broadcom limited · 1i elect director lubna s. olayan for for for for 1j elect director leo rafael...

Vote Summary ReportReporting Period: 04/01/2017 to 06/30/2017

Location(s): CIBC Asset Management Inc

Institution Account(s): 695 WRAP, Fonds d'actions internationales FMOQ (portion actions americaines)

Broadcom Limited

Meeting Date: 04/05/2017

Record Date: 02/08/2017

Country: Singapore

Meeting Type: Annual

Primary Security ID: Y09827109

Primary CUSIP: Y0486S104 Primary ISIN: SG9999014823 Primary SEDOL: BD9WQP4

Shares Voted: 483 Votable Shares: 483 Shares on Loan: 0 Shares Instructed: 483

Voting Policy: Sustainability

Proposal Number Proposal Text Mgmt Rec

VotingPolicy RecISS Rec

Vote Instruction

ForForForForElect Director Hock E. Tan 1a

ForForForForElect Director James V. Diller 1b

ForForForForElect Director Lewis C. Eggebrecht 1c

ForForForForElect Director Kenneth Y. Hao 1d

ForForForForElect Director Eddy W. Hartenstein 1e

ForForForForElect Director Check Kian Low 1f

ForForForForElect Director Donald Macleod 1g

ForForForForElect Director Peter J. Marks 1h

ForForForForElect Director Henry Samueli 1i

ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

2

ForForForForApprove Issuance of Shares with or without Preemptive Rights

3

ForForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

One YearOne YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 5

Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)

Ballot Details

Custodian Account Number

Instructor Name

Date Instructed

ApproverName

Date ApprovedBallot Status

695 WRAP 483 483695 WRAP, 29514 Auto-Instructed Auto-Approved 03/09/201703/09/2017Confirmed

Total Shares: 483 483

Carnival Corporation



Country: Panama


Primary Security ID: 143658300

Primary CUSIP: 143658300 Primary ISIN: PA1436583006 Primary SEDOL: 2523044









Vote Instruction

1 Re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc.

For For For For

ForForForForRe-elect Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc.

2

ForForForForElect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc.

3

ForForForForRe-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc.

4

ForForForForRe-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc.

5

ForForForForRe-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc.

6

ForForForForRe-elect John Parker as a Director of Carnival Corporation and as a Director of Carnival plc.

7

ForForForForRe-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc.

8

ForForForForRe-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc.

9

ForForForForRe-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc.

10


11


ForForForForApprove Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies)

13

ForForForForApprove Remuneration Policy set out in Section B of Part II of the Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies).

14

ForForForForReappoint the UK firm of 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.

15







Vote Instruction

ForForForForAuthorize the Audit Committee of Carnival plc to agree the remuneration of the independent auditors of Carnival plc.

16

ForForForForReceive the UK Accounts and Reports of the Directors and Auditors of Carnival plc for the year ended November 30, 2016 (in accordance with legal requirements applicable to UK companies).

17

ForForForForAuthorize Issue of Equity with Pre-emptive Rights

18

ForForForForAuthorize Issue of Equity without Pre-emptive Rights

19

ForForForForAuthorize Share Repurchase Program 20


Ballot Details


Instructor Name

Date Instructed

ApproverName




Schlumberger Limited



Country: Curacao



Primary CUSIP: 806857108 Primary ISIN: AN8068571086 Primary SEDOL: 2779201

Shares Voted: 2,418 Votable Shares: 2,418 Shares on Loan: 0 Shares Instructed: 2,418




Vote Instruction

1a Elect Director Peter L.S. Currie For For For For

ForForForForElect Director Miguel M. Galuccio 1b

ForForForForElect Director V. Maureen Kempston Darkes 1c

ForForForForElect Director Paal Kibsgaard 1d

ForForForForElect Director Nikolay Kudryavtsev 1e

ForForForForElect Director Helge Lund 1f

ForForForForElect Director Michael E. Marks 1g

ForForForForElect Director Indra K. Nooyi 1h




Schlumberger Limited



Vote Instruction

ForForForForElect Director Lubna S. Olayan 1i

ForForForForElect Director Leo Rafael Reif 1j

ForForForForElect Director Tore I. Sandvold 1k

ForForForForElect Director Henri Seydoux 1l


2


ForForForForAdopt and Approve Financials and Dividends 4

ForForForForRatify PricewaterhouseCoopers LLP as Auditors

5

ForForForForApprove Omnibus Stock Plan 6

ForForForForAmend Employee Stock Purchase Plan 7


Ballot Details


Instructor Name

Date Instructed

ApproverName


695 WRAP 2,418 2,418695 WRAP, 29514 Auto-Instructed Auto-Approved 03/15/201703/15/2017Confirmed

Total Shares: 2,418 2,418

The Bank of New York Mellon Corporation



Country: USA



Primary CUSIP: 064058100 Primary ISIN: US0640581007 Primary SEDOL: B1Z77F6





Vote Instruction

1.1 Elect Director Linda Z. Cook For For For For

ForForForForElect Director Nicholas M. Donofrio 1.2

ForForForForElect Director Joseph J. Echevarria 1.3

ForForForForElect Director Edward P. Garden 1.4

ForForForForElect Director Jeffrey A. Goldstein 1.5

ForForForForElect Director Gerald L. Hassell 1.6




The Bank of New York Mellon Corporation



Vote Instruction

ForForForForElect Director John M. Hinshaw 1.7

ForForForForElect Director Edmund F. "Ted" Kelly 1.8

ForForForForElect Director John A. Luke, Jr. 1.9

ForForForForElect Director Jennifer B. Morgan 1.10

ForForForForElect Director Mark A. Nordenberg 1.11

ForForForForElect Director Elizabeth E. Robinson 1.12

ForForForForElect Director Samuel C. Scott, III 1.13


2


ForForForForRatify KPMG LLP as Auditors 4

ForForAgainstAgainstReport on and Assess Proxy Voting Policies in Relation to Climate Change Position

5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Adobe Systems Incorporated



Country: USA


Primary Security ID: 00724F101

Primary CUSIP: 00724F101 Primary ISIN: US00724F1012 Primary SEDOL: 2008154





Vote Instruction

1a Elect Director Amy Banse For For For For

ForForForForElect Director Edward Barnholt 1b

ForForForForElect Director Robert Burgess 1c

ForForForForElect Director Frank Calderoni 1d

ForForForForElect Director James Daley 1e




Adobe Systems Incorporated



Vote Instruction

ForForForForElect Director Laura Desmond 1f

ForForForForElect Director Charles Geschke 1g

ForForForForElect Director Shantanu Narayen 1h

ForForForForElect Director Daniel Rosensweig 1i

ForForForForElect Director John Warnock 1j

ForForForForAmend Omnibus Stock Plan 2



4



Ballot Details


Instructor Name

Date Instructed

ApproverName




HP Inc.



Country: USA


Primary Security ID: 40434L105

Primary CUSIP: 40434L105 Primary ISIN: US40434L1052 Primary SEDOL: BYX4D52





Vote Instruction

1a Elect Director Aida M. Alvarez For For For For

ForForForForElect Director Shumeet Banerji 1b

ForForForForElect Director Carl Bass 1c

ForForForForElect Director Robert R. Bennett 1d

ForForForForElect Director Charles V. Bergh 1e

ForForForForElect Director Stacy Brown-Philpot 1f

ForForForForElect Director Stephanie A. Burns 1g

ForForForForElect Director Mary Anne Citrino 1h




HP Inc.



Vote Instruction

ForForForForElect Director Stacey Mobley 1i

ForForForForElect Director Subra Suresh 1j

ForForForForElect Director Dion J. Weisler 1k

ForForForForElect Director Margaret C. Whitman 1l

ForForForForRatify Ernst & Young LLP as Auditors 2


3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Fifth Third Bancorp



Country: USA



Primary CUSIP: 316773100 Primary ISIN: US3167731005 Primary SEDOL: 2336747





Vote Instruction

1.1 Elect Director Nicholas K. Akins For For For For

ForForForForElect Director B. Evan Bayh, III 1.2

ForForForForElect Director Jorge L. Benitez 1.3

ForForForForElect Director Katherine B. Blackburn 1.4

ForForForForElect Director Jerry W. Burris 1.5

ForForForForElect Director Emerson L. Brumback 1.6

ForForForForElect Director Greg D. Carmichael 1.7

ForForForForElect Director Gary R. Heminger 1.8

ForForForForElect Director Jewell D. Hoover 1.9

ForForForForElect Director Eileen A. Mallesch 1.10




Fifth Third Bancorp



Vote Instruction

ForForForForElect Director Michael B. McCallister 1.11

ForForForForElect Director Marsha C. Williams 1.12

ForForForForRatify Deloitte & Touche LLP as Auditors 2


3




Ballot Details


Instructor Name

Date Instructed

ApproverName




Lennar Corporation



Country: USA








Vote Instruction

1.1 Elect Director Irving Bolotin For For For For

ForForForForElect Director Steven L. Gerard 1.2

ForForForForElect Director Theron I. 'Tig' Gilliam 1.3

ForForForForElect Director Sherrill W. Hudson 1.4

ForForForForElect Director Sidney Lapidus 1.5

ForForForForElect Director Teri P. McClure 1.6

ForForForForElect Director Stuart Miller 1.7

ForForForForElect Director Armando Olivera 1.8

ForForForForElect Director Donna Shalala 1.9

ForForForForElect Director Jeffrey Sonnenfeld 1.10





Lennar Corporation



Vote Instruction

AgainstAgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3


ForForForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share

5


Ballot Details


Instructor Name

Date Instructed

ApproverName




M&T Bank Corporation



Country: USA








Vote Instruction

1.1 Elect Director Brent D. Baird For For For For

ForForForForElect Director C. Angela Bontempo 1.2

ForForForForElect Director Robert T. Brady 1.3

ForForForForElect Director T. Jefferson Cunningham, III 1.4

ForForForForElect Director Gary N. Geisel 1.5

ForForForForElect Director Richard A. Grossi 1.6

ForForForForElect Director John D. Hawke, Jr. 1.7

ForForForForElect Director Newton P.S. Merrill 1.8

ForForForForElect Director Melinda R. Rich 1.9

ForForForForElect Director Robert E. Sadler, Jr. 1.10

ForForForForElect Director Denis J. Salamone 1.11

ForForForForElect Director David S. Scharfstein 1.12

ForForForForElect Director Herbert L. Washington 1.13




M&T Bank Corporation



Vote Instruction

ForForForForElect Director Robert G. Wilmers 1.14



3


4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Public Service Enterprise Group Incorporated



Country: USA








Vote Instruction

1.1 Elect Director Willie A. Deese For For For For

ForForForForElect Director Albert R. Gamper, Jr. 1.2

ForForForForElect Director William V. Hickey 1.3

ForForForForElect Director Ralph Izzo 1.4

ForForForForElect Director Shirley Ann Jackson 1.5

ForForForForElect Director David Lilley 1.6

ForForForForElect Director Thomas A. Renyi 1.7

ForForForForElect Director Hak Cheol (H.C.) Shin 1.8

ForForForForElect Director Richard J. Swift 1.9

ForForForForElect Director Susan Tomasky 1.10

ForForForForElect Director Alfred W. Zollar 1.11


2




Public Service Enterprise Group Incorporated



Vote Instruction




Ballot Details


Instructor Name

Date Instructed

ApproverName




U.S. Bancorp



Country: USA








Vote Instruction

1a Elect Director Douglas M. Baker, Jr. For For For For

ForForForForElect Director Warner L. Baxter 1b

ForForForForElect Director Marc N. Casper 1c

ForForForForElect Director Andrew Cecere 1d

ForForForForElect Director Arthur D. Collins, Jr. 1e

ForForForForElect Director Richard K. Davis 1f

ForForForForElect Director Kimberly J. Harris 1g

ForForForForElect Director Roland A. Hernandez 1h

ForForForForElect Director Doreen Woo Ho 1i

ForForForForElect Director Olivia F. Kirtley 1j

ForForForForElect Director Karen S. Lynch 1k

ForForForForElect Director David B. O'Maley 1l

ForForForForElect Director O'dell M. Owens 1m

ForForForForElect Director Craig D. Schnuck 1n

ForForForForElect Director Scott W. Wine 1o




U.S. Bancorp



Vote Instruction



3


ForForForAgainstRequire Independent Board Chairman 5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Whirlpool Corporation



Country: USA








Vote Instruction

1a Elect Director Samuel R. Allen For For For For

ForForForForElect Director Marc R. Bitzer 1b

ForForForForElect Director Greg Creed 1c

ForForForForElect Director Gary T. DiCamillo 1d

ForForForForElect Director Diane M. Dietz 1e

ForForForForElect Director Gerri T. Elliott 1f

ForForForForElect Director Jeff M. Fettig 1g

ForForForForElect Director Michael F. Johnston 1h

ForForForForElect Director John D. Liu 1i

ForForForForElect Director Harish Manwani 1j

ForForForForElect Director William D. Perez 1k

ForForForForElect Director Larry O. Spencer 1l

ForForForForElect Director Michael D. White 1m




Whirlpool Corporation



Vote Instruction


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




C. R. Bard, Inc.



Country: USA








Vote Instruction

1.1 Elect Director David M. Barrett For For For For

ForForForForElect Director Robert M. Davis 1.2

ForForForForElect Director Herbert L. Henkel 1.3

ForForForForElect Director John C. Kelly 1.4

ForForForForElect Director David F. Melcher 1.5

ForForForForElect Director Gail K. Naughton 1.6

ForForForForElect Director Timothy M. Ring 1.7

ForForForForElect Director Tommy G. Thompson 1.8

ForForForForElect Director John H. Weiland 1.9

ForForForForElect Director Anthony Welters 1.10

ForForForForElect Director Tony L. White 1.11



3




C. R. Bard, Inc.



Vote Instruction



Ballot Details


Instructor Name

Date Instructed

ApproverName




The Kraft Heinz Company



Country: USA



Primary CUSIP: 500754106 Primary ISIN: US5007541064 Primary SEDOL: BYRY499





Vote Instruction

1a Elect Director Gregory E. Abel For For For For

ForForForForElect Director Alexandre Behring 1b

ForForForForElect Director Warren E. Buffett 1c

ForForForForElect Director John T. Cahill 1d

ForForForForElect Director Tracy Britt Cool 1e

ForForForForElect Director Feroz Dewan 1f

ForForForForElect Director Jeanne P. Jackson 1g

ForForForForElect Director Jorge Paulo Lemann 1h

ForForForForElect Director Mackey J. McDonald 1i

ForForForForElect Director John C. Pope 1j

ForForForForElect Director Marcel Herrmann Telles 1k


2


3

ForForForAgainstReport on Sustainability 4

ForForForAgainstAssess Environmental Impact of Non-Recyclable Packaging

5




The Kraft Heinz Company



Vote Instruction

ForForForAgainstReport on Supply Chain Impact on Deforestation

6


Ballot Details


Instructor Name

Date Instructed

ApproverName




The Sherwin-Williams Company



Country: USA








Vote Instruction

1.1 Elect Director Arthur F. Anton For For For For

ForForForForElect Director David F. Hodnik 1.2

Elect Director Thomas G. Kadien - Withdrawn 1.3

ForForForForElect Director Richard J. Kramer 1.4

ForForForForElect Director Susan J. Kropf 1.5

ForForForForElect Director John G. Morikis 1.6

ForForForForElect Director Christine A. Poon 1.7

ForForForForElect Director John M. Stropki 1.8

ForForForForElect Director Michael H. Thaman 1.9

ForForForForElect Director Matthew Thornton, III 1.10

ForForForForElect Director Steven H. Wunning 1.11


2


ForForForForAmend Executive Incentive Bonus Plan 4





The Sherwin-Williams Company



Vote Instruction



Ballot Details


Instructor Name

Date Instructed

ApproverName




Humana Inc.



Country: USA








Vote Instruction

1a Elect Director Kurt J. Hilzinger For For For For

ForForForForElect Director Bruce D. Broussard 1b

ForForForForElect Director Frank A. D'Amelio 1c

ForForForForElect Director W. Roy Dunbar 1d

ForForForForElect Director David A. Jones, Jr. 1e

ForForForForElect Director William J. McDonald 1f

ForForForForElect Director William E. Mitchell 1g

ForForForForElect Director David B. Nash 1h

ForForForForElect Director James J. O'Brien 1i

ForForForForElect Director Marissa T. Peterson 1j


2


3


ForForForAgainstAdopt Proxy Access Right 5




Humana Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Huntington Bancshares Incorporated



Country: USA








Vote Instruction

1.1 Elect Director Lizabeth Ardisana For For For For

ForForForForElect Director Ann B. "Tanny" Crane 1.2

ForForForForElect Director Robert S. Cubbin 1.3

ForForForForElect Director Steven G. Elliott 1.4

ForForForForElect Director Michael J. Endres 1.5

ForForForForElect Director Gina D. France 1.6

ForForForForElect Director J. Michael Hochschwender 1.7

ForForForForElect Director Chris Inglis 1.8

ForForForForElect Director Peter J. Kight 1.9

ForForForForElect Director Jonathan A. Levy 1.10

ForForForForElect Director Eddie R. Munson 1.11

ForForForForElect Director Richard W. Neu 1.12

ForForForForElect Director David L. Porteous 1.13

ForForForForElect Director Kathleen H. Ransier 1.14

ForForForForElect Director Stephen D. Steinour 1.15


2


3





Huntington Bancshares Incorporated


Ballot Details


Instructor Name

Date Instructed

ApproverName




Intuitive Surgical, Inc.



Country: USA


Primary Security ID: 46120E602

Primary CUSIP: 46120E602 Primary ISIN: US46120E6023 Primary SEDOL: 2871301





Vote Instruction

1.1 Elect Director Craig H. Barratt For For For For

ForForForForElect Director Michael A. Friedman 1.2

ForForForForElect Director Gary S. Guthart 1.3

ForForForForElect Director Amal M. Johnson 1.4

ForForForForElect Director Keith R. Leonard, Jr. 1.5

ForForForForElect Director Alan J. Levy 1.6

ForForForForElect Director Jami Dover Nachtsheim 1.7

ForForForForElect Director Mark J. Rubash 1.8

ForForForForElect Director Lonnie M. Smith 1.9


2



4

ForForForForAmend Qualified Employee Stock Purchase Plan

5

AgainstAgainstAgainstForAmend Omnibus Stock Plan 6


Ballot Details


Instructor Name

Date Instructed

ApproverName






Intuitive Surgical, Inc.Total Shares: 67 67

Kimberly-Clark Corporation



Country: USA








Vote Instruction

1.1 Elect Director John F. Bergstrom For For For For

ForForForForElect Director Abelardo E. Bru 1.2

ForForForForElect Director Robert W. Decherd 1.3

ForForForForElect Director Thomas J. Falk 1.4

ForForForForElect Director Fabian T. Garcia 1.5

ForForForForElect Director Michael D. Hsu 1.6

ForForForForElect Director Mae C. Jemison 1.7

ForForForForElect Director James M. Jenness 1.8

ForForForForElect Director Nancy J. Karch 1.9

ForForForForElect Director Christa S. Quarles 1.10

ForForForForElect Director Ian C. Read 1.11

ForForForForElect Director Marc J. Shapiro 1.12

ForForForForElect Director Michael D. White 1.13



3



Ballot Details


Instructor Name

Date Instructed

ApproverName







Kimberly-Clark Corporation

Newmont Mining Corporation



Country: USA








Vote Instruction

1.1 Elect Director Gregory H. Boyce For For For For

ForForForForElect Director Bruce R. Brook 1.2

ForForForForElect Director J. Kofi Bucknor 1.3

ForForForForElect Director Vincent A. Calarco 1.4

ForForForForElect Director Joseph A. Carrabba 1.5

ForForForForElect Director Noreen Doyle 1.6

ForForForForElect Director Gary J. Goldberg 1.7

ForForForForElect Director Veronica M. Hagen 1.8

ForForForForElect Director Jane Nelson 1.9

ForForForForElect Director Julio M. Quintana 1.10



3


ForForForAgainstReport on Human Rights Risk Assessment Process

5


Ballot Details


Instructor Name

Date Instructed

ApproverName







PPG Industries, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Stephen F. Angel For For For For

ForForForForElect Director Hugh Grant 1.2

ForForForForElect Director Melanie L. Healey 1.3

ForForForForElect Director Michele J. Hooper 1.4


2



4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Regions Financial Corporation



Country: USA


Primary Security ID: 7591EP100

Primary CUSIP: 7591EP100 Primary ISIN: US7591EP1005 Primary SEDOL: B01R311





Vote Instruction

1a Elect Director Carolyn H. Byrd For For For For

ForForForForElect Director David J. Cooper, Sr. 1b

ForForForForElect Director Don DeFosset 1c

ForForForForElect Director Samuel A. Di Piazza, Jr. 1d




Regions Financial Corporation



Vote Instruction

ForForForForElect Director Eric C. Fast 1e

ForForForForElect Director O. B. Grayson Hall, Jr. 1f

ForForForForElect Director John D. Johns 1g

ForForForForElect Director Ruth Ann Marshall 1h

ForForForForElect Director Susan W. Matlock 1i

ForForForForElect Director John E. Maupin, Jr. 1j

ForForForForElect Director Charles D. McCrary 1k

ForForForForElect Director James T. Prokopanko 1l

ForForForForElect Director Lee J. Styslinger, III 1m

ForForForForElect Director Jose S. Suquet 1n



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Stanley Black & Decker, Inc.



Country: USA



Primary CUSIP: 854502101 Primary ISIN: US8545021011 Primary SEDOL: B3Q2FJ4





Vote Instruction

1.1 Elect Director Andrea J. Ayers For For For For

ForForForForElect Director George W. Buckley 1.2

ForForForForElect Director Patrick D. Campbell 1.3

ForForForForElect Director Carlos M. Cardoso 1.4

ForForForForElect Director Robert B. Coutts 1.5




Stanley Black & Decker, Inc.



Vote Instruction

ForForForForElect Director Debra A. Crew 1.6

ForForForForElect Director Michael D. Hankin 1.7

ForForForForElect Director James M. Loree 1.8

ForForForForElect Director Marianne M. Parrs 1.9

ForForForForElect Director Robert L. Ryan 1.10



3




Ballot Details


Instructor Name

Date Instructed

ApproverName




Texas Instruments Incorporated



Country: USA








Vote Instruction

1a Elect Director Ralph W. Babb, Jr. For For For For

ForForForForElect Director Mark A. Blinn 1b

ForForForForElect Director Todd M. Bluedorn 1c

ForForForForElect Director Daniel A. Carp 1d

ForForForForElect Director Janet F. Clark 1e

ForForForForElect Director Carrie S. Cox 1f

ForForForForElect Director Jean M. Hobby 1g

ForForForForElect Director Ronald Kirk 1h




Texas Instruments Incorporated



Vote Instruction

ForForForForElect Director Pamela H. Patsley 1i

ForForForForElect Director Robert E. Sanchez 1j

ForForForForElect Director Wayne R. Sanders 1k

ForForForForElect Director Richard K. Templeton 1l


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Genuine Parts Company



Country: USA








Vote Instruction

1.1 Elect Director Elizabeth W. Camp For For For For

ForForForForElect Director Paul D. Donahue 1.2

ForForForForElect Director Gary P. Fayard 1.3

ForForForForElect Director Thomas C. Gallagher 1.4

ForForForForElect Director John R. Holder 1.5

ForForForForElect Director Donna W. Hyland 1.6

ForForForForElect Director John D. Johns 1.7

ForForForForElect Director Robert C. 'Robin' Loudermilk, Jr.

1.8

ForForForForElect Director Wendy B. Needham 1.9




Genuine Parts Company



Vote Instruction

ForForForForElect Director Jerry W. Nix 1.10

ForForForForElect Director E. Jenner Wood, III 1.11


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Honeywell International Inc.



Country: USA








Vote Instruction

1A Elect Director Darius Adamczyk For For For For

ForForForForElect Director William S. Ayer 1B

ForForForForElect Director Kevin Burke 1C

ForForForForElect Director Jaime Chico Pardo 1D

ForForForForElect Director David M. Cote 1E

ForForForForElect Director D. Scott Davis 1F

ForForForForElect Director Linnet F. Deily 1G

ForForForForElect Director Judd Gregg 1H

ForForForForElect Director Clive Hollick 1I

ForForForForElect Director Grace D. Lieblein 1J

ForForForForElect Director George Paz 1K

ForForForForElect Director Bradley T. Sheares 1L




Honeywell International Inc.



Vote Instruction

ForForForForElect Director Robin L. Washington 1M



3



ForForForAgainstPolitical Lobbying Disclosure 6


Ballot Details


Instructor Name

Date Instructed

ApproverName




United Technologies Corporation



Country: USA








Vote Instruction

1a Elect Director Lloyd J. Austin, III For For For For

ForForForForElect Director Diane M. Bryant 1b

ForForForForElect Director John V. Faraci 1c

ForForForForElect Director Jean-Pierre Garnier 1d

ForForForForElect Director Gregory J. Hayes 1e

ForForForForElect Director Edward A. Kangas 1f

ForForForForElect Director Ellen J. Kullman 1g

AgainstAgainstAgainstForElect Director Marshall O. Larsen 1h

ForForForForElect Director Harold McGraw, III 1i

ForForForForElect Director Fredric G. Reynolds 1j

ForForForForElect Director Brian C. Rogers 1k




United Technologies Corporation



Vote Instruction

ForForForForElect Director Christine Todd Whitman 1l


2


3



Ballot Details


Instructor Name

Date Instructed

ApproverName




American Electric Power Company, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Nicholas K. Akins For For For For

ForForForForElect Director David J. Anderson 1.2

ForForForForElect Director J. Barnie Beasley, Jr. 1.3

ForForForForElect Director Ralph D. Crosby, Jr. 1.4

ForForForForElect Director Linda A. Goodspeed 1.5

ForForForForElect Director Thomas E. Hoaglin 1.6

ForForForForElect Director Sandra Beach Lin 1.7

ForForForForElect Director Richard C. Notebaert 1.8

ForForForForElect Director Lionel L. Nowell, III 1.9

ForForForForElect Director Stephen S. Rasmussen 1.10

ForForForForElect Director Oliver G. Richard, III 1.11

ForForForForElect Director Sara Martinez Tucker 1.12




American Electric Power Company, Inc.



Vote Instruction



3


4



Ballot Details


Instructor Name

Date Instructed

ApproverName




BB&T Corporation



Country: USA








Vote Instruction

1.1 Elect Director Jennifer S. Banner For For For For

ForForForForElect Director K. David Boyer, Jr. 1.2

ForForForForElect Director Anna R. Cablik 1.3

ForForForForElect Director James A. Faulkner 1.4

ForForForForElect Director I. Patricia Henry 1.5

ForForForForElect Director Eric C. Kendrick 1.6

ForForForForElect Director Kelly S. King 1.7

ForForForForElect Director Louis B. Lynn 1.8

ForForForForElect Director Charles A. Patton 1.9

ForForForForElect Director Nido R. Qubein 1.10

ForForForForElect Director William J. Reuter 1.11

ForForForForElect Director Tollie W. Rich, Jr. 1.12




BB&T Corporation



Vote Instruction

ForForForForElect Director Christine Sears 1.13

ForForForForElect Director Thomas E. Skains 1.14

ForForForForElect Director Thomas N. Thompson 1.15

ForForForForElect Director Stephen T. Williams 1.16


2


3



ForForForAgainstReduce Supermajority Vote Requirement 6


Ballot Details


Instructor Name

Date Instructed

ApproverName




Citigroup Inc.



Country: USA








Vote Instruction

1a Elect Director Michael L. Corbat For For For For

ForForForForElect Director Ellen M. Costello 1b

ForForForForElect Director Duncan P. Hennes 1c

ForForForForElect Director Peter B. Henry 1d

ForForForForElect Director Franz B. Humer 1e

ForForForForElect Director Renee J. James 1f

ForForForForElect Director Eugene M. McQuade 1g




Citigroup Inc.



Vote Instruction

ForForForForElect Director Michael E. O'Neill 1h

ForForForForElect Director Gary M. Reiner 1i

ForForForForElect Director Anthony M. Santomero 1j

ForForForForElect Director Diana L. Taylor 1k

ForForForForElect Director William S. Thompson, Jr. 1l

ForForForForElect Director James S. Turley 1m

ForForForForElect Director Deborah C. Wright 1n

ForForForForElect Director Ernesto Zedillo Ponce de Leon 1o



3


AgainstAgainstAgainstAgainstDemonstrate No Gender Pay Gap 5

AgainstAgainstAgainstAgainstAppoint a Stockholder Value Committee 6

ForForForAgainstReport on Lobbying Payments and Policy 7

AgainstAgainstAgainstAgainstClaw-back of Payments under Restatements 8

ForForForAgainstLimit/Prohibit Accelerated Vesting of Awards 9


Ballot Details


Instructor Name

Date Instructed

ApproverName




Exelon Corporation



Country: USA


Primary Security ID: 30161N101

Primary CUSIP: 30161N101 Primary ISIN: US30161N1019 Primary SEDOL: 2670519





Vote Instruction

1a Elect Director Anthony K. Anderson For For For For




Exelon Corporation



Vote Instruction

ForForForForElect Director Ann C. Berzin 1b

ForForForForElect Director Christopher M. Crane 1c

ForForForForElect Director Yves C. de Balmann 1d

ForForForForElect Director Nicholas DeBenedictis 1e

ForForForForElect Director Nancy L. Gioia 1f

ForForForForElect Director Linda P. Jojo 1g

ForForForForElect Director Paul L. Joskow 1h

ForForForForElect Director Robert J. Lawless 1i

ForForForForElect Director Richard W. Mies 1j

ForForForForElect Director John W. Rogers, Jr. 1k

ForForForForElect Director Mayo A. Shattuck, III 1l

ForForForForElect Director Stephen D. Steinour 1m


2


3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Fastenal Company



Country: USA








Vote Instruction

1a Elect Director Willard D. Oberton For For For For




Fastenal Company



Vote Instruction

ForForForForElect Director Michael J. Ancius 1b

ForForForForElect Director Michael J. Dolan 1c

ForForForForElect Director Stephen L. Eastman 1d

ForForForForElect Director Daniel L. Florness 1e

ForForForForElect Director Rita J. Heise 1f

ForForForForElect Director Darren R. Jackson 1g

ForForForForElect Director Daniel L. Johnson 1h

ForForForForElect Director Scott A. Satterlee 1i

ForForForForElect Director Reyne K. Wisecup 1j




4



Ballot Details


Instructor Name

Date Instructed

ApproverName




Hanesbrands Inc.



Country: USA



Primary CUSIP: 410345102 Primary ISIN: US4103451021 Primary SEDOL: B1BJSL9





Vote Instruction

1a Elect Director Gerald W. Evans, Jr. For For For For

ForForForForElect Director Bobby J. Griffin 1b

ForForForForElect Director James C. Johnson 1c

ForForForForElect Director Jessica T. Mathews 1d




Hanesbrands Inc.



Vote Instruction

ForForForForElect Director Franck J. Moison 1e

ForForForForElect Director Robert F. Moran 1f

ForForForForElect Director Ronald L. Nelson 1g

ForForForForElect Director Richard A. Noll 1h

ForForForForElect Director David V. Singer 1i

ForForForForElect Director Ann E. Ziegler 1j


2


3



Ballot Details


Instructor Name

Date Instructed

ApproverName




International Business Machines Corporation



Country: USA








Vote Instruction

1.1 Elect Director Kenneth I. Chenault For For For For

ForForForForElect Director Michael L. Eskew 1.2

ForForForForElect Director David N. Farr 1.3

ForForForForElect Director Mark Fields 1.4

ForForForForElect Director Alex Gorsky 1.5

ForForForForElect Director Shirley Ann Jackson 1.6

ForForForForElect Director Andrew N. Liveris 1.7




International Business Machines Corporation



Vote Instruction

ForForForForElect Director W. James McNerney, Jr. 1.8

ForForForForElect Director Hutham S. Olayan 1.9

ForForForForElect Director James W. Owens 1.10

ForForForForElect Director Virginia M. Rometty 1.11

ForForForForElect Director Sidney Taurel 1.12

ForForForForElect Director Peter R. Voser 1.13


2


3



ForForForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting

6



Ballot Details


Instructor Name

Date Instructed

ApproverName




Kimco Realty Corporation



Country: USA


Primary Security ID: 49446R109

Primary CUSIP: 49446R109 Primary ISIN: US49446R1095 Primary SEDOL: 2491594





Vote Instruction

1a Elect Director Milton Cooper For For For For

ForForForForElect Director Philip E. Coviello 1b

ForForForForElect Director Richard G. Dooley 1c

ForForForForElect Director Conor C. Flynn 1d




Kimco Realty Corporation



Vote Instruction

ForForForForElect Director Joe Grills 1e

ForForForForElect Director Frank Lourenso 1f

ForForForForElect Director Colombe M. Nicholas 1g

ForForForForElect Director Mary Hogan Preusse 1h

AgainstAgainstAgainstForElect Director Richard B. Saltzman 1i


2



4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Moody's Corporation



Country: USA








Vote Instruction

1.1 Elect Director Basil L. Anderson For For For For

ForForForForElect Director Jorge A. Bermudez 1.2

ForForForForElect Director Darrell Duffie 1.3

ForForForForElect Director Kathryn M. Hill 1.4

ForForForForElect Director Ewald Kist 1.5

ForForForForElect Director Raymond W. McDaniel, Jr. 1.6

ForForForForElect Director Henry A. McKinnell, Jr. 1.7

ForForForForElect Director Leslie F. Seidman 1.8




Moody's Corporation



Vote Instruction

ForForForForElect Director Bruce Van Saun 1.9



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Noble Energy, Inc.



Country: USA








Vote Instruction

1a Elect Director Jeffrey L. Berenson For For For For

ForForForForElect Director Michael A. Cawley 1b

ForForForForElect Director Edward F. Cox 1c

AgainstAgainstAgainstForElect Director James E. Craddock 1d

ForForForForElect Director Thomas J. Edelman 1e

ForForForForElect Director Kirby L. Hedrick 1f

ForForForForElect Director David L. Stover 1g

ForForForForElect Director Scott D. Urban 1h

ForForForForElect Director William T. Van Kleef 1i

ForForForForElect Director Molly K. Williamson 1j



3




Noble Energy, Inc.



Vote Instruction



ForForForAgainstAssess Portfolio Impacts of Policies to Meet 2 Degree Scenario

6


Ballot Details


Instructor Name

Date Instructed

ApproverName




Northern Trust Corporation



Country: USA








Vote Instruction

1a Elect Director Linda Walker Bynoe For For For For

ForForForForElect Director Susan Crown 1b

ForForForForElect Director Dean M. Harrison 1c

ForForForForElect Director Jay L. Henderson 1d

ForForForForElect Director Michael G. O'Grady 1e

ForForForForElect Director Jose Luis Prado 1f

ForForForForElect Director Thomas E. Richards 1g

ForForForForElect Director John W. Rowe 1h

ForForForForElect Director Martin P. Slark 1i

ForForForForElect Director David H. B. Smith, Jr. 1j

ForForForForElect Director Donald Thompson 1k

ForForForForElect Director Charles A. Tribbett, III 1l

ForForForForElect Director Frederick H. Waddell 1m




Northern Trust Corporation



Vote Instruction


2





Ballot Details


Instructor Name

Date Instructed

ApproverName




PACCAR Inc



Country: USA








Vote Instruction

1.1 Elect Director Beth E. Ford For For For For

ForForForForElect Director Kirk S. Hachigian 1.2

ForForForForElect Director Roderick C. McGeary 1.3

ForForForForElect Director Mark A. Schulz 1.4


2

One YearOne YearOne YearThree YearsAdvisory Vote on Say on Pay Frequency 3

ForForForAgainstEliminate Supermajority Vote Requirement 4



Ballot Details


Instructor Name

Date Instructed

ApproverName







PACCAR Inc

Praxair, Inc.



Country: USA


Primary Security ID: 74005P104

Primary CUSIP: 74005P104 Primary ISIN: US74005P1049 Primary SEDOL: 2699291





Vote Instruction

1a Elect Director Stephen F. Angel For For For For

ForForForForElect Director Oscar Bernardes 1b

ForForForForElect Director Nance K. Dicciani 1c

ForForForForElect Director Edward G. Galante 1d

ForForForForElect Director Raymond W. LeBoeuf 1e

ForForForForElect Director Larry D. McVay 1f

ForForForForElect Director Martin H. Richenhagen 1g

ForForForForElect Director Wayne T. Smith 1h

ForForForForElect Director Robert L. Wood 1i


2


3




Ballot Details


Instructor Name

Date Instructed

ApproverName







SunTrust Banks, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Dallas S. Clement For For For For

ForForForForElect Director Paul R. Garcia 1.2

ForForForForElect Director M. Douglas Ivester 1.3

ForForForForElect Director Kyle Prechtl Legg 1.4

ForForForForElect Director Donna S. Morea 1.5

ForForForForElect Director David M. Ratcliffe 1.6

ForForForForElect Director William H. Rogers, Jr. 1.7

ForForForForElect Director Agnes Bundy Scanlan 1.8

ForForForForElect Director Frank P. Scruggs, Jr. 1.9

ForForForForElect Director Bruce L. Tanner 1.10

ForForForForElect Director Thomas R. Watjen 1.11

ForForForForElect Director Phail Wynn, Jr. 1.12


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




The PNC Financial Services Group, Inc.



Country: USA







The PNC Financial Services Group, Inc.





Vote Instruction

1.1 Elect Director Charles E. Bunch For For For For

ForForForForElect Director Marjorie Rodgers Cheshire 1.2

ForForForForElect Director William S. Demchak 1.3

ForForForForElect Director Andrew T. Feldstein 1.4

ForForForForElect Director Daniel R. Hesse 1.5

ForForForForElect Director Kay Coles James 1.6

ForForForForElect Director Richard B. Kelson 1.7

ForForForForElect Director Jane G. Pepper 1.8

ForForForForElect Director Donald J. Shepard 1.9

ForForForForElect Director Lorene K. Steffes 1.10

ForForForForElect Director Dennis F. Strigl 1.11

ForForForForElect Director Michael J. Ward 1.12

ForForForForElect Director Gregory D. Wasson 1.13


2


3


AgainstAgainstAgainstAgainstPrepare Employment Diversity Report and Report on Diversity Policies

5


Ballot Details


Instructor Name

Date Instructed

ApproverName




VF Corporation



Country: USA







VF Corporation





Vote Instruction

1.1 Elect Director Richard T. Carucci For For For For

ForForForForElect Director Juliana L. Chugg 1.2

ForForForForElect Director Benno Dorer 1.3

ForForForForElect Director Mark S. Hoplamazian 1.4

ForForForForElect Director Robert J. Hurst 1.5

ForForForForElect Director Laura W. Lang 1.6

ForForForForElect Director W. Alan McCollough 1.7

ForForForForElect Director W. Rodney McMullen 1.8

ForForForForElect Director Clarence Otis, Jr. 1.9

ForForForForElect Director Steven E. Rendle 1.10

ForForForForElect Director Carol L. Roberts 1.11

ForForForForElect Director Matthew J. Shattock 1.12

ForForForForElect Director Eric C. Wiseman 1.13


2



4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Wells Fargo & Company



Country: USA







Wells Fargo & Company





Vote Instruction

1a Elect Director John D. Baker, II For Against Against Against

AgainstAgainstAgainstForElect Director John S. Chen 1b

AgainstAgainstAgainstForElect Director Lloyd H. Dean 1c

AgainstAgainstAgainstForElect Director Elizabeth A. Duke 1d

AgainstAgainstAgainstForElect Director Enrique Hernandez, Jr. 1e

AgainstAgainstAgainstForElect Director Donald M. James 1f

AgainstAgainstAgainstForElect Director Cynthia H. Milligan 1g

ForForForForElect Director Karen B. Peetz 1h

AgainstAgainstAgainstForElect Director Federico F. Peña 1i

AgainstAgainstAgainstForElect Director James H. Quigley 1j

AgainstAgainstAgainstForElect Director Stephen W. Sanger 1k

ForForForForElect Director Ronald L. Sargent 1l

ForForForForElect Director Timothy J. Sloan 1m

AgainstAgainstAgainstForElect Director Susan G. Swenson 1n

AgainstAgainstAgainstForElect Director Suzanne M. Vautrinot 1o


2



ForForForAgainstReview and Report on Business Standards 5

AgainstAgainstAgainstAgainstProvide for Cumulative Voting 6

AgainstAgainstAgainstAgainstReport on Divesting Non-Core Business 7

AgainstAgainstAgainstAgainstReport on Gender Pay Gap 8

AgainstAgainstAgainstAgainstReport on Lobbying Payments and Policy 9

ForForForAgainstAdopt Global Policy Regarding the Rights of Indigenous People

10


Ballot Details


Instructor Name

Date Instructed

ApproverName






Wells Fargo & CompanyTotal Shares: 8,162 8,162

Ameriprise Financial, Inc.



Country: USA


Primary Security ID: 03076C106

Primary CUSIP: 03076C106 Primary ISIN: US03076C1062 Primary SEDOL: B0J7D57





Vote Instruction

1a Elect Director James M. Cracchiolo For For For For

ForForForForElect Director Dianne Neal Blixt 1b

ForForForForElect Director Amy DiGeso 1c

ForForForForElect Director Lon R. Greenberg 1d

ForForForForElect Director Siri S. Marshall 1e

ForForForForElect Director Jeffrey Noddle 1f

ForForForForElect Director H. Jay Sarles 1g

ForForForForElect Director Robert F. Sharpe, Jr. 1h

ForForForForElect Director Christopher J. Williams 1i


2



4


Ballot Details


Instructor Name

Date Instructed

ApproverName







Ball Corporation



Country: USA








Vote Instruction

1.1 Elect Director John A. Hayes For Withhold Withhold Withhold

WithholdWithholdWithholdForElect Director George M. Smart 1.2

WithholdWithholdWithholdForElect Director Theodore M. Solso 1.3

WithholdWithholdWithholdForElect Director Stuart A. Taylor, II 1.4


2



4



Ballot Details


Instructor Name

Date Instructed

ApproverName




Bank of America Corporation



Country: USA








Vote Instruction

1a Elect Director Sharon L. Allen For For For For

ForForForForElect Director Susan S. Bies 1b

ForForForForElect Director Jack O. Bovender, Jr. 1c




Bank of America Corporation



Vote Instruction

ForForForForElect Director Frank P. Bramble, Sr. 1d

ForForForForElect Director Pierre J.P. de Weck 1e

ForForForForElect Director Arnold W. Donald 1f

ForForForForElect Director Linda P. Hudson 1g

ForForForForElect Director Monica C. Lozano 1h

ForForForForElect Director Thomas J. May 1i

ForForForForElect Director Brian T. Moynihan 1j

ForForForForElect Director Lionel L. Nowell, III 1k

ForForForForElect Director Michael D. White 1l

ForForForForElect Director Thomas D. Woods 1m

ForForForForElect Director R. David Yost 1n


2



4

AgainstAgainstAgainstAgainstAmend the General Clawback Policy 5

AgainstAgainstAgainstAgainstNon-core banking operations 6




Ballot Details


Instructor Name

Date Instructed

ApproverName




BorgWarner Inc.



