOWARD MORRIS For For Management 1I. ELECTION OF DIRECTOR: SUZANNE P. For For Management NIMOCKS 1J. ELECTION OF DIRECTOR: MICHAEL H. THAMAN For For Management 1K. ELECTION OF DIRECTOR: JOHN D. WILLIAMS For For Management 2. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, 2016 For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS I DIRECTOR: BETH E. For For Management FORD 1B. ELECTION OF CLASS I DIRECTOR: KIRK S. For For Management HACHIGIAN 1C. ELECTION OF CLASS I DIRECTOR: RODERICK For For Management C. MCGEARY 1D. ELECTION OF CLASS I DIRECTOR: MARK A. For For Management SCHULZ 2. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management EXECUTIVE COMPENSATION VOTES 4. STOCKHOLDER PROPOSAL TO ELIMINATE Against For Shareholder SUPERMAJORITY VOTING 5. STOCKHOLDER PROPOSAL TO PROVIDE PROXY Against For Shareholder ACCESS -------------------------------------------------------------------------------- PACWEST BANCORP Ticker: PACW Security ID: 695263103 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-TANYA M. ACKER For For Management 1..2 DIRECTOR-PAUL R. BURKE For For Management 1..3 DIRECTOR-CRAIG A. CARLSON For For Management 1..4 DIRECTOR-JOHN M. EGGEMEYER III For For Management 1..5 DIRECTOR-C. WILLIAM HOSLER For For Management 1..6 DIRECTOR-SUSAN E. LESTER For For Management 1..7 DIRECTOR-ROGER H. MOLVAR For For Management 1..8 DIRECTOR-JAMES J. PIECZYNSKI For For Management 1..9 DIRECTOR-DANIEL B. PLATT For For Management 1..10 DIRECTOR-ROBERT A. STINE For For Management 1..11 DIRECTOR-MATTHEW P. WAGNER For For Management 2. APPROVAL OF THE 2017 STOCK INCENTIVE For For Management 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY BASIS (NON BINDING), WHETHER THE FREQUENCY OF STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 5. 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, 2017. 6. ADJOURNMENTS. TO CONSIDER AND ACT UPON For For Management A PROPOSAL TO APPROVE, IF NECESSARY, AN ADJOURNMENT OR POSTPONEMENT OF THE 2017 ANNUAL MEETING OF STOCKHOLDERS (THE "ANNUAL MEETING") TO SOLICIT ADDITIONAL PROXIES. 7. 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. -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LEE C. BANKS For For Management 1B. ELECTION OF DIRECTOR: ROBERT G. BOHN For For Management 1C. ELECTION OF DIRECTOR: LINDA S. HARTY For For Management 1D. ELECTION OF DIRECTOR: ROBERT J. For For Management KOHLHEPP 1E. ELECTION OF DIRECTOR: KEVIN A. LOBO For For Management 1F. ELECTION OF DIRECTOR: KLAUS-PETER For For Management MULLER 1G. ELECTION OF DIRECTOR: CANDY M. OBOURN For For Management 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE For For Management 1I. ELECTION OF DIRECTOR: WOLFGANG R. For For Management SCHMITT 1J. ELECTION OF DIRECTOR: AKE SVENSSON For For Management 1K. ELECTION OF DIRECTOR: JAMES R. VERRIER For For Management 1L. ELECTION OF DIRECTOR: JAMES L. For For Management WAINSCOTT 1M. ELECTION OF DIRECTOR: THOMAS L. For For Management WILLIAMS 2. APPROVAL TO AMEND OUR CODE OF For Against Management REGULATIONS TO ESTABLISH PROCEDURES FOR ADVANCE NOTICE OF DIRECTOR NOMINATIONS AND OTHER BUSINESS AT SHAREHOLDER MEETINGS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 4. APPROVAL OF, ON A NON-BINDING, For For Management ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE PARKER-HANNIFIN For For Management CORPORATION 2016 OMNIBUS STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 12, 2016 Meeting Type: Annual Record Date: AUG 15, 2016 # 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. 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 18, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: THOMAS J. NIMBLEY For For Management 1.2 ELECTION OF DIRECTOR: SPENCER ABRAHAM For For Management 1.3 ELECTION OF DIRECTOR: WAYNE A. BUDD For For Management 1.4 ELECTION OF DIRECTOR: S. EUGENE EDWARDS For For Management 1.5 ELECTION OF DIRECTOR: WILLIAM E. HANTKE For For Management 1.6 ELECTION OF DIRECTOR: DENNIS M. HOUSTON For For Management 1.7 ELECTION OF DIRECTOR: EDWARD F. KOSNIK For For Management 1.8 ELECTION OF DIRECTOR: ROBERT J. LAVINIA For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2017. 3. TO APPROVE THE PBF ENERGY INC. 2017 For For Management EQUITY INCENTIVE PLAN, INCLUDING FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN D. BARR For For Management 1..2 DIRECTOR-LISA DAVIS For For Management 1..3 DIRECTOR-MICHAEL R. EISENSON For For Management 1..4 DIRECTOR-ROBERT H. KURNICK, JR. For For Management 1..5 DIRECTOR-WILLIAM J. LOVEJOY For For Management 1..6 DIRECTOR-KIMBERLY J. MCWATERS For For Management 1..7 DIRECTOR-LUCIO A. NOTO For For Management 1..8 DIRECTOR-ROGER S. PENSKE, JR. For For Management 1..9 DIRECTOR-ROGER S. PENSKE For For Management 1..10 DIRECTOR-SANDRA E. PIERCE For For Management 1..11 DIRECTOR-KANJI SASAKI For For Management 1..12 DIRECTOR-RONALD G. STEINHART For For Management 1..13 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, 2017. 3. APPROVAL, BY NON-BINDING VOTE, OF For For Management EXECUTIVE COMPENSATION. 4. TO APPROVE, BY NON-BINDING VOTE, THE 1 Year 1 Year Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------- PENTAIR PLC Ticker: PNR Security ID: G7S00T104 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # 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: EDWARD P. GARDEN For For Management 1F. ELECTION OF DIRECTOR: T. MICHAEL GLENN For For Management 1G. ELECTION OF DIRECTOR: DAVID H.Y. HO For For Management 1H. ELECTION OF DIRECTOR: RANDALL J. HOGAN For For Management 1I. ELECTION OF DIRECTOR: DAVID A. JONES For For Management 1J. ELECTION OF DIRECTOR: RONALD L. For For Management MERRIMAN 1K. ELECTION OF DIRECTOR: WILLIAM T. For For Management MONAHAN 1L. 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. 3. TO RECOMMEND, BY NON-BINDING ADVISORY 1 Year 1 Year Management VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. 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 OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 5. 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 RESOLUTION) 6. TO APPROVE AMENDMENTS TO PENTAIR PLC'S For For Management ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY ACCESS. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN P. BARNES For For Management 1B. ELECTION OF DIRECTOR: COLLIN P. BARON For For Management 1C. ELECTION OF DIRECTOR: KEVIN T. For For Management BOTTOMLEY 1D. ELECTION OF DIRECTOR: GEORGE P. CARTER For For Management 1E. ELECTION OF DIRECTOR: WILLIAM F. For For Management CRUGER, JR. 1F. ELECTION OF DIRECTOR: JOHN K. DWIGHT For For Management 1G. ELECTION OF DIRECTOR: JERRY FRANKLIN For For Management 1H. ELECTION OF DIRECTOR: JANET M. HANSEN For For Management 1I. ELECTION OF DIRECTOR: NANCY MCALLISTER For For Management 1J. ELECTION OF DIRECTOR: MARK W. RICHARDS For For Management 1K. ELECTION OF DIRECTOR: KIRK W. WALTERS For For Management 2. APPROVE THE ADVISORY (NON-BINDING) For For Management RESOLUTION RELATING TO THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. APPROVE (NON-BINDING) THE FREQUENCY 1 Year 1 Year Management WITH WHICH THE COMPANY IS TO HOLD THE ADVISORY NON-BINDING VOTE RELATING TO THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVE THE PEOPLE'S UNITED FINANCIAL, For For Management INC. SHORT- TERM INCENTIVE PLAN. 5. APPROVE THE AMENDMENTS TO AND For Against Management RESTATEMENT OF THE PEOPLE'S UNITED FINANCIAL, INC. 2014 LONG- TERM INCENTIVE PLAN. 6. APPROVE THE MANAGEMENT PROPOSAL TO For For Management AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO CORRESPOND WITH THE COMPANY'S RECENTLY AMENDED BYLAWS. 7. RATIFY KPMG LLP AS OUR INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # 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: DANIEL VASELLA For For Management 1M. ELECTION OF DIRECTOR: DARREN WALKER 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 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE 1 Year 1 Year Management SHAREHOLDER ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 5. REPORT REGARDING PESTICIDE POLLUTION. Against Against Shareholder 6. IMPLEMENTATION OF HOLY LAND PRINCIPLES. Against Against Shareholder -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PETER BARRETT For For Management 1B. ELECTION OF DIRECTOR: SAMUEL R. CHAPIN For For Management 1C. ELECTION OF DIRECTOR: ROBERT F. FRIEL For For Management 1D. ELECTION OF DIRECTOR: SYLVIE GREGOIRE, For For Management PHARMD 1E. ELECTION OF DIRECTOR: NICHOLAS A. For For Management LOPARDO 1F. ELECTION OF DIRECTOR: ALEXIS P. MICHAS For For Management 1G. ELECTION OF DIRECTOR: PATRICK J. For For Management SULLIVAN 1H. ELECTION OF DIRECTOR: FRANK WITNEY, PHD For For Management 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. 4. TO RECOMMEND, BY NON-BINDING ADVISORY 1 Year 1 Year Management VOTE, THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DENNIS A. For For Management AUSIELLO 1B. ELECTION OF DIRECTOR: RONALD E. For For Management BLAYLOCK 1C. ELECTION OF DIRECTOR: W. DON CORNWELL For For Management 1D. ELECTION OF DIRECTOR: JOSEPH J. For For Management ECHEVARRIA 1E. ELECTION OF DIRECTOR: FRANCES D. For For Management FERGUSSON 1F. ELECTION OF DIRECTOR: HELEN H. HOBBS For For Management 1G. ELECTION OF DIRECTOR: JAMES M. KILTS For For Management 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN For For Management 1I. ELECTION OF DIRECTOR: SUZANNE NORA For For Management JOHNSON 1J. ELECTION OF DIRECTOR: IAN C. READ For For Management 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management 1L. 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 2017 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. SHAREHOLDER PROPOSAL REGARDING THE Against Against Shareholder HOLY LAND PRINCIPLES 6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Against For Shareholder SHAREOWNER MEETINGS 7. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder INDEPENDENT CHAIR POLICY -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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: JEH C. JOHNSON For For Management 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: ERIC D. MULLINS For For Management 1J. ELECTION OF DIRECTOR: ROSENDO G. PARRA For For Management 1K. ELECTION OF DIRECTOR: BARBARA L. RAMBO For For Management 1L. ELECTION OF DIRECTOR: ANNE SHEN SMITH For For Management 1M. ELECTION OF DIRECTOR: GEISHA J. 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 For Management EXECUTIVE COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. SHAREHOLDER PROPOSAL: CUSTOMER Against Against Shareholder APPROVAL OF CHARITABLE GIVING PROGRAM -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # 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: MASSIMO FERRAGAMO For For Management 1E. ELECTION OF DIRECTOR: WERNER GEISSLER For For Management 1F. ELECTION OF DIRECTOR: JENNIFER LI For For Management 1G. ELECTION OF DIRECTOR: JUN MAKIHARA For For Management 1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE For For Management 1I. ELECTION OF DIRECTOR: KALPANA MORPARIA For For Management 1J. ELECTION OF DIRECTOR: LUCIO A. NOTO For For Management 1K. ELECTION OF DIRECTOR: FREDERIK PAULSEN For For Management 1L. ELECTION OF DIRECTOR: ROBERT B. POLET For For Management 1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF For For Management 2. ADVISORY VOTE APPROVING EXECUTIVE For For Management COMPENSATION 3. ADVISORY RESOLUTION ON THE FREQUENCY 1 Year 1 Year Management OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. APPROVAL OF THE 2017 PERFORMANCE For For Management INCENTIVE PLAN 5. APPROVAL OF THE 2017 STOCK For For Management COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS 6. RATIFICATION OF THE SELECTION OF For For Management INDEPENDENT AUDITORS 7. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Against Against Shareholder POLICY 8. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Against Against Shareholder ALLEGED HUMAN RIGHTS VIOLATIONS -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM R. For For Management LOOMIS, JR. 1B. ELECTION OF DIRECTOR: GLENN F. TILTON For For Management 1C. ELECTION OF DIRECTOR: MARNA C. For For Management WHITTINGTON 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 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. -------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC Ticker: PDM Security ID: 720190206 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-KELLY H. BARRETT For For Management 1..2 DIRECTOR-WESLEY E. CANTRELL For For Management 1..3 DIRECTOR-BARBARA B. LANG For For Management 1..4 DIRECTOR-FRANK C. MCDOWELL For For Management 1..5 DIRECTOR-DONALD A. MILLER, CFA For For Management 1..6 DIRECTOR-RAYMOND G. MILNES, JR. For For Management 1..7 DIRECTOR-JEFFREY L. SWOPE For For Management 1..8 DIRECTOR-DALE H. TAYSOM For For Management 2. RATIFICATION OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. 4. ADVISORY VOTE TO HOLD FUTURE ADVISORY 1 Year 1 Year Management VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF OUR AMENDED AND RESTATED For For Management 2007 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Ticker: PPC Security ID: 72147K108 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. A STOCKHOLDER PROPOSAL REQUESTING THE Against For Shareholder BOARD OF DIRECTORS TO ADOPT AND IMPLEMENT A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. 7. A STOCKHOLDER PROPOSAL REQUESTING THE Against For Shareholder BOARD OF DIRECTORS TO PREPARE A REPORT ON STEPS THE COMPANY IS TAKING TO FOSTER GREATER DIVERSITY ON THE BOARD OF DIRECTORS. 8. A STOCKHOLDER PROPOSAL REQUESTING THE Against Against Shareholder BOARD OF DIRECTORS TO ADOPT A POLICY TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- PINNACLE FOODS INC. Ticker: PF Security ID: 72348P104 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JANE NIELSEN For For Management 1..2 DIRECTOR-MUKTESH PANT For For Management 1..3 DIRECTOR-RAYMOND SILCOCK For For Management 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, IN A NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # 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-R.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-PAULA J. SIMS For For Management 1..11 DIRECTOR-DAVID P. WAGENER For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION AS DISCLOSED IN THE 2017 PROXY STATEMENT. 3. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. VOTE ON RE-APPROVAL OF THE MATERIAL For For Management TERMS OF THE PERFORMANCE GOALS UNDER, AND APPROVAL OF AN AMENDMENT TO, THE 2012 LONG-TERM INCENTIVE PLAN. 5. RATIFY THE APPOINTMENT OF THE For For Management INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # 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 2017 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 4. ADVISORY VOTE REGARDING FREQUENCY OF 1 Year 1 Year Management FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. STOCKHOLDER PROPOSAL RELATING TO A Against For Shareholder SUSTAINABILITY REPORT -------------------------------------------------------------------------------- PLATFORM SPECIALTY PRODUCTS CORPORATION Ticker: PAH Security ID: 72766Q105 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARTIN E. For For Management FRANKLIN 1B. ELECTION OF DIRECTOR: RAKESH SACHDEV For For Management 1C. ELECTION OF DIRECTOR: IAN G.H ASHKEN For Against Management 1D. ELECTION OF DIRECTOR: NICOLAS BERGGRUEN For Against Management 1E. ELECTION OF DIRECTOR: MICHAEL F. GOSS For Against Management 1F. ELECTION OF DIRECTOR: RYAN ISRAEL For Against Management 1G. ELECTION OF DIRECTOR: E. STANLEY O'NEAL For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- POPULAR, INC. Ticker: BPOP Security ID: 733174700 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARIA LUISA FERRE For For Management 1B. ELECTION OF DIRECTOR: C. KIM GOODWIN For For Management 1C. ELECTION OF DIRECTOR: WILLIAM J. For For Management TEUBER, JR. 2. TO APPROVE, ON AN ADVISORY BASIS, 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 2017. -------------------------------------------------------------------------------- POST HOLDINGS, INC. Ticker: POST Security ID: 737446104 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT E. GROTE For For Management 1..2 DIRECTOR-DAVID W. KEMPER For For Management 1..3 DIRECTOR-ROBERT V. VITALE For For Management 2. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. ADVISORY VOTE ON EXECUTIVE For Against Management COMPENSATION. 4. SHAREHOLDER PROPOSAL CONCERNING A Against Against Shareholder REPORT DISCLOSING RISKS OF CAGED CHICKENS. 5. SHAREHOLDER PROPOSAL CONCERNING AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker: PPS Security ID: 737464107 Meeting Date: NOV 10, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1) TO APPROVE THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF AUGUST 15, 2016, AS IT MAY BE AMENDED OR MODIFIED FROM TIME- TO- TIME, BY AND AMONG MID-AMERICA APARTMENT COMMUNITIES, INC. , MID-AMERICA APARTMENTS, L.P., POST PROPERTIES, INC., POST GP HOLDINGS, I 2) TO APPROVE AN ADVISORY (NON-BINDING) For For Management PROPOSAL TO APPROVE COMPENSATION PAYABLE TO CERTAIN EXECUTIVE OFFICERS OF POST PROPERTIES, INC. IN CONNECTION WITH THE PARENT MERGER. 3) 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 IN FAVOR OF APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE PARENT MERGER. -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE EXECUTIVE COMPENSATION VOTES 4. APPROVE AMENDED AND RESTATED 2012 For For Management STOCK INCENTIVE PLAN 5. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. SHAREOWNER PROPOSAL - PUBLISH Against For Shareholder ASSESSMENT OF IMPACT ON COMPANY'S PORTFOLIO, OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES SEEKING TO LIMIT GLOBAL WARMING -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BETSY J. BERNARD For For Management 1B. ELECTION OF DIRECTOR: JOCELYN CARTER- For For Management MILLER 1C. ELECTION OF DIRECTOR: DENNIS H. FERRO For For Management 1D. ELECTION OF DIRECTOR: SCOTT M. MILLS 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 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # 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: LYDIA H. KENNARD For For Management 1D. ELECTION OF DIRECTOR: J. MICHAEL LOSH For For Management 1E. ELECTION OF DIRECTOR: IRVING F. LYONS For For Management III 1F. ELECTION OF DIRECTOR: DAVID P. O'CONNOR For For Management 1G. ELECTION OF DIRECTOR: OLIVIER PIANI 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 2016 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017 -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # 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: MARK B. GRIER For For Management 1D. ELECTION OF DIRECTOR: MARTINA For For Management HUND-MEJEAN 1E. ELECTION OF DIRECTOR: KARL J. KRAPEK For For Management 1F. ELECTION OF DIRECTOR: PETER R. LIGHTE For For Management 1G. ELECTION OF DIRECTOR: GEORGE PAZ For For Management 1H. ELECTION OF DIRECTOR: SANDRA PIANALTO For For Management 1I. ELECTION OF DIRECTOR: CHRISTINE A. POON For For Management 1J. ELECTION OF DIRECTOR: DOUGLAS A. For For Management SCOVANNER 1K. ELECTION OF DIRECTOR: JOHN R. For For Management STRANGFELD 1L. 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 2017. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY. 1 Year 1 Year Management 5. SHAREHOLDER PROPOSAL REGARDING AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # 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 (H.C.) For For Management SHIN 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2017 -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # 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: AMY MCPHERSON For For Management 1I. ELECTION OF DIRECTOR: HENRY NASELLA For For Management 1J. ELECTION OF DIRECTOR: EDWARD R. For For Management ROSENFELD 1K. ELECTION OF DIRECTOR: CRAIG RYDIN For For Management 1L. ELECTION OF DIRECTOR: JUDITH AMANDA For For Management SOURRY KNOX 2. APPROVAL OF THE ADVISORY RESOLUTION ON For For Management EXECUTIVE COMPENSATION. 3. ADVISORY VOTE WITH RESPECT TO THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXCUTIVE COMPENSATION. 4. RATIFICATION OF AUDITORS. For For Management -------------------------------------------------------------------------------- QEP RESOURCES, INC. Ticker: QEP Security ID: 74733V100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT F. For For Management HEINEMANN 1B. ELECTION OF DIRECTOR: MICHAEL J. For For Management MINAROVIC 1C. ELECTION OF DIRECTOR: DAVID A. TRICE For For Management 2. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3. TO RECOMMEND, BY NON-BINDING ADVISORY 1 Year 1 Year Management VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. TO REAPPROVE THE MATERIAL TERMS OF THE For For Management CASH INCENTIVE PLAN. 5. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2017. 6. TO APPROVE A COMPANY PROPOSAL TO AMEND For For Management THE CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS. -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 07, 2017 Meeting Type: Annual Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BARBARA T. For For Management ALEXANDER 1B. ELECTION OF DIRECTOR: JEFFREY W. For For Management HENDERSON 1C. ELECTION OF DIRECTOR: THOMAS W. HORTON For For Management 1D. ELECTION OF DIRECTOR: PAUL E. JACOBS For For Management 1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE For For Management 1F. ELECTION OF DIRECTOR: HARISH MANWANI For For Management 1G. ELECTION OF DIRECTOR: MARK D. For For Management MCLAUGHLIN 1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF For For Management 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, For For Management JR. 1J. ELECTION OF DIRECTOR: FRANCISCO ROS For For Management 1K. ELECTION OF DIRECTOR: ANTHONY J. For For Management VINCIQUERRA 2. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 24, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR For For Management EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL TO AMEND THE Against Against Shareholder PROXY ACCESS PROVISION OF OUR AMENDED AND RESTATED BYLAWS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- QUALITY CARE PROPERTIES, INC. Ticker: QCP Security ID: 747545101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GLENN G. COHEN For For Management 1..2 DIRECTOR-JERRY L. DOCTROW For For Management 1..3 DIRECTOR-PAUL J. KLAASSEN For For Management 1..4 DIRECTOR-MARK S. ORDAN For For Management 1..5 DIRECTOR-PHILIP R. SCHIMMEL For For Management 1..6 DIRECTOR-KATHLEEN SMALLEY For For Management 1..7 DIRECTOR-DONALD C. WOOD For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS QCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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: MARGARET B. For For Management SHANNON 1I. ELECTION OF DIRECTOR: PAT WOOD, III For For Management 2. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, QUANTA'S EXECUTIVE COMPENSATION 3. TO RECOMMEND, BY NON-BINDING ADVISORY 1 Year 1 Year Management VOTE, THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON QUANTA'S EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS QUANTA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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 For 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. 2. AN ADVISORY RESOLUTION TO APPROVE THE For For Management EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE COMPANY'S 2017 PROXY STATEMENT 3. AN ADVISORY VOTE TO RECOMMEND THE 1 Year 1 Year Management FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF OUR For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. APPROVAL OF AMENDMENTS TO THE AMENDED For For Management AND RESTATED LONG-TERM INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS -------------------------------------------------------------------------------- QUESTAR CORPORATION Ticker: STR Security ID: 748356102 Meeting Date: AUG 02, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: TERESA BECK For For Management 1B ELECTION OF DIRECTOR: LAURENCE M. For For Management DOWNES 1C ELECTION OF DIRECTOR: CHRISTOPHER A. For For Management HELMS 1D ELECTION OF DIRECTOR: RONALD W. JIBSON For For Management 1E ELECTION OF DIRECTOR: JAMES T. For For Management MCMANUS, II 1F ELECTION OF DIRECTOR: REBECCA RANICH For For Management 1G ELECTION OF DIRECTOR: HARRIS H. SIMMONS For For Management 1H ELECTION OF DIRECTOR: BRUCE A. For For Management WILLIAMSON 2 ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3 RATIFY THE SELECTION OF ERNST & YOUNG For For Management LLP AS THE COMPANY'S INDEPENDENT AUDITOR. -------------------------------------------------------------------------------- QUINTILES IMS HOLDINGS, INC. Ticker: Q Security ID: 74876Y101 Meeting Date: SEP 22, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF MAY 3, 2016 BY AND BETWEEN QUINTILES & IMS HEALTH HOLDINGS, INC. 2. TO CONSIDER AND VOTE ON THE PROPOSAL For For Management TO APPROVE THE ISSUANCE OF SHARES OF SURVIVING CORPORATION COMMON STOCK TO IMS HEALTH STOCKHOLDERS PURSUANT TO THE MERGER. 3. TO CONSIDER AND VOTE ON THE PROPOSAL For For Management TO REINCORPORATE QUINTILES IN DELAWARE IMMEDIATELY PRIOR TO THE COMPLETION OF THE MERGER. 4. TO CONSIDER AND VOTE ON THE PROPOSAL For For Management TO APPROVE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK CONTAINED IN THE DELAWARE CERTIFICATE OF INCORPORATION. 5. TO CONSIDER AND VOTE ON THE PROPOSAL For For Management TO APPROVE THE ELIMINATION OF THE SUPERMAJORITY VOTING REQUIREMENT TO AMEND CERTAIN PROVISIONS OF THE DELAWARE CERTIFICATE OF INCORPORATION. 6. TO CONSIDER AND VOTE ON THE PROPOSAL For Against Management TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS BETWEEN QUINTILES AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER WITH IMS HEALTH. 7. TO CONSIDER AND VOTE ON THE PROPOSAL For For Management TO ADJOURN THE QUINTILES ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------- QUINTILES IMS HOLDINGS, INC. Ticker: Q Security ID: 74876Y101 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JONATHAN J. COSLET For Withheld Management 1..2 DIRECTOR-MICHAEL J. EVANISKO For For Management 1..3 DIRECTOR-DENNIS B. GILLINGS For Withheld Management 1..4 DIRECTOR-RONALD A. RITTENMEYER For For Management 2. AN ADVISORY (NON-BINDING) VOTE TO For For Management APPROVE EXECUTIVE COMPENSATION. 3. RECOMMEND, IN AN ADVISORY Unknown 1 Year Management (NON-BINDING) VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. A VOTE TO APPROVE THE ADOPTION OF THE For For Management QUINTILES IMS HOLDINGS, INC. 2017 INCENTIVE AND STOCK AWARD PLAN. 5. THE RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS QUINTILES IMS HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Ticker: RRD Security ID: 257867200 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DANIEL L. KNOTTS For For Management 1B. ELECTION OF DIRECTOR: SUSAN M. GIANINNO For For Management 1C. ELECTION OF DIRECTOR: JEFFREY G. KATZ For For Management 1D. ELECTION OF DIRECTOR: TIMOTHY R. For For Management MCLEVISH 1E. ELECTION OF DIRECTOR: JAMIE MOLDAFSKY For For Management 1F. ELECTION OF DIRECTOR: P. CODY PHIPPS For For Management 1G. ELECTION OF DIRECTOR: JOHN C. POPE 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 STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. 5. THE APPROVAL OF THE 2017 PERFORMANCE For For Management INCENTIVE PLAN. -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 16, 2017 Meeting Type: Annual Record Date: DEC 21, 2016 # 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 2016 For For Management EXECUTIVE COMPENSATION. 3 ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD D. For For Management KINCAID 1B. ELECTION OF DIRECTOR: JOHN A. BLUMBERG For For Management 1C. ELECTION OF DIRECTOR: DOD A. FRASER For For Management 1D. ELECTION OF DIRECTOR: SCOTT R. JONES For For Management 1E. ELECTION OF DIRECTOR: BERNARD LANIGAN, For For Management JR. 1F. ELECTION OF DIRECTOR: BLANCHE L. For For Management LINCOLN 1G. ELECTION OF DIRECTOR: V. LARKIN MARTIN For For Management 1H. ELECTION OF DIRECTOR: DAVID L. NUNES For For Management 1I. ELECTION OF DIRECTOR: ANDREW G. For For Management WILTSHIRE 2. APPROVAL, ON A NON-BINDING ADVISORY For For Management BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RECOMMEND, BY NON-BINDING VOTE, 1 Year 1 Year Management WHETHER THE VOTE OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. APPROVAL OF THE MATERIAL TERMS UNDER For For Management THE RAYONIER NON-EQUITY INCENTIVE PLAN, AS AMENDED, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. APPROVAL OF THE MATERIAL TERMS UNDER For For Management THE RAYONIER INCENTIVE STOCK PLAN, AS AMENDED, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. APPROVAL OF AN ANNUAL LIMIT ON AWARDS For For Management TO NON-EMPLOYEE DIRECTORS UNDER THE RAYONIER INCENTIVE STOCK PLAN. 7. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # 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: VERNON E. CLARK For For Management 1D. ELECTION OF DIRECTOR: STEPHEN J. HADLEY For For Management 1E. ELECTION OF DIRECTOR: THOMAS A. KENNEDY For For Management 1F. ELECTION OF DIRECTOR: LETITIA A. LONG For For Management 1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER For For Management 1H. ELECTION OF DIRECTOR: DINESH C. PALIWAL For For Management 1I. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY For For Management 1J. ELECTION OF DIRECTOR: JAMES A. For For Management WINNEFELD, JR. 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. APPROVAL OF THE RAYTHEON 2017 For For Management INCENTIVE PLAN FOR SECTION 162(M) PURPOSES 5. RATIFICATION OF INDEPENDENT AUDITORS For For Management -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Ticker: O Security ID: 756109104 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # 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, 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES BY STOCKHOLDERS ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Ticker: RBC Security ID: 758750103 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHRISTOPHER L. For For Management DOERR 1B. ELECTION OF DIRECTOR: THOMAS J. FISCHER For For Management 1C. ELECTION OF DIRECTOR: MARK J. GLIEBE For For Management 1D. ELECTION OF DIRECTOR: RAKESH SACHDEV For For Management 1E. ELECTION OF DIRECTOR: CURTIS W. For For Management STOELTING 1F. ELECTION OF DIRECTOR: JANE L. WARNER For For Management 2. ADVISORY VOTE ON THE COMPENSATION OF For For Management THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 30, 2017. -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Ticker: RGC Security ID: 758766109 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-STEPHEN A. KAPLAN For For Management 1..2 DIRECTOR-JACK TYRRELL For For Management 2. TO APPROVE, ON AN ADVISORY, For For Management NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO DETERMINE, ON AN ADVISORY, 1 Year 1 Year Management NON-BINDING BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. 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, 2017. -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # 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: SAMUEL A. DI For For Management PIAZZA, JR. 1E. ELECTION OF DIRECTOR: ERIC C. FAST For For Management 1F. ELECTION OF DIRECTOR: O. B. GRAYSON For For Management HALL, JR. 1G. ELECTION OF DIRECTOR: JOHN D. JOHNS For For Management 1H. ELECTION OF DIRECTOR: RUTH ANN MARSHALL For For Management 1I. ELECTION OF DIRECTOR: SUSAN W. MATLOCK For For Management 1J. ELECTION OF DIRECTOR: JOHN E. MAUPIN, For For Management JR. 1K. ELECTION OF DIRECTOR: CHARLES D. For For Management MCCRARY 1L. ELECTION OF DIRECTOR: JAMES T. For For Management PROKOPANKO 1M. ELECTION OF DIRECTOR: LEE J. For For Management STYSLINGER III 1N. ELECTION OF DIRECTOR: JOSE S. SUQUET For For Management 2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. NONBINDING STOCKHOLDER APPROVAL OF For For Management EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Ticker: RGA Security ID: 759351604 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PATRICIA L. GUINN For For Management 1B. ELECTION OF DIRECTOR: ARNOUD W.A. BOOT For For Management 1C. ELECTION OF DIRECTOR: JOHN F. DANAHY For For Management 1D. ELECTION OF DIRECTOR: J. CLIFF EASON For For Management 1E. ELECTION OF DIRECTOR: ANNA MANNING For For Management 2 VOTE ON FREQUENCY OF ADVISORY VOTE TO 1 Year 1 Year Management APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3 ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4 VOTE TO APPROVE THE COMPANY'S AMENDED For For Management & RESTATED FLEXIBLE STOCK PLAN. 5 VOTE TO APPROVE THE COMPANY'S AMENDED For For Management & RESTATED FLEXIBLE STOCK PLAN FOR DIRECTORS. 6 VOTE TO APPROVE THE COMPANY'S AMENDED For For Management & RESTATED PHANTOM STOCK PLAN FOR DIRECTORS. 7 RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SARAH J. ANDERSON For For Management 1B. ELECTION OF DIRECTOR: KAREN W. COLONIAS For For Management 1C. ELECTION OF DIRECTOR: JOHN G. FIGUEROA For For Management 1D. ELECTION OF DIRECTOR: THOMAS W. GIMBEL For For Management 1E. ELECTION OF DIRECTOR: DAVID H. HANNAH For For Management 1F. ELECTION OF DIRECTOR: DOUGLAS M. HAYES For For Management 1G. ELECTION OF DIRECTOR: MARK V. KAMINSKI For For Management 1H. ELECTION OF DIRECTOR: ROBERT A. MCEVOY For For Management 1I. ELECTION OF DIRECTOR: GREGG J. MOLLINS For For Management 1J. ELECTION OF DIRECTOR: ANDREW G. For For Management SHARKEY, III 1K. ELECTION OF DIRECTOR: DOUGLAS W. For For Management STOTLAR 2. TO CONSIDER A NON-BINDING, ADVISORY For For Management VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO CONSIDER THE FREQUENCY OF THE 1 Year 1 Year Management STOCKHOLDERS' NON-BINDING, ADVISORY VOTE ON THE 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 2017. -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID C. BUSHNELL For For Management 1B. ELECTION OF DIRECTOR: JAMES L. GIBBONS For For Management 1C. ELECTION OF DIRECTOR: JEAN D. HAMILTON For For Management 1D. ELECTION OF DIRECTOR: ANTHONY M. For For Management SANTOMERO 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, BY A NON-BINDING ADVISORY 1 Year 1 Year Management VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF RENAISSANCERE HOLDINGS LTD. 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 2017 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 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MANUEL KADRE For For Management 1B. ELECTION OF DIRECTOR: TOMAGO COLLINS For For Management 1C. ELECTION OF DIRECTOR: WILLIAM J. FLYNN For For Management 1D. ELECTION OF DIRECTOR: THOMAS W. HANDLEY For For Management 1E. ELECTION OF DIRECTOR: JENNIFER M. KIRK For For Management 1F. ELECTION OF DIRECTOR: MICHAEL LARSON For For Management 1G. ELECTION OF DIRECTOR: RAMON A. For For Management RODRIGUEZ 1H. ELECTION OF DIRECTOR: DONALD W. SLAGER For For Management 1I. ELECTION OF DIRECTOR: JOHN M. TRANI For For Management 1J. ELECTION OF DIRECTOR: SANDRA M. VOLPE For For Management 2. ADVISORY VOTE TO APPROVE OUR NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN 1 Year 1 Year Management ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. Ticker: RPAI Security ID: 76131V202 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BONNIE S. BIUMI For For Management 1B. ELECTION OF DIRECTOR: FRANK A. For For Management CATALANO, JR. 1C. ELECTION OF DIRECTOR: PAUL R. GAUVREAU For For Management 1D. ELECTION OF DIRECTOR: ROBERT G. GIFFORD For For Management 1E. ELECTION OF DIRECTOR: GERALD M. GORSKI For For Management 1F. ELECTION OF DIRECTOR: STEVEN P. GRIMES For For Management 1G. ELECTION OF DIRECTOR: RICHARD P. For For Management IMPERIALE 1H. ELECTION OF DIRECTOR: PETER L. LYNCH For For Management 1I. ELECTION OF DIRECTOR: THOMAS J. For For Management SARGEANT 2. APPROVAL OF AN ADVISORY RESOLUTION ON For For Management EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE 1 Year 1 Year Management ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO OUR BYLAWS. For For Management 5. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS RETAIL PROPERTIES OF AMERICA, INC. 'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- RICE ENERGY INC. Ticker: RICE Security ID: 762760106 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DANIEL J. RICE III For For Management 1..2 DIRECTOR-JOHN MCCARTNEY For For Management 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF ERNST & YOUNG LLP AS For For Management RICE ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # 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 ADVISORY For For Management BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO SELECT, ON A NON-BINDING ADVISORY 1 Year 1 Year Management BASIS, THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- ROWAN COMPANIES PLC Ticker: RDC Security ID: G7665A101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM E. For For Management ALBRECHT 1B. ELECTION OF DIRECTOR: THOMAS P. BURKE For For Management 1C. ELECTION OF DIRECTOR: THOMAS R. HIX For For Management 1D. ELECTION OF DIRECTOR: JACK B. MOORE For For Management 1E. ELECTION OF DIRECTOR: THIERRY PILENKO For For Management 1F. ELECTION OF DIRECTOR: SUZANNE P. For For Management NIMOCKS 1G. ELECTION OF DIRECTOR: JOHN J. QUICKE For For Management 1H. ELECTION OF DIRECTOR: TORE I. SANDVOLD For For Management 1I. ELECTION OF DIRECTOR: CHARLES L. SZEWS For For Management 2. TO APPROVE, AS A NON-BINDING ADVISORY For For Management RESOLUTION, THE NAMED EXECUTIVE OFFICER COMPENSATION AS REPORTED IN THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO COMPANIES SUBJECT TO SEC REPORTING REQUIREMENTS) 3. TO RECOMMEND, AS A NON-BINDING 1 Year 1 Year Management ADVISORY RESOLUTION, THE FREQUENCY OF EXECUTIVE OFFICER COMPENSATION VOTES 4. TO APPROVE THE DIRECTORS' REMUNERATION For For Management POLICY (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES UNDER THE U.K. COMPANIES ACT) 5. TO APPROVE, AS A NON-BINDING ADVISORY For For Management RESOLUTION, THE DIRECTORS' REMUNERATION REPORT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES UNDER THE U.K. COMPANIES ACT) 6. TO RECEIVE THE COMPANY'S U.K. ANNUAL For For Management REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016 7. 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 8. TO RE-APPOINT DELOITTE LLP AS THE For For Management COMPANY'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 9. TO AUTHORIZE THE AUDIT COMMITTEE TO For For Management DETERMINE THE REMUNERATION OF THE COMPANY'S U.K. STATUTORY AUDITOR 10. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN 11. TO APPROVE FORMS OF SHARE REPURCHASE For For Management CONTRACTS AND REPURCHASE COUNTERPARTIES 12. TO AUTHORIZE THE BOARD IN ACCORDANCE For For Management WITH THE U.K. COMPANIES ACT TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES 13. TO AUTHORIZE THE BOARD IN ACCORDANCE For For Management WITH THE U.K. COMPANIES ACT, BY WAY OF A SPECIAL RESOLUTION, TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT THE RIGHTS OF PRE-EMPTION 14. TO AUTHORIZE THE BOARD IN ACCORDANCE For For Management WITH THE U.K. COMPANIES ACT, BY WAY OF A SPECIAL RESOLUTION, TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT THE RIGHTS OF PRE-EMPTION IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT (IN ADDITION TO PROPO -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT J. ECK For For Management 1B. ELECTION OF DIRECTOR: L. PATRICK HASSEY For For Management 1C. ELECTION OF DIRECTOR: MICHAEL F. HILTON For For Management 1D. ELECTION OF DIRECTOR: TAMARA L. For For Management LUNDGREN 1E. ELECTION OF DIRECTOR: ABBIE J. SMITH For For Management 1F. ELECTION OF DIRECTOR: HANSEL E. For For Management TOOKES, II 2. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE 1 Year 1 Year Management FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. A SHAREHOLDER PROPOSAL TO PERMIT Against For Shareholder SHAREHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Ticker: SC Security ID: 80283M101 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOSE DONCEL For For Management 1..2 DIRECTOR-STEPHEN A. FERRISS For Withheld Management 1..3 DIRECTOR-BRIAN GUNN For For Management 1..4 DIRECTOR-VICTOR HILL For For Management 1..5 DIRECTOR-EDITH E. HOLIDAY For For Management 1..6 DIRECTOR-MARK P. HURLEY For For Management 1..7 DIRECTOR-JASON A. KULAS For For Management 1..8 DIRECTOR-JAVIER MALDONADO For Withheld Management 1..9 DIRECTOR-ROBERT J. MCCARTHY For Withheld Management 1..10 DIRECTOR-WILLIAM F. MUIR For For Management 1..11 DIRECTOR-SCOTT POWELL For For Management 1..12 DIRECTOR-WILLIAM RAINER For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN F.A.V. CECIL For For Management 1..2 DIRECTOR-D. MAYBANK HAGOOD For For Management 1..3 DIRECTOR-ALFREDO TRUJILLO For For Management 2. ADVISORY (NON-BINDING) VOTE TO APPROVE For For Management EXECUTIVE COMPENSATION. 3. ADVISORY (NON-BINDING) VOTE ON THE 1 Year 1 Year Management FREQUENCY OF THE EXECUTIVE COMPENSATION VOTE. 4. APPROVAL OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF BOARD-PROPOSED AMENDMENTS For For Management TO ARTICLE 8 OF 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 05, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PETER L.S. For For Management CURRIE 1B. ELECTION OF DIRECTOR: MIGUEL M. For For Management GALUCCIO 1C. ELECTION OF DIRECTOR: V. MAUREEN For For Management KEMPSTON DARKES 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD For For Management 1E. ELECTION OF DIRECTOR: NIKOLAY For For Management KUDRYAVTSEV 1F. ELECTION OF DIRECTOR: HELGE LUND For For Management 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS For For Management 1H. ELECTION OF DIRECTOR: INDRA K. NOOYI For For Management 1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN For For Management 1J. ELECTION OF DIRECTOR: LEO RAFAEL REIF For For Management 1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD For For Management 1L. ELECTION OF DIRECTOR: HENRI SEYDOUX For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 3. TO CONDUCT AN ADVISORY VOTE ON THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE COMPANY'S 2016 For For Management FINANCIAL STATEMENTS AND THE BOARD'S 2016 DECLARATIONS OF DIVIDENDS. 5. TO APPROVE THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6. TO APPROVE THE ADOPTION OF THE 2017 For For Management SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN. 7. TO APPROVE AN AMENDMENT AND For For Management RESTATEMENT OF THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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: ANDRES CONESA For For Management 1D. ELECTION OF DIRECTOR: MARIA CONTRERAS- For For Management SWEET 1E. ELECTION OF DIRECTOR: PABLO A. FERRERO For For Management 1F. ELECTION OF DIRECTOR: WILLIAM D. JONES For For Management 1G. ELECTION OF DIRECTOR: BETHANY J. MAYER For For Management 1H. ELECTION OF DIRECTOR: WILLIAM G. OUCHI For For Management 1I. ELECTION OF DIRECTOR: DEBRA L. REED For For Management 1J. ELECTION OF DIRECTOR: WILLIAM C. For For Management RUSNACK 1K. ELECTION OF DIRECTOR: LYNN SCHENK For For Management 1L. ELECTION OF DIRECTOR: JACK T. TAYLOR For For Management 1M. 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. 4. ADVISORY APPROVAL OF HOW OFTEN 1 Year 1 Year Management SHAREHOLDERS WILL VOTE ON OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: FEB 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF TRUSTEE: JOHN L. For For Management HARRINGTON (INDEPENDENT TRUSTEE). 1B. ELECTION OF TRUSTEE: LISA HARRIS JONES For For Management (INDEPENDENT TRUSTEE). 1C. ELECTION OF TRUSTEE: ADAM D. PORTNOY For For Management (MANAGING TRUSTEE). 1D. ELECTION OF TRUSTEE: BARRY M. PORTNOY For For Management (MANAGING TRUSTEE). 1E. ELECTION OF TRUSTEE: JEFFREY P. SOMERS For For Management (INDEPENDENT TRUSTEE). 2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2017 FISCAL YEAR. 5. NON-BINDING SHAREHOLDER PROPOSAL Against For Shareholder REQUESTING THAT THE COMPANY'S BOARD OF TRUSTEES ADOPT A "PROXY ACCESS" BYLAW, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # 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: MARIANNE M. KELER For For Management 1E. ELECTION OF DIRECTOR: JIM MATHESON For For Management 1F. ELECTION OF DIRECTOR: JED H. PITCHER For For Management 1G. ELECTION OF DIRECTOR: FRANK C. PULEO For For Management 1H. ELECTION OF DIRECTOR: RAYMOND J. For For Management QUINLAN 1I. ELECTION OF DIRECTOR: VIVIAN C. For For Management SCHNECK-LAST 1J. ELECTION OF DIRECTOR: WILLIAM N. For For Management SHIEBLER 1K. ELECTION OF DIRECTOR: ROBERT S. STRONG For For Management 1L. ELECTION OF DIRECTOR: KIRSTEN O. For For Management WOLBERG 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 2017. 4. APPROVAL OF AN AMENDMENT TO THE SLM For For Management CORPORATION 2012 OMNIBUS INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 5. ADVISORY APPROVAL OF THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Ticker: SPR Security ID: 848574109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHARLES L. For For Management CHADWELL 1B. ELECTION OF DIRECTOR: IRENE M. ESTEVES For For Management 1C. ELECTION OF DIRECTOR: PAUL FULCHINO For For Management 1D. ELECTION OF DIRECTOR: THOMAS C. For For Management GENTILE, III 1E. ELECTION OF DIRECTOR: RICHARD GEPHARDT For For Management 1F. ELECTION OF DIRECTOR: ROBERT JOHNSON For For Management 1G. ELECTION OF DIRECTOR: RONALD T. KADISH For For Management 1H. ELECTION OF DIRECTOR: JOHN L. PLUEGER For For Management 1I. ELECTION OF DIRECTOR: FRANCIS RABORN For For Management 2. APPROVE THE THIRD AMENDED AND RESTATED For For Management CERTIFICATE OF INCORPORATION TO ELIMINATE THE COMPANY'S CLASS B COMMON STOCK. 3. APPROVE THE EMPLOYEE STOCK PURCHASE For For Management PLAN. 4. APPROVE ON AN ADVISORY BASIS THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. VOTE ON AN ADVISORY BASIS ON THE 1 Year 1 Year Management FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. RATIFY THE SELECTION OF ERNST & YOUNG, For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- SPIRIT AIRLINES INC. Ticker: SAVE Security ID: 848577102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT L. FORNARO For For Management 1..2 DIRECTOR-H. MCINTYRE GARDNER 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, 2017. 3. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2017 PROXY STATEMENT PURSUANT TO EXECUTIVE COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. -------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL INC Ticker: SRC Security ID: 84860W102 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-THOMAS H. NOLAN, JR. For For Management 1..2 DIRECTOR-KEVIN M. CHARLTON For For Management 1..3 DIRECTOR-TODD A. DUNN For For Management 1..4 DIRECTOR-DAVID J. GILBERT For For Management 1..5 DIRECTOR-RICHARD I. GILCHRIST For For Management 1..6 DIRECTOR-DIANE M. MOREFIELD 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, 2017. 3. A NON-BINDING, ADVISORY RESOLUTION TO For For Management APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICER AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL INC Ticker: SRC Security ID: 84860W102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JACKSON HSIEH For For Management 1..2 DIRECTOR-KEVIN M. CHARLTON For For Management 1..3 DIRECTOR-TODD A. DUNN For For Management 1..4 DIRECTOR-RICHARD I. GILCHRIST For For Management 1..5 DIRECTOR-DIANE M. MOREFIELD For For Management 1..6 DIRECTOR-SHELI Z. ROSENBERG For For Management 1..7 DIRECTOR-THOMAS D. SENKBEIL For For Management 1..8 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, 2017. 3. A NON-BINDING, ADVISORY RESOLUTION TO For For Management APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICER AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------- SPRINT CORPORATION Ticker: S Security ID: 85207U105 Meeting Date: NOV 01, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GORDON BETHUNE For For Management 1..2 DIRECTOR-MARCELO CLAURE For For Management 1..3 DIRECTOR-RONALD FISHER For For Management 1..4 DIRECTOR-JULIUS GENACHOWSKI For For Management 1..5 DIRECTOR-ADM. MICHAEL MULLEN For For Management 1..6 DIRECTOR-MASAYOSHI SON For For Management 1..7 DIRECTOR-SARA MARTINEZ TUCKER For For Management 2. TO RATIFY THE APPOINTMENT OF DELOITTE For Against Management & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT CORPORATION FOR THE YEAR ENDING MARCH 31, 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S For Against Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE COMPANY'S AMENDED AND For For Management RESTATED 2015 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANDREA J. AYERS For For Management 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY For For Management 1C. ELECTION OF DIRECTOR: PATRICK D. For For Management CAMPBELL 1D. ELECTION OF DIRECTOR: CARLOS M. CARDOSO For For Management 1E. ELECTION OF DIRECTOR: ROBERT B. COUTTS For For Management 1F. ELECTION OF DIRECTOR: DEBRA A. CREW For For Management 1G. ELECTION OF DIRECTOR: MICHAEL D. HANKIN For For Management 1H. ELECTION OF DIRECTOR: JAMES M. LOREE For For Management 1I. ELECTION OF DIRECTOR: MARIANNE M. PARRS For For Management 1J. ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management 2. APPROVE 2017 MANAGEMENT INCENTIVE For For Management COMPENSATION PLAN. 3. APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RECOMMEND, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management FREQUENCY WITH WHICH THE COMPANY SHOULD CONDUCT FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE THE SELECTION OF ERNST & YOUNG For For Management LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2017 FISCAL YEAR. -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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: SHIRA GOODMAN For For Management 1E. ELECTION OF DIRECTOR: DEBORAH A. For For Management HENRETTA 1F. ELECTION OF DIRECTOR: KUNAL S. KAMLANI For For Management 1G. ELECTION OF DIRECTOR: JOHN F. LUNDGREN For For Management 1H. ELECTION OF DIRECTOR: ROBERT E. For For Management SULENTIC 1I. ELECTION OF DIRECTOR: VIJAY VISHWANATH For For Management 1J. ELECTION OF DIRECTOR: PAUL F. WALSH For For Management 2. APPROVAL, ON AN ADVISORY BASIS, OF For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. 4. PROPOSAL TO APPROVE STAPLES' AMENDED For For Management AND RESTATED EXECUTIVE OFFICER INCENTIVE PLAN. 5. RATIFICATION OF AUDIT COMM. SELECTION For For Management OF ERNST & YOUNG LLP AS STAPLES' INDEP. REGISTERED PUBLIC ACCTG. FIRM FOR FY 2017 -------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST INC Ticker: STWD Security ID: 85571B105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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 For Management COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO APPROVE THE STARWOOD PROPERTY For For Management TRUST, INC. 2017 MANAGER EQUITY PLAN, WHICH SUCCEEDS AND REPLACES THE STARWOOD PROPERTY TRUST, INC. MANAGER EQUITY PLAN, AS AMENDED, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 5. TO APPROVE THE STARWOOD PROPERTY For For Management TRUST, INC. 2017 EQUITY PLAN, WHICH SUCCEEDS AND REPLACES THE STARWOOD PROPERTY TRUST, INC. EQUITY PLAN, AS AMENDED, AND THE STARWOOD PROPERTY TRUST, INC. NON- EXECUTIVE DIRECTOR STOCK PLAN, AS AMENDED, AS DISCLOSED IN THE 6. 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, 2017. -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # 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: A. FAWCETT For For Management 1E. ELECTION OF DIRECTOR: W. FREDA 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: S. O'SULLIVAN For For Management 1I. ELECTION OF DIRECTOR: R. SERGEL For For Management 1J. ELECTION OF DIRECTOR: G. SUMME For For Management 2. TO APPROVE AN ADVISORY PROPOSAL ON For For Management EXECUTIVE COMPENSATION. 3. TO RECOMMEND, BY ADVISORY PROPOSAL, 1 Year 1 Year Management THE FREQUENCY OF ADVISORY PROPOSALS ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE 2017 STOCK INCENTIVE For For Management PLAN. 5. 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, 2017. -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARK D. MILLETT For For Management 1..2 DIRECTOR-KEITH E. BUSSE For For Management 1..3 DIRECTOR-FRANK D. BYRNE, M.D. For For Management 1..4 DIRECTOR-KENNETH W. CORNEW For For Management 1..5 DIRECTOR-TRACI M. DOLAN For For Management 1..6 DIRECTOR-DR. JURGEN KOLB For For Management 1..7 DIRECTOR-JAMES C. MARCUCCILLI For For Management 1..8 DIRECTOR-BRADLEY S. SEAMAN For For Management 1..9 DIRECTOR-GABRIEL L. SHAHEEN For For Management 1..10 DIRECTOR-RICHARD P. TEETS, JR. 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 2017. 3. TO HOLD AN ADVISORY VOTE ON THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, BY AN ADVISORY VOTE, NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # 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: AGNES BUNDY For For Management SCANLAN 1I. ELECTION OF DIRECTOR: FRANK P. For For Management SCRUGGS, JR. 1J. ELECTION OF DIRECTOR: BRUCE L. TANNER For For Management 1K. ELECTION OF DIRECTOR: THOMAS R. WATJEN For For Management 1L. 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 RECOMMEND THAT A NON-BINDING, 1 Year 1 Year Management ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION EVERY: ONE; TWO; OR THREE YEARS. 4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2017. -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-HAROLD J. BOUILLION For For Management 1..2 DIRECTOR-DAVID D. DUNLAP For For Management 1..3 DIRECTOR-JAMES M. FUNK For For Management 1..4 DIRECTOR-TERENCE E. HALL For For Management 1..5 DIRECTOR-PETER D. KINNEAR For For Management 1..6 DIRECTOR-JANIECE M. LONGORIA For For Management 1..7 DIRECTOR-MICHAEL M. MCSHANE For For Management 1..8 DIRECTOR-W. MATT RALLS For For Management 2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. ADOPTION OF THE FREQUENCY, ON AN 1 Year 1 Year Management ADVISORY BASIS, OF FUTURE VOTES OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # 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 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, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management EXECUTIVE COMPENSATION ("SAY ON PAY"). 4. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management FREQUENCY OF FUTURE SAY ON PAY VOTES. -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: NOV 01, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GREGORY S. CLARK For For Management 1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD For For Management 1C. ELECTION OF DIRECTOR: KENNETH Y. HAO For For Management 1D. ELECTION OF DIRECTOR: DAVID W. HUMPHREY For For Management 1E. ELECTION OF DIRECTOR: GERALDINE B. For For Management LAYBOURNE 1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY For For Management 1G. ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management 1H. ELECTION OF DIRECTOR: ANITA M. SANDS For For Management 1I. ELECTION OF DIRECTOR: DANIEL H. For For Management SCHULMAN 1J. ELECTION OF DIRECTOR: V. PAUL UNRUH For For Management 1K. 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 2017 FISCAL YEAR. 3 AMENDMENTS TO OUR 2013 EQUITY For For Management INCENTIVE PLAN, AS AMENDED. 4 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # 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. APPROVE THE ADOPTION OF THE AMENDMENT For Against Management TO THE SYNCHRONY FINANCIAL 2014 LONG-TERM INCENTIVE PLAN AND RE-APPROVAL OF PERFORMANCE MEASURES 4. RATIFICATION OF SELECTION OF KPMG LLP For For Management AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017 -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: FEB 10, 2017 # 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-JANICE D. CHAFFIN For For Management 1..4 DIRECTOR-BRUCE R. CHIZEN For For Management 1..5 DIRECTOR-DEBORAH A. COLEMAN For For Management 1..6 DIRECTOR-MERCEDES JOHNSON For For Management 1..7 DIRECTOR-CHRYSOSTOMOS L. 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 THE PLAN BY 5,000,000 SHARES. 3. TO APPROVE OUR 2017 NON-EMPLOYEE For For Management DIRECTORS EQUITY INCENTIVE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management FREQUENCY WITH WHICH TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 6. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2017. -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C501 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CATHERINE A. For For Management ALLEN 1B. ELECTION OF DIRECTOR: TIM E. BENTSEN For For Management 1C. ELECTION OF DIRECTOR: F. DIXON BROOKE, For For Management JR. 1D. ELECTION OF DIRECTOR: STEPHEN T. BUTLER For For Management 1E. ELECTION OF DIRECTOR: ELIZABETH W. CAMP For For Management 1F. ELECTION OF DIRECTOR: JERRY W. NIX For For Management 1G. ELECTION OF DIRECTOR: HARRIS PASTIDES For For Management 1H. ELECTION OF DIRECTOR: JOSEPH J. For For Management PROCHASKA, JR. 1I. ELECTION OF DIRECTOR: KESSEL D. For For Management STELLING 1J. ELECTION OF DIRECTOR: MELVIN T. STITH For For Management 1K. ELECTION OF DIRECTOR: BARRY L. STOREY For For Management 1L. ELECTION OF DIRECTOR: PHILIP W. For For Management 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 AN AMENDMENT TO THE 2010 For For Management SYNOVUS TAX BENEFITS PRESERVATION PLAN TO EXTEND THE PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR 2017. -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 2017. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION PROVIDED TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. 4. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management FUTURE ADVISORY VOTES ON THE COMPENSATION PROVIDED TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. STOCKHOLDER PROPOSAL FOR Against For Shareholder IMPLEMENTATION OF PROXY ACCESS. 6. STOCKHOLDER PROPOSAL FOR LIMITATIONS Against Against Shareholder ON ACCELERATED VESTING OF EQUITY AWARDS IN THE EVENT OF A CHANGE OF CONTROL. 7. STOCKHOLDER PROPOSAL FOR AN AMENDMENT Against Against Shareholder OF THE COMPANY'S CLAWBACK POLICY. -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM G. BENTON For For Management 1B. ELECTION OF DIRECTOR: JEFFREY B. CITRIN For For Management 1C. ELECTION OF DIRECTOR: DAVID B. HENRY For For Management 1D. ELECTION OF DIRECTOR: THOMAS J. REDDIN For For Management 1E. ELECTION OF DIRECTOR: THOMAS E. For For Management ROBINSON 1F. ELECTION OF DIRECTOR: BRIDGET M. RYAN- For For Management BERMAN 1G. ELECTION OF DIRECTOR: ALLAN L. SCHUMAN For For Management 1H. 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, 2017. 3. TO APPROVE, ON A NON-BINDING BASIS, For Against Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE, ON A NON-BINDING BASIS, 1 Year 1 Year Management THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- TARGA RESOURCES CORP. Ticker: TRGP Security ID: 87612G101 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHARLES R. CRISP For For Management 1B. ELECTION OF DIRECTOR: LAURA C. FULTON For For Management 1C. ELECTION OF DIRECTOR: MICHAEL A. HEIM For For Management 1D. ELECTION OF DIRECTOR: JAMES. W. WHALEN For For Management 2. RATIFICATION OF SELECTION OF For For Management INDEPENDENT ACCOUNTANTS 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. ADOPTION OF THE AMENDED AND RESTATED For For Management TARGA RESOURCES CORP. 2010 STOCK INCENTIVE PLAN 6. ISSUANCE OF SHARES OF COMMON STOCK For For Management UPON CONVERSION OF SERIES A PREFERRED STOCK AND EXERCISE OF WARRANTS -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN For For Management 1B. ELECTION OF DIRECTOR: DOUGLAS M. For Against 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: DERICA W. RICE For For Management 1L. ELECTION OF DIRECTOR: KENNETH L. For For Management SALAZAR 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. COMPANY PROPOSAL TO APPROVE, ON AN 1 Year 1 Year Management ADVISORY BASIS, THE FREQUENCY OF OUR SAY ON PAY VOTES. 5. COMPANY PROPOSAL TO APPROVE THE TARGET For For Management CORPORATION EXECUTIVE OFFICER CASH INCENTIVE PLAN. -------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Ticker: TCB Security ID: 872275102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-PETER BELL For For Management 1..2 DIRECTOR-WILLIAM F. BIEBER For For Management 1..3 DIRECTOR-THEODORE J. BIGOS For For Management 1..4 DIRECTOR-CRAIG R. DAHL For For Management 1..5 DIRECTOR-KAREN L. GRANDSTRAND For For Management 1..6 DIRECTOR-THOMAS F. JASPER For For Management 1..7 DIRECTOR-GEORGE G. JOHNSON For For Management 1..8 DIRECTOR-RICHARD H. KING For For Management 1..9 DIRECTOR-VANCE K. OPPERMAN For For Management 1..10 DIRECTOR-JAMES M. RAMSTAD For For Management 1..11 DIRECTOR-ROGER J. SIT For For Management 1..12 DIRECTOR-JULIE H. SULLIVAN For For Management 1..13 DIRECTOR-BARRY N. WINSLOW For For Management 1..14 DIRECTOR-RICHARD A. ZONA For For Management 2. APPROVE AN AMENDED AND RESTATED For For Management CERTIFICATE OF INCORPORATION TO PERMIT REMOVAL OF DIRECTORS WITHOUT CAUSE. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE For Against Management EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY (NON-BINDING) VOTE ON THE 1 Year 1 Year Management FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. ADVISORY (NON-BINDING) VOTE TO RATIFY For For Management THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. -------------------------------------------------------------------------------- TEGNA INC. Ticker: TGNA Security ID: 87901J105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JENNIFER DULSKI For For Management 1B ELECTION OF DIRECTOR: HOWARD D. ELIAS For For Management 1C ELECTION OF DIRECTOR: LIDIA FONSECA For For Management 1D ELECTION OF DIRECTOR: JILL GREENTHAL For For Management 1E ELECTION OF DIRECTOR: MARJORIE MAGNER For For Management 1F ELECTION OF DIRECTOR: GRACIA C. MARTORE For For Management 1G ELECTION OF DIRECTOR: SCOTT K. MCCUNE For For Management 1H ELECTION OF DIRECTOR: HENRY W. MCGEE For For Management 1I ELECTION OF DIRECTOR: SUSAN NESS For For Management 1J ELECTION OF DIRECTOR: BRUCE P. NOLOP For For Management 1K ELECTION OF DIRECTOR: NEAL SHAPIRO For For Management 2 COMPANY PROPOSAL TO RATIFY THE For For Management APPOINTMENT OF ERNST & YOUNG LLP ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3 COMPANY PROPOSAL TO APPROVE, ON AN For For Management ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 NON-BINDING ADVISORY VOTE ON THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------- TELEFLEX INCORPORATED Ticker: TFX Security ID: 879369106 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR FOR TERM ENDING For For Management IN 2020: GEORGE BABICH, JR. 1B. ELECTION OF DIRECTOR FOR TERM ENDING For For Management IN 2020: GRETCHEN R. HAGGERTY 1C. ELECTION OF DIRECTOR FOR TERM ENDING For For Management IN 2020: BENSON F. SMITH 1D. ELECTION OF DIRECTOR FOR TERM ENDING For For Management IN 2019: RICHARD A. PACKER 2. APPROVAL, ON AN ADVISORY BASIS, OF For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON WHETHER THE ADVISORY 1 Year 1 Year Management VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. 4. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433829 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: C. A. DAVIS For For Management 1B. ELECTION OF DIRECTOR: K. D. DIXON 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 2017 For For Management 3. APPROVE TDS INCENTIVE PLAN For For Management 4. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 5. ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management VOTE ON EXECUTIVE COMPENSATION 6. 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 09, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # 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 ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO APPROVE, IN A NON-BINDING, ADVISORY 1 Year 1 Year Management VOTE, THAT THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE COMPANY'S PROXY STATEMENT IS EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE YEARS. 4. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- TEREX CORPORATION Ticker: TEX Security ID: 880779103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PAULA H.J. For For Management CHOLMONDELEY 1B. ELECTION OF DIRECTOR: DON DEFOSSET For For Management 1C. ELECTION OF DIRECTOR: JOHN L. GARRISON For For Management JR. 1D. ELECTION OF DIRECTOR: THOMAS J. HANSEN For For Management 1E. ELECTION OF DIRECTOR: MATTHEW HEPLER For For Management 1F. ELECTION OF DIRECTOR: RAIMUND KLINKNER For For Management 1G. ELECTION OF DIRECTOR: DAVID A. SACHS For For Management 1H. ELECTION OF DIRECTOR: OREN G. SHAFFER For For Management 1I. ELECTION OF DIRECTOR: DAVID C. WANG For For Management 1J. ELECTION OF DIRECTOR: SCOTT W. WINE For For Management 2. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2017. 3. TO APPROVE AN AMENDMENT TO THE TEREX For For Management CORPORATION EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE THE COMPENSATION OF THE For For Management COMPANY'S NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ISSUANCE OF SHARES OF For For Management TESORO COMMON STOCK IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16, 2016, AMONG WESTERN REFINING, INC., TESORO CORPORATION, TAHOE MERGER SUB 1, INC. AND TAHOE 2. TO ADOPT AN AMENDMENT TO THE TESORO For For Management CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF TESORO COMMON STOCK FROM 200 MILLION TO 300 MILLION. 3. TO ADJOURN THE SPECIAL MEETING, IF For For Management NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # 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: DAVID LILLEY For For Management 1E. ELECTION OF DIRECTOR: MARY PAT MCCARTHY For For Management 1F. ELECTION OF DIRECTOR: J.W. NOKES For For Management 1G. ELECTION OF DIRECTOR: WILLIAM H. For For Management SCHUMANN, III 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 2017. 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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: SIDDHARTH N. For For Management MEHTA 1D. ELECTION OF DIRECTOR: JACQUES P. PEROLD For For Management 1E. ELECTION OF DIRECTOR: ANDREA REDMOND For For Management 1F. ELECTION OF DIRECTOR: JOHN W. ROWE For For Management 1G. ELECTION OF DIRECTOR: JUDITH A. For For Management SPRIESER 1H. ELECTION OF DIRECTOR: MARY ALICE TAYLOR For For Management 1I. ELECTION OF DIRECTOR: PERRY M. TRAQUINA For For Management 1J. ELECTION OF DIRECTOR: THOMAS J. WILSON For For Management 2. ADVISORY VOTE TO APPROVE THE EXECUTIVE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE 1 Year 1 Year Management ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE ALLSTATE CORPORATION For For Management 2017 EQUITY COMPENSATION PLAN FOR NON- EMPLOYEE DIRECTORS. 5. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017. 6. STOCKHOLDER PROPOSAL ON INDEPENDENT Against For Shareholder BOARD CHAIRMAN. 7. STOCKHOLDER PROPOSAL ON LEAD DIRECTOR Against Against Shareholder QUALIFICATIONS. 8. STOCKHOLDER PROPOSAL ON REPORTING Against For Shareholder POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LINDA Z. COOK For For Management 1B. ELECTION OF DIRECTOR: NICHOLAS M. For For Management DONOFRIO 1C. ELECTION OF DIRECTOR: JOSEPH J. For For Management ECHEVARRIA 1D. ELECTION OF DIRECTOR: EDWARD P. GARDEN For For Management 1E. ELECTION OF DIRECTOR: JEFFREY A. For For Management GOLDSTEIN 1F. ELECTION OF DIRECTOR: GERALD L. HASSELL For For Management 1G. ELECTION OF DIRECTOR: JOHN M. HINSHAW For For Management 1H. ELECTION OF DIRECTOR: EDMUND F. KELLY For For Management 1I. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. For For Management 1J. ELECTION OF DIRECTOR: JENNIFER B. For For Management MORGAN 1K. ELECTION OF DIRECTOR: MARK A. For For Management NORDENBERG 1L. ELECTION OF DIRECTOR: ELIZABETH E. For For Management ROBINSON 1M. ELECTION OF DIRECTOR: SAMUEL C. SCOTT For For Management III 2. ADVISORY RESOLUTION TO APPROVE THE For For Management 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RECOMMEND, BY NON-BINDING 1 Year 1 Year Management VOTE, THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF KPMG LLP AS OUR For For Management INDEPENDENT AUDITOR FOR 2017. 5. STOCKHOLDER PROPOSAL REGARDING A PROXY Against Against Shareholder VOTING REVIEW REPORT. -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: AMY BANSE For For Management 1B. ELECTION OF DIRECTOR: RICHARD H. For For Management CARMONA 1C. ELECTION OF DIRECTOR: BENNO DORER For For Management 1D. ELECTION OF DIRECTOR: SPENCER C. For For Management FLEISCHER 1E. ELECTION OF DIRECTOR: ESTHER LEE For For Management 1F. ELECTION OF DIRECTOR: A.D. DAVID MACKAY For For Management 1G. ELECTION OF DIRECTOR: ROBERT W. For For Management MATSCHULLAT 1H. ELECTION OF DIRECTOR: JEFFREY NODDLE 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 TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSAL 4. 4. STOCKHOLDER PROPOSAL TO REDUCE Against Against Shareholder THRESHOLD TO CALL SPECIAL MEETINGS TO 10% OF OUTSTANDING SHARES. -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN For For Management 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN For For Management 1C. ELECTION OF DIRECTOR: MARC BOLLAND For For Management 1D. ELECTION OF DIRECTOR: ANA BOTIN For For Management 1E. ELECTION OF DIRECTOR: RICHARD M. DALEY For For Management 1F. ELECTION OF DIRECTOR: BARRY DILLER For For Management 1G. ELECTION OF DIRECTOR: HELENE D. GAYLE For For Management 1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For Management 1I. ELECTION OF DIRECTOR: MUHTAR KENT For For Management 1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK For For Management 1K. ELECTION OF DIRECTOR: MARIA ELENA For For Management LAGOMASINO 1L. ELECTION OF DIRECTOR: SAM NUNN For For Management 1M. ELECTION OF DIRECTOR: JAMES QUINCEY For For Management 1N. ELECTION OF DIRECTOR: DAVID B. WEINBERG 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 TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT AUDITORS 5. SHAREOWNER PROPOSAL REGARDING A HUMAN Against Against Shareholder RIGHTS REVIEW -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. ADOPTION OF THE MERGER AGREEMENT. TO For For Management CONSIDER AND VOTE ON A PROPOSAL (THE "DOW MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMON 2. ADJOURNMENT OF SPECIAL MEETING. TO For For Management CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE DOW SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DOW MERGER PROPOSAL (THE "DOW ADJOURNMENT PR 3. ADVISORY VOTE REGARDING MERGER-RELATED For For Management NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE T -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # 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. For For Management (STEVE) MILLER 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. ADVISORY RESOLUTION ON THE FREQUENCY 1 Year 1 Year Management OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # 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: L. GORDON CROVITZ For For Management 1D. ELECTION OF DIRECTOR: JAMES N. For For Management FERNANDEZ 1E. ELECTION OF DIRECTOR: PAUL R. GARCIA For For Management 1F. ELECTION OF DIRECTOR: ANASTASSIA For For Management LAUTERBACH 1G. ELECTION OF DIRECTOR: THOMAS J. MANNING For For Management 1H. ELECTION OF DIRECTOR: RANDALL D. MOTT For For Management 1I. 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 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION (SAY ON PAY). 4. ADVISORY VOTE ON THE FREQUENCY OF SAY 1 Year 1 Year Management ON PAY VOTING. -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # 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: MARK A. FLAHERTY For For Management 1D. ELECTION OF DIRECTOR: WILLIAM W. GEORGE For For Management 1E. ELECTION OF DIRECTOR: JAMES A. JOHNSON For For Management 1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN 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: DAVID A. VINIAR For For Management 1K. ELECTION OF DIRECTOR: MARK O. WINKELMAN For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION (SAY ON PAY) 3. ADVISORY VOTE ON THE FREQUENCY OF SAY 1 Year 1 Year Management ON PAY 4. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 10, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. APPROVE THE ADOPTION OF THE 2017 For For Management PERFORMANCE PLAN. 5. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6. SHAREHOLDER PROPOSAL RE: INDEPENDENT Against Against Shareholder BOARD CHAIRMAN. -------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Ticker: THG Security ID: 410867105 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL P. For For Management ANGELINI (ONE - YEAR TERM EXPIRING IN 2018) 1B. ELECTION OF DIRECTOR: JANE D. CARLIN For For Management (THREE - YEAR TERM EXPIRING IN 2020) 1C. ELECTION OF DIRECTOR: DANIEL T. HENRY For For Management (THREE - YEAR TERM EXPIRING IN 2020) 1D. ELECTION OF DIRECTOR: WENDELL J. KNOX For For Management (THREE - YEAR TERM EXPIRING IN 2020) 2. THE ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY WITH 1 Year 1 Year Management WHICH TO HOLD FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. 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 2017. -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # 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, 2017 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 -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # 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: JEFFERY H. BOYD For For Management 1D. ELECTION OF DIRECTOR: GREGORY D. For For Management BRENNEMAN 1E. ELECTION OF DIRECTOR: J. FRANK BROWN For For Management 1F. ELECTION OF DIRECTOR: ALBERT P. CAREY For For Management 1G. ELECTION OF DIRECTOR: ARMANDO CODINA For For Management 1H. ELECTION OF DIRECTOR: HELENA B. FOULKES For For Management 1I. ELECTION OF DIRECTOR: LINDA R. GOODEN For For Management 1J. ELECTION OF DIRECTOR: WAYNE M. HEWETT For For Management 1K. ELECTION OF DIRECTOR: KAREN L. KATEN For For Management 1L. ELECTION OF DIRECTOR: CRAIG A. MENEAR For For Management 1M. 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 ("SAY-ON-PAY"). 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE SAY-ON-PAY VOTES. 5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder PREPARATION OF AN EMPLOYMENT DIVERSITY REPORT. 6. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder ADVISORY VOTE ON POLITICAL CONTRIBUTIONS. 7. SHAREHOLDER PROPOSAL TO REDUCE THE Against For Shareholder THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 15% OF OUTSTANDING SHARES. -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 17, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO For For Management 1B. ELECTION OF DIRECTOR: PAUL J. DOLAN For For Management 1C. ELECTION OF DIRECTOR: JAY L. HENDERSON For For Management 1D. ELECTION OF DIRECTOR: NANCY LOPEZ For For Management KNIGHT 1E. ELECTION OF DIRECTOR: ELIZABETH VALK For For Management LONG 1F. ELECTION OF DIRECTOR: GARY A. OATEY For For Management 1G. ELECTION OF DIRECTOR: SANDRA PIANALTO For For Management 1H. ELECTION OF DIRECTOR: ALEX SHUMATE For For Management 1I. ELECTION OF DIRECTOR: MARK T. SMUCKER For For Management 1J. ELECTION OF DIRECTOR: RICHARD K. For For Management SMUCKER 1K. 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 2017 FISCAL YEAR. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 4. 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 19, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # 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: FEROZ DEWAN For For Management 1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON For For Management 1H. ELECTION OF DIRECTOR: JORGE PAULO For For Management LEMANN 1I. ELECTION OF DIRECTOR: MACKEY J. For For Management MCDONALD 1J. ELECTION OF DIRECTOR: JOHN C. POPE For For Management 1K. ELECTION OF DIRECTOR: MARCEL HERRMANN For For Management TELLES 2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION. 3. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2017. 4. SHAREHOLDER PROPOSAL: RESOLUTION Against Against Shareholder RELATED TO SUSTAINABILITY AND NUTRITION. 5. SHAREHOLDER PROPOSAL: RESOLUTION Against Against Shareholder RELATED TO PACKAGING. 6. SHAREHOLDER PROPOSAL: RESOLUTION Against Against Shareholder RELATED TO DEFORESTATION. -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # 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, 2017. 3. ADVISORY VOTE TO APPROVE OUR NAMED For Against Management EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN OUR PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- THE MICHAELS COMPANIES, INC. Ticker: MIK Security ID: 59408Q106 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOSHUA BEKENSTEIN For For Management 1..2 DIRECTOR-MONTE E. FORD For For Management 1..3 DIRECTOR-KAREN KAPLAN For For Management 1..4 DIRECTOR-LEWIS S. KLESSEL For For Management 1..5 DIRECTOR-MATTHEW S. LEVIN For For Management 1..6 DIRECTOR-JOHN J. MAHONEY For For Management 1..7 DIRECTOR-JAMES A. QUELLA For For Management 1..8 DIRECTOR-BERYL B. RAFF For For Management 1..9 DIRECTOR-CARL S. RUBIN For For Management 1..10 DIRECTOR-PETER F. WALLACE For For Management 2. TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF MICHAELS 2014 OMNIBUS LONG- TERM INCENTIVE PLAN, AN INCREASE OF THE SHARES OF COMMON STOCK AVAILABLE FOR AWARD UNDER THE PLAN, AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN, PURSUANT TO THE PERF 3. 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 FEBRUARY 3, 2018. -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NANCY E. COOPER For For Management 1B. ELECTION OF DIRECTOR: GREGORY L. EBEL For For Management 1C. ELECTION OF DIRECTOR: TIMOTHY S. GITZEL For For Management 1D. ELECTION OF DIRECTOR: DENISE C. JOHNSON For For Management 1E. ELECTION OF DIRECTOR: EMERY N. KOENIG For For Management 1F. ELECTION OF DIRECTOR: ROBERT L. For For Management LUMPKINS 1G. ELECTION OF DIRECTOR: WILLIAM T. For For Management MONAHAN 1H. ELECTION OF DIRECTOR: JAMES ("JOC") C. For For Management O'ROURKE 1I. ELECTION OF DIRECTOR: JAMES L. POPOWICH For For Management 1J. ELECTION OF DIRECTOR: DAVID T. SEATON For For Management 1K. ELECTION OF DIRECTOR: STEVEN M. SEIBERT For For Management 1L. ELECTION OF DIRECTOR: KELVIN R. For For Management WESTBROOK 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3. AN ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT 4. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 03, 2017 # 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 2017. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. RECOMMENDATION FOR THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. A SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder DIVERSITY REPORT WITH SPECIFIC ADDITIONAL DISCLOSURE, INCLUDING EEOC-DEFINED METRICS. -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # 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: TERRY J. LUNDGREN For For Management 1F. ELECTION OF DIRECTOR: W. JAMES For For Management MCNERNEY, JR. 1G. ELECTION OF DIRECTOR: DAVID S. TAYLOR For For Management 1H. ELECTION OF DIRECTOR: MARGARET C. For For Management WHITMAN 1I. ELECTION OF DIRECTOR: PATRICIA A. For For Management WOERTZ 1J. 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 - REPORT ON Against Against Shareholder LOBBYING POLICIES OF THIRD PARTY ORGANIZATIONS 5. SHAREHOLDER PROPOSAL - REPORT ON Against Against Shareholder APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STUART B. For For Management BURGDOERFER 1B. ELECTION OF DIRECTOR: CHARLES A. DAVIS For For Management 1C. ELECTION OF DIRECTOR: ROGER N. FARAH For For Management 1D. ELECTION OF DIRECTOR: LAWTON W. FITT For For Management 1E. ELECTION OF DIRECTOR: SUSAN PATRICIA For For Management GRIFFITH 1F. ELECTION OF DIRECTOR: JEFFREY D. KELLY For For Management 1G. ELECTION OF DIRECTOR: PATRICK H. For For Management NETTLES, PH.D. 1H. ELECTION OF DIRECTOR: GLENN M. RENWICK For For Management 1I. ELECTION OF DIRECTOR: BRADLEY T. For For Management SHEARES, PH.D. 1J. ELECTION OF DIRECTOR: BARBARA R. SNYDER For For Management 2. APPROVE THE PROGRESSIVE CORPORATION For For Management 2017 EXECUTIVE ANNUAL INCENTIVE PLAN. 3. APPROVE THE PROGRESSIVE CORPORATION For For Management 2017 DIRECTORS EQUITY INCENTIVE PLAN. 4. CAST AN ADVISORY VOTE TO APPROVE OUR For For Management EXECUTIVE COMPENSATION PROGRAM. 5. CAST AN ADVISORY VOTE ON THE FREQUENCY 1 Year 1 Year Management OF THE SHAREHOLDER VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAM. 6. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 AN AMENDMENT TO THE For For Management CERTIFICATE TO REDUCE THE SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE 3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION 4. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 6. STOCKHOLDER PROPOSAL ON 2 CELSIUS Against For Shareholder SCENARIO REPORT -------------------------------------------------------------------------------- THE TIMKEN COMPANY Ticker: TKR Security ID: 887389104 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARIA A. CROWE For For Management 1..2 DIRECTOR-RICHARD G. KYLE For For Management 1..3 DIRECTOR-JOHN A. LUKE, JR. For For Management 1..4 DIRECTOR-CHRISTOPHER L. MAPES For For Management 1..5 DIRECTOR-JAMES F. PALMER For For Management 1..6 DIRECTOR-AJITA G. RAJENDRA For For Management 1..7 DIRECTOR-JOSEPH W. RALSTON For For Management 1..8 DIRECTOR-FRANK C.SULLIVAN For For Management 1..9 DIRECTOR-JOHN M. TIMKEN, JR. For For Management 1..10 DIRECTOR-WARD J. TIMKEN, JR. For For Management 1..11 DIRECTOR-JACQUELINE F. WOODS For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. RECOMMENDATION, ON AN ADVISORY BASIS, 1 Year 1 Year Management OF THE FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # 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: PATRICIA L. For For Management HIGGINS 1F. ELECTION OF DIRECTOR: WILLIAM J. KANE For For Management 1G. ELECTION OF DIRECTOR: CLEVE L. For For Management KILLINGSWORTH JR. 1H. ELECTION OF DIRECTOR: PHILIP T. For For Management RUEGGER III 1I. ELECTION OF DIRECTOR: TODD C. For For Management SCHERMERHORN 1J. ELECTION OF DIRECTOR: ALAN D. SCHNITZER For For Management 1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD For For Management 1L. 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 2017. 3. NON-BINDING VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE VOTES ON EXECUTIVE COMPENSATION. 4. NON-BINDING VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 5. APPROVE AN AMENDMENT TO THE TRAVELERS For For Management COMPANIES, INC. AMENDED AND RESTATED 2014 STOCK INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder INCREASED DISCLOSURE OF LOBBYING, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. 7. SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder DISCLOSURE OF A GENDER PAY EQUITY REPORT, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. 8. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder DISCLOSURE OF A DIVERSITY REPORT, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------- THE WENDY'S COMPANY Ticker: WEN Security ID: 95058W100 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NELSON PELTZ For For Management 1B. ELECTION OF DIRECTOR: PETER W. MAY For For Management 1C. ELECTION OF DIRECTOR: EMIL J. BROLICK For For Management 1D. ELECTION OF DIRECTOR: KENNETH W. For For Management GILBERT 1E. ELECTION OF DIRECTOR: DENNIS M. KASS For For Management 1F. ELECTION OF DIRECTOR: JOSEPH A. LEVATO For For Management 1G. ELECTION OF DIRECTOR: MICHELLE J. For For Management MATHEWS- SPRADLIN 1H. ELECTION OF DIRECTOR: MATTHEW H. PELTZ For For Management 1I. ELECTION OF DIRECTOR: TODD A. PENEGOR For For Management 1J. ELECTION OF DIRECTOR: PETER H. For For Management ROTHSCHILD 1K. ELECTION OF DIRECTOR: ARTHUR B. For For Management WINKLEBLACK 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 4. ADVISORY RESOLUTION TO APPROVE THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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: LARS R. SORENSEN For For Management 1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING For For Management 1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN For For Management 1L. ELECTION OF DIRECTOR: DION J. WEISLER For For Management 2. AN ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION. 3. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: FEB 15, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF OCTOBER 22, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG TIME WARNER INC., A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, WEST MERGER SUB, INC., A DELAW 2. APPROVE, BY NON-BINDING, ADVISORY For For Management VOTE, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TIME WARNER INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT AND THE AGREEMENTS AND UNDERSTANDINGS P 3. APPROVE ADJOURNMENTS OF THE SPECIAL For For Management MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM P. BARR For For Management 1B. ELECTION OF DIRECTOR: JEFFREY L. BEWKES For For Management 1C. ELECTION OF DIRECTOR: ROBERT C. CLARK For Against Management 1D. ELECTION OF DIRECTOR: MATHIAS DOPFNER For Against Management 1E. ELECTION OF DIRECTOR: JESSICA P. For For Management EINHORN 1F. ELECTION OF DIRECTOR: CARLOS M. For For Management GUTIERREZ 1G. ELECTION OF DIRECTOR: FRED HASSAN For For Management 1H. ELECTION OF DIRECTOR: PAUL D. WACHTER For For Management 1I. 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. 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management HOLDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # 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: STEVEN P. JOHNSON For For Management 1I. ELECTION OF DIRECTOR: LLOYD W. NEWTON For For Management 1J. ELECTION OF DIRECTOR: DARREN M. REBELEZ For For Management 1K. ELECTION OF DIRECTOR: LAMAR C. SMITH For For Management 1L. ELECTION OF DIRECTOR: PAUL J. ZUCCONI For For Management 2. RATIFICATION OF AUDITORS. For For Management 3. ADVISORY APPROVAL OF 2016 EXECUTIVE For For Management COMPENSATION. 4. ADVISORY APPROVAL OF EXECUTIVE 1 Year 1 Year Management COMPENSATION FREQUENCY VOTING. -------------------------------------------------------------------------------- TRANSOCEAN, LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2016 ANNUAL REPORT, For For Management INCLUDING THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITED STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2016 2 DISCHARGE OF BOARD OF DIRECTORS AND For For Management EXECUTIVE MANAGEMENT TEAM FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2016 3 APPROPRIATION OF THE ACCUMULATED LOSS For For Management FOR FISCAL YEAR 2016 4A REELECTION OF DIRECTOR: GLYN A. BARKER For For Management 4B REELECTION OF DIRECTOR: VANESSA C.L. For For Management CHANG 4C REELECTION OF DIRECTOR: FREDERICO F. For For Management CURADO 4D REELECTION OF DIRECTOR: CHADWICK C. For For Management DEATON 4E REELECTION OF DIRECTOR: VINCENT J. For For Management INTRIERI 4F REELECTION OF DIRECTOR: MARTIN B. For For Management MCNAMARA 4G REELECTION OF DIRECTOR: SAMUEL J. For For Management MERKSAMER 4H REELECTION OF DIRECTOR: MERRILL A. For For Management "PETE" MILLER, JR. 4I REELECTION OF DIRECTOR: EDWARD R. For For Management MULLER 4J REELECTION OF DIRECTOR: TAN EK KIA For For Management 4K REELECTION OF DIRECTOR: JEREMY D. For For Management THIGPEN 5 ELECTION OF MERRILL A. "PETE" MILLER, For Against Management JR. AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 6A ELECTION OF THE MEMBER OF THE For For Management COMPENSATION COMMITTEE: FREDERICO F. CURADO 6B ELECTION OF THE MEMBER OF THE For For Management COMPENSATION COMMITTEE: VINCENT J. INTRIERI 6C ELECTION OF THE MEMBER OF THE For For Management COMPENSATION COMMITTEE: MARTIN B. MCNAMARA 6D ELECTION OF THE MEMBER OF THE For For Management COMPENSATION COMMITTEE: TAN EK KIA 7 REELECTION OF SCHWEIGER ADVOKATUR / For For Management NOTARIAT AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 8 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE- YEAR TERM 9 ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 10A 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 2017 AND 2018 ANNUAL GENERAL MEETINGS 10B RATIFICATION OF AN AMOUNT OF US For For Management $24,000,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2018 11 ADVISORY VOTE ON FREQUENCY OF 1 Year 1 Year Management EXECUTIVE COMPENSATION VOTE -------------------------------------------------------------------------------- TRANSOCEAN, LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2016 ANNUAL REPORT, For For Management INCLUDING THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITED STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2016 2 DISCHARGE OF BOARD OF DIRECTORS AND For For Management EXECUTIVE MANAGEMENT TEAM FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2016 3 APPROPRIATION OF THE ACCUMULATED LOSS For For Management FOR FISCAL YEAR 2016 4A REELECTION OF DIRECTOR: GLYN A. BARKER For For Management 4B REELECTION OF DIRECTOR: VANESSA C.L. For For Management CHANG 4C REELECTION OF DIRECTOR: FREDERICO F. For For Management CURADO 4D REELECTION OF DIRECTOR: CHADWICK C. For For Management DEATON 4E REELECTION OF DIRECTOR: VINCENT J. For For Management INTRIERI 4F REELECTION OF DIRECTOR: MARTIN B. For For Management MCNAMARA 4G REELECTION OF DIRECTOR: SAMUEL J. For For Management MERKSAMER 4H REELECTION OF DIRECTOR: MERRILL A. For For Management "PETE" MILLER, JR. 4I REELECTION OF DIRECTOR: EDWARD R. For For Management MULLER 4J REELECTION OF DIRECTOR: TAN EK KIA For For Management 4K REELECTION OF DIRECTOR: JEREMY D. For For Management THIGPEN 5 ELECTION OF MERRILL A. "PETE" MILLER, For Against Management JR. AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 6A ELECTION OF THE MEMBER OF THE For For Management COMPENSATION COMMITTEE: FREDERICO F. CURADO 6B ELECTION OF THE MEMBER OF THE For For Management COMPENSATION COMMITTEE: VINCENT J. INTRIERI 6C ELECTION OF THE MEMBER OF THE For For Management COMPENSATION COMMITTEE: MARTIN B. MCNAMARA 6D ELECTION OF THE MEMBER OF THE For For Management COMPENSATION COMMITTEE: TAN EK KIA 7 REELECTION OF SCHWEIGER ADVOKATUR / For For Management NOTARIAT AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 8 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE- YEAR TERM 9 ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 10A 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 2017 AND 2018 ANNUAL GENERAL MEETINGS 10B RATIFICATION OF AN AMOUNT OF US For For Management $24,000,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2018 11 ADVISORY VOTE ON FREQUENCY OF 1 Year 1 Year Management EXECUTIVE COMPENSATION VOTE -------------------------------------------------------------------------------- TRIMBLE INC. Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # 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-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 HOLD AN ADVISORY VOTE ON THE 1 Year 1 Year Management FREQUENCY OF HOLDING A VOTE ON APPROVING THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 29, 2017. 5. TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management AMENDED AND RESTATED 2002 STOCK PLAN, INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE BY 12,000,000. 6. TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN, INCLUDING TO EXTEND THE TERM OF THE PLAN. -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # 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. APPROVAL OF THE FOURTH AMENDED AND For For Management RESTATED TRINITY INDUSTRIES, INC. 2004 STOCK OPTION AND INCENTIVE PLAN. 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION. 5. 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, 2017. -------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Ticker: TWO Security ID: 90187B101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # 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. ADVISORY VOTE RELATING TO THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. 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, 2017. -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 09, 2017 Meeting Type: Annual Record Date: DEC 12, 2016 # 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: TOM HAYES For For Management 1F. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA For For Management 1G. ELECTION OF DIRECTOR: CHERYL S. MILLER For For Management 1H. ELECTION OF DIRECTOR: BRAD T. SAUER For For Management 1I. ELECTION OF DIRECTOR: JEFFREY K. For For Management SCHOMBURGER 1J. ELECTION OF DIRECTOR: ROBERT THURBER For For Management 1K. ELECTION OF DIRECTOR: BARBARA A. TYSON For For Management 2. 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 SEPTEMBER 30, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON A NON-BINDING ADVISORY Unknown 1 Year Management BASIS, THE FREQUENCY OF THE ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. SHAREHOLDER PROPOSAL TO REQUEST A Against Against Shareholder REPORT DISCLOSING THE COMPANY'S POLICY AND PROCEDURES, EXPENDITURES, AND OTHER ACTIVITIES RELATED TO LOBBYING AND GRASSROOTS LOBBYING COMMUNICATIONS. 6. SHAREHOLDER PROPOSAL TO REQUEST A Against Against Shareholder REPORT ON STEPS THE COMPANY IS TAKING TO FOSTER GREATER DIVERSITY ON THE BOARD OF DIRECTORS. 7. SHAREHOLDER PROPOSAL TO AMEND THE Against For Shareholder COMPANY'S BYLAWS TO IMPLEMENT PROXY ACCESS. 8. SHAREHOLDER PROPOSAL TO ADOPT AND Against For Shareholder IMPLEMENT A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # 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: ANDREW CECERE For For Management 1E. ELECTION OF DIRECTOR: ARTHUR D. For For Management COLLINS, JR. 1F. ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management 1G. ELECTION OF DIRECTOR: KIMBERLY J. For For Management HARRIS 1H. ELECTION OF DIRECTOR: ROLAND A. For For Management HERNANDEZ 1I. ELECTION OF DIRECTOR: DOREEN WOO HO For For Management 1J. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY For For Management 1K. ELECTION OF DIRECTOR: KAREN S. LYNCH For For Management 1L. ELECTION OF DIRECTOR: DAVID B. O'MALEY For For Management 1M. ELECTION OF DIRECTOR: O'DELL M. OWENS, For For Management M.D., M.P.H. 1N. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK For For Management 1O. 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 2017 FISCAL YEAR. 3. AN ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. 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. -------------------------------------------------------------------------------- UGI CORPORATION Ticker: UGI Security ID: 902681105 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: NOV 14, 2016 # 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: A. POL For For Management 1.5 ELECTION OF DIRECTOR: M.O. SCHLANGER For For Management 1.6 ELECTION OF DIRECTOR: J.B. STALLINGS, For For Management JR. 1.7 ELECTION OF DIRECTOR: R.B. VINCENT For For Management 1.8 ELECTION OF DIRECTOR: J.L. WALSH For For Management 2. PROPOSAL TO APPROVE RESOLUTION ON For For Management EXECUTIVE COMPENSATION. 3. RECOMMEND THE FREQUENCY OF FUTURE 1 Year 1 Year Management ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # 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: BARNEY HARFORD For For Management 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 M. PHILIP For For Management 1J. ELECTION OF DIRECTOR: EDWARD L. SHAPIRO For For Management 1K. ELECTION OF DIRECTOR: LAURENCE E. For For Management SIMMONS 1L. ELECTION OF DIRECTOR: DAVID J. VITALE For For Management 1M. 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 THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE UNITED CONTINENTAL For For Management HOLDINGS, INC. 2017 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # 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: JASON D. For For Management PAPASTAVROU 1G. ELECTION OF DIRECTOR: FILIPPO PASSERINI For For Management 1H. ELECTION OF DIRECTOR: DONALD C. ROOF For For Management 1I. ELECTION OF DIRECTOR: SHIV SINGH For For Management 2. RATIFICATION OF APPOINTMENT OF PUBLIC For For Management ACCOUNTING FIRM 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION 4. ADVISORY VOTE ON FREQUENCY OF 1 Year 1 Year Management EXECUTIVE COMPENSATION VOTE 5. COMPANY PROPOSAL TO AMEND THE For For Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS 6. STOCKHOLDER PROPOSAL ON SPECIAL Against For Shareholder SHAREOWNER MEETINGS 7. COMPANY PROPOSAL TO AMEND THE For Against Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW AMENDMENT TO BY-LAWS GRANTING STOCKHOLDERS HOLDING 25% OR MORE THE ABILITY TO CALL SPECIAL MEETINGS OF STOCKHOLDERS -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Ticker: USM Security ID: 911684108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-J. SAMUEL CROWLEY For For Management 1..2 DIRECTOR-HARRY J. HARCZAK, JR. For For Management 1..3 DIRECTOR-GREGORY P. JOSEFOWICZ For For Management 1..4 DIRECTOR-CECELIA D. STEWART For For Management 2. RATIFY ACCOUNTANTS FOR 2017 For For Management 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Ticker: X Security ID: 912909108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # 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: MURRY S. GERBER For For Management 1F. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY For For Management 1G. ELECTION OF DIRECTOR: MARIO LONGHI For For Management 1H. ELECTION OF DIRECTOR: PAUL A. For For Management MASCARENAS 1I. ELECTION OF DIRECTOR: GLENDA G. MCNEAL For For Management 1J. ELECTION OF DIRECTOR: ROBERT J. STEVENS For For Management 1K. ELECTION OF DIRECTOR: DAVID S. For For Management SUTHERLAND 1L. ELECTION OF DIRECTOR: PATRICIA A. For For Management TRACEY 2. APPROVAL, IN A NON-BINDING ADVISORY For For Management VOTE, OF THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. 3. APPROVAL, IN A NON-BINDING ADVISORY 1 Year 1 Year Management VOTE, OF THE FREQUENCY OF THE VOTE ON THE COMPENSATION OF CERTAIN EXECUTIVES. 4. APPROVAL OF AN AMENDMENT TO THE 2016 For For Management OMNIBUS INCENTIVE COMPENSATION PLAN TO ISSUE ADDITIONAL SHARES. 5. APPROVAL OF THE AMENDED AND RESTATED For For Management CERTIFICATE OF INCORPORATION. 6. 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 24, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LLOYD J. AUSTIN For For Management III 1B. ELECTION OF DIRECTOR: DIANE M. BRYANT For For Management 1C. ELECTION OF DIRECTOR: JOHN V. FARACI For For Management 1D. ELECTION OF DIRECTOR: JEAN-PIERRE For For Management GARNIER 1E. ELECTION OF DIRECTOR: GREGORY J. HAYES For For Management 1F. ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management 1G. ELECTION OF DIRECTOR: ELLEN J. KULLMAN For For Management 1H. ELECTION OF DIRECTOR: MARSHALL O. For For Management LARSEN 1I. ELECTION OF DIRECTOR: HAROLD MCGRAW III For For Management 1J. ELECTION OF DIRECTOR: FREDRIC G. For For Management REYNOLDS 1K. ELECTION OF DIRECTOR: BRIAN C. ROGERS For For Management 1L. ELECTION OF DIRECTOR: CHRISTINE TODD For For Management WHITMAN 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management LLP TO SERVE AS INDEPENDENT AUDITOR FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management SHAREOWNER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RAYMOND DWEK For For Management 1B. ELECTION OF DIRECTOR: CHRISTOPHER For For Management PATUSKY 1C. ELECTION OF DIRECTOR: TOMMY THOMPSON For For Management 2. ADVISORY RESOLUTION TO APPROVE For Against Management EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE 1 Year 1 Year Management ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM C. For For Management BALLARD, JR. 1B. ELECTION OF DIRECTOR: RICHARD T. BURKE For For Management 1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management 1D. ELECTION OF DIRECTOR: STEPHEN J. For For Management HEMSLEY 1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER For For Management 1F. ELECTION OF DIRECTOR: RODGER A. LAWSON For For Management 1G. ELECTION OF DIRECTOR: GLENN M. RENWICK For Against Management 1H. ELECTION OF DIRECTOR: KENNETH I. For For Management SHINE, M.D. 1I. ELECTION OF DIRECTOR: GAIL R. For For Management WILENSKY, PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF 1 Year 1 Year Management HOLDING FUTURE SAY-ON-PAY VOTES. 4. 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, 2017. 5. THE SHAREHOLDER PROPOSAL SET FORTH IN Against Against Shareholder THE PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------- UNITI GROUP, INC. Ticker: UNIT Security ID: 91325V108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JENNIFER S. For For Management BANNER 1B. ELECTION OF DIRECTOR: SCOTT G. BRUCE For For Management 1C. ELECTION OF DIRECTOR: FRANCIS X. For For Management ("SKIP") FRANTZ 1D. ELECTION OF DIRECTOR: ANDREW FREY For For Management 1E. ELECTION OF DIRECTOR: KENNETH A. For For Management GUNDERMAN 1F. ELECTION OF DIRECTOR: DAVID L. SOLOMON 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 For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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: RONALD P. For For Management O'HANLEY 1K. ELECTION OF DIRECTOR: FRANCIS J. SHAMMO For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. WHETHER TO HOLD FUTURE ADVISORY VOTES 1 Year 1 Year Management ON EXECUTIVE COMPENSATION EVERY 1 YEAR, EVERY 2 YEARS OR EVERY 3 YEARS. 4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. TO APPROVE THE COMPANY'S STOCK For For Management INCENTIVE PLAN OF 2017. -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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 2018. 3. TO APPROVE THE URBAN OUTFITTERS 2017 For For Management STOCK INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- USG CORPORATION Ticker: USG Security ID: 903293405 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MATTHEW CARTER, For For Management JR. 1B. ELECTION OF DIRECTOR: RICHARD P. LAVIN For For Management 1C. ELECTION OF DIRECTOR: JENNIFER F. For For Management SCANLON 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF AN AMENDMENT TO OUR For For Management RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE REQUIREMENT THAT WE MAINTAIN A FINANCE COMMITTEE. 4. APPROVAL, BY ADVISORY VOTE, OF THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. RECOMMENDATION, BY ADVISORY VOTE, ON 1 Year 1 Year Management THE FREQUENCY OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: H. PAULETT For For Management EBERHART 1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER For For Management 1C. ELECTION OF DIRECTOR: KIMBERLY S. For For Management GREENE 1D. ELECTION OF DIRECTOR: DEBORAH P. For For Management MAJORAS 1E. ELECTION OF DIRECTOR: DONALD L. NICKLES For For Management 1F. ELECTION OF DIRECTOR: PHILIP J. For For Management PFEIFFER 1G. ELECTION OF DIRECTOR: ROBERT A. For For Management PROFUSEK 1H. ELECTION OF DIRECTOR: SUSAN KAUFMAN For For Management PURCELL 1I. ELECTION OF DIRECTOR: STEPHEN M. WATERS For For Management 1J. ELECTION OF DIRECTOR: RANDALL J. For For Management WEISENBURGER 1K. ELECTION OF DIRECTOR: RAYFORD WILKINS, For For Management JR. 2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVE, BY NON-BINDING VOTE, THE 2016 For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE TO RECOMMEND THE 1 Year 1 Year Management FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Ticker: VR Security ID: G9319H102 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MATTHEW J. GRAYSON For For Management 1..2 DIRECTOR-JEAN-MARIE NESSI For For Management 1..3 DIRECTOR-MANDAKINI PURI For For Management 2. TO APPROVE THE COMPANY'S EXECUTIVE For For Management COMPENSATION. 3. TO SELECT THE FREQUENCY AT WHICH 1 Year 1 Year Management SHAREHOLDERS WILL BE ASKED TO APPROVE THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. 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, 2017. -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MOGENS C. BAY For For Management 1..2 DIRECTOR-WALTER SCOTT, JR. For For Management 1..3 DIRECTOR-CLARK T. RANDT, JR. For For Management 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 3. PROPOSAL TO APPROVE AN ADVISORY VOTE 1 Year 1 Year Management ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFYING THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2017. -------------------------------------------------------------------------------- VECTREN CORPORATION Ticker: VVC Security ID: 92240G101 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # 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-ROBERT G. JONES For For Management 1..6 DIRECTOR-PATRICK K. MULLEN For For Management 1..7 DIRECTOR-R. DANIEL SADLIER For For Management 1..8 DIRECTOR-MICHAEL L. SMITH For For Management 1..9 DIRECTOR-TERESA J. TANNER For For Management 1..10 DIRECTOR-JEAN L. WOJTOWICZ For For Management 2. APPROVE A NON-BINDING ADVISORY For For Management RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. APPROVE ON A NON-BINDING ADVISORY 1 Year 1 Year Management BASIS THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF THE VECTREN CORPORATION NAMED EXECUTIVE OFFICERS. 4. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VECTREN CORPORATION AND ITS SUBSIDIARIES FOR 2017. -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # 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: ROXANNE M. For For Management MARTINO 1G. ELECTION OF DIRECTOR: WALTER C. For For Management RAKOWICH 1H. ELECTION OF DIRECTOR: ROBERT D. REED For For Management 1I. ELECTION OF DIRECTOR: GLENN J. RUFRANO For For Management 1J. ELECTION OF DIRECTOR: JAMES D. SHELTON For For Management 2. RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management COMPENSATION. 4. ADVISORY VOTE AS TO THE FREQUENCY OF 1 Year 1 Year Management ADVISORY VOTES TO APPROVE OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # 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: CLARENCE OTIS, For For Management JR. 1I. ELECTION OF DIRECTOR: RODNEY E. SLATER For For Management 1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA For For Management 1K. ELECTION OF DIRECTOR: GREGORY D. WASSON For For Management 1L. 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. ADVISORY VOTE RELATED TO FUTURE VOTES 1 Year 1 Year Management ON EXECUTIVE COMPENSATION 5. APPROVAL OF 2017 LONG-TERM INCENTIVE For For Management PLAN 6. HUMAN RIGHTS COMMITTEE Against Against Shareholder 7. REPORT ON GREENHOUSE GAS REDUCTION Against Against Shareholder TARGETS 8. SPECIAL SHAREOWNER MEETINGS Against For Shareholder 9. EXECUTIVE COMPENSATION CLAWBACK POLICY Against Against Shareholder 10. STOCK RETENTION POLICY Against Against Shareholder 11. LIMIT MATCHING CONTRIBUTIONS FOR Against Against Shareholder EXECUTIVES -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. ELECTION OF DIRECTOR: ANTHONY BATES For For Management 2. AN ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION, AS DESCRIBED IN VMWARE'S PROXY STATEMENT. 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDED AND RESTATED For For Management 2007 EQUITY AND INCENTIVE PLAN. 5. TO APPROVE THE AMENDED AND RESTATED For For Management 2007 EMPLOYEE STOCK PURCHASE PLAN. 6. TO APPROVE THE AMENDED AND RESTATED For For Management CERTIFICATE OF INCORPORATION. 7. 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 FEBRUARY 2, 2018. -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MICHAEL LYNNE For For Management 1..2 DIRECTOR-DAVID M. MANDELBAUM For For Management 1..3 DIRECTOR-MANDAKINI PURI For For Management 1..4 DIRECTOR-DANIEL R. TISCH 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. NON-BINDING, ADVISORY VOTE TO APPROVE For For Management EXECUTIVE COMPENSATION. 4. NON-BINDING, ADVISORY VOTE ON THE 1 Year 1 Year Management FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Ticker: VOYA Security ID: 929089100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 For Management VOTE, OF THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------- VWR CORPORATION Ticker: VWR Security ID: 91843L103 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NICHOLAS W. For For Management ALEXOS 1B. ELECTION OF DIRECTOR: ROBERT L. BARCHI For For Management 1C. ELECTION OF DIRECTOR: EDWARD A. For For Management BLECHSCHMIDT 1D. ELECTION OF DIRECTOR: MANUEL For For Management BROCKE-BENZ 1E. ELECTION OF DIRECTOR: ROBERT P. For For Management DECRESCE 1F. ELECTION OF DIRECTOR: HARRY M. JANSEN For For Management KRAEMER 1G. ELECTION OF DIRECTOR: PAMELA FORBES For For Management LIEBERMAN 1H. ELECTION OF DIRECTOR: TIMOTHY P. For For Management SULLIVAN 1I. ELECTION OF DIRECTOR: ROBERT J. ZOLLARS For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY APPROVAL OF NAMED EXECUTIVE For For Management OFFICER COMPENSATION. -------------------------------------------------------------------------------- W. P. CAREY INC. Ticker: WPC Security ID: 92936U109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARK A. ALEXANDER For For Management 1B. ELECTION OF DIRECTOR: MARK J. DECESARIS For For Management 1C. ELECTION OF DIRECTOR: PETER J. FARRELL For For Management 1D. ELECTION OF DIRECTOR: BENJAMIN H. For For Management GRISWOLD, IV 1E. ELECTION OF DIRECTOR: AXEL K.A. HANSING For For Management 1F. ELECTION OF DIRECTOR: JEAN HOYSRADT For For Management 1G. ELECTION OF DIRECTOR: DR. RICHARD C. For For Management MARSTON 1H. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management NIEHAUS 1I. ELECTION OF DIRECTOR: NICK J.M. VAN For For Management OMMEN 2. TO APPROVE THE ADVISORY RESOLUTION ON For For Management EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S CASH For For Management INCENTIVE PLAN. 4. TO APPROVE THE COMPANY'S 2017 SHARE For For Management INCENTIVE PLAN. 5. TO APPROVE A CHARTER AMENDMENT TO For For Management PROVIDE SHAREHOLDERS WITH THE CONCURRENT POWER TO AMEND THE COMPANY'S BYLAWS. 6. TO APPROVE A CHARTER AMENDMENT TO For For Management INCREASE THE COMPANY'S OWNERSHIP LIMITATIONS. 7. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARIA LUISA FERRE For For Management 1B. ELECTION OF DIRECTOR: JACK H. NUSBAUM For For Management 1C. ELECTION OF DIRECTOR: MARK L. SHAPIRO For For Management 2. NON-BINDING ADVISORY VOTE ON A For For 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 3. NON-BINDING ADVISORY VOTE ON THE 1 Year 1 Year Management FREQUENCY OF FUTURE VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 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, 2017 -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES I. CASH, For For Management JR. 1B. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management 1C. ELECTION OF DIRECTOR: CARLA A. HARRIS 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 2. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 4. RATIFICATION OF ERNST & YOUNG LLP AS For For Management INDEPENDENT ACCOUNTANTS 5. REQUEST TO ADOPT AN INDEPENDENT Against Against Shareholder CHAIRMAN POLICY 6. SHAREHOLDER PROXY ACCESS Against For Shareholder 7. REQUEST FOR INDEPENDENT DIRECTOR WITH Against Against Shareholder ENVIRONMENTAL EXPERTISE -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Ticker: WBA Security ID: 931427108 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: NOV 28, 2016 # 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: LEONARD D. For For Management SCHAEFFER 1I. ELECTION OF DIRECTOR: NANCY M. For For Management SCHLICHTING 1J. ELECTION OF DIRECTOR: JAMES A. SKINNER 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 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE MEASURES UNDER THE WALGREENS BOOTS ALLIANCE, INC. AMENDED AND RESTATED 2011 CASH-BASED INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder CERTAIN PROXY ACCESS BY-LAW AMENDMENTS. 6. STOCKHOLDER PROPOSAL RELATING TO Against Against Shareholder EXECUTIVE PAY & SUSTAINABILITY PERFORMANCE. -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # 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: JAMES C. FISH, For For Management JR. 1D. ELECTION OF DIRECTOR: ANDRES R. GLUSKI For For Management 1E. ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management 1F. ELECTION OF DIRECTOR: VICTORIA M. HOLT For For Management 1G. ELECTION OF DIRECTOR: KATHLEEN M. For For Management MAZZARELLA 1H. ELECTION OF DIRECTOR: JOHN C. POPE For For Management 1I. 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 2017. 3. APPROVAL OF OUR EXECUTIVE COMPENSATION. For For Management 4. TO RECOMMEND THE FREQUENCY OF THE 1 Year 1 Year Management STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder POLICY RESTRICTING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Ticker: WEC Security ID: 92939U106 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: FEB 23, 2017 # 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 2017 3. ADVISORY VOTE ON COMPENSATION OF THE For For Management NAMED EXECUTIVE OFFICERS 4. ADVISORY VOTE TO ESTABLISH THE 1 Year 1 Year Management FREQUENCY OF "SAY-ON-PAY" ADVISORY VOTES -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # 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, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD C. BREON For For Management 1B. ELECTION OF DIRECTOR: KENNETH A. For For Management BURDICK 1C. ELECTION OF DIRECTOR: CAROL J. BURT For For Management 1D. ELECTION OF DIRECTOR: H. JAMES DALLAS For For Management 1E. ELECTION OF DIRECTOR: KEVIN F. HICKEY For For Management 1F. ELECTION OF DIRECTOR: CHRISTIAN P. For For Management MICHALIK 1G. ELECTION OF DIRECTOR: GLENN D. STEELE, For For Management JR. 1H. ELECTION OF DIRECTOR: WILLIAM L. For For Management TRUBECK 1I. ELECTION OF DIRECTOR: PAUL E. WEAVER 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 DECEMBER 31, 2017. 3. ADVISORY VOTE ON THE COMPENSATION OF For For Management THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON PAY"). 