Country: USA







BorgWarner Inc.





Vote Instruction

1a Elect Director Jan Carlson For For For For

ForForForForElect Director Dennis C. Cuneo 1b

ForForForForElect Director Michael S. Hanley 1c

ForForForForElect Director Roger A. Krone 1d

ForForForForElect Director John R. McKernan, Jr. 1e

ForForForForElect Director Alexis P. Michas 1f

ForForForForElect Director Vicki L. Sato 1g

ForForForForElect Director Richard O. Schaum 1h

ForForForForElect Director Thomas T. Stallkamp 1i

ForForForForElect Director James R. Verrier 1j


2



4

ForForForAgainstProvide Right to Act by Written Consent 5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Cigna Corporation



Country: USA







Cigna Corporation





Vote Instruction

1.1 Elect Director David M. Cordani For For For For

ForForForForElect Director Eric J. Foss 1.2

ForForForForElect Director Isaiah Harris, Jr. 1.3

ForForForForElect Director Jane E. Henney 1.4

ForForForForElect Director Roman Martinez, IV 1.5

ForForForForElect Director Donna F. Zarcone 1.6

ForForForForElect Director William D. Zollars 1.7


2




5



Ballot Details


Instructor Name

Date Instructed

ApproverName




Eaton Corporation plc



Country: Ireland


Primary Security ID: G29183103

Primary CUSIP: 278058102 Primary ISIN: IE00B8KQN827 Primary SEDOL: B8KQN82





Vote Instruction

1a Elect Director Craig Arnold For For For For

ForForForForElect Director Todd M. Bluedorn 1b




Eaton Corporation plc



Vote Instruction

ForForForForElect Director Christopher M. Connor 1c

ForForForForElect Director Michael J. Critelli 1d

ForForForForElect Director Richard H. Fearon 1e

ForForForForElect Director Charles E. Golden 1f

ForForForForElect Director Arthur E. Johnson 1g

ForForForForElect Director Deborah L. McCoy 1h

ForForForForElect Director Gregory R. Page 1i

ForForForForElect Director Sandra Pianalto 1j

ForForForForElect Director Gerald B. Smith 1k

ForForForForElect Director Dorothy C. Thompson 1l

ForForForForProvide Proxy Access Right 2

ForForForForAmend Articles of Association regarding Bringing Shareholder Business and Making Director Nominations at an Annual General Meeting

3

ForForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

4


5


ForForForForAuthorize Issue of Equity with Pre-emptive Rights

7

ForForForForAuthorize Issue of Equity without Pre-emptive Rights

8

ForForForForApproval of Overseas Market Purchases of the Company Shares

9


Ballot Details


Instructor Name

Date Instructed

ApproverName







General Electric Company



Country: USA








Vote Instruction

1 Elect Director Sebastien M. Bazin For For For For

ForForForForElect Director W. Geoffrey Beattie 2

ForForForForElect Director John J. Brennan 3

ForForForForElect Director Francisco D'Souza 4

ForForForForElect Director Marijn E. Dekkers 5

ForForForForElect Director Peter B. Henry 6

ForForForForElect Director Susan J. Hockfield 7

ForForForForElect Director Jeffrey R. Immelt 8

ForForForForElect Director Andrea Jung 9

ForForForForElect Director Robert W. Lane 10

ForForForForElect Director Risa Lavizzo-Mourey 11

ForForForForElect Director Rochelle B. Lazarus 12

ForForForForElect Director Lowell C. McAdam 13

ForForForForElect Director Steven M. Mollenkopf 14

ForForForForElect Director James J. Mulva 15

ForForForForElect Director James E. Rohr 16

ForForForForElect Director Mary L. Schapiro 17

ForForForForElect Director James S. Tisch 18


19



ForForForForApprove Material Terms of Senior Officer Performance Goals

22



AgainstAgainstAgainstAgainstRequire Independent Board Chairman 25




General Electric Company



Vote Instruction

AgainstAgainstAgainstAgainstRestore or Provide for Cumulative Voting 26

AgainstAgainstAgainstAgainstReport on Charitable Contributions 27


Ballot Details


Instructor Name

Date Instructed

ApproverName




Marathon Petroleum Corporation



Country: USA


Primary Security ID: 56585A102

Primary CUSIP: 56585A102 Primary ISIN: US56585A1025 Primary SEDOL: B3K3L40





Vote Instruction

1a Elect Director Steven A. Davis For For For For

AgainstAgainstForForElect Director Gary R. Heminger 1b

ForForForForElect Director J. Michael Stice 1c

ForForForForElect Director John P. Surma 1d


2


3


ForForForAgainstReport on Environmental and Human Rights Due Diligence

5

ForForForAgainstReport on Strategy for Aligning with 2 Degree Scenario

6

ForForForAgainstAdopt Simple Majority Vote 7


Ballot Details


Instructor Name

Date Instructed

ApproverName






Marathon Petroleum CorporationTotal Shares: 999 999

Public Storage



Country: USA


Primary Security ID: 74460D109

Primary CUSIP: 74460D109 Primary ISIN: US74460D1090 Primary SEDOL: 2852533





Vote Instruction

1.1 Elect Director Ronald L. Havner, Jr. For For For For

ForForForForElect Director Tamara Hughes Gustavson 1.2

ForForForForElect Director Uri P. Harkham 1.3

ForForForForElect Director Leslie S. Heisz 1.4

ForForForForElect Director B. Wayne Hughes, Jr. 1.5

AgainstAgainstAgainstForElect Director Avedick B. Poladian 1.6

AgainstAgainstAgainstForElect Director Gary E. Pruitt 1.7

AgainstAgainstAgainstForElect Director Ronald P. Spogli 1.8

ForForForForElect Director Daniel C. Staton 1.9


2




Ballot Details


Instructor Name

Date Instructed

ApproverName







S&P Global Inc.



Country: USA


Primary Security ID: 78409V104

Primary CUSIP: 78409V104 Primary ISIN: US78409V1044 Primary SEDOL: BYV2325





Vote Instruction

1.1 Elect Director Marco Alvera For For For For

ForForForForElect Director William D. Green 1.2

ForForForForElect Director Charles E. Haldeman, Jr. 1.3

ForForForForElect Director Stephanie C. Hill 1.4

ForForForForElect Director Rebecca Jacoby 1.5

ForForForForElect Director Monique F. Leroux 1.6

ForForForForElect Director Maria R. Morris 1.7

ForForForForElect Director Douglas L. Peterson 1.8

ForForForForElect Director Michael Rake 1.9

ForForForForElect Director Edward B. Rust, Jr. 1.10

ForForForForElect Director Kurt L. Schmoke 1.11

ForForForForElect Director Richard E. Thornburgh 1.12


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




T. Rowe Price Group, Inc.



Country: USA


Primary Security ID: 74144T108

Primary CUSIP: 74144T108 Primary ISIN: US74144T1088 Primary SEDOL: 2702337









Vote Instruction

1a Elect Director Mark S. Bartlett For For For For

ForForForForElect Director Edward C. Bernard 1b

ForForForForElect Director Mary K. Bush 1c

ForForForForElect Director H. Lawrence Culp, Jr. 1d

ForForForForElect Director Freeman A. Hrabowski, III 1e

ForForForForElect Director Robert F. MacLellan 1f

ForForForForElect Director Brian C. Rogers 1g

ForForForForElect Director Olympia J. Snowe 1h

ForForForForElect Director William J. Stromberg 1i

ForForForForElect Director Dwight S. Taylor 1j

ForForForForElect Director Anne Marie Whittemore 1k

ForForForForElect Director Sandra S. Wijnberg 1l

ForForForForElect Director Alan D. Wilson 1m


2



ForForForForApprove Non-Employee Director Omnibus Stock Plan

5

ForForForForAmend Nonqualified Employee Stock Purchase Plan

6


ForForAgainstAgainstReport on and Assess Proxy Voting Policies in Relation to Climate Change Position

8

AgainstAgainstAgainstAgainstReport on and Assess Proxy Voting Policies in Relation to Executive Compensation

9

ForForForNonePrepare Employment Diversity Report and Report on Diversity Policies

10


Ballot Details


Instructor Name

Date Instructed

ApproverName








Textron Inc.



Country: USA








Vote Instruction

1a Elect Director Scott C. Donnelly For For For For

ForForForForElect Director Kathleen M. Bader 1b

ForForForForElect Director R. Kerry Clark 1c

ForForForForElect Director James T. Conway 1d

ForForForForElect Director Ivor J. Evans 1e

ForForForForElect Director Lawrence K. Fish 1f

ForForForForElect Director Paul E. Gagne 1g

ForForForForElect Director Ralph D. Heath 1h

ForForForForElect Director Lloyd G. Trotter 1i

ForForForForElect Director James L. Ziemer 1j

ForForForForElect Director Maria T. Zuber 1k

ForForForForApprove Executive Incentive Bonus Plan 2


3





Ballot Details


Instructor Name

Date Instructed

ApproverName







The Coca-Cola Company



Country: USA








Vote Instruction

1.1 Elect Director Herbert A. Allen For For For For

ForForForForElect Director Ronald W. Allen 1.2

ForForForForElect Director Marc Bolland 1.3

ForForForForElect Director Ana Botin 1.4

ForForForForElect Director Richard M. Daley 1.5

ForForForForElect Director Barry Diller 1.6

ForForForForElect Director Helene D. Gayle 1.7

ForForForForElect Director Alexis M. Herman 1.8

ForForForForElect Director Muhtar Kent 1.9

ForForForForElect Director Robert A. Kotick 1.10

ForForForForElect Director Maria Elena Lagomasino 1.11

ForForForForElect Director Sam Nunn 1.12

ForForForForElect Director James Quincey 1.13

ForForForForElect Director David B. Weinberg 1.14


2



AgainstAgainstAgainstAgainstReport on Human Rights Review on High-Risk Regions

5


Ballot Details


Instructor Name

Date Instructed

ApproverName







W.W. Grainger, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Rodney C. Adkins For For For For

ForForForForElect Director Brian P. Anderson 1.2

ForForForForElect Director V. Ann Hailey 1.3

ForForForForElect Director Stuart L. Levenick 1.4

ForForForForElect Director D.G. Macpherson 1.5

ForForForForElect Director Neil S. Novich 1.6

ForForForForElect Director Michael J. Roberts 1.7

ForForForForElect Director James T. Ryan 1.8

ForForForForElect Director E. Scott Santi 1.9

ForForForForElect Director James D. Slavik 1.10



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Ameren Corporation



Country: USA







Ameren Corporation





Vote Instruction

1a Elect Director Warner L. Baxter For For For For

ForForForForElect Director Catherine S. Brune 1b

ForForForForElect Director J. Edward Coleman 1c

ForForForForElect Director Ellen M. Fitzsimmons 1d

ForForForForElect Director Rafael Flores 1e

ForForForForElect Director Walter J. Galvin 1f

ForForForForElect Director Richard J. Harshman 1g

ForForForForElect Director Gayle P. W. Jackson 1h

ForForForForElect Director James C. Johnson 1i

ForForForForElect Director Steven H. Lipstein 1j

ForForForForElect Director Stephen R. Wilson 1k


2



4

ForForAgainstAgainstReport Analyzing Renewable Energy Adoption 5

ForForForAgainstAssess Impact of a 2 Degree Scenario 6

ForForForAgainstReport on Coal Combustion Residual and Water Impacts

7


Ballot Details


Instructor Name

Date Instructed

ApproverName




Baker Hughes Incorporated



Country: USA












Vote Instruction

1a Elect Director Gregory D. Brenneman For For For For

ForForForForElect Director Clarence P. Cazalot, Jr. 1b

ForForForForElect Director Martin S. Craighead 1c

ForForForForElect Director William H. Easter, III 1d

ForForForForElect Director Lynn L. Elsenhans 1e

ForForForForElect Director Anthony G. Fernandes 1f

ForForForForElect Director Claire W. Gargalli 1g

ForForForForElect Director Pierre H. Jungels 1h

ForForForForElect Director James A. Lash 1i

ForForForForElect Director J. Larry Nichols 1j

ForForForForElect Director James W. Stewart 1k

ForForForForElect Director Charles L. Watson 1l


2



AgainstAgainstAgainstAgainstProvide Vote Counting to Exclude Abstentions 5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Corning Incorporated



Country: USA







Corning Incorporated





Vote Instruction

1.1 Elect Director Donald W. Blair For For For For

ForForForForElect Director Stephanie A. Burns 1.2

ForForForForElect Director John A. Canning, Jr. 1.3

ForForForForElect Director Richard T. Clark 1.4

ForForForForElect Director Robert F. Cummings, Jr. 1.5

ForForForForElect Director Deborah A. Henretta 1.6

ForForForForElect Director Daniel P. Huttenlocher 1.7

ForForForForElect Director Kurt M. Landgraf 1.8

ForForForForElect Director Kevin J. Martin 1.9

ForForForForElect Director Deborah D. Rieman 1.10

ForForForForElect Director Hansel E. Tookes, II 1.11

ForForForForElect Director Wendell P. Weeks 1.12

ForForForForElect Director Mark S. Wrighton 1.13


2



4



Ballot Details


Instructor Name

Date Instructed

ApproverName




Delphi Automotive PLC



Country: Jersey



Primary CUSIP: N/A Primary ISIN: JE00B783TY65 Primary SEDOL: B783TY6




Delphi Automotive PLC





Vote Instruction

1 Elect Director Joseph S. Cantie For For For For

ForForForForElect Director Kevin P. Clark 2

ForForForForElect Director Gary L. Cowger 3

ForForForForElect Director Nicholas M. Donofrio 4

ForForForForElect Director Mark P. Frissora 5

ForForForForElect Director Rajiv L. Gupta 6

ForForForForElect Director Sean O. Mahoney 7

ForForForForElect Director Timothy M. Manganello 8

ForForForForElect Director Ana G. Pinczuk 9

ForForForForElect Director Thomas W. Sidlik 10

ForForForForElect Director Bernd Wiedemann 11

ForForForForElect Director Lawrence A. Zimmerman 12

ForForForForRatify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

13


14


Ballot Details


Instructor Name

Date Instructed

ApproverName




Edison International



Country: USA







Edison International





Vote Instruction

1.1 Elect Director Vanessa C.L. Chang For For For For

ForForForForElect Director Louis Hernandez, Jr. 1.2

ForForForForElect Director James T. Morris 1.3

ForForForForElect Director Pedro J. Pizarro 1.4

ForForForForElect Director Linda G. Stuntz 1.5

ForForForForElect Director William P. Sullivan 1.6

ForForForForElect Director Ellen O. Tauscher 1.7

ForForForForElect Director Peter J. Taylor 1.8

ForForForForElect Director Brett White 1.9


2


3


ForForForAgainstAmend Proxy Access Right 5


Ballot Details


Instructor Name

Date Instructed

ApproverName




EOG Resources, Inc.



Country: USA








Vote Instruction

1a Elect Director Janet F. Clark For For For For




EOG Resources, Inc.



Vote Instruction

ForForForForElect Director Charles R. Crisp 1b

ForForForForElect Director Robert P. Daniels 1c

ForForForForElect Director James C. Day 1d

ForForForForElect Director Donald F. Textor 1e

ForForForForElect Director William R. Thomas 1f

ForForForForElect Director Frank G. Wisner 1g


ForForForForIncrease Authorized Common Stock 3


4



Ballot Details


Instructor Name

Date Instructed

ApproverName




HCA Holdings, Inc.



Country: USA



Primary CUSIP: 40412C101 Primary ISIN: US40412C1018 Primary SEDOL: B4MGBG6





Vote Instruction

1a Elect Director R. Milton Johnson For For For For

ForForForForElect Director Robert J. Dennis 1b

ForForForForElect Director Nancy-Ann DeParle 1c

ForForForForElect Director Thomas F. Frist, III 1d

ForForForForElect Director William R. Frist 1e

ForForForForElect Director Charles O. Holliday, Jr. 1f

ForForForForElect Director Ann H. Lamont 1g




HCA Holdings, Inc.



Vote Instruction

ForForForForElect Director Jay O. Light 1h

ForForForForElect Director Geoffrey G. Meyers 1i

ForForForForElect Director Wayne J. Riley 1j

ForForForForElect Director John W. Rowe 1k



3

ForForForForProvide Right to Call Special Meeting 4

ForForForAgainstShareholders may Call Special Meetings 5


Ballot Details


Instructor Name

Date Instructed

ApproverName




HCP, Inc.



Country: USA



Primary CUSIP: 40414L109 Primary ISIN: US40414L1098 Primary SEDOL: 2417578





Vote Instruction

1a Elect Director Brian G. Cartwright For For For For

ForForForForElect Director Christine N. Garvey 1b

ForForForForElect Director David B. Henry 1c

ForForForForElect Director Thomas M. Herzog 1d

ForForForForElect Director James P. Hoffmann 1e

ForForForForElect Director Michael D. McKee 1f

ForForForForElect Director Peter L. Rhein 1g

ForForForForElect Director Joseph P. Sullivan 1h





HCP, Inc.



Vote Instruction


3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Johnson & Johnson



Country: USA








Vote Instruction

1a Elect Director Mary C. Beckerle For For For For

ForForForForElect Director D. Scott Davis 1b

ForForForForElect Director Ian E. L. Davis 1c

ForForForForElect Director Alex Gorsky 1d

ForForForForElect Director Mark B. McClellan 1e

ForForForForElect Director Anne M. Mulcahy 1f

ForForForForElect Director William D. Perez 1g

ForForForForElect Director Charles Prince 1h

ForForForForElect Director A. Eugene Washington 1i

ForForForForElect Director Ronald A. Williams 1j



3



5




Johnson & Johnson



Vote Instruction



Ballot Details


Instructor Name

Date Instructed

ApproverName




Lockheed Martin Corporation



Country: USA








Vote Instruction

1a Elect Director Daniel F. Akerson For For For For

AgainstAgainstAgainstForElect Director Nolan D. Archibald 1b

AgainstAgainstAgainstForElect Director Rosalind G. Brewer 1c

ForForForForElect Director David B. Burritt 1d

AgainstAgainstAgainstForElect Director Bruce A. Carlson 1e

ForForForForElect Director James O. Ellis, Jr. 1f

AgainstAgainstAgainstForElect Director Thomas J. Falk 1g

ForForForForElect Director Ilene S. Gordon 1h

ForForForForElect Director Marillyn A. Hewson 1i

ForForForForElect Director James M. Loy 1j

ForForForForElect Director Joseph W. Ralston 1k

AgainstAgainstAgainstForElect Director Anne Stevens 1l



3


AgainstAgainstAgainstAgainstAdopt Holy Land Principles 5




Lockheed Martin Corporation


Ballot Details


Instructor Name

Date Instructed

ApproverName




Pfizer Inc.



Country: USA








Vote Instruction

1.1 Elect Director Dennis A. Ausiello For For For For

ForForForForElect Director Ronald E. Blaylock 1.2

ForForForForElect Director W. Don Cornwell 1.3

ForForForForElect Director Joseph J. Echevarria 1.4

ForForForForElect Director Frances D. Fergusson 1.5

ForForForForElect Director Helen H. Hobbs 1.6

ForForForForElect Director James M. Kilts 1.7

ForForForForElect Director Shantanu Narayen 1.8

ForForForForElect Director Suzanne Nora Johnson 1.9

ForForForForElect Director Ian C. Read 1.10

ForForForForElect Director Stephen W. Sanger 1.11

ForForForForElect Director James C. Smith 1.12



3



ForForForAgainstAmend Bylaws - Call Special Meetings 6





Pfizer Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Snap-on Incorporated



Country: USA








Vote Instruction

1.1 Elect Director David C. Adams For For For For

ForForForForElect Director Karen L. Daniel 1.2

ForForForForElect Director Ruth Ann M. Gillis 1.3

ForForForForElect Director James P. Holden 1.4

ForForForForElect Director Nathan J. Jones 1.5

ForForForForElect Director Henry W. Knueppel 1.6

ForForForForElect Director W. Dudley Lehman 1.7

ForForForForElect Director Nicholas T. Pinchuk 1.8

ForForForForElect Director Gregg M. Sherrill 1.9

ForForForForElect Director Donald J. Stebbins 1.10



3



Ballot Details


Instructor Name

Date Instructed

ApproverName







Snap-on Incorporated

Total System Services, Inc.



Country: USA








Vote Instruction

1a Elect Director Kriss Cloninger, III For For For For

ForForForForElect Director Walter W. Driver, Jr. 1b

ForForForForElect Director Sidney E. Harris 1c

ForForForForElect Director William M. Isaac 1d

ForForForForElect Director Pamela A. Joseph 1e

ForForForForElect Director Mason H. Lampton 1f

ForForForForElect Director Connie D. McDaniel 1g

ForForForForElect Director Philip W. Tomlinson 1h

ForForForForElect Director John T. Turner 1i

ForForForForElect Director Richard W. Ussery 1j

ForForForForElect Director M. Troy Woods 1k



3




Ballot Details


Instructor Name

Date Instructed

ApproverName







Abbott Laboratories



Country: USA








Vote Instruction

1.1 Elect Director Robert J. Alpern For For For For

ForForForForElect Director Roxanne S. Austin 1.2

ForForForForElect Director Sally E. Blount 1.3

ForForForForElect Director Edward M. Liddy 1.4

ForForForForElect Director Nancy McKinstry 1.5

ForForForForElect Director Phebe N. Novakovic 1.6

ForForForForElect Director William A. Osborn 1.7

ForForForForElect Director Samuel C. Scott, III 1.8

ForForForForElect Director Daniel J. Starks 1.9

ForForForForElect Director Glenn F. Tilton 1.10

ForForForForElect Director Miles D. White 1.11



3




6



Ballot Details


Instructor Name

Date Instructed

ApproverName







AT&T Inc.



Country: USA








Vote Instruction

1.1 Elect Director Randall L. Stephenson For For For For

ForForForForElect Director Samuel A. Di Piazza, Jr. 1.2

ForForForForElect Director Richard W. Fisher 1.3

ForForForForElect Director Scott T. Ford 1.4

ForForForForElect Director Glenn H. Hutchins 1.5

ForForForForElect Director William E. Kennard 1.6

ForForForForElect Director Michael B. McCallister 1.7

ForForForForElect Director Beth E. Mooney 1.8

ForForForForElect Director Joyce M. Roche 1.9

ForForForForElect Director Matthew K. Rose 1.10

ForForForForElect Director Cynthia B. Taylor 1.11

ForForForForElect Director Laura D'Andrea Tyson 1.12

ForForForForElect Director Geoffrey Y. Yang 1.13



3


ForForForAgainstReport on Indirect Political Contributions 5





Ballot Details


Instructor Name

Date Instructed

ApproverName







AT&T Inc.

Kellogg Company



Country: USA








Vote Instruction

1.1 Elect Director John Bryant For For For For

ForForForForElect Director Stephanie Burns 1.2

ForForForForElect Director Richard Dreiling 1.3

ForForForForElect Director La June Montgomery Tabron 1.4


2



4




Ballot Details


Instructor Name

Date Instructed

ApproverName




The Goldman Sachs Group, Inc.



Country: USA


Primary Security ID: 38141G104

Primary CUSIP: 38141G104 Primary ISIN: US38141G1040 Primary SEDOL: 2407966




The Goldman Sachs Group, Inc.





Vote Instruction

1a Elect Director Lloyd C. Blankfein For For For For

ForForForForElect Director M. Michele Burns 1b

ForForForForElect Director Mark A. Flaherty 1c

ForForForForElect Director William W. George 1d

ForForForForElect Director James A. Johnson 1e

ForForForForElect Director Ellen J. Kullman 1f

ForForForForElect Director Lakshmi N. Mittal 1g

ForForForForElect Director Adebayo O. Ogunlesi 1h

ForForForForElect Director Peter Oppenheimer 1i

ForForForForElect Director David A. Viniar 1j

ForForForForElect Director Mark O. Winkelman 1k


2



4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Harley-Davidson, Inc.



Country: USA







Harley-Davidson, Inc.





Vote Instruction

1.1 Elect Director Troy Alstead For For For For

ForForForForElect Director R. John Anderson 1.2

ForForForForElect Director Michael J. Cave 1.3

ForForForForElect Director Allan Golston 1.4

ForForForForElect Director Matthew S. Levatich 1.5

ForForForForElect Director Sara L. Levinson 1.6

ForForForForElect Director N. Thomas Linebarger 1.7

ForForForForElect Director Brian R. Niccol 1.8

ForForForForElect Director Maryrose T. Sylvester 1.9

ForForForForElect Director Jochen Zeitz 1.10


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Aflac Incorporated



Country: USA








Vote Instruction

1a Elect Director Daniel P. Amos For For For For

ForForForForElect Director Paul S. Amos, II 1b




Aflac Incorporated



Vote Instruction

ForForForForElect Director W. Paul Bowers 1c

ForForForForElect Director Kriss Cloninger, III 1d

ForForForForElect Director Toshihiko Fukuzawa 1e

ForForForForElect Director Elizabeth J. Hudson 1f

ForForForForElect Director Douglas W. Johnson 1g

ForForForForElect Director Robert B. Johnson 1h

ForForForForElect Director Thomas J. Kenny 1i

ForForForForElect Director Charles B. Knapp 1j

ForForForForElect Director Karole F. Lloyd 1k

ForForForForElect Director Joseph L. Moskowitz 1l

ForForForForElect Director Barbara K. Rimer 1m

ForForForForElect Director Melvin T. Stith 1n


2






Ballot Details


Instructor Name

Date Instructed

ApproverName




American Express Company



Country: USA







American Express Company





Vote Instruction

1a Elect Director Charlene Barshefsky For For For For

ForForForForElect Director John J. Brennan 1b

ForForForForElect Director Ursula M. Burns 1c

ForForForForElect Director Kenneth I. Chenault 1d

ForForForForElect Director Peter Chernin 1e

ForForForForElect Director Ralph de la Vega 1f

ForForForForElect Director Anne L. Lauvergeon 1g

ForForForForElect Director Michael O. Leavitt 1h

ForForForForElect Director Theodore J. Leonsis 1i

ForForForForElect Director Richard C. Levin 1j

ForForForForElect Director Samuel J. Palmisano 1k

ForForForForElect Director Daniel L. Vasella 1l

ForForForForElect Director Robert D. Walter 1m

ForForForForElect Director Ronald A. Williams 1n


2


3





Ballot Details


Instructor Name

Date Instructed

ApproverName







Eli Lilly and Company



Country: USA








Vote Instruction

1a Elect Director Michael L. Eskew For Against Against Against

ForForForForElect Director William G. Kaelin, Jr. 1b

ForForForForElect Director John C. Lechleiter 1c

ForForForForElect Director David A. Ricks 1d

ForForForForElect Director Marschall S. Runge 1e


2



ForForForForAmend Deferred Compensation Plan 5



Ballot Details


Instructor Name

Date Instructed

ApproverName




The Boeing Company



Country: USA








Vote Instruction

1a Elect Director Robert A. Bradway For For For For

ForForForForElect Director David L. Calhoun 1b




The Boeing Company



Vote Instruction

ForForForForElect Director Arthur D. Collins, Jr. 1c

ForForForForElect Director Kenneth M. Duberstein 1d

ForForForForElect Director Edmund P. Giambastiani, Jr. 1e

ForForForForElect Director Lynn J. Good 1f

ForForForForElect Director Lawrence W. Kellner 1g

ForForForForElect Director Edward M. Liddy 1h

ForForForForElect Director Dennis A. Muilenburg 1i

ForForForForElect Director Susan C. Schwab 1j

ForForForForElect Director Randall L. Stephenson 1k

ForForForForElect Director Ronald A. Williams 1l

ForForForForElect Director Mike S. Zafirovski 1m


2





6

AgainstAgainstAgainstAgainstReport on Weapon Sales to Israel 7



Ballot Details


Instructor Name

Date Instructed

ApproverName




Baxter International Inc.



Country: USA







Baxter International Inc.





Vote Instruction

1a Elect Director Jose (Joe) E. Almeida For For For For

ForForForForElect Director Thomas F. Chen 1b

ForForForForElect Director John D. Forsyth 1c

ForForForForElect Director Munib Islam 1d

ForForForForElect Director Michael F. Mahoney 1e

ForForForForElect Director Carole J. Shapazian 1f

ForForForForElect Director Thomas T. Stallkamp 1g

ForForForForElect Director Albert P.L. Stroucken 1h


2



4



Ballot Details


Instructor Name

Date Instructed

ApproverName




Bristol-Myers Squibb Company



Country: USA








Vote Instruction

1A Elect Director Peter J. Arduini For For For For

ForForForForElect Director Robert J. Bertolini 1B




Bristol-Myers Squibb Company



Vote Instruction

ForForForForElect Director Giovanni Caforio 1C

ForForForForElect Director Matthew W. Emmens 1D

ForForForForElect Director Laurie H. Glimcher 1E

ForForForForElect Director Michael Grobstein 1F

ForForForForElect Director Alan J. Lacy 1G

ForForForForElect Director Dinesh C. Paliwal 1H

ForForForForElect Director Theodore R. Samuels 1I

ForForForForElect Director Gerald L. Storch 1J

ForForForForElect Director Vicki L. Sato 1K


2






7


Ballot Details


Instructor Name

Date Instructed

ApproverName




Eversource Energy



Country: USA


Primary Security ID: 30040W108

Primary CUSIP: 30040W108 Primary ISIN: US30040W1080 Primary SEDOL: BVVN4Q8





Vote Instruction

1.1 Elect Director John S. Clarkeson For For For For




Eversource Energy



Vote Instruction

ForForForForElect Director Cotton M. Cleveland 1.2

ForForForForElect Director Sanford Cloud, Jr. 1.3

ForForForForElect Director James S. DiStasio 1.4

ForForForForElect Director Francis A. Doyle 1.5

ForForForForElect Director Charles K. Gifford 1.6

ForForForForElect Director James J. Judge 1.7

ForForForForElect Director Paul A. La Camera 1.8

ForForForForElect Director Kenneth R. Leibler 1.9

ForForForForElect Director William C. Van Faasen 1.10

ForForForForElect Director Frederica M. Williams 1.11

ForForForForElect Director Dennis R. Wraase 1.12



3





Ballot Details


Instructor Name

Date Instructed

ApproverName




General Dynamics Corporation



Country: USA








Vote Instruction

1a Elect Director Nicholas D. Chabraja For For For For




General Dynamics Corporation



Vote Instruction

ForForForForElect Director James S. Crown 1b

ForForForForElect Director Rudy F. deLeon 1c

ForForForForElect Director John M. Keane 1d

ForForForForElect Director Lester L. Lyles 1e

ForForForForElect Director Mark M. Malcolm 1f

ForForForForElect Director Phebe N. Novakovic 1g

ForForForForElect Director William A. Osborn 1h

ForForForForElect Director Catherine B. Reynolds 1i

ForForForForElect Director Laura J. Schumacher 1j

ForForForForElect Director Peter A. Wall 1k



3




Ballot Details


Instructor Name

Date Instructed

ApproverName




Huntington Ingalls Industries, Inc.



Country: USA



Primary CUSIP: 446413106 Primary ISIN: US4464131063 Primary SEDOL: B40SSC9





Vote Instruction

1.1 Elect Director Augustus L. Collins For For For For

ForForForForElect Director Kirkland H. Donald 1.2

ForForForForElect Director Thomas B. Fargo 1.3




Huntington Ingalls Industries, Inc.



Vote Instruction

ForForForForElect Director Victoria D. Harker 1.4

ForForForForElect Director Anastasia D. Kelly 1.5

ForForForForElect Director Thomas C. Schievelbein 1.6

ForForForForElect Director John K. Welch 1.7

ForForForForElect Director Stephen R. Wilson 1.8


2


ForForForForAmend Bundled Compensation Plans 4



Ballot Details


Instructor Name

Date Instructed

ApproverName



Total Shares: 1 1

International Flavors & Fragrances Inc.



Country: USA








Vote Instruction

1a Elect Director Marcello V. Bottoli For For For For

ForForForForElect Director Linda Buck 1b

ForForForForElect Director Michael L. Ducker 1c

ForForForForElect Director David R. Epstein 1d

ForForForForElect Director Roger W. Ferguson, Jr. 1e

ForForForForElect Director John F. Ferraro 1f

ForForForForElect Director Andreas Fibig 1g

ForForForForElect Director Christina Gold 1h




International Flavors & Fragrances Inc.



Vote Instruction

ForForForForElect Director Henry W. Howell, Jr. 1i

ForForForForElect Director Katherine M. Hudson 1j

ForForForForElect Director Dale F. Morrison 1k


2


3




Ballot Details


Instructor Name

Date Instructed

ApproverName




Pepsico, Inc.



Country: USA








Vote Instruction

1a Elect Director Shona L. Brown For For For For

ForForForForElect Director George W. Buckley 1b

ForForForForElect Director Cesar Conde 1c

ForForForForElect Director Ian M. Cook 1d

ForForForForElect Director Dina Dublon 1e

ForForForForElect Director Rona A. Fairhead 1f

ForForForForElect Director Richard W. Fisher 1g

ForForForForElect Director William R. Johnson 1h

ForForForForElect Director Indra K. Nooyi 1i




Pepsico, Inc.



Vote Instruction

ForForForForElect Director David C. Page 1j

ForForForForElect Director Robert C. Pohlad 1k

ForForForForElect Director Daniel Vasella 1l

ForForForForElect Director Darren Walker 1m

ForForForForElect Director Alberto Weisser 1n



3


ForForAgainstAgainstReport on Plans to Minimize Pesticides' Impact on Pollinators

5



Ballot Details


Instructor Name

Date Instructed

ApproverName




Philip Morris International Inc.



Country: USA



Primary CUSIP: 718172109 Primary ISIN: US7181721090 Primary SEDOL: B2PKRQ3





Vote Instruction

1.1 Elect Director Harold Brown For For For For

ForForForForElect Director Andre Calantzopoulos 1.2

ForForForForElect Director Louis C. Camilleri 1.3

ForForForForElect Director Massimo Ferragamo 1.4

ForForForForElect Director Werner Geissler 1.5

ForForForForElect Director Jennifer Li 1.6




Philip Morris International Inc.



Vote Instruction

ForForForForElect Director Jun Makihara 1.7

AgainstAgainstAgainstForElect Director Sergio Marchionne 1.8

ForForForForElect Director Kalpana Morparia 1.9

ForForForForElect Director Lucio A. Noto 1.10

ForForForForElect Director Frederik Paulsen 1.11

ForForForForElect Director Robert B. Polet 1.12

ForForForForElect Director Stephen M. Wolf 1.13


2


ForForForForApprove Restricted Stock Plan 4

ForForForForApprove Non-Employee Director Restricted Stock Plan

5

ForForForForRatify PricewaterhouseCoopers SA as Auditors 6

AgainstAgainstAgainstAgainstEstablish a Board Committee on Human Rights

7

ForForAgainstAgainstParticipate in OECD Mediation for Human Rights Violations

8


Ballot Details


Instructor Name

Date Instructed

ApproverName




Phillips 66



Country: USA



Primary CUSIP: 718546104 Primary ISIN: US7185461040 Primary SEDOL: B78C4Y8





Vote Instruction

1a Elect Director William R. Loomis, Jr. For For Against Against




Phillips 66



Vote Instruction

AgainstAgainstForForElect Director Glenn F. Tilton 1b

AgainstAgainstForForElect Director Marna C. Whittington 1c



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Prologis, Inc.



Country: USA



Primary CUSIP: 74340W103 Primary ISIN: US74340W1036 Primary SEDOL: B44WZD7





Vote Instruction

1a Elect Director Hamid R. Moghadam For For For For

ForForForForElect Director George L. Fotiades 1b

ForForForForElect Director Lydia H. Kennard 1c

ForForForForElect Director J. Michael Losh 1d

ForForForForElect Director Irving F. Lyons, III 1e

ForForForForElect Director David P. O'Connor 1f

ForForForForElect Director Olivier Piani 1g

ForForForForElect Director Jeffrey L. Skelton 1h

ForForForForElect Director Carl B. Webb 1i

ForForForForElect Director William D. Zollars 1j


2





Prologis, Inc.



Vote Instruction



Ballot Details


Instructor Name

Date Instructed

ApproverName




Stryker Corporation



Country: USA








Vote Instruction

1a Elect Director Howard E. Cox, Jr. For For For For

ForForForForElect Director Srikant M. Datar 1b

ForForForForElect Director Roch Doliveux 1c

ForForForForElect Director Louise L. Francesconi 1d

ForForForForElect Director Allan C. Golston 1e

ForForForForElect Director Kevin A. Lobo 1f

ForForForForElect Director Andrew K. Silvernail 1g

ForForForForElect Director Ronda E. Stryker 1h



ForForForForAmend Restricted Stock Plan 4


5



7





Stryker Corporation


Ballot Details


Instructor Name

Date Instructed

ApproverName




The Hershey Company



Country: USA








Vote Instruction

1.1 Elect Director Pamela M. Arway For For For For

ForForForForElect Director John P. Bilbrey 1.2

ForForForForElect Director James W. Brown 1.3

ForForForForElect Director Michele G. Buck 1.4

ForForForForElect Director Charles A. Davis 1.5

ForForForForElect Director Mary Kay Haben 1.6

ForForForForElect Director M. Diane Koken 1.7

ForForForForElect Director Robert M. Malcolm 1.8

ForForForForElect Director James M. Mead 1.9

ForForForForElect Director Anthony J. Palmer 1.10

ForForForForElect Director Thomas J. Ridge 1.11

ForForForForElect Director David L. Shedlarz 1.12



3



Ballot Details


Instructor Name

Date Instructed

ApproverName






The Hershey CompanyTotal Shares: 307 307

Valero Energy Corporation



Country: USA


Primary Security ID: 91913Y100

Primary CUSIP: 91913Y100 Primary ISIN: US91913Y1001 Primary SEDOL: 2041364





Vote Instruction

1a Elect Director H. Paulett Eberhart For For For For

ForForForForElect Director Joseph W. Gorder 1b

ForForForForElect Director Kimberly S. Greene 1c

ForForForForElect Director Deborah P. Majoras 1d

ForForForForElect Director Donald L. Nickles 1e

ForForForForElect Director Philip J. Pfeiffer 1f

ForForForForElect Director Robert A. Profusek 1g

ForForForForElect Director Susan Kaufman Purcell 1h

ForForForForElect Director Stephen M. Waters 1i

ForForForForElect Director Randall J. Weisenburger 1j

ForForForForElect Director Rayford Wilkins, Jr. 1k



3



Ballot Details


Instructor Name

Date Instructed

ApproverName







Allergan plc



Country: Ireland


Primary Security ID: G0177J108

Primary CUSIP: 942683103 Primary ISIN: IE00BY9D5467 Primary SEDOL: BY9D546





Vote Instruction

1a Elect Director Nesli Basgoz For For For For

ForForForForElect Director Paul M. Bisaro 1b

ForForForForElect Director James H. Bloem 1c

ForForForForElect Director Christopher W. Bodine 1d

ForForForForElect Director Adriane M. Brown 1e

ForForForForElect Director Christopher J. Coughlin 1f

ForForForForElect Director Catherine M. Klema 1g

ForForForForElect Director Peter J. McDonnell 1h

ForForForForElect Director Patrick J. O'Sullivan 1i

ForForForForElect Director Brenton L. Saunders 1j

ForForForForElect Director Ronald R. Taylor 1k

ForForForForElect Director Fred G. Weiss 1l


2



4




Ballot Details


Instructor Name

Date Instructed

ApproverName







Archer-Daniels-Midland Company



Country: USA








Vote Instruction

1.1 Elect Director Alan L. Boeckmann For For For For

ForForForForElect Director Terrell K. Crews 1.2

ForForForForElect Director Pierre Dufour 1.3

ForForForForElect Director Donald E. Felsinger 1.4

ForForForForElect Director Suzan F. Harrison 1.5

ForForForForElect Director Juan R. Luciano 1.6

ForForForForElect Director Patrick J. Moore 1.7

ForForForForElect Director Francisco J. Sanchez 1.8

ForForForForElect Director Debra A. Sandler 1.9

ForForForForElect Director Daniel T. Shih 1.10

ForForForForElect Director Kelvin R. Westbrook 1.11



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Capital One Financial Corporation



Country: USA


Primary Security ID: 14040H105

Primary CUSIP: 14040H105 Primary ISIN: US14040H1059 Primary SEDOL: 2654461




Capital One Financial Corporation





Vote Instruction

1A Elect Director Richard D. Fairbank For For For For

ForForForForElect Director Ann Fritz Hackett 1B

ForForForForElect Director Lewis Hay, III 1C

ForForForForElect Director Benjamin P. Jenkins, III 1D

ForForForForElect Director Peter Thomas Killalea 1E

ForForForForElect Director Pierre E. Leroy 1F

ForForForForElect Director Peter E. Raskind 1G

ForForForForElect Director Mayo A. Shattuck, III 1H

ForForForForElect Director Bradford H. Warner 1I

ForForForForElect Director Catherine G. West 1J



3



5



Ballot Details


Instructor Name

Date Instructed

ApproverName




DTE Energy Company



Country: USA







DTE Energy Company





Vote Instruction

1.1 Elect Director Gerard M. Anderson For For For For

ForForForForElect Director David A. Brandon 1.2

ForForForForElect Director W. Frank Fountain, Jr. 1.3

ForForForForElect Director Charles G. McClure, Jr. 1.4

ForForForForElect Director Gail J. McGovern 1.5

ForForForForElect Director Mark A. Murray 1.6

ForForForForElect Director James B. Nicholson 1.7

ForForForForElect Director Charles W. Pryor, Jr. 1.8

ForForForForElect Director Josue Robles, Jr. 1.9

ForForForForElect Director Ruth G. Shaw 1.10

ForForForForElect Director David A. Thomas 1.11

ForForForForElect Director James H. Vandenberghe 1.12


2


3



5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Duke Energy Corporation



Country: USA



Primary CUSIP: 26441C204 Primary ISIN: US26441C2044 Primary SEDOL: B7VD3F2




Duke Energy Corporation





Vote Instruction

1.1 Elect Director Michael J. Angelakis For For For For

ForForForForElect Director Michael G. Browning 1.2

ForForForForElect Director Theodore F. Craver, Jr. 1.3

ForForForForElect Director Daniel R. DiMicco 1.4

ForForForForElect Director John H. Forsgren 1.5

ForForForForElect Director Lynn J. Good 1.6

ForForForForElect Director John T. Herron 1.7

ForForForForElect Director James B. Hyler, Jr. 1.8


ForForForForElect Director E. Marie McKee 1.10

ForForForForElect Director Charles W. Moorman, IV 1.11

ForForForForElect Director Carlos A. Saladrigas 1.12

ForForForForElect Director Thomas E. Skains 1.13

ForForForForElect Director William E. Webster, Jr. 1.14



3


ForForForForEliminate Supermajority Vote Requirement 5

ForForForAgainstReport on Lobbying Expenses 6


7

ForForForAgainstReport on the Public Health Risk of Dukes Energy's Coal Use

8


Ballot Details


Instructor Name

Date Instructed

ApproverName







Eastman Chemical Company



Country: USA








Vote Instruction

1.1 Elect Director Humberto P. Alfonso For For For For

ForForForForElect Director Gary E. Anderson 1.2

ForForForForElect Director Brett D. Begemann 1.3

ForForForForElect Director Michael P. Connors 1.4

ForForForForElect Director Mark J. Costa 1.5

ForForForForElect Director Stephen R. Demeritt 1.6

ForForForForElect Director Robert M. Hernandez 1.7

ForForForForElect Director Julie F. Holder 1.8

ForForForForElect Director Renee J. Hornbaker 1.9

ForForForForElect Director Lewis M. Kling 1.10

ForForForForElect Director James J. O'Brien 1.11

ForForForForElect Director David W. Raisbeck 1.12


2




5


Ballot Details


Instructor Name

Date Instructed

ApproverName







Ecolab Inc.