4. ADVISORY VOTE ON THE SAY ON PAY VOTE 1 Year 1 Year Management FREQUENCY. -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN D. BAKER II For For Management 1B. ELECTION OF DIRECTOR: JOHN S. CHEN For For Management 1C. ELECTION OF DIRECTOR: LLOYD H. DEAN For For Management 1D. ELECTION OF DIRECTOR: ELIZABETH A. DUKE For For Management 1E. ELECTION OF DIRECTOR: ENRIQUE For For Management HERNANDEZ, JR. 1F. ELECTION OF DIRECTOR: DONALD M. JAMES For For Management 1G. ELECTION OF DIRECTOR: CYNTHIA H. For For Management MILLIGAN 1H. ELECTION OF DIRECTOR: KAREN B. PEETZ For For Management 1I. ELECTION OF DIRECTOR: FEDERICO F. PENA For For Management 1J. ELECTION OF DIRECTOR: JAMES H. QUIGLEY For For Management 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management 1L. ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management 1M. ELECTION OF DIRECTOR: TIMOTHY J. SLOAN For For Management 1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON For For Management 1O. ELECTION OF DIRECTOR: SUZANNE M. For For Management VAUTRINOT 2. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 3. ADVISORY PROPOSAL ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. STOCKHOLDER PROPOSAL - RETAIL BANKING Against Against Shareholder SALES PRACTICES REPORT. 6. STOCKHOLDER PROPOSAL - CUMULATIVE Against Against Shareholder VOTING. 7. STOCKHOLDER PROPOSAL - DIVESTING Against Against Shareholder NON-CORE BUSINESS REPORT. 8. STOCKHOLDER PROPOSAL - GENDER PAY Against For Shareholder EQUITY REPORT. 9. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Against Against Shareholder 10. STOCKHOLDER PROPOSAL - INDIGENOUS Against Against Shareholder PEOPLES' RIGHTS POLICY. -------------------------------------------------------------------------------- WELLTOWER INC. Ticker: HCN Security ID: 95040Q104 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KENNETH J. BACON For For Management 1B. ELECTION OF DIRECTOR: THOMAS J. DEROSA For For Management 1C. ELECTION OF DIRECTOR: JEFFREY H. For For Management DONAHUE 1D. ELECTION OF DIRECTOR: FRED S. KLIPSCH For For Management 1E. ELECTION OF DIRECTOR: GEOFFREY G. For For Management MEYERS 1F. ELECTION OF DIRECTOR: TIMOTHY J. For For Management NAUGHTON 1G. ELECTION OF DIRECTOR: SHARON M. OSTER For For Management 1H. ELECTION OF DIRECTOR: JUDITH C. PELHAM For For Management 1I. ELECTION OF DIRECTOR: SERGIO D. RIVERA For For Management 1J. ELECTION OF DIRECTOR: R. SCOTT TRUMBULL For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 3. THE ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. 4. THE ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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-MATTHEW J. ESPE For For Management 1..4 DIRECTOR-BOBBY J. GRIFFIN For For Management 1..5 DIRECTOR-JOHN K. MORGAN For For Management 1..6 DIRECTOR-STEVEN A. RAYMUND For For Management 1..7 DIRECTOR-JAMES L. SINGLETON For For Management 1..8 DIRECTOR-LYNN M. UTTER For For Management 2. APPROVE, ON AN ADVISORY BASIS, THE For Against Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVE THE RENEWAL AND RESTATEMENT OF For For Management THE WESCO INTERNATIONAL, INC. 1999 LONG- TERM INCENTIVE PLAN 5. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: SEP 26, 2016 Meeting Type: Special Record Date: AUG 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER DATED MAY 29, 2016 BY AND AMONG WESTAR ENERGY, INC., GREAT PLAINS ENERGY INCORPORATED AND MERGER SUB (AS DEFINED IN THE AGREEMENT AND PLAN OF MERGER). 02 TO CONDUCT A NON-BINDING ADVISORY VOTE For For Management ON MERGER-RELATED COMPENSATION ARRANGEMENTS FOR NAMED EXECUTIVE OFFICERS. 03 TO APPROVE ANY MOTION TO ADJOURN THE For For Management SPECIAL MEETING, IF NECESSARY. -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 04, 2016 Meeting Type: Annual Record Date: SEP 08, 2016 # 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: SANJAY MEHROTRA For For Management 1H. ELECTION OF DIRECTOR: STEPHEN D. For For Management MILLIGAN 1I. 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 RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Ticker: WLK Security ID: 960413102 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DOROTHY C. JENKINS For For Management 1..2 DIRECTOR-MAX L. LUKENS For For Management 2. AN ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Unknown 1 Year Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES 4. TO APPROVE A PROPOSED AMENDMENT TO THE For For Management COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF DIRECTORS TO 15 DIRECTORS 5. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 6. TO AMEND AND RESTATE THE 2013 OMNIBUS For For Management INCENTIVE PLAN TO ADD AN ANNUAL LIMIT ON COMPENSATION TO NON-EMPLOYEE DIRECTORS AND TO RE-APPROVE THE PERFORMANCE GOALS UNDER SUCH PLAN. -------------------------------------------------------------------------------- WESTROCK COMPANY Ticker: WRK Security ID: 96145D105 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: DEC 02, 2016 # 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: JOHN A. LUKE, JR. For For Management 1G. ELECTION OF DIRECTOR: GRACIA C. MARTORE For For Management 1H. ELECTION OF DIRECTOR: JAMES E. NEVELS For For Management 1I. ELECTION OF DIRECTOR: TIMOTHY H. POWERS For For Management 1J. ELECTION OF DIRECTOR: STEVEN C. For For Management VOORHEES 1K. ELECTION OF DIRECTOR: BETTINA M. WHYTE For For Management 1L. ELECTION OF DIRECTOR: ALAN D. WILSON For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP. -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # 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: GREG CREED For For Management 1D. ELECTION OF DIRECTOR: GARY T. DICAMILLO For For Management 1E. ELECTION OF DIRECTOR: DIANE M. DIETZ For For Management 1F. ELECTION OF DIRECTOR: GERRI T. ELLIOTT For For Management 1G. ELECTION OF DIRECTOR: JEFF M. FETTIG For For Management 1H. ELECTION OF DIRECTOR: MICHAEL F. For For Management JOHNSTON 1I. ELECTION OF DIRECTOR: JOHN D. LIU For For Management 1J. ELECTION OF DIRECTOR: HARISH MANWANI For For Management 1K. ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management 1L. ELECTION OF DIRECTOR: LARRY O. SPENCER For For Management 1M. ELECTION OF DIRECTOR: MICHAEL D. WHITE For For Management 2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S For For Management EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Ticker: WTM Security ID: G9618E107 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS II DIRECTOR TO A For For Management TERM ENDING IN 2020: YVES BROUILLETTE 1B. ELECTION OF CLASS II DIRECTOR TO A For For Management TERM ENDING IN 2020: G. MANNING ROUNTREE 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 FOR ANY NEW NON- For For Management UNITED STATES OPERATING SUBSIDIARY OF WTM: REID CAMPBELL 3B. ELECTION OF DIRECTOR FOR ANY NEW NON- For For Management UNITED STATES OPERATING SUBSIDIARY OF WTM: KEVIN PEARSON 3C. ELECTION OF DIRECTOR FOR ANY NEW NON- For For Management UNITED STATES OPERATING SUBSIDIARY OF WTM: JENNIFER PITTS 3D. ELECTION OF DIRECTOR FOR ANY NEW NON- For For Management UNITED STATES OPERATING SUBSIDIARY OF WTM: G. MANNING ROUNTREE 4A. ELECTION OF DIRECTOR OF SPLIT ROCK For For Management INSURANCE, LTD: CHRISTOPHER GARROD 4B. ELECTION OF DIRECTOR OF SPLIT ROCK For For Management INSURANCE, LTD: SARAH KOLAR 4C. ELECTION OF DIRECTOR OF SPLIT ROCK For For Management INSURANCE, LTD: KEVIN PEARSON 4D. ELECTION OF DIRECTOR OF SPLIT ROCK For For Management INSURANCE, LTD: JOHN TREACY 5A. ELECTION OF DIRECTOR OF GRAND MARAIS For For Management CAPITAL LIMITED: SARAH KOLAR 5B. ELECTION OF DIRECTOR OF GRAND MARAIS For For Management CAPITAL LIMITED: JONAH PFEFFER 5C. ELECTION OF DIRECTOR OF GRAND MARAIS For For Management CAPITAL LIMITED: DAVINIA SMITH 6A. ELECTION OF DIRECTOR FOR ANY NEW NON- For For Management UNITED STATES OPERATING SUBSIDIARY OF ONEBEACON: SARAH KOLAR 6B. ELECTION OF DIRECTOR FOR ANY NEW NON- For For Management UNITED STATES OPERATING SUBSIDIARY OF ONEBEACON: PAUL MCDONOUGH 6C. ELECTION OF DIRECTOR FOR ANY NEW NON- For For Management UNITED STATES OPERATING SUBSIDIARY OF ONEBEACON: KEVIN PEARSON 6D. ELECTION OF DIRECTOR FOR ANY NEW NON- For For Management UNITED STATES OPERATING SUBSIDIARY OF ONEBEACON: JOHN TREACY 7. APPROVAL OF THE ADVISORY RESOLUTION ON For Against Management EXECUTIVE COMPENSATION. 8. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 9. APPROVAL OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-PHILIP E. DOTY For For Management 1..2 DIRECTOR-CARIN S. KNICKEL For For Management 2. APPROVAL, BY ADVISORY VOTE, ON For For Management COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. RECOMMENDATION, BY ADVISORY VOTE, ON 1 Year 1 Year Management FREQUENCY OF ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: INT Security ID: 981475106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # 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 Withheld Management 1..5 DIRECTOR-JOHN L. MANLEY For For Management 1..6 DIRECTOR-J. THOMAS PRESBY For For Management 1..7 DIRECTOR-STEPHEN K. RODDENBERRY For For Management 1..8 DIRECTOR-PAUL H. STEBBINS For For Management 2. APPROVAL OF THE NON-BINDING, ADVISORY For For Management VOTE ON EXECUTIVE COMPENSATION. 3. RECOMMENDATION ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- WPX ENERGY, INC. Ticker: WPX Security ID: 98212B103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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: ROBERT K. HERDMAN For For Management 1D. ELECTION OF DIRECTOR: KELT KINDICK For For Management 1E. ELECTION OF DIRECTOR: KARL F. KURZ For For Management 1F. ELECTION OF DIRECTOR: HENRY E. LENTZ For For Management 1G. ELECTION OF DIRECTOR: GEORGE A. LORCH For For Management 1H. ELECTION OF DIRECTOR: WILLIAM G. LOWRIE For For Management 1I. ELECTION OF DIRECTOR: KIMBERLY S. LUBEL For For Management 1J. ELECTION OF DIRECTOR: RICHARD E. For For Management MUNCRIEF 1K. 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, 2017. -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT J. MILLER For For Management 1..2 DIRECTOR-CLARK T. RANDT, JR. For For Management 1..3 DIRECTOR-D. BOONE WAYSON For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY For Against Management BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4. TO APPROVE, ON A NON-BINDING ADVISORY Unknown 1 Year Management BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. 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 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # 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 1L. ELECTION OF DIRECTOR: DANIEL YOHANNES For For Management 2. COMPANY PROPOSAL TO APPROVE, ON AN 1 Year 1 Year Management ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION 3. COMPANY PROPOSAL TO APPROVE, ON AN For For Management ADVISORY BASIS, EXECUTIVE COMPENSATION 4. COMPANY PROPOSAL TO RATIFY THE For For Management APPOINTMENT OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. 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 23, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN For For Management 1B. ELECTION OF DIRECTOR: JONATHAN For For Management CHRISTODORO 1C. ELECTION OF DIRECTOR: JOSEPH J. For For Management ECHEVARRIA 1D. ELECTION OF DIRECTOR: WILLIAM CURT For For Management HUNTER 1E. ELECTION OF DIRECTOR: JEFFREY JACOBSON For For Management 1F. ELECTION OF DIRECTOR: ROBERT J. KEEGAN For For Management 1G. ELECTION OF DIRECTOR: CHERYL GORDON For For Management KRONGARD 1H. ELECTION OF DIRECTOR: CHARLES PRINCE For For Management 1I. ELECTION OF DIRECTOR: ANN N. REESE For For Management 1J. ELECTION OF DIRECTOR: STEPHEN H. For For Management RUSCKOWSKI 1K. 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 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. SELECT, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVE A REVERSE STOCK SPLIT AND For For Management CORRESPONDING PROPORTIONATE REDUCTION IN OUR AUTHORIZED STOCK. 6. SHAREHOLDER PROPOSAL REGARDING HOLY Against Against Shareholder LAND PRINCIPLES. -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DENNIS SEGERS For For Management 1B. ELECTION OF DIRECTOR: MOSHE N. For For Management GAVRIELOV 1C. ELECTION OF DIRECTOR: SAAR GILLAI For For Management 1D. ELECTION OF DIRECTOR: RONALD S. JANKOV For For Management 1E. ELECTION OF DIRECTOR: THOMAS H. LEE For For Management 1F. ELECTION OF DIRECTOR: J. MICHAEL For For Management PATTERSON 1G. ELECTION OF DIRECTOR: ALBERT A. For For Management PIMENTEL 1H. ELECTION OF DIRECTOR: MARSHALL C. For For Management TURNER 1I ELECTION OF DIRECTOR: ELIZABETH W. For For Management VANDERSLICE 2. PROPOSAL TO APPROVE AMENDMENTS TO THE For For Management COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,500,000 SHARES AND TO LIMIT THE AGGREGATE EQUITY AND CASH COMPENSATION FOR EACH NON-EMPLOYEE DIRECTOR TO NO M 3. PROPOSAL TO APPROVE CERTAIN PROVISIONS For For Management OF THE COMPANY'S 2007 ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2017 -------------------------------------------------------------------------------- XL GROUP LTD Ticker: XL Security ID: G98294104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RAMANI AYER For For Management 1B. ELECTION OF DIRECTOR: DALE R. COMEY For For Management 1C. ELECTION OF DIRECTOR: CLAUS-MICHAEL For For Management DILL 1D. ELECTION OF DIRECTOR: ROBERT R. GLAUBER For For Management 1E. ELECTION OF DIRECTOR: EDWARD J. KELLY, For For Management III 1F. ELECTION OF DIRECTOR: JOSEPH MAURIELLO For For Management 1G. ELECTION OF DIRECTOR: MICHAEL S. For For Management MCGAVICK 1H. ELECTION OF DIRECTOR: EUGENE M. MCQUADE For For Management 1I. ELECTION OF DIRECTOR: CLAYTON S. ROSE For For Management 1J. ELECTION OF DIRECTOR: ANNE STEVENS For For Management 1K. ELECTION OF DIRECTOR: JOHN M. VEREKER For For Management 2. TO PROVIDE AN ADVISORY VOTE APPROVING For Against Management THE COMPENSATION OF XL GROUP LTD'S NAMED EXECUTIVE OFFICERS. 3. TO PROVIDE AN ADVISORY VOTE ON THE 1 Year 1 Year Management FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. 4. TO APPOINT PRICEWATERHOUSECOOPERS LLP For For Management TO ACT AS THE INDEPENDENT AUDITOR OF XL GROUP LTD FOR THE YEAR ENDING DECEMBER 31, 2017, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE COMPENSATION OF PRICEWATERHOUSECOOPERS LLP. -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # 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: STEN E. JAKOBSSON For For Management 1D. ELECTION OF DIRECTOR: STEVEN R. For For Management LORANGER 1E. ELECTION OF DIRECTOR: SURYA N. For For Management MOHAPATRA, PH.D. 1F. ELECTION OF DIRECTOR: JEROME A. For For Management PERIBERE 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. MANAGEMENT PROPOSAL : APPROVAL OF AN For For Management AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE BY-LAWS. -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 08, 2017 Meeting Type: Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. (A) AUTHORIZATION OF THE SALE TO For For Management VERIZON COMMUNICATIONS INC. ("VERIZON"), PURSUANT TO THE TERMS AND SUBJECT TO THE CONDITIONS SET FORTH IN THE STOCK PURCHASE AGREEMENT, DATED AS OF JULY 23, 2016, AS AMENDED AS OF FEBRUARY 20, 2017, BETWEEN YAHOO AND VERIZ 2. APPROVAL, ON A NON-BINDING, ADVISORY For For Management BASIS, OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO YAHOO'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE SALE TRANSACTION. 3. AUTHORIZATION FOR THE BOARD TO For For Management POSTPONE OR ADJOURN THE SPECIAL MEETING (I) FOR UP TO 10 BUSINESS DAYS TO SOLICIT ADDITIONAL PROXIES FOR THE PURPOSE OF OBTAINING STOCKHOLDER APPROVAL, IF THE BOARD DETERMINES IN GOOD FAITH SUCH POSTPONEMENT OR ADJOURNMENT I -------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Ticker: ZBH Security ID: 98956P102 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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: GAIL K. BOUDREAUX For For Management 1D. ELECTION OF DIRECTOR: DAVID C. DVORAK For For Management 1E. ELECTION OF DIRECTOR: MICHAEL J. For For Management FARRELL 1F. ELECTION OF DIRECTOR: LARRY C. For For Management GLASSCOCK 1G. ELECTION OF DIRECTOR: ROBERT A. For For Management HAGEMANN 1H. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management 1I. ELECTION OF DIRECTOR: MICHAEL W. For For Management MICHELSON 1J. ELECTION OF DIRECTOR: CECIL B. For For Management PICKETT, PH.D. 1K. 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 2017 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION (SAY ON PAY) 4. ADVISORY VOTE ON THE FREQUENCY OF SAY 1 Year 1 Year Management ON PAY VOTES -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JERRY C. ATKIN For For Management 1B. ELECTION OF DIRECTOR: GARY L. For For Management CRITTENDEN 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: BARBARA A. For For Management YASTINE 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 FISCAL YEAR ENDED DECEMBER 31, 2016. 4. THAT THE SHAREHOLDERS REQUEST THE Against For 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 09, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # 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 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Holy Land Principles Against Abstain Shareholder -------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC. Ticker: ACAD Security ID: 004225108 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Daly For For Management 1.2 Elect Director Edmund P. Harrigan For Withhold Management 2 Amend Omnibus Stock Plan 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 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Banse For For Management 1b Elect Director Edward Barnholt For For Management 1c Elect Director Robert Burgess For For Management 1d Elect Director Frank Calderoni For For Management 1e Elect Director James Daley For For Management 1f Elect Director Laura Desmond For For Management 1g Elect Director Charles Geschke For For Management 1h Elect Director Shantanu Narayen For For Management 1i Elect Director Daniel Rosensweig For For Management 1j Elect Director John Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 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 -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management 6A Report on Lobbying Payments and Policy Against For Shareholder 6B Report on Gender Pay Gap Against Abstain Shareholder -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280E105 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # 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 EUR1.35 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 Reelect Denis Ranque as Non-Executive For For Management Director 4.7 Reelect Ralph D. Crosby, Jr. as For For Management Non-Executive Director 4.8 Reelect Hermann-Josef Lamberti as For For Management Non-Executive Director 4.9 Elect Lord Drayson (Paul) as For For Management Non-Executive Director 4.10 Proposal to change the Company name For For Management from Airbus Group SE to Airbus SE 4.11 Grant Board Authority to Issue Shares For For Management Up To 0.51 Percent of Issued Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans 4.12 Grant Board Authority to Issue Shares For For Management Up To 1.15 Percent of Issued Capital and Excluding Preemptive Rights Re: Company Funding 4.13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.14 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Affiliation Agreement with For For Management Allianz Global Health GmbH 6.1 Elect Helmut Perlet to the Supervisory For For Management Board 6.2 Elect Michael Diekmann to the For For Management Supervisory Board 6.3 Elect Sophie Boissard to the For For Management Supervisory Board 6.4 Elect Christine Bosse to the For For Management Supervisory Board 6.5 Elect Friedrich Eichiner to the For For Management Supervisory Board 6.6 Elect Herbert Hainer to the For For Management Supervisory Board 6.7 Elect Jim Hagemann Snabe to the For For Management Supervisory Board -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # 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 Withhold Management 1.5 Elect Director Roger W. Ferguson, Jr. For For Management 1.6 Elect Director Diane B. Greene For For Management 1.7 Elect Director John L. Hennessy For For Management 1.8 Elect Director Ann Mather For Withhold Management 1.9 Elect Director Alan R. Mulally For For Management 1.10 Elect Director Paul S. Otellini For Withhold Management 1.11 Elect Director K. Ram Shriram For Withhold Management 1.12 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 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Report on Political Contributions Against For Shareholder 9 Report on Gender Pay Gap Against For Shareholder 10 Report on Charitable Contributions Against Abstain Shareholder 11 Adopt Holy Land Principles Against Abstain Shareholder 12 Report on Fake News Against Abstain Shareholder -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Kerry Clark For For Management 1b Elect Director Robert L. Dixon, Jr. 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 5 Amend Bylaws For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA B Security ID: W0817X204 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # 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 on None None Management Distribution of Profits 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board; 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2 million for Chairman, SEK 850,000 for Vice Chairman, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Lars Renstrom, Carl Douglas, For For Management Ulf Ewaldsson, Eva Karlsson, Birgitta Klasen, Eva Lindqvist, Johan Molin and Jan Svensson as Directors; Elect Sofia Schorling Hogberg as New Directors; Ratify PriceWaterhouseCoopers as Auditors 13 Elect Carl Douglas, Mikael Ekdahl, For For Management Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members 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 2017 LTI Share Matching Plan For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 12, 2017 # 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 Jose Manuel Gonzalez-Paramo For For Management Martinez-Murillo as Director 2.2 Reelect Carlos Loring Martinez de For For Management Irujo as Director 2.3 Reelect Susana Rodriguez Vidarte as For For Management Director 2.4 Reelect Tomas Alfaro Drake as Director For For Management 2.5 Reelect Lourdes Maiz Carro as Director For For Management 3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4 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 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8 Billion 6 Approve Remuneration Policy For For Management 7 Fix Maximum Variable Compensation Ratio For For Management 8 Appoint KPMG Auditores as Auditor For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 28, 2017 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 2.70 per Share for Fiscal 2016 2 Approve Discharge of Management Board For For Management for Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4.1 Elect Werner Wenning to the For For Management Supervisory Board 4.2 Elect Paul Achleitner to the For For Management Supervisory Board 4.3 Elect Norbert W. Bischofberger to the For For Management Supervisory Board 4.4 Elect Thomas Ebeling to the For For Management Supervisory Board 4.5 Elect Colleen A. Goggins to the For For Management Supervisory Board 4.6 Elect Klaus Sturany to the Supervisory For For Management Board 5 Approve Remuneration of Supervisory For For Management Board 6 Approve Affiliation Agreements with For For Management Subsidiaries Bayer CropScience Aktiengesellschaft 7 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2017 -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # 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 Lynn Schenk For For Management 1j Elect Director Stephen A. Sherwin For For Management 1k Elect Director Michel Vounatsos 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 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Jacques Bienaime For For Management 1.2 Elect Director Willard Dere For For Management 1.3 Elect Director Michael Grey For For Management 1.4 Elect Director Elaine J. Heron For For Management 1.5 Elect Director V. Bryan Lawlis For For Management 1.6 Elect Director Alan J. Lewis For For Management 1.7 Elect Director Richard A. Meier For For Management 1.8 Elect Director David Pyott For For Management 1.9 Elect Director Dennis J. Slamon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management 6 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- BLUEBIRD BIO, INC. Ticker: BLUE Security ID: 09609G100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nick Leschly For For Management 1b Elect Director Mark Vachon 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 -------------------------------------------------------------------------------- BLUEPRINT MEDICINES CORPORATION Ticker: BPMC Security ID: 09627Y109 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexis Borisy For Withhold Management 1.2 Elect Director Lonnel Coats For Withhold Management 1.3 Elect Director Charles A. Rowland, Jr. For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BRUNELLO CUCINELLI S.P.A. Ticker: BC Security ID: T2R05S109 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Policy For For Management 4.1 Fix Number of Directors None For Shareholder 4.2 Approve Length of Directors' Mandate None For Shareholder 4.3.1 Slate Submitted by Fedone Srl None Did Not Vote Shareholder 4.3.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.4 Approve Remuneration of Directors None For Shareholder 5.1.1 Slate Submitted by Fedone Srl None Against Shareholder 5.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.2 Approve Internal Auditors' Remuneration None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- CIRCASSIA PHARMACEUTICALS PLC Ticker: CIR Security ID: G21477107 Meeting Date: APR 03, 2017 Meeting Type: Special Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters in Relation to the For For Management Collaboration with and Securing of the Rights from AstraZeneca in Respect of the Products -------------------------------------------------------------------------------- CIRCASSIA PHARMACEUTICALS PLC Ticker: CIR Security ID: G21477107 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # 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 Francesco Granata as Director For For Management 4 Re-elect Steve Harris as Director For For Management 5 Re-elect Julien Cotta as Director For For Management 6 Re-elect Rod Hafner as Director For For Management 7 Re-elect Russell Cummings as Director For For Management 8 Re-elect Jean-Jacques Garaud as For For Management Director 9 Re-elect Marvin Samson as Director For For Management 10 Re-elect Lota Zoth as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of 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 the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # 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 Anthony M. Santomero For For Management 1k Elect Director Diana L. Taylor For For Management 1l Elect Director William S. Thompson, Jr. For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Deborah C. Wright For For Management 1o 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Demonstrate No Gender Pay Gap Against Abstain Shareholder 6 Appoint a Stockholder Value Committee Against Against Shareholder 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Claw-back of Payments under Against Against Shareholder Restatements 9 Limit/Prohibit Accelerated Vesting of Against For Shareholder Awards -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles A. Bancroft For For Management 1b Elect Director John P. Bilbrey For For Management 1c Elect Director John T. Cahill For For Management 1d Elect Director Ian Cook For For Management 1e Elect Director Helene D. Gayle For For Management 1f Elect Director Ellen M. Hancock For For Management 1g Elect Director C. Martin Harris 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 28, 2017 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 Board For For Management of Directors in the Amount of CHF 12.0 Million 4.2a Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 17 Million 4.2b Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31 Million 4.2c Approve Maximum Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 31.2 Million 5 Approve Amendment of Pool of For For Management Authorized Capital with or without Preemptive Rights for Stock or Scrip Dividends 6.1a Reelect Urs Rohner as Director and For For Management Board Chairman 6.1b Reelect Iris Bohnet as Director For For Management 6.1c Reelect Alexander Gut as Director For For Management 6.1d Reelect Andreas Koopmann as Director For For Management 6.1e Reelect Seraina Macia as Director For For Management 6.1f Reelect Kai Nargolwala as Director For For Management 6.1g Reelect Joaquin Ribeiro as Director For For Management 6.1h Reelect Severin Schwan as Director For For Management 6.1i Reelect Richard Thornburgh as Director For For Management 6.1j Reelect John Tiner as Director For For Management 6.1k Reelect Andreas Gottschling as Director For For Management 6.1l Reelect Alexandre Zeller 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 Kai Nargolwala as Member of For For Management the Compensation Committee 6.2d Appoint Alexandre Zeller as Member of For For Management the Compensation Committee 6.3 Ratify KPMG AG as Auditors For For Management 6.4 Designate 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) -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: MAY 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CHF 16.2 Million Share Capital For For Management Increase with Preemptive Rights 2 Transact Other Business: Proposals by None Against Management Shareholders (Voting) 3 Transact Other Business: Proposals by None Against Management the Board of Directors (Voting) -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS INC. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43 2.1 Elect Director Watanabe, Koichiro For For Management 2.2 Elect Director Tsuyuki, Shigeo For For Management 2.3 Elect Director Inagaki, Seiji For For Management 2.4 Elect Director Tsutsumi, Satoru For For Management 2.5 Elect Director Ishii, Kazuma For For Management 2.6 Elect Director Taketomi, Masao For For Management 2.7 Elect Director Teramoto, Hideo For For Management 2.8 Elect Director Kawashima, Takashi For For Management 2.9 Elect Director George Olcott For For Management 2.10 Elect Director Maeda, Koichi For For Management 3 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- DLF LTD. Ticker: DLF Security ID: Y2089H105 Meeting Date: AUG 30, 2016 Meeting Type: Annual Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Pia Singh as Director For Against 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 6 Approve Reappointment and Remuneration For For Management of Mohit Gujral as CEO and Executive Director 7 Approve Reappointment and Remuneration For For Management of Rajeev Talwar as CEO and Executive Director 8 Approve Issuance of Non-convertible For For Management Debentures and Other Debt Securities -------------------------------------------------------------------------------- EARTHPORT PLC Ticker: EPO Security ID: G29014126 Meeting Date: DEC 02, 2016 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Hank Uberoi as Director For For Management 3 Re-elect Vinode Ramgopal as Director For For Management 4 Elect Simon Adamiyatt as Director For For Management 5 Elect John McCoy as Director For For Management 6 Reappoint RSM UK Audit LLP as Auditors For For Management and Authorise Their Remuneration 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 07, 2017 Meeting Type: Annual Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.N. Farr For For Management 1.2 Elect Director W.R. Johnson For For Management 1.3 Elect Director M.S. Levatich For For Management 1.4 Elect Director J.W. Prueher 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 Ratify KPMG LLP as Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder 6 Report on Political Contributions Against For Shareholder 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Adopt Quantitative Company-wide GHG Against For Shareholder Goals -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Susan D. For For Management Desmond-Hellmann 1.4 Elect Director Reed Hastings For For Management 1.5 Elect Director Jan Koum For For Management 1.6 Elect Director Sheryl K. Sandberg For For Management 1.7 Elect Director Peter A. Thiel For For Management 1.8 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Recapitalization Plan for all Against Against Shareholder Stock to Have One-vote per Share 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Report on Public Policy Issues Against Abstain Shareholder Associated with Fake News 6 Gender Pay Gap Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 208.98 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Yamaguchi, Kenji For For Management 3.3 Elect Director Uchida, Hiroyuki For For Management 3.4 Elect Director Gonda, Yoshihiro For For Management 3.5 Elect Director Inaba, Kiyonori For For Management 3.6 Elect Director Noda, Hiroshi For For Management 3.7 Elect Director Kohari, Katsuo For For Management 3.8 Elect Director Matsubara, Shunsuke For For Management 3.9 Elect Director Okada, Toshiya For For Management 3.10 Elect Director Richard E. Schneider For For Management 3.11 Elect Director Tsukuda, Kazuo For For Management 3.12 Elect Director Imai, Yasuo For For Management 3.13 Elect Director Ono, Masato For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R303 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Foley, II For For Management 1.2 Elect Director Douglas K. Ammerman For For Management 1.3 Elect Director Thomas M. Hagerty For For Management 1.4 Elect Director Peter O. Shea, Jr. For For Management 1.5 Elect Director Raymond R. Quirk For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FLSMIDTH & CO.A/S Ticker: FLS Security ID: K90242130 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # 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 2016 in the Aggregate Amount of DKK 5.9 Million 3b Approve Remuneration of Directors for For For Management 2017 in the Amount of DKK 1.3 Million for the Chairman, DKK 900,000 for the Vice Chairman and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 6 Per Share 5a Reelect Vagn Sorensen as Director For For Management 5b Reelect Tom Knutzen as Director For For Management 5c Reelect Caroline Marie as Director For For Management 5d Reelect Marius Kloppers as Director For For Management 5e Reelect Richard Smith as Director For For Management 5f Elect Anne Eberhard as New Director For For Management 6 Ratify Ernst & Young as Auditors For For Management 7.1 Amend Articles Re: Company For For Management Announcements in English Only 7.2 Amend Articles Re: Electronic For For Management Communication with Shareholders 7.3 Authorize Share Repurchase Program For For Management 7.4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8 Other Business None None Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Kelly A. Kramer For For Management 1c Elect Director Kevin E. Lofton 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 Omnibus Stock Plan For For Management 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 6 Provide Right to Act by Written Consent Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 14, 2016 # 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 Ratify Appointment of and Elect For For Management Pontegadea Inversiones SL as Director 4.b Elect Baronesa Kingsmill CBE as For For Management Director 5.a Amend Article 4 Re: Registered Office For For Management 5.b Amend Articles Re: Panel of the For For Management General Meetings, Deliberations and Adoption of Resolutions 5.c Amend Articles Re: Audit, Control and For For Management Remuneration Committees 5.d Amend Article 36 Re: Annual Accounts For For Management and Allocation of Financial Results 5.e Approve Restated Articles of For For Management Association 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Restricted Stock Plan For For Management 8 Authorize Share Repurchase Program For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2. Approve Allocation of Income For For Management 2.b Approve Dividends For For Management 3 Approve Discharge of Board For For Management 4.a Renew Appointment of Ernst & Young as For For Management Auditor 4.b Authorize Board to Fix Remuneration of For For Management Auditor 5.a Reelect Antonio Vazquez Romero as For For Management Director 5.b Reelect William Walsh as Director For For Management 5.c Reelect Marc Bolland as Director For For Management 5.d Reelect Patrick Cescau as Director For For Management 5.e Reelect Enrique Dupuy de Lome Chavarri For For Management as Director 5.f Reelect James Lawrence as Director For For Management 5.g Reelect Maria Fernanda Mejia Campuzano For For Management as Director 5.h Reelect Kieran Poynter as Director For For Management 5.i Reelect Emilio Saracho Rodriguez de For For Management Torres as Director 5.j Reelect Dame Marjorie Scardino as For For Management Director 5.k Reelect Alberto Terol Esteban as For For Management Director 5.l Elect Nicola Shaw as Director For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Share Repurchase Program For For Management 8 Authorize Increase in Capital via For For Management Issuance of Equity or Equity-Linked Securities with Preemptive Rights 9 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities with Preemptive Rights up to EUR 1 Billion 10 Authorize Board to Exclude Preemptive For For Management Rights in Connection with the Increase in Capital and Issuance of Convertible Debt Securities 11 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Ticker: IGT Security ID: G4863A108 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # 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 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 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2017 Meeting Type: Annual Record Date: NOV 21, 2016 # 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 Raul Vazquez For For Management 1i Elect Director Jeff Weiner 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 -------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Ticker: IONS Security ID: 462222100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer R. Berthelsen For For Management 1.2 Elect Director B. Lynne Parshall For For Management 1.3 Elect Director Joseph H. Wender For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Onodera, Tadashi For For Management 2.2 Elect Director Tanaka, Takashi For For Management 2.3 Elect Director Morozumi, Hirofumi For For Management 2.4 Elect Director Takahashi, Makoto For For Management 2.5 Elect Director Ishikawa, Yuzo For For Management 2.6 Elect Director Uchida, Yoshiaki For For Management 2.7 Elect Director Shoji, Takashi For For Management 2.8 Elect Director Muramoto, Shinichi For For Management 2.9 Elect Director Mori, Keiichi For For Management 2.10 Elect Director Yamaguchi, Goro For For Management 2.11 Elect Director Kodaira, Nobuyori For For Management 2.12 Elect Director Fukukawa, Shinji For For Management 2.13 Elect Director Tanabe, Kuniko For For Management 2.14 Elect Director Nemoto, Yoshiaki For For Management -------------------------------------------------------------------------------- KERING Ticker: KER Security ID: F5433L103 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # 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 4.60 per Share 4 Reelect Francois-Henri Pinault as For Against Management Director 5 Reelect Jean-Francois Palus as Director For For Management 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Baudouin Prot as Director For For Management 8 Approve Remuneration Policy for For Against Management Executive Officers 9 Non-Binding Vote on Compensation of For Against Management Francois-Henri Pinault, CEO 10 Non-Binding Vote on Compensation of For Against Management Jean-Francois Palus, Vice-CEO 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 Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 14 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million 17 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 and 15-16 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: SEP 09, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # 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 09, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 75 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Takizaki, Takemitsu For Against Management 3.2 Elect Director Yamamoto, Akinori For For Management 3.3 Elect Director Kimura, Tsuyoshi For For Management 3.4 Elect Director Kimura, Keiichi For For Management 3.5 Elect Director Ideno, Tomohide For For Management 3.6 Elect Director Yamaguchi, Akiji For For Management 3.7 Elect Director Kanzawa, Akira For For Management 3.8 Elect Director Fujimoto, Masato For For Management 3.9 Elect Director Tanabe, Yoichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Yamaguchi, Goro For Against Management 2.2 Elect Director Tanimoto, Hideo For Against Management 2.3 Elect Director Ishii, Ken For For Management 2.4 Elect Director Fure, Hiroshi For For Management 2.5 Elect Director Date, Yoji For For Management 2.6 Elect Director Kano, Koichi For For Management 2.7 Elect Director Aoki, Shoichi For For Management 2.8 Elect Director John Sarvis For For Management 2.9 Elect Director Robert Wisler For For Management 2.10 Elect Director Onodera, Tadashi For For Management 2.11 Elect Director Mizobata, Hiroto For For Management 2.12 Elect Director Aoyama, Atsushi For For Management 2.13 Elect Director Itsukushima, Keiji For For Management 2.14 Elect Director Ina, Norihiko For For Management 2.15 Elect Director Sato, Takashi For For Management -------------------------------------------------------------------------------- LINDE AKTIENGESELLSCHAFT Ticker: LIN Security ID: D50348107 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 5.2 Ratify KPMG as Auditors for the First For For Management Quarter of Fiscal 2018 6 Elect Thomas Enders to the Supervisory For For Management Board -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 13, 2017 Meeting Type: Annual/Special Record Date: APR 10, 2017 # 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 4.00 per Share 5 Reelect Delphine Arnault as Director For Against Management 6 Reelect Nicolas Bazire as Director For Against Management 7 Reelect Antonio Belloni as Director For Against Management 8 Reelect Diego Della Valle as Director For Against Management 9 Reelect Marie-Josee Kravis as Director For For Management 10 Reelect Marie-Laure Sauty de Chalon as For For Management Director 11 Appoint Pierre Gode as Censor For Against Management 12 Appoint Albert Frere as Censor For Against Management 13 Renew Appointment of Paolo Bulgari as For Against Management Censor 14 Non-Binding Vote on Compensation of For Against Management Bernard Arnault, CEO and Chairman 15 Non-Binding Vote on Compensation of For Against Management Antonio Belloni, Vice-CEO 16 Approve Remuneration Policy for For For Management Executive Corporate Officers 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capitalization of Reserves For Against Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Set Total Limit for Capital Increase For For Management to Result from Item 19 of the 2016 AGM and All Issuance Requests Above at EUR 50 Million 30 Amend Articles 4 and 23 of Bylaws Re: For Against Management Headquarters, Double Voting Rights, and Powers of the Extraordinary General Meeting 31 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation -------------------------------------------------------------------------------- MACROGENICS, INC. Ticker: MGNX Security ID: 556099109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew Fust For For Management 1.2 Elect Director Scott Koenig 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 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William (Bill) P. For For Management Sullivan 1.2 Elect Director Tunc Doluca For For Management 1.3 Elect Director Tracy C. Accardi For For Management 1.4 Elect Director James R. Bergman For For Management 1.5 Elect Director Joseph R. Bronson For For Management 1.6 Elect Director Robert E. Grady For For Management 1.7 Elect Director William D. Watkins For For Management 1.8 Elect Director MaryAnn Wright 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 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 110 2.1 Elect Director Murata, Tsuneo For For Management 2.2 Elect Director Fujita, Yoshitaka For For Management 2.3 Elect Director Inoue, Toru For For Management 2.4 Elect Director Nakajima, Norio For For Management 2.5 Elect Director Iwatsubo, Hiroshi For For Management 2.6 Elect Director Takemura, Yoshito For For Management 2.7 Elect Director Ishino, Satoshi For For Management 2.8 Elect Director Shigematsu, Takashi For For Management 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Yoshimoto, Hiroyuki For For Management 1.7 Elect Director Onishi, Tetsuo For For Management 1.8 Elect Director Ido, Kiyoto For For Management 1.9 Elect Director Ishida, Noriko For For Management 2 Appoint Statutory Auditor Murakami, For For Management Kazuya -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 430 2.1 Elect Director Kimishima, Tatsumi For For Management 2.2 Elect Director Miyamoto, Shigeru For For Management 2.3 Elect Director Takahashi, Shinya For For Management 2.4 Elect Director Furukawa, Shuntaro For For Management 2.5 Elect Director Shiota, Ko For For Management -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # 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 Belinda J. Johnson For For Management 1f Elect Director Gail J. McGovern For For Management 1g Elect Director David M. Moffett 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 Amend Certificate of Incorporation For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Provide Right to Act by Written Consent Against For Shareholder 6 Report on Sustainability Against For Shareholder 7 Report on Feasibility of Net-Zero GHG Against For Shareholder Emissions -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # 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 the Revised Remuneration Policy For For Management 4 Elect Anne Richards as Director For For Management 5 Re-elect Sir Howard Davies as Director For For Management 6 Re-elect John Foley as Director For For Management 7 Re-elect Penelope James as Director For For Management 8 Re-elect David Law as Director For For Management 9 Re-elect Paul Manduca as Director For For Management 10 Re-elect Kaikhushru Nargolwala as For For Management Director 11 Re-elect Nicolaos Nicandrou as Director For For Management 12 Re-elect Anthony Nightingale as For For Management Director 13 Re-elect Philip Remnant as Director For For Management 14 Re-elect Alice Schroeder as Director For For Management 15 Re-elect Barry Stowe as Director For For Management 16 Re-elect Lord Turner as Director For For Management 17 Re-elect Michael Wells as Director For For Management 18 Re-elect Tony Wilkey 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 Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 27 Authorise Market Purchase of Ordinary For For Management Shares 28 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 12, 2017 Meeting Type: Annual/Special Record Date: APR 03, 2017 # 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 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Remuneration Policy For For Management 1 Authorize Issuance of Shares without For For Management Preemptive Rights to Service Convertible Bonds Reserved to Institutional Investors -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: SPGI Security ID: 78409V104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Alvera 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 Stephanie C. Hill For For Management 1.5 Elect Director Rebecca Jacoby For For Management 1.6 Elect Director Monique F. Leroux For For Management 1.7 Elect Director Maria R. Morris For For Management 1.8 Elect Director Douglas L. Peterson For For Management 1.9 Elect Director Michael Rake For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Kurt L. Schmoke For For Management 1.12 Elect Director Richard E. Thornburgh 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 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SAGE THERAPEUTICS, INC. Ticker: SAGE Security ID: 78667J108 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Michael F. Cola For Against Management 1B Elect Director Jeffrey M. Jonas For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 23, 2017 # 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 Dominic Blakemore as Director For For Management 4 Re-elect Olivier Bohuon as Director For For Management 5 Re-elect William Burns as Director For For Management 6 Elect Ian Clark as Director For For Management 7 Elect Gail Fosler as Director For For Management 8 Re-elect Steven Gillis as Director For For Management 9 Re-elect David Ginsburg as Director For For Management 10 Re-elect Susan Kilsby as Director For For Management 11 Re-elect Sara Mathew as Director For For Management 12 Re-elect Anne Minto as Director For For Management 13 Re-elect Flemming Ornskov as Director For For Management 14 Re-elect Jeffrey Poulton as Director For For Management 15 Elect Albert Stroucken as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 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 Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 01, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015/2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2016/2017 -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # 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 2.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge the Absence of New Transactions 5 Approve Severance Agreement and For For Management Non-Compete Agreement with Frederic Oudea 6 Approve Severance Agreement and For For Management Non-Compete Agreement with Severin Cabannes 7 Approve Severance Agreement and For For Management Non-Compete Agreement with Bernardo Sanchez Incera 8 Approve Pension Scheme, Severance For Against Management Agreement and Non-Compete Agreement with Didier Valet 9 Approve Remuneration Policy of For For Management Chairman of the Board, CEO, and Vice CEOs 10 Non-Binding Vote on Compensation of For For Management Lorenzo Bini Smaghi, Chairman of the Board 11 Non-Binding Vote on Compensation of For For Management Frederic Oudea, CEO 12 Non-Binding Vote on Compensation of For For Management Severin Cabannes and Bernardo Sanchez Incera, Vice CEOs 13 Non-Binding Vote on the Aggregate For For Management Remuneration Granted in 2016 to Certain Senior Management, Responsible Officers, and Risk-Takers 14 Reelect Alexandra Schaapveld as For For Management Director 15 Reelect Jean-Bernard Levy as Director For For Management 16 Elect William Connelly as Director For For Management 17 Elect Lubomira Rochet as Director For For Management 18 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Amend Provisions on Director Titles - Indemnify Directors 3.1 Elect Director Miyata, Koichi For For Management 3.2 Elect Director Kunibe, Takeshi For For Management 3.3 Elect Director Takashima, Makoto For For Management 3.4 Elect Director Ogino, Kozo For For Management 3.5 Elect Director Ota, Jun For For Management 3.6 Elect Director Tanizaki, Katsunori For For Management 3.7 Elect Director Yaku, Toshikazu For For Management 3.8 Elect Director Teramoto, Toshiyuki For For Management 3.9 Elect Director Mikami, Toru For For Management 3.10 Elect Director Kubo, Tetsuya For For Management 3.11 Elect Director Matsumoto, Masayuki For For Management 3.12 Elect Director Arthur M. Mitchell For For Management 3.13 Elect Director Yamazaki, Shozo For For Management 3.14 Elect Director Kono, Masaharu For For Management 3.15 Elect Director Tsutsui, Yoshinobu For For Management 3.16 Elect Director Shimbo, Katsuyoshi For For Management 3.17 Elect Director Sakurai, Eriko For For Management -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles to Amend Provisions on For For Management Number of Directors 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 Nagao, Masahiko For For Management 3.5 Elect Director Matsura, Hiroaki For For Management 3.6 Elect Director Honda, Osamu For For Management 3.7 Elect Director Iguchi, Masakazu For For Management 3.8 Elect Director Tanino, Sakutaro For Against Management 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 6 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Kamigama, Takehiro For For Management 2.2 Elect Director Ishiguro, Shigenao For For Management 2.3 Elect Director Yamanishi, Tetsuji For For Management 2.4 Elect Director Osaka, Seiji For For Management 2.5 Elect Director Sumita, Makoto For For Management 2.6 Elect Director Yoshida, Kazumasa For For Management 2.7 Elect Director Ishimura, Kazuhiko For For Management -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of the For For Management Company by TechnipFMC 2 Remove Double-Voting Rights for For For Management Long-Term Registered Shareholders 3 Authorize Dissolution Without For For Management Liquidation of the Company 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # 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 Mark A. Flaherty For For Management 1d Elect Director William W. George For For Management 1e Elect Director James A. Johnson For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Lakshmi N. Mittal For For Management 1h Elect Director Adebayo O. Ogunlesi For For Management 1i Elect Director Peter Oppenheimer For For Management 1j Elect Director David A. Viniar For For Management 1k Elect Director Mark O. Winkelman 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 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: JAN 09, 2017 # 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Proxy Access Bylaw Amendment Against For Shareholder -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Roger N. Farah For For Management 1e Elect Director Lawrence K. Fish For For Management 1f Elect Director Abby F. Kohnstamm For For Management 1g Elect Director James E. Lillie For For Management 1h Elect Director Charles K. Marquis For For Management 1i Elect Director William A. Shutzer For For Management 1j Elect Director Robert S. Singer For For Management 1k Elect Director Francesco Trapani 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 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- TOD'S SPA Ticker: TOD Security ID: T93629102 Meeting Date: APR 21, 2017 Meeting Type: Annual/Special Record Date: APR 10, 2017 # 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 Against Management Reissuance of Repurchased Shares 3 Approve Remuneration Policy For For Management 1 Amend Company Bylaws For Against Management -------------------------------------------------------------------------------- TWITTER, INC. Ticker: TWTR Security ID: 90184L102 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Omid R. Kordestani For For Management 1.2 Elect Director Marjorie Scardino For For Management 1.3 Elect Director Bret Taylor 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 Exit to Democratic User Ownership Against Against Shareholder -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H892U1882 Meeting Date: MAY 04, 2017 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 0.60 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 71.9 Million 5 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31.5 Million 6.1a Reelect Axel Weber as Director and For For Management Board Chairman 6.1b Reelect Michel Demare as Director For For Management 6.1c Reelect David Sidwell as Director For For Management 6.1d Reelect Reto Francioni as Director For For Management 6.1e Reelect Ann Godbehere as Director For For Management 6.1f Reelect William Parrett as Director For For Management 6.1g Reelect Isabelle Romy as Director For For Management 6.1h Reelect Robert Scully as Director For For Management 6.1i Reelect Beatrice Weder di Mauro as For For Management Director 6.1j Reelect Dieter Wemmer as Director For For Management 6.2 Elect Julie Richardson 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 Board For For Management of 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 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # 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 Performance Share Plan For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Vittorio Coal as Director For For Management 8 Re-elect Dr Marijn Dekkers as Director For For Management 9 Re-elect Ann Fudge as Director For For Management 10 Re-elect Dr Judith Hartmann as Director For For Management 11 Re-elect Mary Ma as Director For For Management 12 Re-elect Strive Masiyiwa as Director For For Management 13 Re-elect Youngme Moon as Director For For Management 14 Re-elect Graeme Pitkethly as Director For For Management 15 Re-elect Paul Polman as Director For For Management 16 Re-elect John Rishton as Director For For Management 17 Re-elect Feike Sijbesma as Director For For Management 18 Reappoint KPMG LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 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 Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Authorise Market Purchase of Ordinary For For Management Shares 25 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 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # 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 Franck J. Moison For For Management 1i Elect Director Clark "Sandy" T. Randt, For For Management Jr. 1j Elect Director John T. Stankey For For Management 1k Elect Director Carol B. Tome For For Management 1l Elect Director Kevin M. Warsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Approve Recapitalization Plan for all Against Against Shareholder Stock to Have One-vote per Share 7 Adopt Holy Land Principles Against Abstain Shareholder -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Garber For For Management 1.2 Elect Director Margaret G. McGlynn For For Management 1.3 Elect Director William D. Young For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Eliminate Supermajority Vote Against For Shareholder Requirement 8 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: FEB 17, 2017 Meeting Type: Annual Record Date: DEC 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Elstrott For For Management 1b Elect Director Mary Ellen Coe For For Management 1c Elect Director Shahid (Hass) Hassan For For Management 1d Elect Director Stephanie Kugelman For For Management 1e Elect Director John Mackey For For Management 1f Elect Director Walter Robb For For Management 1g Elect Director Jonathan Seiffer For For Management 1h Elect Director Morris (Mo) Siegel For For Management 1i Elect Director Jonathan Sokoloff For For Management 1j Elect Director Ralph Sorenson For For Management 1k Elect Director Gabrielle Sulzberger For For Management 1l Elect Director William (Kip) Tindell, For For Management III 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 Ratify Ernst & Young LLP as Auditors For For Management 5 Proxy Access Against For Shareholder 6 Report on Food Waste Management Against For Shareholder -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: ZEEL Security ID: Y98893152 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares For For Management 4 Reelect Subhash Chandra as Director For Against Management 5 Approve MGB & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect Adesh Kumar Gupta as Director For For Management 7 Reelect Sunil Sharma as Independent For For Management Director 8 Reelect Neharika Vohra as Independent For For Management Director 9 Approve Keeping of the Register of For For Management Members, Debenture-Holders, and Other Related Documents at the Office of the Registrar and Transfer Agent of the Company -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: ZEEL Security ID: Y98893152 Meeting Date: MAY 09, 2017 Meeting Type: Court Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: ZEEL Security ID: Y98893202 Meeting Date: MAY 09, 2017 Meeting Type: Court Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Ticker: ZBH Security ID: 98956P102 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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 Gail K. Boudreaux For For Management 1d Elect Director David C. Dvorak For For Management 1e Elect Director Michael J. Farrell For For Management 1f Elect Director Larry C. Glasscock For For Management 1g Elect Director Robert A. Hagemann For For Management 1h Elect Director Arthur J. Higgins For For Management 1i Elect Director Michael W. Michelson For For Management 1j Elect Director Cecil B. Pickett For For Management 1k 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 Advisory Vote on Say on Pay Frequency One Year One Year 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 18, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.b Adopt Financial Statements For For Management 4.