Country: USA








Vote Instruction

1a Elect Director Douglas M. Baker, Jr. For For For For

ForForForForElect Director Barbara J. Beck 1b

ForForForForElect Director Leslie S. Biller 1c

ForForForForElect Director Carl M. Casale 1d

ForForForForElect Director Stephen I. Chazen 1e

ForForForForElect Director Jeffrey M. Ettinger 1f

ForForForForElect Director Arthur J. Higgins 1g

ForForForForElect Director Michael Larson 1h

ForForForForElect Director David W. MacLennan 1i

ForForForForElect Director Tracy B. McKibben 1j

ForForForForElect Director Victoria J. Reich 1k

ForForForForElect Director Suzanne M. Vautrinot 1l

ForForForForElect Director John J. Zillmer 1m


2


3



Ballot Details


Instructor Name

Date Instructed

ApproverName







Equifax Inc.



Country: USA








Vote Instruction

1a Elect Director Robert D. Daleo For For For For

ForForForForElect Director Walter W. Driver, Jr. 1b

ForForForForElect Director Mark L. Feidler 1c

ForForForForElect Director G. Thomas Hough 1d

ForForForForElect Director L. Phillip Humann 1e

ForForForForElect Director Robert D. Marcus 1f

ForForForForElect Director Siri S. Marshall 1g

ForForForForElect Director John A. McKinley 1h

ForForForForElect Director Richard F. Smith 1i

ForForForForElect Director Elane B. Stock 1j

ForForForForElect Director Mark B. Templeton 1k


2



ForForForAgainstReport on Political Contributions 5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Tesoro Corporation



Country: USA







Tesoro Corporation





Vote Instruction

1.1 Elect Director Rodney F. Chase For For For For

ForForForForElect Director Edward G. Galante 1.2

ForForForForElect Director Gregory J. Goff 1.3

ForForForForElect Director David Lilley 1.4

ForForForForElect Director Mary Pat McCarthy 1.5

ForForForForElect Director J.W. Nokes 1.6

ForForForForElect Director William H. Schumann, III 1.7

ForForForForElect Director Susan Tomasky 1.8

ForForForForElect Director Michael E. Wiley 1.9

ForForForForElect Director Patrick Y. Yang 1.10


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




United Parcel Service, Inc.



Country: USA








Vote Instruction

1a Elect Director David P. Abney For For For For

ForForForForElect Director Rodney C. Adkins 1b




United Parcel Service, Inc.



Vote Instruction

ForForForForElect Director Michael J. Burns 1c

ForForForForElect Director William R. Johnson 1d

ForForForForElect Director Candace Kendle 1e

ForForForForElect Director Ann M. Livermore 1f

ForForForForElect Director Rudy H.P. Markham 1g

ForForForForElect Director Franck J. Moison 1h

ForForForForElect Director Clark "Sandy" T. Randt, Jr. 1i

ForForForForElect Director John T. Stankey 1j

ForForForForElect Director Carol B. Tome 1k

ForForForForElect Director Kevin M. Warsh 1l


2





6



Ballot Details


Instructor Name

Date Instructed

ApproverName




Verizon Communications Inc.



Country: USA



Primary CUSIP: 92343V104 Primary ISIN: US92343V1044 Primary SEDOL: 2090571









Vote Instruction

1.1 Elect Director Shellye L. Archambeau For For For For

ForForForForElect Director Mark T. Bertolini 1.2

ForForForForElect Director Richard L. Carrion 1.3

ForForForForElect Director Melanie L. Healey 1.4

ForForForForElect Director M. Frances Keeth 1.5

ForForForForElect Director Karl-Ludwig Kley 1.6

ForForForForElect Director Lowell C. McAdam 1.7

ForForForForElect Director Clarence Otis, Jr. 1.8

ForForForForElect Director Rodney E. Slater 1.9

ForForForForElect Director Kathryn A. Tesija 1.10

ForForForForElect Director Gregory D. Wasson 1.11

ForForForForElect Director Gregory G. Weaver 1.12



3



AgainstAgainstAgainstAgainstEstablish Board Committee on Human Rights 6

ForForAgainstAgainstReport on Feasibility of Adopting GHG Emissions Targets

7

ForForForAgainstAmend Bylaws - Call Special Meetings 8

ForForForAgainstAmend Clawback Policy 9

ForForForAgainstStock Retention/Holding Period 10

AgainstAgainstAgainstAgainstLimit Matching Contributions to Executive Retirement Plans

11


Ballot Details


Instructor Name

Date Instructed

ApproverName








WEC Energy Group, Inc.



Country: USA


Primary Security ID: 92939U106

Primary CUSIP: 92939U106 Primary ISIN: US92939U1060 Primary SEDOL: BYY8XK8





Vote Instruction


ForForForForElect Director Barbara L. Bowles 1.2

ForForForForElect Director William J. Brodsky 1.3

ForForForForElect Director Albert J. Budney, Jr. 1.4

ForForForForElect Director Patricia W. Chadwick 1.5

ForForForForElect Director Curt S. Culver 1.6

ForForForForElect Director Thomas J. Fischer 1.7

ForForForForElect Director Paul W. Jones 1.8

ForForForForElect Director Gale E. Klappa 1.9

ForForForForElect Director Henry W. Knueppel 1.10

ForForForForElect Director Allen L. Leverett 1.11

ForForForForElect Director Ulice Payne, Jr. 1.12

ForForForForElect Director Mary Ellen Stanek 1.13



3



Ballot Details


Instructor Name

Date Instructed

ApproverName







Welltower Inc.



Country: USA


Primary Security ID: 95040Q104

Primary CUSIP: 95040Q104 Primary ISIN: US95040Q1040 Primary SEDOL: BYVYHH4





Vote Instruction

1a Elect Director Kenneth J. Bacon For For For For

ForForForForElect Director Thomas J. DeRosa 1b

ForForForForElect Director Jeffrey H. Donahue 1c

ForForForForElect Director Fred S. Klipsch 1d

ForForForForElect Director Geoffrey G. Meyers 1e

ForForForForElect Director Timothy J. Naughton 1f

ForForForForElect Director Sharon M. Oster 1g

ForForForForElect Director Judith C. Pelham 1h

ForForForForElect Director Sergio D. Rivera 1i

ForForForForElect Director R. Scott Trumbull 1j



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




AbbVie Inc.



Country: USA



Primary CUSIP: 00287Y109 Primary ISIN: US00287Y1091 Primary SEDOL: B92SR70




AbbVie Inc.





Vote Instruction

1.1 Elect Director Robert J. Alpern For For For For

ForForForForElect Director Edward M. Liddy 1.2

ForForForForElect Director Melody B. Meyer 1.3

ForForForForElect Director Frederick H. Waddell 1.4



3

ForForForForDeclassify the Board of Directors 4




Ballot Details


Instructor Name

Date Instructed

ApproverName




CMS Energy Corporation



Country: USA








Vote Instruction

1a Elect Director Jon E. Barfield For For For For

ForForForForElect Director Deborah H. Butler 1b

ForForForForElect Director Kurt L. Darrow 1c

ForForForForElect Director Stephen E. Ewing 1d

ForForForForElect Director William D. Harvey 1e

ForForForForElect Director Philip R. Lochner, Jr. 1f




CMS Energy Corporation



Vote Instruction

ForForForForElect Director Patricia K. Poppe 1g

ForForForForElect Director John G. Russell 1h

ForForForForElect Director Myrna M. Soto 1i

ForForForForElect Director John G. Sznewajs 1j

ForForForForElect Director Laura H. Wright 1k


2




5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Dover Corporation



Country: USA








Vote Instruction

1a Elect Director Peter T. Francis For For For For

ForForForForElect Director Kristiane C. Graham 1b

ForForForForElect Director Michael F. Johnston 1c

ForForForForElect Director Robert A. Livingston 1d

ForForForForElect Director Richard K. Lochridge 1e

ForForForForElect Director Eric A. Spiegel 1f

ForForForForElect Director Michael B. Stubbs 1g




Dover Corporation



Vote Instruction

ForForForForElect Director Richard J. Tobin 1h

ForForForForElect Director Stephen M. Todd 1i

ForForForForElect Director Stephen K. Wagner 1j

ForForForForElect Director Keith E. Wandell 1k

ForForForForElect Director Mary A. Winston 1l


2


3




ForForForForAmend Charter to Remove Article 15 Amendment Provision

7

ForForForForAmend Charter to Remove Article 16 Amendment Provision

8


Ballot Details


Instructor Name

Date Instructed

ApproverName




Entergy Corporation



Country: USA








Vote Instruction

1a Elect Director Maureen Scannell Bateman For For For For

ForForForForElect Director Patrick J. Condon 1b

ForForForForElect Director Leo P. Denault 1c




Entergy Corporation



Vote Instruction

ForForForForElect Director Kirkland H. Donald 1d

ForForForForElect Director Philip L. Frederickson 1e

ForForForForElect Director Alexis M. Herman 1f

ForForForForElect Director Donald C. Hintz 1g

ForForForForElect Director Stuart L. Levenick 1h

ForForForForElect Director Blanche Lambert Lincoln 1i

ForForForForElect Director Karen A. Puckett 1j

ForForForForElect Director W. J. 'Billy' Tauzin 1k


2



ForForForAgainstReport on Distributed Renewable Generation Resources

5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Illinois Tool Works Inc.



Country: USA








Vote Instruction

1a Elect Director Daniel J. Brutto For For For For

ForForForForElect Director Susan Crown 1b

ForForForForElect Director James W. Griffith 1c

ForForForForElect Director Jay L. Henderson 1d




Illinois Tool Works Inc.



Vote Instruction

ForForForForElect Director Richard H. Lenny 1e

ForForForForElect Director E. Scott Santi 1f

ForForForForElect Director James A. Skinner 1g

ForForForForElect Director David B. Smith, Jr. 1h

ForForForForElect Director Pamela B. Strobel 1i

ForForForForElect Director Kevin M. Warren 1j

ForForForForElect Director Anre D. Williams 1k



3




Ballot Details


Instructor Name

Date Instructed

ApproverName




Marriott International, Inc.



Country: USA








Vote Instruction

1.1 Elect Director J.W. Marriott, Jr. For For For For

ForForForForElect Director Mary K. Bush 1.2

ForForForForElect Director Bruce W. Duncan 1.3

ForForForForElect Director Deborah Marriott Harrison 1.4

ForForForForElect Director Frederick A. 'Fritz' Henderson 1.5

ForForForForElect Director Eric Hippeau 1.6




Marriott International, Inc.



Vote Instruction

ForForForForElect Director Lawrence W. Kellner 1.7

ForForForForElect Director Debra L. Lee 1.8

ForForForForElect Director Aylwin B. Lewis 1.9

ForForForForElect Director George Munoz 1.10

ForForForForElect Director Steven S. Reinemund 1.11

ForForForForElect Director W. Mitt Romney 1.12

ForForForForElect Director Susan C. Schwab 1.13

ForForForForElect Director Arne M. Sorenson 1.14



3




Ballot Details


Instructor Name

Date Instructed

ApproverName




Berkshire Hathaway Inc.



Country: USA








Vote Instruction

1.1 Elect Director Warren E. Buffett For For For For

ForForForForElect Director Charles T. Munger 1.2

ForForForForElect Director Howard G. Buffett 1.3

ForForForForElect Director Stephen B. Burke 1.4

ForForForForElect Director Susan L. Decker 1.5




Berkshire Hathaway Inc.



Vote Instruction

ForForForForElect Director William H. Gates, III 1.6

ForForForForElect Director David S. Gottesman 1.7

ForForForForElect Director Charlotte Guyman 1.8

ForForForForElect Director Thomas S. Murphy 1.9

ForForForForElect Director Ronald L. Olson 1.10

ForForForForElect Director Walter Scott, Jr. 1.11

ForForForForElect Director Meryl B. Witmer 1.12


2



ForForForAgainstAssess and Report on Exposure to Climate Change Risks

5

AgainstAgainstAgainstAgainstRequire Divestment from Fossil Fuels 6


Ballot Details


Instructor Name

Date Instructed

ApproverName




Cincinnati Financial Corporation



Country: USA








Vote Instruction

1.1 Elect Director William F. Bahl For For For For

ForForForForElect Director Gregory T. Bier 1.2

ForForForForElect Director Linda W. Clement-Holmes 1.3

ForForForForElect Director Dirk J. Debbink 1.4




Cincinnati Financial Corporation



Vote Instruction

ForForForForElect Director Steven J. Johnston 1.5

ForForForForElect Director Kenneth C. Lichtendahl 1.6

ForForForForElect Director W. Rodney McMullen 1.7

ForForForForElect Director David P. Osborn 1.8

ForForForForElect Director Gretchen W. Price 1.9

ForForForForElect Director Thomas R. Schiff 1.10

ForForForForElect Director Douglas S. Skidmore 1.11

ForForForForElect Director Kenneth W. Stecher 1.12

ForForForForElect Director John F. Steele, Jr. 1.13

ForForForForElect Director Larry R. Webb 1.14



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




International Paper Company



Country: USA








Vote Instruction

1a Elect Director David J. Bronczek For For For For

ForForForForElect Director William J. Burns 1b

ForForForForElect Director Ahmet C. Dorduncu 1c

ForForForForElect Director Ilene S. Gordon 1d




International Paper Company



Vote Instruction

ForForForForElect Director Jay L. Johnson 1e

ForForForForElect Director Stacey J. Mobley 1f

ForForForForElect Director Kathryn D. Sullivan 1g

ForForForForElect Director Mark S. Sutton 1h

ForForForForElect Director John L. Townsend, III 1i

ForForForForElect Director William G. Walter 1j

ForForForForElect Director J. Steven Whisler 1k

ForForForForElect Director Ray G. Young 1l



3


ForForForAgainstPro-rata Vesting of Equity Awards 5


Ballot Details


Instructor Name

Date Instructed

ApproverName




3M Company



Country: USA








Vote Instruction

1a Elect Director Sondra L. Barbour For For For For

ForForForForElect Director Thomas "Tony" K. Brown 1b

ForForForForElect Director Vance D. Coffman 1c

ForForForForElect Director David B. Dillon 1d

ForForForForElect Director Michael L. Eskew 1e




3M Company



Vote Instruction

ForForForForElect Director Herbert L. Henkel 1f

ForForForForElect Director Muhtar Kent 1g

ForForForForElect Director Edward M. Liddy 1h

ForForForForElect Director Gregory R. Page 1i

ForForForForElect Director Inge G. Thulin 1j

ForForForForElect Director Patricia A. Woertz 1k


2


3




Ballot Details


Instructor Name

Date Instructed

ApproverName




AMETEK, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Thomas A. Amato For For For For

ForForForForElect Director Anthony J. Conti 1.2

ForForForForElect Director Frank S. Hermance 1.3

ForForForForElect Director Gretchen W. McClain 1.4


2





AMETEK, Inc.



Vote Instruction



Ballot Details


Instructor Name

Date Instructed

ApproverName




Boston Scientific Corporation



Country: USA








Vote Instruction

1a Elect Director Nelda J. Connors For For For For

ForForForForElect Director Charles J. Dockendorff 1b

ForForForForElect Director Yoshiaki Fujimori 1c

ForForForForElect Director Donna A. James 1d

ForForForForElect Director Edward J. Ludwig 1e

ForForForForElect Director Stephen P. MacMillan 1f

ForForForForElect Director Michael F. Mahoney 1g

ForForForForElect Director David J. Roux 1h

ForForForForElect Director John E. Sununu 1i

ForForForForElect Director Ellen M. Zane 1j


2




Ballot Details


Instructor Name

Date Instructed

ApproverName






Boston Scientific CorporationTotal Shares: 2,413 2,413

Cummins Inc.



Country: USA








Vote Instruction

1 Elect Director N. Thomas Linebarger For For For For

AgainstAgainstAgainstForElect Director Robert J. Bernhard 2

AgainstAgainstAgainstForElect Director Franklin R. Chang Diaz 3

AgainstAgainstAgainstForElect Director Bruno V. Di Leo Allen 4

AgainstAgainstAgainstForElect Director Stephen B. Dobbs 5

AgainstAgainstAgainstForElect Director Robert K. Herdman 6

AgainstAgainstAgainstForElect Director Alexis M. Herman 7

AgainstAgainstAgainstForElect Director Thomas J. Lynch 8

AgainstAgainstAgainstForElect Director William I. Miller 9

AgainstAgainstAgainstForElect Director Georgia R. Nelson 10


11



13





Ballot Details


Instructor Name

Date Instructed

ApproverName







Cummins Inc.

Danaher Corporation



Country: USA








Vote Instruction

1.1 Elect Director Donald J. Ehrlich For Against Against Against

ForForForForElect Director Linda Hefner Filler 1.2

ForForForForElect Director Robert J. Hugin 1.3

ForForForForElect Director Thomas P. Joyce, Jr. 1.4

AgainstAgainstAgainstForElect Director Teri List-Stoll 1.5

ForForForForElect Director Walter G. Lohr, Jr. 1.6

ForForForForElect Director Mitchell P. Rales 1.7

ForForForForElect Director Steven M. Rales 1.8

AgainstAgainstAgainstForElect Director John T. Schwieters 1.9

ForForForForElect Director Alan G. Spoon 1.10

ForForForForElect Director Raymond C. Stevens 1.11

ForForForForElect Director Elias A. Zerhouni 1.12





5


ForForForAgainstReport on Goals to Reduce Greenhouse Gas Emissions

7


Ballot Details


Instructor Name

Date Instructed

ApproverName







Danaher Corporation

L3 Technologies Inc.



Country: USA



Primary CUSIP: 502413107 Primary ISIN: US5024131071 Primary SEDOL: BYZGYC0





Vote Instruction

1a Elect Director Claude R. Canizares For For For For

ForForForForElect Director Thomas A. Corcoran 1b

ForForForForElect Director Ann E. Dunwoody 1c

ForForForForElect Director Lewis Kramer 1d

ForForForForElect Director Robert B. Millard 1e

ForForForForElect Director Lloyd W. Newton 1f

ForForForForElect Director Vincent Pagano, Jr. 1g

ForForForForElect Director H. Hugh Shelton 1h

ForForForForElect Director Arthur L. Simon 1i

ForForForForElect Director Michael T. Strianese 1j


2




5



Ballot Details


Instructor Name

Date Instructed

ApproverName







Loews Corporation



Country: USA








Vote Instruction

1a Elect Director Lawrence S. Bacow For For For For

ForForForForElect Director Ann E. Berman 1b

ForForForForElect Director Joseph L. Bower 1c

ForForForForElect Director Charles D. Davidson 1d

ForForForForElect Director Charles M. Diker 1e

AgainstAgainstAgainstForElect Director Jacob A. Frenkel 1f

ForForForForElect Director Paul J. Fribourg 1g

AgainstAgainstAgainstForElect Director Walter L. Harris 1h

ForForForForElect Director Philip A. Laskawy 1i

ForForForForElect Director Ken Miller 1j

ForForForForElect Director Andrew H. Tisch 1k

ForForForForElect Director James S. Tisch 1l

ForForForForElect Director Jonathan M. Tisch 1m

ForForForForElect Director Anthony Welters 1n


2




Ballot Details


Instructor Name

Date Instructed

ApproverName







Newell Brands Inc.



Country: USA








Vote Instruction

1a Elect Director Ian G.H. Ashken For For For For

ForForForForElect Director Thomas E. Clarke 1b

ForForForForElect Director Kevin C. Conroy 1c

ForForForForElect Director Scott S. Cowen 1d

ForForForForElect Director Michael T. Cowhig 1e

ForForForForElect Director Domenico De Sole 1f

ForForForForElect Director Martin E. Franklin 1g

ForForForForElect Director Ros L'Esperance 1h

ForForForForElect Director Michael B. Polk 1i

ForForForForElect Director Steven J. Strobel 1j

ForForForForElect Director Michael A. Todman 1k

ForForForForElect Director Raymond G. Viault 1l


2


3



Ballot Details


Instructor Name

Date Instructed

ApproverName







O'Reilly Automotive, Inc.



Country: USA



Primary CUSIP: 67103H107 Primary ISIN: US67103H1077 Primary SEDOL: B65LWX6





Vote Instruction

1a Elect Director David O'Reilly For For For For

ForForForForElect Director Charles H. O'Reilly Jr. 1b

ForForForForElect Director Larry O'Reilly 1c

ForForForForElect Director Rosalie O'Reilly Wooten 1d

ForForForForElect Director Jay D. Burchfield 1e

ForForForForElect Director Thomas T. Hendrickson 1f

ForForForForElect Director Paul R. Lederer 1g

ForForForForElect Director John R. Murphy 1h

ForForForForElect Director Ronald Rashkow 1i


2





6


Ballot Details


Instructor Name

Date Instructed

ApproverName




Pentair plc



Country: Ireland


Primary Security ID: G7S00T104

Primary CUSIP: 709631105 Primary ISIN: IE00BLS09M33 Primary SEDOL: BLS09M3




Pentair plc





Vote Instruction

1a Elect Director Glynis A. Bryan For For For For

ForForForForElect Director Jerry W. Burris 1b

ForForForForElect Director Carol Anthony (John) Davidson 1c

ForForForForElect Director Jacques Esculier 1d

ForForForForElect Director Edward P. Garden 1e

ForForForForElect Director T. Michael Glenn 1f

ForForForForElect Director David H. Y. Ho 1g

ForForForForElect Director Randall J. Hogan 1h

ForForForForElect Director David A. Jones 1i

ForForForForElect Director Ronald L. Merriman 1j

ForForForForElect Director William T. Monahan 1k

ForForForForElect Director Billie Ida Williamson 1l


2


ForForForForApprove Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

4

ForForForForDetermine Price Range for Reissuance of Treasury Shares

5



Ballot Details


Instructor Name

Date Instructed

ApproverName







Prudential Financial, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Thomas J. Baltimore, Jr. For For For For

ForForForForElect Director Gilbert F. Casellas 1.2

ForForForForElect Director Mark B. Grier 1.3

ForForForForElect Director Martina Hund-Mejean 1.4

ForForForForElect Director Karl J. Krapek 1.5

ForForForForElect Director Peter R. Lighte 1.6

ForForForForElect Director George Paz 1.7

ForForForForElect Director Sandra Pianalto 1.8


ForForForForElect Director Douglas A. Scovanner 1.10

ForForForForElect Director John R. Strangfeld 1.11

ForForForForElect Director Michael A. Todman 1.12


2


3




Ballot Details


Instructor Name

Date Instructed

ApproverName







Tractor Supply Company



Country: USA








Vote Instruction

1.1 Elect Director Cynthia T. Jamison For For For For

ForForForForElect Director Johnston C. Adams 1.2

ForForForForElect Director Peter D. Bewley 1.3

ForForForForElect Director Ramkumar Krishnan 1.4

ForForForForElect Director George MacKenzie 1.5

ForForForForElect Director Edna K. Morris 1.6

ForForForForElect Director Mark J. Weikel 1.7

ForForForForElect Director Gregory A. Sandfort 1.8



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Waters Corporation



Country: USA








Vote Instruction

1.1 Elect Director Michael J. Berendt For For For For




Waters Corporation



Vote Instruction

ForForForForElect Director Douglas A. Berthiaume 1.2

ForForForForElect Director Edward Conard 1.3

ForForForForElect Director Laurie H. Glimcher 1.4

ForForForForElect Director Christopher A. Kuebler 1.5

ForForForForElect Director William J. Miller 1.6

ForForForForElect Director Christopher J. O'Connell 1.7

ForForForForElect Director JoAnn A. Reed 1.8

ForForForForElect Director Thomas P. Salice 1.9


2


3



ForForForNoneAdopt Proxy Access Right 6


Ballot Details


Instructor Name

Date Instructed

ApproverName




Alexion Pharmaceuticals, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Felix J. Baker For For For For

ForForForForElect Director David R. Brennan 1.2

ForForForForElect Director M. Michele Burns 1.3




Alexion Pharmaceuticals, Inc.



Vote Instruction

ForForForForElect Director Christopher J. Coughlin 1.4

ForForForForElect Director Ludwig N. Hantson 1.5

ForForForForElect Director John T. Mollen 1.6

ForForForForElect Director R. Douglas Norby 1.7

ForForForForElect Director Alvin S. Parven 1.8

ForForForForElect Director Andreas Rummelt 1.9

ForForForForElect Director Ann M. Veneman 1.10



3


4


AgainstAgainstAgainstAgainstProvide For Confidential Running Vote Tallies On Executive Pay Matters

6


Ballot Details


Instructor Name

Date Instructed

ApproverName




Anadarko Petroleum Corporation



Country: USA








Vote Instruction

1a Elect Director Anthony R. Chase For For For For

ForForForForElect Director David E. Constable 1b

ForForForForElect Director H. Paulett Eberhart 1c

ForForForForElect Director Claire S. Farley 1d




Anadarko Petroleum Corporation



Vote Instruction

ForForForForElect Director Peter J. Fluor 1e

ForForForForElect Director Richard L. George 1f

ForForForForElect Director Joseph W. Gorder 1g

ForForForForElect Director John R. Gordon 1h

ForForForForElect Director Sean Gourley 1i

ForForForForElect Director Mark C. McKinley 1j

ForForForForElect Director Eric D. Mullins 1k

ForForForForElect Director R. A. Walker 1l



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




CVS Health Corporation



Country: USA








Vote Instruction

1a Elect Director Richard M. Bracken For For For For

ForForForForElect Director C. David Brown, II 1b

ForForForForElect Director Alecia A. DeCoudreaux 1c

ForForForForElect Director Nancy-Ann M. DeParle 1d

ForForForForElect Director David W. Dorman 1e

AgainstAgainstAgainstForElect Director Anne M. Finucane 1f




CVS Health Corporation



Vote Instruction

ForForForForElect Director Larry J. Merlo 1g

ForForForForElect Director Jean-Pierre Millon 1h

ForForForForElect Director Mary L. Schapiro 1i

ForForForForElect Director Richard J. Swift 1j

ForForForForElect Director William C. Weldon 1k

ForForForForElect Director Tony L. White 1l



3




6

AgainstAgainstAgainstAgainstReport on Pay Disparity 7

ForForAgainstAgainstAdopt Quantitative Renewable Energy Goals 8


Ballot Details


Instructor Name

Date Instructed

ApproverName




Dominion Resources, Inc.



Country: USA



Primary CUSIP: 25746U109 Primary ISIN: US25746U1097 Primary SEDOL: 2542049





Vote Instruction

1.1 Elect Director William P. Barr For For For For

ForForForForElect Director Helen E. Dragas 1.2

ForForForForElect Director James O. Ellis, Jr. 1.3




Dominion Resources, Inc.



Vote Instruction

ForForForForElect Director Thomas F. Farrell, II 1.4

AgainstAgainstAgainstForElect Director John W. Harris 1.5

ForForForForElect Director Ronald W. Jibson 1.6

ForForForForElect Director Mark J. Kington 1.7

ForForForForElect Director Joseph M. Rigby 1.8

ForForForForElect Director Pamela J. Royal 1.9

ForForForForElect Director Robert H. Spilman, Jr. 1.10

ForForForForElect Director Susan N. Story 1.11

ForForForForElect Director Michael E. Szymanczyk 1.12



3


ForForForForChange Company Name to Dominion Energy, Inc.

5

AgainstAgainstAgainstAgainstReport on Lobbying Payments and Policy 6

ForForForAgainstRequire Director Nominee with Environmental Experience

7


8

ForForForAgainstReport on Methane Emissions Management and Reduction Targets

9


Ballot Details


Instructor Name

Date Instructed

ApproverName




Gilead Sciences, Inc.



Country: USA







Gilead Sciences, Inc.





Vote Instruction

1a Elect Director John F. Cogan For For For For

ForForForForElect Director Kelly A. Kramer 1b

ForForForForElect Director Kevin E. Lofton 1c

ForForForForElect Director John C. Martin 1d

ForForForForElect Director John F. Milligan 1e

ForForForForElect Director Nicholas G. Moore 1f

ForForForForElect Director Richard J. Whitley 1g

ForForForForElect Director Gayle E. Wilson 1h

ForForForForElect Director Per Wold-Olsen 1i




4





Ballot Details


Instructor Name

Date Instructed

ApproverName




Kinder Morgan, Inc.



Country: USA


Primary Security ID: 49456B101

Primary CUSIP: 49456B101 Primary ISIN: US49456B1017 Primary SEDOL: B3NQ4P8




Kinder Morgan, Inc.





Vote Instruction

1.1 Elect Director Richard D. Kinder For For For For

ForForForForElect Director Steven J. Kean 1.2

ForForForForElect Director Kimberly A. Dang 1.3

ForForForForElect Director Ted A. Gardner 1.4

ForForForForElect Director Anthony W. Hall, Jr. 1.5

ForForForForElect Director Gary L. Hultquist 1.6

ForForForForElect Director Ronald L. Kuehn, Jr. 1.7

ForForForForElect Director Deborah A. Macdonald 1.8

ForForForForElect Director Michael C. Morgan 1.9

ForForForForElect Director Arthur C. Reichstetter 1.10

ForForForForElect Director Fayez Sarofim 1.11

ForForForForElect Director C. Park Shaper 1.12

ForForForForElect Director William A. Smith 1.13

ForForForForElect Director Joel V. Staff 1.14

ForForForForElect Director Robert F. Vagt 1.15

ForForForForElect Director Perry M. Waughtal 1.16


2


ForForForAgainstReport on Methane Emissions 4

ForForForAgainstReport on Annual Sustainability 5

ForForForAgainstReport on Capital Expenditure Strategy with Respect to Climate Change Policy

6


Ballot Details


Instructor Name

Date Instructed

ApproverName







Simon Property Group, Inc.



Country: USA








Vote Instruction

1a Elect Director Glyn F. Aeppel For For For For

ForForForForElect Director Larry C. Glasscock 1b

ForForForForElect Director Karen N. Horn 1c

ForForForForElect Director Allan Hubbard 1d

ForForForForElect Director Reuben S. Leibowitz 1e

ForForForForElect Director Gary M. Rodkin 1f

ForForForForElect Director Daniel C. Smith 1g

ForForForForElect Director J. Albert Smith, Jr. 1h



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Skyworks Solutions, Inc.



Country: USA


Primary Security ID: 83088M102

Primary CUSIP: 83088M102 Primary ISIN: US83088M1027 Primary SEDOL: 2961053





Vote Instruction

1.1 Elect Director David J. Aldrich For For For For




Skyworks Solutions, Inc.



Vote Instruction

ForForForForElect Director Kevin L. Beebe 1.2

ForForForForElect Director Timothy R. Furey 1.3

ForForForForElect Director Liam K. Griffin 1.4

ForForForForElect Director Balakrishnan S. Iyer 1.5

ForForForForElect Director Christine King 1.6

ForForForForElect Director David P. McGlade 1.7

ForForForForElect Director David J. McLachlan 1.8

ForForForForElect Director Robert A. Schriesheim 1.9



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Urban Edge Properties



Country: USA



Primary CUSIP: 91704F104 Primary ISIN: US91704F1049 Primary SEDOL: BTPSGQ9





Vote Instruction

1.1 Elect Director Michael A. Gould For Withhold Withhold Withhold

ForForForForElect Director Steven J. Guttman 1.2

WithholdWithholdWithholdForElect Director Kevin P. O'Shea 1.3



3




Urban Edge Properties


Ballot Details


Instructor Name

Date Instructed

ApproverName



Total Shares: 1 1

Apache Corporation



Country: USA








Vote Instruction

1 Elect Director Annell R. Bay For For For For

ForForForForElect Director John J. Christmann, IV 2

ForForForForElect Director Chansoo Joung 3

ForForForForElect Director William C. Montgomery 4

ForForForForElect Director Amy H. Nelson 5

ForForForForElect Director Daniel W. Rabun 6

ForForForForElect Director Peter A. Ragauss 7



9



Ballot Details


Instructor Name

Date Instructed

ApproverName







C.H. Robinson Worldwide, Inc.



Country: USA



Primary CUSIP: 12541W209 Primary ISIN: US12541W2098 Primary SEDOL: 2116228





Vote Instruction

1.1 Elect Director Scott P. Anderson For For For For

ForForForForElect Director Robert Ezrilov 1.2

ForForForForElect Director Wayne M. Fortun 1.3

ForForForForElect Director Mary J. Steele Guilfoile 1.4

ForForForForElect Director Jodee A. Kozlak 1.5

ForForForForElect Director Brian P. Short 1.6

ForForForForElect Director James B. Stake 1.7

ForForForForElect Director John P. Wiehoff 1.8


2



***Withdrawn Resolution*** Report on Greenhouse Gas Emissions Disclosure

5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Cimarex Energy Co.



Country: USA







Cimarex Energy Co.





Vote Instruction

1.1 Elect Director David A. Hentschel For For For For

ForForForForElect Director Thomas E. Jorden 1.2

ForForForForElect Director Floyd R. Price 1.3

ForForForForElect Director Frances M. Vallejo 1.4


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Discover Financial Services



Country: USA



Primary CUSIP: 254709108 Primary ISIN: US2547091080 Primary SEDOL: B1YLC43





Vote Instruction

1.1 Elect Director Jeffrey S. Aronin For For For For


ForForForForElect Director Gregory C. Case 1.3

ForForForForElect Director Candace H. Duncan 1.4

ForForForForElect Director Joseph F. Eazor 1.5

ForForForForElect Director Cynthia A. Glassman 1.6

ForForForForElect Director Richard H. Lenny 1.7

ForForForForElect Director Thomas G. Maheras 1.8




Discover Financial Services



Vote Instruction

ForForForForElect Director Michael H. Moskow 1.9

ForForForForElect Director David W. Nelms 1.10

ForForForForElect Director Mark A. Thierer 1.11

ForForForForElect Director Lawrence A. Weinbach 1.12


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Edwards Lifesciences Corporation



Country: USA








Vote Instruction

1a Elect Director Michael A. Mussallem For For For For

ForForForForElect Director Kieran T. Gallahue 1b

ForForForForElect Director Leslie S. Heisz 1c

ForForForForElect Director William J. Link 1d

ForForForForElect Director Steven R. Loranger 1e

ForForForForElect Director Martha H. Marsh 1f

ForForForForElect Director Wesley W. von Schack 1g

ForForForForElect Director Nicholas J. Valeriani 1h





Edwards Lifesciences Corporation



Vote Instruction


3



5


6


Ballot Details


Instructor Name

Date Instructed

ApproverName




Express Scripts Holding Company



Country: USA



Primary CUSIP: 30219G108 Primary ISIN: US30219G1085 Primary SEDOL: B7QQYV9





Vote Instruction

1a Elect Director Maura C. Breen For For For For

ForForForForElect Director William J. DeLaney 1b

ForForForForElect Director Elder Granger 1c

ForForForForElect Director Nicholas J. LaHowchic 1d

ForForForForElect Director Thomas P. Mac Mahon 1e

ForForForForElect Director Frank Mergenthaler 1f

ForForForForElect Director Woodrow A. Myers, Jr. 1g

ForForForForElect Director Roderick A. Palmore 1h

ForForForForElect Director George Paz 1i

ForForForForElect Director William L. Roper 1j

ForForForForElect Director Seymour Sternberg 1k

ForForForForElect Director Timothy Wentworth 1l




Express Scripts Holding Company



Vote Instruction


2


3





Ballot Details


Instructor Name

Date Instructed

ApproverName




Ford Motor Company



Country: USA








Vote Instruction

1a Elect Director Stephen G. Butler For For For For

ForForForForElect Director Kimberly A. Casiano 1b

ForForForForElect Director Anthony F. Earley, Jr. 1c

ForForForForElect Director Mark Fields 1d

ForForForForElect Director Edsel B. Ford, II 1e

ForForForForElect Director William Clay Ford, Jr. 1f

ForForForForElect Director William W. Helman, IV 1g

ForForForForElect Director Jon M. Huntsman, Jr. 1h

ForForForForElect Director William E. Kennard 1i

ForForForForElect Director John C. Lechleiter 1j

ForForForForElect Director Ellen R. Marram 1k




Ford Motor Company



Vote Instruction

ForForForForElect Director John L. Thornton 1l

ForForForForElect Director Lynn M. Vojvodich 1m

ForForForForElect Director John S. Weinberg 1n


2


3



5



Ballot Details


Instructor Name

Date Instructed

ApproverName




Host Hotels & Resorts, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Mary L. Baglivo For For For For

ForForForForElect Director Sheila C. Bair 1.2

ForForForForElect Director Sandeep L. Mathrani 1.3

ForForForForElect Director Ann McLaughlin Korologos 1.4

ForForForForElect Director Richard E. Marriott 1.5

ForForForForElect Director John B. Morse, Jr. 1.6

ForForForForElect Director Walter C. Rakowich 1.7

ForForForForElect Director James F. Risoleo 1.8




Host Hotels & Resorts, Inc.



Vote Instruction

ForForForForElect Director Gordon H. Smith 1.9



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Invesco Ltd.



Country: Bermuda


Primary Security ID: G491BT108

Primary CUSIP: G491BT108 Primary ISIN: BMG491BT1088 Primary SEDOL: B28XP76





Vote Instruction

1.1 Elect Director Sarah E. Beshar For For For For

ForForForForElect Director Joseph R. Canion 1.2

ForForForForElect Director Martin L. Flanagan 1.3

ForForForForElect Director C. Robert Henrikson 1.4

ForForForForElect Director Ben F. Johnson, III 1.5

ForForForForElect Director Denis Kessler 1.6

ForForForForElect Director Nigel Sheinwald 1.7

ForForForForElect Director G. Richard Wagoner, Jr. 1.8

ForForForForElect Director Phoebe A. Wood 1.9


2






Invesco Ltd.



Vote Instruction


5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Laboratory Corporation of America Holdings



Country: USA








Vote Instruction

1a Elect Director Kerrii B. Anderson For For For For

ForForForForElect Director Jean-Luc Belingard 1b

ForForForForElect Director D. Gary Gilliland 1c

ForForForForElect Director David P. King 1d

ForForForForElect Director Garheng Kong 1e

ForForForForElect Director Robert E. Mittelstaedt, Jr. 1f

ForForForForElect Director Peter M. Neupert 1g

ForForForForElect Director Richelle P. Parham 1h

ForForForForElect Director Adam H. Schechter 1i

ForForForForElect Director R. Sanders Williams 1j


2



4

AgainstAgainstAgainstAgainstReport on Zika Virus Controls for Primates and Employees

5




Laboratory Corporation of America Holdings


Ballot Details


Instructor Name

Date Instructed

ApproverName




Norfolk Southern Corporation



Country: USA








Vote Instruction

1.1 Elect Director Thomas D. Bell, Jr. For For For For

ForForForForElect Director Erskine B. Bowles 1.2

Elect Director Robert A. Bradway - Withdrawn 1.3

ForForForForElect Director Wesley G. Bush 1.4

ForForForForElect Director Daniel A. Carp 1.5

ForForForForElect Director Mitchell E. Daniels, Jr. 1.6

ForForForForElect Director Marcela E. Donadio 1.7

ForForForForElect Director Steven F. Leer 1.8

ForForForForElect Director Michael D. Lockhart 1.9

ForForForForElect Director Amy E. Miles 1.10

ForForForForElect Director Martin H. Nesbitt 1.11

ForForForForElect Director James A. Squires 1.12

ForForForForElect Director John R. Thompson 1.13



3



Ballot Details


Instructor Name

Date Instructed

ApproverName





Norfolk Southern Corporation


Ballot Details


Instructor Name

Date Instructed

ApproverName




Nucor Corporation



Country: USA








Vote Instruction

1.1 Elect Director Patrick J. Dempsey For For For For

ForForForForElect Director John J. Ferriola 1.2

ForForForForElect Director Gregory J. Hayes 1.3

ForForForForElect Director Victoria F. Haynes 1.4

ForForForForElect Director Bernard L. Kasriel 1.5

ForForForForElect Director Christopher J. Kearney 1.6

ForForForForElect Director Laurette T. Koellner 1.7

ForForForForElect Director John H. Walker 1.8


2


3



ForForForAgainstAdopt Quantitative Compnay-Wide GHG Goals 6


Ballot Details


Instructor Name

Date Instructed

ApproverName







Nucor Corporation

The Dow Chemical Company



Country: USA








Vote Instruction

1a Elect Director Ajay Banga For For For For

ForForForForElect Director Jacqueline K. Barton 1b

ForForForForElect Director James A. Bell 1c

ForForForForElect Director Richard K. Davis 1d

ForForForForElect Director Jeff M. Fettig 1e

ForForForForElect Director Andrew N. Liveris 1f

ForForForForElect Director Mark Loughridge 1g

ForForForForElect Director Raymond J. Milchovich 1h

ForForForForElect Director Robert S. (Steve) Miller 1i

ForForForForElect Director Paul Polman 1j

ForForForForElect Director Dennis H. Reilley 1k

ForForForForElect Director James M. Ringler 1l

ForForForForElect Director Ruth G. Shaw 1m



3



Ballot Details


Instructor Name

Date Instructed

ApproverName







The Western Union Company



Country: USA



Primary CUSIP: 959802109 Primary ISIN: US9598021098 Primary SEDOL: B1F76F9





Vote Instruction

1a Elect Director Martin I. Cole For For For For

ForForForForElect Director Hikmet Ersek 1b

ForForForForElect Director Richard A. Goodman 1c

ForForForForElect Director Betsy D. Holden 1d

ForForForForElect Director Jeffrey A. Joerres 1e

ForForForForElect Director Roberto G. Mendoza 1f

ForForForForElect Director Michael A. Miles, Jr. 1g

ForForForForElect Director Robert W. Selander 1h

ForForForForElect Director Frances Fragos Townsend 1i

ForForForForElect Director Solomon D. Trujillo 1j


2





AgainstAgainstAgainstAgainstReport on Company Non-Discrimination Policies in States with Pro-Discrimination Laws

7


Ballot Details


Instructor Name

Date Instructed

ApproverName







Union Pacific Corporation



Country: USA








Vote Instruction

1a Elect Director Andrew H. Card, Jr. For For For For

ForForForForElect Director Erroll B. Davis, Jr. 1b

ForForForForElect Director David B. Dillon 1c

ForForForForElect Director Lance M. Fritz 1d

ForForForForElect Director Deborah C. Hopkins 1e

ForForForForElect Director Jane H. Lute 1f

ForForForForElect Director Michael R. McCarthy 1g

ForForForForElect Director Michael W. McConnell 1h

ForForForForElect Director Thomas F. McLarty, III 1i

ForForForForElect Director Steven R. Rogel 1j

ForForForForElect Director Jose H. Villarreal 1k



3




Ballot Details


Instructor Name

Date Instructed

ApproverName




Zoetis Inc.



Country: USA



Primary CUSIP: 98978V103 Primary ISIN: US98978V1035 Primary SEDOL: B95WG16




Zoetis Inc.





Vote Instruction

1.1 Elect Director Gregory Norden For For For For

ForForForForElect Director Louise M. Parent 1.2

ForForForForElect Director Robert W. Scully 1.3


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




CF Industries Holdings, Inc.



Country: USA



Primary CUSIP: 125269100 Primary ISIN: US1252691001 Primary SEDOL: B0G4K50





Vote Instruction

1a Elect Director Robert C. Arzbaecher For For For For

ForForForForElect Director William Davisson 1b

ForForForForElect Director Stephen A. Furbacher 1c

ForForForForElect Director Stephen J. Hagge 1d

ForForForForElect Director John D. Johnson 1e

ForForForForElect Director Robert G. Kuhbach 1f

ForForForForElect Director Anne P. Noonan 1g

ForForForForElect Director Edward A. Schmitt 1h

ForForForForElect Director Theresa E. Wagler 1i

ForForForForElect Director W. Anthony Will 1j




CF Industries Holdings, Inc.



Vote Instruction


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Colgate-Palmolive Company



Country: USA








Vote Instruction

1a Elect Director Charles A. Bancroft For For For For

ForForForForElect Director John P. Bilbrey 1b

ForForForForElect Director John T. Cahill 1c

ForForForForElect Director Ian Cook 1d

ForForForForElect Director Helene D. Gayle 1e

ForForForForElect Director Ellen M. Hancock 1f

ForForForForElect Director C. Martin Harris 1g

ForForForForElect Director Lorrie M. Norrington 1h

ForForForForElect Director Michael B. Polk 1i

ForForForForElect Director Stephen I. Sadove 1j


2


3





Colgate-Palmolive Company



Vote Instruction


5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Masco Corporation



Country: USA








Vote Instruction

1a Elect Director Keith J. Allman For For For For

ForForForForElect Director J. Michael Losh 1b

ForForForForElect Director Christopher A. O'Herlihy 1c


2



4


Ballot Details


Instructor Name

Date Instructed

ApproverName







Occidental Petroleum Corporation



Country: USA








Vote Instruction

1a Elect Director Spencer Abraham For For For For

ForForForForElect Director Howard I. Atkins 1b

ForForForForElect Director Eugene L. Batchelder 1c

ForForForForElect Director John E. Feick 1d

ForForForForElect Director Margaret M. Foran 1e

ForForForForElect Director Carlos M. Gutierrez 1f

ForForForForElect Director Vicki Hollub 1g

ForForForForElect Director William R. Klesse 1h

ForForForForElect Director Jack B. Moore 1i

ForForForForElect Director Avedick B. Poladian 1j

ForForForForElect Director Elisse B. Walter 1k


2




5


6

ForForForAgainstReport on Methane Emissions and Flaring Targets

7

ForForAgainstAgainstReport on Political Contributions and Expenditures

8


Ballot Details


Instructor Name

Date Instructed

ApproverName







Republic Services, Inc.



Country: USA








Vote Instruction

1a Elect Director Manuel Kadre For For For For

ForForForForElect Director Tomago Collins 1b

ForForForForElect Director William J. Flynn 1c

ForForForForElect Director Thomas W. Handley 1d

ForForForForElect Director Jennifer M. Kirk 1e

ForForForForElect Director Michael Larson 1f

ForForForForElect Director Ramon A. Rodriguez 1g

ForForForForElect Director Donald W. Slager 1h

ForForForForElect Director John M. Trani 1i

ForForForForElect Director Sandra M. Volpe 1j


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Sempra Energy



Country: USA







Sempra Energy





Vote Instruction

1.1 Elect Director Alan L. Boeckmann For For For For

ForForForForElect Director Kathleen L. Brown 1.2

ForForForForElect Director Andres Conesa 1.3

ForForForForElect Director Maria Contreras-Sweet 1.4

ForForForForElect Director Pablo A. Ferrero 1.5

ForForForForElect Director William D. Jones 1.6

ForForForForElect Director Bethany J. Mayer 1.7

ForForForForElect Director William G. Ouchi 1.8

ForForForForElect Director Debra L. Reed 1.9

ForForForForElect Director William C. Rusnack 1.10

ForForForForElect Director Lynn Schenk 1.11

ForForForForElect Director Jack T. Taylor 1.12

ForForForForElect Director James C. Yardley 1.13



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




The Progressive Corporation



Country: USA







The Progressive Corporation





Vote Instruction

1a Elect Director Stuart B. Burgdoerfer For For For For

ForForForForElect Director Charles A. Davis 1b

ForForForForElect Director Roger N. Farah 1c

ForForForForElect Director Lawton W. Fitt 1d

ForForForForElect Director Susan Patricia Griffith 1e

ForForForForElect Director Jeffrey D. Kelly 1f

ForForForForElect Director Patrick H. Nettles 1g

ForForForForElect Director Glenn M. Renwick 1h

ForForForForElect Director Bradley T. Sheares 1i

ForForForForElect Director Barbara R. Snyder 1j



3


4



6


Ballot Details


Instructor Name

Date Instructed

ApproverName




Vulcan Materials Company



Country: USA







Vulcan Materials Company





Vote Instruction

1a Elect Director O. B. Grayson Hall, Jr. For For For For

ForForForForElect Director James T. Prokopanko 1b

ForForForForElect Director David P. Steiner 1c

ForForForForElect Director Kathleen Wilson-Thompson 1d


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Waste Management, Inc.



Country: USA








Vote Instruction

1a Elect Director Bradbury H. Anderson For For For For

ForForForForElect Director Frank M. Clark, Jr. 1b

ForForForForElect Director James C. Fish, Jr. 1c

ForForForForElect Director Andres R. Gluski 1d

ForForForForElect Director Patrick W. Gross 1e

ForForForForElect Director Victoria M. Holt 1f

ForForForForElect Director Kathleen M. Mazzarella 1g

ForForForForElect Director John C. Pope 1h




Waste Management, Inc.



Vote Instruction

ForForForForElect Director Thomas H. Weidemeyer 1i



3


ForForForAgainstPro-rata Vesting of Equity Awards 5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Zimmer Biomet Holdings, Inc.



Country: USA








Vote Instruction

1a Elect Director Christopher B. Begley For For For For

ForForForForElect Director Betsy J. Bernard 1b

ForForForForElect Director Gail K. Boudreaux 1c

ForForForForElect Director David C. Dvorak 1d

ForForForForElect Director Michael J. Farrell 1e

ForForForForElect Director Larry C. Glasscock 1f

ForForForForElect Director Robert A. Hagemann 1g

ForForForForElect Director Arthur J. Higgins 1h

ForForForForElect Director Michael W. Michelson 1i

ForForForForElect Director Cecil B. Pickett 1j

ForForForForElect Director Jeffrey K. Rhodes 1k




Zimmer Biomet Holdings, Inc.



Vote Instruction


2


3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Consolidated Edison, Inc.



Country: USA








Vote Instruction

1a Elect Director Vincent A. Calarco For For For For

ForForForForElect Director George Campbell, Jr. 1b

ForForForForElect Director Michael J. Del Giudice 1c

ForForForForElect Director Ellen V. Futter 1d

ForForForForElect Director John F. Killian 1e

ForForForForElect Director John McAvoy 1f

ForForForForElect Director Armando J. Olivera 1g

ForForForForElect Director Michael W. Ranger 1h

ForForForForElect Director Linda S. Sanford 1i

ForForForForElect Director L. Frederick Sutherland 1j


2


3




Consolidated Edison, Inc.



Vote Instruction



Ballot Details


Instructor Name

Date Instructed

ApproverName




Motorola Solutions, Inc.



Country: USA



Primary CUSIP: 620076307 Primary ISIN: US6200763075 Primary SEDOL: B5BKPQ4





Vote Instruction

1a Elect Director Gregory Q. Brown For For For For

ForForForForElect Director Kenneth D. Denman 1b

AgainstAgainstAgainstForElect Director Egon P. Durban 1c

ForForForForElect Director Clayton M. Jones 1d

ForForForForElect Director Judy C. Lewent 1e

AgainstAgainstAgainstForElect Director Gregory K. Mondre 1f

ForForForForElect Director Anne R. Pramaggiore 1g

ForForForForElect Director Samuel C. Scott, III 1h

ForForForForElect Director Joseph M. Tucci 1i


2




AgainstAgainstAgainstAgainstReport on Efforts to Ensure Supply Chain Has No Forced Labor

6




Motorola Solutions, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




ConocoPhillips



Country: USA



Primary CUSIP: 20825C104 Primary ISIN: US20825C1045 Primary SEDOL: 2685717





Vote Instruction

1a Elect Director Richard L. Armitage For For For For

ForForForForElect Director Richard H. Auchinleck 1b

ForForForForElect Director Charles E. Bunch 1c

ForForForForElect Director John V. Faraci 1d

ForForForForElect Director Jody L. Freeman 1e

ForForForForElect Director Gay Huey Evans 1f

ForForForForElect Director Ryan M. Lance 1g

ForForForForElect Director Arjun N. Murti 1h

ForForForForElect Director Robert A. Niblock 1i

ForForForForElect Director Harald J. Norvik 1j



3

One YearOne YearOne YearNoneAdvisory Vote on Say on Pay Frequency 4


ForForAgainstAgainstReport on Executive Compensation Incentives Aligned with Low Carbon Scenarios

6


Ballot Details


Instructor Name

Date Instructed

ApproverName






ConocoPhillipsTotal Shares: 2,465 2,465

Essex Property Trust, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Keith R. Guericke For For For For

WithholdWithholdWithholdForElect Director Irving F. Lyons, III 1.2

ForForForForElect Director George M. Marcus 1.3

WithholdWithholdWithholdForElect Director Gary P. Martin 1.4

ForForForForElect Director Issie N. Rabinovitch 1.5

ForForForForElect Director Thomas E. Robinson 1.6

ForForForForElect Director Michael J. Schall 1.7

WithholdWithholdWithholdForElect Director Byron A. Scordelis 1.8

ForForForForElect Director Janice L. Sears 1.9



3



Ballot Details


Instructor Name

Date Instructed

ApproverName







FirstEnergy Corp.



Country: USA








Vote Instruction

1.1 Elect Director Paul T. Addison For For For For

ForForForForElect Director Michael J. Anderson 1.2

ForForForForElect Director William T. Cottle 1.3

ForForForForElect Director Steven J. Demetriou 1.4

ForForForForElect Director Julia L. Johnson 1.5

ForForForForElect Director Charles E. Jones 1.6

ForForForForElect Director Donald T. Misheff 1.7

ForForForForElect Director Thomas N. Mitchell 1.8

ForForForForElect Director James F. O'Neil, III 1.9

ForForForForElect Director Christopher D. Pappas 1.10

ForForForForElect Director Luis A. Reyes 1.11

ForForForForElect Director George M. Smart 1.12

ForForForForElect Director Jerry Sue Thornton 1.13


2


3




ForForForForAdopt Majority Voting for Uncontested Election of Directors

7




10





FirstEnergy Corp.


Ballot Details


Instructor Name

Date Instructed

ApproverName




JPMorgan Chase & Co.



Country: USA








Vote Instruction

1a Elect Director Linda B. Bammann For For For For

ForForForForElect Director James A. Bell 1b

ForForForForElect Director Crandall C. Bowles 1c

ForForForForElect Director Stephen B. Burke 1d

ForForForForElect Director Todd A. Combs 1e

ForForForForElect Director James S. Crown 1f

ForForForForElect Director James Dimon 1g

ForForForForElect Director Timothy P. Flynn 1h

ForForForForElect Director Laban P. Jackson, Jr. 1i

ForForForForElect Director Michael A. Neal 1j

ForForForForElect Director Lee R. Raymond 1k

ForForForForElect Director William C. Weldon 1l


2


3



ForForForAgainstProhibit Accelerated Vesting of Awards to Pursue Government Service

6




JPMorgan Chase & Co.



Vote Instruction

AgainstAgainstAgainstAgainstClawback Amendment 7



ForForForAgainstReduce Ownership Threshold for Shareholders to Call a Special Meeting

10


Ballot Details


Instructor Name

Date Instructed

ApproverName




Principal Financial Group, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Betsy J. Bernard For For For For

ForForForForElect Director Jocelyn Carter-Miller 1.2

ForForForForElect Director Dennis H. Ferro 1.3

ForForForForElect Director Scott M. Mills 1.4


2


ForForForForRatify Ernst & Young, LLP as Auditors 4


Ballot Details


Instructor Name

Date Instructed

ApproverName







Principal Financial Group, Inc.

Quest Diagnostics Incorporated



Country: USA








Vote Instruction

1.1 Elect Director Jenne K. Britell For For For For

ForForForForElect Director Vicky B. Gregg 1.2

ForForForForElect Director Jeffrey M. Leiden 1.3

ForForForForElect Director Timothy L. Main 1.4

ForForForForElect Director Gary M. Pfeiffer 1.5

ForForForForElect Director Timothy M. Ring 1.6

ForForForForElect Director Stephen H. Rusckowski 1.7

ForForForForElect Director Daniel C. Stanzione 1.8

ForForForForElect Director Gail R. Wilensky 1.9


2



4

ForForForForAmend Non-Employee Director Omnibus Stock Plan

5


Ballot Details


Instructor Name

Date Instructed

ApproverName







Realty Income Corporation



Country: USA








Vote Instruction

1a Elect Director Kathleen R. Allen For For For For

ForForForForElect Director John P. Case 1b

ForForForForElect Director A. Larry Chapman 1c

AgainstAgainstAgainstForElect Director Priya Cherian Huskins 1d

AgainstAgainstAgainstForElect Director Michael D. McKee 1e

ForForForForElect Director Gregory T. McLaughlin 1f

AgainstAgainstAgainstForElect Director Ronald L. Merriman 1g

ForForForForElect Director Stephen E. Sterrett 1h



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




The Charles Schwab Corporation



Country: USA








Vote Instruction

1a Elect Director William S. Haraf For For For For




The Charles Schwab Corporation



Vote Instruction

ForForForForElect Director Frank C. Herringer 1b

ForForForForElect Director Stephen T. McLin 1c

ForForForForElect Director Roger O. Walther 1d

ForForForForElect Director Robert N. Wilson 1e




4


ForForForAgainstPrepare Employment Diversity Report and Report on Diversity Policies

6




Ballot Details


Instructor Name

Date Instructed

ApproverName




Advance Auto Parts, Inc.



Country: USA








Vote Instruction


ForForForForElect Director John C. Brouillard 1.2

ForForForForElect Director Brad W. Buss 1.3

ForForForForElect Director Fiona P. Dias 1.4

ForForForForElect Director John F. Ferraro 1.5




Advance Auto Parts, Inc.



Vote Instruction

ForForForForElect Director Thomas R. Greco 1.6

ForForForForElect Director Adriana Karaboutis 1.7

ForForForForElect Director Eugene I. Lee, Jr. 1.8

ForForForForElect Director William S. Oglesby 1.9

ForForForForElect Director Reuben E. Slone 1.10

ForForForForElect Director Jeffrey C. Smith 1.11


2




ForForForForReduce Ownership Threshold for Shareholders to Call Special Meeting

6


Ballot Details


Instructor Name

Date Instructed

ApproverName




Akamai Technologies, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Monte Ford For For For For

ForForForForElect Director Frederic Salerno 1.2

ForForForForElect Director Bernardus Verwaayen 1.3



3




Akamai Technologies, Inc.



Vote Instruction



5


Ballot Details


Instructor Name

Date Instructed

ApproverName




GGP Inc.



Country: USA


Primary Security ID: 36174X101

Primary CUSIP: 36174X101 Primary ISIN: US36174X1019 Primary SEDOL: BYMYV82





Vote Instruction

1a Elect Director Richard B. Clark For For For For

ForForForForElect Director Mary Lou Fiala 1b

ForForForForElect Director J. Bruce Flatt 1c

ForForForForElect Director Janice R. Fukakusa 1d

ForForForForElect Director John K. Haley 1e

ForForForForElect Director Daniel B. Hurwitz 1f

ForForForForElect Director Brian W. Kingston 1g

ForForForForElect Director Christina M. Lofgren 1h

ForForForForElect Director Sandeep Mathrani 1i



3


ForForForForProvide Directors May Be Removed With or Without Cause

5





GGP Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Halliburton Company



Country: USA








Vote Instruction

1a Elect Director Abdulaziz F. Al Khayyal For For For For

ForForForForElect Director William E. Albrecht 1b

ForForForForElect Director Alan M. Bennett 1c

ForForForForElect Director James R. Boyd 1d

ForForForForElect Director Milton Carroll 1e

ForForForForElect Director Nance K. Dicciani 1f

ForForForForElect Director Murry S. Gerber 1g

ForForForForElect Director Jose C. Grubisich 1h

ForForForForElect Director David J. Lesar 1i

ForForForForElect Director Robert A. Malone 1j

ForForForForElect Director J. Landis Martin 1k

ForForForForElect Director Jeffrey A. Miller 1l

ForForForForElect Director Debra L. Reed 1m



3






Halliburton Company


Ballot Details


Instructor Name

Date Instructed

ApproverName




Molson Coors Brewing Company



Country: USA



Primary CUSIP: 60871R209 Primary ISIN: US60871R2094 Primary SEDOL: B067BM3





Vote Instruction

1.1 Elect Director Roger G. Eaton For For For For

ForForForForElect Director Charles M. Herington 1.2

ForForForForElect Director H. Sanford Riley 1.3


2


Ballot Details


Instructor Name

Date Instructed

ApproverName




Mondelez International, Inc.



Country: USA



Primary CUSIP: 609207105 Primary ISIN: US6092071058 Primary SEDOL: B8CKK03





Vote Instruction

1a Elect Director Lewis W.K. Booth For For For For




Mondelez International, Inc.



Vote Instruction

ForForForForElect Director Charles E. Bunch 1b

ForForForForElect Director Lois D. Juliber 1c

ForForForForElect Director Mark D. Ketchum 1d

ForForForForElect Director Jorge S. Mesquita 1e

ForForForForElect Director Joseph Neubauer 1f

ForForForForElect Director Nelson Peltz 1g

ForForForForElect Director Fredric G. Reynolds 1h

ForForForForElect Director Irene B. Rosenfeld 1i

ForForForForElect Director Christiana S. Shi 1j

ForForForForElect Director Patrick T. Siewert 1k

ForForForForElect Director Ruth J. Simmons 1l

ForForForForElect Director Jean-Francois M. L. van Boxmeer

1m


2


3



5

AgainstAgainstAgainstAgainstCreate a Committee to Prepare a Report Regarding the Impact of Plant Closures on Communities and Alternatives

6


Ballot Details


Instructor Name

Date Instructed

ApproverName




National Oilwell Varco, Inc.



Country: USA







National Oilwell Varco, Inc.





Vote Instruction

1A Elect Director Clay C. Williams For For For For

ForForForForElect Director Greg L. Armstrong 1B

ForForForForElect Director Marcela E. Donadio 1C

ForForForForElect Director Ben A. Guill 1D

ForForForForElect Director James T. Hackett 1E

ForForForForElect Director David D. Harrison 1F

ForForForForElect Director Eric L. Mattson 1G

ForForForForElect Director William R. Thomas 1H



3


ForForForForAdopt Proxy Access Right 5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Northrop Grumman Corporation



Country: USA








Vote Instruction

1.1 Elect Director Wesley G. Bush For For For For

ForForForForElect Director Marianne C. Brown 1.2

ForForForForElect Director Victor H. Fazio 1.3




Northrop Grumman Corporation



Vote Instruction

ForForForForElect Director Donald E. Felsinger 1.4

ForForForForElect Director Ann M. Fudge 1.5

ForForForForElect Director Bruce S. Gordon 1.6

ForForForForElect Director William H. Hernandez 1.7

ForForForForElect Director Madeleine A. Kleiner 1.8

ForForForForElect Director Karl J. Krapek 1.9

ForForForForElect Director Gary Roughead 1.10

ForForForForElect Director Thomas M. Schoewe 1.11

ForForForForElect Director James S. Turley 1.12

ForForForForElect Director Mark A. Welsh, III 1.13


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




PPL Corporation



Country: USA








Vote Instruction

1.1 Elect Director Rodney C. Adkins For For For For

ForForForForElect Director John W. Conway 1.2

ForForForForElect Director Steven G. Elliott 1.3

ForForForForElect Director Raja Rajamannar 1.4




PPL Corporation



Vote Instruction

ForForForForElect Director Craig A. Rogerson 1.5

ForForForForElect Director William H. Spence 1.6

ForForForForElect Director Natica von Althann 1.7

ForForForForElect Director Keith H. Williamson 1.8

ForForForForElect Director Armando Zagalo de Lima 1.9


2





6


Ballot Details


Instructor Name

Date Instructed

ApproverName




Ross Stores, Inc.



Country: USA








Vote Instruction

1a Elect Director Michael Balmuth For For For For

ForForForForElect Director K. Gunnar Bjorklund 1b

ForForForForElect Director Michael J. Bush 1c

ForForForForElect Director Norman A. Ferber 1d

ForForForForElect Director Sharon D. Garrett 1e

ForForForForElect Director Stephen D. Milligan 1f




Ross Stores, Inc.



Vote Instruction

ForForForForElect Director George P. Orban 1g

ForForForForElect Director Michael O'Sullivan 1h

ForForForForElect Director Lawrence S. Peiros 1i

ForForForForElect Director Gregory L. Quesnel 1j

ForForForForElect Director Barbara Rentler 1k



3




Ballot Details


Instructor Name

Date Instructed

ApproverName




Southwest Airlines Co.



Country: USA








Vote Instruction

1a Elect Director David W. Biegler For For For For

ForForForForElect Director J. Veronica Biggins 1b

ForForForForElect Director Douglas H. Brooks 1c

ForForForForElect Director William H. Cunningham 1d

ForForForForElect Director John G. Denison 1e

ForForForForElect Director Thomas W. Gilligan 1f

ForForForForElect Director Gary C. Kelly 1g

ForForForForElect Director Grace D. Lieblein 1h




Southwest Airlines Co.



Vote Instruction

ForForForForElect Director Nancy B. Loeffler 1i

ForForForForElect Director John T. Montford 1j

ForForForForElect Director Ron Ricks 1k


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




State Street Corporation



Country: USA








Vote Instruction

1a Elect Director Kennett F. Burnes For For For For

ForForForForElect Director Patrick de Saint-Aignan 1b

ForForForForElect Director Lynn A. Dugle 1c

ForForForForElect Director Amelia C. Fawcett 1d

ForForForForElect Director William C. Freda 1e

ForForForForElect Director Linda A. Hill 1f

ForForForForElect Director Joseph L. Hooley 1g

ForForForForElect Director Sean O'Sullivan 1h

ForForForForElect Director Richard P. Sergel 1i

ForForForForElect Director Gregory L. Summe 1j




State Street Corporation



Vote Instruction


2





Ballot Details


Instructor Name

Date Instructed

ApproverName




The Hartford Financial Services Group, Inc.



Country: USA








Vote Instruction

1a Elect Director Robert B. Allardice, III For For For For

ForForForForElect Director Trevor Fetter 1b

ForForForForElect Director Kathryn A. Mikells 1c

ForForForForElect Director Michael G. Morris 1d

ForForForForElect Director Thomas A. Renyi 1e

ForForForForElect Director Julie G. Richardson 1f

ForForForForElect Director Teresa Wynn Roseborough 1g

ForForForForElect Director Virginia P. Ruesterholz 1h

ForForForForElect Director Charles B. Strauss 1i

ForForForForElect Director Christopher J. Swift 1j

ForForForForElect Director H. Patrick Swygert 1k





The Hartford Financial Services Group, Inc.



Vote Instruction


3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Thermo Fisher Scientific Inc.



Country: USA








Vote Instruction

1a Elect Director Marc N. Casper For For For For

ForForForForElect Director Nelson J. Chai 1b

ForForForForElect Director C. Martin Harris 1c

ForForForForElect Director Tyler Jacks 1d

ForForForForElect Director Judy C. Lewent 1e

ForForForForElect Director Thomas J. Lynch 1f

ForForForForElect Director Jim P. Manzi 1g

ForForForForElect Director William G. Parrett 1h

ForForForForElect Director Lars R. Sorensen 1i

ForForForForElect Director Scott M. Sperling 1j

ForForForForElect Director Elaine S. Ullian 1k

ForForForForElect Director Dion J. Weisler 1l


2



4




Thermo Fisher Scientific Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Universal Health Services, Inc.



Country: USA








Vote Instruction

1 Elect Director Lawrence S. Gibbs For For For For

ForForForForAmend Stock Option Plan 2


3



5



Ballot Details


Instructor Name

Date Instructed

ApproverName




Verisk Analytics, Inc.



Country: USA



Primary CUSIP: 92345Y106 Primary ISIN: US92345Y1064 Primary SEDOL: B4P9W92




Verisk Analytics, Inc.





Vote Instruction

1.1 Elect Director Frank J. Coyne For For For For

ForForForForElect Director Christopher M. Foskett 1.2

ForForForForElect Director David B. Wright 1.3

ForForForForElect Director Annell R. Bay 1.4


2


ForForForForRatify Deloitte And Touche LLP as Auditors 4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Xcel Energy Inc.



Country: USA



Primary CUSIP: 98389B100 Primary ISIN: US98389B1008 Primary SEDOL: 2614807





Vote Instruction

1a Elect Director Gail K. Boudreaux For For For For

ForForForForElect Director Richard K. Davis 1b

ForForForForElect Director Ben Fowke 1c

ForForForForElect Director Richard T. O'Brien 1d

ForForForForElect Director Christopher J. Policinski 1e

ForForForForElect Director James T. Prokopanko 1f

ForForForForElect Director A. Patricia Sampson 1g

ForForForForElect Director James J. Sheppard 1h




Xcel Energy Inc.



Vote Instruction

ForForForForElect Director David A. Westerlund 1i

ForForForForElect Director Kim Williams 1j

ForForForForElect Director Timothy V. Wolf 1k

ForForForForElect Director Daniel Yohannes 1l



3




Ballot Details


Instructor Name

Date Instructed

ApproverName




Altria Group, Inc.



Country: USA


Primary Security ID: 02209S103

Primary CUSIP: 02209S103 Primary ISIN: US02209S1033 Primary SEDOL: 2692632





Vote Instruction

1.1 Elect Director Gerald L. Baliles For For For For

ForForForForElect Director Martin J. Barrington 1.2

ForForForForElect Director John T. Casteen, III 1.3

ForForForForElect Director Dinyar S. Devitre 1.4

ForForForForElect Director Thomas F. Farrell, II 1.5

ForForForForElect Director Debra J. Kelly-Ennis 1.6

ForForForForElect Director W. Leo Kiely, III 1.7

ForForForForElect Director Kathryn B. McQuade 1.8





Altria Group, Inc.



Vote Instruction

ForForForForElect Director Nabil Y. Sakkab 1.10

ForForForForElect Director Virginia E. Shanks 1.11


2


3


AgainstAgainstAgainstAgainstCease Tobacco-Related Advertising 5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Amphenol Corporation



Country: USA








Vote Instruction

1.1 Elect Director Ronald P. Badie For For For For

ForForForForElect Director Stanley L. Clark 1.2

ForForForForElect Director David P. Falck 1.3

ForForForForElect Director Edward G. Jepsen 1.4

ForForForForElect Director Martin H. Loeffler 1.5

ForForForForElect Director John R. Lord 1.6

ForForForForElect Director R. Adam Norwitt 1.7

ForForForForElect Director Diana G. Reardon 1.8



3




Amphenol Corporation



Vote Instruction


ForForForForApprove Stock Option Plan 5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Anthem, Inc.



Country: USA



Primary CUSIP: 036752103 Primary ISIN: US0367521038 Primary SEDOL: BSPHGL4





Vote Instruction

1a Elect Director R. Kerry Clark For For For For

ForForForForElect Director Robert L. Dixon, Jr. 1b



3


ForForForForAmend Bylaws 5



Ballot Details


Instructor Name

Date Instructed

ApproverName







AvalonBay Communities, Inc.



Country: USA








Vote Instruction

1a Elect Director Glyn F. Aeppel For Against Against Against

ForForForForElect Director Terry S. Brown 1b

ForForForForElect Director Alan B. Buckelew 1c

AgainstAgainstAgainstForElect Director Ronald L. Havner, Jr. 1d

ForForForForElect Director Richard J. Lieb 1e

ForForForForElect Director Timothy J. Naughton 1f

AgainstAgainstAgainstForElect Director Peter S. Rummell 1g

AgainstAgainstAgainstForElect Director H. Jay Sarles 1h

ForForForForElect Director Susan Swanezy 1i

AgainstAgainstAgainstForElect Director W. Edward Walter 1j




4



Ballot Details


Instructor Name

Date Instructed

ApproverName




Chubb Limited



Country: Switzerland


Primary Security ID: H1467J104

Primary CUSIP: H0023R105 Primary ISIN: CH0044328745 Primary SEDOL: B3BQMF6




Chubb Limited





Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For For For

ForForForForAllocate Disposable Profit 2.1

ForForForForApprove Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount

2.2

ForForForForApprove Discharge of Board and Senior Management

3

ForForForForRatify PricewaterhouseCoopers AG (Zurich) as Auditors

4.1

ForForForForRatify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors

4.2

ForForForForRatify BDO AG (Zurich) as Special Auditors 4.3

ForForForForElect Director Evan G. Greenberg 5.1

ForForForForElect Director Robert M. Hernandez 5.2

ForForForForElect Director Michael G. Atieh 5.3

ForForForForElect Director Sheila P. Burke 5.4

ForForForForElect Director James I. Cash 5.5

ForForForForElect Director Mary Cirillo 5.6

ForForForForElect Director Michael P. Connors 5.7

ForForForForElect Director John A. Edwardson 5.8

ForForForForElect Director Leo F. Mullin 5.9

ForForForForElect Director Kimberly A. Ross 5.10

ForForForForElect Director Robert W. Scully 5.11

ForForForForElect Director Eugene B. Shanks, Jr. 5.12

ForForForForElect Director Theodore E. Shasta 5.13

ForForForForElect Director David H. Sidwell 5.14

ForForForForElect Director Olivier Steimer 5.15

ForForForForElect Director James M. Zimmerman 5.16

AgainstAgainstAgainstForElect Evan G. Greenberg as Board Chairman 6

ForForForForAppoint Michael P. Connors as Member of the Compensation Committee

7.1




Chubb Limited



Vote Instruction

ForForForForAppoint Mary Cirillo as Member of the Compensation Committee

7.2

ForForForForAppoint Robert M. Hernandez as Member of the Compensation Committee

7.3

ForForForForAppoint Robert W. Scully as Member of the Compensation Committee

7.4

ForForForForAppoint James M. Zimmerman as Member of the Compensation Committee

7.5

ForForForForDesignate Homburger AG as Independent Proxy

8

ForForForForApprove Qualified Employee Stock Purchase Plan

9

ForForForForApprove the Increase in Maximum Aggregate Remuneration of Directors

10.1

ForForForForApprove Remuneration of Executive Management in the Amount of USD 41 Million for Fiscal 2018

10.2


11


AgainstAgainstAgainstForTransact Other Business (Voting) 13


Ballot Details


Instructor Name

Date Instructed

ApproverName




Crown Castle International Corp.



Country: USA



Primary CUSIP: 22822V101 Primary ISIN: US22822V1017 Primary SEDOL: BTGQCX1





Vote Instruction

1a Elect Director P. Robert Bartolo For For For For

ForForForForElect Director Jay A. Brown 1b




Crown Castle International Corp.



Vote Instruction

ForForForForElect Director Cindy Christy 1c

ForForForForElect Director Ari Q. Fitzgerald 1d

ForForForForElect Director Robert E. Garrison, II 1e

ForForForForElect Director Lee W. Hogan 1f

ForForForForElect Director Edward C. Hutcheson, Jr. 1g

ForForForForElect Director J. Landis Martin 1h

ForForForForElect Director Robert F. McKenzie 1i

ForForForForElect Director Anthony J. Melone 1j

ForForForForElect Director W. Benjamin Moreland 1k


2


3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Dr Pepper Snapple Group, Inc.



Country: USA



Primary CUSIP: 26138E109 Primary ISIN: US26138E1091 Primary SEDOL: B2QW0Z8





Vote Instruction

1a Elect Director David E. Alexander For For For For

ForForForForElect Director Antonio Carrillo 1b

ForForForForElect Director Jose M. Gutierrez 1c

ForForForForElect Director Pamela H. Patsley 1d




Dr Pepper Snapple Group, Inc.



Vote Instruction

ForForForForElect Director Ronald G. Rogers 1e

ForForForForElect Director Wayne R. Sanders 1f

ForForForForElect Director Dunia A. Shive 1g

ForForForForElect Director M. Anne Szostak 1h

ForForForForElect Director Larry D. Young 1i



3


ForForForAgainstReport on Plans to Minimize Pesticides' Impact on Pollinators

5


Ballot Details


Instructor Name

Date Instructed

ApproverName




eBay Inc.



Country: USA








Vote Instruction

1a Elect Director Fred D. Anderson, Jr. For For For For

ForForForForElect Director Edward W. Barnholt 1b

ForForForForElect Director Anthony J. Bates 1c

ForForForForElect Director Logan D. Green 1d

ForForForForElect Director Bonnie S. Hammer 1e

ForForForForElect Director Kathleen C. Mitic 1f

ForForForForElect Director Pierre M. Omidyar 1g




eBay Inc.



Vote Instruction

ForForForForElect Director Paul S. Pressler 1h

ForForForForElect Director Robert H. Swan 1i

ForForForForElect Director Thomas J. Tierney 1j

ForForForForElect Director Perry M. Traquina 1k

ForForForForElect Director Devin N. Wenig 1l


2



4



Ballot Details


Instructor Name

Date Instructed

ApproverName




Intel Corporation



Country: USA








Vote Instruction

1a Elect Director Charlene Barshefsky For For For For

ForForForForElect Director Aneel Bhusri 1b

ForForForForElect Director Andy D. Bryant 1c

ForForForForElect Director Reed E. Hundt 1d

ForForForForElect Director Omar Ishrak 1e

ForForForForElect Director Brian M. Krzanich 1f

ForForForForElect Director Tsu-Jae King Liu 1g




Intel Corporation



Vote Instruction

ForForForForElect Director David S. Pottruck 1h

ForForForForElect Director Gregory D. Smith 1i

ForForForForElect Director Frank D. Yeary 1j

ForForForForElect Director David B. Yoffie 1k



3



AgainstAgainstAgainstAgainstPolitical Contributions Disclosure 6



Ballot Details


Instructor Name

Date Instructed

ApproverName




KeyCorp



Country: USA








Vote Instruction

1.1 Elect Director Austin A. Adams For For For For

ForForForForElect Director Bruce D. Broussard 1.2

ForForForForElect Director Charles P. Cooley 1.3

ForForForForElect Director Gary M. Crosby 1.4

ForForForForElect Director Alexander M. Cutler 1.5

ForForForForElect Director H. James Dallas 1.6

ForForForForElect Director Elizabeth R. Gile 1.7




KeyCorp



Vote Instruction

ForForForForElect Director Ruth Ann M. Gillis 1.8

ForForForForElect Director William G. Gisel, Jr. 1.9

ForForForForElect Director Carlton L. Highsmith 1.10

ForForForForElect Director Richard J. Hipple 1.11

ForForForForElect Director Kristen L. Manos 1.12

ForForForForElect Director Beth E. Mooney 1.13

ForForForForElect Director Demos Parneros 1.14

ForForForForElect Director Barbara R. Snyder 1.15

ForForForForElect Director David K. Wilson 1.16



3




Ballot Details


Instructor Name

Date Instructed

ApproverName




L Brands, Inc.



Country: USA



Primary CUSIP: 501797104 Primary ISIN: US5017971046 Primary SEDOL: B9M2WX3





Vote Instruction

1.1 Elect Director Donna A. James For For For For

ForForForForElect Director Jeffrey H. Miro 1.2

ForForForForElect Director Michael G. Morris 1.3

ForForForForElect Director Raymond Zimmerman 1.4




L Brands, Inc.



Vote Instruction



3


ForForForAgainstReduce Supermajority Vote Requirement 5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Marsh & McLennan Companies, Inc.



Country: USA








Vote Instruction

1a Elect Director Anthony K. Anderson For For For For

ForForForForElect Director Oscar Fanjul 1b

ForForForForElect Director Daniel S. Glaser 1c

ForForForForElect Director H. Edward Hanway 1d

ForForForForElect Director Deborah C. Hopkins 1e

ForForForForElect Director Elaine La Roche 1f

ForForForForElect Director Steven A. Mills 1g

ForForForForElect Director Bruce P. Nolop 1h

ForForForForElect Director Marc D. Oken 1i

ForForForForElect Director Morton O. Schapiro 1j

ForForForForElect Director Lloyd M. Yates 1k

ForForForForElect Director R. David Yost 1l




Marsh & McLennan Companies, Inc.



Vote Instruction


2





Ballot Details


Instructor Name

Date Instructed

ApproverName




Martin Marietta Materials, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Sue W. Cole For For For For

ForForForForElect Director Michael J. Quillen 1.2

ForForForForElect Director John J. Koraleski 1.3

ForForForForElect Director Stephen P. Zelnak, Jr. 1.4


2


3




Ballot Details


Instructor Name

Date Instructed

ApproverName







Martin Marietta Materials, Inc.

Mohawk Industries, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Richard C. Ill For For For For

ForForForForElect Director Jeffrey S. Lorberbaum 1.2

ForForForForElect Director Karen A. Smith Bogart 1.3



3




Ballot Details


Instructor Name

Date Instructed

ApproverName




NextEra Energy, Inc.



Country: USA








Vote Instruction

1a Elect Director Sherry S. Barrat For For For For

ForForForForElect Director James L. Camaren 1b




NextEra Energy, Inc.



Vote Instruction

ForForForForElect Director Kenneth B. Dunn 1c

ForForForForElect Director Naren K. Gursahaney 1d

ForForForForElect Director Kirk S. Hachigian 1e

ForForForForElect Director Toni Jennings 1f

ForForForForElect Director Amy B. Lane 1g

ForForForForElect Director James L. Robo 1h

ForForForForElect Director Rudy E. Schupp 1i

ForForForForElect Director John L. Skolds 1j

ForForForForElect Director William H. Swanson 1k

ForForForForElect Director Hansel E. Tookes, II 1l



3


ForForForForApprove Non-Employee Director Restricted Stock Plan

5



Ballot Details


Instructor Name

Date Instructed

ApproverName




Pioneer Natural Resources Company



Country: USA








Vote Instruction

1.1 Elect Director Edison C. Buchanan For For For For




Pioneer Natural Resources Company



Vote Instruction

ForForForForElect Director Andrew F. Cates 1.2

ForForForForElect Director Timothy L. Dove 1.3

ForForForForElect Director Phillip A. Gobe 1.4

ForForForForElect Director Larry R. Grillot 1.5

ForForForForElect Director Stacy P. Methvin 1.6

ForForForForElect Director Royce W. Mitchell 1.7

ForForForForElect Director Frank A. Risch 1.8

ForForForForElect Director Scott D. Sheffield 1.9

ForForForForElect Director Mona K. Sutphen 1.10

ForForForForElect Director J. Kenneth Thompson 1.11

ForForForForElect Director Phoebe A. Wood 1.12

ForForForForElect Director Michael D. Wortley 1.13



3


ForForForAgainstReport on Annual Sustainability 5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Synchrony Financial



Country: USA



Primary CUSIP: 87165B103 Primary ISIN: US87165B1035 Primary SEDOL: BP96PS6





Vote Instruction

1a Elect Director Margaret M. Keane For For For For




Synchrony Financial



Vote Instruction

ForForForForElect Director Paget L. Alves 1b

ForForForForElect Director Arthur W. Coviello, Jr. 1c

ForForForForElect Director William W. Graylin 1d

ForForForForElect Director Roy A. Guthrie 1e

ForForForForElect Director Richard C. Hartnack 1f

ForForForForElect Director Jeffrey G. Naylor 1g

ForForForForElect Director Laurel J. Richie 1h

ForForForForElect Director Olympia J. Snowe 1i


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




The Home Depot, Inc.



Country: USA








Vote Instruction

1a Elect Director Gerard J. Arpey For For For For

ForForForForElect Director Ari Bousbib 1b

ForForForForElect Director Jeffery H. Boyd 1c

ForForForForElect Director Gregory D. Brenneman 1d

ForForForForElect Director J. Frank Brown 1e

ForForForForElect Director Albert P. Carey 1f




The Home Depot, Inc.