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.b Approve Dividends of EUR 0.58 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Elect M.J. Oudeman to Supervisory Board For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Elect A.R. Monincx to Management Board For For Management 10 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 11 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Ratify Deloitte as Auditors For For Management 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 13, 2017 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 Against Management (Non-Binding) 3 Approve Discharge of Board and Senior For Against Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.76 per Share 5 Approve CHF 5.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 6 Approve Creation of CHF 24 Million For For Management Pool of Authorized Share Capital without Preemptive Rights 7.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 4.4 Million 7.2 Approve Maximum Remuneration of For Against Management Executive Committee in the Amount of CHF 52 Million 8.1 Reelect Matti Alahuhta as Director For For Management 8.2 Reelect David Constable as Director For For Management 8.3 Reelect Frederico Curado as Director For For Management 8.4 Elect Lars Foerberg as Director For For Management 8.5 Reelect Louis Hughes as Director For For Management 8.6 Reelect David Meline as Director For For Management 8.7 Reelect Satish Pai as Director For For Management 8.8 Reelect Jacob Wallenberg as Director For For Management 8.9 Reelect Ying Yeh as Director For For Management 8.10 Reelect Peter Voser as Director and For For Management Board Chairman 9.1 Appoint David Constable as Member of For For Management the Compensation Committee 9.2 Appoint Frederico Curado as Member of For For Management the Compensation Committee 9.3 Appoint Ying Yeh as Member of the For For Management Compensation Committee 10 Designate Hans Zehnder as Independent For For Management Proxy 11 Ratify Ernst and Young AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S185 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # 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 Against Management 4 Approve Final Dividend For For Management 5 Elect Barbara Jeremiah as Director For For Management 6 Elect Miles Roberts as Director For For Management 7 Re-elect Ken Hanna as Director For For Management 8 Re-elect Chris Weston as Director For For Management 9 Re-elect Carole Cran as Director For For Management 10 Re-elect Dame Nicola Brewer as Director For For Management 11 Re-elect Russell King as Director For For Management 12 Re-elect Uwe Krueger as Director For For Management 13 Re-elect Diana Layfield as Director For For Management 14 Re-elect Ian Marchant as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve Restricted Share Plan For Against Management 19 Approve Sharesave Plans For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 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 -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280E105 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # 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 EUR1.35 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 Reelect Denis Ranque as Non-Executive For For Management Director 4.7 Reelect Ralph D. Crosby, Jr. as For For Management Non-Executive Director 4.8 Reelect Hermann-Josef Lamberti as For For Management Non-Executive Director 4.9 Elect Lord Drayson (Paul) as For For Management Non-Executive Director 4.10 Proposal to change the Company name For For Management from Airbus Group SE to Airbus SE 4.11 Grant Board Authority to Issue Shares For For Management Up To 0.51 Percent of Issued Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans 4.12 Grant Board Authority to Issue Shares For For Management Up To 1.15 Percent of Issued Capital and Excluding Preemptive Rights Re: Company Funding 4.13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.14 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Ticker: ATD.B Security ID: 01626P403 Meeting Date: SEP 20, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Nathalie Bourque For For Management 1.3 Elect Director Jacques D'Amours For For Management 1.4 Elect Director Jean Elie For For Management 1.5 Elect Director Richard Fortin For For Management 1.6 Elect Director Brian Hannasch For For Management 1.7 Elect Director Melanie Kau For For Management 1.8 Elect Director Monique F. Leroux For For Management 1.9 Elect Director Real Plourde For For Management 1.10 Elect Director Daniel Rabinowicz For For Management 1.11 Elect Director Jean Turmel For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 SP 1: Approve Human Rights Risk Against For Shareholder Assessment -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # 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 5.1 Elect Nicolas Huss as Director For For Management 5.2 Reelect Jose Antonio Tazon Garcia as For Against Management Director 5.3 Reelect Luis Maroto Camino as Director For For Management 5.4 Reelect David Gordon Comyn Webster as For For Management Director 5.5 Reelect Pierre-Henri Gourgeon as For For Management Director 5.6 Reelect Guillermo de la Dehesa Romero For For Management as Director 5.7 Reelect Clara Furse as Director For For Management 5.8 Reelect Francesco Loredan as Director For Against Management 5.9 Reelect Stuart McAlpine as Director For Against Management 5.10 Reelect Marc Verspyck as Director For Against Management 5.11 Reelect Roland Busch as Director For Against Management 6 Advisory Vote on Remuneration Report For For Management 7 Approve Remuneration of Directors For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor A.1 Approve Matters Relating to the For For Management Acquisition of SABMiller plc by Anheuser-Busch InBev SA B.2 Receive Special Board Report and None None Management Special Auditor Report Re: Item 1 B.3 Receive Information on Modifications None None Management to the Assets and Liabilities of the Merging Companies B.4 Approve Transfer of Assets and For For Management Liabilities Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction B.5 Approve Delisting Re: SABMILLER plc For For Management and Anheuser-Busch Inbev SA Transaction C.6 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B639CJ108 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor A1.a Receive Special Board Report None None Management A1.b Renew Authorization to Increase Share For For Management Capital up to 3 Percent of Issued Share Capital B1 Management Report Regarding the Old None None Management Anheuser-Busch InBev SA/NV B2 Report by the Statutory Auditor None None Management Regarding the Old AB InBev B3 Approval of the Accounts of the Old AB For For Management InBev B4 Approve Discharge to the Directors of For For Management the Old AB InBev B5 Approve Discharge of Auditors of the For For Management Old AB InBev B6 Receive Directors' Reports None None Management B7 Receive Auditors' Reports None None Management B8 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B.9 Adopt Financial Statements For For Management B10 Approve Discharge to the Directors For For Management B11 Approve Discharge of Auditors For For Management B12.a Elect M.J. Barrington as Director For Against Management B12.b Elect W.F. Gifford Jr. as Director For Against Management B12.c Elect A. Santo Domingo Davila as For Against Management Director B13.a Approve Remuneration Report For Against Management B13.b Approve Remuneration of Directors For For Management B13.c Approve Non-Executive Director Stock For Against Management Option Grants C1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: AUG 30, 2016 Meeting Type: Special Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition of ARM For For Management Holdings plc by SoftBank Group Corp -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: AUG 30, 2016 Meeting Type: Court Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ARYZTA AG Ticker: ARYN Security ID: H0336B110 Meeting Date: DEC 13, 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 For For Management 2.2 Approve Dividends of CHF 0.57 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Elect Gary McGann as Director and For For Management Chairman 4.1.2 Elect Charles Adair as Director For For Management 4.1.3 Reelect Dan Flinter as Director For For Management 4.1.4 Reelect Annette Flynn 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 Rolf Watter as Director For For Management 4.2.1 Appoint Charles Adair as Member of the For For Management Compensation Committee 4.2.2 Appoint Gary McGann as Member of the For For Management Compensation Committee 4.2.3 Appoint Rolf Watter as Member of the For For Management Compensation Committee 4.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.4 Designate Patrick ONeill as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 15.05 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # 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 1.20 Per For For Management Ordinary Share 9 Amend the Remuneration Policy of the For For Management Management Board 10 Approve Performance Share Arrangement For For Management According to Remuneration Policy 11 Approve Number of Stock Options, For For Management Respectively Shares for Employees 12 Discuss Management Board Composition None None Management and Receive Information on Intended Appointment of First van Hout to Management Board 13.a Elect Pauline van der Meer Mohr to For For Management Supervisory Board 13.b Elect Carla Smits-Nusteling to For For Management Supervisory Board 13.c Elect Doug Grose to Supervisory Board For For Management 13.d Elect Wolfgang Ziebart to Supervisory For For Management Board 13.e Discussion of the Supervisory Board None None Management Composition 14 Amend Remuneration of Supervisory Board For For Management 15 Ratify KPMG as Auditors For For Management 16.a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 16.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 16a 16.c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger 16.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 16c 17.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 18 Authorize Cancellation of Repurchased For For Management Shares 19 Other Business (Non-Voting) None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020324 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 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 CEO's Report; Questions 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 6.80 Per Share 8d Approve Record Date for Dividend For For Management Payment 9a Determine Number of Members(9) and For For Management Deputy Members of Board(0) 9b Determine Number of Auditors(1) and For For Management Deputy Auditors(0) 10 Reelect Gunilla Berg, Staffan Bohman, For Against Management Johan Forssell, Sabine Neuss, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors; Elect Tina Donikowski and Mats Rahmstrom as New Director 10b Elect Hans Straberg as Board Chairman For Against Management 10c Ratify Deloitte as Auditors For For Management 11a Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 million to Chair and SEK 660,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares 11b Approve Remuneration of Auditors For For Management 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12b Approve Performance Based Stock Option For For Management Plan 2017 for Key Employees 13a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2017 13b Acquire Class A Shares Related to For For Management Remuneration of Directors in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2017 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 2012, 2013, and 2014 14 Close Meeting None None Management -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: MAY 19, 2017 # 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 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 5 Reelect Nicolas Bazire as Director For For Management 6 Reelect Valerie Bernis as Director For For Management 7 Reelect Roland Busch as Director For For Management 8 Reelect Colette Neuville as Director For For Management 9 Elect Jean Fleming as Representative For For Management of Employee Shareholders to the Board 10 Elect Alexandra Demoulin as Against Against Management Representative of Employee Shareholders to the Board 11 Approve Auditors' Special Report on For Against Management Related-Party Transactions 12 Non-Binding Vote on Compensation of For For Management Thierry Breton, Chairman and CEO 13 Approve Remuneration Policy of For Against Management Chairman and CEO 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize up to 0.09 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Amend Article 16 of Bylaws Re: Terms For For Management of Designation of Employee Representatives in the Board of Directors 19 Amend Article 16 of Bylaws Re: For For Management Employee Shareholder Representatives' Length of Term 20 Amend Article 13 of Bylaws Re: For For Management Composition of the Board of Directors 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AVEVA GROUP PLC Ticker: AVV Security ID: G06812120 Meeting Date: JUL 08, 2016 Meeting Type: Annual Record Date: JUL 06, 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 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 General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: BARN Security ID: H05072105 Meeting Date: DEC 07, 2016 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's 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 23 Million For For Management from Capital Contribution Reserves to Free Reserves 4.2 Approve Dividends of CHF 4.19 per Share For For Management 4.3 Approve Allocation of Income For For Management 4.4 Approve CHF 62.1 Million Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment of CHF 11.31 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Elect Patrick De Maeseneire as Director For For Management 6.1.2 Elect Fernando Aguirre as Director For For Management 6.1.3 Elect Jakob Baer as Director For For Management 6.1.4 Elect James Lloyd Donald as Director For For Management 6.1.5 Elect Nicolas Jacobs as Director For For Management 6.1.6 Elect Wai Ling Liu as Director For For Management 6.1.7 Elect Timothy E. Minges as Director For For Management 6.1.8 Elect Andreas Schmid as Director For For Management 6.1.9 Elect Juergen B. Steinemann as Director For For Management 6.2 Elect Patrick De Maeseneire as Board For For Management Chairman 6.3.1 Appoint James Lloyd Donald as Member For For Management of the Compensation Committee 6.3.2 Appoint Fernando Aguirre as Member of For For Management the Compensation Committee 6.3.3 Appoint Wai Ling Liu as Member of the For For Management Compensation Committee 6.3.4 Appoint Juergen B. Steinemann as For For Management Member of the Compensation Committee 6.4 Designate Andreas G. Keller as For For Management Independent Proxy 6.5 Ratify KPMG AG as Auditors For For Management 7.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 2.2 Million 7.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.3 Million 7.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 16.5 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG (BMW) Ticker: BMW Security ID: D12096109 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.52 per Preferred Share and EUR 3.50 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Elect Heinrich Hiesinger to the For For Management Supervisory Board -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459117 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6.1 Elect Wijnand Donkers to the For For Management Supervisory Board 6.2 Elect Ulrich Harnacke to the For For Management Supervisory Board 7 Change Location of Registered Office For For Management to Essen, Germany 8 Amend Articles Re: Chairman of General For For Management Meeting -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: JUL 11, 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 Sir Michael Rake as Director For For Management 5 Re-elect Gavin Patterson as Director For For Management 6 Re-elect Tony Ball as Director For For Management 7 Re-elect Iain Conn as Director For For Management 8 Re-elect Isabel Hudson as Director For For Management 9 Re-elect Karen Richardson as Director For For Management 10 Re-elect Nick Rose as Director For For Management 11 Re-elect Jasmine Whitbread as Director For For Management 12 Elect Mike Inglis as Director For For Management 13 Elect Tim Hottges as Director For For Management 14 Elect Simon Lowth as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management 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 the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Political Donations For For Management -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Re-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 Eugenia Ulasewicz as Director For For Management 8 Re-elect Jean-Charles Pauze as Director For For Management 9 Re-elect Vanda Murray as Director For For Management 10 Elect Lloyd Pitchford as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For 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 Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 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 -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUL 12, 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 Sir John Peace as Director For For Management 5 Re-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 Re-elect Dame Carolyn McCall as For For Management Director 12 Re-elect Christopher Bailey as Director For For Management 13 Re-elect Carol Fairweather as Director For For Management 14 Re-elect John Smith as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of 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 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: FEB 06, 2017 # 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 a Director For For Management of Carnival Corporation and as a Director of Carnival plc. 3 Elect Helen Deeble as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 4 Re-elect Arnold W. Donald as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 5 Re-elect Richard J. Glasier as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 6 Re-elect Debra Kelly-Ennis as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 7 Re-elect John Parker as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 8 Re-elect Stuart Subotnick as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 9 Re-elect Laura Weil as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 10 Re-elect Randall J. Weisenburger as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Directors' Remuneration Report For For Management (in accordance with legal requirements applicable to UK companies) 14 Approve Remuneration Policy set out in For For Management Section B of Part II of the Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies). 15 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 registered certified public accounting firm for Carnival Corporation. 16 Authorize the Audit Committee of For For Management Carnival plc to agree the remuneration of the independent auditors of Carnival plc. 17 Receive the UK Accounts and Reports of For For Management the Directors and Auditors of Carnival plc for the year ended November 30, 2016 (in accordance with legal requirements applicable to UK companies). 18 Authorize Issue of Equity with For For Management Pre-emptive Rights 19 Authorize Issue of Equity without For For Management Pre-emptive Rights 20 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO B Security ID: K16018192 Meeting Date: DEC 05, 2016 Meeting Type: Annual Record Date: NOV 28, 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 For For Management 4.1 Approve Creation of DKK 15 Million For For Management Pool of Capital without Preemptive Rights 4.2 Approve Remuneration of Directors For For Management 4.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 4.4 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 Per Magid as Director For For Management 5.4 Reelect Birgitte Nielsen as Director For For Management 5.5 Reelect Jette Nygaard-Andersen as For For Management Director 5.6 Reelect Brian Petersen as Director For For Management 5.7 Reelect Jorgen Tang-Jensen as Director For For Management 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 14, 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 and For For Management Dividends of CHF 1.70 per Registered A Share and CHF 0.17 per Registered B Share 3 Approve Discharge of Board of Directors For For Management 4.1 Reelect Johann Rupert as Director and For Against Management Board Chairman 4.2 Reelect Yves-Andre Istel as Director For Against Management 4.3 Reelect Josua Malherbe as Director For Against Management 4.4 Reelect Jean-Blaise Eckert as Director For Against Management 4.5 Reelect Bernard Fornas as Director For Against Management 4.6 Reelect Richard Lepeu as Director For For Management 4.7 Reelect Ruggero Magnoni as Director For Against Management 4.8 Reelect Simon Murray as Director For Against Management 4.9 Reelect Guillaume Pictet as Director For For Management 4.10 Reelect Norbert Platt as Director For Against Management 4.11 Reelect Alan Quasha as Director For Against Management 4.12 Reelect Maria Ramos as Director For For Management 4.13 Reelect Lord Renwick of Clifton as For Against Management Director 4.14 Reelect Jan Rupert as Director For Against Management 4.15 Reelect Gary Saage as Director For Against Management 4.16 Reelect Jurgen Schrempp as Director For Against Management 4.17 Reelect The Duke of Wellington as For Against Management Director 4.18 Elect Jeff Moss as Director For For Management 4.19 Elect Cyrille Vigneron as Director For Against Management 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 as For For Management Auditor 7 Designate Francoise Demierre Morand For For Management Independent Proxy 8.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 7.4 Million 8.2 Approve Maximum Fixed Remuneration of For For Management Senior Executive Committee in the Amount of CHF 9.9 Million 8.3 Approve Maximum Variable Remuneration For For Management of Senior Executive Committee in the Amount of CHF 16.4 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.25 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2016 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2016 3.3 Approve Discharge of Management Board For For Management Member Ralf Cramer for Fiscal 2016 3.4 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing for Fiscal 2016 3.5 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2016 3.6 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2016 3.7 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal 2016 3.8 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal 2016 3.9 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For For Management Member Hans Fischl for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2016 4.8 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2016 4.9 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal 2016 4.10 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal 2016 4.11 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal 2016 4.12 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2016 4.13 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2016 4.14 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2016 4.15 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2016 4.16 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal 2016 4.17 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal 2016 4.18 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal 2016 4.19 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2016 4.20 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Approve Remuneration System for For Against Management Management Board Members -------------------------------------------------------------------------------- CP ALL PCL Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Prasert Jarupanich as Director For Against Management 5.2 Elect Narong Chearavanont as Director For Against Management 5.3 Elect Pittaya Jearavisitkul as Director For For Management 5.4 Elect Piyawat Titasattavorakul as For For Management Director 5.5 Elect Umroong Sanphasitvong as Director For Against 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 Acknowledge the Progress of Elevating None None Management the Company's Corporate Governance 9 Other Business For Against Management -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 12, 2016 Meeting Type: Annual Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Marie McDonald as Director For For Management 2b Elect Megan Clark as Director For For Management 2c Elect Tadataka Yamada 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, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # 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 1.70 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Gaelle Olivier as Director For For Management 6 Reelect Isabelle Seillier as Director For For Management 7 Reelect Jean-Michel Severino as For For Management Director 8 Reelect Lionel Zinsou-Derlin as For Against Management Director 9 Elect Gregg L. Engles as Director For For Management 10 Approve Transaction with J.P. Morgan For Against Management 11 Non-Binding Vote on Compensation of For For Management Franck Riboud, Chairman 12 Non-Binding Vote on Compensation of For For Management Emmanuel Faber, CEO 13 Approve Remuneration Policy of Chairman For For Management 14 Approve Remuneration Policy of For For Management Executive Officers 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 57 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 16 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 For For Management EUR 16 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 41 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H472 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # 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 0.53 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 Approve Remuneration Policy of For For Management Chairman of the Board 7 Approve Remuneration Policy of Vice For Against Management Chairman of the Board and CEO 8 Non-Binding Vote on Compensation of For For Management Charles Edelstenne, Chairman of the Board 9 Non-Binding Vote on Compensation of For For Management Bernard Charles, Vice Chairman of the Board and CEO 10 Reelect Odile Desforges as Director For For Management 11 Ratify Appointment of Catherine For Against Management Dassault as Director 12 Elect Soumitra Dutta as Director For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 14 Renew Appointment of For For Management PricewarterhouseCoopers Audit as Auditor 15 Authorize Repurchase of Up to 25 For Against Management Million Shares 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million 20 Authorize Capitalization of Reserves For Against Management of Up to EUR 12 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 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 -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 19, 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 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 Nicola Mendelsohn as Director For For Management 10 Re-elect Ivan Menezes as Director For For Management 11 Re-elect Philip Scott as Director For For Management 12 Re-elect Alan Stewart as Director For For Management 13 Elect Javier Ferran as Director For For Management 14 Elect Kathryn Mikells as Director For For Management 15 Elect Emma Walmsley 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 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 EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- DIGNITY PLC Ticker: DTY Security ID: G2871S194 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 06, 2017 # 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 Peter Hindley as Director For For Management 4 Re-elect Mike McCollum as Director For For Management 5 Re-elect Andrew Davies as Director For For Management 6 Re-elect Richard Portman as Director For For Management 7 Re-elect Steve Whittern as Director For For Management 8 Re-elect Alan McWalter as Director For For Management 9 Re-elect Jane Ashcroft as Director For For Management 10 Re-elect David Blackwood as Director For For Management 11 Elect Mary NcNamara as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Final Dividend For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 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 -------------------------------------------------------------------------------- DOLLARAMA INC. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # 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 Huw Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Requirement For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Ticker: DOM Security ID: ADPV37159 Meeting Date: JAN 10, 2017 Meeting Type: Special Record Date: JAN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Appropriation of None Abstain Management Distributable Profits to the Payment of Distributions; Waive and Release Any and All Claims in Connection with the Approval, Declaration or Payment of the Dividends, the Share Buy-backs and the EBT Payment and Liabilities -------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Ticker: DOM Security ID: G28113101 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # 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 Re-elect Steve Barber as Director For For Management 12 Elect Rachel Osborne as Director For For Management 13 Approve Remuneration Report 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 Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 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 -------------------------------------------------------------------------------- EDENRED Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: APR 28, 2017 # 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 0.62 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Non-Binding Vote on Compensation of For For Management Bertrand Dumazy, Chairman and CEO 6 Approve Remuneration Policy for For For Management Chairman and CEO 7 Reelect Anne Bouverot as Director For For Management 8 Reelect Sylvia Coutinho as Director For For Management 9 Reelect Francoise Gri as Director For For Management 10 Approve Transaction with Bertrand For For Management Dumazy, Chairman and CEO RE: Unemployment Insurance 11 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 590,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESSENTRA PLC Ticker: ESNT Security ID: G3198T105 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # 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 Forman as Director For For Management 5 Re-elect Paul Lester as Director For For Management 6 Re-elect Stefan Schellinger as Director For For Management 7 Re-elect Terry Twigger as Director For For Management 8 Re-elect Tommy Breen as Director For For Management 9 Re-elect Lorraine Trainer as Director For For Management 10 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 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, 2017 Meeting Type: Annual/Special Record Date: MAY 08, 2017 # 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 1.50 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Jeanette Wong as For For Management Director 6 Reelect Philippe Alfroid as Director For For Management 7 Reelect Juliette Favre as For For Management Representative of Employee Shareholders to the Board 8 Reelect Yi He as Representative of For For Management Employee Shareholders to the Board 9 Reelect Hubert Sagnieres as Director For For Management 10 Elect Laurent Vacherot as Director For For Management 11 Approve Severance Agreement with For Against Management Hubert Sagnieres, Chairman and CEO 12 Approve Severance Agreement with For Against Management Laurent Vacherot, Vice-CEO 13 Non-Binding Vote on Compensation of For For Management Hubert Sagnieres, Chairman and CEO 14 Non-Binding Vote on Compensation of For For Management Laurent Vacherot, Vice-CEO 15 Approve Remuneration Policy of For For Management Executive Officers 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 880,000 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 20 Amend Article 12 and 14 of Bylaws Re: For For Management Employee Representative and Directors 21 Pursuant to Acquisition of Luxottica, For For Management Adopt New Bylaws 22 Approve Contribution in Kind of For For Management Luxottica Shares by Delfin and its Valuation 23 Authorize Capital Increase of Up to For For Management EUR 20 Million for Future Exchange Offers 24 Approve Sale of Company Assets to For For Management Delamare Sovra 25 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 26 Subject to Approval of Items 20-24, For For Management 27-39, Elect Leonardo Del Vecchio as Director 27 Subject to Approval of Items 20-24, For For Management 26, 28-39, Elect Romolo Bardin as Director 28 Subject to Approval of Items 20-24, For For Management 26-27, 29-39, Elect Giovanni Giallombardo as Director 29 Subject to Approval of Items 20-24, For For Management 26-28, 30-39, Elect Rafaella Mazzoli as Director 30 Subject to Approval of Items 20-24, For For Management 26-29, 31-39, Elect Francesco Milleri as Director 31 Subject to Approval of Items 20-24, For For Management 26-30, 32-39, Elect Gianni Mion as Director 32 Subject to Approval of Items 20-24, For For Management 26-31, 33-39, Elect Lucia Morselli as Director 33 Subject to Approval of Items 20-24, For For Management 26-32, 34-39, Elect Cristina Scocchia as Director 34 Subject to Approval of Items 20-24, For For Management 26-33, 35-39, Elect Hubert Sagnieres as Director 35 Subject to Approval of Items 20-24, For For Management 26-34, 36-39, Elect Juliette Favre as Representative of Employee Shareholders to the Board 36 Subject to Approval of Items 20-24, For For Management 26-35, 37-39, Elect Henrietta Fore as Director 37 Subject to Approval of Items 20-24, For For Management 26-36, 38, 39, Elect Bernard Hours as Director 38 Subject to Approval of Items 20-24, For For Management 26-37, 39, Elect Annette Messemer as Director 39 Subject to Approval of Items 20-24, For For Management 26-38, Elect Olivier Pecoux as Director 40 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 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 Elect Luiz Fleury as Director For For Management 4 Re-elect Brian Cassin as Director For For Management 5 Re-elect Roger Davis as Director For For Management 6 Re-elect Deirdre Mahlan as Director For For Management 7 Re-elect Lloyd Pitchford as Director For For Management 8 Re-elect Don Robert as Director For For Management 9 Re-elect George Rose as Director For For Management 10 Re-elect Paul Walker as Director For For Management 11 Re-elect Kerry Williams as Director For For Management 12 Appoint 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 Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GALENICA AG Ticker: VIFN Security ID: H28455170 Meeting Date: MAY 11, 2017 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 20.00 per Share 4 Approve Remuneration Report For For Management 5.1 Approve Remuneration of Board of For For Management Directors and Executive Chairman in the Amount of CHF 6.5 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 10.7 Million 6 Amend Articles For For Management 7.1a Reelect Etienne Jornod as Director and For For Management Board Chairman 7.1b Reelect Daniela Bosshardt-Hengartner For For Management as Director 7.1c Reelect Michel Burnier as Director For For Management 7.1d Reelect Romeo Cerutti as Director For For Management 7.1e Reelect Marc de Garidel as Director For For Management 7.1f Reelect Sylvie Gregoire as Director For For Management 7.1g Reelect Fritz Hirsbrunner as Director For For Management 7.1h Elect Gianni Zampieri 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 Fritz Hirsbrunner as Member of For For 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 18, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # 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 0.50 Per Share For For Management 6.a Approve Discharge of Chief Executive For For Management Officers 6.b Approve Discharge of the Non-executive For For Management Board Members 7.a Reelect Alex Mandl as Non-executive For For Management Director 7.b Reelect Homaira Akbari as For For Management Non-executive Director 7.c Reelect Buford Alexander as For For Management Non-executive Director 7.d Reelect John Ormerod as Non-executive For For Management Director 7.e Elect Jill Smith as Non-executive For For Management Director 8 Amend Articles Re: Updates of the For For Management Corporate Governance Code 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10.a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital without Preemptive Rights 10.b Authorize Issuance of Shares with For For Management Preemptive Rights up to 25 Percent of Issued Capital 10.c 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 10.b 10.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances in Connection with Non-Dilutive Tradable Rights Offering up to 10 Percent of Issued Capital in Connection with Authorization under Item 10.b 11 Reappoint KPMG as Auditors For For Management 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X215 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # 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 Auditores as For For Management Auditor of Standalone Financial Statements and Appoint Grant Thornton as Co-Auditor 5 Renew Appointment of KPMG Auditores as For For Management Auditor of Consolidated Financial Statements 6.1 Reelect Victor Grifols Roura as For For Management Director 6.2 Reelect Ramon Riera Roca as Director For For Management 7 Advisory Vote on Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management 9 Amend Article 7 of General Meeting For Against Management Regulations Re: Issuance of Bonds and Other Debt Securities 10 Amend Article24.ter Re: Audit Committee For For Management 11 Receive Amendments to Board of None None Management Directors Regulations 12 Approve Listing of Class A Shares on For For Management NASDAQ; Void Previous Authorization 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Report of Management Board None None Management (Non-Voting) 1.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 1.c Adopt Financial Statements and For For Management Statutory Reports 1.d Receive Explanation on Dividend Policy None None Management 1.e Approve Dividends of EUR1.34 Per Share For For Management 1.f Approve Discharge of Management Board For For Management 1.g Approve Discharge of Supervisory Board For For Management 2.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2.c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 2b 3 Amend Performance Criteria of For For Management Long-Term Incentive Plan 4 Ratify Deloitte as Auditors For For Management 5 Reelect J.F.M.L. van Boxmeer to For For Management Management Board 6.a Reelect M. Das to Supervisory Board For For Management 6.b Reelect V.C.O.B.J. Navarre to For For Management Supervisory Board -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: RMS Security ID: F48051100 Meeting Date: JUN 06, 2017 Meeting Type: Annual/Special Record Date: JUN 01, 2017 # 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 3.75 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions and Acknowledge the Absence of New Transactions 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Non-Binding Vote on Compensation of For Against Management Axel Dumas, General Manager 8 Non-Binding Vote on Compensation of For Against Management Emile Hermes SARL, General Manager 9 Reelect Monique Cohen as Supervisory For For Management Board Member 10 Reelect Renaud Mommeja as Supervisory For Against Management Board Member 11 Reelect Eric de Seynes as Supervisory For Against Management Board Member 12 Elect Dorothee Altmayer as Supervisory For Against Management Board Member 13 Elect Olympia Guerrand as Supervisory For Against Management Board Member 14 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 600,000 15 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 16 Renew Appointment of Didier Kling et For For Management Associes as Auditor 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For Against Management of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities up to 20 Percent of Issued Capital Per Year for Private Placements, Including in the Event of a Public Tender Offer 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HERO MOTOCORP LTD. Ticker: 500182 Security ID: Y3194B108 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Suman Kant 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 Paul Bradford as Independent For Against Management Director 6 Approve Reappointment and Remuneration For For Management of Pawan Munjal as Chairman, Managing Director & CEO 7 Approve Appointment and Remuneration For For Management of Vikram Sitaram Kasbekar as Head of Operations & Supply Chain 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: JUL 11, 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 Stuart Bridges as Director For For Management 4 Re-elect Charles Gregson as Director For For Management 5 Re-elect Michael Spencer as Director For For Management 6 Re-elect John Sievwright as Director For For Management 7 Re-elect Ivan Ritossa 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 the Audit Committee to Fix For For Management Remuneration of Auditors 11 Approve Remuneration Report For For Management 12 Authorise EU Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: SEP 09, 2016 Meeting Type: Special Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Newco Reduction of Capital, For For Management the Demerger and the Share Consolidation -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: SEP 09, 2016 Meeting Type: Court Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: F4958P102 Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special Record Date: MAY 15, 2017 # 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 0.44 per Share 4 Receive Auditors' Special Report on For Against Management Related-Party Transactions and Approve New Transactions 5 Elect Bertille Burel as Director For For Management 6 Reelect Xavier Niel as Director For For Management 7 Reelect Virginie Calmels as Director For For Management 8 Reelect Orla Noonan as Director For For Management 9 Reelect Pierre Pringuet as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 210,000 11 Approve Remuneration Policy of For Against Management Chairman of the Board, CEO and Vices-CEOs 12 Non-Binding Vote on Compensation of For For Management Cyril Poidatz, Chairman of the Board 13 Non-Binding Vote on Compensation of For For Management Maxime Lombardini, CEO 14 Non-Binding Vote on Compensation of For For Management Rani Assaf, Antoine Levavasseur, Xavier Niel, Thomas Reynaud, Vices-CEOs 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 20 Percent of Share Capital 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Increase of up to 1 For Against Management Percent of Issued Capital for Contributions in Kind from Employees and Corporate Officers of Free Mobile 23 Authorize Capital Increase of Up to For Against Management EUR 2 Million for Future Exchange Offers 24 Authorize Capitalization of Reserves For Against Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 25 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans, Reserved for Specific Employees and Corporate Officers, Under Performance Conditions 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 14, 2016 # 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 Ratify Appointment of and Elect For For Management Pontegadea Inversiones SL as Director 4.b Elect Baronesa Kingsmill CBE as For For Management Director 5.a Amend Article 4 Re: Registered Office For For Management 5.b Amend Articles Re: Panel of the For For Management General Meetings, Deliberations and Adoption of Resolutions 5.c Amend Articles Re: Audit, Control and For For Management Remuneration Committees 5.d Amend Article 36 Re: Annual Accounts For For Management and Allocation of Financial Results 5.e Approve Restated Articles of For For Management Association 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Restricted Stock Plan For For Management 8 Authorize Share Repurchase Program For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 16, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.22 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Elect Geraldine Picaud to the For For Management Supervisory Board 7 Approve Affiliation Agreement with For For Management Subsidiary Infineon Technologies Mantel 28 GmbH 8 Approve Affiliation Agreement with For For Management Subsidiary Infineon Technologies Mantel 29 GmbH -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # 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 For Management 4 Approve Final Dividend For For Management 5 Elect Phillipa McCrostie as Director For For Management 6 Re-elect Tony Bates as Director For For Management 7 Re-elect Simon Bax as Director For For Management 8 Re-elect Sir Bryan Carsberg as Director For Abstain 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 Abe 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 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 Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 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 -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # 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 David Reid as Director For For Management 5 Re-elect Andre Lacroix as Director For For Management 6 Re-elect Edward Leigh as Director For For Management 7 Re-elect Louise Makin as Director For For Management 8 Elect Andrew Martin as Director For For Management 9 Re-elect Gill Rider as Director For For Management 10 Re-elect Michael Wareing as Director For For Management 11 Re-elect Lena Wilson as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 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 EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Ticker: JHX Security ID: G4253H119 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve the Remuneration Report For For Management 3a Elect Michael Hammes as Director For For Management 3b Elect David Harrison as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of Auditors 5 Approve the Grant of Return on Capital For For Management Employed Restricted Stock Units to Louis Gries 6 Approve the Grant of Relative Total For For Management Shareholder Return Restricted Stock Units to Louis Gries -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: SEP 09, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # 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 09, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 75 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Takizaki, Takemitsu For Against Management 3.2 Elect Director Yamamoto, Akinori For For Management 3.3 Elect Director Kimura, Tsuyoshi For For Management 3.4 Elect Director Kimura, Keiichi For For Management 3.5 Elect Director Ideno, Tomohide For For Management 3.6 Elect Director Yamaguchi, Akiji For For Management 3.7 Elect Director Kanzawa, Akira For For Management 3.8 Elect Director Fujimoto, Masato For For Management 3.9 Elect Director Tanabe, Yoichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- KOITO MANUFACTURING CO. LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Otake, Masahiro For For Management 2.2 Elect Director Mihara, Hiroshi For For Management 2.3 Elect Director Yokoya, Yuji For For Management 2.4 Elect Director Sakakibara, Koichi For For Management 2.5 Elect Director Arima, Kenji For For Management 2.6 Elect Director Uchiyama, Masami For For Management 2.7 Elect Director Kato, Michiaki For For Management 2.8 Elect Director Konagaya, Hideharu For For Management 2.9 Elect Director Otake, Takashi For For Management 2.10 Elect Director Kusakawa, Katsuyuki For For Management 2.11 Elect Director Yamamoto, Hideo For For Management 2.12 Elect Director Toyota, Jun For For Management 2.13 Elect Director Uehara, Haruya For For Management 2.14 Elect Director Sakurai, Kingo For For Management 3 Appoint Statutory Auditor Kawaguchi, For For Management Yohei 4 Appoint Alternate Statutory Auditor For For Management Shinohara, Hideo 5 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: AUG 17, 2016 Meeting Type: Special Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Amend Articles Re: Cancellation of For Against Management Voluntary Large Company Regime, Reduction of Authorized Capital and Nominal Value Per Share, and Reflect Other Changes 2b Decrease Share Capital Through For For Management Decrease of Par Value Per Share 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: NOV 10, 2016 Meeting Type: Special Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect I. Haaijer to Supervisory Board For For Management 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve 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 1.00 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # 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 Approve Dividends of EUR 1.05 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect R.G.M. Zwitserloot to For For Management Supervisory Board 9 Reelect H.B.B. Sorensen to Supervisory For For Management Board 10.a Discuss Remuneration Policy of the None None Management Executive Board: Annual base salary 10.b Discuss Remuneration Policy of the None None 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 Approve Remuneration of Supervisory For For Management Board 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Ratify Deloitte as Auditors For For Management 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimata, Masatoshi For For Management 1.2 Elect Director Kubo, Toshihiro For For Management 1.3 Elect Director Kimura, Shigeru For For Management 1.4 Elect Director Ogawa, Kenshiro For For Management 1.5 Elect Director Kitao, Yuichi For For Management 1.6 Elect Director Iida, Satoshi For For Management 1.7 Elect Director Yoshikawa, Masato For For Management 1.8 Elect Director Matsuda, Yuzuru For For Management 1.9 Elect Director Ina, Koichi For For Management 2 Appoint Alternate Statutory Auditor For For Management Morishita, Masao 3 Approve Annual Bonus For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: MAY 26, 2017 # 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 1.19 per Share 4 Non-Binding Vote on Compensation of For For Management Gilles Schnepp, Chairman and CEO 5 Approve Remuneration Policy of For For Management Chairman and CEO 6 Reelect Annalisa Loustau Elia as For For Management Director 7 Renew Appointment of Deloitte & For For Management Associes as Auditor 8 Decision Not to Renew BEAS as For For Management Alternate Auditor 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 07, 2016 Meeting Type: Annual Record Date: JUL 06, 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 Gordon Robert Halyburton Orr as For For Management Director 3b Elect Zhu Linan as Director For For Management 3c Elect Tian Suning as Director For For Management 3d Elect William Tudor Brown as Director For For Management 3e 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 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 25, 2017 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 2.75 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 Jean-Daniel Gerber as Director For For Management 5.1d Reelect Christoph Maeder 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 Albert Baehny as Director For For Management 5.3 Elect Rolf Soiron as Board Chairman For For Management 5.4a Appoint Jean-Daniel Gerber as Member For For Management of the Nomination and Compensation Committee 5.4b Appoint Christoph Maeder as Member of For For Management the Nomination and Compensation Committee 5.4c 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 3 Million 9.