Vote Instruction

ForForForForElect Director Armando Codina 1g

ForForForForElect Director Helena B. Foulkes 1h

ForForForForElect Director Linda R. Gooden 1i

ForForForForElect Director Wayne M. Hewett 1j

ForForForForElect Director Karen L. Katen 1k

ForForForForElect Director Craig A. Menear 1l

ForForForForElect Director Mark Vadon 1m



3



5

AgainstAgainstAgainstAgainstAdopt Proxy Statement Reporting on Political Contributions and Advisory Vote

6

ForForForAgainstAmend Articles/Bylaws/Charter - Call Special Meetings

7


Ballot Details


Instructor Name

Date Instructed

ApproverName




The Mosaic Company



Country: USA



Primary CUSIP: 61945C103 Primary ISIN: US61945C1036 Primary SEDOL: B3NPHP6





Vote Instruction

1a Elect Director Nancy E. Cooper For For For For

ForForForForElect Director Gregory L. Ebel 1b




The Mosaic Company



Vote Instruction

ForForForForElect Director Timothy S. Gitzel 1c

ForForForForElect Director Denise C. Johnson 1d

ForForForForElect Director Emery N. Koenig 1e

ForForForForElect Director Robert L. Lumpkins 1f

ForForForForElect Director William T. Monahan 1g

ForForForForElect Director James ('Joc') C. O'Rourke 1h

ForForForForElect Director James L. Popowich 1i

ForForForForElect Director David T. Seaton 1j

ForForForForElect Director Steven M. Seibert 1k

ForForForForElect Director Kelvin W. Westbrook 1l



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




The Travelers Companies, Inc.



Country: USA








Vote Instruction

1a Elect Director Alan L. Beller For For For For

ForForForForElect Director John H. Dasburg 1b

ForForForForElect Director Janet M. Dolan 1c

ForForForForElect Director Kenneth M. Duberstein 1d




The Travelers Companies, Inc.



Vote Instruction

ForForForForElect Director Patricia L. Higgins 1e

ForForForForElect Director William J. Kane 1f

ForForForForElect Director Cleve L. Killingsworth, Jr. 1g

ForForForForElect Director Philip T. (Pete) Ruegger, III 1h

ForForForForElect Director Todd C. Schermerhorn 1i

ForForForForElect Director Alan D. Schnitzer 1j

ForForForForElect Director Donald J. Shepard 1k

ForForForForElect Director Laurie J. Thomsen 1l




4





8


Ballot Details


Instructor Name

Date Instructed

ApproverName




The Williams Companies, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Alan S. Armstrong For For For For




The Williams Companies, Inc.



Vote Instruction

ForForForForElect Director Stephen W. Bergstrom 1.2

ForForForForElect Director Stephen I. Chazen 1.3

ForForForForElect Director Charles I. Cogut 1.4

ForForForForElect Director Kathleen B. Cooper 1.5

ForForForForElect Director Michael A. Creel 1.6

ForForForForElect Director Peter A. Ragauss 1.7

ForForForForElect Director Scott D. Sheffield 1.8

ForForForForElect Director Murray D. Smith 1.9

ForForForForElect Director William H. Spence 1.10

ForForForForElect Director Janice D. Stoney 1.11



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Ventas, Inc.



Country: USA








Vote Instruction

1a Elect Director Melody C. Barnes For For For For

ForForForForElect Director Debra A. Cafaro 1b

ForForForForElect Director Jay M. Gellert 1c

ForForForForElect Director Richard I. Gilchrist 1d




Ventas, Inc.



Vote Instruction

ForForForForElect Director Matthew J. Lustig 1e

ForForForForElect Director Roxanne M. Martino 1f

ForForForForElect Director Walter C. Rakowich 1g

ForForForForElect Director Robert D. Reed 1h

ForForForForElect Director Glenn J. Rufrano 1i

ForForForForElect Director James D. Shelton 1j



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Vornado Realty Trust



Country: USA








Vote Instruction

1.1 Elect Director Michael Lynne For For For For

WithholdWithholdWithholdForElect Director David M. Mandelbaum 1.2

ForForForForElect Director Mandakini Puri 1.3

ForForForForElect Director Daniel R. Tisch 1.4



3





Vornado Realty Trust


Ballot Details


Instructor Name

Date Instructed

ApproverName




Washington Prime Group Inc.



Country: USA



Primary CUSIP: 93964W108 Primary ISIN: US93964W1080 Primary SEDOL: BD5JMM8





Vote Instruction

1.1 Elect Director J. Taggert Birge For For For For

ForForForForElect Director Louis G. Conforti 1.2

ForForForForElect Director John J. Dillon, III 1.3

ForForForForElect Director Robert J. Laikin 1.4

ForForForForElect Director John F. Levy 1.5

ForForForForElect Director Sheryl G. von Blucher 1.6

ForForForForElect Director Jacquelyn R. Soffer 1.7


2

ForForForForAmend Articles of Incorporation to Change the Vote Requirement to Amend Bylaws

3



5



Ballot Details


Instructor Name

Date Instructed

ApproverName



Total Shares: 1 1




Aetna Inc.



Country: USA








Vote Instruction

1a Elect Director Fernando Aguirre For For For For

ForForForForElect Director Mark T. Bertolini 1b

ForForForForElect Director Frank M. Clark 1c

ForForForForElect Director Betsy Z. Cohen 1d

ForForForForElect Director Molly J. Coye 1e

ForForForForElect Director Roger N. Farah 1f

ForForForForElect Director Jeffrey E. Garten 1g

ForForForForElect Director Ellen M. Hancock 1h

ForForForForElect Director Richard J. Harrington 1i

ForForForForElect Director Edward J. Ludwig 1j

ForForForForElect Director Joseph P. Newhouse 1k

ForForForForElect Director Olympia J. Snowe 1l




4


ForForForAgainstReport on Lobbying Payments and Policy 6A

AgainstAgainstAgainstAgainstReport on Gender Pay Gap 6B


Ballot Details


Instructor Name

Date Instructed

ApproverName







Amgen Inc.



Country: USA








Vote Instruction

1. Elect Director David Baltimore For For For For

ForForForForElect Director Robert A. Bradway 1.2

ForForForForElect Director Francois de Carbonnel 1.3

ForForForForElect Director Robert A. Eckert 1.4

ForForForForElect Director Greg C. Garland 1.5

ForForForForElect Director Fred Hassan 1.6

ForForForForElect Director Rebecca M. Henderson 1.7

ForForForForElect Director Frank C. Herringer 1.8

ForForForForElect Director Charles M. Holley, Jr. 1.9

ForForForForElect Director Tyler Jacks 1.10

ForForForForElect Director Ellen J. Kullman 1.11

ForForForForElect Director Ronald D. Sugar 1.12

ForForForForElect Director R. Sanders Williams 1.13



3




Ballot Details


Instructor Name

Date Instructed

ApproverName







CBRE Group, Inc.



Country: USA



Primary CUSIP: 12504L109 Primary ISIN: US12504L1098 Primary SEDOL: B6WVMH3





Vote Instruction

1a Elect Director Brandon B. Boze For Against Against Against

ForForForForElect Director Beth F. Cobert 1b

AgainstAgainstAgainstForElect Director Curtis F. Feeny 1c

AgainstAgainstAgainstForElect Director Bradford M. Freeman 1d

AgainstAgainstAgainstForElect Director Christopher T. Jenny 1e

AgainstAgainstAgainstForElect Director Gerardo I. Lopez 1f

ForForForForElect Director Frederic V. Malek 1g

ForForForForElect Director Paula R. Reynolds 1h

ForForForForElect Director Robert E. Sulentic 1i

ForForForForElect Director Laura D. Tyson 1j

ForForForForElect Director Ray Wirta 1k



3




Ballot Details


Instructor Name

Date Instructed

ApproverName




Intercontinental Exchange, Inc.



Country: USA



Primary CUSIP: 45866F104 Primary ISIN: US45866F1049 Primary SEDOL: BFSSDS9




Intercontinental Exchange, Inc.





Vote Instruction

1a Elect Director Ann M. Cairns For For For For

ForForForForElect Director Charles R. Crisp 1b

ForForForForElect Director Duriya M. Farooqui 1c

ForForForForElect Director Jean-Marc Forneri 1d

ForForForForElect Director The Right Hon. the Lord Hague of Richmond

1e

ForForForForElect Director Fred W. Hatfield 1f

ForForForForElect Director Thomas E. Noonan 1g

ForForForForElect Director Frederic V. Salerno 1h

ForForForForElect Director Jeffrey C. Sprecher 1i

ForForForForElect Director Judith A. Sprieser 1j

ForForForForElect Director Vincent Tese 1k


2




5

ForForForForAmend Articles 6



ForForAgainstAgainstReport on Assessing Environmental, Social and Governance Market Disclosure

9


Ballot Details


Instructor Name

Date Instructed

ApproverName







Weyerhaeuser Company



Country: USA








Vote Instruction

1.1 Elect Director Mark A. Emmert For For For For

ForForForForElect Director Rick R. Holley 1.2

ForForForForElect Director Sara Grootwassink Lewis 1.3

ForForForForElect Director John F. Morgan, Sr. 1.4

ForForForForElect Director Nicole W. Piasecki 1.5

ForForForForElect Director Marc F. Racicot 1.6

ForForForForElect Director Lawrence A. Selzer 1.7

ForForForForElect Director Doyle R. Simons 1.8

ForForForForElect Director D. Michael Steuert 1.9

ForForForForElect Director Kim Williams 1.10

ForForForForElect Director Charles R. Williamson 1.11


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




XL Group Ltd



Country: Bermuda



Primary CUSIP: G98255105 Primary ISIN: BMG982941046 Primary SEDOL: BD95VZ8




XL Group Ltd





Vote Instruction

1.1 Elect Director Ramani Ayer For For For For

ForForForForElect Director Dale R. Comey 1.2

ForForForForElect Director Claus-Michael Dill 1.3

ForForForForElect Director Robert R. Glauber 1.4

ForForForForElect Director Edward J. Kelly, III 1.5

ForForForForElect Director Joseph Mauriello 1.6

ForForForForElect Director Michael S. McGavick 1.7

ForForForForElect Director Eugene M. McQuade 1.8

ForForForForElect Director Clayton S. Rose 1.9

ForForForForElect Director Anne Stevens 1.10

ForForForForElect Director John M. Vereker 1.11


2


ForForForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Yum! Brands, Inc.



Country: USA







Yum! Brands, Inc.





Vote Instruction

1a Elect Director Paget L. Alves For For For For

ForForForForElect Director Michael J. Cavanagh 1b

ForForForForElect Director Christopher M. Connor 1c

ForForForForElect Director Brian C. Cornell 1d

ForForForForElect Director Greg Creed 1e

ForForForForElect Director Mirian M. Graddick-Weir 1f

ForForForForElect Director Thomas C. Nelson 1g

ForForForForElect Director P. Justin Skala 1h

ForForForForElect Director Elane B. Stock 1i

ForForForForElect Director Robert D. Walter 1j



3


ForForForAgainstAdopt Policy and Plan to Eliminate Deforestation in Supply Chain

5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Morgan Stanley



Country: USA







Morgan Stanley





Vote Instruction

1a Elect Director Erskine B. Bowles For For For For

ForForForForElect Director Alistair Darling 1b

ForForForForElect Director Thomas H. Glocer 1c

ForForForForElect Director James P. Gorman 1d

ForForForForElect Director Robert H. Herz 1e

ForForForForElect Director Nobuyuki Hirano 1f

ForForForForElect Director Klaus Kleinfeld 1g

ForForForForElect Director Jami Miscik 1h

ForForForForElect Director Dennis M. Nally 1i

ForForForForElect Director Hutham S. Olayan 1j

ForForForForElect Director James W. Owens 1k

ForForForForElect Director Ryosuke Tamakoshi 1l

ForForForForElect Director Perry M. Traquina 1m

ForForForForElect Director Rayford Wilkins, Jr. 1n



3




6


ForForForAgainstProhibit Accelerated Vesting of Awards to Pursue Government Service

8


Ballot Details


Instructor Name

Date Instructed

ApproverName







Royal Caribbean Cruises Ltd.



Country: Liberia


Primary Security ID: V7780T103

Primary CUSIP: V7780T103 Primary ISIN: LR0008862868 Primary SEDOL: 2754907





Vote Instruction

1a Elect Director John F. Brock For For For For

ForForForForElect Director Richard D. Fain 1b

ForForForForElect Director William L. Kimsey 1c

ForForForForElect Director Maritza G. Montiel 1d

ForForForForElect Director Ann S. Moore 1e

ForForForForElect Director Eyal M. Ofer 1f

ForForForForElect Director Thomas J. Pritzker 1g

ForForForForElect Director William K. Reilly 1h

ForForForForElect Director Bernt Reitan 1i

ForForForForElect Director Vagn O. Sorensen 1j

ForForForForElect Director Donald Thompson 1k

ForForForForElect Director Arne Alexander Wilhelmsen 1l


2


ForForForForRatify Pricewaterhouse Coopers LLP as Auditors

4


Ballot Details


Instructor Name

Date Instructed

ApproverName







Amazon.com, Inc.



Country: USA








Vote Instruction

1a Elect Director Jeffrey P. Bezos For For For For

ForForForForElect Director Tom A. Alberg 1b

ForForForForElect Director John Seely Brown 1c

ForForForForElect Director Jamie S. Gorelick 1d

ForForForForElect Director Daniel P. Huttenlocher 1e

ForForForForElect Director Judith A. McGrath 1f

ForForForForElect Director Jonathan J. Rubinstein 1g

ForForForForElect Director Thomas O. Ryder 1h

ForForForForElect Director Patricia Q. Stonesifer 1i

ForForForForElect Director Wendell P. Weeks 1j



3



AgainstAgainstAgainstAgainstReport on Use of Criminal Background Checks in Hiring

6

ForForAgainstAgainstInclude Sustainability as a Performance Measure for Senior Executive Compensation

7



Ballot Details


Instructor Name

Date Instructed

ApproverName







Boston Properties, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Bruce W. Duncan For For For For

ForForForForElect Director Karen E. Dykstra 1.2

ForForForForElect Director Carol B. Einiger 1.3

ForForForForElect Director Jacob A. Frenkel 1.4

ForForForForElect Director Joel I. Klein 1.5

ForForForForElect Director Douglas T. Linde 1.6

ForForForForElect Director Matthew J. Lustig 1.7

ForForForForElect Director Alan J. Patricof 1.8

ForForForForElect Director Owen D. Thomas 1.9

ForForForForElect Director Martin Turchin 1.10

ForForForForElect Director David A. Twardock 1.11


2



4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Merck & Co., Inc.



Country: USA







Merck & Co., Inc.





Vote Instruction

1a Elect Director Leslie A. Brun For For For For

ForForForForElect Director Thomas R. Cech 1b

ForForForForElect Director Pamela J. Craig 1c

ForForForForElect Director Kenneth C. Frazier 1d

ForForForForElect Director Thomas H. Glocer 1e

ForForForForElect Director Rochelle B. Lazarus 1f

ForForForForElect Director John H. Noseworthy 1g

ForForForForElect Director Carlos E. Represas 1h

ForForForForElect Director Paul B. Rothman 1i

ForForForForElect Director Patricia F. Russo 1j

ForForForForElect Director Craig B. Thompson 1k

ForForForForElect Director Wendell P. Weeks 1l

ForForForForElect Director Peter C. Wendell 1m


2



4



ForForForAgainstReport on Risks of Doing Business in Conflict-Affected Areas

7

AgainstAgainstAgainstAgainstReport on Board Oversight of Product Safety and Quality

8


Ballot Details


Instructor Name

Date Instructed

ApproverName







Nielsen Holdings plc



Country: United Kingdom


Primary Security ID: G6518L108

Primary CUSIP: N/A Primary ISIN: GB00BWFY5505 Primary SEDOL: BWFY550





Vote Instruction

1a Elect Director James A. Attwood, Jr. For For For For

ForForForForElect Director Mitch Barns 1b

ForForForForElect Director Karen M. Hoguet 1c

ForForForForElect Director James M. Kilts 1d

ForForForForElect Director Harish Manwani 1e

ForForForForElect Director Robert Pozen 1f

ForForForForElect Director David Rawlinson 1g

ForForForForElect Director Javier G. Teruel 1h

ForForForForElect Director Lauren Zalaznick 1i


ForForForForReappoint Ernst & Young LLP as UK Statutory Auditors

3

ForForForForAuthorise the Audit Committee to Fix Remuneration of UK Statutory Auditors

4


5


ForForForForApprove Director's Remuneration Report 7


Ballot Details


Instructor Name

Date Instructed

ApproverName







NVIDIA Corporation



Country: USA








Vote Instruction

1a Elect Director Robert K. Burgess For For For For

ForForForForElect Director Tench Coxe 1b

ForForForForElect Director Persis S. Drell 1c

ForForForForElect Director James C. Gaither 1d

ForForForForElect Director Jen-Hsun Huang 1e

ForForForForElect Director Dawn Hudson 1f

ForForForForElect Director Harvey C. Jones 1g

ForForForForElect Director Michael G. McCaffery 1h

ForForForForElect Director William J. Miller 1i

ForForForForElect Director Mark L. Perry 1j

ForForForForElect Director A. Brooke Seawell 1k

ForForForForElect Director Mark A. Stevens 1l


2



4


Ballot Details


Instructor Name

Date Instructed

ApproverName







CenturyLink, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Martha H. Bejar For For For For

ForForForForElect Director Virginia Boulet 1.2

ForForForForElect Director Peter C. Brown 1.3

ForForForForElect Director W. Bruce Hanks 1.4

ForForForForElect Director Mary L. Landrieu 1.5

ForForForForElect Director Harvey P. Perry 1.6

ForForForForElect Director Glen F. Post, III 1.7

ForForForForElect Director Michael J. Roberts 1.8

ForForForForElect Director Laurie A. Siegel 1.9



3a

One YearOne YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 3b

ForForForAgainstAdopt Share Retention Policy For Senior Executives

4a

ForForForAgainstReport on Lobbying Payments and Policy 4b

ForForForAgainstReport on Lobbying Payments and Policy 4c


Ballot Details


Instructor Name

Date Instructed

ApproverName







Cerner Corporation



Country: USA








Vote Instruction

1a Elect Director Julie L. Gerberding For For For For

ForForForForElect Director Neal L. Patterson 1b

ForForForForElect Director William D. Zollars 1c



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




CME Group Inc.



Country: USA



Primary CUSIP: 12572Q105 Primary ISIN: US12572Q1058 Primary SEDOL: 2965839





Vote Instruction

1a Elect Director Terrence A. Duffy For For For For

ForForForForElect Director Timothy S. Bitsberger 1b

ForForForForElect Director Charles P. Carey 1c

ForForForForElect Director Dennis H. Chookaszian 1d

ForForForForElect Director Ana Dutra 1e

ForForForForElect Director Martin J. Gepsman 1f




CME Group Inc.



Vote Instruction

ForForForForElect Director Larry G. Gerdes 1g

ForForForForElect Director Daniel R. Glickman 1h

ForForForForElect Director Leo Melamed 1i

ForForForForElect Director Alex J. Pollock 1j

ForForForForElect Director John F. Sandner 1k

ForForForForElect Director Terry L. Savage 1l

ForForForForElect Director William R. Shepard 1m

ForForForForElect Director Dennis A. Suskind 1n



3





Ballot Details


Instructor Name

Date Instructed

ApproverName




E. I. du Pont de Nemours and Company



Country: USA








Vote Instruction

1a Elect Director Lamberto Andreotti For For For For

ForForForForElect Director Edward D. Breen 1b

ForForForForElect Director Robert A. Brown 1c

AgainstAgainstAgainstForElect Director Alexander M. Cutler 1d




E. I. du Pont de Nemours and Company



Vote Instruction

AgainstAgainstAgainstForElect Director Eleuthere I. du Pont 1e

ForForForForElect Director James L. Gallogly 1f

AgainstAgainstAgainstForElect Director Marillyn A. Hewson 1g

AgainstAgainstAgainstForElect Director Lois D. Juliber 1h

AgainstAgainstAgainstForElect Director Lee M. Thomas 1i

ForForForForElect Director Patrick J. Ward 1j


2


3



ForForForAgainstReport on Accident Risk Reduction Efforts 6


Ballot Details


Instructor Name

Date Instructed

ApproverName




Fiserv, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Alison Davis For For For For

ForForForForElect Director John Y. Kim 1.2

ForForForForElect Director Dennis F. Lynch 1.3

ForForForForElect Director Denis J. O'Leary 1.4

ForForForForElect Director Glenn M. Renwick 1.5




Fiserv, Inc.



Vote Instruction

ForForForForElect Director Kim M. Robak 1.6

ForForForForElect Director JD Sherman 1.7

ForForForForElect Director Doyle R. Simons 1.8

ForForForForElect Director Jeffery W. Yabuki 1.9


2





Ballot Details


Instructor Name

Date Instructed

ApproverName




LyondellBasell Industries N.V.



Country: Netherlands


Primary Security ID: N53745100

Primary CUSIP: N/A Primary ISIN: NL0009434992 Primary SEDOL: B3SPXZ3





Vote Instruction

1a Elect Director Robert G. Gwin For For For For

ForForForForElect Director Jacques Aigrain 1b

ForForForForElect Director Lincoln Benet 1c

ForForForForElect Director Jagjeet S. Bindra 1d

ForForForForElect Director Robin Buchanan 1e

ForForForForElect Director Stephen F. Cooper 1f

ForForForForElect Director Nance K. Dicciani 1g

ForForForForElect Director Claire S. Farley 1h

ForForForForElect Director Isabella D. Goren 1i




LyondellBasell Industries N.V.



Vote Instruction

ForForForForElect Director Bruce A. Smith 1j

ForForForForElect Director Rudy van der Meer 1k

ForForForForAdoption of Dutch Statutory Annual Accounts 2

ForForForForApprove Discharge of Management Board 3

ForForForForApprove Discharge of Supervisory Board 4

ForForForForRatify PricewaterhouseCoopers Accountants N.V. as Auditors

5


6

ForForForForApprove Dividends of EUR 0.85 Per Share 7


8


ForForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

10



Ballot Details


Instructor Name

Date Instructed

ApproverName




McDonald's Corporation



Country: USA








Vote Instruction

1a Elect Director Lloyd Dean For For For For

ForForForForElect Director Stephen Easterbrook 1b

ForForForForElect Director Robert Eckert 1c




McDonald's Corporation



Vote Instruction

ForForForForElect Director Margaret Georgiadis 1d

ForForForForElect Director Enrique Hernandez, Jr. 1e

ForForForForElect Director Jeanne Jackson 1f

ForForForForElect Director Richard Lenny 1g

ForForForForElect Director John Mulligan 1h

ForForForForElect Director Sheila Penrose 1i

ForForForForElect Director John Rogers, Jr. 1j

ForForForForElect Director Miles White 1k


2





ForForForAgainstReduce Ownership Threshold for Shareholders to Call a Special Meeting

7

AgainstAgainstAgainstAgainstIssue New Series of Preferred Stock with the Right to Elect own Director

8


ForForForAgainstAdopt Policy to Ban Non-Therapeutic Use of Antibiotics in Meat Supply Chain

10

ForForForAgainstAssess Environmental Impact of Polystyrene Foam Cups

11



Ballot Details


Instructor Name

Date Instructed

ApproverName







ONEOK, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Brian L. Derksen For For For For

ForForForForElect Director Julie H. Edwards 1.2

ForForForForElect Director John W. Gibson 1.3

ForForForForElect Director Randall J. Larson 1.4

ForForForForElect Director Steven J. Malcolm 1.5

Elect Director Kevin S. McCarthy - WITHDRAWN RESOLUTION

1.6

ForForForForElect Director Jim W. Mogg 1.7

ForForForForElect Director Pattye L. Moore 1.8

ForForForForElect Director Gary D. Parker 1.9

ForForForForElect Director Eduardo A. Rodriguez 1.10

ForForForForElect Director Terry K. Spencer 1.11


2


3



Ballot Details


Instructor Name

Date Instructed

ApproverName




PayPal Holdings, Inc.



Country: USA



Primary CUSIP: 70450Y103 Primary ISIN: US70450Y1038 Primary SEDOL: BYW36M8




PayPal Holdings, Inc.





Vote Instruction

1a Elect Director Wences Casares For For For For

ForForForForElect Director Jonathan Christodoro 1b

ForForForForElect Director John J. Donahoe 1c

ForForForForElect Director David W. Dorman 1d

ForForForForElect Director Belinda J. Johnson 1e

ForForForForElect Director Gail J. McGovern 1f

ForForForForElect Director David M. Moffett 1g

ForForForForElect Director Daniel H. Schulman 1h

ForForForForElect Director Frank D. Yeary 1i


2

ForForForForAmend Certificate of Incorporation 3


4



ForForForAgainstReport on Feasibility of Net-Zero GHG Emissions

7


Ballot Details


Instructor Name

Date Instructed

ApproverName




The Southern Company



Country: USA







The Southern Company





Vote Instruction

1a Elect Director Juanita Powell Baranco For For For For

ForForForForElect Director Jon A. Boscia 1b

ForForForForElect Director Henry A. 'Hal' Clark, III 1c

ForForForForElect Director Thomas A. Fanning 1d

ForForForForElect Director David J. Grain 1e

ForForForForElect Director Veronica M. Hagen 1f

ForForForForElect Director Warren A. Hood, Jr. 1g

ForForForForElect Director Linda P. Hudson 1h

ForForForForElect Director Donald M. James 1i

ForForForForElect Director John D. Johns 1j

ForForForForElect Director Dale E. Klein 1k

ForForForForElect Director William G. Smith, Jr. 1l

ForForForForElect Director Steven R. Specker 1m

ForForForForElect Director Larry D. Thompson 1n

ForForForForElect Director E. Jenner Wood, III 1o

ForForForForReduce Supermajority Vote Requirement 2


3



ForForForAgainstReport on Strategy for Aligning with 2 Degree Scenario

6


Ballot Details


Instructor Name

Date Instructed

ApproverName







United Continental Holdings, Inc.



Country: USA



Primary CUSIP: 910047109 Primary ISIN: US9100471096 Primary SEDOL: B4QG225





Vote Instruction

1.1 Elect Director Carolyn Corvi For For For For

ForForForForElect Director Jane C. Garvey 1.2

ForForForForElect Director Barney Harford 1.3

ForForForForElect Director Walter Isaacson 1.4

ForForForForElect Director James A. C. Kennedy 1.5

ForForForForElect Director Robert A. Milton 1.6

ForForForForElect Director Oscar Munoz 1.7

ForForForForElect Director William R. Nuti 1.8

ForForForForElect Director Edward M. Philip 1.9

ForForForForElect Director Edward L. Shapiro 1.10

ForForForForElect Director Laurence E. Simmons 1.11

ForForForForElect Director David J. Vitale 1.12

ForForForForElect Director James M. Whitehurst 1.13



3




Ballot Details


Instructor Name

Date Instructed

ApproverName







Arconic Inc.



Country: USA

Meeting Type: Proxy Contest


Primary CUSIP: 03965L100 Primary ISIN: US03965L1008 Primary SEDOL: BD3D9G5





Vote Instruction

Management Proxy (White Proxy Card)

Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director Amy E. Alving 1.1

Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director David P. Hess 1.2

Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director James 'Jim' F. Albaugh 1.3

Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director Ulrich "Rick" Schmidt 1.4

Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director Janet C. Wolfenbarger 1.5

Do Not Vote

Do Not Vote

Do Not Vote

ForRatify PricewaterhouseCoopers LLP as Auditors

2

Do Not Vote

Do Not Vote

Do Not Vote

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Do Not Vote

Do Not Vote

Do Not Vote

One YearAdvisory Vote on Say on Pay Frequency 4

Do Not Vote

Do Not Vote

Do Not Vote

ForEliminate Supermajority Vote Requirement for Amendments to the Articles of Incorporation Regarding Anti-Greenmail

5

Do Not Vote

Do Not Vote

Do Not Vote

ForEliminate Supermajority Vote Requirement for Amendments to the Articles of Incorporation Regarding Removal of Directors

6

Do Not Vote

Do Not Vote

Do Not Vote

ForEliminate Supermajority Vote Requirement for Removal of Directors

7

Do Not Vote

Do Not Vote

Do Not Vote

ForDeclassify the Board of Directors 8

Do Not Vote

Do Not Vote

Do Not Vote

ForEliminate Supermajority Vote Requirement 9

Dissident Proxy (Blue Proxy Card)

ForForForForElect Director Christopher L. Ayers 1.1

ForForForForElect Director Elmer L. Doty 1.2

WithholdWithholdWithholdForElect Director Bernd F. Kessler 1.3

WithholdWithholdWithholdForElect Director Patrice E. Merrin 1.4




Arconic Inc.



Vote Instruction

ForForForForElect Director Ulrich "Rick" Schmidt 1.5


2

ForForForNoneAdvisory Vote to Ratify Named Executive Officers' Compensation

3


ForForForForEliminate Supermajority Vote Requirement for Amendments to the Articles of Incorporation Regarding Anti-Greenmail

5

ForForForForEliminate Supermajority Vote Requirement for Amendments to the Articles of Incorporation Regarding Removal of Directors

6

ForForForForEliminate Supermajority Vote Requirement for Removal of Directors

7




Ballot Details


Instructor Name

Date Instructed

ApproverName




BlackRock, Inc.



Country: USA



Primary CUSIP: 09247X101 Primary ISIN: US09247X1019 Primary SEDOL: 2494504





Vote Instruction

1a Elect Director Abdlatif Yousef Al-Hamad For For For For

ForForForForElect Director Mathis Cabiallavetta 1b

ForForForForElect Director Pamela Daley 1c

ForForForForElect Director William S. Demchak 1d

ForForForForElect Director Jessica P. Einhorn 1e




BlackRock, Inc.



Vote Instruction

ForForForForElect Director Laurence D. Fink 1f

ForForForForElect Director Fabrizio Freda 1g

ForForForForElect Director Murry S. Gerber 1h

ForForForForElect Director James Grosfeld 1i

ForForForForElect Director Robert S. Kapito 1j

ForForForForElect Director Deryck Maughan 1k

ForForForForElect Director Cheryl D. Mills 1l

ForForForForElect Director Gordon M. Nixon 1m

ForForForForElect Director Charles H. Robbins 1n

ForForForForElect Director Ivan G. Seidenberg 1o

ForForForForElect Director Marco Antonio Slim Domit 1p

ForForForForElect Director John S. Varley 1q

ForForForForElect Director Susan L. Wagner 1r


2



AgainstAgainstAgainstAgainstReport on Proxy Voting and Executive Compensation

5



Ballot Details


Instructor Name

Date Instructed

ApproverName




Chipotle Mexican Grill, Inc.



Country: USA



Primary CUSIP: 169656105 Primary ISIN: US1696561059 Primary SEDOL: B0X7DZ3




Chipotle Mexican Grill, Inc.





Vote Instruction

1.1 Elect Director Albert S. Baldocchi For For For For

ForForForForElect Director Paul T. Cappuccio 1.2

ForForForForElect Director Steve Ells 1.3

ForForForForElect Director Neil W. Flanzraich 1.4

ForForForForElect Director Robin Hickenlooper 1.5

ForForForForElect Director Kimbal Musk 1.6

ForForForForElect Director Ali Namvar 1.7

ForForForForElect Director Matthew H. Paull 1.8


2




5


Ballot Details


Instructor Name

Date Instructed

ApproverName



Total Shares: 57 57

Juniper Networks, Inc.



Country: USA








Vote Instruction

1a Elect Director Robert M. Calderoni For For For For

ForForForForElection Director Gary Daichendt 1b




Juniper Networks, Inc.



Vote Instruction

ForForForForElection Director Kevin DeNuccio 1c

ForForForForElection Director James Dolce 1d

ForForForForElection Director Mercedes Johnson 1e

ForForForForElection Director Scott Kriens 1f

ForForForForElection Director Rahul Merchant 1g

ForForForForElection Director Rami Rahim 1h

ForForForForElection Director William R. Stensrud 1i




4



6


ForForForAgainstReport on Annual Disclosure of EEO-1 Data 8


Ballot Details


Instructor Name

Date Instructed

ApproverName




Level 3 Communications, Inc.



Country: USA



Primary CUSIP: 52729N308 Primary ISIN: US52729N3089 Primary SEDOL: B5LL299





Vote Instruction

1a Elect Director James O. Ellis, Jr. For For For For

ForForForForElect Director Jeff K. Storey 1b




Level 3 Communications, Inc.



Vote Instruction

ForForForForElect Director Kevin P. Chilton 1c

ForForForForElect Director Steven T. Clontz 1d

ForForForForElect Director Irene M. Esteves 1e

ForForForForElect Director T. Michael Glenn 1f

ForForForForElect Director Spencer B. Hays 1g

ForForForForElect Director Michael J. Mahoney 1h

ForForForForElect Director Kevin W. Mooney 1i

ForForForForElect Director Peter Seah Lim Huat 1j

ForForForForElect Director Peter Van Oppen 1k


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Omnicom Group Inc.



Country: USA








Vote Instruction

1.1 Elect Director John D. Wren For For For For

ForForForForElect Director Bruce Crawford 1.2

ForForForForElect Director Alan R. Batkin 1.3

ForForForForElect Director Mary C. Choksi 1.4

ForForForForElect Director Robert Charles Clark 1.5




Omnicom Group Inc.



Vote Instruction

ForForForForElect Director Leonard S. Coleman, Jr. 1.6

ForForForForElect Director Susan S. Denison 1.7

ForForForForElect Director Deborah J. Kissire 1.8

ForForForForElect Director John R. Murphy 1.9

ForForForForElect Director John R. Purcell 1.10

ForForForForElect Director Linda Johnson Rice 1.11

ForForForForElect Director Valerie M. Williams 1.12


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




ONE Gas, Inc.



Country: USA



Primary CUSIP: 68235P108 Primary ISIN: US68235P1084 Primary SEDOL: BJ0KXV4





Vote Instruction

1.1 Elect Director Robert B. Evans For For For For

ForForForForElect Director Michael G. Hutchinson 1.2


2


3





ONE Gas, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName



Total Shares: 1 1

Raytheon Company



Country: USA








Vote Instruction

1a Elect Director Tracy A. Atkinson For For For For

ForForForForElect Director Robert E. Beauchamp 1b

ForForForForElect Director Vernon E. Clark 1c

ForForForForElect Director Stephen J. Hadley 1d

ForForForForElect Director Thomas A. Kennedy 1e

ForForForForElect Director Letitia A. Long 1f

ForForForForElect Director George R. Oliver 1g

ForForForForElect Director Dinesh C. Paliwal 1h

ForForForForElect Director William R. Spivey 1i

ForForForForElect Director James A. Winnefeld, Jr. 1j


2




5


Ballot Details


Instructor Name

Date Instructed

ApproverName







Raytheon Company

The Allstate Corporation



Country: USA








Vote Instruction

1a Elect Director Kermit R. Crawford For For For For

ForForForForElect Director Michael L. Eskew 1b

ForForForForElect Director Siddharth N. (Bobby) Mehta 1c

ForForForForElect Director Jacques P. Perold 1d

ForForForForElect Director Andrea Redmond 1e

ForForForForElect Director John W. Rowe 1f

ForForForForElect Director Judith A. Sprieser 1g

ForForForForElect Director Mary Alice Taylor 1h

ForForForForElect Director Perry M. Traquina 1i

ForForForForElect Director Thomas J. Wilson 1j


2



4



AgainstAgainstAgainstAgainstLead Director Qualifications 7

AgainstAgainstAgainstAgainstPolitical Contributions Disclosure 8


Ballot Details


Instructor Name

Date Instructed

ApproverName







The Allstate Corporation

Veritiv Corporation



Country: USA



Primary CUSIP: 923454102 Primary ISIN: US9234541020 Primary SEDOL: BNBKSP0





Vote Instruction

1.1 Elect Director Daniel T. Henry For For For For

ForForForForElect Director Liza K. Landsman 1.2

ForForForForElect Director Mary A. Laschinger 1.3

ForForForForElect Director Tracy A. Leinbach 1.4

ForForForForElect Director William E. Mitchell 1.5

ForForForForElect Director Michael P. Muldowney 1.6

ForForForForElect Director Charles G. Ward, III 1.7

ForForForForElect Director John J. Zillmer 1.8



3




Ballot Details


Instructor Name

Date Instructed

ApproverName



Total Shares: 1 1

Incyte Corporation



Country: USA







Incyte Corporation





Vote Instruction

1.1 Elect Director Julian C. Baker For For For For

ForForForForElect Director Jean-Jacques Bienaime 1.2

ForForForForElect Director Paul A. Brooke 1.3

ForForForForElect Director Paul J. Clancy 1.4

ForForForForElect Director Wendy L. Dixon 1.5

ForForForForElect Director Paul A. Friedman 1.6

ForForForForElect Director Herve Hoppenot 1.7


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Lincoln National Corporation



Country: USA








Vote Instruction

1.1 Elect Director Deirdre P. Connelly For For For For

ForForForForElect Director William H. Cunningham 1.2

ForForForForElect Director Dennis R. Glass 1.3

ForForForForElect Director George W. Henderson, III 1.4

ForForForForElect Director Eric G. Johnson 1.5




Lincoln National Corporation



Vote Instruction

ForForForForElect Director Gary C. Kelly 1.6

ForForForForElect Director M. Leanne Lachman 1.7

ForForForForElect Director Michael F. Mee 1.8

ForForForForElect Director Patrick S. Pittard 1.9

ForForForForElect Director Isaiah Tidwell 1.10



3


ForForForForEliminate Supermajority Vote Requirement for Existing Preferred Stock and Bylaw Amendments

5a

ForForForForEliminate Supermajority Vote Requirement to Remove Directors

5b

ForForForForEliminate Supermajority Vote Requirement for Business Combinations

5c


Ballot Details


Instructor Name

Date Instructed

ApproverName




Illumina, Inc.



Country: USA








Vote Instruction

1a Elect Director Caroline D. Dorsa For For For For

ForForForForElect Director Robert S. Epstein 1b

ForForForForElect Director Philip W. Schiller 1c





Illumina, Inc.



Vote Instruction


3




Ballot Details


Instructor Name

Date Instructed

ApproverName




PG&E Corporation



Country: USA








Vote Instruction

1.1 Elect Director Lewis Chew For For For For

ForForForForElect Director Anthony F. Earley, Jr. 1.2

ForForForForElect Director Fred J. Fowler 1.3

ForForForForElect Director Jeh C. Johnson 1.4

ForForForForElect Director Richard C. Kelly 1.5

ForForForForElect Director Roger H. Kimmel 1.6

ForForForForElect Director Richard A. Meserve 1.7

ForForForForElect Director Forrest E. Miller 1.8

ForForForForElect Director Eric D. Mullins 1.9

ForForForForElect Director Rosendo G. Parra 1.10

ForForForForElect Director Barbara L. Rambo 1.11

ForForForForElect Director Anne Shen Smith 1.12

ForForForForElect Director Geisha J. Williams 1.13





PG&E Corporation



Vote Instruction


3


AgainstAgainstAgainstAgainstCease Charitable Contributions 5


Ballot Details


Instructor Name

Date Instructed

ApproverName




American Tower Corporation



Country: USA



Primary CUSIP: 03027X100 Primary ISIN: US03027X1000 Primary SEDOL: B7FBFL2





Vote Instruction

1a Elect Director Gustavo Lara Cantu For For For For

ForForForForElect Director Raymond P. Dolan 1b

ForForForForElect Director Robert D. Hormats 1c

ForForForForElect Director Craig Macnab 1d

ForForForForElect Director JoAnn A. Reed 1e

ForForForForElect Director Pamela D.A. Reeve 1f

ForForForForElect Director David E. Sharbutt 1g

ForForForForElect Director James D. Taiclet, Jr. 1h

ForForForForElect Director Samme L. Thompson 1i



3





American Tower Corporation


Ballot Details


Instructor Name

Date Instructed

ApproverName




Chevron Corporation



Country: USA








Vote Instruction

1a Elect Director Wanda M. Austin For For For For

ForForForForElect Director Linnet F. Deily 1b

ForForForForElect Director Robert E. Denham 1c

ForForForForElect Director Alice P. Gast 1d

ForForForForElect Director Enrique Hernandez, Jr. 1e

ForForForForElect Director Jon M. Huntsman, Jr. 1f

ForForForForElect Director Charles W. Moorman, IV 1g

ForForForForElect Director Dambisa F. Moyo 1h

ForForForForElect Director Ronald D. Sugar 1i

ForForForForElect Director Inge G. Thulin 1j

AgainstAgainstForForElect Director John S. Watson 1k

ForForForForElect Director Michael K. Wirth 1l


2


3



ForForAgainstAgainstReport on Risks of Doing Business in Conflict-Affected Areas

6




Chevron Corporation



Vote Instruction

Annually Assess Portfolio Impacts of Policies to Meet 2-degree Scenario *Withdrawn Resolution*

7

ForForForAgainstAssess and Report on Transition to a Low Carbon Economy

8


ForForForAgainstRequire Director Nominee with Environmental Experience

10

ForForForAgainstAmend Articles/Bylaws/Charter -- Call Special Meetings

11


Ballot Details


Instructor Name

Date Instructed

ApproverName




Dollar General Corporation



Country: USA



Primary CUSIP: 256677105 Primary ISIN: US2566771059 Primary SEDOL: B5B1S13





Vote Instruction

1a Elect Director Warren F. Bryant For For For For

ForForForForElect Director Michael M. Calbert 1b

ForForForForElect Director Sandra B. Cochran 1c

ForForForForElect Director Patricia D. Fili-Krushel 1d

ForForForForElect Director Paula A. Price 1e

ForForForForElect Director William C. Rhodes, III 1f

ForForForForElect Director David B. Rickard 1g

ForForForForElect Director Todd J. Vasos 1h






Dollar General Corporation



Vote Instruction


4




Ballot Details


Instructor Name

Date Instructed

ApproverName




Equinix, Inc.



Country: USA



Primary CUSIP: 29444U700 Primary ISIN: US29444U7000 Primary SEDOL: BVLZX12





Vote Instruction

1.1 Elect Director Thomas Bartlett For For For For

ForForForForElect Director Nanci Caldwell 1.2

ForForForForElect Director Gary Hromadko 1.3

ForForForForElect Director John Hughes 1.4

ForForForForElect Director Scott Kriens 1.5

ForForForForElect Director William Luby 1.6

ForForForForElect Director Irving Lyons, III 1.7

ForForForForElect Director Christopher Paisley 1.8

ForForForForElect Director Stephen Smith 1.9

ForForForForElect Director Peter Van Camp 1.10


2


ForForForForRe-approve Material Terms for Long-Term Incentive Performance Awards

4




Equinix, Inc.