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5 Million 9.2 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 4.3 Million 9.3 Approve Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 6.8 Million 10 Approve CHF 22 Million Share Capital For For Management Increase Via the Issuance of New Shares with Preemptive Rights 11 Approve Creation of CHF 7.5 Million For For Management Pool of Authorized Capital without Preemptive Rights 12 Approve CHF 2.5 Million Increase in For For Management Pool of Conditional Capital without Preemptive Rights 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 13, 2017 Meeting Type: Annual/Special Record Date: APR 10, 2017 # 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 4.00 per Share 5 Reelect Delphine Arnault as Director For Against Management 6 Reelect Nicolas Bazire as Director For Against Management 7 Reelect Antonio Belloni as Director For Against Management 8 Reelect Diego Della Valle as Director For Against Management 9 Reelect Marie-Josee Kravis as Director For For Management 10 Reelect Marie-Laure Sauty de Chalon as For For Management Director 11 Appoint Pierre Gode as Censor For Against Management 12 Appoint Albert Frere as Censor For Against Management 13 Renew Appointment of Paolo Bulgari as For Against Management Censor 14 Non-Binding Vote on Compensation of For Against Management Bernard Arnault, CEO and Chairman 15 Non-Binding Vote on Compensation of For Against Management Antonio Belloni, Vice-CEO 16 Approve Remuneration Policy for For For Management Executive Corporate Officers 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capitalization of Reserves For Against Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Set Total Limit for Capital Increase For For Management to Result from Item 19 of the 2016 AGM and All Issuance Requests Above at EUR 50 Million 30 Amend Articles 4 and 23 of Bylaws Re: For Against Management Headquarters, Double Voting Rights, and Powers of the Extraordinary General Meeting 31 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Yoshimoto, Hiroyuki For For Management 1.7 Elect Director Onishi, Tetsuo For For Management 1.8 Elect Director Ido, Kiyoto For For Management 1.9 Elect Director Ishida, Noriko For For Management 2 Appoint Statutory Auditor Murakami, For For Management Kazuya -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOKIA Security ID: X61873133 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # 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 Dividends of EUR 0.17 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 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 11 Fix Number of Directors at Ten For For Management 12 Reelect Bruce Brown, Louis Hughes, For For Management Jean Monty, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa, Carla Smits-Nusteling and Kari Stadigh as Directors, Elect Jeanette Horan and Edward Kozel as New Directors 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 560 Million 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 23, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2016 3.2 Approve Remuneration of Directors for For For Management 2017 4 Approve Allocation of Income and For For Management Dividends of DKK 7.60 Per Share 5.1 Reelect Goran Ando as Director and For For Management Chairman 5.2 Reelect Jeppe Christiansen as Director For For Management and Deputy Chairman 5.3a Reelect Brian Daniels as Director For For Management 5.3b Reelect Sylvie Gregoire as Director For For Management 5.3c Reelect Liz Hewitt as Director For For Management 5.3d Elect Kasim Kutay as Director For For Management 5.3e Elect Helge Lund as Director For For Management 5.3f Reelect Mary Szela as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 10 Million Reduction in For For Management Share Capital via Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.1 Free Parking for the Shareholders in Against Against Shareholder Connection with the Shareholders' Meeting 8.2 The Buffet after the Shareholders' Against Against Shareholder Meeting is Served as Set Table Catering 9 Other Business None None Management -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYM B Security ID: K7317J133 Meeting Date: FEB 22, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # 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 4 Per Share 4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 5 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 6a Approve DKK 10 Million Reduction in For For Management Share Capital via Share Cancellation 6b Authorize Share Repurchase Program For For Management 7 Elect Jorgen Buhl Rasmussen (Chairman) For For Management as Director 8 Elect Agnete Raaschou-Nielsen (Vice For For Management Chairman) as Director 9a Reelect Heinz-Jurgen Bertram as For For Management Director 9b Reelect Lars Green as Director For For Management 9c Reelect Mathias Uhlen as Director For For Management 9d Elect Kim Stratton as New Director For For Management 9e Elect Kasim Kutay as New Director For For Management 10 Ratify PricewaterhouseCoopers as For For Management Auditors 11 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 12 Other Business None None Management -------------------------------------------------------------------------------- PANDORA A/S Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 15, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2016 3.2 Approve Amended Remuneration Policy For For Management Regarding the Board of Directors 3.3 Approve Remuneration of Directors for For For Management 2017 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 9 Per Share 5 Approve Discharge of Management and For For Management Board 6.1 Reduce Par Value from DKK 1 to DKK 0. For For Management 01 per Share 6.2 Approve DKK 4.5 Million Reduction in For For Management Share Capital via Share Cancellation 6.3 Authorize Share Repurchase Program For For Management 6.4 Authorize the Board to Decide on For For Management Distribution of Extraordinary Dividends of Maximum DKK 27 Per Share Prior to 2018 AGM 6.5 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 7.1 Reelect Peder Tuborgh (Chairman) as For For Management Director 7.2 Reelect Christian Frigast (Deputy For For Management Chairman) as Director 7.3 Reelect Allan Leslie Leighton For For Management (Co-Deputy Chairman) as Director 7.4 Reelect Andrea Dawn Alvey as Director For For Management 7.5 Reelect Ronica Wang as Director For For Management 7.6 Reelect Anders Boyer-Sogaard as For For Management Director 7.7 Reelect Bjorn Gulden as Director For For Management 7.8 Reelect Per Bank as Director For For Management 7.9 Reelect Michael Hauge Sorensen as For For Management Director 7.10 Reelect Birgitta Stymne Goransson as For For Management Director 8 Ratify Ernst & Young as Auditor For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 17, 2016 Meeting Type: Annual/Special Record Date: NOV 14, 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 1.88 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Termination Package of For For Management Alexandre Ricard 6 Reelect Alexandre Ricard as Director For Against Management 7 Reelect Pierre Pringuet as Director For For Management 8 Reelect Cesar Giron as Director For For Management 9 Reelect Wolfgang Colberg as Director For For Management 10 Ratify Appointment of Anne Lange as For For Management Director 11 Appoint KPMG as Auditor For For Management 12 Appoint Salustro Reydel as Alternate For For Management Auditor 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 970,000 14 Advisory Vote on Compensation of CEO, For For Management Alexandre Ricard 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Approve Restricted Stock Grants to For For Management Executives Partially Compensating Losses under the Previous Benefit Pension Scheme 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD S.A. Ticker: PSG Security ID: E83453188 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: NOV 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offering of Shares in For For Management Business Unit 2 Approve Special Dividends For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD S.A. Ticker: PSG Security ID: E83453188 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # 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 Dividends Charged to Reserves For For Management 4 Approve Discharge of Board For For Management 5 Reelect Eugenio Ruiz-Galvez Priego as For For Management Director 6 Reelect Angel Durandez Adeva as For For Management Director 7 Renew Appointment of KPMG Auditores as For For Management Auditor 8 Approve Annual Maximum Remuneration of For For Management Directors 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE Ticker: PSM Security ID: D6216S143 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration System for For Against Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 7.1 Approve Affiliation Agreement with For For Management ProSiebenSat.1 Zwanzigste Verwaltungsgesellschaft mbH 7.2 Approve Affiliation Agreement with For For Management ProSiebenSat.1 Einundzwanzigste Verwaltungsgesellschaft mbH 7.3 Approve Affiliation Agreement with For For Management ProSiebenSat.1 Sports GmbH -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # 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 the Revised Remuneration Policy For For Management 4 Elect Anne Richards as Director For For Management 5 Re-elect Sir Howard Davies as Director For For Management 6 Re-elect John Foley as Director For For Management 7 Re-elect Penelope James as Director For For Management 8 Re-elect David Law as Director For For Management 9 Re-elect Paul Manduca as Director For For Management 10 Re-elect Kaikhushru Nargolwala as For For Management Director 11 Re-elect Nicolaos Nicandrou as Director For For Management 12 Re-elect Anthony Nightingale as For For Management Director 13 Re-elect Philip Remnant as Director For For Management 14 Re-elect Alice Schroeder as Director For For Management 15 Re-elect Barry Stowe as Director For For Management 16 Re-elect Lord Turner as Director For For Management 17 Re-elect Michael Wells as Director For For Management 18 Re-elect Tony Wilkey 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 Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 27 Authorise Market Purchase of Ordinary For For Management Shares 28 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 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # 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 Adrian Bellamy as Director For Abstain Management 5 Re-elect Nicandro Durante as Director For For Management 6 Re-elect Mary Harris as Director For For Management 7 Re-elect Adrian Hennah as Director For For Management 8 Re-elect Kenneth Hydon as Director For Against Management 9 Re-elect Rakesh Kapoor as Director For For Management 10 Re-elect Pamela Kirby as Director For For Management 11 Re-elect Andre Lacroix as Director For For Management 12 Re-elect Chris Sinclair as Director For For Management 13 Re-elect Judith Sprieser as Director For For Management 14 Re-elect Warren Tucker as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of 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 Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 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 -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 31, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Mead Johnson For For Management Nutrition Company -------------------------------------------------------------------------------- ROYAL MAIL PLC Ticker: RMG Security ID: G7368G108 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 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 Peter Long as Director For For Management 6 Re-elect Moya Greene as Director For For Management 7 Re-elect Matthew Lester as Director For For Management 8 Re-elect Nick Horler as Director For For Management 9 Re-elect Cath Keers as Director For For Management 10 Re-elect Paul Murray as Director For For Management 11 Re-elect Orna Ni-Chionna as Director For For Management 12 Re-elect Les Owen as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Long Term Incentive Plan For For Management 17 Approve Deferred Share Bonus Plan For For Management 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 Issue of Equity without For For Management Pre-emptive Rights 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 -------------------------------------------------------------------------------- SAPUTO INC. Ticker: SAP Security ID: 802912105 Meeting Date: AUG 02, 2016 Meeting Type: Annual Record Date: JUN 10, 2016 # 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 Henry E. Demone For For Management 1.4 Elect Director Anthony M. Fata For For Management 1.5 Elect Director Annalisa King For For Management 1.6 Elect Director Karen Kinsley For For Management 1.7 Elect Director Tony Meti For For Management 1.8 Elect Director Diane Nyisztor For For Management 1.9 Elect Director Franziska Ruf For For Management 1.10 Elect Director Annette Verschuren For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 SP1: Adopt Measures, Targets And Against Against Shareholder Deadlines Regarding Female Representation 4 SP2: Advisory Vote on Executive Against For Shareholder Compensation -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # 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 Losses and For For Management Dividends of EUR 2.04 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Non-Binding Vote on Compensation of For For Management Jean Pascal Tricoire 6 Non-Binding Vote on Compensation of For For Management Emmanuel Babeau 7 Approve remuneration policy of CEO and For For Management Chairman 8 Approve remuneration policy of Vice-CEO For For Management 9 Reelect Jean-Pascal Tricoire as For Against Management Director 10 Elect Nadine Bouquin as a Abstain Against Management Representative of Employee Shareholders to the Board 11 Elect Claude Briquet as a Abstain Against Management Representative of Employee Shareholders to the Board 12 Elect Xiaoyun Ma as a Representative For For Management of Employee Shareholders to the Board 13 Elect Francois Martin-Festa as a Abstain Against Management Representative of Employee Shareholders to the Board 14 Elect Jean-Michel Vedrine as a Abstain Against Management Representative of Employee Shareholders to the Board 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2 Million 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Article 11 of Bylaws Re: For For Management Election of Employee Shareholders Representative to the board 18 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 800 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above or Vote under Item 19 of this Agenda 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 4. 85 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 115 Million 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCOUT24 AG Ticker: G24 Security ID: D345XT105 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7.1 Elect Michael Zahn to the Supervisory For Against Management Board 7.2 Elect Peter Schwarzenbauer to the For For Management Supervisory Board 8 Amend Articles Re: Supervisory Board For For Management Remuneration -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAY 08, 2017 # 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 1.72 per Share 4 Reelect Yseulys Costes as Director For For Management 5 Reelect FFP Invest as Director For For Management 6 Ratify Appointment of Delphine For Against Management Bertrand as Director 7 Elect Brigitte Forestier as For Against Management Representative of Employee Shareholders to the Board 8 Approve Remuneration Policy of Thierry For For Management de la Tour d'Artaise, Chairman and CEO and Bertrand Neuschwander, Vice- CEO 9 Non-Binding Vote on Compensation of For Against Management Thierry de la Tour d'Artaise, Chairman and CEO 10 Non-Binding Vote on Compensation of For Against Management Bertrand Neuschwander, Vice-CEO 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 5 Million 16 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 13-15 at EUR 10 Million 17 Authorize Capitalization of Reserves For Against Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 18 Authorize up to 196,000 Shares of For Against Management Issued Capital for Use in Restricted Stock Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Amend Article 16 of Bylaws Re: For For Management Election of Employee Representative to the board 21 Amend Articles 17,19 and 22 of Bylaws For For Management Re: Age Limit for Directors, Chairman, CEO and Vice-CEO 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SES SA Ticker: 008808732 Security ID: L8300G135 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # 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 2016 None None Management Activities Report 4 Receive Explanations on Main None None Management Developments during 2016 and Perspectives 5 Receive Information on 2016 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 Discharge of Directors For For Management 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Share Repurchase For For Management 12a1 Elect Marc Beuls as Director For For Management 12a2 Elect Marcus Bicknell as Director For For Management 12a3 Elect Ramu Potarazu as Director For For Management 12a4 Elect Kaj-Erik Relander as Director For For Management 12a5 Elect Anne-Catherine Ries as Director For For Management 12a6 Elect Jean-Paul Zens as Director For For Management 13 Approve Remuneration of Directors For For Management 14 Approve Principles Relating to the For Against Management Acquisition of Conditional Shares 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 21, 2017 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 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 70 per Share 4.1a Reelect Paul Desmarais, jr. as Director For Against Management 4.1b Reelect August von Finck as Director For Against Management 4.1c Reelect August Francois von Finck as For Against Management Director 4.1d Reelect Ian Gallienne as Director For Against Management 4.1e Reelect Cornelius Grupp as Director For For Management 4.1f Reelect Peter Kalantzis as Director For For Management 4.1g Reelect Christopher Kirk as Director For Against Management 4.1h Reelect Gerard Lamarche as Director For Against Management 4.1i Reelect Sergio Marchionne as Director For Against Management 4.1j Reelect Shelby R. du Pasquier as For For Management Director 4.2 Reelect Sergio Marchionne as Board For Against Management Chairman 4.3a Reelect August von Finck as Member of For Against Management the Compensation Committee 4.3b Reelect Ian Gallienne as Member of the For Against Management Compensation Committee 4.3c Reelect Shelby R. du Pasquier as For For Management Member of the Compensation Committee 4.4 Ratify Deloitte SA as Auditors For For Management 4.5 Designate Jeandin and 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 Against Management Executive Committee in the Amount of CHF 9.3 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 3.7 Million 6 Approve CHF 188,704 Reduction in Share For For Management Capital via the Cancellation of Repurchased Shares 7 Approve Creation of CHF 500,000 Pool For For Management of Capital without Preemptive Rights 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SIKA AG Ticker: SIK Security ID: H7631K158 Meeting Date: APR 11, 2017 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 102 per Bearer Share and CHF 17 per Registered Share 3.1.1 Approve Discharge of Board Member Urs For Against Management Burkard 3.1.2 Approve Discharge of Board Member For For Management Frits van Dijk 3.1.3 Approve Discharge of Board Member Paul For For Management Haelg 3.1.4 Approve Discharge of Board Member For Against Management Willi Leimer 3.1.5 Approve Discharge of Board Member For For Management Monika Ribar 3.1.6 Approve Discharge of Board Member For For Management Daniel Sauter 3.1.7 Approve Discharge of Board Member For For Management Ulrich Suter 3.1.8 Approve Discharge of Board Member For Against Management Juergen Tinggren 3.1.9 Approve Discharge of Board Member For For Management Christoph Tobler 3.2 Approve Discharge of Senior Management For For Management 4.1.1 Reelect Paul Haelg as Director For For Management 4.1.2 Reelect Urs Burkard as Director For Against Management (Representing Holders of Registered Shares) 4.1.3 Reelect Frits van Dijk as Director For For Management (Representing Holders of Bearer Shares) 4.1.4 Reelect Willi Leimer as Director For Against Management 4.1.5 Reelect Monika Ribar as Director For For Management 4.1.6 Reelect Daniel Sauter as Director For For Management 4.1.7 Reelect Ulrich Suter as Director For For Management 4.1.8 Reelect Juergen Tinggren as Director For Against Management 4.1.9 Reelect Christoph Tobler as Director For For Management 4.2 Reelect Paul Haelg as Board Chairman For For Management 4.3.1 Appoint Frits van Dijk as Member of For For Management the Compensation Committee 4.3.2 Appoint Urs Burkard as Member of the For Against Management Compensation Committee 4.3.3 Appoint Daniel Sauter as Member of the For For Management Compensation Committee 4.4 Ratify Ernst and Young AG as Auditors For For Management 4.5 Designate Jost Windlin as Independent For For Management Proxy 5.1 Approve Remuneration of Board of For For 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 of Board of For For Management Directors in the Amount of CHF 2.87 Million for the Period from the 2016 to 2017 Ordinary General Meetings 5.3 Approve Remuneration Report For For Management (Non-Binding) 5.4 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3 Million for the Period from the 2017 to 2018 Ordinary General Meetings 5.5 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 19 Million 6 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- SKY PLC Ticker: SKY Security ID: G8212B105 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: OCT 11, 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 Re-elect Jeremy Darroch as Director For For Management 5 Re-elect Andrew Griffith as Director For For Management 6 Re-elect Tracy Clarke as Director For For Management 7 Re-elect Martin Gilbert as Director For For Management 8 Re-elect Adine Grate as Director For For Management 9 Re-elect Matthieu Pigasse as Director For For Management 10 Re-elect Andy Sukawaty as Director For For Management 11 Re-elect James Murdoch as Director For Against Management 12 Re-elect Chase Carey as Director For For Management 13 Elect John Nallen as Director For For Management 14 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 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 Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jane Wilson as Director For For Management 2 Elect Philip Dubois as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Long Term Incentives for For For Management Colin Goldschmidt, Managing Director and Chief Executive Officer of the Company 5 Approve the Long Term Incentives for For For Management Chris Wilks, Finance Director and Chief Financial Officer of the Company -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 13, 2017 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 2.30 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 Elect Lynn Dorsey Bleil as Director For For Management 4.1.4 Reelect Michael Jacobi as Director For For Management 4.1.5 Reelect Stacy Enxing Seng as Director For For Management 4.1.6 Reelect Anssi Vanjoki as Director For For Management 4.1.7 Reelect Roland van der Vis as Director For For Management 4.1.8 Reelect Jinlong Wang as Director For For Management 4.2.1 Appoint Robert Spoerry as Member of For For Management the Compensation Committee 4.2.2 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.2.3 Appoint Stacy Enxing Seng as Member of For For Management the Compensation Committee 4.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.4 Designate Andreas Keller as For For Management Independent Proxy 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 16.9 Million 6 Approve CHF 4,600 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 26, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # 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 Elect Kjersti Wiklund as Director For For Management 6 Re-elect Dr John Hughes as Director For For Management 7 Re-elect John O'Higgins as Director For For Management 8 Re-elect Russell King as Director For For Management 9 Re-elect Ulf Quellmann as Director For For Management 10 Re-elect Bill Seeger as Director For For Management 11 Re-elect Clive Watson as Director For For Management 12 Re-elect Martha Wyrsch as Director For For Management 13 Appoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Performance Share Plan For For Management 16 Approve Savings Related Share Option For For Management Scheme 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 Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 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 -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4b Adopt Financial Statements and For For Management Statutory Reports 4c Approve Dividends For For Management 4d Approve Discharge of Management Board For For Management 4e Approve Discharge of Supervisory Board For For Management 5 Amend Articles of Association For For Management 6 Reelect Carlo Bozotti to Management For For Management Board 7 Approve Restricted Stock Grants to For Against Management President and CEO 8 Reelect Heleen Kersten to Supervisory For For Management Board 9 Reelect Jean-Georges Malcor to For For Management Supervisory Board 10 Reelect Alessandro Rivera to For For Management Supervisory Board 11 Elect Frederic Sanchez to Supervisory For For Management Board 12 Reelect Maurizio Tamagnini to For For Management Supervisory Board 13 Approve Employee Restricted Stock Plan For Against Management 14 Authorize Repurchase of Shares For For Management 15 Grant Board Authority to Issue For Against Management Ordinary and Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 16 Allow Questions None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SUBARU CORP Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 72 2 Amend Articles to Amend Provisions on For For Management Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Yoshinaga, Yasuyuki For For Management 3.2 Elect Director Kondo, Jun For For Management 3.3 Elect Director Tachimori, Takeshi For For Management 3.4 Elect Director Kasai, Masahiro For For Management 3.5 Elect Director Okada, Toshiaki For For Management 3.6 Elect Director Kato, Yoichi For For Management 3.7 Elect Director Komamura, Yoshinori For For Management 3.8 Elect Director Aoyama, Shigehiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: DEC 09, 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 Approve Extraordinary Dividends of SEK For For Management 9.50 Per Share 7 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # 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; Receive Auditors Review; Receive President's Report; Receive CEO's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 16 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.84 million to Chair, SEK 870,000 to Vice Chair and SEK 735,000 to Other Directors; Approve Remuneration for Committee Work 12 Reelect Charles Blixt, Andrew Cripps For For Management (Vice Chair), Jacqueline Hoogerbrugge, Conny Karlsson(Chair), Wenche Rolfsen and Joakim Westh as Directors; Elect Pauline Lindwall as New Director 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve SEK 16.5 Million Reduction in For For Management Share Capital via Share Cancellation; Approve SEK 16.5 Million Bonus Issuance 18 Authorize Share Repurchase Program For For Management 19 Authorize Reissuance of Repurchased For For Management Shares 20 Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- TECHNICOLOR Ticker: TCH Security ID: F9062J173 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: MAY 19, 2017 # 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 0.06 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge the Absence of New Transactions 5 Reelect Hugues Lepic as Director For For Management 6 Non-Binding Vote on Compensation of For For Management Didier Lombard, Chairman of the Board 7 Non-Binding Vote on Compensation of For For Management Frederic Rose, CEO 8 Approve Remuneration Policy of Bruce For For Management Hack, Chairman of the Board 9 Approve Remuneration Policy of For For Management Frederic Rose, 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 Amend Article 11.3 of Bylaws Re: Terms For For Management of Designation of Employee Representatives in the Board of Directors 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of the For For Management Company by TechnipFMC 2 Remove Double-Voting Rights for For For Management Long-Term Registered Shareholders 3 Authorize Dissolution Without For For Management Liquidation of the Company 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: OCT 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Craig Dunn as Director For For Management 3b Elect Jane Hemstritch as Director For For Management 3c Elect Nora Scheinkestel as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Penn, Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TEMENOS GROUP AG Ticker: TEMN Security ID: H8547Q107 Meeting Date: MAY 10, 2017 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 0.55 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Creation of CHF 69.5 Million For For Management Pool of Capital without Preemptive Rights 6.1 Approve Remuneration of Directors in For For Management the Amount of USD 7.4 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of USD 18.5 Million 7.1 Elect Peter Spenser as Director For For Management 7.2.1 Reelect Andreas Andreades as Director For For Management and Board Chairman 7.2.2 Reelect Sergio Giacoletto-Roggio as For For Management Director 7.2.3 Reelect George Koukis as Director For For Management 7.2.4 Reelect Ian Cookson as Director For For Management 7.2.5 Reelect Thilbault de Tersant as For For Management Director 7.2.6 Reelect Erik Hansen as Director For For Management 7.2.7 Reelect Yok Tak Amy Yip as Director For For Management 8.1 Appoint Yok Tak Amy Yip as Member of For For Management the Compensation Committee 8.2.1 Appoint Sergio Giacoletto-Roggio as For For Management Member of the Compensation Committee 8.2.2 Appoint Ian Cookson as Member of the For For Management Compensation Committee 8.2.3 Appoint Erik Hansen as Member of the For For Management Compensation Committee 9 Designate Perreard de Boccard as For For Management Independent Proxy 10 Ratify PricewaterhouseCoopers SA as For For Management Auditors 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 07, 2017 Meeting Type: Annual Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Phinda Madi as Director For For Management 1.2 Re-elect Harish Mehta as Director For For Management 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Gavin Kruger as the Designated Auditor 3.1 Re-elect Christopher Wells as Chairman For For Management of the Audit Committee 3.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 3.3 Re-elect Marang Mashologu as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For 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 1 Amend Memorandum of Incorporation For For Management 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Non-executive Directors' Fees For For Management 1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # 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 For Management 5 Elect John Heasley as Director For For Management 6 Re-elect Charles Berry as Director For For Management 7 Re-elect Jon Stanton 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 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 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 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 -------------------------------------------------------------------------------- TP ICAP PLC Ticker: TCAP Security ID: G9130W106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # 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 Elect Andrew Baddeley as Director For For Management 5 Re-elect Rupert Robson as Director For For Management 6 Re-elect John Phizackerley 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 Carol Sergeant as Director For For Management 11 Re-elect David Shalders as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Approve Long-Term Incentive Plan For For Management 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 Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 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 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # 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 Elect Alan Williams as Director For For Management 6 Re-elect Ruth Anderson as Director For For Management 7 Re-elect Tony Buffin as Director For For Management 8 Re-elect John Carter as Director For For Management 9 Re-elect Coline McConville as Director For For Management 10 Re-elect Pete Redfern as Director For For Management 11 Re-elect Christopher Rogers as Director For For Management 12 Re-elect John Rogers as Director For For Management 13 Re-elect Robert Walker as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 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 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Performance Share Plan For For Management 22 Approve Co-Investment Plan For For Management 23 Approve Deferred Share Bonus Plan For For Management -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H892U1882 Meeting Date: MAY 04, 2017 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 0.60 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 71.9 Million 5 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31.5 Million 6.1a Reelect Axel Weber as Director and For For Management Board Chairman 6.1b Reelect Michel Demare as Director For For Management 6.1c Reelect David Sidwell as Director For For Management 6.1d Reelect Reto Francioni as Director For For Management 6.1e Reelect Ann Godbehere as Director For For Management 6.1f Reelect William Parrett as Director For For Management 6.1g Reelect Isabelle Romy as Director For For Management 6.1h Reelect Robert Scully as Director For For Management 6.1i Reelect Beatrice Weder di Mauro as For For Management Director 6.1j Reelect Dieter Wemmer as Director For For Management 6.2 Elect Julie Richardson 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 Board For For Management of 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 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # 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 Performance Share Plan For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Vittorio Coal as Director For For Management 8 Re-elect Dr Marijn Dekkers as Director For For Management 9 Re-elect Ann Fudge as Director For For Management 10 Re-elect Dr Judith Hartmann as Director For For Management 11 Re-elect Mary Ma as Director For For Management 12 Re-elect Strive Masiyiwa as Director For For Management 13 Re-elect Youngme Moon as Director For For Management 14 Re-elect Graeme Pitkethly as Director For For Management 15 Re-elect Paul Polman as Director For For Management 16 Re-elect John Rishton as Director For For Management 17 Re-elect Feike Sijbesma as Director For For Management 18 Reappoint KPMG LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 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 Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Authorise Market Purchase of Ordinary For For Management Shares 25 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 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2017 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221340 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # 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 1.25 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect C. Maury Devine as Director For For Management 6 Reelect Mari-Noelle Jego-Laveissiere For For Management as Director 7 Reelect Veronique Weill as Director For For Management 8 Non-Binding Vote on Compensation of For For Management Pascal Colombani, Chairman of the Board 9 Non-Binding Vote on Compensation of For Against Management Jacques Aschenbroich Chairman and CEO 10 Approve remuneration Policy of For For Management Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 9. 62 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 23 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of up to 9. For For Management 62 Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Amend Article 13, 14 of Bylaws Re: For For Management Employee Representatives 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 27, 2016 # 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 Re-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 Elect David Nish as Director For For Management 13 Re-elect Philip Yea as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 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 Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # 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 Elect David Atkins as Director For For Management 6 Elect Adam Crozier as Director For For Management 7 Elect Deanna Oppenheimer as Director For For Management 8 Re-elect Richard Baker as Director For For Management 9 Re-elect Alison Brittain as Director For For Management 10 Re-elect Nicholas Cadbury as Director For For Management 11 Re-elect Sir Ian Cheshire as Director For For Management 12 Re-elect Chris Kennedy as Director For For Management 13 Re-elect Louise Smalley as Director For For Management 14 Re-elect Susan Martin as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of 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 Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 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 -------------------------------------------------------------------------------- WILLIAM DEMANT HOLDING A/S Ticker: WDH Security ID: ADPV35657 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # 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 Vice Chairman, and DKK 350,000 for Other Directors 4 Approve Allocation of Income and For For Management Omission of Dividends 5a Reelect Peter Foss as Director For For Management 5b Reelect Niels B. Christiansen as For For Management Director 5c Reelect Benedikte Leroy as Director For For Management 5d Reelect Lars Rasmussen as Director For For Management 5e Elect Niels Jacobsen as New Director For For Management 6 Ratify Deloitte as Auditors For For Management 7a Approve DKK 1.4 Million Reduction in For For Management Share Capital 7b Authorize Share Repurchase Program For For Management 7c Amend Articles Re: General Meeting and For For Management Distribution of Ballot Papers 7d Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L124 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 27, 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 Tessa Bamford as Director For For Management 5 Re-elect John Daly as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect Pilar Lopez as Director For For Management 8 Re-elect John Martin as Director For For Management 9 Re-elect Alan Murray as Director For For Management 10 Re-elect Frank Roach as Director For For Management 11 Re-elect Darren Shapland as Director For For Management 12 Re-elect Jacqueline Simmonds as For For Management Director 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of 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 Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L124 Meeting Date: MAY 23, 2017 Meeting Type: Special Record Date: MAY 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Ferguson plc -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan Bullock For For Management -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: ZEEL Security ID: Y98893202 Meeting Date: MAY 09, 2017 Meeting Type: Court Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management ===================== MassMutual Premier Main Street Fund ====================== ADIENT PLC Ticker: ADNT Security ID: G0084W101 Meeting Date: MAR 13, 2017 Meeting Type: Annual Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Barth For For Management 1b Elect Director Julie L. Bushman For For Management 1c Elect Director Raymond L. Conner For For Management 1d Elect Director Richard Goodman For For Management 1e Elect Director Frederick A. Henderson For For Management 1f Elect Director R. Bruce McDonald For For Management 1g Elect Director Barb J. Samardzich For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 15, 2017 Meeting Type: Annual Record Date: JAN 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heidi Kunz For For Management 1.2 Elect Director Sue H. Rataj For For Management 1.3 Elect Director George A. Scangos 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 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Minicucci For For Management 1.2 Elect Director Adrian Gardner For For Management 1.3 Elect Director John T. McLennan For For Management 1.4 Elect Director Simon Olswang For For Management 1.5 Elect Director Zohar Zisapel For For Management 1.6 Elect Director Julian A. Brodsky For For Management 1.7 Elect Director Clayton Christensen For For Management 1.8 Elect Director Eli Gelman For For Management 1.9 Elect Director James S. Kahan For For Management 1.10 Elect Director Richard T.C. LeFave For For Management 1.11 Elect Director Giora Yaron For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Dividends For For Management 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director John J. Brennan For For Management 1c Elect Director Ursula M. Burns For For Management 1d Elect Director Kenneth I. Chenault For For Management 1e Elect Director Peter Chernin For For Management 1f Elect Director Ralph de la Vega For For Management 1g Elect Director Anne L. Lauvergeon For For Management 1h Elect Director Michael O. Leavitt For For Management 1i Elect Director Theodore J. Leonsis For For Management 1j Elect Director Richard C. Levin For For Management 1k Elect Director Samuel J. Palmisano For For Management 1l Elect Director Daniel L. Vasella For For Management 1m Elect Director Robert D. Walter For For Management 1n Elect Director Ronald A. Williams 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Report on Gender Pay Gap Against Abstain Shareholder -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Disclose Charitable Contributions Against Abstain Shareholder 6 Adopt Policy to Increase Diversity of Against Abstain Shareholder Senior Management and Board of Directors 7 Proxy Access Amendments Against For Shareholder 8 Engage Outside Independent Experts for Against Against Shareholder Compensation Reforms 9 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 09, 2017 Meeting Type: Annual Record Date: JAN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy Bruner 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 Alexander A. Karsner For For Management 1h Elect Director Adrianna C. Ma For For Management 1i Elect Director Dennis D. Powell 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 14, 2016 Meeting Type: Annual Record Date: OCT 17, 2016 # 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 Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 06, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Report on Political Contributions Against For Shareholder 5 Assess and Report on Exposure to Against For Shareholder Climate Change Risks 6 Require Divestment from Fossil Fuels Against Abstain Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # 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 Yoshiaki Fujimori For For Management 1d Elect Director Donna A. James 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shauneen Bruder For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Gordon D. Giffin For For Management 1.4 Elect Director Julie Godin For For Management 1.5 Elect Director Edith E. Holiday For For Management 1.6 Elect Director Luc Jobin For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Denis Losier For For Management 1.9 Elect Director Kevin G. Lynch For For Management 1.10 Elect Director James E. O'Connor For For Management 1.11 Elect Director Robert Pace For For Management 1.12 Elect Director Robert L. Phillips For For Management 1.13 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 -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For Against Management Compensation Approach 3.1 Elect Director John Baird For For Management 3.2 Elect Director Isabelle Courville For For Management 3.3 Elect Director Keith E. Creel For For Management 3.4 Elect Director Gillian (Jill) H. Denham For For Management 3.5 Elect Director William R. Fatt For For Management 3.6 Elect Director Rebecca MacDonald For For Management 3.7 Elect Director Matthew H. Paull For For Management 3.8 Elect Director Jane L. Peverett For For Management 3.9 Elect Director Andrew F. Reardon For For Management 3.10 Elect Director Gordon T. Trafton II For For Management -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Mark J. Alles For For Management 1.3 Elect Director Richard W. Barker For For Management 1.4 Elect Director Michael W. Bonney For For Management 1.5 Elect Director Michael D. Casey For Withhold Management 1.6 Elect Director Carrie S. Cox For For Management 1.7 Elect Director Michael A. Friedman For Withhold Management 1.8 Elect Director Julia A. Haller For For Management 1.9 Elect Director Gilla S. Kaplan For Withhold Management 1.10 Elect Director James J. Loughlin For For Management 1.11 Elect Director Ernest Mario For Withhold 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 For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Provide For Confidential Running Vote Against Against Shareholder Tallies On Executive Pay Matters -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie L. Gerberding For For Management 1b Elect Director Neal L. Patterson For For Management 1c Elect Director William D. Zollars 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 12, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director John T. Chambers For For Management 1e Elect Director Amy L. Chang For For Management 1f Elect Director John L. Hennessy For For Management 1g Elect Director Kristina M. Johnson For For Management 1h Elect Director Roderick C. McGeary For For Management 1i Elect Director Charles H. Robbins For For Management 1j Elect Director Arun Sarin For For Management 1k Elect Director Steven M. West 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 Report on Lobbying Payments and Policy Against For Shareholder 5 Report on Arab and non-Arab Employees Against Abstain Shareholder using EEO-1 Categories 6 Establish Board Committee on Against Abstain Shareholder Operations in Israeli Settlements -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # 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 Anthony M. Santomero For For Management 1k Elect Director Diana L. Taylor For For Management 1l Elect Director William S. Thompson, Jr. For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Deborah C. Wright For For Management 1o 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Demonstrate No Gender Pay Gap Against Abstain Shareholder 6 Appoint a Stockholder Value Committee Against Against Shareholder 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Claw-back of Payments under Against Against Shareholder Restatements 9 Limit/Prohibit Accelerated Vesting of Against For Shareholder Awards -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Timothy S. Bitsberger For For Management 1c Elect Director Charles P. Carey For For Management 1d Elect Director Dennis H. Chookaszian For For Management 1e Elect Director Ana Dutra For For Management 1f Elect Director Martin J. Gepsman For For Management 1g Elect Director Larry G. Gerdes For For Management 1h Elect Director Daniel R. Glickman For For Management 1i Elect Director Leo Melamed For For Management 1j Elect Director Alex J. Pollock For For Management 1k Elect Director John F. Sandner For For Management 1l Elect Director Terry L. Savage For For Management 1m Elect Director William R. Shepard For For Management 1n Elect Director Dennis A. Suskind 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 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # 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 For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Asuka Nakahara For For Management 1.8 Elect Director David C. Novak For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Johnathan A. Rodgers 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Lobbying Payments and Policy Against For Shareholder 6 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 22, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # 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 Alan C. Heuberger For For Management 1e Elect Director Dipak C. Jain For For Management 1f Elect Director Michael O. Johanns For For Management 1g Elect Director Clayton M. Jones For For Management 1h Elect Director Brian M. Krzanich For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Sherry M. Smith For For Management 1k Elect Director Dmitri L. Stockton For For Management 1l Elect Director Sheila G. Talton 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 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Ticker: DLPH Security ID: G27823106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph S. Cantie For For Management 2 Elect Director Kevin P. Clark For For Management 3 Elect Director Gary L. Cowger For For Management 4 Elect Director Nicholas M. Donofrio For For Management 5 Elect Director Mark P. Frissora For For Management 6 Elect Director Rajiv L. Gupta For For Management 7 Elect Director Sean O. Mahoney For For Management 8 Elect Director Timothy M. Manganello For For Management 9 Elect Director Ana G. Pinczuk For For Management 10 Elect Director Thomas W. Sidlik For For Management 11 Elect Director Bernd Wiedemann For For Management 12 Elect Director Lawrence A. Zimmerman For For Management 13 Ratify Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director Edward D. Breen For For Management 1c Elect Director Robert A. Brown For For Management 1d Elect Director Alexander M. Cutler For Against Management 1e Elect Director Eleuthere I. du Pont For Against Management 1f Elect Director James L. Gallogly For For Management 1g Elect Director Marillyn A. Hewson For Against Management 1h Elect Director Lois D. Juliber For Against Management 1i Elect Director Lee M. Thomas For Against Management 1j Elect Director Patrick J. Ward 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Pay Disparity Against Abstain Shareholder 6 Report on Accident Risk Reduction Against For Shareholder Efforts -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against For Shareholder 6 Report on Gender Pay Gap Against Abstain Shareholder -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Susan D. For For 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 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Report on Public Policy Issues Against Abstain Shareholder Associated with Fake News 6 Gender Pay Gap Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sebastien M. Bazin For For Management 2 Elect Director W. Geoffrey Beattie For For Management 3 Elect Director John J. Brennan For For Management 4 Elect Director Francisco D'Souza For For Management 5 Elect Director Marijn E. Dekkers For For Management 6 Elect Director Peter B. Henry For For Management 7 Elect Director Susan J. Hockfield For For Management 8 Elect Director Jeffrey R. Immelt For For Management 9 Elect Director Andrea Jung For For Management 10 Elect Director Robert W. Lane For For Management 11 Elect Director Risa Lavizzo-Mourey For For Management 12 Elect Director Rochelle B. Lazarus For For Management 13 Elect Director Lowell C. McAdam For For Management 14 Elect Director Steven M. Mollenkopf For For Management 15 Elect Director James J. Mulva For For Management 16 Elect Director James E. Rohr For For Management 17 Elect Director Mary L. Schapiro For For Management 18 Elect Director James S. Tisch For For Management 19 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 20 Advisory Vote on Say on Pay Frequency One Year One Year Management 21 Amend Omnibus Stock Plan For For Management 22 Approve Material Terms of Senior For For Management Officer Performance Goals 23 Ratify KPMG LLP as Auditors For For Management 24 Report on Lobbying Payments and Policy Against For Shareholder 25 Require Independent Board Chairman Against Against Shareholder 26 Restore or Provide for Cumulative Against Against Shareholder Voting 27 Report on Charitable Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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 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 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann M. Cairns For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director Duriya M. Farooqui For For Management 1d Elect Director Jean-Marc Forneri For For Management 1e Elect Director The Right Hon. the Lord For For Management Hague of Richmond 1f Elect Director Fred W. Hatfield For For Management 1g Elect Director Thomas E. Noonan For For Management 1h Elect Director Frederic V. Salerno For For Management 1i Elect Director Jeffrey C. Sprecher For For Management 1j Elect Director Judith A. Sprieser For For Management 1k Elect Director Vincent Tese 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 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Amend Articles For For Management 7 Amend Bylaws For For Management 8 Ratify Ernst & Young LLP as Auditors For For Management 9 Report on Assessing Environmental, Against Abstain Shareholder Social and Governance Market Disclosure -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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 Mark B. McClellan For For Management 1f Elect Director Anne M. Mulcahy For For Management 1g Elect Director William D. Perez For For Management 1h Elect Director Charles Prince For For Management 1i Elect Director A. Eugene Washington For For Management 1j Elect Director Ronald A. Williams For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Ticker: JCI Security ID: G51502105 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: JAN 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Natalie A. Black For For Management 1c Elect Director Michael E. Daniels For For Management 1d Elect Director Brian Duperreault For For Management 1e Elect Director Jeffrey A. Joerres For For Management 1f Elect Director Alex A. Molinaroli For For Management 1g Elect Director George R. Oliver For For Management 1h Elect Director Juan Pablo del Valle For For Management Perochena 1i Elect Director Jurgen Tinggren For For Management 1j Elect Director Mark Vergnano For For Management 1k Elect Director R. David Yost For For Management 2a Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Authorize Market Purchases of Company For For Management shares 4 Determine Price Range for Reissuance For For Management of Treasury Shares 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Omnibus Stock Plan For For Management 8 Approve the Directors' Authority to For For Management Allot Shares 9 Approve the Disapplication of For For Management Statutory Pre-Emption Rights -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel F. Akerson For For Management 1b Elect Director Nolan D. Archibald For Against Management 1c Elect Director Rosalind G. Brewer For Against Management 1d Elect Director David B. Burritt For For Management 1e Elect Director Bruce A. Carlson For Against Management 1f Elect Director James O. Ellis, Jr. For For Management 1g Elect Director Thomas J. Falk For Against Management 1h Elect Director Ilene S. Gordon For For Management 1i Elect Director Marillyn A. Hewson For For Management 1j Elect Director James M. Loy For For Management 1k Elect Director Joseph W. Ralston For For Management 1l Elect Director Anne Stevens For Against 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 5 Adopt Holy Land Principles Against Abstain Shareholder -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Sandra B. Cochran For For Management 1.4 Elect Director Laurie Z. Douglas For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Robert L. Johnson For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director James H. Morgan For For Management 1.9 Elect Director Robert A. Niblock For For Management 1.10 Elect Director Bertram L. Scott For For Management 1.11 Elect Director Eric C. Wiseman 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 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Assess Climate Benefits and Against Abstain Shareholder Feasibility of Adopting Quantitative Renewable Production Goals -------------------------------------------------------------------------------- MAGELLAN MIDSTREAM PARTNERS, L.P. Ticker: MMP Security ID: 559080106 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lori A. Gobillot For For Management 1.2 Elect Director Edward J. Guay For For Management 1.3 Elect Director Michael N. Mears For For Management 1.4 Elect Director James R. Montague 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 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Oscar Fanjul For For Management 1c Elect Director Daniel S. Glaser For For Management 1d Elect Director H. Edward Hanway For For Management 1e Elect Director Deborah C. Hopkins For For Management 1f Elect Director Elaine La Roche For For Management 1g Elect Director Steven A. Mills For For Management 1h Elect Director Bruce P. Nolop For For Management 1i Elect Director Marc D. Oken For For Management 1j Elect Director Morton O. Schapiro For For Management 1k Elect Director Lloyd M. Yates For For Management 1l Elect Director R. David Yost 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 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Adopt Holy Land Principles Against Abstain Shareholder -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 John Mulligan For For Management 1i Elect Director Sheila Penrose For For Management 1j Elect Director John Rogers, Jr. For For Management 1k Elect Director Miles White 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 Ratify Ernst & Young LLP as Auditors For For Management 6 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call a Special Meeting 8 Issue New Series of Preferred Stock Against Against Shareholder with the Right to Elect own Director 9 Adopt Holy Land Principles Against Abstain Shareholder 10 Adopt Policy to Ban Non-Therapeutic Against For Shareholder Use of Antibiotics in Meat Supply Chain 11 Assess Environmental Impact of Against For Shareholder Polystyrene Foam Cups 12 Report on Charitable Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andy D. Bryant For For Management 1b Elect Director Wayne A. Budd For For Management 1c Elect Director N. Anthony Coles For For Management 1d Elect Director John H. Hammergren For For Management 1e Elect Director M. Christine Jacobs For For Management 1f Elect Director Donald R. Knauss For For Management 1g Elect Director Marie L. Knowles For For Management 1h Elect Director Edward A. Mueller For For Management 1i Elect Director Susan R. Salka 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 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Rochelle B. Lazarus For For Management 1g Elect Director John H. Noseworthy 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chairman Against For Shareholder 6 Adopt Holy Land Principles Against Abstain Shareholder 7 Report on Risks of Doing Business in Against For Shareholder Conflict-Affected Areas 8 Report on Board Oversight of Product Against Abstain Shareholder Safety and Quality -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director Carlos M. Gutierrez For For Management 1.3 Elect Director David L. Herzog For For Management 1.4 Elect Director R. Glenn Hubbard For For Management 1.5 Elect Director Steven A. Kandarian For For Management 1.6 Elect Director Alfred F. Kelly, Jr. For For Management 1.7 Elect Director Edward J. Kelly, III For For Management 1.8 Elect Director William E. Kennard For For Management 1.9 Elect Director James M. Kilts For For Management 1.10 Elect Director Catherine R. Kinney For For Management 1.11 Elect Director Denise M. Morrison 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: NOV 10, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Eric Bolton, Jr. For For Management 1b Elect Director Russell R. French For For Management 1c Elect Director Alan B. Graf, Jr. For For Management 1d Elect Director Toni Jennings For For Management 1e Elect Director James K. Lowder For For Management 1f Elect Director Thomas H. Lowder For For Management 1g Elect Director Monica McGurk For For Management 1h Elect Director Claude B. Nielsen For For Management 1i Elect Director Philip W. Norwood For For Management 1j Elect Director W. Reid Sanders For For Management 1k Elect Director Gary Shorb For For Management 1l Elect Director David P. Stockert 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 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis W.K. Booth For For Management 1b Elect Director Charles E. Bunch 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 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 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging 6 Create a Committee to Prepare a Report Against Abstain Shareholder Regarding the Impact of Plant Closures on Communities and Alternatives -------------------------------------------------------------------------------- MYLAN N.V. Ticker: MYL Security ID: N59465109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Heather Bresch For Against Management 1B Elect Director Wendy Cameron For Against Management 1C Elect Director Robert J. Cindrich For Against Management 1D Elect Director Robert J. Coury For Against Management 1E Elect Director JoEllen Lyons Dillon For Against Management 1F Elect Director Neil Dimick For Against Management 1G Elect Director Melina Higgins For Against Management 1H Elect Director Rajiv Malik For Against Management 1I Elect Director Mark W. Parrish For Against Management 1J Elect Director Randall L. (Pete) For Against Management Vanderveen 1K Elect Director Sjoerd S. Vollebregt For For Management 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 2017 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Authorize Repurchase of Shares For For Management -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 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 Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 5 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Ticker: NLSN Security ID: G6518L108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # 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 Karen M. Hoguet For For Management 1d Elect Director James M. Kilts For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Robert Pozen For For Management 1g Elect Director David Rawlinson For For Management 1h Elect Director Javier G. Teruel For For Management 1i Elect Director Lauren Zalaznick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Reappoint Ernst & Young LLP as UK For For Management Statutory Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of UK Statutory Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Approve Director's Remuneration Report For For Management -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # 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 For Management 1e Elect Director Thomas J. Edelman For For Management 1f Elect Director Kirby L. Hedrick For For Management 1g Elect Director David L. Stover For For Management 1h Elect Director Scott D. Urban For For Management 1i Elect Director William T. Van Kleef For For Management 1j 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Assess Portfolio Impacts of Policies Against Against Shareholder to Meet 2 Degree Scenario -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # 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 Belinda J. Johnson For For Management 1f Elect Director Gail J. McGovern For For Management 1g Elect Director David M. Moffett 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 Amend Certificate of Incorporation For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Provide Right to Act by Written Consent Against For Shareholder 6 Report on Sustainability Against For Shareholder 7 Report on Feasibility of Net-Zero GHG Against For Shareholder Emissions -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # 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 Daniel Vasella For For Management 1m Elect Director Darren Walker 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Plans to Minimize Against Abstain Shareholder Pesticides' Impact on Pollinators 6 Adopt Holy Land Principles Against Abstain Shareholder -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Jeh C. Johnson 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 Eric D. Mullins For For Management 1.10 Elect Director Rosendo G. Parra For For Management 1.11 Elect Director Barbara L. Rambo For For Management 1.12 Elect Director Anne Shen Smith For For Management 1.13 Elect Director Geisha J. 