Vote Instruction


5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Exxon Mobil Corporation



Country: USA








Vote Instruction

1.1 Elect Director Susan K. Avery For For For For

ForForForForElect Director Michael J. Boskin 1.2

ForForForForElect Director Angela F. Braly 1.3

ForForForForElect Director Ursula M. Burns 1.4

ForForForForElect Director Henrietta H. Fore 1.5

ForForForForElect Director Kenneth C. Frazier 1.6

ForForForForElect Director Douglas R. Oberhelman 1.7

ForForForForElect Director Samuel J. Palmisano 1.8

ForForForForElect Director Steven S. Reinemund 1.9

ForForForForElect Director William C. Weldon 1.10

ForForForForElect Director Darren W. Woods 1.11


2


3






Exxon Mobil Corporation



Vote Instruction

ForForForAgainstRequire a Majority Vote for the Election of Directors

6

ForForForAgainstAmend Bylaws -- Call Special Meetings 7

AgainstAgainstAgainstAgainstAmend Bylaws to Prohibit Precatory Proposals 8

ForForAgainstAgainstDisclose Percentage of Females at Each Percentile of Compensation

9


ForForAgainstAgainstIncrease Return of Capital to Shareholders in Light of Climate Change Risks

11

ForForForAgainstReport on Climate Change Policies 12

ForForForAgainstReport on Methane Emissions 13


Ballot Details


Instructor Name

Date Instructed

ApproverName




Fidelity National Information Services, Inc.



Country: USA








Vote Instruction

1a Elect Director Ellen R. Alemany For For For For

ForForForForElect Director Thomas M. Hagerty 1b

ForForForForElect Director Keith W. Hughes 1c

ForForForForElect Director David K. Hunt 1d

ForForForForElect Director Stephan A. James 1e

ForForForForElect Director Frank R. Martire 1f

ForForForForElect Director Leslie M. Muma 1g

ForForForForElect Director Gary A. Norcross 1h




Fidelity National Information Services, Inc.



Vote Instruction

ForForForForElect Director James B. Stallings, Jr. 1i


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Henry Schein, Inc.



Country: USA








Vote Instruction

1a Elect Director Barry J. Alperin For For For For

ForForForForElect Director Lawrence S. Bacow 1b

ForForForForElect Director Gerald A. Benjamin 1c

ForForForForElect Director Stanley M. Bergman 1d

ForForForForElect Director James P. Breslawski 1e

ForForForForElect Director Paul Brons 1f

ForForForForElect Director Joseph L. Herring 1g

ForForForForElect Director Donald J. Kabat 1h

ForForForForElect Director Kurt P. Kuehn 1i

ForForForForElect Director Philip A. Laskawy 1j

ForForForForElect Director Mark E. Mlotek 1k

ForForForForElect Director Steven Paladino 1l

ForForForForElect Director Carol Raphael 1m




Henry Schein, Inc.



Vote Instruction

ForForForForElect Director E. Dianne Rekow 1n

ForForForForElect Director Bradley T. Sheares 1o



3


ForForForForRatify BDO USA, LLP as Auditors 5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Marathon Oil Corporation



Country: USA








Vote Instruction

1a Elect Director Gaurdie E. Banister, Jr. For For For For

ForForForForElect Director Gregory H. Boyce 1b

ForForForForElect Director Chadwick C. Deaton 1c

ForForForForElect Director Marcela E. Donadio 1d

ForForForForElect Director Philip Lader 1e

ForForForForElect Director Michael E. J. Phelps 1f

ForForForForElect Director Dennis H. Reilley 1g

ForForForForElect Director Lee M. Tillman 1h


2


3




Marathon Oil Corporation



Vote Instruction



Ballot Details


Instructor Name

Date Instructed

ApproverName




Mead Johnson Nutrition Company



Country: USA

Meeting Type: Special


Primary CUSIP: 582839106 Primary ISIN: US5828391061 Primary SEDOL: B4W9F29





Vote Instruction

1 Approve Merger Agreement For For For For

ForForForForAdjourn Meeting 2

AgainstAgainstAgainstForAdvisory Vote on Golden Parachutes 3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Under Armour, Inc.



Country: USA



Primary CUSIP: 904311107 Primary ISIN: US9043111072 Primary SEDOL: B0PZN11




Under Armour, Inc.





Vote Instruction

1.1 Elect Director Kevin A. Plank For For For For

ForForForForElect Director George W. Bodenheimer 1.2

ForForForForElect Director Douglas E. Coltharp 1.3

ForForForForElect Director Anthony W. Deering 1.4

ForForForForElect Director Jerri L. DeVard 1.5

WithholdWithholdWithholdForElect Director Karen W. Katz 1.6

ForForForForElect Director A.B. Krongard 1.7

WithholdWithholdWithholdForElect Director William R. McDermott 1.8

WithholdWithholdWithholdForElect Director Eric T. Olson 1.9

ForForForForElect Director Harvey L. Sanders 1.10


2



4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Activision Blizzard, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Robert Corti For For For For




Activision Blizzard, Inc.



Vote Instruction

ForForForForElect Director Hendrik Hartong, III 1.2

ForForForForElect Director Brian G. Kelly 1.3

ForForForForElect Director Robert A. Kotick 1.4

ForForForForElect Director Barry Meyer 1.5

ForForForForElect Director Robert Morgado 1.6

ForForForForElect Director Peter Nolan 1.7

ForForForForElect Director Casey Wasserman 1.8

ForForForForElect Director Elaine Wynn 1.9


2



4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Facebook, Inc.



Country: USA



Primary CUSIP: 30303M102 Primary ISIN: US30303M1027 Primary SEDOL: B7TL820





Vote Instruction

1.1 Elect Director Marc L. Andreessen For For For For

ForForForForElect Director Erskine B. Bowles 1.2

ForForForForElect Director Susan D. Desmond-Hellmann 1.3

ForForForForElect Director Reed Hastings 1.4

WithholdWithholdWithholdForElect Director Jan Koum 1.5




Facebook, Inc.



Vote Instruction

WithholdWithholdWithholdForElect Director Sheryl K. Sandberg 1.6

ForForForForElect Director Peter A. Thiel 1.7

WithholdWithholdWithholdForElect Director Mark Zuckerberg 1.8



3


AgainstAgainstAgainstAgainstReport on Public Policy Issues Associated with Fake News

5

ForForForAgainstGender Pay Gap 6



Ballot Details


Instructor Name

Date Instructed

ApproverName




SL Green Realty Corp.



Country: USA








Vote Instruction

1a Elect Director Betsy Atkins For Against Against Against

ForForForForElect Director Marc Holliday 1b

AgainstAgainstAgainstForElect Director John S. Levy 1c


2







SL Green Realty Corp.



Vote Instruction



Ballot Details


Instructor Name

Date Instructed

ApproverName




Ulta Beauty, Inc.



Country: USA



Primary CUSIP: 90384S303 Primary ISIN: US90384S3031 Primary SEDOL: B28TS42





Vote Instruction

1.1 Elect Director Michelle L. Collins For For For For

ForForForForElect Director Dennis K. Eck 1.2

ForForForForElect Director Charles J. Philippin 1.3

ForForForForElect Director Vanessa A. Wittman 1.4



3



Ballot Details


Instructor Name

Date Instructed

ApproverName







Lowe's Companies, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Raul Alvarez For For For For

ForForForForElect Director Angela F. Braly 1.2

ForForForForElect Director Sandra B. Cochran 1.3

ForForForForElect Director Laurie Z. Douglas 1.4

ForForForForElect Director Richard W. Dreiling 1.5

ForForForForElect Director Robert L. Johnson 1.6

ForForForForElect Director Marshall O. Larsen 1.7

ForForForForElect Director James H. Morgan 1.8

ForForForForElect Director Robert A. Niblock 1.9

ForForForForElect Director Bertram L. Scott 1.10

ForForForForElect Director Eric C. Wiseman 1.11


2



ForForAgainstAgainstAssess Climate Benefits and Feasibility of Adopting Quantitative Renewable Production Goals

5


Ballot Details


Instructor Name

Date Instructed

ApproverName







Wal-Mart Stores, Inc.



Country: USA








Vote Instruction

1a Elect Director James I. Cash, Jr. For For For For

ForForForForElect Director Timothy P. Flynn 1b

ForForForForElect Director Carla A. Harris 1c

ForForForForElect Director Thomas W. Horton 1d

ForForForForElect Director Marissa A. Mayer 1e

ForForForForElect Director C. Douglas McMillon 1f

AgainstAgainstForForElect Director Gregory B. Penner 1g

ForForForForElect Director Steven S Reinemund 1h

ForForForForElect Director Kevin Y. Systrom 1i

ForForForForElect Director S. Robson Walton 1j

ForForForForElect Director Steuart L. Walton 1k



3



ForForForAgainstProvide Proxy Access Right 6

ForForAgainstAgainstRequire Independent Director Nominee with Environmental Experience

7


Ballot Details


Instructor Name

Date Instructed

ApproverName







CSX Corporation



Country: USA








Vote Instruction


ForForForForElect Director Donna M. Alvarado 1a

ForForForForElect Director John B. Breaux 1b

ForForForForElect Director Pamela L. Carter 1c

ForForForForElect Director Steven T. Halverson 1d

ForForForForElect Director E. Hunter Harrison 1e

ForForForForElect Director Paul C. Hilal 1f

ForForForForElect Director Edward J. Kelly, III 1g

ForForForForElect Director John D. McPherson 1h

ForForForForElect Director David M. Moffett 1i

ForForForForElect Director Dennis H. Reilley 1j

ForForForForElect Director Linda H. Riefler 1k

ForForForForElect Director J. Steven Whisler 1l

ForForForForElect Director John J. Zillmer 1m



3


ForForForNoneAdvisory Vote on Reimbursement Arrangement in Connection with Retention of E. Hunter Harrison as CEO

5

Dissident Proxy (Gold Proxy Card)

Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director Donna M. Alvarado 1a

Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director John B. Breaux 1b

Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director Pamela L. Carter 1c

Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director Steven T. Halverson 1d




CSX Corporation



Vote Instruction

Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director E. Hunter Harrison 1e

Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director Paul C. Hilal 1f

Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director Edward J. Kelly, III 1g

Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director John D. McPherson 1h

Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director David M. Moffett 1i

Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director Dennis H. Reilley 1j

Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director Linda H. Riefler 1k

Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director J. Steven Whisler 1l

Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director John J. Zillmer 1m

Do Not Vote

Do Not Vote

Do Not Vote

ForRatify Ernst & Young LLP as Auditors 2

Do Not Vote

Do Not Vote

Do Not Vote


3

Do Not Vote

Do Not Vote

Do Not Vote


Do Not Vote

Do Not Vote

Do Not Vote

ForAdvisory Vote on Reimbursement Arrangement in Connection with Retention of E. Hunter Harrison as CEO

5


Ballot Details


Instructor Name

Date Instructed

ApproverName


695 WRAP 1,871 1,871695 WRAP, 29514 Auto-Instructed Auto-Approved 05/25/201705/25/2017Sent


UnitedHealth Group Incorporated



Country: USA







UnitedHealth Group Incorporated





Vote Instruction

1a Elect Director William C. Ballard, Jr. For For For For

ForForForForElect Director Richard T. Burke 1b

ForForForForElect Director Timothy P. Flynn 1c

ForForForForElect Director Stephen J. Hemsley 1d

ForForForForElect Director Michele J. Hooper 1e

ForForForForElect Director Rodger A. Lawson 1f

ForForForForElect Director Glenn M. Renwick 1g

ForForForForElect Director Kenneth I. Shine 1h

ForForForForElect Director Gail R. Wilensky 1i


2





Ballot Details


Instructor Name

Date Instructed

ApproverName




Cognizant Technology Solutions Corporation



Country: USA








Vote Instruction

1a Elect Director Zein Abdalla For For For For

ForForForForElect Director Betsy S. Atkins 1b




Cognizant Technology Solutions Corporation



Vote Instruction

ForForForForElect Director Maureen Breakiron-Evans 1c

ForForForForElect Director Jonathan Chadwick 1d

ForForForForElect Director John M. Dineen 1e

ForForForForElect Director Francisco D'Souza 1f

ForForForForElect Director John N. Fox, Jr. 1g

ForForForForElect Director John E. Klein 1h

ForForForForElect Director Leo S. Mackay, Jr. 1i

ForForForForElect Director Michael Patsalos-Fox 1j

ForForForForElect Director Robert E. Weissman 1k


2




5




Ballot Details


Instructor Name

Date Instructed

ApproverName




Fortive Corporation



Country: USA


Primary Security ID: 34959J108

Primary CUSIP: 34959J108 Primary ISIN: US34959J1088 Primary SEDOL: BYT3MK1





Vote Instruction

1A Elect Director Kate Mitchell For For For For




Fortive Corporation



Vote Instruction

ForForForForElect Director Israel Ruiz 1B

ForForForForRatify Ernst and Young LLP as Auditors 2


3




Ballot Details


Instructor Name

Date Instructed

ApproverName




Freeport-McMoRan Inc.



Country: USA



Primary CUSIP: 35671D857 Primary ISIN: US35671D8570 Primary SEDOL: 2352118





Vote Instruction

1.1 Elect Director Richard C. Adkerson For For For For

ForForForForElect Director Gerald J. Ford 1.2

ForForForForElect Director Lydia H. Kennard 1.3

ForForForForElect Director Andrew Langham 1.4

ForForForForElect Director Jon C. Madonna 1.5

ForForForForElect Director Courtney Mather 1.6

ForForForForElect Director Dustan E. McCoy 1.7

ForForForForElect Director Frances Fragos Townsend 1.8

ForForForForRatifyErnst & Young LLP as Auditors 2


3





Freeport-McMoRan Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




General Motors Company



Country: USA



Primary CUSIP: 37045V100 Primary ISIN: US37045V1008 Primary SEDOL: B665KZ5





Vote Instruction


ForForForForElect Director Joseph J. Ashton 1.1

ForForForForElect Director Mary T. Barra 1.2

ForForForForElect Director Linda R. Gooden 1.3

ForForForForElect Director Joseph Jimenez 1.4

ForForForForElect Director Jane L. Mendillo 1.5

ForForForForElect Director Michael G. Mullen 1.6

ForForForForElect Director James J. Mulva 1.7

ForForForForElect Director Patricia F. Russo 1.8

ForForForForElect Director Thomas M. Schoewe 1.9

ForForForForElect Director Theodore M. Solso 1.10

ForForForForElect Director Carol M. Stephenson 1.11


2





AgainstAgainstAgainstAgainstCreation of Dual-Class Common Stock 7




General Motors Company



Vote Instruction

Dissident Proxy (Green Proxy Card)

Do Not Vote

Do Not Vote

Do Not Vote

ForElect Directors Leo Hindery, Jr. 1.1

Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director Vinit Sethi 1.2

Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director William N. Thorndike, Jr. 1.3

Do Not Vote

Do Not Vote

Do Not Vote

ForManagement Nominee Joseph J. Ashton 1.4

Do Not Vote

Do Not Vote

Do Not Vote

ForManagement Nominee Mary T. Barra 1.5

Do Not Vote

Do Not Vote

Do Not Vote

ForManagement Nominee Linda R. Gooden 1.6

Do Not Vote

Do Not Vote

Do Not Vote

ForManagement Nominee Joseph Jimenez 1.7

Do Not Vote

Do Not Vote

Do Not Vote

ForManagement Nominee James J. Mulva 1.8

Do Not Vote

Do Not Vote

Do Not Vote

ForManagement Nominee Patricia F. Russo 1.9

Do Not Vote

Do Not Vote

Do Not Vote

ForManagement Nominee Thomas M. Schoewe 1.10

Do Not Vote

Do Not Vote

Do Not Vote

ForManagement Nominee Theodore M. Solso 1.11

Do Not Vote

Do Not Vote

Do Not Vote


2

Do Not Vote

Do Not Vote

Do Not Vote

ForApprove Executive Incentive Bonus Plan 3

Do Not Vote

Do Not Vote

Do Not Vote

ForApprove Omnibus Stock Plan 4

Do Not Vote

Do Not Vote

Do Not Vote

ForRatify Deloitte & Touche LLP as Auditors 5

Do Not Vote

Do Not Vote

Do Not Vote

AgainstRequire Independent Board Chairman 6

Do Not Vote

Do Not Vote

Do Not Vote

ForCreation of Dual-Class Common Stock 7


Ballot Details


Instructor Name

Date Instructed

ApproverName







Netflix, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Reed Hastings For Withhold Withhold Withhold

WithholdWithholdWithholdForElect Director Jay C. Hoag 1.2

WithholdWithholdWithholdForElect Director A. George (Skip) Battle 1.3



3




ForForForAgainstReport on Feasibility of Net-Zero GHG Emissions

7

ForForForAgainstDeclassify the Board of Directors 8



10


Ballot Details


Instructor Name

Date Instructed

ApproverName




salesforce.com, inc.



Country: USA







salesforce.com, inc.





Vote Instruction

1a Elect Director Marc Benioff For For For For

ForForForForElect Director Keith Block 1b

ForForForForElect Director Craig Conway 1c

ForForForForElect Director Alan Hassenfeld 1d

ForForForForElect Director Neelie Kroes 1e

ForForForForElect Director Colin Powell 1f

ForForForForElect Director Sanford Robertson 1g

ForForForForElect Director John V. Roos 1h

ForForForForElect Director Robin Washington 1i

ForForForForElect Director Maynard Webb 1j

ForForForForElect Director Susan Wojcicki 1k



3



5


ForForForAgainstShareholders May Call Special Meeting 7


Ballot Details


Instructor Name

Date Instructed

ApproverName




The TJX Companies, Inc.



Country: USA







The TJX Companies, Inc.





Vote Instruction

1.1 Elect Director Zein Abdalla For For For For

ForForForForElect Director Jose B. Alvarez 1.2

ForForForForElect Director Alan M. Bennett 1.3

ForForForForElect Director David T. Ching 1.4

ForForForForElect Director Ernie Herrman 1.5

ForForForForElect Director Michael F. Hines 1.6

ForForForForElect Director Amy B. Lane 1.7

ForForForForElect Director Carol Meyrowitz 1.8

ForForForForElect Director Jackwyn L. Nemerov 1.9

ForForForForElect Director John F. O'Brien 1.10

ForForForForElect Director Willow B. Shire 1.11

ForForForForRatify PricewaterhouseCoopers as Auditors 2




5


AgainstAgainstAgainstAgainstInclude Diversity as a Performance Metric 7


AgainstAgainstAgainstAgainstReport on Gender, Race, or Ethnicity Pay Gap 9

ForForAgainstAgainstReport on Net-Zero Greenhouse Gas Emissions

10


Ballot Details


Instructor Name

Date Instructed

ApproverName







Alliance Data Systems Corporation



Country: USA








Vote Instruction

1.1 Elect Director Bruce K. Anderson For For For For

ForForForForElect Director Roger H. Ballou 1.2

ForForForForElect Director Kelly J. Barlow 1.3

ForForForForElect Director D. Keith Cobb 1.4

ForForForForElect Director E. Linn Draper, Jr. 1.5

ForForForForElect Director Edward J. Heffernan 1.6

ForForForForElect Director Kenneth R. Jensen 1.7

ForForForForElect Director Robert A. Minicucci 1.8

ForForForForElect Director Timothy J. Theriault 1.9

ForForForForElect Director Laurie A. Tucker 1.10


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Alphabet Inc.



Country: USA


Primary Security ID: 02079K305

Primary CUSIP: 02079K305 Primary ISIN: US02079K3059 Primary SEDOL: BYVY8G0




Alphabet Inc.





Vote Instruction

1.1 Elect Director Larry Page For For For For

ForForForForElect Director Sergey Brin 1.2

ForForForForElect Director Eric E. Schmidt 1.3

WithholdWithholdWithholdForElect Director L. John Doerr 1.4

ForForForForElect Director Roger W. Ferguson, Jr. 1.5

ForForForForElect Director Diane B. Greene 1.6

ForForForForElect Director John L. Hennessy 1.7

WithholdWithholdWithholdForElect Director Ann Mather 1.8

ForForForForElect Director Alan R. Mulally 1.9

WithholdWithholdWithholdForElect Director Paul S. Otellini 1.10

WithholdWithholdWithholdForElect Director K. Ram Shriram 1.11

ForForForForElect Director Shirley M. Tilghman 1.12




4



6



ForForForAgainstReport on Gender Pay Gap 9



AgainstAgainstAgainstAgainstReport on Fake News 12


Ballot Details


Instructor Name

Date Instructed

ApproverName







Alphabet Inc.

Biogen Inc.



Country: USA








Vote Instruction

1a Elect Director Alexander J. Denner For For For For

ForForForForElect Director Caroline D. Dorsa 1b

ForForForForElect Director Nancy L. Leaming 1c

ForForForForElect Director Richard C. Mulligan 1d

ForForForForElect Director Robert W. Pangia 1e

ForForForForElect Director Stelios Papadopoulos 1f

ForForForForElect Director Brian S. Posner 1g

ForForForForElect Director Eric K. Rowinsky 1h

ForForForForElect Director Lynn Schenk 1i

ForForForForElect Director Stephen A. Sherwin 1j

ForForForForElect Director Michel Vounatsos 1k


2


3




Ballot Details


Instructor Name

Date Instructed

ApproverName







Devon Energy Corporation



Country: USA








Vote Instruction

1.1 Elect Director Barbara M. Baumann For For For For

ForForForForElect Director John E. Bethancourt 1.2

ForForForForElect Director David A. Hager 1.3

ForForForForElect Director Robert H. Henry 1.4

ForForForForElect Director Michael M. Kanovsky 1.5

ForForForForElect Director Robert A. Mosbacher, Jr. 1.6

ForForForForElect Director Duane C. Radtke 1.7

ForForForForElect Director Mary P. Ricciardello 1.8

ForForForForElect Director John Richels 1.9


2





ForForForAgainstReview Public Policy Advocacy on Climate Change

7

ForForForAgainstAnnually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario

8


ForForAgainstAgainstReport on Using Oil and Gas Reserve Metrics for Named Executive's Compensation

10


Ballot Details


Instructor Name

Date Instructed

ApproverName







Hess Corporation



Country: USA








Vote Instruction

1.1 Elect Director Rodney F. Chase For For For For

ForForForForElect Director Terrence J. Checki 1.2

ForForForForElect Director Leonard S. Coleman, Jr. 1.3

ForForForForElect Director John B. Hess 1.4

ForForForForElect Director Edith E. Holiday 1.5

ForForForForElect Director Risa Lavizzo-Mourey 1.6

ForForForForElect Director Marc S. Lipschultz 1.7

ForForForForElect Director David McManus 1.8

ForForForForElect Director Kevin O. Meyers 1.9

ForForForForElect Director James H. Quigley 1.10

ForForForForElect Director Fredric G. Reynolds 1.11

ForForForForElect Director William G. Schrader 1.12


2




ForForForAgainstReport on Plans to Address Stranded Carbon Asset Risks

6


Ballot Details


Instructor Name

Date Instructed

ApproverName







Comcast Corporation



Country: USA








Vote Instruction

1.1 Elect Director Kenneth J. Bacon For For For For

ForForForForElect Director Madeline S. Bell 1.2

ForForForForElect Director Sheldon M. Bonovitz 1.3

ForForForForElect Director Edward D. Breen 1.4

ForForForForElect Director Gerald L. Hassell 1.5

ForForForForElect Director Jeffrey A. Honickman 1.6

ForForForForElect Director Asuka Nakahara 1.7

ForForForForElect Director David C. Novak 1.8

ForForForForElect Director Brian L. Roberts 1.9

ForForForForElect Director Johnathan A. Rodgers 1.10



3




6


Ballot Details


Instructor Name

Date Instructed

ApproverName







Ingersoll-Rand Plc



Country: Ireland



Primary CUSIP: G47791101 Primary ISIN: IE00B6330302 Primary SEDOL: B633030





Vote Instruction

1a Elect Director Ann C. Berzin For For For For

ForForForForElect Director John Bruton 1b

ForForForForElect Director Jared L. Cohon 1c

ForForForForElect Director Gary D. Forsee 1d

ForForForForElect Director Linda P. Hudson 1e

ForForForForElect Director Michael W. Lamach 1f

ForForForForElect Director Myles P. Lee 1g

ForForForForElect Director John P. Surma 1h

ForForForForElect Director Richard J. Swift 1i

ForForForForElect Director Tony L. White 1j


2


ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

4

ForForForForRenew Directors' Authority to Issue Shares 5

ForForForForRenew Directors' Authority to Issue Shares for Cash

6

ForForForForAuthorize Reissuance of Repurchased Shares 7


Ballot Details


Instructor Name

Date Instructed

ApproverName







Roper Technologies, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Amy Woods Brinkley For For For For

ForForForForElect Director John F. Fort, III 1.2

ForForForForElect Director Brian D. Jellison 1.3

ForForForForElect Director Robert D. Johnson 1.4

ForForForForElect Director Robert E. Knowling, Jr. 1.5

ForForForForElect Director Wilbur J. Prezzano 1.6

ForForForForElect Director Laura G. Thatcher 1.7

ForForForForElect Director Richard F. Wallman 1.8

ForForForForElect Director Christopher Wright 1.9


2



4


Ballot Details


Instructor Name

Date Instructed

ApproverName




The Priceline Group Inc.



Country: USA







The Priceline Group Inc.





Vote Instruction

1.1 Elect Director Timothy M. Armstrong For For For For

ForForForForElect Director Jeffery H. Boyd 1.2

ForForForForElect Director Jan L. Docter 1.3

ForForForForElect Director Jeffrey E. Epstein 1.4

ForForForForElect Director Glenn D. Fogel 1.5

ForForForForElect Director James M. Guyette 1.6

ForForForForElect Director Robert J. Mylod, Jr. 1.7

ForForForForElect Director Charles H. Noski 1.8

ForForForForElect Director Nancy B. Peretsman 1.9

ForForForForElect Director Thomas E. Rothman 1.10

ForForForForElect Director Craig W. Rydin 1.11

ForForForForElect Director Lynn M. Vojvodich 1.12



3



5


Ballot Details


Instructor Name

Date Instructed

ApproverName



Total Shares: 88 88

Vertex Pharmaceuticals Incorporated



Country: USA







Vertex Pharmaceuticals Incorporated





Vote Instruction

1.1 Elect Director Alan Garber For For For For

ForForForForElect Director Margaret G. McGlynn 1.2

ForForForForElect Director William D. Young 1.3





5


ForForForAgainstEliminate Supermajority Vote Requirement 7



Ballot Details


Instructor Name

Date Instructed

ApproverName




Yahoo! Inc.



Country: USA








Vote Instruction

1 Approve Sale of Yahoo Holdings, Inc., a wholly-owned subsidiary of Yahoo! Inc.

For For For For

ForForForForAdvisory Vote on Golden Parachutes 2





Yahoo! Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Regeneron Pharmaceuticals, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Bonnie L. Bassler For For For For

ForForForForElect Director N. Anthony Coles 1.2

ForForForForElect Director Joseph L. Goldstein 1.3


ForForForForElect Director P. Roy Vagelos 1.5

ForForForForElect Director Huda Y. Zoghbi 1.6


2



4



Ballot Details


Instructor Name

Date Instructed

ApproverName







Best Buy Co., Inc.



Country: USA








Vote Instruction

1a Elect Director Lisa M. Caputo For For For For

ForForForForElect Director J. Patrick Doyle 1b

ForForForForElect Director Russell P. Fradin 1c

ForForForForElect Director Kathy J. Higgins Victor 1d

ForForForForElect Director Hubert Joly 1e

ForForForForElect Director David W. Kenny 1f

ForForForForElect Director Karen A. McLoughlin 1g

ForForForForElect Director Thomas L. "Tommy" Millner 1h

ForForForForElect Director Claudia F. Munce 1i

ForForForForElect Director Gerard R. Vittecoq 1j

ForForForForRatify Deloitte & Touche, LLP as Auditors 2


3




Ballot Details


Instructor Name

Date Instructed

ApproverName




Expedia, Inc.



Country: USA



Primary CUSIP: 30212P303 Primary ISIN: US30212P3038 Primary SEDOL: B748CK2




Expedia, Inc.





Vote Instruction

1a Elect Director Susan C. Athey For For For For

ForForForForElect Director A. George "Skip" Battle 1b

ForForForForElect Director Chelsea Clinton 1c

WithholdWithholdWithholdForElect Director Pamela L. Coe 1d

WithholdWithholdWithholdForElect Director Barry Diller 1e

ForForForForElect Director Jonathan L. Dolgen 1f

ForForForForElect Director Craig A. Jacobson 1g

WithholdWithholdWithholdForElect Director Victor A. Kaufman 1h

ForForForForElect Director Peter M. Kern 1i

WithholdWithholdWithholdForElect Director Dara Khosrowshahi 1j

WithholdWithholdWithholdForElect Director John C. Malone 1k

ForForForForElect Director Scott Rudin 1l

WithholdWithholdWithholdForElect Director Christopher W. Shean 1m

WithholdWithholdWithholdForElect Director Alexander von Furstenberg 1n


2



ForForForAgainstReport on Political Contributions and Expenditures

5


Ballot Details


Instructor Name

Date Instructed

ApproverName







MetLife, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Cheryl W. Grise For For For For

ForForForForElect Director Carlos M. Gutierrez 1.2

ForForForForElect Director David L. Herzog 1.3

ForForForForElect Director R. Glenn Hubbard 1.4

ForForForForElect Director Steven A. Kandarian 1.5

ForForForForElect Director Alfred F. Kelly, Jr. 1.6

ForForForForElect Director Edward J. Kelly, III 1.7


ForForForForElect Director James M. Kilts 1.9

ForForForForElect Director Catherine R. Kinney 1.10

ForForForForElect Director Denise M. Morrison 1.11



3



5


Ballot Details


Instructor Name

Date Instructed

ApproverName







Willis Towers Watson Public Limited Company



Country: Ireland



Primary CUSIP: G96655108 Primary ISIN: IE00BDB6Q211 Primary SEDOL: BDB6Q21





Vote Instruction

1a Elect Director Anna C. Catalano For For For For

ForForForForElect Director Victor F. Ganzi 1b

ForForForForElect Director John J. Haley 1c

ForForForForElect Director Wendy E. Lane 1d

ForForForForElect Director James F. McCann 1e

ForForForForElect Director Brendan R. O'Neill 1f

ForForForForElect Director Jaymin Patel 1g

ForForForForElect Director Linda D. Rabbitt 1h

ForForForForElect Director Paul Thomas 1i

ForForForForElect Director Jeffrey W. Ubben 1j

ForForForForElect Director Wilhelm Zeller 1k

ForForForForApprove Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

2


3



ForForForForAdopt Plurality Voting for Contested Election of Directors

6A

ForForForForEstablish Range for Size of Board 6B

ForForForForAmend Advance Notice Provisions and Make Certain Administrative Amendments

7A

ForForForForAmend Articles of Association 7B

ForForForForRenew the Board's Authority to Issue Shares Under Irish Law

8

ForForForForRenew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights

9


Ballot Details


Instructor Name

Date Instructed

ApproverName





Willis Towers Watson Public Limited Company


Ballot Details


Instructor Name

Date Instructed

ApproverName




American Airlines Group Inc.



Country: USA



Primary CUSIP: 02376R102 Primary ISIN: US02376R1023 Primary SEDOL: BCV7KT2





Vote Instruction

1a Elect Director James F. Albaugh For For For For

ForForForForElect Director Jeffrey D. Benjamin 1b

ForForForForElect Director John T. Cahill 1c

ForForForForElect Director Michael J. Embler 1d

ForForForForElect Director Matthew J. Hart 1e

ForForForForElect Director Alberto Ibarguen 1f

ForForForForElect Director Richard C. Kraemer 1g

ForForForForElect Director Susan D. Kronick 1h

ForForForForElect Director Martin H. Nesbitt 1i

ForForForForElect Director Denise M. O'Leary 1j

ForForForForElect Director W. Douglas Parker 1k

ForForForForElect Director Ray M. Robinson 1l

ForForForForElect Director Richard P. Schifter 1m



3






American Airlines Group Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Autodesk, Inc.



Country: USA








Vote Instruction

1a Elect Director Carl Bass For For For For

ForForForForElect Director Crawford W. Beveridge 1b

ForForForForElect Director Jeff Clarke 1c

ForForForForElect Director Scott Ferguson 1d

ForForForForElect Director Thomas Georgens 1e

ForForForForElect Director Richard (Rick) S. Hill 1f

ForForForForElect Director Mary T. McDowell 1g

ForForForForElect Director Lorrie M. Norrington 1h

ForForForForElect Director Betsy Rafael 1i

ForForForForElect Director Stacy J. Smith 1j



3



5



Ballot Details


Instructor Name

Date Instructed

ApproverName






Autodesk, Inc.Total Shares: 423 423

Caterpillar Inc.



Country: USA








Vote Instruction

1.1 Elect Director David L. Calhoun For For For For

ForForForForElect Director Daniel M. Dickinson 1.2

ForForForForElect Director Juan Gallardo 1.3

ForForForForElect Director Jesse J. Greene, Jr. 1.4

ForForForForElect Director Jon M. Huntsman, Jr. 1.5

ForForForForElect Director Dennis A. Muilenburg 1.6

ForForForForElect Director William A. Osborn 1.7

ForForForForElect Director Debra L. Reed 1.8

ForForForForElect Director Edward B. Rust, Jr. 1.9

ForForForForElect Director Susan C. Schwab 1.10

ForForForForElect Director Jim Umpleby 1.11

ForForForForElect Director Miles D. White 1.12

ForForForForElect Director Rayford Wilkins, Jr. 1.13

ForForForForRatify PricewaterhouseCoopers as Auditors 2


3





7

AgainstAgainstAgainstAgainstReport on Lobbying Priorities 8




Caterpillar Inc.



Vote Instruction

ForForAgainstAgainstInclude Sustainability as a Performance Measure for Senior Executive Compensation

9

ForForForAgainstAmend Compensation Clawback Policy 10



Ballot Details


Instructor Name

Date Instructed

ApproverName




Celgene Corporation



Country: USA








Vote Instruction

1.1 Elect Director Robert J. Hugin For For For For

ForForForForElect Director Mark J. Alles 1.2

ForForForForElect Director Richard W. Barker 1.3

ForForForForElect Director Michael W. Bonney 1.4

WithholdWithholdWithholdForElect Director Michael D. Casey 1.5

ForForForForElect Director Carrie S. Cox 1.6

WithholdWithholdWithholdForElect Director Michael A. Friedman 1.7

ForForForForElect Director Julia A. Haller 1.8

WithholdWithholdWithholdForElect Director Gilla S. Kaplan 1.9

ForForForForElect Director James J. Loughlin 1.10

WithholdWithholdWithholdForElect Director Ernest Mario 1.11






Celgene Corporation



Vote Instruction


4


AgainstAgainstAgainstAgainstProvide For Confidential Running Vote Tallies On Executive Pay Matters

6


Ballot Details


Instructor Name

Date Instructed

ApproverName




Target Corporation



Country: USA








Vote Instruction

1a Elect Director Roxanne S. Austin For For For For

ForForForForElect Director Douglas M. Baker, Jr. 1b

ForForForForElect Director Brian C. Cornell 1c

ForForForForElect Director Calvin Darden 1d

ForForForForElect Director Henrique De Castro 1e

ForForForForElect Director Robert L. Edwards 1f

ForForForForElect Director Melanie L. Healey 1g

ForForForForElect Director Donald R. Knauss 1h

ForForForForElect Director Monica C. Lozano 1i

ForForForForElect Director Mary E. Minnick 1j

ForForForForElect Director Derica W. Rice 1k

ForForForForElect Director Kenneth L. Salazar 1l





Target Corporation



Vote Instruction


3




Ballot Details


Instructor Name

Date Instructed

ApproverName




Dollar Tree, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Arnold S. Barron For For For For

ForForForForElect Director Gregory M. Bridgeford 1.2

ForForForForElect Director Macon F. Brock, Jr. 1.3

ForForForForElect Director Mary Anne Citrino 1.4

ForForForForElect Director H. Ray Compton 1.5

ForForForForElect Director Conrad M. Hall 1.6

ForForForForElect Director Lemuel E. Lewis 1.7

ForForForForElect Director Bob Sasser 1.8

ForForForForElect Director Thomas A. Saunders, III 1.9

ForForForForElect Director Thomas E. Whiddon 1.10

ForForForForElect Director Carl P. Zeithaml 1.11


2





Dollar Tree, Inc.



Vote Instruction



Ballot Details


Instructor Name

Date Instructed

ApproverName




Equity Residential



Country: USA








Vote Instruction

1.1 Elect Director John W. Alexander For Withhold Withhold Withhold

WithholdWithholdWithholdForElect Director Charles L. Atwood 1.2

WithholdWithholdWithholdForElect Director Linda Walker Bynoe 1.3

ForForForForElect Director Connie K. Duckworth 1.4

WithholdWithholdWithholdForElect Director Mary Kay Haben 1.5

ForForForForElect Director Bradley A. Keywell 1.6

ForForForForElect Director John E. Neal 1.7

ForForForForElect Director David J. Neithercut 1.8

WithholdWithholdWithholdForElect Director Mark S. Shapiro 1.9

ForForForForElect Director Gerald A. Spector 1.10

ForForForForElect Director Stephen E. Sterrett 1.11

ForForForForElect Director Samuel Zell 1.12



3





Equity Residential



Vote Instruction

ForForForAgainstProvide Shareholders the Right to Amend Bylaws

5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Time Warner Inc.



Country: USA



Primary CUSIP: 887317303 Primary ISIN: US8873173038 Primary SEDOL: B63QTN2





Vote Instruction

1a Elect Director William P. Barr For For For For

ForForForForElect Director Jeffrey L. Bewkes 1b

ForForForForElect Director Robert C. Clark 1c

ForForForForElect Director Mathias Dopfner 1d

ForForForForElect Director Jessica P. Einhorn 1e

ForForForForElect Director Carlos M. Gutierrez 1f

ForForForForElect Director Fred Hassan 1g

ForForForForElect Director Paul D. Wachter 1h

ForForForForElect Director Deborah C. Wright 1i



3



Ballot Details


Instructor Name

Date Instructed

ApproverName






Time Warner Inc.Total Shares: 1,439 1,439

DaVita Inc.



Country: USA



Primary CUSIP: 23918K108 Primary ISIN: US23918K1088 Primary SEDOL: 2898087





Vote Instruction

1a Elect Director Pamela M. Arway For For For For

ForForForForElect Director Charles G. Berg 1b

ForForForForElect Director Carol Anthony ("John") Davidson

1c

ForForForForElect Director Barbara J. Desoer 1d

ForForForForElect Director Pascal Desroches 1e

ForForForForElect Director Paul J. Diaz 1f

ForForForForElect Director Peter T. Grauer 1g

ForForForForElect Director John M. Nehra 1h

ForForForForElect Director William L. Roper 1i

ForForForForElect Director Kent J. Thiry 1j

ForForForForElect Director Phyllis R. Yale 1k



3



Ballot Details


Instructor Name

Date Instructed

ApproverName







Monster Beverage Corporation



Country: USA



Primary CUSIP: 61174X109 Primary ISIN: US61174X1090 Primary SEDOL: BZ07BW4





Vote Instruction

1.1 Elect Director Rodney C. Sacks For For For For

ForForForForElect Director Hilton H. Schlosberg 1.2

ForForForForElect Director Mark J. Hall 1.3

ForForForForElect Director Norman C. Epstein 1.4

ForForForForElect Director Gary P. Fayard 1.5

ForForForForElect Director Benjamin M. Polk 1.6

ForForForForElect Director Sydney Selati 1.7

ForForForForElect Director Harold C. Taber, Jr. 1.8

ForForForForElect Director Kathy N. Waller 1.9

ForForForForElect Director Mark S. Vidergauz 1.10



3


4



ForForForAgainstReport on Sustainability, Including Water Risks

7


Ballot Details


Instructor Name

Date Instructed

ApproverName







Citrix Systems, Inc.



Country: USA








Vote Instruction

1a Elect Director Robert M. Calderoni For For For For

ForForForForElect Director Nanci E. Caldwell 1b

ForForForForElect Director Jesse A. Cohn 1c

ForForForForElect Director Robert D. Daleo 1d

ForForForForElect Director Murray J. Demo 1e

ForForForForElect Director Peter J. Sacripanti 1f

ForForForForElect Director Graham V. Smith 1g

ForForForForElect Director Godfrey R. Sullivan 1h

ForForForForElect Director Kirill Tatarinov 1i




4



Ballot Details


Instructor Name

Date Instructed

ApproverName




Mylan N.V.



Country: Netherlands


Primary Security ID: N59465109

Primary CUSIP: 628530107 Primary ISIN: NL0011031208 Primary SEDOL: BVFMFG8




Mylan N.V.





Vote Instruction

1A Elect Director Heather Bresch For Against Against Against

AgainstAgainstAgainstForElect Director Wendy Cameron 1B

AgainstAgainstAgainstForElect Director Robert J. Cindrich 1C

AgainstAgainstAgainstForElect Director Robert J. Coury 1D

AgainstAgainstAgainstForElect Director JoEllen Lyons Dillon 1E

AgainstAgainstAgainstForElect Director Neil Dimick 1F

AgainstAgainstAgainstForElect Director Melina Higgins 1G

AgainstAgainstAgainstForElect Director Rajiv Malik 1H

AgainstAgainstAgainstForElect Director Mark W. Parrish 1I

AgainstAgainstAgainstForElect Director Randall L. (Pete) Vanderveen 1J

ForForForForElect Director Sjoerd S. Vollebregt 1K

ForForForForAdopt Financial Statements and Statutory Reports

2


ForForForForInstruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2017

4


5


ForForForForAuthorize Repurchase of Shares 7


Ballot Details


Instructor Name

Date Instructed

ApproverName







The Kroger Co.