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Cease Charitable Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # 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 Massimo Ferragamo For For Management 1.5 Elect Director Werner Geissler For For Management 1.6 Elect Director Jennifer Li For For Management 1.7 Elect Director Jun Makihara For For Management 1.8 Elect Director Sergio Marchionne For Against Management 1.9 Elect Director Kalpana Morparia For For Management 1.10 Elect Director Lucio A. Noto For For Management 1.11 Elect Director Frederik Paulsen For For Management 1.12 Elect Director Robert B. Polet For For Management 1.13 Elect Director Stephen M. Wolf 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 Restricted Stock Plan For For Management 5 Approve Non-Employee Director For For Management Restricted Stock Plan 6 Ratify PricewaterhouseCoopers SA as For For Management Auditors 7 Establish a Board Committee on Human Against Abstain Shareholder Rights 8 Participate in OECD Mediation for Against Abstain Shareholder Human Rights Violations -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Hugh Grant For For Management 1.3 Elect Director Melanie L. Healey For For Management 1.4 Elect Director Michele J. Hooper 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 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Manuel Kadre For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director William J. Flynn For For Management 1d Elect Director Thomas W. Handley For For Management 1e Elect Director Jennifer M. Kirk For For Management 1f Elect Director Michael Larson For For Management 1g Elect Director Ramon A. Rodriguez For For Management 1h Elect Director Donald W. Slager For For Management 1i Elect Director John M. Trani For For Management 1j Elect Director Sandra M. Volpe 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 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: SPGI Security ID: 78409V104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Alvera 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 Stephanie C. Hill For For Management 1.5 Elect Director Rebecca Jacoby For For Management 1.6 Elect Director Monique F. Leroux For For Management 1.7 Elect Director Maria R. Morris For For Management 1.8 Elect Director Douglas L. Peterson For For Management 1.9 Elect Director Michael Rake For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Kurt L. Schmoke For For Management 1.12 Elect Director Richard E. Thornburgh 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 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # 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 on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard E. Cox, Jr. For For Management 1b Elect Director Srikant M. Datar For For Management 1c Elect Director Roch Doliveux For For Management 1d Elect Director Louise L. Francesconi For For Management 1e Elect Director Allan C. Golston For For Management 1f Elect Director Kevin A. Lobo For For Management 1g Elect Director Andrew K. Silvernail For For Management 1h Elect Director Ronda E. Stryker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Restricted Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Executive Incentive Bonus Plan For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # 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 Eira M. Thomas For For Management 1.10 Elect Director Steven W. Williams For For Management 1.11 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # 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 Agnes Bundy Scanlan For For Management 1.9 Elect Director Frank P. Scruggs, Jr. For For Management 1.10 Elect Director Bruce L. Tanner For For Management 1.11 Elect Director Thomas R. Watjen For For Management 1.12 Elect Director Phail Wynn, Jr. 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 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Z. Cook For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Joseph J. Echevarria For For Management 1.4 Elect Director Edward P. Garden For For Management 1.5 Elect Director Jeffrey A. Goldstein For For Management 1.6 Elect Director Gerald L. Hassell For For Management 1.7 Elect Director John M. Hinshaw For For Management 1.8 Elect Director Edmund F. "Ted" Kelly For For Management 1.9 Elect Director John A. Luke, Jr. For For Management 1.10 Elect Director Jennifer B. Morgan For For Management 1.11 Elect Director Mark A. Nordenberg For For Management 1.12 Elect Director Elizabeth E. Robinson For For Management 1.13 Elect Director Samuel C. Scott, III 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 Ratify KPMG LLP as Auditors For For Management 5 Report on and Assess Proxy Voting Against Abstain Shareholder Policies in Relation to Climate Change Position -------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Ticker: KHC Security ID: 500754106 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # 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 Feroz Dewan For For Management 1g Elect Director Jeanne P. Jackson For For Management 1h Elect Director Jorge Paulo Lemann For For Management 1i Elect Director Mackey J. McDonald For For Management 1j Elect Director John C. Pope For For Management 1k Elect Director Marcel Herrmann Telles 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 Report on Sustainability Against For Shareholder 5 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging 6 Report on Supply Chain Impact on Against For Shareholder Deforestation -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stuart B. Burgdoerfer For For Management 1b Elect Director Charles A. Davis For For Management 1c Elect Director Roger N. Farah For For Management 1d Elect Director Lawton W. Fitt For For Management 1e Elect Director Susan Patricia Griffith For For Management 1f Elect Director Jeffrey D. Kelly For For Management 1g Elect Director Patrick H. Nettles For For Management 1h Elect Director Glenn M. Renwick For For Management 1i Elect Director Bradley T. Sheares For For Management 1j Elect Director Barbara R. Snyder For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock 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 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TYCO INTERNATIONAL PLC Ticker: TYC Security ID: G91442106 Meeting Date: AUG 17, 2016 Meeting Type: Special Record Date: JUN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Memorandum of For For Management Association 2 Amend Articles Re: Tyco Governing For For Management Documents Proposals 3 Approve Stock Consolidation For For Management 4 Increase Authorized Common Stock For For Management 5 Issue Shares in Connection with the For For Management Merger 6 Change Company Name to Johnson For For Management Controls International plc 7 Increase Authorized Preferred and For For Management Common Stock 8 Approve the Directors' Authority to For For Management Allot Shares 9 Approve the Disapplication of For For Management Statutory Pre-Emption Rights 10 Approve the Renominalization of Tyco For For Management Ordinary Shares 11 Approve the Creation of Distributable For For Management Reserves -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Warner L. Baxter For For Management 1c Elect Director Marc N. Casper For For Management 1d Elect Director Andrew Cecere For For Management 1e Elect Director Arthur D. Collins, Jr. For For Management 1f Elect Director Richard K. Davis For For Management 1g Elect Director Kimberly J. Harris For For Management 1h Elect Director Roland A. Hernandez For For Management 1i Elect Director Doreen Woo Ho For For Management 1j Elect Director Olivia F. Kirtley For For Management 1k Elect Director Karen S. Lynch For For Management 1l Elect Director David B. O'Maley For For Management 1m Elect Director O'dell M. Owens For For Management 1n Elect Director Craig D. Schnuck For For Management 1o Elect Director Scott W. Wine For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd J. Austin, III For For Management 1b Elect Director Diane M. Bryant For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jean-Pierre Garnier For For Management 1e Elect Director Gregory J. Hayes For For Management 1f Elect Director Edward A. Kangas For For Management 1g Elect Director Ellen J. Kullman For For Management 1h Elect Director Marshall O. Larsen For Against Management 1i Elect Director Harold McGraw, III For For Management 1j Elect Director Fredric G. Reynolds For For Management 1k Elect Director Brian C. Rogers For For Management 1l Elect Director Christine Todd Whitman 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 -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Richard T. Burke For For Management 1c Elect Director Timothy P. Flynn For For Management 1d Elect Director Stephen J. Hemsley For For Management 1e Elect Director Michele J. Hooper For For Management 1f Elect Director Rodger A. Lawson For For Management 1g Elect Director Glenn M. Renwick For For Management 1h Elect Director Kenneth I. Shine For For Management 1i Elect Director Gail R. Wilensky 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 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Ticker: VRX Security ID: 91911K102 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard U. DeSchutter For For Management 1b Elect Director Fredric N. Eshelman For For Management 1c Elect Director D. Robert Hale For For Management 1d Elect Director Argeris (Jerry) N. For For Management Karabelas 1e Elect Director Sarah B. Kavanagh For For Management 1f Elect Director Joseph C. Papa For For Management 1g Elect Director Robert N. Power For For Management 1h Elect Director Russel C. Robertson For For Management 1i Elect Director Thomas W. Ross, Sr. For For Management 1j Elect Director Amy B. Wechsler 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 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # 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 Clarence Otis, Jr. For For Management 1.9 Elect Director Rodney E. Slater For For Management 1.10 Elect Director Kathryn A. Tesija For For Management 1.11 Elect Director Gregory D. Wasson For For Management 1.12 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Establish Board Committee on Human Against Abstain Shareholder Rights 7 Report on Feasibility of Adopting GHG Against Abstain Shareholder Emissions Targets 8 Amend Bylaws - Call Special Meetings Against For Shareholder 9 Amend Clawback Policy Against For Shareholder 10 Stock Retention/Holding Period Against For Shareholder 11 Limit Matching Contributions to Against Against Shareholder Executive Retirement Plans -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director O. B. Grayson Hall, Jr. For For Management 1b Elect Director James T. Prokopanko For For Management 1c Elect Director David P. Steiner For For Management 1d Elect Director Kathleen Wilson-Thompson 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 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 94106B101 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Mittelstaedt For For Management 1.2 Elect Director Robert H. Davis For For Management 1.3 Elect Director Edward E. "Ned" Guillet For For Management 1.4 Elect Director Michael W. Harlan For For Management 1.5 Elect Director Larry S. Hughes For For Management 1.6 Elect Director Susan "Sue" Lee For For Management 1.7 Elect Director William J. Razzouk For For Management 2 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration Auditors 3 Approve Stock Split For For Management 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 -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 04, 2016 Meeting Type: Annual Record Date: SEP 08, 2016 # 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 Sanjay Mehrotra For For Management 1h Elect Director Stephen D. Milligan For For Management 1i Elect Director Paula A. Price For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # 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 Greg Creed For For Management 1d Elect Director Gary T. DiCamillo For For Management 1e Elect Director Diane M. Dietz For For Management 1f Elect Director Gerri T. Elliott For For Management 1g Elect Director Jeff M. Fettig For For Management 1h Elect Director Michael F. Johnston For For Management 1i Elect Director John D. Liu For For Management 1j Elect Director Harish Manwani For For Management 1k Elect Director William D. Perez For For Management 1l Elect Director Larry O. Spencer For For Management 1m Elect Director Michael D. White 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 Ratify Ernst & Young LLP as Auditors For For Management ================= 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 ================ AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: AUG 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Bobins For For Management 1.2 Elect Director Ronald R. Fogleman For For Management 1.3 Elect Director James E. Goodwin For For Management 1.4 Elect Director Marc J. Walfish 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: JAN 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony G. Fernandes For For Management 1b Elect Director Thomas M. Gartland For For Management 1c Elect Director Winifred (Wendy) Markus For For Management Webb 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 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC. Ticker: ACAD Security ID: 004225108 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Daly For For Management 1.2 Elect Director Edmund P. Harrigan For Withhold Management 2 Amend Omnibus Stock Plan 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 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Ticker: ACCO Security ID: 00081T108 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Buzzard For For Management 1b Elect Director Kathleen S. Dvorak For For Management 1c Elect Director Boris Elisman For For Management 1d Elect Director Pradeep Jotwani For For Management 1e Elect Director Robert J. Keller For For Management 1f Elect Director Thomas Kroeger For For Management 1g Elect Director Graciela Monteagudo For For Management 1h Elect Director Hans Michael Norkus For For Management 1i 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Ticker: ADUS Security ID: 006739106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven I. Geringer For For Management 1.2 Elect Director Michael Earley For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young, LLP as Auditors For For Management -------------------------------------------------------------------------------- ADVANCED DISPOSAL SERVICES, INC. Ticker: ADSW Security ID: 00790X101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jared Parker For Withhold Management 1.2 Elect Director Matthew Rinklin For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AKORN, INC. Ticker: AKRX Security ID: 009728106 Meeting Date: JUL 01, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Kapoor For For Management 1.2 Elect Director Kenneth S. Abramowitz For Withhold Management 1.3 Elect Director Adrienne L. Graves For For Management 1.4 Elect Director Ronald M. Johnson For Withhold Management 1.5 Elect Director Steven J. Meyer For Withhold Management 1.6 Elect Director Terry Allison Rappuhn For For Management 1.7 Elect Director Brian Tambi For For Management 1.8 Elect Director Alan Weinstein 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 -------------------------------------------------------------------------------- AKORN, INC. Ticker: AKRX Security ID: 009728106 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Qualified Employee Stock For For Management Purchase Plan 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Linda J. Hall For For Management 1B Elect Director Julie D. Klapstein For For Management 1C Elect Director Paul B. Kusserow For For Management 1D Elect Director Richard A. Lechleiter For For Management 1E Elect Director Jake L. Netterville For For Management 1F Elect Director Bruce D. Perkins For For Management 1G Elect Director Jeffrey A. Rideout For For Management 1H Elect Director Donald A. Washburn For For Management 1I Elect Director Nathaniel M. Zilkha 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 -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker: AWR Security ID: 029899101 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Fielder For For Management 1.2 Elect Director James F. McNulty For For Management 1.3 Elect Director Janice F. Wilkins 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 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AXOVANT SCIENCES LTD. Ticker: AXON Security ID: G0750W104 Meeting Date: AUG 19, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ilan Oren For Withhold Management 1.2 Elect Director Marianne L. Romeo For Withhold Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BANKUNITED, INC. Ticker: BKU Security ID: 06652K103 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # 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 -------------------------------------------------------------------------------- BENEFICIAL BANCORP, INC. Ticker: BNCL Security ID: 08171T102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard P. Cuddy For For Management 1.2 Elect Director Frank A. Farnesi For For Management 1.3 Elect Director Thomas J. Lewis 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHLB Security ID: 084680107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Paul T. Bossidy For For Management 2.2 Elect Director Michael P. Daly For For Management 2.3 Elect Director Cornelius D. Mahoney 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 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BLACK KNIGHT FINANCIAL SERVICES, INC. Ticker: BKFS Security ID: 09214X100 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Massey For Withhold Management 1.2 Elect Director John D. Rood For Withhold 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 For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOISE CASCADE COMPANY Ticker: BCC Security ID: 09739D100 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Thomas E. Carlile For For Management 1B Elect Director Kristopher J. Matula For For Management 1C Elect Director Duane C. McDougall For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Ticker: BAH Security ID: 099502106 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melody C. Barnes For For Management 1.2 Elect Director Arthur E. Johnson For For Management 1.3 Elect Director Charles O. Rossotti For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol G. Carroll For Against Management 1b Elect Director James C. Diggs For For Management 1c Elect Director Wyche Fowler For Against Management 1d Elect Director H. Richard Haverstick, For For Management Jr. 1e Elect Director Michael J. Joyce For For Management 1f Elect Director Anthony A. Nichols, Sr. For Against Management 1g Elect Director Charles P. Pizzi For Against Management 1h 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: FEB 08, 2017 Meeting Type: Annual Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Robyn C. Davis For For Management 1.3 Elect Director Joseph R. Martin For For Management 1.4 Elect Director John K. McGillicuddy For For Management 1.5 Elect Director Krishna G. Palepu For For Management 1.6 Elect Director Kirk P. Pond For For Management 1.7 Elect Director Stephen S. Schwartz For For Management 1.8 Elect Director Alfred Woollacott, III For For Management 1.9 Elect Director Mark. S. Wrighton For For Management 1.10 Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify PricewaterhouseCoopers, LLP as For For Management Auditors -------------------------------------------------------------------------------- BURLINGTON STORES, INC. Ticker: BURL Security ID: 122017106 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted English For For Management 1.2 Elect Director Jordan Hitch For For Management 1.3 Elect Director Mary Ann Tocio 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 -------------------------------------------------------------------------------- CACI INTERNATIONAL INC Ticker: CACI Security ID: 127190304 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Kenneth Asbury For For Management 1B Elect Director Michael A. Daniels For For Management 1C Elect Director James S. Gilmore, III For For Management 1D Elect Director William L. Jews For For Management 1E Elect Director Gregory G. Johnson For For Management 1F Elect Director J. Phillip London For For Management 1G Elect Director James L. Pavitt For For Management 1H Elect Director Warren R. Phillips For For Management 1I Elect Director Charles P. Revoile For For Management 1J Elect Director William Scott Wallace 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 -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jarl Berntzen For For Management 1.2 Elect Director Michael Bless For For Management 1.3 Elect Director Errol Glasser For For Management 1.4 Elect Director Daniel Goldberg For For Management 1.5 Elect Director Terence 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Ticker: CHFC Security ID: 163731102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Fitterling For For Management 1.2 Elect Director Ronald A. Klein For For Management 1.3 Elect Director Richard M. Lievense For For Management 1.4 Elect Director Barbara J. Mahone For For Management 1.5 Elect Director John E. Pelizzari For For Management 1.6 Elect Director David T. Provost For For Management 1.7 Elect Director David B. Ramaker For For Management 1.8 Elect Director Larry D. Stauffer For For Management 1.9 Elect Director Jeffrey L. Tate For For Management 1.10 Elect Director Gary Torgow For For Management 1.11 Elect Director Arthur A. Weiss For For Management 1.12 Elect Director Franklin C. Wheatlake For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock 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 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CLOVIS ONCOLOGY, INC. Ticker: CLVS Security ID: 189464100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith Flaherty For For Management 1.2 Elect Director Ginger L. Graham For For Management 1.3 Elect Director Edward J. McKinley For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Ticker: CUBI Security ID: 23204G100 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Lawrence Way For For Management 1.2 Elect Director Steven J. Zuckerman For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Ticker: CY Security ID: 232806109 Meeting Date: MAR 24, 2017 Meeting Type: Proxy Contest Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1 Eliminate Cumulative Voting For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) None 1 Eliminate Cumulative Voting None Did Not Vote Management -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Ticker: CY Security ID: 232806109 Meeting Date: JUN 20, 2017 Meeting Type: Proxy Contest Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director W. Steve Albrecht For Did Not Vote Management 1.2 Elect Director Eric A. Benhamou For Did Not Vote Management 1.3 Elect Director H. Raymond Bingham - None None Management Withdrawn Resolution 1.4 Elect Director Hassane El-Khoury For Did Not Vote Management 1.5 Elect Director Oh Chul Kwon For Did Not Vote Management 1.6 Elect Director Wilbert van den Hoek For Did Not Vote Management 1.7 Elect Director Michael Wishart For Did Not Vote Management 2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 5 Amend Omnibus Stock Plan For Did Not Vote Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) None 1.1 Elect Director J. Daniel McCranie For For Shareholder 1.2 Elect Directors Camillo Martino For For Shareholder 1.3 Management Nominee W. Steve Albrecht For For Shareholder 1.4 Management Nominee Hassane El-Khoury For For Shareholder 1.5 Management Nominee Oh Chul Kwon For For Shareholder 1.6 Management Nominee Wilbert van den Hoek For For Shareholder 1.7 Management Nominee Michael Wishart For For Shareholder 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan Abstain Against Management -------------------------------------------------------------------------------- CYS INVESTMENTS, INC. Ticker: CYS Security ID: 12673A108 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Grant For For Management 1.2 Elect Director Tanya S. Beder For Withhold Management 1.3 Elect Director Karen Hammond For For Management 1.4 Elect Director Stephen P. Jonas For For Management 1.5 Elect Director Raymond A. For For Management Redlingshafer, Jr. 1.6 Elect Director Dale A. Reiss For Withhold Management 1.7 Elect Director James A. Stern For Withhold Management 1.8 Elect Director David A. Tyson 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 -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # 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 William J. Shaw For For Management 1.7 Elect Director Bruce D. Wardinski For For Management 1.8 Elect Director Mark W. Brugger 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 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DSW INC. Ticker: DSW Security ID: 23334L102 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolee Lee For For Management 1.2 Elect Director Harvey L. Sonnenberg For For Management 1.3 Elect Director Allan J. Tanenbaum For For Management 1.4 Elect Director Joanne Zaiac 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 -------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Ticker: DFT Security ID: 26613Q106 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # 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 Provide Shareholders and the Board For For Management with the Concurrent Power to Amend the Bylaws 3 Amend Omnibus Stock Plan For For Management 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 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: OCT 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eitan Gertel For For Management 1b Elect Director Anders Gustafsson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXELIXIS, INC. Ticker: EXEL Security ID: 30161Q104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael M. Morrissey For For Management 1.2 Elect Director Stelios Papadopoulos For For Management 1.3 Elect Director George A. Scangos For For Management 1.4 Elect Director Lance Willsey 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 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FCB FINANCIAL HOLDINGS, INC. Ticker: FCB Security ID: 30255G103 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent S. Tese For For Management 1.2 Elect Director Les J. Lieberman For For Management 1.3 Elect Director Stuart I. Oran For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- FLEETMATICS GROUP PUBLIC LIMITED COMPANY Ticker: FLTX Security ID: G35569105 Meeting Date: AUG 01, 2016 Meeting Type: Annual Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent R. De Palma For For Management 1b Elect Director Andrew G. Flett For For Management 1c Elect Director Jack Noonan For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 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, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Ticker: GNRC Security ID: 368736104 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd A. Adams For For Management 1.2 Elect Director Bennett Morgan For For Management 1.3 Elect Director Dominick Zarcone For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Hellmann For For Management 1.2 Elect Director Albert J. Neupaver For For Management 1.3 Elect Director Joseph H. Pyne For For Management 1.4 Elect Director Hunter C. Smith 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 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Carin M. Barth For For Management 1.3 Elect Director Earl J. Hesterberg For For Management 1.4 Elect Director Lincoln Pereira For For Management 1.5 Elect Director Stephen D. Quinn For For Management 1.6 Elect Director J. Terry Strange For For Management 1.7 Elect Director Charles L. Szews For For Management 1.8 Elect Director Max P. Watson, Jr. For For Management 1.9 Elect Director MaryAnn Wright 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 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE, INC. Ticker: GWRE Security ID: 40171V100 Meeting Date: DEC 01, 2016 Meeting Type: Annual Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Conway For For Management 1.2 Elect Director Guy Dubois For For Management 2 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEXCEL CORPORATION Ticker: HXL Security ID: 428291108 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # 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 L. Pugh 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 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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 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 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HOSTESS BRANDS, INC. Ticker: TWNK Security ID: 44109J106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Stone For For Management 1.2 Elect Director William D. Toler For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HOUGHTON MIFFLIN HARCOURT COMPANY Ticker: HMHC Security ID: 44157R109 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel M. Allen For For Management 1.2 Elect Director L. Gordon Crovitz For For Management 1.3 Elect Director Lawrence K. Fish For For Management 1.4 Elect Director Jill A. Greenthal For For Management 1.5 Elect Director John F. Killian For For Management 1.6 Elect Director John R. McKernan, Jr. For For Management 1.7 Elect Director Brian A. Napack For For Management 1.8 Elect Director E. Rogers Novak, Jr. For For Management 1.9 Elect Director Tracey D. Weber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- IBERIABANK CORPORATION Ticker: IBKC Security ID: 450828108 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry V. Barton, Jr. For For Management 1.2 Elect Director E. Stewart Shea, III For For Management 1.3 Elect Director David H. Welch 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 -------------------------------------------------------------------------------- INGEVITY CORPORATION Ticker: NGVT Security ID: 45688C107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Kelson For For Management 1.2 Elect Director D. Michael Wilson For For Management 2 Approve 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- J2 GLOBAL, INC. Ticker: JCOM Security ID: 48123V102 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- JAMES RIVER GROUP HOLDINGS, LTD. Ticker: JRVR Security ID: G5005R107 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Adam Abram For Withhold Management 1b Elect Director Robert P. Myron For Withhold Management 1c Elect Director Michael T. Oakes For Withhold Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Ticker: KALU Security ID: 483007704 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Bartholomew For For Management 1.2 Elect Director Jack A. Hockema For For Management 1.3 Elect Director Lauralee E. Martin For For Management 1.4 Elect Director Brett E. Wilcox 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 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Mark E. Baldwin For For Management 1B Elect Director James R. Blackwell For For Management 1C Elect Director Stuart J. B. Bradie For For Management 1D Elect Director Loren K. Carroll For For Management 1E Elect Director Jeffrey E. Curtiss For For Management 1F Elect Director Umberto della Sala For For Management 1G Elect Director Lester L. Lyles For For Management 1H Elect Director Jack B. Moore For For Management 1I Elect Director Ann D. Pickard 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: OCT 06, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Doyle N. Beneby For For Management 1B Elect Director Gary D. Burnison For For Management 1C Elect Director William R. Floyd For For Management 1D Elect Director Christina A. Gold For For Management 1E Elect Director Jerry P. Leamon For For Management 1F Elect Director Debra J. Perry For For Management 1G Elect Director George T. Shaheen 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 -------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORPORATION Ticker: DOOR Security ID: 575385109 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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 to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Ticker: MTDR Security ID: 576485205 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Wm. Foran For For Management 1.2 Elect Director Reynald A. Baribault For For Management 1.3 Elect Director R. Gaines Baty For For Management 1.4 Elect Director William M. Byerley For For Management 1.5 Elect Director Julia P. Forrester For For Management 1.6 Elect Director Kenneth L. Stewart For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Ticker: MATW Security ID: 577128101 Meeting Date: FEB 16, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Babe For For Management 1.2 Elect Director Don W. Quigley, Jr. For For Management 1.3 Elect Director David A. Schawk For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Ernst & Young LLP as Auditors For For Management 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 -------------------------------------------------------------------------------- MAXLINEAR, INC. Ticker: MXL Security ID: 57776J100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore L. Tewksbury For For Management 1.2 Elect Director Albert J. Moyer 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 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # 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 Sunil Garg For For Management 1e Elect Director Charles J. Gries For For Management 1f Elect Director James N. Hallene For For Management 1g Elect Director Thomas H. Harvey For For Management 1h Elect Director Richard J. Holmstrom For For Management 1i Elect Director Karen J. May For For Management 1j Elect Director Ronald D. Santo For For Management 1k Elect Director Jennifer W. Steans For For Management 1l 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 10, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Bertucci For For Management 1.2 Elect Director Gregory R. Beecher For For Management 1.3 Elect Director Rick D. Hess 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 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NATIONAL STORAGE AFFILIATES TRUST Ticker: NSA Security ID: 637870106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arlen D. Nordhagen For For Management 1.2 Elect Director George L. Chapman For Withhold Management 1.3 Elect Director Kevin M. Howard For For Management 1.4 Elect Director Paul W. Hylbert, Jr. For Withhold Management 1.5 Elect Director Chad L. Meisinger For Withhold 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 -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory T. Lucier For For Management 1b Elect Director Leslie V. Norwalk For For Management 1c Elect Director Michael D. O'Halleran 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 -------------------------------------------------------------------------------- NXSTAGE MEDICAL, INC. Ticker: NXTM Security ID: 67072V103 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Burbank For For Management 1.2 Elect Director Heyward R. Donigan For For Management 1.3 Elect Director Robert G. Funari For For Management 1.4 Elect Director Daniel A. Giannini For For Management 1.5 Elect Director Earl R. Lewis For For Management 1.6 Elect Director Jean K. Mixer For For Management 1.7 Elect Director Craig W. Moore For For Management 1.8 Elect Director Reid S. Perper For For Management 1.9 Elect Director James J. Peters 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 Ratify Ernst & Young LLP as Auditors For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Ticker: OCFC Security ID: 675234108 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Brady For For Management 1.2 Elect Director Joseph J. Burke For For Management 1.3 Elect Director Angelo Catania 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 KPMG LLP as Auditors For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Ticker: ASGN Security ID: 682159108 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter T. Dameris For For Management 1.2 Elect Director Jonathan S. Holman For For Management 1.3 Elect Director Arshad Matin 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 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ORITANI FINANCIAL CORP. Ticker: ORIT Security ID: 68633D103 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas Antonaccio For For Management 1.2 Elect Director Harvey R. Hirschfeld For For Management 1.3 Elect Director Kevin J. Lynch For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # 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 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Ticker: PCTY Security ID: 70438V106 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Beauchamp For For Management 1.2 Elect Director Andres D. Reiner 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 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PEGASYSTEMS INC. Ticker: PEGA Security ID: 705573103 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Gyenes For For Management 1.2 Elect Director Richard H. Jones For For Management 1.3 Elect Director Steven F. Kaplan For For Management 1.4 Elect Director Dianne Ledingham For For Management 1.5 Elect Director James P. O'Halloran For For Management 1.6 Elect Director Sharon Rowlands For For Management 1.7 Elect Director Alan Trefler For For Management 1.8 Elect Director Larry Weber For For Management 1.9 Elect Director William W. Wyman 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 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PINNACLE FOODS INC. Ticker: PF Security ID: 72348P104 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane Nielsen For For Management 1.2 Elect Director Muktesh Pant For For Management 1.3 Elect Director Raymond Silcock 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 -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY Ticker: POR Security ID: 736508847 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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 & Touche 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 -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Ticker: PBH Security ID: 74112D101 Meeting Date: AUG 02, 2016 Meeting Type: Annual Record Date: JUN 14, 2016 # 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 Sheila A. Hopkins For For Management 1.5 Elect Director James M. Jenness For For Management 1.6 Elect Director Carl J. Johnson For For Management 1.7 Elect Director Natale S. Ricciardi For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROOFPOINT, INC. Ticker: PFPT Security ID: 743424103 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Feiber For For Management 1.2 Elect Director Eric Hahn For Withhold Management 1.3 Elect Director Kevin Harvey For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Ticker: RLGY Security ID: 75605Y106 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director Fiona P. Dias For For Management 1.3 Elect Director Matthew J. Espe For For Management 1.4 Elect Director V. Ann Hailey For For Management 1.5 Elect Director Duncan L. Niederauer For For Management 1.6 Elect Director Richard A. Smith For For Management 1.7 Elect Director Sherry M. Smith For For Management 1.8 Elect Director Christopher S. Terrill For For Management 1.9 Elect Director Michael J. 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 -------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Ticker: REGI Security ID: 75972A301 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey Stroburg For For Management 1b Elect Director Christopher D. Sorrells For For Management 1c Elect Director Peter J. M. Harding 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 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Amend Omnibus Stock Plan For For Management 6 Approve Removal of Common Stock For Against Management Issuance Restrictions -------------------------------------------------------------------------------- RIGNET, INC. Ticker: RNET Security ID: 766582100 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # 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 1.9 Elect Director Steven E. Pickett For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAGE THERAPEUTICS, INC. Ticker: SAGE Security ID: 78667J108 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Michael F. Cola For Against Management 1B Elect Director Jeffrey M. Jonas For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Ticker: SBH Security ID: 79546E104 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: DEC 01, 2016 # 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 Erin Nealy Cox For For Management 1.4 Elect Director Marshall E. Eisenberg For For Management 1.5 Elect Director David W. Gibbs For For Management 1.6 Elect Director Robert R. McMaster For For Management 1.7 Elect Director John A. Miller For For Management 1.8 Elect Director Susan R. Mulder For For Management 1.9 Elect Director Edward W. Rabin 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 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SEMTECH CORPORATION Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen M. Antle For For Management 1.2 Elect Director James P. Burra For For Management 1.3 Elect Director Bruce C. Edwards For For Management 1.4 Elect Director Rockell N. Hankin For For Management 1.5 Elect Director Ye Jane Li For For Management 1.6 Elect Director James T. Lindstrom For For Management 1.7 Elect Director Mohan R. Maheswaran For For Management 1.8 Elect Director Carmelo J. Santoro For For Management 1.9 Elect Director Sylvia Summers 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SITEONE LANDSCAPE SUPPLY, INC. Ticker: SITE Security ID: 82982L103 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William (Bill) W. For Withhold Management Douglas, III 1.2 Elect Director Michael J. Grebe For For Management 1.3 Elect Director Jeri L. Isbell For For Management 1.4 Elect Director David H. Wasserman For Withhold 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 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SONIC CORP. Ticker: SONC Security ID: 835451105 Meeting Date: JAN 19, 2017 Meeting Type: Annual Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony D. Bartel For For Management 1.2 Elect Director Steven A. Davis For For Management 1.3 Elect Director Lauren R. Hobart For For Management 1.4 Elect Director Jeffrey H. Schutz For For Management 1.5 Elect Director Kathryn L. Taylor 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 Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Ticker: SAVE Security ID: 848577102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Fornaro For For Management 1.2 Elect Director H. McIntyre Gardner 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 -------------------------------------------------------------------------------- STERLING BANCORP Ticker: STL Security ID: 85917A100 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Cahill For For Management 1.2 Elect Director James F. Deutsch For For Management 1.3 Elect Director Navy E. Djonovic For For Management 1.4 Elect Director Fernando Ferrer For For Management 1.5 Elect Director Thomas Graham Kahn For For Management 1.6 Elect Director Jack L. Kopnisky For For Management 1.7 Elect Director James J. Landy For For Management 1.8 Elect Director Robert W. Lazar For For Management 1.9 Elect Director Richard O'Toole For For Management 1.10 Elect Director Burt Steinberg For For Management 1.11 Elect Director William E. Whiston 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 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- STERLING BANCORP Ticker: STL Security ID: 85917A100 Meeting Date: JUN 13, 2017 Meeting Type: Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick O. Hanser For For Management 1.2 Elect Director Ronald J. Kruszewski For For Management 1.3 Elect Director Thomas W. Weisel For For Management 1.4 Elect Director Kelvin R. Westbrook For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Ratify Ernst &Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SUMMIT MATERIALS, INC. Ticker: SUM Security ID: 86614U100 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ted A. Gardner For Withhold Management 1b Elect Director John R. Murphy For Withhold Management 1c Elect Director Steven H. Wunning For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TALMER BANCORP, INC. Ticker: TLMR Security ID: 87482X101 Meeting Date: JUL 14, 2016 Meeting Type: Special Record Date: JUN 08, 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 -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ramsey For For Management 1.2 Elect Director James R. Zarley 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LIMITED Ticker: NTB.BH Security ID: G0772R208 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Fix Number of Directors at Twelve For For Management 4a Elect Director E. Barclay Simmons For For Management 4b Elect Director Michael Collins For For Management 4c Elect Director Alastair Barbour For Against Management 4d Elect Director James F. Burr For For Management 4e Elect Director Caroline Foulger For For Management 4f Elect Director Conor O'Dea For For Management 4g Elect Director Wolfgang Schoellkopf For For Management 4h Elect Director John Wright For For Management 4i Elect Director David Zwiener For For Management 5 Authorize Board to Fill Vacancies For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Ticker: SAM Security ID: 100557107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Burwick For For Management 1.2 Elect Director Michael Spillane For For Management 1.3 Elect Director Jean-Michel Valette 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 -------------------------------------------------------------------------------- THE MADISON SQUARE GARDEN COMPANY Ticker: MSG Security ID: 55825T103 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Biondi, Jr. For For Management 1.2 Elect Director Richard D. Parsons For For Management 1.3 Elect Director Nelson Peltz For Withhold Management 1.4 Elect Director Scott M. Sperling For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Ticker: MTW Security ID: 563571108 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose Maria Alapont For For Management 1.2 Elect Director Robert G. Bohn For For Management 1.3 Elect Director Donald M. Condon, Jr. For For Management 1.4 Elect Director Anne M. Cooney For For Management 1.5 Elect Director Kenneth W. Krueger For For Management 1.6 Elect Director Jesse A. Lynn For For Management 1.7 Elect Director C. David Myers For For Management 1.8 Elect Director Barry L. Pennypacker For For Management 1.9 Elect Director John C. Pfeifer 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 -------------------------------------------------------------------------------- THE SPECTRANETICS CORPORATION Ticker: SPNC Security ID: 84760C107 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Pelak For For Management 1.2 Elect Director Maria Sainz 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 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- THERAPEUTICSMD, INC. Ticker: TXMD Security ID: 88338N107 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 22, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Emil D. Kakkis For For Management 1b Elect Director Daniel G. Welch 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 -------------------------------------------------------------------------------- UNIVERSAL CORPORATION Ticker: UVV Security ID: 913456109 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Johnson For For Management 1.2 Elect Director Michael T. Lawton 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 Mediation of Alleged Human Rights Against Abstain Shareholder Violations -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abraham Ludomirski For For Management 1.2 Elect Director Ronald Ruzic For For Management 1.3 Elect Director Raanan Zilberman 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 Three One Year Management Years 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- VISTEON CORPORATION Ticker: VC Security ID: 92839U206 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James J. Barrese For For Management 1b Elect Director Naomi M. Bergman For For Management 1c Elect Director Jeffrey D. Jones For For Management 1d Elect Director Sachin S. Lawande For For Management 1e Elect Director Joanne M. Maguire For For Management 1f Elect Director Robert J. Manzo For For Management 1g Elect Director Francis M. Scricco For For Management 1h Elect Director David L. Treadwell For For Management 1i Elect Director Harry J. Wilson For For Management 1j 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 -------------------------------------------------------------------------------- VWR CORPORATION Ticker: VWR Security ID: 91843L103 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicholas W. Alexos For For Management 1b Elect Director Robert L. Barchi For For Management 1c Elect Director Edward A. Blechschmidt For For Management 1d Elect Director Manuel Brocke-Benz For For Management 1e Elect Director Robert P. DeCresce For For Management 1f Elect Director Harry M. Jansen For For Management Kraemer, Jr. 1g Elect Director Pamela Forbes Lieberman For For Management 1h Elect Director Timothy P. Sullivan For For Management 1i Elect Director Robert J. Zollars For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Ticker: WBS Security ID: 947890109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # 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 Laurence C. Morse For For Management 1f Elect Director Karen R. Osar For For Management 1g Elect Director Mark Pettie For For Management 1h Elect Director Charles W. Shivery For For Management 1i Elect Director James C. Smith For For Management 1j Elect Director Lauren C. States 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 H. James Dallas 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WESCO AIRCRAFT HOLDINGS, INC. Ticker: WAIR Security ID: 950814103 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Bancroft For For Management 1.2 Elect Director Adam J. Palmer For Withhold Management 1.3 Elect Director Norton A. Schwartz For For Management 1.4 Elect Director Randy J. Snyder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Ticker: WSFS Security ID: 929328102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis B. Brake, Jr. For For Management 1.2 Elect Director Mark A. Turner For For Management 1.3 Elect Director Patrick J. Ward For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- YELP INC. Ticker: YELP Security ID: 985817105 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane M. Irvine For For Management 1.2 Elect Director Mariam Naficy 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 -------------------------------------------------------------------------------- ZYNGA INC. Ticker: ZNGA Security ID: 98986T108 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Pincus For For Management 1.2 Elect Director Frank Gibeau For For Management 1.3 Elect Director Regina E. Dugan For For Management 1.4 Elect Director William "Bing" Gordon For For Management 1.5 Elect Director Louis J. Lavigne, Jr. For For Management 1.6 Elect Director Ellen F. Siminoff For For Management 1.7 Elect Director Carol G. Mills For For Management 1.8 Elect Director Janice M. Roberts 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 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 30, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Huang Bin as Director For For Management 2b Elect Steven Dasong Wang as Director For For Management 2c Elect Ma Jun as Director For For Management 2d 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 -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # 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 Mohamed Azman Yahya as Director For For Management 4 Elect Edmund Sze-Wing Tse as Director For For Management 5 Elect Jack Chak-Kwong So as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C 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 27, 2017 Meeting Type: Annual Record Date: DEC 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Acknowledge Operating Results of 2016 For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividend 5.1 Elect Prasong Poontaneat as Director For For Management 5.2 Elect Manit Nitiprateep as Director For For Management 5.3 Elect Sarawut Benjakul as Director For For Management 5.4 Elect Manas Jamveha as Director For For Management 5.5 Elect Manu Mekmok as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Alteration in Par Value and For For Management Amend Memorandum of Association 9 Other Business For Against Management -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Yong Zhang as Director For Against Management 1.2 Elect Chee Hwa Tung as Director For For Management 1.3 Elect Jerry Yang as Director For For Management 1.4 Elect Wan Ling Martello as Director For For Management 1.5 Elect Eric Xiandong Jing as Director For Against Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Annual Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 8.93 per Share For For Management 5 Approve Remuneration of Directors For Against Management 6 Approve Remuneration of Members of For Against Management Audit Commission 7.1 Elect Petr Alexeev as Director None Against Management 7.2 Elect Sergey Barsukov as Director None Against Management 7.3 Elect Georgy Basharin as Director None Against Management 7.4 Elect Egor Borisov as Director None Against Management 7.5 Elect Alexandr Galushka as Director None Against Management 7.6 Elect Maria Gordon as Director None For Management 7.7 Elect Evgenia Grigoryeva as Director None Against Management 7.8 Elect Andrey Guryev as Director None Against Management 7.9 Elect Galina Danchikova as Director None Against Management 7.10 Elect Kirill Dmitriev as Director None For Management 7.11 Elect Sergey Ivanov as Director None For Management 7.12 Elect Valentina Kondratyeva as Director None Against Management 7.13 Elect Dmitry Konov as Director None For Management 7.14 Elect Valentina Lemesheva as Director None Against Management 7.15 Elect Galina Makarova as Director None Against Management 7.16 Elect Sergey Mestnikov as Director None Against Management 7.17 Elect Andrey Panov as Director None Against Management 7.18 Elect Anton Siluanov as Director None For Management 7.19 Elect Oleg Fedorov as Director None For Management 7.20 Elect Evgeny Chekin as Director None Against Management 7.21 Elect Aleksey Chekunkov as Director None Against Management 8.1 Elect Anna Vasilyeva as Member of For For Management Audit Commission 8.2 Elect Alexandr Vasilchenko as Member For For Management of Audit Commission 8.3 Elect Dmitry Vladimirov as Member of For For Management Audit Commission 8.4 Elect Victor Pushmin as Member of For For Management Audit Commission 9 Ratify Auditor For For Management 10 Amend Charter For For Management 11 Amend Regulations on General Meetings For For Management 12 Amend Regulations on Board of Directors For For Management 13 Amend Company's Corporate Governance For For Management Code -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: 02319V103 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments 3.1 Fix Number of Directors For For Management 3.2 Elect Directors For For Management 4a Elect Fiscal Council Members and For For Management Alternates 4b Elect Paulo Assuncao de Sousa as None For Shareholder Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder 5.1 Approve Remuneration of Company's For For Management Management 5.2 Approve Remuneration of Fiscal Council For For Management Members 1 Approve Agreement to Absorb Cachoeiras For For Management de Macacu Bebidas Ltda. (Cachoeiras de Macacu) 2 Ratify APSIS Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Cachoeiras de For For Management Macacu Bebidas Ltda. (Cachoeiras de Macacu) 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: APR 27, 2017 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 Approve Allocation of Income For For Management 7 Ratify Appointment of Stuart Murray For For Management Macfarlane as Director 8 Elect Directors and Approve Their For For Management Remuneration 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made None None Management in 2016 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Ticker: APOLLOHOSP Security ID: Y0187F138 Meeting Date: AUG 12, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect SHobana Kamineni as Director For For Management 4 Approve S. Viswanathan LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Increase in Borrowing Powers For For Management 6 Approve Pledging of Assets for Debt For For Management 7 Authorize Issuance of Non-Convertible For For Management Debentures 8 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.2 Elect Fernando Zobel de Ayala as For For Management Director 3.3 Elect Delfin L. Lazaro as Director For For Management 3.4 Elect Keiichi Matsunaga as Director For For Management 3.5 Elect Ramon R. del Rosario, Jr. as For For Management Director 3.6 Elect Xavier P. Loinaz as Director For For Management 3.7 Elect Antonio Jose U. Periquet as For For Management Director 4 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fix Its Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3.1 Elect Fernando Zobel de Ayala as For For Management Director 3.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.3 Elect Bernard Vincent O. Dy as Director For For Management 3.4 Elect Antonino T. Aquino as Director For For Management 3.5 Elect Arturo G. Corpuz as Director For For Management 3.6 Elect Delfin L. Lazaro as Director For For Management 3.7 Elect Ma. Angela E. Ignacio as Director For For Management 3.8 Elect Jaime C. Laya as Director For For Management 3.9 Elect Rizalina G. Mantaring as Director For For Management 4 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Approve the Fixing of its Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on April 14, 2016 2 Approve Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management During the Previous Year 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Fernando Zobel de Ayala as For For Management Director 4.3 Elect Gerardo C. Ablaza, Jr. as For For Management Director 4.4 Elect Romeo L. Bernardo as Director For For Management 4.5 Elect Ignacio R. Bunye as Director For For Management 4.6 Elect Cezar P. Consing as Director For For Management 4.7 Elect Octavio V. Espiritu as Director For For Management 4.8 Elect Rebecca G. Fernando as Director For For Management 4.9 Elect Delfin C. Gonzalez, Jr. as For For Management Director 4.10 Elect Xavier P. Loinaz as Director For For Management 4.11 Elect Aurelio R. Montinola III as For For Management Director 4.12 Elect Mercedita S. Nolledo as Director For For Management 4.13 Elect Antonio Jose U. Periquet as For For Management Director 4.14 Elect Astrid S. Tuminez as Director For For Management 4.15 Elect Dolores B. Yuvienco as Director For For Management 5 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI S.A. Ticker: PEO Security ID: X0R77T117 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # 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 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations 9 Receive Consolidated Financial None None Management Statements 10 Receive Management Board Proposal of None None Management Allocation of Income 11 Receive Supervisory Board Report None None Management 12.1 Approve Management Board Report on For For Management Company's Operations 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income and For For Management Dividends of PLN 8.68 per Share 12.6 Approve Supervisory Board Report For For Management 12.7a Approve Discharge of Jerzy Woznicki For For Management (Supervisory Board Chairman) 12.7b Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Deputy Chairman) 12.7c Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 12.7d Approve Discharge of Katarzyna For For Management Majchrzak (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 Roberto Nicastro For For Management (Supervisory Board Deputy Chairman) 12.7i Approve Discharge of Alessandro Decio For For Management (Supervisory Board Member) 12.7j Approve Discharge of Massimiliano For For Management Fossati (Supervisory Board Member) 12.7k Approve Discharge of Gianni Papa For For Management (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 Adam Niewinski For For Management (Deputy CEO) 12.8e Approve Discharge of Grzegorz Piwowar For For Management (Deputy CEO) 12.8f Approve Discharge of Stefano Santini For For Management (Deputy CEO) 12.8g Approve Discharge of Marian Wazynski For For Management (Deputy CEO) 13 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 14 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 15 Amend Statute For For Management 16 Approve Consolidated Text of Statute For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI S.A. Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 08, 2017 Meeting Type: Special Record Date: MAY 23, 2017 # 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 Amend Statute None For Shareholder 7 Approve Consolidated Text of Statute None For Shareholder 8 Elect Supervisory Board Member None Against Shareholder 9 Approve Decision on Covering Costs of For Against Management Convocation of General Meeting of Shareholders 10 Close Meeting None None Management -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Determination of For For Management Quorum 3 Approve Minutes of the Annual For For Management Shareholders' Meeting Held on April 22, 2016 4 Approve Report of the President and For For Management Audited Financial Statements as of Dec. 31, 2016 5 Open Forum For For Management 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Term of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Christopher A. Bell-Knight as For For Management Director 7.5 Elect Antonio C. Pacis as Director For For Management 7.6 Elect Josefina N. Tan as Director For For Management 7.7 Elect Jose F. Buenaventura as Director For For Management 7.8 Elect Jones M. Castro, Jr. as Director For For Management 7.9 Elect Dioscoro I. Ramos as Director For For Management 7.10 Elect Jimmy T. Tang as Director For For Management 7.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 8 Appoint External Auditor For For Management 9 Amend Seventh Article of the Articles For For Management of Incorporation to Reflect the Conversion of Unissued Preferred Shares to Common Shares 10 Approve Other Matters For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 18, 2017 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 Minutes of Meeting 2 Accept Board Report None None Management 3 Accept 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 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Receive Information on Share None None Management Repurchase Program 10 Receive Information on Donations Made None None Management in 2016 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Ratify External Auditors For For Management 13 Wishes None None Management -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: 532523 Security ID: Y0905C102 Meeting Date: JUN 04, 2017 Meeting Type: Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: APR 28, 2017 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, 2016 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Elect Directors For For Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Restricted Stock Plan For For Management 2 Change Company Name For For Management 3.1 Amend Articles 1, 24, 50, 51, 63, 65, For For Management 66, 73, 75 and 81 3.2 Amend Article 3 Re: Corporate Purpose For For Management 3.3 Amend Article 5 to Reflect Changes in For For Management Capital 3.4 Amend Articles Re: Management For For Management 3.5 Amend Articles Re: Board of Directors For For Management 3.6 Amend Article 29 For For Management 3.7 Amend Article 35 and Include Article 51 For For Management 3.8 Amend Article 45 and Include Articles For For Management 54 to 56 3.9 Amend Article 83 For For Management 3.10 Approve Increase in Board Size from 13 For For Management to 14 Members and Amend Article 83 Accordingly 3.11 Amend Articles 3, 8, 10, 12, 21, 22, For For Management 26, 28, 29, 30, 33, 35, 49, 52, 53, 60, 63, 73, 75 and 87 3.12 Amend Articles Re: Remuneration For For Management 3.13 Consolidate Bylaws For For Management 4 Ratify Remuneration of Company's For For Management Management for Fiscal Year 2016 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: MAY 10, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2.1 Amend Articles 1, 24, 50, 51, 63, 65, For For Management 66, 73, 75 and 81 2.2 Amend Article 3 Re: Corporate Purpose For For Management 2.3 Amend Article 5 to Reflect Changes in For For Management Capital 2.4 Amend Articles Re: Management For For Management 2.5 Amend Articles Re: Board of Directors For For Management 2.6 Amend Article 29 For For Management 2.7 Amend Article 35 and Include Article 51 For For Management 2.8 Amend Article 45 and Include Articles For For Management 54 to 56 2.9 Amend Article 83 For For Management 2.10 Approve Increase in Board Size from 13 For For Management to 14 Members and Amend Article 83 Accordingly 2.11 Amend Articles 3, 8, 10, 12, 21, 22, For For Management 26, 28, 29, 30, 33, 35, 49, 52, 53, 60, 63, 73, 75 and 87 2.12 Amend Articles Re: Remuneration For For Management 2.13 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BMFBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: JUN 14, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb CETIP S.A. For For Management - Mercados Organizados (CETIP) 2 Ratify PricewaterhouseCoopers For For Management Auditores Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of CETIP S.A. - For For Management Mercados Organizados (CETIP) 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CHINA LODGING GROUP, LIMITED Ticker: HTHT Security ID: 16949N109 Meeting Date: DEC 14, 2016 Meeting Type: Annual Record Date: NOV 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sebastien Bazin For Against Management 2 Elect Director Shangzhi Zhang For Against Management 3 Appoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY16 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY16 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY16 4 Approve Allocation of Income for FY16 For Did Not Vote Management and Authorize the Board to Fix and Distribute Employee's Share in the Profits 5 Approve Discharge Directors for FY16 For Did Not Vote Management and Fix their Remuneration for FY17 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY17 7 Approve Charitable Donations for FY16 For Did Not Vote Management and FY17 8 Approve Remuneration of Committee For Did Not Vote Management Members for FY17 9 Elect Directors (Bundled) For Did Not Vote Management 10 Approve Related Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 14, 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 and For For Management Dividends of CHF 1.70 per Registered A Share and CHF 0.17 per Registered B Share 3 Approve Discharge of Board of Directors For For Management 4.1 Reelect Johann Rupert as Director and For Against Management Board Chairman 4.2 Reelect Yves-Andre Istel as Director For Against Management 4.3 Reelect Josua Malherbe as Director For Against Management 4.4 Reelect Jean-Blaise Eckert as Director For Against Management 4.5 Reelect Bernard Fornas as Director For Against Management 4.6 Reelect Richard Lepeu as Director For For Management 4.7 Reelect Ruggero Magnoni as Director For Against Management 4.8 Reelect Simon Murray as Director For Against Management 4.9 Reelect Guillaume Pictet as Director For For Management 4.10 Reelect Norbert Platt as Director For Against Management 4.11 Reelect Alan Quasha as Director For Against Management 4.12 Reelect Maria Ramos as Director For For Management 4.13 Reelect Lord Renwick of Clifton as For Against Management Director 4.14 Reelect Jan Rupert as Director For Against Management 4.15 Reelect Gary Saage as Director For Against Management 4.16 Reelect Jurgen Schrempp as Director For Against Management 4.17 Reelect The Duke of Wellington as For Against Management Director 4.18 Elect Jeff Moss as Director For For Management 4.19 Elect Cyrille Vigneron as Director For Against Management 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 as For For Management Auditor 7 Designate Francoise Demierre Morand For For Management Independent Proxy 8.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 7.4 Million 8.2 Approve Maximum Fixed Remuneration of For For Management Senior Executive Committee in the Amount of CHF 9.9 Million 8.3 Approve Maximum Variable Remuneration For For Management of Senior Executive Committee in the Amount of CHF 16.4 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CP ALL PCL Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Prasert Jarupanich as Director For Against Management 5.2 Elect Narong Chearavanont as Director For Against Management 5.3 Elect Pittaya Jearavisitkul as Director For For Management 5.4 Elect Piyawat Titasattavorakul as For For Management Director 5.5 Elect Umroong Sanphasitvong as Director For Against 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 Acknowledge the Progress of Elevating None None Management the Company's Corporate Governance 9 Other Business For Against Management -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: FEB 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2016 Annual Report None None Management 2 Approve Audited Consolidated Financial For For Management Statements of Credicorp and its Subsidiaries for FY 2016, Including External Auditors' Report 3.1 Elect Dionisio Romero Paoletti as For For Management Director 3.2 Elect Raimundo Morales Dasso as For For Management Director 3.3 Elect Juan Carlos Verme Giannoni as For For Management Director 3.4 Elect Benedicto Ciguenas Guevara as For For Management Director 3.5 Elect Patricia Lizarraga Guthertz as For For Management Director 3.6 Elect Fernando Fort Marie as Director For For Management 3.7 Elect Martin Perez Monteverde as For For Management Director 3.8 Elect Luis Enrique Romero as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DP WORLD LTD Ticker: DPW Security ID: M2851K107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2016 2 Approve Final Dividends of USD 0.38 For For Management per Share for FY 2016 3 Reelect Sultan Ahmed Bin Sulayem as For For Management Director 4 Reelect Yuvraj Narayan as Director For For Management 5 Reelect Deepak Parekh as Director For For Management 6 Reelect Robert Woods as Director For For Management 7 Reelect Mark Russell as Director For For Management 8 Reelect Abdulla Ghobash as Director For For Management 9 Reelect Nadya Kamali as Director For For Management 10 Reelect Mohamed Al Suwaidi as Director For For Management 11 Reelect KPMG LLP as Auditors For For Management 12 Authorize Board to Fix Remuneration of For For Management Auditors 13 Authorize Share Issuance with For For Management Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Eliminate Preemptive Rights Pursuant For For Management to Item 13 Above 16 Authorize Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: Y21089159 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # 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 K. Satish Reddy as Director For For Management 4 Approve S R Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of G V Prasad as Co-Chairman, Managing Director and CEO 6 Elect Bharat Narotam Doshi as For For Management Independent Director 7 Elect Hans Peter Hasler as Independent For For Management Director 8 Approve Commission Remuneration of For For Management Non-Executive Directors 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: APR 17, 2017 Meeting Type: Annual Record Date: APR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Dividends of AED 0.15 per For For Management Share for FY 2016 5 Approve Remuneration of Directors of For Against Management AED 35.33 Million for FY 2016 6 Approve Discharge of Directors for FY For For Management 2016 7 Approve Discharge of Auditors for FY For For Management 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 9 Elect Ms. Low Ping as Director For For Management 10 Allow Directors to Engage in For For Management Commercial Transactions with Competitors 1.a Approve the Company's Employees For For Management Incentive Shares Scheme 1.b Authorize Board to Ratify and Execute For For Management Resolution 1.a Above -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: 29082A107 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Waive Mandatory Offer Requirement For For Management 2 Approve Merger Agreement between the For For Management Company and Kroton Educacional S.A. 3 Approve Merger between the Company and For For Management Kroton Educacional S.A. 4 Authorize Board to Subscribe to New For For Management Shares in Connection with the Transaction -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: NOV 10, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends up to BRL For For Management 280 Million 2 Authorize Board to Decide on Payment For For Management date of additional interim Dividend of BRL 140 Million -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: NOV 10, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 19, 2017 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, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Install Fiscal Council For For Management 5 Elect Fiscal Council Members and For For Management Alternates 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 19, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Sociedade For For Management Empresarial De Estudos Superiores E Tecnologicos Sant' Ana 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 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For Against Management 1.2 Elect Director Hambayashi, Toru For For Management 1.3 Elect Director Hattori, Nobumichi For For Management 1.4 Elect Director Murayama, Toru For For Management 1.5 Elect Director Shintaku, Masaaki For For Management 1.6 Elect Director Nawa, Takashi For For Management 2.1 Appoint Statutory Auditor Yasumoto, For For Management Takaharu 2.2 Appoint Statutory Auditor Kaneko, Keiko For For Management 2.3 Appoint Statutory Auditor Shinjo, For Against Management Masaaki -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSA UBD Security ID: P4182H115 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # 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 -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSA UBD Security ID: 344419106 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # 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 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chin Kwai Yoong as Director For Against Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Quah Chek Tin as Director For For Management 4 Elect Mohd Zahidi Bin Hj Zainuddin as For For Management Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Reduction of the Company's For For Management Capital Contribution Reserves 3 Re-elect Anthony Hayward as Director For For Management 4 Re-elect Leonhard Fischer 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 Approve Remuneration Policy For For Management 12 Reappoint Deloitte 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 Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: 532296 Security ID: Y2711C144 Meeting Date: AUG 12, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # 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 Final Dividend For For Management 4 Reelect Rajesh Desai as Director For For Management 5 Approve Walker Chandiok & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Milind Sarwate as Independent For For Management Director 8 Approve Appointment and Remuneration For For Management of Rajesh Desai as Executive Director 9 Approve Stock Option Plan Grants to For Against Management Employees of the Company Under the Employee Stock Option Scheme 2016 10 Approve Stock Option Plan Grants to For Against Management Employees of Subsidiaries Under the Employee Stock Option Scheme 2016 -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LIMITED Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 29, 2016 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 3a Elect Seek Ngee Huat as Director For For Management 3b Elect Luciano Lewandowski as Director For For Management 3c Elect Fang Fenglei as Director For For Management 4a Elect Paul Cheng Ming Fun as Director For For Management 4b Elect Yoichiro Furuse as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For For Management of Shares Under the GLP Performance Share Plan and/or the GLP Restricted Share Plan 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASUR B Security ID: P4950Y100 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # 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 181.87 Million 2b Approve Cash Dividends of MXN 6.16 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 1.61 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 55,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 55,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 55,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 77,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 17,000 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, 2017 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 Board of Directors and For For Management Chairman's Report 7 Approve Financial Statements For For Management 8 Approve Auditor's Report For For Management 9.1 Approve Update of the Issuance and For For Management Placement Regulation of Shares with Preferred Dividends Issued on October 2011 9.2 Approve Allocation of Income and For For Management Dividends 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 5 Re: Location of For For Management Corporate Domicile 1.2 Amend Article 19 Re: Asset Acquisition For For Management Operations 1.3 Amend Article 44 Re: Independent For For Management Members of Nomination Committee 1.4 Resolutions in Item 1.1 Are Subject to None None Management Suspense Consistent Condition by Which Authorization Referred to in Article 20 of Law Regulating Financial Groups is Granted, Prior Opinion of National Banking and Securities Commission and Banco de Mexico 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: AUG 19, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 0. For For Management 45750654921773 Per Share to Be Paid on Aug. 31, 2016 1.2 Approve Fourth and Last Payment of For For Management Dividend of 2014 to Be Paid on Aug. 31, 2016 1.3 Approve Cash Dividends of MXN 1. For For Management 23355355686851 per Share 1.4 Approve First Payment of Dividend of For For Management 2015 to Be Paid on Aug. 31, 2016 1.5 Approve Second Payment of Dividend of For For Management 2015 to Be Paid in May 2017 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 28, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report on Financial For For Management Statements and Statutory Reports 1.2 Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.3 Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.4 Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.5 Approve All Operations Carried out by For For Management Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee 2 Approve Allocation of Income For For Management 3.a1 Elect Carlos Hank Gonzalez as Board For For 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 Alfredo Elias Ayub as Director For For Management 3.a10 Elect Adrian Sada Cueva as Director For For Management 3.a11 Elect Alejandro Burillo Azcarraga as For For Management Director 3.a12 Elect Jose Antonio Chedraui Eguia as For For Management Director 3.a13 Elect Alfonso de Angoitia Noriega as For For Management Director 3.a14 Elect Olga Maria del Carmen Sanchez For For Management Cordero Davila as Director 3.a15 Elect Thomas Stanley Heather Rodriguez For For Management as 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 Clemente Ismael Reyes Retana For For Management Valdes as Alternate Director 3.a20 Elect Alberto Halabe Hamui as For For Management Alternate Director 3.a21 Elect Manuel Aznar Nicolin as For For Management Alternate Director 3.a22 Elect Roberto Kelleher Vales as For For Management Alternate Director 3.a23 Elect Robert William Chandler Edwards For For Management as Alternate Director 3.a24 Elect Isaac Becker Kabacnik as For For Management Alternate Director 3.a25 Elect Jose Maria Garza Trevino as For For Management Alternate Director 3.a26 Elect Javier Braun Burillo as For For Management Alternate Director 3.a27 Elect Rafael Contreras Grosskelwing as For For Management Alternate Director 3.a28 Elect Guadalupe Phillips Margain as For For Management Alternate Director 3.a29 Elect Eduardo Alejandro Francisco For For Management Garcia Villegas as Alternate Director 3.a30 Elect Ricardo Maldonado Yanez 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 Consolidate Bylaws For For Management 8 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: JUN 20, 2017 Meeting Type: Special Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 2.78 Per For For Management Share 1.2 Approve Extraordinary Dividends of MXN For For Management 1.26 Per Share 1.3 Approve June 29, 1017 as Dividend For For Management Payment Date 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: FEB 24, 2017 Meeting Type: Special Record Date: FEB 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Advancement of Payment for For For Management Cash Dividend of MXN 1.23 Approved at the Shareholder Meeting on August 19, 2016 1.2 Approve Pay Date of Cash Dividends for For For Management March 7, 2017 2 Accept Auditor's Report on Fiscal None None Management Situation of Company 3 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: OCT 13, 2016 Meeting Type: Special Record Date: OCT 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 For Against Management 2 Approve Modification of Responsibility For Against Management Agreement 3 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: NOV 17, 2016 Meeting Type: Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 For Against Management 2 Approve Modification of Responsibility For Against Management Agreement 3 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 28, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Auditor's Report on Compliance For For Management with 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 Against Management 4 Approve Dividends For Against Management 5 Elect or Ratify Directors and Secretary For Against Management 6 Approve Remuneration of Directors and For For Management 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 Exchange of Securities For Against Management Currently Deposited in SD Indeval 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED Ticker: 10 Security ID: Y30148111 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # 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 Gerald Lokchung Chan as Director For Against Management 3b Elect Lap-Chee Tsui as Director For For Management 3c Elect Martin Cheung Kong Liao as For For Management Director 3d Elect Adriel Wenbwo Chan as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors 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 -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: G4576K104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Elect Nina Henderson as Director For For Management 6 Re-elect Said Darwazah as Director For For Management 7 Re-elect Mazen Darwazah as Director For For Management 8 Re-elect Robert Pickering as Director For For Management 9 Re-elect Ali Al-Husry as Director For For Management 10 Re-elect Dr Ronald Goode as Director For For Management 11 Re-elect Patrick Butler as Director For For Management 12 Re-elect Dr Jochen Gann as Director For For Management 13 Re-elect John Castellani as Director For For Management 14 Re-elect Dr Pamela Kirby as Director For For Management 15 Approve Remuneration Policy For Against Management 16 Approve Remuneration Report For For Management 17 Approve the Extension of the Effective For Against Management Period of the Executive Incentive Plan 18 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors 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 Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Cheah Cheng Hye as Director For For Management 3b Elect Leung Pak Hon, Hugo as Director For For Management 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 7 Approve Remuneration Payable to the For For Management Chairman and Members of the Project Oversight Committee -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # 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 Declare For For Management Final Dividend 3 Reelect D. M. Sukthankar 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 Approve Issuance of Redeemable Non- For For Management Convertible Debentures and/or Other Hybrid Instruments 7 Approve Related Party Transactions For For Management with HDFC Bank Ltd. 8 Approve Increase in Borrowing Powers For For Management 9 Approve Reappointment and Remuneration For For Management of Keki M. Mistry as Managing Director -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Employee Stock Option Scheme For For Management 2017 -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: Y4082C133 Meeting Date: MAR 31, 2017 Meeting Type: Special Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in Compensation of U For Against Management B Pravin Rao as Chief Operating Officer & Whole-time Director 2 Elect D N Prahlad as Independent For For Management Director 3 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: Y4082C133 Meeting Date: JUN 24, 2017 Meeting Type: Annual Record Date: JUN 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect U. B. Pravin Rao as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD. Ticker: J37 Security ID: G50764102 Meeting Date: MAY 04, 2017 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 David Hsu as Director For Abstain Management 3 Re-elect Dr George Koo as Director For Against Management 4 Elect Y.K. Pang as Director For Abstain Management 5 Approve Directors' Fees For For Management 6 Ratify Auditors and Authorise Their For For Management Remuneration 7 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on June 26, 2015 and Special Stockholders' Meeting Held on November 23, 2015 5 Approve 2015 Audited Financial For For Management Statements and Annual Report 6 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 7.1 Elect Tony Tan Caktiong as Director For For Management 7.2 Elect William Tan Untiong as Director For Against Management 7.3 Elect Ernesto Tanmantiong as Director For For Management 7.4 Elect Joseph C. Tanbuntiong as Director For Against Management 7.5 Elect Ang Cho Sit as Director For Against Management 7.6 Elect Antonio Chua Poe Eng as Director For Against Management 7.7 Elect Artemio V. Panganiban as Director For Against Management 7.8 Elect Monico V. Jacob as Director For For Management 7.9 Elect Cezar P. Consing as Director For For Management 8 Appoint External Auditors For For Management -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Last Annual For For Management Stockholders' Meeting 5 Approve 2016 Audited Financial For For Management Statements and Annual Report 6 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 7.1 Elect Tony Tan Caktiong as Director For For Management 7.2 Elect William Tan Untiong as Director For Against Management 7.3 Elect Ernesto Tanmantiong as Director For For Management 7.4 Elect Joseph C. Tanbuntiong as Director For Against Management 7.5 Elect Ang Cho Sit as Director For Against Management 7.6 Elect Antonio Chua Poe Eng as Director For Against Management 7.7 Elect Artemio V. Panganiban as Director For Against Management 7.8 Elect Monico V. Jacob as Director For For Management 7.9 Elect Cezar P. Consing as Director For For Management 8 Appoint External Auditors For For Management -------------------------------------------------------------------------------- KERING Ticker: KER Security ID: F5433L103 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # 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 4.60 per Share 4 Reelect Francois-Henri Pinault as For Against Management Director 5 Reelect Jean-Francois Palus as Director For For Management 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Baudouin Prot as Director For For Management 8 Approve Remuneration Policy for For Against Management Executive Officers 9 Non-Binding Vote on Compensation of For Against Management Francois-Henri Pinault, CEO 10 Non-Binding Vote on Compensation of For Against Management Jean-Francois Palus, Vice-CEO 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 Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 14 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million 17 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 and 15-16 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Ticker: 500247 Security ID: Y4964H150 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve that the Vacancy on the Board For For Management Resulting from the Retirement of N.P. Sarda Not be Filled 5 Elect C. Jayaram as Director For For Management 6 Approve Remuneration of Shankar For For Management Acharya, Chairman of the Company 7 Approve Commission Remuneration for For For Management Non-executive Directors -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Ticker: 500247 Security ID: Y4964H150 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Unsecured, For For Management Redeemable Non-Convertible Debentures/Bonds -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Ticker: 500247 Security ID: Y4964H150 Meeting Date: MAY 09, 2017 Meeting Type: Special Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2 Approve Merger Agreement between the For For Management Company and Estacio Participacoes S.A. 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 Estacio Participacoes S.A. 6 Approve Issuance of Shares in For For Management Connection with Merger 7 Approve Increase in Authorized Capital For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 28, 2017 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, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Install Fiscal Council For For Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: A051900 Security ID: Y5275R100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Ji-young as Non-independent For For Management and Non-executive Director 2.2 Elect Pyo In-su as Outside Director For For Management 2.3 Elect Kim Jae-wook as Outside Director For For Management 3 Elect Pyo In-su as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mauricio Rocha Alves Carvalho as None For Shareholder Fiscal Council Member and Monica Hojaij Carvalho Molina as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 13, 2017 Meeting Type: Annual/Special Record Date: APR 10, 2017 # 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 4.00 per Share 5 Reelect Delphine Arnault as Director For Against Management 6 Reelect Nicolas Bazire as Director For Against Management 7 Reelect Antonio Belloni as Director For Against Management 8 Reelect Diego Della Valle as Director For Against Management 9 Reelect Marie-Josee Kravis as Director For For Management 10 Reelect Marie-Laure Sauty de Chalon as For For Management Director 11 Appoint Pierre Gode as Censor For Against Management 12 Appoint Albert Frere as Censor For Against Management 13 Renew Appointment of Paolo Bulgari as For Against Management Censor 14 Non-Binding Vote on Compensation of For Against Management Bernard Arnault, CEO and Chairman 15 Non-Binding Vote on Compensation of For Against Management Antonio Belloni, Vice-CEO 16 Approve Remuneration Policy for For For Management Executive Corporate Officers 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capitalization of Reserves For Against Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Set Total Limit for Capital Increase For For Management to Result from Item 19 of the 2016 AGM and All Issuance Requests Above at EUR 50 Million 30 Amend Articles 4 and 23 of Bylaws Re: For Against Management Headquarters, Double Voting Rights, and Powers of the Extraordinary General Meeting 31 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: X51729105 Meeting Date: SEP 08, 2016 Meeting Type: Special Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2016 2.1 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with AO Tander Re: Credit Agreement 2.2 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with PAO Sberbank of Russia Re: Guarantee Agreement 3 Amend Charter For Did Not Vote Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: X51729105 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2016 2 Approve Early Termination of Powers of For For Management Audit Commission 3.1 Elect Roman Efimenko as Member of For For Management Audit Commission 3.2 Elect Anzhela Udovichenko as Member of For For Management Audit Commission 3.3 Elect Lyubov Shaguch as Member of For For Management Audit Commission 4.1 Approve Large-Scale Related-Party For For Management Transaction Re: Loan Agreement 4.2 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: X51729105 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # 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 4.1 Elect Aleksandr Aleksandrov as Director None For Management 4.2 Elect Aleksey Pshenichny as Director None For Management 4.3 Elect Dmitry Chenikov as Director None Against Management 4.4 Elect Khachatur Pombukhchan as Director None Against Management 4.5 Elect Sergey Galitsky as Director None Against Management 4.6 Elect Aslan Shkhachemukov as Director None Against Management 4.7 Elect Vladimir Gordeychuk as Director None Against Management 5.1 Elect Roman Efimenko as Member of For For Management Audit Commission 5.2 Elect Irina Tsyplenkova as Member of For For Management Audit Commission 5.3 Elect Lubov Shaguch as Member of Audit For For Management Commission 6 Ratify RAS Auditor For For Management 7 Ratify IFRS Auditor For For Management -------------------------------------------------------------------------------- MELCO CROWN ENTERTAINMENT LTD. Ticker: MPEL Security ID: 585464100 Meeting Date: DEC 07, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MELCO CROWN ENTERTAINMENT LTD. Ticker: MPEL Security ID: 585464100 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Melco Resorts & For For Management Entertainment Limited 2 Adopt the Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Segal For For Management 1.2 Elect Director Mario Eduardo Vazquez For For Management 1.3 Elect Director Alejandro Nicolas Aguzin 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 Ratify Deloitte & Co. S.A. as Auditors For For Management -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: SEP 02, 2016 Meeting Type: Special Record Date: AUG 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Moscow For For Management Exchange MICEX-RTS via Acquisition of ZAO FB MMVB and OOO MB Tekhnologii 2 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # 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 of RUB 7.68 per Share 4.1 Elect Aleksander Afanasiev as Director None Did Not Vote Management 4.2 Elect Anatoly Braverman as Director None Did Not Vote Management 4.3 Elect Mikhail Bratanov as Director None Did Not Vote Management 4.4 Elect Yuan Wang as Director None Did Not Vote Management 4.5 Elect Oleg Vyugin as Director None Did Not Vote Management 4.6 Elect Andrey Golikov as Director None Did Not Vote Management 4.7 Elect Mariya Gordon as Director None Did Not Vote Management 4.8 Elect Valery Goreglyad as Director None Did Not Vote Management 4.9 Elect Yury Denisov as Director None Did Not Vote Management 4.10 Elect Bella Zlatkis as Director None Did Not Vote Management 4.11 Elect Anatoliy Karachinsky as Director None Did Not Vote Management 4.12 Elect Aleksey Kudrin as Director None Did Not Vote Management 4.13 Elect Duncan Paterson as Director None Did Not Vote Management 4.14 Elect Rainer Riess as Director None Did Not Vote Management 5.1 Elect Vladislav Zimin as Member of For Did Not Vote Management Audit (Revision) Commission 5.3 Elect Mikhail Kireyev as Member of For Did Not Vote Management Audit (Revision) Commission 5.2 Elect Olga Romantsova as Member of For Did Not Vote Management Audit (Revision) Commission 6 Ratify Deloitte&Touche CIS as Auditor For Did Not Vote Management 7 Approve New Edition of Charter For Did Not Vote Management 8 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 9 Approve Regulations on Board of For Did Not Vote Management Directors 10 Approve Regulations on Management Board For Did Not Vote Management 11 Approve Reduction in Share Capital via For Did Not Vote Management Share Cancellation 12 Approve Remuneration of Board of For Did Not Vote Management Directors 13 Approve Remuneration of Members of For Did Not Vote Management Audit (Revision) Commission 14 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Officers and Subsidiaries 15 Approve Related-Party Transactions For Did Not Vote Management with Bank National Clearing Centre Re: Cash Deposits 16 Approve Related-Party Transactions For Did Not Vote Management with Bank National Clearing Centre Re: Currency Conversion -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 110 2.1 Elect Director Murata, Tsuneo For For Management 2.2 Elect Director Fujita, Yoshitaka For For Management 2.3 Elect Director Inoue, Toru For For Management 2.4 Elect Director Nakajima, Norio For For Management 2.5 Elect Director Iwatsubo, Hiroshi For For Management 2.6 Elect Director Takemura, Yoshito For For Management 2.7 Elect Director Ishino, Satoshi For For Management 2.8 Elect Director Shigematsu, Takashi For For Management 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- NAVER CORP. Ticker: A035420 Security ID: Y62579100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Han Seong-sook as Inside Director For For Management 3.2 Elect Byeon Dae-gyu as Non-independent For For Management Non-executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- NIGERIAN BREWERIES PLC Ticker: NB Security ID: V6722M101 Meeting Date: MAY 03, 2017 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 3.58 Per Share For For Management 3.1 Reelect Olusegun S. Adebanji as For For Management Director 3.2 Reelect Hubert I. Eze as Director For For Management 3.3 Reelect Mark P. Rutten as Director For For Management 3.4 Reelect Adeto N.A. Peterside as For For Management Director 3.5 Reelect Hendrik A. Wymenga 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 8.1 Increase Authorized Capital For For Management 8.2 Amend Clause 5 of the Memorandum of For For Management Association to Reflect Changes in Share Capital 9.1 Approve Stock Dividend in Lieu of Cash For For Management 9.2 Authorize Board to Ratify and Execute For For Management Above Resolution -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2016 2 Amend Charter For Against Management 3.1 Amend Regulations on General Meetings For Against Management 3.2 Amend Regulations on Board of Directors For For Management 3.3 Amend Regulations on Management For For Management -------------------------------------------------------------------------------- NOVATEK PJSC Ticker: NVTK Security ID: 669888109 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 1.2 Approve Dividends of RUB 7 per Share For For Management 2.1 Elect Andrey Akimov as Director None Against Management 2.2 Elect Michael Borrell as Director None Against Management 2.3 Elect Burckhard Bergmann as Director None Against Management 2.4 Elect Robert Castaigne as Director None For Management 2.5 Elect Leonid Mikhelson as Director None Against Management 2.6 Elect Aleksandr Natalenko as Director None Against Management 2.7 Elect Viktor Orlov as Director None For Management 2.8 Elect Gennady Timchenko as Director None None Management 2.9 Elect Andrey Sharonov as Director None For Management 3.1 Elect Olga Belyaeva as Member of Audit For For Management Commission 3.2 Elect Mariya Panasenko as Member of For For Management Audit Commission 3.3 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.4 Elect Nikolay Shulikin as Member of For For Management Audit Commission 4 Elect Leonid Mikhelson as General For For Management Director (CEO) for 5 Years Term 5 Ratify AO PricewaterhouseCoopers Audit For For Management as Auditor 6 Approve Remuneration of Directors None None Management 7 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2i Re-elect Mike Arnold as Director For For Management 2ii Re-elect Zoe Cruz as Director For For Management 2iii Re-elect Alan Gillespie as Director For For Management 2iv Re-elect Danuta Gray as Director For For Management 2v Re-elect Bruce Hemphill as Director For For Management 2vi Re-elect Adiba Ighodaro as Director For For Management 2vii Re-elect Ingrid Johnson as Director For For Management 2viii Re-elect Trevor Manuel 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 -------------------------------------------------------------------------------- PRADA S.P.A. Ticker: 1913 Security ID: T7733C101 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Fiscal Year End For For Management 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 For Management Approve Their Remuneration 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Approve Annual Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management PCDP 4 Approve Remuneration and Bonus of For For Management Directors and Commissioners 5 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 6 Amend Articles of Association For Against Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director and Commissioners For Against Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # 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 Auditors For For Management 4 Elect 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: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # 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 of the PCPD 3 Approve Allocation of Income For For Management 4 Approve Tantiem and Remuneration of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the PCDP 6 Amend Articles of Association For Against Management 7 Approve Shares Seri A Dwiwarna for the For Against Management Government of Indonesia 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Re-elect Jan du Plessis as Director For For Management 4 Re-elect Alan Clark as Director For For Management 5 Elect Domenic De Lorenzo as Director For For Management 6 Re-elect Mark Armour as Director For For Management 7 Re-elect Dave Beran as Director For For Management 8 Re-elect Geoffrey Bible as Director For For Management 9 Re-elect Dinyar Devitre as Director For For Management 10 Re-elect Guy Elliott as Director For For Management 11 Re-elect Lesley Knox as Director For For Management 12 Re-elect Trevor Manuel 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 General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of SABMiller plc by Anheuser-Busch InBev SA/NV -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: SEP 28, 2016 Meeting Type: Court Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SAMSUNG BIOLOGICS CO., LTD. Ticker: A207940 Security ID: Y7T7DY103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Tae-han as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Restricted Share Incentive Scheme For Against Management 2 Elect Ma Ping as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Accounts For For Management Receivable Asset-backed Securities in the PRC and Related Transactions -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management of the Company and Its Subsidiaries and the Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Approve Ernst & Young Hua Ming LLP as For For Management the Domestic Auditor and Authorize Board to Fix Their Remuneration 6 Approve Ernst & Young as the For For Management International Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 9 Authorize Board to Approve Guarantees For Against Management in Favor of Third Parties 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Stockholders' For For Management Annual Meeting Held on April 27, 2016 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 4.1 Elect Teresita T. Sy as Director For For Management 4.2 Elect Henry T. Sy, Jr. as Director For For Management 4.3 Elect Harley T. Sy as Director For For Management 4.4 Elect Jose T. Sio as Director For For Management 4.5 Elect Joseph R. Higdon as Director For For Management 4.6 Elect Tomasa H. Lipana as Director For For Management 4.7 Elect Alfredo E. Pascual as Director For For Management 4.8 Elect Frederic C. DyBuncio as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 12, 2016 2 Approve Annual Report for the Year 2016 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 Jeffrey C. Lim as Director For For Management 4.5 Elect Jorge T. Mendiola 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: 410 Security ID: G82600100 Meeting Date: SEP 27, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Elect Tong Ching Mau as Director and For For Management Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # 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 Zhang Xin Marita as Director For For Management 4 Elect Yan Yan as Director For For Management 5 Elect Sun Qiang Chang as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue and Amend Article 5 to Reflect Changes in Capital 2 Amend Article 16 For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 29, 2017 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, 2016 2 Approve Allocation of Income For Did Not Vote Management 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 4.