Country: USA








Vote Instruction

1a Elect Director Nora A. Aufreiter For For For For

ForForForForElect Director Robert D. Beyer 1b

ForForForForElect Director Anne Gates 1c

ForForForForElect Director Susan J. Kropf 1d

ForForForForElect Director W. Rodney McMullen 1e

ForForForForElect Director Jorge P. Montoya 1f

ForForForForElect Director Clyde R. Moore 1g

ForForForForElect Director James A. Runde 1h

ForForForForElect Director Ronald L. Sargent 1i

ForForForForElect Director Bobby S. Shackouls 1j

ForForForForElect Director Mark S. Sutton 1k


2



4


5

ForForForAgainstAssess Benefits of Adopting Renewable Energy Goals

6

ForForForAgainstAdopt Policy and Plan to Eliminate Deforestation in Supply Chain

7



Ballot Details


Instructor Name

Date Instructed

ApproverName







Aon plc



Country: United Kingdom


Primary Security ID: G0408V102

Primary CUSIP: 037389103 Primary ISIN: GB00B5BT0K07 Primary SEDOL: B5BT0K0





Vote Instruction

1.1 Elect Director Lester B. Knight For For For For

ForForForForElect Director Gregory C. Case 1.2

ForForForForElect Director Jin-Yong Cai 1.3

ForForForForElect Director Fulvio Conti 1.4

ForForForForElect Director Cheryl A. Francis 1.5

ForForForForElect Director J. Michael Losh 1.6

ForForForForElect Director Robert S. Morrison 1.7

ForForForForElect Director Richard B. Myers 1.8

ForForForForElect Director Richard C. Notebaert 1.9

ForForForForElect Director Gloria Santona 1.10

ForForForForElect Director Carolyn Y. Woo 1.11


2


ForForForForApprove Remuneration Policy 4

ForForForForAdvisory Vote to Ratify Directors' Remuneration Report

5

ForForForForAccept Financial Statements and Statutory Reports

6

ForForForForRatify Ernst & Young LLP as Aon's Auditors 7

ForForForForRatify Ernst & Young LLP as Aon's U.K. Statutory Auditor

8

ForForForForAuthorize Board to Fix Remuneration of Auditors

9

ForForForForAuthorise Shares for Market Purchase 10

ForForForForIssue of Equity or Equity-Linked Securities with Pre-emptive Rights

11

ForForForForIssue of Equity or Equity-Linked Securities without Pre-emptive Rights

12

ForForForForApprove Political Donations 13




Aon plc


Ballot Details


Instructor Name

Date Instructed

ApproverName




CarMax, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Ronald E. Blaylock For For For For

ForForForForElect Director Sona Chawla 1.2

ForForForForElect Director Alan B. Colberg 1.3

ForForForForElect Director Thomas J. Folliard 1.4

ForForForForElect Director Jeffrey E. Garten 1.5

ForForForForElect Director Shira Goodman 1.6

ForForForForElect Director W. Robert Grafton 1.7

ForForForForElect Director Edgar H. Grubb 1.8

ForForForForElect Director William D. Nash 1.9

ForForForForElect Director Marcella Shinder 1.10

ForForForForElect Director John T. Standley 1.11

ForForForForElect Director Mitchell D. Steenrod 1.12

ForForForForElect Director William R. Tiefel 1.13



3







CarMax, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Mastercard Incorporated



Country: USA



Primary CUSIP: 57636Q104 Primary ISIN: US57636Q1040 Primary SEDOL: B121557





Vote Instruction

1a Elect Director Richard Haythornthwaite For For For For

ForForForForElect Director Ajay Banga 1b

ForForForForElect Director Silvio Barzi 1c

ForForForForElect Director David R. Carlucci 1d

ForForForForElect Director Steven J. Freiberg 1e

ForForForForElect Director Julius Genachowski 1f

ForForForForElect Director Merit E. Janow 1g

ForForForForElect Director Nancy J. Karch 1h

ForForForForElect Director Oki Matsumoto 1i

ForForForForElect Director Rima Qureshi 1j

ForForForForElect Director Jose Octavio Reyes Lagunes 1k

ForForForForElect Director Jackson Tai 1l


2




5





Mastercard Incorporated


Ballot Details


Instructor Name

Date Instructed

ApproverName




American International Group, Inc.



Country: USA








Vote Instruction

1a Elect Director W. Don Cornwell For For For For

ForForForForElect Director Brian Duperreault 1b

ForForForForElect Director Peter R. Fisher 1c

ForForForForElect Director John H. Fitzpatrick 1d

ForForForForElect Director William G. Jurgensen 1e

ForForForForElect Director Christopher S. Lynch 1f

ForForForForElect Director Samuel J. Merksamer 1g

ForForForForElect Director Henry S. Miller 1h

ForForForForElect Director Linda A. Mills 1i

ForForForForElect Director Suzanne Nora Johnson 1j

ForForForForElect Director Ronald A. Rittenmeyer 1k

ForForForForElect Director Douglas M. Steenland 1l

ForForForForElect Director Theresa M. Stone 1m


2

ForForForForAmend Securities Transfer Restrictions 3

ForForForForRatify NOL Rights Plan (NOL Pill) 4


5




American International Group, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Time Inc.



Country: USA



Primary CUSIP: 887228104 Primary ISIN: US8872281048 Primary SEDOL: BMM2870





Vote Instruction

1a Elect Director Richard Battista For For For For

ForForForForElect Director David A. Bell 1b

ForForForForElect Director John M. Fahey, Jr. 1c

ForForForForElect Director Manuel A. Fernandez 1d

ForForForForElect Director Dennis J. FitzSimons 1e

ForForForForElect Director Betsy D. Holden 1f

ForForForForElect Director Kay Koplovitz 1g

ForForForForElect Director Ronald S. Rolfe 1h

ForForForForElect Director Dan Rosensweig 1i

ForForForForElect Director Michael P. Zeisser 1j



3



Ballot Details


Instructor Name

Date Instructed

ApproverName



Total Shares: 1 1




Time Inc.




Country: USA








Vote Instruction




AgainstAgainstAgainstForApprove Omnibus Stock Plan 4

ForForForForApprove Material Terms of the Executive Officer Performance Goals

5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Delta Air Lines, Inc.



Country: USA



Primary CUSIP: 247361702 Primary ISIN: US2473617023 Primary SEDOL: B1W9D46





Vote Instruction

1a Elect Director Edward H. Bastian For For For For

ForForForForElect Director Francis S. Blake 1b

ForForForForElect Director Daniel A. Carp 1c

ForForForForElect Director David G. DeWalt 1d

ForForForForElect Director William H. Easter, III 1e




Delta Air Lines, Inc.



Vote Instruction

ForForForForElect Director Mickey P. Foret 1f

ForForForForElect Director Jeanne P. Jackson 1g

ForForForForElect Director George N. Mattson 1h

ForForForForElect Director Douglas R. Ralph 1i

ForForForForElect Director Sergio A.L. Rial 1j

ForForForForElect Director Kathy N. Waller 1k


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




ONEOK, Inc.



Country: USA








Vote Instruction

1 Issue Shares in Connection with the Merger For For For For




Ballot Details


Instructor Name

Date Instructed

ApproverName







ONEOK, Inc.



Institution Account(s): Fonds d'actions internationales FMOQ (portion actions americaines petite capitalisation valeur), 694 WRAP

American Axle & Manufacturing Holdings, Inc.



Country: USA








Vote Instruction

ForForForForIssue Shares in Connection with Merger 1



Ballot Details


Instructor Name

Date Instructed

ApproverName




H.B. Fuller Company



Country: USA








Vote Instruction

1.1 Elect Director J. Michael Losh For For For For

ForForForForElect Director Lee R. Mitau 1.2

ForForForForElect Director R. William Van Sant 1.3


2




Ballot Details


Instructor Name

Date Instructed

ApproverName







H.B. Fuller Company

United Bankshares, Inc.



Country: USA








Vote Instruction



ForForForForIssue Shares in Connection with Acquisition 3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Ixia



Country: USA








Vote Instruction





Ballot Details


Instructor Name

Date Instructed

ApproverName






IxiaTotal Shares: 5,738 5,738

Boyd Gaming Corporation



Country: USA








Vote Instruction

1.1 Elect Director John R. Bailey For For For For

ForForForForElect Director Robert L. Boughner 1.2

ForForForForElect Director William R. Boyd 1.3

ForForForForElect Director William S. Boyd 1.4

ForForForForElect Director Richard E. Flaherty 1.5

ForForForForElect Director Marianne Boyd Johnson 1.6

ForForForForElect Director Keith E. Smith 1.7

ForForForForElect Director Christine J. Spadafor 1.8

ForForForForElect Director Peter M. Thomas 1.9

ForForForForElect Director Paul W. Whetsell 1.10

ForForForForElect Director Veronica J. Wilson 1.11



3




Ballot Details


Instructor Name

Date Instructed

ApproverName







Sonic Automotive, Inc.



Country: USA








Vote Instruction

1.1 Elect Director O. Bruton Smith For For For For

ForForForForElect Director B. Scott Smith 1.2

ForForForForElect Director David Bruton Smith 1.3

ForForForForElect Director William I. Belk 1.4

ForForForForElect Director William R. Brooks 1.5

ForForForForElect Director Victor H. Doolan 1.6

ForForForForElect Director John W. Harris, III 1.7

ForForForForElect Director Robert Heller 1.8

ForForForForElect Director R. Eugene Taylor 1.9


AgainstAgainstAgainstForAmend Certificate of Incorporation to Add Trusts to the Definition of a Family Controlled Entity

3


4


ForForForForAmend Non-Employee Director Restricted Stock Plan

6


Ballot Details


Instructor Name

Date Instructed

ApproverName







Texas Capital Bancshares, Inc.



Country: USA








Vote Instruction

1.1 Elect Director C. Keith Cargill For For For For

ForForForForElect Director Peter B. Bartholow 1.2

ForForForForElect Director James H. Browning 1.3

ForForForForElect Director Preston M. Geren, III 1.4

ForForForForElect Director Larry L. Helm 1.5

ForForForForElect Director Charles S. Hyle 1.6

ForForForForElect Director Elysia Holt Ragusa 1.7

ForForForForElect Director Steven P. Rosenberg 1.8

ForForForForElect Director Robert W. Stallings 1.9

ForForForForElect Director Dale W. Tremblay 1.10

ForForForForElect Director Ian J. Turpin 1.11

ForForForForElect Director Patricia A. Watson 1.12


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Universal Forest Products, Inc.



Country: USA







Universal Forest Products, Inc.





Vote Instruction

1a Elect Director Gary F. Goode For For For For

ForForForForElect Director Mary E. Tuuk 1b

ForForForForElect Director Michael G. Wooldridge 1c




4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Asbury Automotive Group, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Juanita T. James For For For For

ForForForForElect Director Craig T. Monaghan 1.2

ForForForForElect Director Thomas J. Reddin 1.3



3






Asbury Automotive Group, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




City Holding Company



Country: USA








Vote Instruction

1.1 Elect Director Robert D. Fisher For For For For

ForForForForElect Director Jay C. Goldman 1.2

ForForForForElect Director Patrick C. Graney, III 1.3

ForForForForElect Director Charles R. Hageboeck 1.4



3


4



Ballot Details


Instructor Name

Date Instructed

ApproverName







Kaman Corporation



Country: USA








Vote Instruction

1.1 Elect Director Brian E. Barents For For For For

ForForForForElect Director George E. Minnich 1.2

ForForForForElect Director Thomas W. Rabaut 1.3


2




5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Lithia Motors, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Sidney B. DeBoer For For For For

WithholdWithholdWithholdForElect Director Thomas R. Becker 1.2

WithholdWithholdWithholdForElect Director Susan O. Cain 1.3

ForForForForElect Director Bryan B. DeBoer 1.4




Lithia Motors, Inc.



Vote Instruction

WithholdWithholdWithholdForElect Director Kenneth E. Roberts 1.5

ForForForForElect Director David J. Robino 1.6




4




Ballot Details


Instructor Name

Date Instructed

ApproverName




Northwest Bancshares, Inc.



Country: USA



Primary CUSIP: 667340103 Primary ISIN: US6673401039 Primary SEDOL: B523Z73





Vote Instruction

1.1 Elect Director William J. Wagner For For For For

ForForForForElect Director Sonia M. Probst 1.2

ForForForForElect Director William F. McKnight 1.3



3



Ballot Details


Instructor Name

Date Instructed

ApproverName






Northwest Bancshares, Inc.Total Shares: 3,586 3,586

Simmons First National Corporation



Country: USA








Vote Instruction

1 Fix Number of Directors at Thirteen For For For For

ForForForForElect Director Jay D. Burchfield 2.1

ForForForForElect Director William E. Clark, II 2.2

ForForForForElect Director Steven A. Cosse 2.3

ForForForForElect Director Mark C. Doramus 2.4

ForForForForElect Director Edward Drilling 2.5

ForForForForElect Director Eugene Hunt 2.6

ForForForForElect Director Jerry Hunter 2.7

ForForForForElect Director Christopher R. Kirkland 2.8

ForForForForElect Director George A. Makris, Jr. 2.9

ForForForForElect Director W. Scott McGeorge 2.10

ForForForForElect Director Joseph D. Porter 2.11

ForForForForElect Director Robert L. Shoptaw 2.12

ForForForForElect Director Mindy West 2.13


3




ForForForForRatify BKD, LLP as Auditors 7


Ballot Details


Instructor Name

Date Instructed

ApproverName





Simmons First National Corporation


Ballot Details


Instructor Name

Date Instructed

ApproverName




Interactive Brokers Group, Inc.



Country: USA



Primary CUSIP: 45841N107 Primary ISIN: US45841N1072 Primary SEDOL: B1WT4X2





Vote Instruction

1A Elect Director Thomas Peterffy For Against Against Against

AgainstAgainstAgainstForElect Director Earl H. Nemser 1B

AgainstAgainstAgainstForElect Director Milan Galik 1C

AgainstAgainstAgainstForElect Director Paul J. Brody 1D

ForForForForElect Director Lawrence E. Harris 1E

ForForForForElect Director Wayne H. Wagner 1F

ForForForForElect Director Richard Gates 1G

ForForForForElect Director Gary Katz 1H



3

One YearOne YearOne YearTwo YearsAdvisory Vote on Say on Pay Frequency 4


Ballot Details


Instructor Name

Date Instructed

ApproverName







Schweitzer-Mauduit International, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Claire L. Arnold For For For For

ForForForForElect Director Jeffrey J. Keenan 1.2

ForForForForElect Director Marco Levi 1.3



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Federal Signal Corporation



Country: USA








Vote Instruction

1.1 Elect Director James E. Goodwin For For For For

ForForForForElect Director Paul W. Jones 1.2

ForForForForElect Director Bonnie C. Lind 1.3

ForForForForElect Director Dennis J. Martin 1.4

ForForForForElect Director Richard R. Mudge 1.5

ForForForForElect Director William F. Owens 1.6




Federal Signal Corporation



Vote Instruction

ForForForForElect Director Brenda L. Reichelderfer 1.7

ForForForForElect Director Jennifer L. Sherman 1.8

ForForForForElect Director John L. Workman 1.9


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Flotek Industries, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Michelle M. Adams For For For For

ForForForForElect Director Ted D. Brown 1.2

ForForForForElect Director John W. Chisholm 1.3

ForForForForElect Director L. Melvin Cooper 1.4

ForForForForElect Director Carla S. Hardy 1.5

ForForForForElect Director Kenneth T. Hern 1.6

ForForForForElect Director L.V. 'Bud' McGuire 1.7

ForForForForElect Director John S. Reiland 1.8


2

ForForForForRatify Hein & Associates LLP as Auditors 3




Flotek Industries, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




M.D.C. Holdings, Inc.



Country: USA








Vote Instruction

1.1 Elect Director David D. Mandarich For For For For

ForForForForElect Director Paris G. Reece, III 1.2

ForForForForElect Director David Siegel 1.3


2





Ballot Details


Instructor Name

Date Instructed

ApproverName




Banner Corporation



Country: USA







Banner Corporation





Vote Instruction

1.1 Elect Director Mark J. Grescovich For For For For

ForForForForElect Director David A. Klaue 1.2

ForForForForElect Director Merline Saintil 1.3


2

ForForForForRatify Moss Adams LLP as Auditors 3


Ballot Details


Instructor Name

Date Instructed

ApproverName




First Commonwealth Financial Corporation



Country: USA








Vote Instruction

1.1 Elect Director Julie A. Caponi For For For For

ForForForForElect Director Ray T. Charley 1.2

ForForForForElect Director Gary R. Claus 1.3

ForForForForElect Director David S. Dahlmann 1.4

ForForForForElect Director Johnston A. Glass 1.5

ForForForForElect Director Jon L. Gorney 1.6

ForForForForElect Director David W. Greenfield 1.7

ForForForForElect Director Luke A. Latimer 1.8

ForForForForElect Director T. Michael Price 1.9

ForForForForElect Director Laurie Stern Singer 1.10




First Commonwealth Financial Corporation



Vote Instruction

ForForForForElect Director Robert J. Ventura 1.11

ForForForForElect Director Stephen A. Wolfe 1.12



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Harsco Corporation



Country: USA








Vote Instruction

1.1 Elect Director James F. Earl For For For For

ForForForForElect Director Kathy G. Eddy 1.2

ForForForForElect Director David C. Everitt 1.3

ForForForForElect Director Stuart E. Graham 1.4

ForForForForElect Director F. Nicholas Grasberger, III 1.5

ForForForForElect Director Terry D. Growcock 1.6

ForForForForElect Director Elaine La Roche 1.7

ForForForForElect Director Phillip C. Widman 1.8


2


3





Harsco Corporation



Vote Instruction



Ballot Details


Instructor Name

Date Instructed

ApproverName




Nautilus, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Ronald P. Badie For For For For

ForForForForElect Director Bruce M. Cazenave 1.2

ForForForForElect Director Richard A. Horn 1.3

ForForForForElect Director M. Carl Johnson, III 1.4

ForForForForElect Director Anne G. Saunders 1.5

ForForForForElect Director Marvin G. Siegert 1.6


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







PS Business Parks, Inc.



Country: USA



Primary CUSIP: 69360J107 Primary ISIN: US69360J1079 Primary SEDOL: 2707956





Vote Instruction

1.1 Elect Director Ronald L. Havner, Jr. For Withhold Withhold Withhold

ForForForForElect Director Maria R. Hawthorne 1.2

ForForForForElect Director Jennifer Holden Dunbar 1.3

ForForForForElect Director James H. Kropp 1.4

ForForForForElect Director Sara Grootwassink Lewis 1.5

ForForForForElect Director Gary E. Pruitt 1.6

ForForForForElect Director Robert S. Rollo 1.7

ForForForForElect Director Joseph D. Russell, Jr. 1.8

ForForForForElect Director Peter Schultz 1.9


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Retail Opportunity Investments Corp.



Country: USA



Primary CUSIP: 76131N101 Primary ISIN: US76131N1019 Primary SEDOL: B28YD08




Retail Opportunity Investments Corp.





Vote Instruction

1.1 Elect Director Richard A. Baker For For For For

WithholdWithholdWithholdForElect Director Michael J. Indiveri 1.2

WithholdWithholdWithholdForElect Director Edward H. Meyer 1.3

ForForForForElect Director Lee S. Neibart 1.4

WithholdWithholdWithholdForElect Director Charles J. Persico 1.5

ForForForForElect Director Laura H. Pomerantz 1.6

ForForForForElect Director Stuart A. Tanz 1.7

ForForForForElect Director Eric S. Zorn 1.8



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Stepan Company



Country: USA








Vote Instruction

1.1 Elect Director Joaquin Delgado For For For For

ForForForForElect Director F. Quinn Stepan, Jr. 1.2


2




Stepan Company



Vote Instruction




Ballot Details


Instructor Name

Date Instructed

ApproverName




Stillwater Mining Company



Country: USA








Vote Instruction



ForForForForElect Director George M. Bee 3a

ForForForForElect Director Michael J. McMullen 3b

ForForForForElect Director Patrice E. Merrin 3c

ForForForForElect Director Lawrence Peter O'Hagan 3d

ForForForForElect Director Michael S. Parrett 3e

ForForForForElect Director Brian D. Schweitzer 3f

ForForForForElect Director Gary A. Sugar 3g



5



AgainstAgainstAgainstForOther Business 8

AgainstAgainstAgainstForAdjourn Meeting 9




Stillwater Mining Company


Ballot Details


Instructor Name

Date Instructed

ApproverName




Superior Industries International, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Michael R. Bruynesteyn For For For For

ForForForForElect Director Jack A. Hockema 1.2

ForForForForElect Director Paul J. Humphries 1.3

ForForForForElect Director James S. McElya 1.4

ForForForForElect Director Timothy C. McQuay 1.5

ForForForForElect Director Ellen B. Richstone 1.6

ForForForForElect Director Donald J. Stebbins 1.7

ForForForForElect Director Francisco S. Uranga 1.8


2





Ballot Details


Instructor Name

Date Instructed

ApproverName







Aegion Corporation



Country: USA



Primary CUSIP: 00770F104 Primary ISIN: US00770F1049 Primary SEDOL: B764L34





Vote Instruction

1a Elect Director Stephen P. Cortinovis For For For For

ForForForForElect Director Stephanie A. Cuskley 1b

ForForForForElect Director Walter J. Galvin 1c

ForForForForElect Director Rhonda Germany Ballintyn 1d

ForForForForElect Director Charles R. Gordon 1e

ForForForForElect Director Juanita H. Hinshaw 1f

ForForForForElect Director M. Richard Smith 1g

ForForForForElect Director Alfred L. Woods 1h

ForForForForElect Director Phillip D. Wright 1i


2




5


6


Ballot Details


Instructor Name

Date Instructed

ApproverName




Archrock Inc.



Country: USA



Primary CUSIP: 03957W106 Primary ISIN: US03957W1062 Primary SEDOL: BYRGSX7




Archrock Inc.





Vote Instruction

1.1 Elect Director Anne-Marie N. Ainsworth For For For For

ForForForForElect Director Wendell R. Brooks 1.2

ForForForForElect Director D. Bradley Childers 1.3

ForForForForElect Director Gordon T. Hall 1.4

ForForForForElect Director Frances Powell Hawes 1.5

ForForForForElect Director J.W.G. "Will" Honeybourne 1.6

ForForForForElect Director James H. Lytal 1.7

ForForForForElect Director Mark A. McCollum 1.8



3


4



Ballot Details


Instructor Name

Date Instructed

ApproverName




EnPro Industries, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Stephen E. Macadam For For For For

ForForForForElect Director Thomas M. Botts 1.2




EnPro Industries, Inc.



Vote Instruction

ForForForForElect Director Felix M. Brueck 1.3

ForForForForElect Director B. Bernard Burns, Jr. 1.4

ForForForForElect Director Diane C. Creel 1.5

ForForForForElect Director David L. Hauser 1.6

ForForForForElect Director John Humphrey 1.7

ForForForForElect Director Kees van der Graaf 1.8


2





6


Ballot Details


Instructor Name

Date Instructed

ApproverName




Glacier Bancorp, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Michael J. Blodnick For For For For

ForForForForElect Director Randall M. Chesler 1.2

ForForForForElect Director Sherry L. Cladouhos 1.3

ForForForForElect Director James M. English 1.4

ForForForForElect Director Annie M. Goodwin 1.5




Glacier Bancorp, Inc.



Vote Instruction

ForForForForElect Director Dallas I. Herron 1.6

ForForForForElect Director Craig A. Langel 1.7

ForForForForElect Director Douglas J. McBride 1.8

ForForForForElect Director John W. Murdoch 1.9

ForForForForElect Director Mark J. Semmens 1.10


2


ForForForForRatify BKD, LLP as Auditors 4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Gulf Island Fabrication, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Gregory J. Cotter For For For For

ForForForForElect Director Christopher M. Harding 1.2

ForForForForElect Director John P. (Jack) Laborde 1.3



3



Ballot Details


Instructor Name

Date Instructed

ApproverName





Gulf Island Fabrication, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Myers Industries, Inc.



Country: USA








Vote Instruction

1.1 Elect Director R. David Banyard For For For For

ForForForForElect Director Sarah R. Coffin 1.2

ForForForForElect Director John B. Crowe 1.3

ForForForForElect Director William A. Foley 1.4

ForForForForElect Director Daniel R. Lee 1.5

ForForForForElect Director F. Jack Liebau, Jr. 1.6

ForForForForElect Director Bruce M. Lisman 1.7

ForForForForElect Director Jane Scaccetti 1.8

ForForForForElect Director Robert A. Stefanko 1.9


2





Ballot Details


Instructor Name

Date Instructed

ApproverName







Myers Industries, Inc.

OFG Bancorp



Country: USA



Primary CUSIP: 67103X102 Primary ISIN: PR67103X1020 Primary SEDOL: B87LKR8





Vote Instruction

1.1 Elect Director Juan C. Aguayo For For For For

ForForForForElect Director Rafael F. Martinez-Margarida 1.2

ForForForForElect Director Jorge Colon-Gerena 1.3


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Selective Insurance Group, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Paul D. Bauer For For For For

ForForForForElect Director A. David Brown 1.2

ForForForForElect Director John C. Burville 1.3

ForForForForElect Director Robert Kelly Doherty 1.4




Selective Insurance Group, Inc.



Vote Instruction

ForForForForElect Director Michael J. Morrissey 1.5

ForForForForElect Director Gregory E. Murphy 1.6

ForForForForElect Director Cynthia S. Nicholson 1.7

ForForForForElect Director Ronald L. O'Kelley 1.8

ForForForForElect Director William M. Rue 1.9

ForForForForElect Director John S. Scheid 1.10

ForForForForElect Director J. Brian Thebault 1.11

ForForForForElect Director Philip H. Urban 1.12


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Tennant Company



Country: USA








Vote Instruction

1.1 Elect Director Carol S. Eicher For For For For

ForForForForElect Director Donal L. Mulligan 1.2



3





Tennant Company



Vote Instruction



Ballot Details


Instructor Name

Date Instructed

ApproverName




Biglari Holdings Inc.



Country: USA








Vote Instruction

1.1 Elect Director Sardar Biglari For Withhold Withhold Withhold

WithholdWithholdWithholdForElect Director Philip L. Cooley 1.2

WithholdWithholdWithholdForElect Director Kenneth R. Cooper 1.3

WithholdWithholdWithholdForElect Director James P. Mastrian 1.4

WithholdWithholdWithholdForElect Director Ruth J. Person 1.5



3




Ballot Details


Instructor Name

Date Instructed

ApproverName



Total Shares: 92 92




Boston Private Financial Holdings, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Clayton G. Deutsch For For For For

ForForForForElect Director Mark F. Furlong 1.2

ForForForForElect Director Joseph C. Guyaux 1.3

ForForForForElect Director Deborah F. Kuenstner 1.4

ForForForForElect Director Gloria C. Larson 1.5

ForForForForElect Director John Morton, III 1.6

ForForForForElect Director Daniel P. Nolan 1.7

ForForForForElect Director Kimberly S. Stevenson 1.8

ForForForForElect Director Stephen M. Waters 1.9

ForForForForElect Director Donna C. Wells 1.10

ForForForForElect Director Lizabeth H. Zlatkus 1.11


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Cambrex Corporation



Country: USA







Cambrex Corporation





Vote Instruction

1.1 Elect Director Rosina B. Dixon For For For For

ForForForForElect Director Claes Glassell 1.2

ForForForForElect Director Louis J. Grabowsky 1.3

ForForForForElect Director Bernhard Hampl 1.4

ForForForForElect Director Kathryn R. Harrigan 1.5

ForForForForElect Director Ilan Kaufthal 1.6

ForForForForElect Director Steven M. Klosk 1.7

ForForForForElect Director Peter G. Tombros 1.8

ForForForForElect Director Shlomo Yanai 1.9


2





Ballot Details


Instructor Name

Date Instructed

ApproverName




Deltic Timber Corporation



Country: USA








Vote Instruction

1.1 Elect Director Deborah M. Cannon For For For For

ForForForForElect Director Bert H. Jones 1.2




Deltic Timber Corporation



Vote Instruction

ForForForForElect Director Christoph Keller, III 1.3

ForForForForElect Director Robert Madison Murphy 1.4



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Exterran Corporation



Country: USA



Primary CUSIP: 30227H106 Primary ISIN: US30227H1068 Primary SEDOL: BYMC5T5





Vote Instruction

1.1 Elect Director William M. Goodyear For For For For

ForForForForElect Director James C. Gouin 1.2

ForForForForElect Director John P. Ryan 1.3

ForForForForElect Director Christopher T. Seaver 1.4

ForForForForElect Director Mark R. Sotir 1.5

ForForForForElect Director Richard R. Stewart 1.6

ForForForForElect Director Andrew J. Way 1.7

ForForForForElect Director Ieda Gomes Yell 1.8



3





Exterran Corporation


Ballot Details


Instructor Name

Date Instructed

ApproverName




Fidelity Southern Corporation



Country: USA








Vote Instruction

1.1 Elect Director James B. Miller, Jr. For For For For

AgainstAgainstAgainstForElect Director David R. Bockel 1.2

ForForForForElect Director Millard Choate 1.3

AgainstAgainstAgainstForElect Director Donald A. Harp, Jr. 1.4

AgainstAgainstAgainstForElect Director Kevin S. King 1.5

ForForForForElect Director William C. Lankford, Jr. 1.6

ForForForForElect Director H. Palmer Proctor, Jr. 1.7

ForForForForElect Director W. Clyde Shepherd, III 1.8

AgainstAgainstAgainstForElect Director Rankin M. Smith, Jr. 1.9



3


Ballot Details


Instructor Name

Date Instructed

ApproverName







Matson, Inc.



Country: USA



Primary CUSIP: 57686G105 Primary ISIN: US57686G1058 Primary SEDOL: B8GNC91





Vote Instruction

1.1 Elect Director W. Blake Baird For For For For

ForForForForElect Director Michael J. Chun 1.2

ForForForForElect Director Matthew J. Cox 1.3

ForForForForElect Director Thomas B. Fargo 1.4

ForForForForElect Director Stanley M. Kuriyama 1.5

ForForForForElect Director Constance H. Lau 1.6

ForForForForElect Director Jeffrey N. Watanabe 1.7


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Mobile Mini, Inc.



Country: USA








Vote Instruction

1a Elect Director Michael L. Watts For For For For

ForForForForElect Director Erik Olsson 1b




Mobile Mini, Inc.



Vote Instruction

ForForForForElect Director Sara R. Dial 1c

ForForForForElect Director Jeffrey S. Goble 1d

ForForForForElect Director James J. Martell 1e

ForForForForElect Director Stephen A. McConnell 1f

ForForForForElect Director Frederick G. McNamee, III 1g

ForForForForElect Director Kimberly J. McWaters 1h

ForForForForElect Director Lawrence Trachtenberg 1i



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Old National Bancorp



Country: USA








Vote Instruction

1.1 Elect Director Alan W. Braun For For For For

ForForForForElect Director Niel C. Ellerbrook 1.2

ForForForForElect Director Andrew E. Goebel 1.3

ForForForForElect Director Jerome F. Henry, Jr. 1.4

ForForForForElect Director Robert G. Jones 1.5

ForForForForElect Director Phelps L. Lambert 1.6

ForForForForElect Director Arthur H. McElwee, Jr. 1.7




Old National Bancorp



Vote Instruction

ForForForForElect Director James T. Morris 1.8

ForForForForElect Director Randall T. Shepard 1.9

ForForForForElect Director Rebecca S. Skillman 1.10

ForForForForElect Director Kelly N. Stanley 1.11

ForForForForElect Director Derrick J. Stewart 1.12

ForForForForElect Director Katherine E. White 1.13

ForForForForElect Director Linda E. White 1.14



3


ForForForForRatify Crowe Horwath LLP as Auditors 5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Provident Financial Services, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Robert Adamo For For For For

ForForForForElect Director Laura L. Brooks 1.2

ForForForForElect Director Terence Gallagher 1.3

ForForForForElect Director Carlos Hernandez 1.4


2




Provident Financial Services, Inc.



Vote Instruction




Ballot Details


Instructor Name

Date Instructed

ApproverName




Saia, Inc.



Country: USA








Vote Instruction

1.1 Elect Director John P. Gainor, Jr. For For For For

ForForForForElect Director Randolph W. Melville 1.2

ForForForForElect Director Bjorn E. Olsson 1.3


2




Ballot Details


Instructor Name

Date Instructed

ApproverName







The GEO Group, Inc.



Country: USA



Primary CUSIP: 36162J106 Primary ISIN: US36162J1060 Primary SEDOL: BNLYWQ1





Vote Instruction

1.1 Elect Director Clarence E. Anthony For For For For

ForForForForElect Director Anne N. Foreman 1.2

ForForForForElect Director Richard H. Glanton 1.3

ForForForForElect Director Christopher C. Wheeler 1.4

ForForForForElect Director Julie Myers Wood 1.5

ForForForForElect Director George C. Zoley 1.6

ForForForForRatify Grant Thornton LLP as Auditors 2


3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Westamerica Bancorporation



Country: USA








Vote Instruction

1.1 Elect Director Etta Allen For For For For

ForForForForElect Director Louis E. Bartolini 1.2

ForForForForElect Director E. Joseph Bowler 1.3




Westamerica Bancorporation



Vote Instruction

ForForForForElect Director Arthur C. Latno, Jr. 1.4

ForForForForElect Director Patrick D. Lynch 1.5

ForForForForElect Director Catherine Cope MacMillan 1.6

ForForForForElect Director Ronald A. Nelson 1.7

ForForForForElect Director David L. Payne 1.8

ForForForForElect Director Edward B. Sylvester 1.9


2






Ballot Details


Instructor Name

Date Instructed

ApproverName




DHI Group, Inc.



Country: USA



Primary CUSIP: 23331S100 Primary ISIN: US23331S1006 Primary SEDOL: BWX70S9





Vote Instruction

1.1 Elect Director Carol Carpenter For For For For

ForForForForElect Director Jennifer Deason 1.2



3





DHI Group, Inc.



Vote Instruction



Ballot Details


Instructor Name

Date Instructed

ApproverName




Olympic Steel, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Michael D. Siegal For For For For

ForForForForElect Director Arthur F. Anton 1.2

ForForForForElect Director Donald R. McNeeley 1.3

ForForForForElect Director Michael G. Rippey 1.4


2


3



Ballot Details


Instructor Name

Date Instructed

ApproverName







Stewart Information Services Corporation



Country: USA








Vote Instruction

1.1 Elect Director Arnaud Ajdler For For For For

ForForForForElect Director Thomas G. Apel 1.2

ForForForForElect Director C. Allen Bradley, Jr. 1.3

ForForForForElect Director James Chadwick 1.4

ForForForForElect Director Glenn C. Christenson 1.5

ForForForForElect Director Robert L. Clarke 1.6

ForForForForElect Director Frederick H. Eppinger 1.7

ForForForForElect Director Matthew W. Morris 1.8

ForForForForElect Director Clifford Press 1.9


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Bank Mutual Corporation



Country: USA







Bank Mutual Corporation





Vote Instruction

1.1 Elect Director David C. Boerke For For For For

ForForForForElect Director Lisa A. Mauer 1.2

ForForForForElect Director Robert B. Olson 1.3



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Consolidated Communications Holdings, Inc.



Country: USA



Primary CUSIP: 209034107 Primary ISIN: US2090341072 Primary SEDOL: B07LSQ7





Vote Instruction

1.1 Elect Director Robert J. Currey For For For For

ForForForForElect Director Maribeth S. Rahe 1.2

ForForForForElect Director C. Robert Udell, Jr. 1.3



3



Ballot Details


Instructor Name

Date Instructed

ApproverName





Consolidated Communications Holdings, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Monotype Imaging Holdings Inc.



Country: USA



Primary CUSIP: 61022P100 Primary ISIN: US61022P1003 Primary SEDOL: B1YWR85





Vote Instruction

1.1 Elect Director Robert L. Lentz For For For For

ForForForForElect Director Douglas J. Shaw 1.2

ForForForForElect Director Peter J. Simone 1.3


2





Ballot Details


Instructor Name

Date Instructed

ApproverName




ArcBest Corporation



Country: USA



Primary CUSIP: 03937C105 Primary ISIN: US03937C1053 Primary SEDOL: BLTFST7




ArcBest Corporation





Vote Instruction

1.1 Elect Director Eduardo F. Conrado For For For For

ForForForForElect Director Stephen E. Gorman 1.2

ForForForForElect Director Michael P. Hogan 1.3

ForForForForElect Director William M. Legg 1.4

ForForForForElect Director Kathleen D. McElligott 1.5

ForForForForElect Director Judy R. McReynolds 1.6

ForForForForElect Director Craig E. Philip 1.7

ForForForForElect Director Steven L. Spinner 1.8

ForForForForElect Director Janice E. Stipp 1.9



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Callaway Golf Company



Country: USA








Vote Instruction

1.1 Elect Director Oliver G. (Chip) Brewer, III For For For For

ForForForForElect Director Ronald S. Beard 1.2

ForForForForElect Director Samuel H. Armacost 1.3




Callaway Golf Company



Vote Instruction

ForForForForElect Director John C. Cushman, III 1.4

ForForForForElect Director John F. Lundgren 1.5

ForForForForElect Director Adebayo O. Ogunlesi 1.6

ForForForForElect Director Linda B. Segre 1.7

ForForForForElect Director Anthony S. Thornley 1.8




4



Ballot Details


Instructor Name

Date Instructed

ApproverName




Cedar Realty Trust, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Abraham Eisenstat For Against Against Against

ForForForForElect Director Gregg A. Gonsalves 1.2

ForForForForElect Director Pamela N. Hootkin 1.3

AgainstAgainstAgainstForElect Director Paul G. Kirk, Jr. 1.4

AgainstAgainstAgainstForElect Director Steven G. Rogers 1.5

ForForForForElect Director Bruce J. Schanzer 1.6

AgainstAgainstAgainstForElect Director Roger M. Widmann 1.7





Cedar Realty Trust, Inc.



Vote Instruction


3




Ballot Details


Instructor Name

Date Instructed

ApproverName




DiamondRock Hospitality Company



Country: USA



Primary CUSIP: 252784301 Primary ISIN: US2527843013 Primary SEDOL: B090B96





Vote Instruction

1.1 Elect Director William W. McCarten For For For For

ForForForForElect Director Daniel J. Altobello 1.2

ForForForForElect Director Timothy R. Chi 1.3

ForForForForElect Director Maureen L. McAvey 1.4

ForForForForElect Director Gilbert T. Ray 1.5

ForForForForElect Director William J. Shaw 1.6

ForForForForElect Director Bruce D. Wardinski 1.7

ForForForForElect Director Mark W. Brugger 1.8


2




Ballot Details


Instructor Name

Date Instructed

ApproverName





DiamondRock Hospitality Company


Ballot Details


Instructor Name

Date Instructed

ApproverName




Maiden Holdings, Ltd.



Country: Bermuda


Primary Security ID: G5753U112

Primary CUSIP: G5753U112 Primary ISIN: BMG5753U1128 Primary SEDOL: B2RB076





Vote Instruction

1.1 Elect Director Barry D. Zyskind For For For For

ForForForForElect Director Simcha G. Lyons 1.2

ForForForForElect Director Raymond M. Neff 1.3

ForForForForElect Director Yehuda L. Neuberger 1.4

ForForForForElect Director Steven H. Nigro 1.5



3


ForForForForRatify Deloitte Ltd. as Auditors 5


Ballot Details


Instructor Name

Date Instructed

ApproverName







Select Medical Holdings Corporation



Country: USA



Primary CUSIP: 81619Q105 Primary ISIN: US81619Q1058 Primary SEDOL: B4MF0Q6





Vote Instruction

1.1 Elect Director Bryan C. Cressey For For For For

ForForForForElect Director Robert A. Ortenzio 1.2

ForForForForElect Director Harold L. Paz 1.3

ForForForForElect Director Leopold Swergold 1.4


2



4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Strayer Education, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Robert S. Silberman For For For For

ForForForForElect Director John T. Casteen, III 1.2

ForForForForElect Director Charlotte F. Beason 1.3

ForForForForElect Director William E. Brock 1.4




Strayer Education, Inc.



Vote Instruction

ForForForForElect Director Nathaniel C. Fick 1.5

ForForForForElect Director Robert R. Grusky 1.6

ForForForForElect Director Karl McDonnell 1.7

ForForForForElect Director Todd A. Milano 1.8

ForForForForElect Director G. Thomas Waite, III 1.9

ForForForForElect Director J. David Wargo 1.10


2


3



Ballot Details


Instructor Name

Date Instructed

ApproverName




The E. W. Scripps Company



Country: USA








Vote Instruction

1a Elect Director Roger L. Ogden For For For For

ForForForForElect Director J. Marvin Quin 1b

ForForForForElect Director Kim Williams 1c


Ballot Details


Instructor Name

Date Instructed

ApproverName







The E. W. Scripps Company

TimkenSteel Corporation



Country: USA



Primary CUSIP: 887399103 Primary ISIN: US8873991033 Primary SEDOL: BNBPMX1





Vote Instruction

1.1 Elect Director Randall H. Edwards For For For For

ForForForForElect Director Ward J. Timken, Jr. 1.2

ForForForForElect Director Randall A. Wotring 1.3



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Materion Corporation



Country: USA








Vote Instruction

1.1 Elect Director Richard J. Hipple For For For For

ForForForForElect Director Joseph P. Keithley 1.2

ForForForForElect Director Vinod M. Khilnani 1.3

ForForForForElect Director William B. Lawrence 1.4




Materion Corporation



Vote Instruction

ForForForForElect Director N. Mohan Reddy 1.5

ForForForForElect Director Craig S. Shular 1.6

ForForForForElect Director Darlene J. S. Solomon 1.7

ForForForForElect Director Robert B. Toth 1.8

ForForForForElect Director Jugal K. Vijayvargiya 1.9

ForForForForElect Director Geoffrey Wild 1.10



3



5



Ballot Details


Instructor Name

Date Instructed

ApproverName




Unit Corporation



Country: USA








Vote Instruction

1.1 Elect Director J. Michael Adcock For For For For

ForForForForElect Director Steven B. Hildebrand 1.2

ForForForForElect Director Larry C. Payne 1.3

ForForForForElect Director G. Bailey Peyton, IV 1.4


2




Unit Corporation



Vote Instruction




5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Aerojet Rocketdyne Holdings, Inc.



Country: USA



Primary CUSIP: 007800105 Primary ISIN: US0078001056 Primary SEDOL: BWD7PX9





Vote Instruction

1.1 Elect Director Thomas A. Corcoran For For For For

ForForForForElect Director Eileen P. Drake 1.2

WithholdWithholdWithholdForElect Director James R. Henderson 1.3

ForForForForElect Director Warren G. Lichtenstein 1.4

WithholdWithholdWithholdForElect Director Lance W. Lord 1.5

ForForForForElect Director Merrill A. McPeak 1.6

WithholdWithholdWithholdForElect Director James H. Perry 1.7

WithholdWithholdWithholdForElect Director Martin Turchin 1.8


2



4


Ballot Details


Instructor Name

Date Instructed

ApproverName





Aerojet Rocketdyne Holdings, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Alamo Group Inc.