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 4.2 Elect Director Appointed by Preferred None Did Not Vote Shareholder Shareholder 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: SUNPHARMA Security ID: Y8523Y158 Meeting Date: SEP 17, 2016 Meeting Type: Annual Record Date: SEP 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Dilip S. Shanghvi as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For Against Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect S. Mohanchand Dadha as For For Management Independent Director 7 Reelect Keki Mistry as Independent For For Management Director 8 Reelect Ashwin Danias Independent For For Management Director 9 Reelect Hasmukh Shah as Independent For For Management Director 10 Reelect Rekha Sethi as Independent For For Management Director 11 Approve Revision in the Remuneration For For Management of Dilip S. Shanghvi, Managing Director 12 Approve Revision in the Remuneration For For Management of Sudhir Valia, Executive Director 13 Approve Revision in the Remuneration For For Management of Sailesh T. Desai, Executive Director 14 Adopt New Articles of Association For For Management 15 Approve Reclassification of Certain For For Management Promoter Group/Entities -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Business Operations Report and For For Management Financial Statements 1.2 Approve Profit Distribution For For Management 1.3 Amend Articles of Association For For Management 1.4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 2.1 Elect Mark Liu with Shareholder No. For For Management 10758 as Non-Independent Director 2.2 Elect C.C. Wei with Shareholder No. For For Management 370885 as Non-Independent Director 3 Other Business None Against Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: DEC 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove C. P. Mistry as Director For Against Shareholder -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: APR 15, 2017 Meeting Type: Special Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Aarthi Subramanian 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 Elect N. Chandrasekaran as Director For For Management 6 Elect Rajesh Gopinathan as Director For For Management 7 Approve Appointment and Remuneration For For Management of Rajesh Gopinathan as Managing Director and Chief Executive Officer 8 Elect N. Ganapathy Subramaniam as For For Management Director 9 Approve Appointment and Remuneration For Against Management of N. Ganapathy Subramaniam as Executive Director and Chief Operating Officer 10 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # 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 Lau Chi Ping Martin as Director For For Management 3b Elect Charles St Leger Searle as For For Management Director 3c Elect Yang Siu Shun as Director For Against Management 3d 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 8 Adopt 2017 Share Option Scheme For Against Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Plan of Tencent For Against Management Music Entertainment Group -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: DEC 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve TZCI Supply Agreement and For For Management Related Annual Caps 2 Approve TFS Supply Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # 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 Junichiro Ida as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Wu Chung-Yi as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Hiromu Fukada 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 -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 19, 2017 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, 2016 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Company's For For Management Management 6.1 Elect Flavio Cesar Maia Luz as Fiscal For For Management Council Member and Marcio Augustus Ribeiro as Alternate 6.2 Elect Geraldo Toffanello as Fiscal For For Management Council Member and Pedro Ozires Predeus as Alternate 6.3 Elect Nilson Martiniano Moreira as For For Management Fiscal Council Member and Paulo Cesar Pascotini as Alternate 6.4 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 19, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Against Management 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 3 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: ULTRACEMCO Security ID: Y9046E109 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 12, 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 Rajashree Birla as Director For Against Management 4 Approve BSR & Co. LLP as Joint For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Khimji Kunverji & 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 Krishna Kishore Maheshwari as For For Management Director 8 Approve Appointment and Remuneration For For Management of Krishna Kishore Maheshwari as Managing Director 9 Elect Alka Marezban Bharucha as For For Management Director 10 Elect Atul Satish Daga as Director For For Management 11 Approve Appointment and Remuneration For For Management of Atul Satish Daga as Executive Director and CFO 12 Authorize Issuance of Non-Convertible For For Management Debentures 13 Approve Increase in Borrowing Powers For For Management 14 Approve Pledging of Assets for Debt For For Management 15 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: ULTRACEMCO Security ID: Y9046E109 Meeting Date: OCT 20, 2016 Meeting Type: Court Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 151 Security ID: G9431R103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # 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 Wang-Chia as Director For Against Management 3b Elect Huang Yung-Sung as Director For Against Management 3c Elect Chu Chi-Wen as Director For Against Management 3d Elect Tsai Shao-Chung as Director For Against Management 3e Elect Pei Kerwei 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 -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: ZEEL Security ID: Y98893152 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares For For Management 4 Reelect Subhash Chandra as Director For Against Management 5 Approve MGB & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect Adesh Kumar Gupta as Director For For Management 7 Reelect Sunil Sharma as Independent For For Management Director 8 Reelect Neharika Vohra as Independent For For Management Director 9 Approve Keeping of the Register of For For Management Members, Debenture-Holders, and Other Related Documents at the Office of the Registrar and Transfer Agent of the Company -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: ZEEL Security ID: Y98893152 Meeting Date: MAY 09, 2017 Meeting Type: Court Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: ZEEL Security ID: Y98893202 Meeting Date: MAY 09, 2017 Meeting Type: Court Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ZENITH BANK PLC Ticker: ZENITHBANK Security ID: V9T871109 Meeting Date: MAR 22, 2017 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 1.77 Per Share For For Management 3 Ratify Appointment of Ahmed Umar For For Management Shuaib as Executive Director 4.1 Reelect Olusola Oladipo 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 7.1 Increase Authorized Capital For For Management 7.2 Authorize Issuance of Equity, For Against Management Equity-Linked Securities or Debt Instruments With or Without Preemptive Rights 7.3 Authorize Board to Take All Necessary For For Management Action to Execute Above Resolutions 8 Approve Remuneration of Directors For For Management 9 Amend Clause 6 of the Memorandum of For For Management Association and Article 9 of Articles of Association to Reflect Changes in Capital ============== 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 ========================= ADIENT PLC Ticker: ADNT Security ID: G0084W101 Meeting Date: MAR 13, 2017 Meeting Type: Annual Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Barth For For Management 1b Elect Director Julie L. Bushman For For Management 1c Elect Director Raymond L. Conner For For Management 1d Elect Director Richard Goodman For For Management 1e Elect Director Frederick A. Henderson For For Management 1f Elect Director R. Bruce McDonald For For Management 1g Elect Director Barb J. Samardzich For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- ALLY FINANCIAL INC. Ticker: ALLY Security ID: 02005N100 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin W. Hobbs For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Robert T. Blakely For For Management 1.4 Elect Director Maureen A. For For Management Breakiron-Evans 1.5 Elect Director William H. Cary For For Management 1.6 Elect Director Mayree C. Clark For For Management 1.7 Elect Director Kim S. Fennebresque For For Management 1.8 Elect Director Marjorie Magner For For Management 1.9 Elect Director John J. Stack For For Management 1.10 Elect Director Michael F. Steib 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 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # 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 Withhold Management 1.5 Elect Director Roger W. Ferguson, Jr. For For Management 1.6 Elect Director Diane B. Greene For For Management 1.7 Elect Director John L. Hennessy For For Management 1.8 Elect Director Ann Mather For Withhold Management 1.9 Elect Director Alan R. Mulally For For Management 1.10 Elect Director Paul S. Otellini For Withhold Management 1.11 Elect Director K. Ram Shriram For Withhold Management 1.12 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 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Report on Political Contributions Against For Shareholder 9 Report on Gender Pay Gap Against For Shareholder 10 Report on Charitable Contributions Against Abstain Shareholder 11 Adopt Holy Land Principles Against Abstain Shareholder 12 Report on Fake News Against Abstain Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Don Cornwell For For Management 1b Elect Director Brian Duperreault For For Management 1c Elect Director Peter R. Fisher For For Management 1d Elect Director John H. Fitzpatrick 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 Henry S. Miller For For Management 1i Elect Director Linda A. Mills For For Management 1j Elect Director Suzanne Nora Johnson For For Management 1k Elect Director Ronald A. Rittenmeyer For For Management 1l Elect Director Douglas M. Steenland For For Management 1m Elect Director Theresa M. Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Securities Transfer Restrictions For For Management 4 Ratify NOL Rights Plan (NOL Pill) For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Dianne Neal Blixt For For Management 1c Elect Director Amy DiGeso For For Management 1d Elect Director Lon R. Greenberg For For Management 1e Elect Director Siri S. Marshall For For Management 1f Elect Director Jeffrey Noddle For For Management 1g Elect Director H. Jay Sarles For For Management 1h Elect Director Robert F. Sharpe, Jr. For For Management 1i Elect Director Christopher J. Williams 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 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect Director David Baltimore For For Management 1.2 Elect Director Robert A. Bradway For For Management 1.3 Elect Director Francois de Carbonnel For For Management 1.4 Elect Director Robert A. Eckert For For Management 1.5 Elect Director Greg C. Garland For For Management 1.6 Elect Director Fred Hassan For For Management 1.7 Elect Director Rebecca M. Henderson For For Management 1.8 Elect Director Frank C. Herringer For For Management 1.9 Elect Director Charles M. Holley, Jr. For For Management 1.10 Elect Director Tyler Jacks For For Management 1.11 Elect Director Ellen J. Kullman 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # 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 Jin-Yong Cai For For Management 1.4 Elect Director Fulvio Conti For For Management 1.5 Elect Director Cheryl A. Francis 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 on Say on Pay Frequency One Year One Year Management 4 Approve Remuneration Policy For For Management 5 Advisory Vote to Ratify Directors' For For Management Remuneration Report 6 Accept Financial Statements and For For Management Statutory Reports 7 Ratify Ernst & Young LLP as Aon's For For Management Auditors 8 Ratify Ernst & Young LLP as Aon's U.K. For For Management Statutory Auditor 9 Authorize Board to Fix Remuneration of For For Management Auditors 10 Authorise Shares for Market Purchase For For Management 11 Issue of Equity or Equity-Linked For For Management Securities with Pre-emptive Rights 12 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights 13 Approve Political Donations For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Disclose Charitable Contributions Against Abstain Shareholder 6 Adopt Policy to Increase Diversity of Against Abstain Shareholder Senior Management and Board of Directors 7 Proxy Access Amendments Against For Shareholder 8 Engage Outside Independent Experts for Against Against Shareholder Compensation Reforms 9 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # 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 Michael D. White For For Management 1m Elect Director Thomas D. Woods For For Management 1n Elect Director R. David Yost 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 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend the General Clawback Policy Against Against Shareholder 6 Non-core banking operations Against Against Shareholder 7 Require Independent Board Chairman Against For Shareholder 8 Report on Gender Pay Gap Against Abstain Shareholder -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Duncan For For Management 1.2 Elect Director Karen E. Dykstra For For Management 1.3 Elect Director Carol B. Einiger For For Management 1.4 Elect Director Jacob A. Frenkel For For Management 1.5 Elect Director Joel I. Klein For For Management 1.6 Elect Director Douglas T. Linde For For Management 1.7 Elect Director Matthew J. Lustig For For Management 1.8 Elect Director Alan J. Patricof For For Management 1.9 Elect Director Owen D. Thomas For For Management 1.10 Elect Director Martin Turchin For For Management 1.11 Elect Director David A. Twardock 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 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # 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 Yoshiaki Fujimori For For Management 1d Elect Director Donna A. James 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BROADCOM LIMITED Ticker: AVGO Security ID: Y09827109 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: FEB 08, 2017 # 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 Check Kian Low For For Management 1g Elect Director Donald Macleod For For Management 1h Elect Director Peter J. Marks For For Management 1i Elect Director Henry Samueli 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: SEP 06, 2016 # 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 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: FEB 06, 2017 # 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 a Director For For Management of Carnival Corporation and as a Director of Carnival plc. 3 Elect Helen Deeble as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 4 Re-elect Arnold W. Donald as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 5 Re-elect Richard J. Glasier as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 6 Re-elect Debra Kelly-Ennis as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 7 Re-elect John Parker as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 8 Re-elect Stuart Subotnick as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 9 Re-elect Laura Weil as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 10 Re-elect Randall J. Weisenburger as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Directors' Remuneration Report For For Management (in accordance with legal requirements applicable to UK companies) 14 Approve Remuneration Policy set out in For For Management Section B of Part II of the Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies). 15 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 registered certified public accounting firm for Carnival Corporation. 16 Authorize the Audit Committee of For For Management Carnival plc to agree the remuneration of the independent auditors of Carnival plc. 17 Receive the UK Accounts and Reports of For For Management the Directors and Auditors of Carnival plc for the year ended November 30, 2016 (in accordance with legal requirements applicable to UK companies). 18 Authorize Issue of Equity with For For Management Pre-emptive Rights 19 Authorize Issue of Equity without For For Management Pre-emptive Rights 20 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 William A. Osborn For For Management 1.8 Elect Director Debra L. Reed For For Management 1.9 Elect Director Edward B. Rust, Jr. For For Management 1.10 Elect Director Susan C. Schwab For For Management 1.11 Elect Director Jim Umpleby For For Management 1.12 Elect Director Miles D. White For For Management 1.13 Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify PricewaterhouseCoopers 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 Report on Lobbying Payments and Policy Against For Shareholder 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 8 Report on Lobbying Priorities Against Abstain Shareholder 9 Include Sustainability as a Against Abstain Shareholder Performance Measure for Senior Executive Compensation 10 Amend Compensation Clawback Policy Against For Shareholder 11 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: JAN 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha H. Bejar For For Management 1.2 Elect Director Virginia Boulet For For Management 1.3 Elect Director Peter C. Brown For For Management 1.4 Elect Director W. Bruce Hanks For For Management 1.5 Elect Director Mary L. Landrieu For For Management 1.6 Elect Director Harvey P. Perry For For Management 1.7 Elect Director Glen F. Post, III For For Management 1.8 Elect Director Michael J. Roberts For For Management 1.9 Elect Director Laurie A. Siegel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3a Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3b Advisory Vote on Say on Pay Frequency One Year One Year Management 4a Adopt Share Retention Policy For Against For Shareholder Senior Executives 4b Report on Lobbying Payments and Policy Against For Shareholder 4c Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # 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 2.1 Reelect Irwin Federman as External For For Management Director for a Three-Year Period 2.2 Reelect Ray Rothrock as External For For Management Director for a Three-Year Period 3 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Employment Terms of Gil Shwed, For For Management CEO 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 -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 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 Dambisa F. Moyo 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 1l Elect Director Michael K. Wirth 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 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Risks of Doing Business in Against Abstain Shareholder Conflict-Affected Areas 7 Annually Assess Portfolio Impacts of None None Shareholder Policies to Meet 2-degree Scenario *Withdrawn Resolution* 8 Assess and Report on Transition to a Against For Shareholder Low Carbon Economy 9 Require Independent Board Chairman Against For Shareholder 10 Require Director Nominee with Against For Shareholder Environmental Experience 11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS PLC Ticker: CCE Security ID: G25839104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 20, 2017 # 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 Elect Jose Ignacio Comenge For For Management Sanchez-Real as Director 5 Elect J. Alexander M. Douglas, Jr. as For For Management Director 6 Elect Francisco Ruiz de la Torre For For Management Esporrin as Director 7 Elect Irial Finan as Director For For Management 8 Elect Damian Gammell as Director For For Management 9 Elect Alfonso Libano Daurella as For For Management Director 10 Elect Mario Rotllant Sola as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Waiver on Tender-Bid For For Management Requirement 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 -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # 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 For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Asuka Nakahara For For Management 1.8 Elect Director David C. Novak For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Johnathan A. Rodgers 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # 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 John V. Faraci For For Management 1e Elect Director Jody L. Freeman For For Management 1f Elect Director Gay Huey Evans For For Management 1g Elect Director Ryan M. Lance For For Management 1h Elect Director Arjun N. Murti For For Management 1i Elect Director Robert A. Niblock For For Management 1j 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 Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Executive Compensation Against Abstain Shareholder Incentives Aligned with Low Carbon Scenarios -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Lee W. Hogan For For Management 1g Elect Director Edward C. Hutcheson, Jr. For For Management 1h Elect Director J. Landis Martin For For Management 1i Elect Director Robert F. McKenzie For For Management 1j Elect Director Anthony J. Melone For For Management 1k 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 4 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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 Robert J. Hugin For For Management 1.4 Elect Director Thomas P. Joyce, Jr. For For Management 1.5 Elect Director Teri List-Stoll For Against Management 1.6 Elect Director Walter G. Lohr, Jr. For For Management 1.7 Elect Director Mitchell P. Rales For For Management 1.8 Elect Director Steven M. Rales For For Management 1.9 Elect Director John T. Schwieters For Against Management 1.10 Elect Director Alan G. Spoon For For Management 1.11 Elect Director Raymond C. Stevens For For Management 1.12 Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Report on Goals to Reduce Greenhouse Against For Shareholder Gas Emissions -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward H. Bastian For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director David G. DeWalt For For Management 1e Elect Director William H. Easter, III For For Management 1f Elect Director Mickey P. Foret For For Management 1g Elect Director Jeanne P. Jackson For For Management 1h Elect Director George N. Mattson For For Management 1i Elect Director Douglas R. Ralph For For Management 1j Elect Director Sergio A.L. Rial For For Management 1k Elect Director Kathy N. Waller 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 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dennis E. Singleton For Against Management 1b Elect Director Laurence A. Chapman For Against Management 1c Elect Director Kathleen Earley For For Management 1d Elect Director Kevin J. Kennedy For Against Management 1e Elect Director William G. LaPerch For Against Management 1f Elect Director Afshin Mohebbi For For Management 1g Elect Director Mark R. Patterson For For Management 1h Elect Director A. William Stein For For Management 1i Elect Director Robert H. Zerbst 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # 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 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 -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # 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 Richard H. Fearon For For Management 1f Elect Director Charles E. Golden For For Management 1g Elect Director Arthur E. Johnson For For Management 1h Elect Director Deborah L. McCoy For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Sandra Pianalto For For Management 1k Elect Director Gerald B. Smith For For Management 1l Elect Director Dorothy C. Thompson For For Management 2 Provide Proxy Access Right For For Management 3 Amend Articles of Association For For Management regarding Bringing Shareholder Business and Making Director Nominations at an Annual General Meeting 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Authorize Issue of Equity with For For Management Pre-emptive Rights 8 Authorize Issue of Equity without For For Management Pre-emptive Rights 9 Approval of Overseas Market Purchases For For Management of the Company Shares -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vanessa C.L. Chang For For Management 1.2 Elect Director Louis Hernandez, Jr. For For Management 1.3 Elect Director James T. Morris For For Management 1.4 Elect Director Pedro J. Pizarro For For Management 1.5 Elect Director Linda G. Stuntz For For Management 1.6 Elect Director William P. Sullivan For For Management 1.7 Elect Director Ellen O. Tauscher For For Management 1.8 Elect Director Peter J. Taylor For For Management 1.9 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with the For For Management Merger 2 Amend By-Law No.1 For For Management -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela L. Carter For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director Gregory L. Ebel For For Management 1.5 Elect Director J. Herb England For For Management 1.6 Elect Director Charles W. Fischer For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Michael McShane For For Management 1.9 Elect Director Al Monaco For For Management 1.10 Elect Director Michael E.J. Phelps For For Management 1.11 Elect Director Rebecca B. Roberts For For Management 1.12 Elect Director Dan C. Tutcher For For Management 1.13 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Prepare a Report Detailing Due Against For Shareholder Diligence Process to Identify And Address Social And Environmental Risks When Reviewing Potential Acquisitions -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 26, 2016 Meeting Type: Annual Record Date: AUG 01, 2016 # 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 John C. ("Chris") Inglis For For Management 1.5 Elect Director Kimberly A. Jabal For For Management 1.6 Elect Director Shirley Ann Jackson 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 Against 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 Lobbying Payments and Policy Against For Shareholder 5 Exclude Abstentions from Vote Counts Against Against Shareholder 6 Adopt Holy Land Principles Against Abstain Shareholder 7 Report Application of Company Against Abstain Shareholder Non-Discrimination Policies in States With Pro-Discrimination Laws -------------------------------------------------------------------------------- FIRST DATA CORPORATION Ticker: FDC Security ID: 32008D106 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Nuttall For Withhold Management 1.2 Elect Director Joseph J. Plumeri For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Kelly A. Kramer For For Management 1c Elect Director Kevin E. Lofton 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 Omnibus Stock Plan For For Management 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 6 Provide Right to Act by Written Consent Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: 37733W105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Elect Emma Walmsley as Director For For Management 5 Elect Dr Vivienne Cox as Director For For Management 6 Elect Dr Patrick Vallance as Director For For Management 7 Re-elect Philip Hampton as Director For For Management 8 Re-elect Sir Roy Anderson as Director For For Management 9 Re-elect Vindi Banga as Director For For Management 10 Re-elect Simon Dingemans as Director For For Management 11 Re-elect Lynn Elsenhans as Director For For Management 12 Re-elect Dr Jesse Goodman as Director For For Management 13 Re-elect Judy Lewent as Director For For Management 14 Re-elect Urs Rohner as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of 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 Issue of Equity with For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Approve Performance Share Plan For For Management 25 Approve Deferred Annual Bonus Plan For For Management -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverley A. Briscoe For For Management 1.2 Elect Director Margot A. Franssen For For Management 1.3 Elect Director David A. Garofalo For For Management 1.4 Elect Director Clement A. Pelletier For For Management 1.5 Elect Director P. Randy Reifel For For Management 1.6 Elect Director Charles (Charlie) R. For For Management Sartain 1.7 Elect Director Ian W. Telfer For For Management 1.8 Elect Director Blanca A. Trevino For For Management 1.9 Elect Director Kenneth F. Williamson 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 -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Al Khayyal For For Management 1b Elect Director William E. Albrecht For For Management 1c Elect Director Alan M. Bennett For For Management 1d Elect Director James R. Boyd For For Management 1e Elect Director Milton Carroll For For Management 1f Elect Director Nance K. Dicciani For For Management 1g Elect Director Murry S. Gerber For For Management 1h Elect Director Jose C. Grubisich For For Management 1i Elect Director David J. Lesar For For Management 1j Elect Director Robert A. Malone For For Management 1k Elect Director J. Landis Martin For For Management 1l Elect Director Jeffrey A. Miller For For Management 1m Elect Director Debra L. Reed 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian G. Cartwright For For Management 1b Elect Director Christine N. Garvey For For Management 1c Elect Director David B. Henry For For Management 1d Elect Director Thomas M. Herzog For For Management 1e Elect Director James P. Hoffmann For For Management 1f Elect Director Michael D. McKee For For Management 1g Elect Director Peter L. Rhein For For Management 1h Elect Director Joseph P. Sullivan 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Terrence J. Checki For For Management 1.3 Elect Director Leonard S. Coleman, Jr. For For Management 1.4 Elect Director John B. Hess For For Management 1.5 Elect Director Edith E. Holiday For For Management 1.6 Elect Director Risa Lavizzo-Mourey For For Management 1.7 Elect Director Marc S. Lipschultz For For Management 1.8 Elect Director David McManus For For Management 1.9 Elect Director Kevin O. Meyers For For Management 1.10 Elect Director James H. Quigley For For Management 1.11 Elect Director Fredric G. Reynolds For For Management 1.12 Elect Director William G. Schrader 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 Ratify Ernst & Young LLP as Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Report on Plans to Address Stranded Against For Shareholder Carbon Asset Risks -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 17, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Shumeet Banerji For For Management 1c Elect Director Carl Bass For For Management 1d Elect Director Robert R. Bennett For For Management 1e Elect Director Charles V. Bergh For For Management 1f Elect Director Stacy Brown-Philpot For For Management 1g Elect Director Stephanie A. Burns For For Management 1h Elect Director Mary Anne Citrino For For Management 1i Elect Director Stacey Mobley For For Management 1j Elect Director Subra Suresh For For Management 1k Elect Director Dion J. Weisler For For Management 1l Elect Director Margaret C. Whitman 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 -------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Ticker: JCI Security ID: G51502105 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: JAN 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Natalie A. Black For For Management 1c Elect Director Michael E. Daniels For For Management 1d Elect Director Brian Duperreault For For Management 1e Elect Director Jeffrey A. Joerres For For Management 1f Elect Director Alex A. Molinaroli For For Management 1g Elect Director George R. Oliver For For Management 1h Elect Director Juan Pablo del Valle For For Management Perochena 1i Elect Director Jurgen Tinggren For For Management 1j Elect Director Mark Vergnano For For Management 1k Elect Director R. David Yost For For Management 2a Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Authorize Market Purchases of Company For For Management shares 4 Determine Price Range for Reissuance For For Management of Treasury Shares 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Omnibus Stock Plan For For Management 8 Approve the Directors' Authority to For For Management Allot Shares 9 Approve the Disapplication of For For Management Statutory Pre-Emption Rights -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: AUG 17, 2016 Meeting Type: Special Record Date: JUN 27, 2016 # 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 Against Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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 Todd A. Combs For For Management 1f Elect Director James S. Crown For For Management 1g Elect Director James Dimon For For Management 1h Elect Director Timothy P. Flynn For For Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For For Management 1l 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against For Shareholder 6 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service 7 Clawback Amendment Against Against Shareholder 8 Report on Gender Pay Gap Against Abstain Shareholder 9 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 10 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call a Special Meeting -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lu M. Cordova For For Management 1.2 Elect Director Robert J. Druten For For Management 1.3 Elect Director Terrence P. Dunn For For Management 1.4 Elect Director Antonio O. Garza, Jr. For For Management 1.5 Elect Director David Garza-Santos For For Management 1.6 Elect Director Thomas A. McDonnell For For Management 1.7 Elect Director Patrick J. Ottensmeyer For For Management 1.8 Elect Director Rodney E. Slater For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Austin A. Adams For For Management 1.2 Elect Director Bruce D. Broussard For For Management 1.3 Elect Director Charles P. Cooley For For Management 1.4 Elect Director Gary M. Crosby For For Management 1.5 Elect Director Alexander M. Cutler For For Management 1.6 Elect Director H. James Dallas For For Management 1.7 Elect Director Elizabeth R. Gile For For Management 1.8 Elect Director Ruth Ann M. Gillis For For Management 1.9 Elect Director William G. Gisel, Jr. For For Management 1.10 Elect Director Carlton L. Highsmith For For Management 1.11 Elect Director Richard J. Hipple For For Management 1.12 Elect Director Kristen L. Manos For For Management 1.13 Elect Director Beth E. Mooney For For Management 1.14 Elect Director Demos Parneros For For Management 1.15 Elect Director Barbara R. Snyder For For Management 1.16 Elect Director David K. Wilson 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 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel F. Akerson For For Management 1b Elect Director Nolan D. Archibald For Against Management 1c Elect Director Rosalind G. Brewer For Against Management 1d Elect Director David B. Burritt For For Management 1e Elect Director Bruce A. Carlson For Against Management 1f Elect Director James O. Ellis, Jr. For For Management 1g Elect Director Thomas J. Falk For Against Management 1h Elect Director Ilene S. Gordon For For Management 1i Elect Director Marillyn A. Hewson For For Management 1j Elect Director James M. Loy For For Management 1k Elect Director Joseph W. Ralston For For Management 1l Elect Director Anne Stevens For Against 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 5 Adopt Holy Land Principles Against Abstain Shareholder -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director Carlos M. Gutierrez For For Management 1.3 Elect Director David L. Herzog For For Management 1.4 Elect Director R. Glenn Hubbard For For Management 1.5 Elect Director Steven A. Kandarian For For Management 1.6 Elect Director Alfred F. Kelly, Jr. For For Management 1.7 Elect Director Edward J. Kelly, III For For Management 1.8 Elect Director William E. Kennard For For Management 1.9 Elect Director James M. Kilts For For Management 1.10 Elect Director Catherine R. Kinney For For Management 1.11 Elect Director Denise M. Morrison 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 18, 2017 Meeting Type: Annual Record Date: NOV 21, 2016 # 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 Amend Omnibus Stock Plan For For Management 3 Adopt NOL Rights Plan (NOL Pill) For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # 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 For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Right to Call Special Meeting For For Management 5 Amend Omnibus Stock Plan For For Management 6 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Dennis M. Nally 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management 6 Amend Non-Employee Director Omnibus For For Management Stock Plan 7 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 8 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service -------------------------------------------------------------------------------- NASDAQ, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melissa M. Arnoldi For For Management 1b Elect Director Charlene T. Begley For For Management 1c Elect Director Steven D. Black For For Management 1d Elect Director Adena T. Friedman For For Management 1e Elect Director Glenn H. Hutchins For For Management 1f Elect Director Essa Kazim For For Management 1g Elect Director Thomas A. Kloet For For Management 1h Elect Director Michael R. Splinter For For Management 1i Elect Director Lars R. Wedenborn 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 Ratify Ernst & Young LLP as Auditors For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Ticker: NLSN Security ID: G6518L108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # 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 Karen M. Hoguet For For Management 1d Elect Director James M. Kilts For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Robert Pozen For For Management 1g Elect Director David Rawlinson For For Management 1h Elect Director Javier G. Teruel For For Management 1i Elect Director Lauren Zalaznick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Reappoint Ernst & Young LLP as UK For For Management Statutory Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of UK Statutory Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Approve Director's Remuneration Report For For Management -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Dempsey For For Management 1.2 Elect Director John J. Ferriola For For Management 1.3 Elect Director Gregory J. Hayes For For Management 1.4 Elect Director Victoria F. Haynes For For Management 1.5 Elect Director Bernard L. Kasriel For For Management 1.6 Elect Director Christopher J. Kearney For For Management 1.7 Elect Director Laurette T. Koellner For For Management 1.8 Elect Director John H. Walker 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 Three One Year Management Years 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Adopt Quantitative Compnay-Wide GHG Against For Shareholder Goals -------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV Ticker: NXPI Security ID: N6596X109 Meeting Date: JAN 27, 2017 Meeting Type: Special Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Offer by Qualcomm None None Management 3a Elect Steve Mollenkopf as Executive For For Management Director 3b Elect Derek K Aberle as Non-Executive For For Management Director 3c Elect George S Davis as Non-Executive For For Management Director 3d Elect Donald J Rosenberg as For For Management Non-Executive Director 3e Elect Brian Modoff as Non-Executive For For Management Director 4 Approve Discharge of Board of Directors For For Management 5a Approve Asset Sale Re: Offer by For For Management Qualcomm 5b Approve Dissolution of NXP For For Management 6a Amend Article Post-Acceptance Re: For For Management Offer by Qualcomm 6b Amend Articles Post-Delisting Re: For For Management Offer by Qualcomm -------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV Ticker: NXPI Security ID: N6596X109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Discussion of the Implementation of None None Management the Remuneration Policy 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Approve Discharge of Board Members For For Management 3.a Reelect Richard L. Clemmer as For For Management Executive Director 3.b Reelect Peter Bonfield as For For Management Non-Executive Director 3.c Reelect Johannes P. Huth as For For Management Non-Executive Director 3.d Reelect Kenneth A. Goldman as For Against Management Non-Executive Director 3.e Reelect Marion Helmes as Non-Executive For For Management Director 3.f Reelect Joseph Kaeser as Non-Executive For For Management Director 3.g Reelect Ian Loring as Non-Executive For For Management Director 3.h Reelect Eric Meurice as Non-Executive For For Management Director 3.i Reelect Peter Smitham as Non-Executive For For Management Director 3.j Reelect Julie Southern as For For Management Non-Executive Director 3.k Reelect Gregory Summe as Non-Executive For For Management Director 4.a 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 4.b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 4.a 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Cancellation of Ordinary Shares For For Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # 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 Robert J. Kohlhepp For For Management 1.5 Elect Director Kevin A. Lobo For For Management 1.6 Elect Director Klaus-Peter Muller For For Management 1.7 Elect Director Candy M. Obourn For For Management 1.8 Elect Director Joseph Scaminace For For Management 1.9 Elect Director Wolfgang R. Schmitt For For Management 1.10 Elect Director Ake Svensson For For Management 1.11 Elect Director James R. Verrier For For Management 1.12 Elect Director James L. Wainscott For For Management 1.13 Elect Director Thomas L. Williams For For Management 2 Require Advance Notice for Shareholder For For Management Nominations 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Ronald E. Blaylock For For Management 1.3 Elect Director W. Don Cornwell For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Frances D. Fergusson For For Management 1.6 Elect Director Helen H. Hobbs For For Management 1.7 Elect Director James M. Kilts For For Management 1.8 Elect Director Shantanu Narayen For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Stephen W. Sanger For For Management 1.12 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Holy Land Principles Against Abstain Shareholder 6 Amend Bylaws - Call Special Meetings Against For Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # 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 Massimo Ferragamo For For Management 1.5 Elect Director Werner Geissler For For Management 1.6 Elect Director Jennifer Li For For Management 1.7 Elect Director Jun Makihara For For Management 1.8 Elect Director Sergio Marchionne For Against Management 1.9 Elect Director Kalpana Morparia For For Management 1.10 Elect Director Lucio A. Noto For For Management 1.11 Elect Director Frederik Paulsen For For Management 1.12 Elect Director Robert B. Polet For For Management 1.13 Elect Director Stephen M. Wolf 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 Restricted Stock Plan For For Management 5 Approve Non-Employee Director For For Management Restricted Stock Plan 6 Ratify PricewaterhouseCoopers SA as For For Management Auditors 7 Establish a Board Committee on Human Against Abstain Shareholder Rights 8 Participate in OECD Mediation for Against Abstain Shareholder Human Rights Violations -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William R. Loomis, Jr. For For Management 1b Elect Director Glenn F. Tilton For For Management 1c Elect Director Marna C. Whittington 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 -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L.S. Currie For For Management 1b Elect Director Miguel M. Galuccio For For Management 1c Elect Director V. Maureen Kempston For For Management Darkes 1d Elect Director Paal Kibsgaard For For Management 1e Elect Director Nikolay Kudryavtsev For For Management 1f Elect Director Helge Lund For For Management 1g Elect Director Michael E. Marks For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Lubna S. Olayan For For Management 1j Elect Director Leo Rafael Reif For For Management 1k Elect Director Tore I. Sandvold For For Management 1l Elect Director Henri Seydoux 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 Adopt and Approve Financials and For For Management Dividends 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Approve Omnibus Stock Plan For For Management 7 Amend Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Thomas W. Gilligan For For Management 1g Elect Director Gary C. Kelly For For Management 1h Elect Director Grace D. Lieblein For For Management 1i Elect Director Nancy B. Loeffler For For Management 1j Elect Director John T. Montford For For Management 1k Elect Director Ron Ricks 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 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # 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 Eira M. Thomas For For Management 1.10 Elect Director Steven W. Williams For For Management 1.11 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # 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 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: FEB 10, 2017 # 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 Janice D. Chaffin For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Deborah A. Coleman For For Management 1.6 Elect Director Mercedes Johnson 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 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Adopt Proxy Access Right Against For Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder 7 Clawback of Incentive Payments Against For Shareholder -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # 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 William A. Jeffrey For For Management 1e Elect Director Thomas J. Lynch For For Management 1f Elect Director Yong Nam For For Management 1g Elect Director Daniel J. Phelan For For Management 1h Elect Director Paula A. Sneed For For Management 1i Elect Director Abhijit Y. Talwalkar 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 For 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 Rene Schwarzenbach as For For Management Independent Proxy 5.1 Accept Annual Report for Fiscal Year For For Management Ended September 30, 2016 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 30, 2016 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 30, 2016 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 2017 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Amend Omnibus Stock Plan For For Management 11 Approve the Increase in Maximum For For Management Aggregate Remuneration of Executive Management 12 Approve the Increase in Maximum For For Management Aggregate Remuneration of Board of Directors 13 Approve Allocation of Available For For Management Earnings at September 30, 2016 14 Approve Declaration of Dividend For For Management 15 Authorize Share Repurchase Program For Against Management 16 Approve Reduction of Share Capital For For Management 17 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # 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 Todd M. Bluedorn For For Management 1d Elect Director Daniel A. Carp For For Management 1e Elect Director Janet F. Clark For For Management 1f Elect Director Carrie S. Cox For For Management 1g Elect Director Jean M. Hobby For For Management 1h Elect Director Ronald Kirk For For Management 1i Elect Director Pamela H. Patsley For For Management 1j Elect Director Robert E. Sanchez For For Management 1k Elect Director Wayne R. Sanders For For Management 1l Elect Director Richard K. Templeton 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 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Z. Cook For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Joseph J. Echevarria For For Management 1.4 Elect Director Edward P. Garden For For Management 1.5 Elect Director Jeffrey A. Goldstein For For Management 1.6 Elect Director Gerald L. Hassell For For Management 1.7 Elect Director John M. Hinshaw For For Management 1.8 Elect Director Edmund F. "Ted" Kelly For For Management 1.9 Elect Director John A. Luke, Jr. For For Management 1.10 Elect Director Jennifer B. Morgan For For Management 1.11 Elect Director Mark A. Nordenberg For For Management 1.12 Elect Director Elizabeth E. Robinson For For Management 1.13 Elect Director Samuel C. Scott, III 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 Ratify KPMG LLP as Auditors For For Management 5 Report on and Assess Proxy Voting Against Abstain Shareholder Policies in Relation to Climate Change Position -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora A. Aufreiter For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director Anne Gates For For Management 1d Elect Director Susan J. Kropf For For Management 1e Elect Director W. Rodney McMullen For For Management 1f Elect Director Jorge P. Montoya For For Management 1g Elect Director Clyde R. Moore For For Management 1h Elect Director James A. Runde For For Management 1i Elect Director Ronald L. Sargent For For Management 1j Elect Director Bobby S. Shackouls For For Management 1k Elect Director Mark S. Sutton 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 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging 6 Assess Benefits of Adopting Renewable Against For Shareholder Energy Goals 7 Adopt Policy and Plan to Eliminate Against For Shareholder Deforestation in Supply Chain 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # 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 Terry J. Lundgren For For Management 1f Elect Director W. James McNerney, Jr. For For Management 1g Elect Director David S. Taylor For For Management 1h Elect Director Margaret C. Whitman For For Management 1i Elect Director Patricia A. Woertz For For Management 1j 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 Report on Consistency Between Against Abstain Shareholder Corporate Values and Political Activities 5 Report on Application of Company Against Abstain Shareholder Non-Discrimination Policies in States with Pro-Discrimination Laws -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: JAN 09, 2017 # 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Proxy Access Bylaw Amendment Against For Shareholder -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Lars R. Sorensen For For Management 1j Elect Director Scott M. Sperling For For Management 1k Elect Director Elaine S. Ullian For For Management 1l Elect Director Dion J. Weisler 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 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Richard T. Burke For For Management 1c Elect Director Timothy P. Flynn For For Management 1d Elect Director Stephen J. Hemsley For For Management 1e Elect Director Michele J. Hooper For For Management 1f Elect Director Rodger A. Lawson For For Management 1g Elect Director Glenn M. Renwick For For Management 1h Elect Director Kenneth I. Shine For For Management 1i Elect Director Gail R. Wilensky 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 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Ticker: WBA Security ID: 931427108 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: NOV 28, 2016 # 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 Leonard D. Schaeffer For For Management 1i Elect Director Nancy M. Schlichting For For Management 1j 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 4 Approve Executive Incentive Bonus Plan For For Management 5 Proxy Access Against For Shareholder 6 Approve Report on Executive Pay & Against For Shareholder Sustainability Performance -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # 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 James C. Fish, Jr. For For Management 1d Elect Director Andres R. Gluski For For Management 1e Elect Director Patrick W. Gross For For Management 1f Elect Director Victoria M. Holt For For Management 1g Elect Director Kathleen M. Mazzarella For For Management 1h Elect Director John C. Pope For For Management 1i 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC Ticker: WFT Security ID: G48833100 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Mohamed A. Awad For For Management 1B Elect Director David J. Butters For For Management 1C Elect Director John D. Gass For For Management 1D Elect Director Emyr Jones Parry For For Management 1E Elect Director Francis S. Kalman For For Management 1F Elect Director William E. Macaulay For For Management 1G Elect Director Mark A. McCollum For For Management 1H Elect Director Robert K. Moses, Jr. For For Management 1I Elect Director Guillermo Ortiz For Against Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 04, 2016 Meeting Type: Annual Record Date: SEP 08, 2016 # 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 Sanjay Mehrotra For For Management 1h Elect Director Stephen D. Milligan For For Management 1i Elect Director Paula A. Price For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTROCK COMPANY Ticker: WRK Security ID: 96145D105 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: DEC 02, 2016 # 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 John A. Luke, Jr. For For Management 1g Elect Director Gracia C. Martore For For Management 1h Elect Director James E. Nevels For For Management 1i Elect Director Timothy H. Powers For For Management 1j Elect Director Steven C. Voorhees For For Management 1k Elect Director Bettina M. Whyte 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # 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 Greg Creed For For Management 1d Elect Director Gary T. DiCamillo For For Management 1e Elect Director Diane M. Dietz For For Management 1f Elect Director Gerri T. Elliott For For Management 1g Elect Director Jeff M. Fettig For For Management 1h Elect Director Michael F. Johnston For For Management 1i Elect Director John D. Liu For For Management 1j Elect Director Harish Manwani For For Management 1k Elect Director William D. Perez For For Management 1l Elect Director Larry O. Spencer For For Management 1m Elect Director Michael D. White 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 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Myra J. Biblowit For For Management 1b Elect Director Louise F. Brady For For Management 1c Elect Director James E. Buckman For For Management 1d Elect Director George Herrera For For Management 1e Elect Director Stephen P. Holmes For For Management 1f Elect Director Brian Mulroney For For Management 1g Elect Director Pauline D.E. Richards For For Management 1h Elect Director Michael H. Wargotz 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 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Political Contributions Against For Shareholder Disclosure -------------------------------------------------------------------------------- XL GROUP LTD Ticker: XL Security ID: G98294104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Dale R. Comey For For Management 1.3 Elect Director Claus-Michael Dill For For Management 1.4 Elect Director Robert R. Glauber For For Management 1.5 Elect Director Edward J. Kelly, III For For Management 1.6 Elect Director Joseph Mauriello For For Management 1.7 Elect Director Michael S. McGavick For For Management 1.8 Elect Director Eugene M. McQuade For For Management 1.9 Elect Director Clayton S. Rose For For Management 1.10 Elect Director Anne Stevens For For Management 1.11 Elect Director John M. Vereker 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 PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- XPO LOGISTICS, INC. Ticker: XPO Security ID: 983793100 Meeting Date: DEC 20, 2016 Meeting Type: Special Record Date: NOV 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- XPO LOGISTICS, INC. Ticker: XPO Security ID: 983793100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # 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 Against Management Executive Officers' Compensation 4 Report on Annual Sustainability Against For Shareholder -------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Ticker: ZBH Security ID: 98956P102 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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 Gail K. Boudreaux For For Management 1d Elect Director David C. Dvorak For For Management 1e Elect Director Michael J. Farrell For For Management 1f Elect Director Larry C. Glasscock For For Management 1g Elect Director Robert A. Hagemann For For Management 1h Elect Director Arthur J. Higgins For For Management 1i Elect Director Michael W. Michelson For For Management 1j Elect Director Cecil B. Pickett For For Management 1k 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 Advisory Vote on Say on Pay Frequency One Year One Year 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 29, 2017 |
*Print the name and title of each signing officer under his or her signature.