Country: USA








Vote Instruction

1.1 Elect Director Roderick R. Baty For For For For

ForForForForElect Director Robert P. Bauer 1.2

ForForForForElect Director Eric P. Etchart 1.3

ForForForForElect Director David W. Grzelak 1.4

ForForForForElect Director Tracy C. Jokinen 1.5

ForForForForElect Director Gary L. Martin 1.6

ForForForForElect Director Ronald A. Robinson 1.7


2




Ballot Details


Instructor Name

Date Instructed

ApproverName







American Axle & Manufacturing Holdings, Inc.



Country: USA








Vote Instruction

1.1 Elect Director James A. McCaslin For For For For

ForForForForElect Director William P. Miller, II 1.2

ForForForForElect Director Samuel Valenti, III 1.3



3




Ballot Details


Instructor Name

Date Instructed

ApproverName




Boise Cascade Company



Country: USA



Primary CUSIP: 09739D100 Primary ISIN: US09739D1000 Primary SEDOL: B9BP4R1





Vote Instruction

1A Elect Director Thomas E. Carlile For For For For

ForForForForElect Director Kristopher J. Matula 1B

ForForForForElect Director Duane C. McDougall 1C


2




Boise Cascade Company



Vote Instruction



Ballot Details


Instructor Name

Date Instructed

ApproverName




Calgon Carbon Corporation



Country: USA








Vote Instruction

1.1 Elect Director Randall S. Dearth For For For For

ForForForForElect Director John J. Paro 1.2

ForForForForElect Director Timothy G. Rupert 1.3


2





Ballot Details


Instructor Name

Date Instructed

ApproverName







Cincinnati Bell Inc.



Country: USA



Primary CUSIP: 171871502 Primary ISIN: US1718715022 Primary SEDOL: BD5CWW7





Vote Instruction

1a Elect Director Phillip R. Cox For For For For

ForForForForElect Director John W. Eck 1b

ForForForForElect Director Jakki L. Haussler 1c

ForForForForElect Director Craig F. Maier 1d

ForForForForElect Director Russel P. Mayer 1e

ForForForForElect Director Lynn A. Wentworth 1f

ForForForForElect Director Martin J. Yudkovitz 1g

ForForForForElect Director John M. Zrno 1h

ForForForForElect Director Theodore H. Torbeck 1i



3



5



Ballot Details


Instructor Name

Date Instructed

ApproverName




Koppers Holdings Inc.



Country: USA



Primary CUSIP: 50060P106 Primary ISIN: US50060P1066 Primary SEDOL: B0X46B1




Koppers Holdings Inc.





Vote Instruction

1.1 Elect Director Cynthia A. Baldwin For For For For

ForForForForElect Director Leroy M. Ball, Jr. 1.2

ForForForForElect Director Sharon Feng 1.3

ForForForForElect Director David M. Hillenbrand 1.4

ForForForForElect Director Albert J. Neupaver 1.5

ForForForForElect Director Louis L. Testoni 1.6

ForForForForElect Director Stephen R. Tritch 1.7

ForForForForElect Director T. Michael Young 1.8


2


3




Ballot Details


Instructor Name

Date Instructed

ApproverName




Mueller Industries, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Gregory L. Christopher For For For For

ForForForForElect Director Paul J. Flaherty 1.2




Mueller Industries, Inc.



Vote Instruction

ForForForForElect Director Gennaro J. Fulvio 1.3

ForForForForElect Director Gary S. Gladstein 1.4

ForForForForElect Director Scott J. Goldman 1.5

ForForForForElect Director John B. Hansen 1.6

ForForForForElect Director Terry Hermanson 1.7



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




P. H. Glatfelter Company



Country: USA








Vote Instruction

1.1 Elect Director Bruce Brown For For For For

ForForForForElect Director Kathleen A. Dahlberg 1.2

ForForForForElect Director Nicholas DeBenedictis 1.3

ForForForForElect Director Kevin M. Fogarty 1.4

ForForForForElect Director J. Robert Hall 1.5

ForForForForElect Director Richard C. Ill 1.6

ForForForForElect Director Ronald J. Naples 1.7

ForForForForElect Director Dante C. Parrini 1.8

ForForForForElect Director Lee C. Stewart 1.9




P. H. Glatfelter Company



Vote Instruction




4



Ballot Details


Instructor Name

Date Instructed

ApproverName




RLI Corp.



Country: USA








Vote Instruction

1.1 Elect Director Kaj Ahlmann For For For For

ForForForForElect Director Barbara R. Allen 1.2

ForForForForElect Director Michael E. Angelina 1.3

ForForForForElect Director John T. Baily 1.4

ForForForForElect Director Calvin G. Butler, Jr. 1.5

ForForForForElect Director David B. Duclos 1.6

ForForForForElect Director Jordan W. Graham 1.7

ForForForForElect Director F. Lynn McPheeters 1.8

ForForForForElect Director Jonathan E. Michael 1.9

ForForForForElect Director Robert P. Restrepo, Jr. 1.10

ForForForForElect Director James J. Scanlan 1.11

ForForForForElect Director Michael J. Stone 1.12




RLI Corp.



Vote Instruction

ForForForForAmend Certificate of Incorporation to Allow for Removal of Directors With or Without Cause

2

ForForForForAmend Articles to Conform Director and Officer Liability Provision to Illinois Statute

3

ForForForForAmend Articles 4


5



Ballot Details


Instructor Name

Date Instructed

ApproverName




Rogers Corporation



Country: USA








Vote Instruction

1.1 Elect Director Keith L. Barnes For For For For

ForForForForElect Director Michael F. Barry 1.2

ForForForForElect Director Bruce D. Hoechner 1.3

ForForForForElect Director Carol R. Jensen 1.4

ForForForForElect Director Ganesh Moorthy 1.5

ForForForForElect Director Helene Simonet 1.6

ForForForForElect Director Peter C. Wallace 1.7


2





Rogers Corporation



Vote Instruction


4


Ballot Details


Instructor Name

Date Instructed

ApproverName




SunCoke Energy, Inc.



Country: USA



Primary CUSIP: 86722A103 Primary ISIN: US86722A1034 Primary SEDOL: B3R0638





Vote Instruction

1a Elect Director Peter B. Hamilton For For For For

ForForForForElect Director James E. Sweetnam 1b


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Veeco Instruments Inc.



Country: USA







Veeco Instruments Inc.





Vote Instruction

1.1 Elect Director Kathleen A. Bayless For For For For

ForForForForElect Director Gordon Hunter 1.2

ForForForForElect Director Peter J. Simone 1.3


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Wolverine World Wide, Inc.



Country: USA








Vote Instruction

1.1 Elect Director William K. Gerber For For For For

ForForForForElect Director Blake W. Krueger 1.2

ForForForForElect Director Nicholas T. Long 1.3

ForForForForElect Director Michael A. Volkema 1.4


2







Wolverine World Wide, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Barnes Group Inc.



Country: USA








Vote Instruction

1.1 Elect Director Thomas O. Barnes For For For For

ForForForForElect Director Elijah K. Barnes 1.2

ForForForForElect Director Gary G. Benanav 1.3

ForForForForElect Director Patrick J. Dempsey 1.4

ForForForForElect Director Thomas J. Hook 1.5

ForForForForElect Director Mylle H. Mangum 1.6

ForForForForElect Director Hans-Peter Manner 1.7

ForForForForElect Director Hassell H. McClellan 1.8

ForForForForElect Director William J. Morgan 1.9

ForForForForElect Director Anthony V. Nicolosi 1.10

ForForForForElect Director JoAnna L. Sohovich 1.11



3



5


Ballot Details


Instructor Name

Date Instructed

ApproverName






Barnes Group Inc.Total Shares: 2,065 2,065

Franklin Electric Co., Inc.



Country: USA








Vote Instruction

1a Elect Director David T. Brown For Against Against Against

AgainstAgainstAgainstForElect Director David A. Roberts 1b

ForForForForElect Director Thomas R. VerHage 1c



3




Ballot Details


Instructor Name

Date Instructed

ApproverName




SAUL CENTERS, INC.



Country: USA








Vote Instruction

1.1 Elect Director John E. Chapoton For For For For




SAUL CENTERS, INC.



Vote Instruction

ForForForForElect Director H. Gregory Platts 1.2

ForForForForElect Director B. Francis Saul, II 1.3

ForForForForElect Director John R. Whitmore 1.4



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




TETRA Technologies, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Mark E. Baldwin For For For For

ForForForForElect Director Thomas R. Bates, Jr. 1.2

ForForForForElect Director Stuart M. Brightman 1.3

ForForForForElect Director Paul D. Coombs 1.4

ForForForForElect Director John F. Glick 1.5

ForForForForElect Director Stephen A. Snider 1.6

ForForForForElect Director William D. Sullivan 1.7

ForForForForElect Director Kenneth E. White, Jr. 1.8

ForForForForElect Director Joseph C. Winkler, III 1.9





TETRA Technologies, Inc.



Vote Instruction


3




Ballot Details


Instructor Name

Date Instructed

ApproverName




The Brink's Company



Country: USA








Vote Instruction

1.1 Elect Director Paul G. Boynton For For For For

ForForForForElect Director Ian D. Clough 1.2

ForForForForElect Director Susan E. Docherty 1.3

ForForForForElect Director Peter A. Feld 1.4

ForForForForElect Director Reginald D. Hedgebeth 1.5

ForForForForElect Director Douglas A. Pertz 1.6

ForForForForElect Director George I. Stoeckert 1.7


2








The Brink's Company


Ballot Details


Instructor Name

Date Instructed

ApproverName




Almost Family, Inc.



Country: USA








Vote Instruction

1.1 Elect Director William B. Yarmuth For For For For

ForForForForElect Director Steven B. Bing 1.2

ForForForForElect Director Donald G. McClinton 1.3

ForForForForElect Director Tyree G. Wilburn 1.4

ForForForForElect Director Jonathan D. Goldberg 1.5

ForForForForElect Director W. Earl Reed, III 1.6

WithholdWithholdWithholdForElect Director Henry M. Altman, Jr. 1.7




4



Ballot Details


Instructor Name

Date Instructed

ApproverName







Clearwater Paper Corporation



Country: USA



Primary CUSIP: 18538R103 Primary ISIN: US18538R1032 Primary SEDOL: B3K9Z35





Vote Instruction

1a Elect Director Beth E. Ford For For For For

ForForForForElect Director John P. O'Donnell 1b



3




Ballot Details


Instructor Name

Date Instructed

ApproverName




Haverty Furniture Companies, Inc.



Country: USA








Vote Instruction

1.1 Elect Director L. Allison Dukes For For For For

ForForForForElect Director Vicki R. Palmer 1.2

ForForForForElect Director Fred L. Schuermann 1.3

ForForForForAmend Non-Employee Director Restricted Stock Plan

2


3




Haverty Furniture Companies, Inc.



Vote Instruction




Ballot Details


Instructor Name

Date Instructed

ApproverName




SPX Corporation



Country: USA








Vote Instruction

1.1 Elect Director Ricky D. Puckett For For For For

ForForForForElect Director Tana L. Utley 1.2


2




Ballot Details


Instructor Name

Date Instructed

ApproverName







ALLETE, Inc.



Country: USA



Primary CUSIP: 018522300 Primary ISIN: US0185223007 Primary SEDOL: B02R1L6





Vote Instruction

1a Elect Director Kathryn W. Dindo For For For For

ForForForForElect Director Sidney W. Emery, Jr. 1b

ForForForForElect Director George G. Goldfarb 1c

ForForForForElect Director James S. Haines, Jr. 1d

ForForForForElect Director Alan R. Hodnik 1e

ForForForForElect Director James J. Hoolihan 1f

ForForForForElect Director Heidi E. Jimmerson 1g

ForForForForElect Director Madeleine W. Ludlow 1h

ForForForForElect Director Douglas C. Neve 1i

ForForForForElect Director Leonard C. Rodman 1j


2



4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Darling Ingredients Inc.



Country: USA







Darling Ingredients Inc.





Vote Instruction

1.1 Elect Director Randall C. Stuewe For For For For

ForForForForElect Director Charles Adair 1.2

ForForForForElect Director D. Eugene Ewing 1.3

ForForForForElect Director Linda Goodspeed 1.4

ForForForForElect Director Dirk Kloosterboer 1.5

ForForForForElect Director Mary R. Korby 1.6

ForForForForElect Director Cynthia Pharr Lee 1.7

ForForForForElect Director Charles Macaluso 1.8

ForForForForElect Director Gary W. Mize 1.9

ForForForForElect Director Michael E. Rescoe 1.10



3




Ballot Details


Instructor Name

Date Instructed

ApproverName




Encore Wire Corporation



Country: USA








Vote Instruction

1.1 Elect Director Donald E. Courtney For For For For




Encore Wire Corporation



Vote Instruction

ForForForForElect Director Gregory J. Fisher 1.2

ForForForForElect Director Daniel L. Jones 1.3

ForForForForElect Director William R. Thomas, III 1.4

ForForForForElect Director Scott D. Weaver 1.5

ForForForForElect Director John H. Wilson 1.6


2





Ballot Details


Instructor Name

Date Instructed

ApproverName




Forestar Group Inc.



Country: USA



Primary CUSIP: 346233109 Primary ISIN: US3462331097 Primary SEDOL: B29YGD1





Vote Instruction

1.1 Elect Director M. Ashton Hudson For For For For

Elect Director William C. Powers, Jr. - WITHDRAWN

1.2

ForForForForElect Director Richard M. Smith 1.3

ForForForForElect Director Phillip J. Weber 1.4


2


AgainstAgainstAgainstForAmend NOL Rights Plan (NOL Pill) 4




Forestar Group Inc.



Vote Instruction



Ballot Details


Instructor Name

Date Instructed

ApproverName




Forward Air Corporation



Country: USA








Vote Instruction

1.1 Elect Director Bruce A. Campbell For For For For

ForForForForElect Director C. Robert Campbell 1.2

ForForForForElect Director C. John Langley, Jr. 1.3

ForForForForElect Director G. Michael Lynch 1.4

ForForForForElect Director Ronald W. Allen 1.5

ForForForForElect Director Douglas M. Madden 1.6

ForForForForElect Director R. Craig Carlock 1.7



3



Ballot Details


Instructor Name

Date Instructed

ApproverName







Green Plains Inc.



Country: USA



Primary CUSIP: 393222104 Primary ISIN: US3932221043 Primary SEDOL: B11FJD6





Vote Instruction

1.1 Elect Director Jim Anderson For For For For

ForForForForElect Director Wayne Hoovestol 1.2

ForForForForElect Director Ejnar Knudsen, III 1.3



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




M/I Homes, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Phillip G. Creek For For For For

ForForForForElect Director Nancy J. Kramer 1.2

ForForForForElect Director Norman L. Traeger 1.3


2





M/I Homes, Inc.



Vote Instruction



Ballot Details


Instructor Name

Date Instructed

ApproverName




Marten Transport, Ltd.



Country: USA








Vote Instruction

1.1 Elect Director Randolph L. Marten For For For For

ForForForForElect Director Larry B. Hagness 1.2

ForForForForElect Director Thomas J. Winkel 1.3

ForForForForElect Director Jerry M. Bauer 1.4

ForForForForElect Director Robert L. Demorest 1.5

ForForForForElect Director G. Larry Owens 1.6

ForForForForElect Director Ronald R. Booth 1.7


2





Ballot Details


Instructor Name

Date Instructed

ApproverName







Marten Transport, Ltd.

SkyWest, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Jerry C. Atkin For For For For

ForForForForElect Director W. Steve Albrecht 1.2

ForForForForElect Director Russell A. Childs 1.3

ForForForForElect Director Henry J. Eyring 1.4

ForForForForElect Director Meredith S. Madden 1.5

ForForForForElect Director Ronald J. Mittelstaedt 1.6

ForForForForElect Director Andrew C. Roberts 1.7

ForForForForElect Director Keith E. Smith 1.8

ForForForForElect Director Steven F. Udvar-Hazy 1.9

ForForForForElect Director James L. Welch 1.10


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Sturm, Ruger & Company, Inc.



Country: USA







Sturm, Ruger & Company, Inc.





Vote Instruction

1.1 Elect Director John A. Cosentino, Jr. For For For For

ForForForForElect Director Michael O. Fifer 1.2

ForForForForElect Director Sandra S. Froman 1.3

ForForForForElect Director C. Michael Jacobi 1.4

ForForForForElect Director Christopher J. Killoy 1.5

ForForForForElect Director Terrence G. O'Connor 1.6

ForForForForElect Director Amir P. Rosenthal 1.7

ForForForForElect Director Ronald C. Whitaker 1.8

ForForForForElect Director Phillip C. Widman 1.9

ForForForForRatify RSM US LLP as Auditors 2



4



Ballot Details


Instructor Name

Date Instructed

ApproverName




United Insurance Holdings Corp.



Country: USA



Primary CUSIP: 910710102 Primary ISIN: US9107101027 Primary SEDOL: B292PW7





Vote Instruction

1.1 Elect Director Gregory C. Branch For Withhold Withhold Withhold

WithholdWithholdWithholdForElect Director John L. Forney 1.2




United Insurance Holdings Corp.



Vote Instruction

WithholdWithholdWithholdForElect Director Kent G. Whittemore 1.3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Acadia Realty Trust



Country: USA








Vote Instruction

1a Elect Director Kenneth F. Bernstein For For For For

AgainstAgainstAgainstForElect Director Douglas Crocker, II 1b

ForForForForElect Director Lorrence T. Kellar 1c

AgainstAgainstAgainstForElect Director Wendy Luscombe 1d

ForForForForElect Director William T. Spitz 1e

ForForForForElect Director Lynn C. Thurber 1f

ForForForForElect Director Lee S. Wielansky 1g

AgainstAgainstAgainstForElect Director C. David Zoba 1h



3

AgainstAgainstAgainstForIncrease Authorized Preferred and Common Stock

4



Ballot Details


Instructor Name

Date Instructed

ApproverName





Acadia Realty Trust


Ballot Details


Instructor Name

Date Instructed

ApproverName




ADTRAN, Inc.



Country: USA



Primary CUSIP: 00738A106 Primary ISIN: US00738A1060 Primary SEDOL: 2052924





Vote Instruction

1.1 Elect Director Thomas R. Stanton For For For For

ForForForForElect Director H. Fenwick Huss 1.2

ForForForForElect Director William L. Marks 1.3

ForForForForElect Director Anthony J. Melone 1.4

ForForForForElect Director Balan Nair 1.5

ForForForForElect Director Jacqueline H. Rice 1.6

ForForForForElect Director Kathryn A. Walker 1.7


2a

One YearOne YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 2b


3


Ballot Details


Instructor Name

Date Instructed

ApproverName







Brookline Bancorp, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Margaret Boles Fitzgerald For For For For

ForForForForElect Director Bogdan Nowak 1.2

ForForForForElect Director Merrill W. Sherman 1.3

ForForForForElect Director Peter O. Wilde 1.4



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




CIRCOR International, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Scott A. Buckhout For For For For

ForForForForElect Director John (Andy) O'Donnell 1.2


2


3




CIRCOR International, Inc.



Vote Instruction



Ballot Details


Instructor Name

Date Instructed

ApproverName




Cloud Peak Energy Inc.



Country: USA



Primary CUSIP: 18911Q102 Primary ISIN: US18911Q1022 Primary SEDOL: B57LN89





Vote Instruction

1a Elect Director William T. Fox, III For For For For

ForForForForElect Director Robert Skaggs 1b


2


3






Ballot Details


Instructor Name

Date Instructed

ApproverName







Cohu, Inc.



Country: USA








Vote Instruction

1.1 Elect Director William E. Bendush For For For For

ForForForForElect Director Robert L. Ciardella 1.2


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Education Realty Trust, Inc.



Country: USA



Primary CUSIP: 28140H203 Primary ISIN: US28140H2031 Primary SEDOL: BSR6J09





Vote Instruction

1.1 Elect Director John V. Arabia For For For For

ForForForForElect Director William J. Cahill, III 1.2

ForForForForElect Director Randall L. Churchey 1.3

ForForForForElect Director Kimberly K. Schaefer 1.4

ForForForForElect Director Howard A. Silver 1.5

ForForForForElect Director John T. Thomas 1.6

ForForForForElect Director Thomas Trubiana 1.7




Education Realty Trust, Inc.



Vote Instruction

ForForForForElect Director Wendell W. Weakley 1.8



3




Ballot Details


Instructor Name

Date Instructed

ApproverName



Total Shares: 1 1

Gannett Co., Inc.



Country: USA



Primary CUSIP: 36473H104 Primary ISIN: US36473H1041 Primary SEDOL: BZ0P429





Vote Instruction

1a Elect Director John E. Cody For For For For

ForForForForElect Director Stephen W. Coll 1b

ForForForForElect Director Robert J. Dickey 1c

ForForForForElect Director Donald E. Felsinger 1d

ForForForForElect Director Lila Ibrahim 1e

ForForForForElect Director Lawrence S. Kramer 1f

ForForForForElect Director John Jeffry Louis 1g

ForForForForElect Director Tony A. Prophet 1h

ForForForForElect Director Debra A. Sandler 1i

ForForForForElect Director Chloe R. Sladden 1j






Gannett Co., Inc.



Vote Instruction


4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Hub Group, Inc.



Country: USA








Vote Instruction

1.1 Elect Director David P. Yeager For For For For

ForForForForElect Director Donald G. Maltby 1.2

ForForForForElect Director Gary D. Eppen 1.3

ForForForForElect Director James C. Kenny 1.4

ForForForForElect Director Charles R. Reaves 1.5

ForForForForElect Director Martin P. Slark 1.6

ForForForForElect Director Jonathan P. Ward 1.7

ForForForForElect Director Peter B. McNitt 1.8


2





Ballot Details


Instructor Name

Date Instructed

ApproverName






Hub Group, Inc.Total Shares: 3,105 3,105

Innospec Inc.



Country: USA



Primary CUSIP: 45768S105 Primary ISIN: US45768S1050 Primary SEDOL: 2245597





Vote Instruction

1.1 Elect Director Hugh G. C. Aldous For For For For

ForForForForElect Director Joachim Roeser 1.2



3

ForForForForRatify KPMG Audit Plc as Auditors 4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Kite Realty Group Trust



Country: USA



Primary CUSIP: 49803T300 Primary ISIN: US49803T3005 Primary SEDOL: BPBSZJ1





Vote Instruction

1a Elect Director John A. Kite For For For For

AgainstAgainstAgainstForElect Director William E. Bindley 1b

AgainstAgainstAgainstForElect Director Victor J. Coleman 1c




Kite Realty Group Trust



Vote Instruction

AgainstAgainstAgainstForElect Director Lee A. Daniels 1d

ForForForForElect Director Gerald W. Grupe 1e

ForForForForElect Director Christie B. Kelly 1f

ForForForForElect Director David R. O'Reilly 1g

AgainstAgainstAgainstForElect Director Barton R. Peterson 1h

ForForForForElect Director Charles H. Wurtzebach 1i


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




SPX FLOW, Inc.



Country: USA



Primary CUSIP: 78469X107 Primary ISIN: US78469X1072 Primary SEDOL: BYMN2T7





Vote Instruction

1.1 Elect Director Robert F. Hull, Jr. For For For For

ForForForForElect Director David V. Singer 1.2


2



Ballot Details


Instructor Name

Date Instructed

ApproverName






SPX FLOW, Inc.Total Shares: 3,574 3,574

Avista Corporation



Country: USA








Vote Instruction

1a Elect Director Erik J. Anderson For For For For

ForForForForElect Director Kristianne Blake 1b

ForForForForElect Director Donald C. Burke 1c

ForForForForElect Director Rebecca A. Klein 1d

ForForForForElect Director Scott H. Maw 1e

ForForForForElect Director Scott L. Morris 1f

ForForForForElect Director Marc F. Racicot 1g

ForForForForElect Director Heidi B. Stanley 1h

ForForForForElect Director R. John Taylor 1i

ForForForForElect Director Janet D. Widmann 1j

ForForForForReduce Supermajority Vote Requirement for Specified Matters

2



4



Ballot Details


Instructor Name

Date Instructed

ApproverName







Computer Programs and Systems, Inc.



Country: USA








Vote Instruction

1.1 Elect Director David A. Dye For For For For

ForForForForElect Director A. Robert Outlaw, Jr. 1.2




4



Ballot Details


Instructor Name

Date Instructed

ApproverName




Contango Oil & Gas Company



Country: USA








Vote Instruction

1a Elect Director Joseph J. Romano For For For For

ForForForForElect Director Allan D. Keel 1b

ForForForForElect Director B.A. Berilgen 1c

ForForForForElect Director B. James Ford 1d

ForForForForElect Director Lon McCain 1e

ForForForForElect Director Charles M. Reimer 1f




Contango Oil & Gas Company



Vote Instruction



3




Ballot Details


Instructor Name

Date Instructed

ApproverName




Franklin Street Properties Corp.



Country: USA



Primary CUSIP: 35471R106 Primary ISIN: US35471R1068 Primary SEDOL: B02T2D1





Vote Instruction

1.1 Elect Director George J. Carter For Withhold Withhold Withhold

WithholdWithholdWithholdForElect Director Georgia Murray 1.2



3



Ballot Details


Instructor Name

Date Instructed

ApproverName







Heartland Express, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Michael J. Gerdin For For For For

ForForForForElect Director Larry J. Gordon 1.2

ForForForForElect Director Benjamin J. Allen 1.3

ForForForForElect Director Brenda S. Neville 1.4

ForForForForElect Director James G. Pratt 1.5

ForForForForElect Director Tahira K. Hira 1.6

ForForForForRatify KPMG LLPas Auditors 2


3



5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Helix Energy Solutions Group, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Nancy K. Quinn For For For For




Helix Energy Solutions Group, Inc.



Vote Instruction

ForForForForElect Director William L. Transier 1.2



3




Ballot Details


Instructor Name

Date Instructed

ApproverName




Inogen, Inc.



Country: USA



Primary CUSIP: 45780L104 Primary ISIN: US45780L1044 Primary SEDOL: BJSVLL5





Vote Instruction

1.1 Elect Director Heath Lukatch For Withhold Withhold Withhold

WithholdWithholdWithholdForElect Director Raymond Huggenberger 1.2



3



Ballot Details


Instructor Name

Date Instructed

ApproverName







Iridium Communications Inc.



Country: USA



Primary CUSIP: 46269C102 Primary ISIN: US46269C1027 Primary SEDOL: B2QH310





Vote Instruction

1.1 Elect Director Robert H. Niehaus For For For For

ForForForForElect Director Thomas C. Canfield 1.2

ForForForForElect Director Matthew J. Desch 1.3

ForForForForElect Director Thomas J. Fitzpatrick 1.4

ForForForForElect Director Jane L. Harman 1.5

ForForForForElect Director Alvin B. Krongard 1.6

ForForForForElect Director Eric T. Olson 1.7

ForForForForElect Director Steven B. Pfeiffer 1.8

ForForForForElect Director Parker W. Rush 1.9

ForForForForElect Director Henrik O. Schliemann 1.10

ForForForForElect Director S. Scott Smith 1.11

ForForForForElect Director Barry J. West 1.12


2





Ballot Details


Instructor Name

Date Instructed

ApproverName







Opus Bank



Country: USA



Primary CUSIP: 684000102 Primary ISIN: US6840001027 Primary SEDOL: BLNMST4





Vote Instruction

1.1 Elect Director Stephen H. Gordon For For For For

WithholdWithholdWithholdForElect Director Mark E. Schaffer 1.2

WithholdWithholdWithholdForElect Director Robert J. Shackleton 1.3



Ballot Details


Instructor Name

Date Instructed

ApproverName




TrueBlue, Inc.



Country: USA








Vote Instruction

1a Elect Director Colleen B. Brown For For For For

ForForForForElect Director Steven C. Cooper 1b

ForForForForElect Director William C. Goings 1c

ForForForForElect Director Kim Harris Jones 1d

ForForForForElect Director Stephen M. Robb 1e

ForForForForElect Director Jeffrey B. Sakaguchi 1f

ForForForForElect Director Joseph P. Sambataro, Jr. 1g

ForForForForElect Director Bonnie W. Soodik 1h




TrueBlue, Inc.



Vote Instruction

ForForForForElect Director William W. Steele 1i


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Albany International Corp.



Country: USA








Vote Instruction

1.1 Elect Director John F. Cassidy, Jr. For For For For

ForForForForElect Director Edgar G. Hotard 1.2

ForForForForElect Director Erland E. Kailbourne 1.3

ForForForForElect Director Joseph G. Morone 1.4

ForForForForElect Director Katharine L. Plourde 1.5

ForForForForElect Director John R. Scannell 1.6

WithholdWithholdWithholdForElect Director Christine L. Standish 1.7

WithholdWithholdWithholdForElect Director John C. Standish 1.8

ForForForForElect Director A. William Higgins 1.9

ForForForForElect Director Kenneth W. Krueger 1.10



3




Albany International Corp.



Vote Instruction




Ballot Details


Instructor Name

Date Instructed

ApproverName




American Public Education, Inc.



Country: USA



Primary CUSIP: 02913V103 Primary ISIN: US02913V1035 Primary SEDOL: B292GM4





Vote Instruction

1a Elect Director Eric C. Andersen For For For For

ForForForForElect Director Wallace E. Boston, Jr. 1b

ForForForForElect Director Barbara G. Fast 1c

ForForForForElect Director Jean C. Halle 1d

ForForForForElect Director Barbara "Bobbi" L. Kurshan 1e

ForForForForElect Director Timothy J. Landon 1f

ForForForForElect Director Westley Moore 1g

ForForForForElect Director William G. Robinson, Jr. 1h


2





Ballot Details


Instructor Name

Date Instructed

ApproverName






American Public Education, Inc.Total Shares: 1,415 1,415

Benchmark Electronics, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Douglas G. Duncan For For For For

ForForForForElect Director Robert K. Gifford 1.2

ForForForForElect Director Kenneth T. Lamneck 1.3

ForForForForElect Director Jeffrey S. McCreary 1.4

ForForForForElect Director David W. Scheible 1.5

ForForForForElect Director Paul J. Tufano 1.6

ForForForForElect Director Clay C. Williams 1.7


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




FARO Technologies, Inc.



Country: USA







FARO Technologies, Inc.





Vote Instruction

1.1 Elect Director Stephen R. Cole For For For For

ForForForForElect Director Marvin R. Sambur 1.2



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Group 1 Automotive, Inc.



Country: USA








Vote Instruction

1.1 Elect Director John L. Adams For For For For

ForForForForElect Director Carin M. Barth 1.2

ForForForForElect Director Earl J. Hesterberg 1.3

ForForForForElect Director Lincoln Pereira 1.4

ForForForForElect Director Stephen D. Quinn 1.5

ForForForForElect Director J. Terry Strange 1.6

ForForForForElect Director Charles L. Szews 1.7

ForForForForElect Director Max P. Watson, Jr. 1.8

ForForForForElect Director MaryAnn Wright 1.9




Group 1 Automotive, Inc.



Vote Instruction


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Marriott Vacations Worldwide Corporation



Country: USA



Primary CUSIP: 57164Y107 Primary ISIN: US57164Y1073 Primary SEDOL: B45K9N8





Vote Instruction

1.1 Elect Director William J. Shaw For For For For

ForForForForElect Director C.E. Andrews 1.2

ForForForForElect Director William W. McCarten 1.3



3


Ballot Details


Instructor Name

Date Instructed

ApproverName







The Andersons, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Patrick E. Bowe For For For For

ForForForForElect Director Michael J. Anderson, Sr. 1.2

ForForForForElect Director Gerard M. Anderson 1.3

ForForForForElect Director Catherine M. Kilbane 1.4

ForForForForElect Director Robert J. King, Jr. 1.5

ForForForForElect Director Ross W. Manire 1.6

ForForForForElect Director Donald L. Mennel 1.7

ForForForForElect Director Patrick S. Mullin 1.8

ForForForForElect Director John T. Stout, Jr. 1.9

ForForForForElect Director Jacqueline F. Woods 1.10


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Chemed Corporation



Country: USA







Chemed Corporation





Vote Instruction

1.1 Elect Director Kevin J. McNamara For For For For

ForForForForElect Director Joel F. Gemunder 1.2

ForForForForElect Director Patrick P. Grace 1.3

ForForForForElect Director Thomas C. Hutton 1.4

ForForForForElect Director Walter L. Krebs 1.5

ForForForForElect Director Andrea R. Lindell 1.6

ForForForForElect Director Thomas P. Rice 1.7

ForForForForElect Director Donald E. Saunders 1.8

ForForForForElect Director George J. Walsh, III 1.9

ForForForForElect Director Frank E. Wood 1.10


2


3



5


Ballot Details


Instructor Name

Date Instructed

ApproverName




DSP Group, Inc.



Country: USA







DSP Group, Inc.





Vote Instruction

1.1 Elect Director Ofer Elyakim For For For For

ForForForForElect Director Thomas A. Lacey 1.2

ForForForForElect Director Gabi Seligsohn 1.3

ForForForForElect Director Yair Seroussi 1.4

ForForForForElect Director Norman P. Taffe 1.5

ForForForForElect Director Patrick Tanguy 1.6

ForForForForElect Director Kenneth H. Traub 1.7


ForForForForRatify Kost Forer Gabbay & Kasierer as Auditors

3


4



Ballot Details


Instructor Name

Date Instructed

ApproverName




ILG, Inc.



Country: USA



Primary CUSIP: 44967H101 Primary ISIN: US44967H1014 Primary SEDOL: BYT3YH2





Vote Instruction

1.1 Elect Director Craig M. Nash For For For For

ForForForForElect Director David Flowers 1.2

ForForForForElect Director Victoria L. Freed 1.3




ILG, Inc.



Vote Instruction

ForForForForElect Director Lizanne Galbreath 1.4

ForForForForElect Director Chad Hollingsworth 1.5

ForForForForElect Director Lewis J. Korman 1.6

ForForForForElect Director Thomas J. Kuhn 1.7

ForForForForElect Director Thomas J. McInerney 1.8

ForForForForElect Director Thomas P. Murphy, Jr. 1.9

ForForForForElect Director Stephen R. Quazzo 1.10

ForForForForElect Director Sergio D. Rivera 1.11

ForForForForElect Director Thomas O. Ryder 1.12

ForForForForElect Director Avy H. Stein 1.13


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Insight Enterprises, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Richard E. Allen For For For For

ForForForForElect Director Bruce W. Armstrong 1.2

ForForForForElect Director Catherine Courage 1.3

ForForForForElect Director Bennett Dorrance 1.4




Insight Enterprises, Inc.



Vote Instruction

ForForForForElect Director Michael M. Fisher 1.5

ForForForForElect Director Kenneth T. Lamneck 1.6


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




S&T Bancorp, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Todd D. Brice For For For For

ForForForForElect Director Michael J. Donnelly 1.2

ForForForForElect Director James T. Gibson 1.3

ForForForForElect Director Jeffrey D. Grube 1.4

ForForForForElect Director Jerry D. Hostetter 1.5

ForForForForElect Director Frank W. Jones 1.6

ForForForForElect Director Robert E. Kane 1.7

ForForForForElect Director David L. Krieger 1.8

ForForForForElect Director James C. Miller 1.9

ForForForForElect Director Frank J. Palermo, Jr. 1.10

ForForForForElect Director Christine J. Toretti 1.11

ForForForForElect Director Charles G. Urtin 1.12




S&T Bancorp, Inc.



Vote Instruction

ForForForForElect Director Steven J. Weingarten 1.13



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Bill Barrett Corporation



Country: USA



Primary CUSIP: 06846N104 Primary ISIN: US06846N1046 Primary SEDOL: B04M3T1





Vote Instruction

1.1 Elect Director Jim W. Mogg For For For For

ForForForForElect Director William F. Owens 1.2

ForForForForElect Director Edmund P. Segner, III 1.3

ForForForForElect Director Randy I. Stein 1.4

ForForForForElect Director Michael E. Wiley 1.5

ForForForForElect Director R. Scot Woodall 1.6


2






Ballot Details


Instructor Name

Date Instructed

ApproverName





Bill Barrett Corporation


Ballot Details


Instructor Name

Date Instructed

ApproverName




CARBO Ceramics Inc.



Country: USA








Vote Instruction

1.1 Elect Director Sigmund L. Cornelius For For For For

ForForForForElect Director Chad C. Deaton 1.2

ForForForForElect Director Gary A. Kolstad 1.3

ForForForForElect Director H. E. Lentz, Jr. 1.4

ForForForForElect Director Randy L. Limbacher 1.5

ForForForForElect Director William C. Morris 1.6

ForForForForElect Director Robert S. Rubin 1.7



ForForForForApprove the Issuance of Warrants and the Shares of Common Stock Issuable Upon Exercise of the Warrant

4


5



Ballot Details


Instructor Name

Date Instructed

ApproverName







Carrizo Oil & Gas, Inc.



Country: USA








Vote Instruction

1.1 Elect Director S.P. Johnson, IV For For For For

ForForForForElect Director Steven A. Webster 1.2

ForForForForElect Director F. Gardner Parker 1.3

ForForForForElect Director Thomas L. Carter, Jr. 1.4

ForForForForElect Director Robert F. Fulton 1.5

ForForForForElect Director Roger A. Ramsey 1.6

ForForForForElect Director Frank A. Wojtek 1.7


2






Ballot Details


Instructor Name

Date Instructed

ApproverName




Community Health Systems, Inc.



Country: USA







Community Health Systems, Inc.





Vote Instruction

1a Elect Director John A. Clerico For For For For

ForForForForElect Director James S. Ely, III 1b

ForForForForElect Director John A. Fry 1c

ForForForForElect Director Tim L. Hingtgen 1d

ForForForForElect Director William Norris Jennings 1e

ForForForForElect Director Julia B. North 1f

ForForForForElect Director Wayne T. Smith 1g

ForForForForElect Director H. James Williams 1h


2



ForForForAgainstLimit Accelerated Vesting of Equity Awards Upon a Change in Control

5


Ballot Details


Instructor Name

Date Instructed

ApproverName




DineEquity, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Larry A. Kay For For For For

ForForForForElect Director Douglas M. Pasquale 1.2




DineEquity, Inc.



Vote Instruction



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Diodes Incorporated



Country: USA








Vote Instruction

1.1 Elect Director C.H. Chen For For For For

ForForForForElect Director Michael R. Giordano 1.2

ForForForForElect Director Keh-Shew Lu 1.3

ForForForForElect Director Raymond Soong 1.4

ForForForForElect Director John M. Stich 1.5

ForForForForElect Director Christina Wen-chi Sung 1.6

ForForForForElect Director Michael K.C. Tsai 1.7



3


ForForForForRatify Moss Adams LLP as Auditors 5


Ballot Details


Instructor Name

Date Instructed

ApproverName





Diodes Incorporated


Ballot Details


Instructor Name

Date Instructed

ApproverName




Impax Laboratories, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Leslie Z. Benet For For For For

ForForForForElect Director Richard A. Bierly 1.2

ForForForForElect Director Paul M. Bisaro 1.3

ForForForForElect Director J. Kevin Buchi 1.4

ForForForForElect Director Robert L. Burr 1.5

ForForForForElect Director Allen Chao 1.6

ForForForForElect Director Mary K. Pendergast 1.7

ForForForForElect Director Peter R. Terreri 1.8

ForForForForElect Director Janet S. Vergis 1.9


2



4




Ballot Details


Instructor Name

Date Instructed

ApproverName







Impax Laboratories, Inc.

Innophos Holdings, Inc.



Country: USA



Primary CUSIP: 45774N108 Primary ISIN: US45774N1081 Primary SEDOL: B1GHPN9





Vote Instruction

1.1 Elect Director Gary Cappeline For For For For

WithholdWithholdForForElect Director Kim Ann Mink 1.2

ForForForForElect Director Linda Myrick 1.3

ForForForForElect Director Karen Osar 1.4

ForForForForElect Director John Steitz 1.5

ForForForForElect Director Peter Thomas 1.6

ForForForForElect Director James Zallie 1.7

ForForForForElect Director Robert Zatta 1.8


2


3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Interface, Inc.



Country: USA



Primary CUSIP: 458665304 Primary ISIN: US4586653044 Primary SEDOL: B86V808




Interface, Inc.





Vote Instruction

1.1 Elect Director John P. Burke For For For For

ForForForForElect Director Andrew B. Cogan 1.2

ForForForForElect Director Carl I. Gable 1.3

ForForForForElect Director Jay D. Gould 1.4

ForForForForElect Director Daniel T. Hendrix 1.5

ForForForForElect Director Christopher G. Kennedy 1.6

ForForForForElect Director K. David Kohler 1.7

ForForForForElect Director Erin A. Matts 1.8

ForForForForElect Director James B. Miller, Jr. 1.9

ForForForForElect Director Sheryl D. Palmer 1.10


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




KapStone Paper and Packaging Corporation



Country: USA



Primary CUSIP: 48562P103 Primary ISIN: US48562P1030 Primary SEDOL: B0L2NP0





Vote Instruction

1.1 Elect Director John M. Chapman For For For For

ForForForForElect Director Paula H.J. Cholmondeley 1.2




KapStone Paper and Packaging Corporation



Vote Instruction

ForForForForElect Director Ronald J. Gidwitz 1.3

ForForForForElect Director Matthew Kaplan 1.4



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




National Presto Industries, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Randy F. Lieble For For For For

ForForForForElect Director Joseph G. Stienessen 1.2

AgainstAgainstAgainstForApprove Restricted Stock Plan 2



4



Ballot Details


Instructor Name

Date Instructed

ApproverName







National Presto Industries, Inc.

Quorum Health Corp



Country: USA



Primary CUSIP: 74909E106 Primary ISIN: US74909E1064 Primary SEDOL: BYXT6Y7





Vote Instruction

1a Elect Director Thomas D. Miller For For For For

ForForForForElect Director William M. Gracey 1b

ForForForForElect Director James T. Breedlove 1c

ForForForForElect Director Adam Feinstein 1d

ForForForForElect Director Joseph A. Hastings 1e

ForForForForElect Director William S. Hussey 1f

ForForForForElect Director Barbara R. Paul 1g

ForForForForElect Director R. Lawrence Van Horn 1h


2






Ballot Details


Instructor Name

Date Instructed

ApproverName




Tesco Corporation



Country: Canada



Primary CUSIP: 88157K101 Primary ISIN: CA88157K1012 Primary SEDOL: 2237022




Tesco Corporation





Vote Instruction

1.1 Elect Director Fernando R. Assing For For For For

ForForForForElect Director John P. Dielwart 1.2

ForForForForElect Director R. Vance Milligan 1.3

ForForForForElect Director Douglas R. Ramsay 1.4

ForForForForElect Director Rose M. Robeson 1.5

ForForForForElect Director Elijio V. Serrano 1.6

ForForForForElect Director Michael W. Sutherlin 1.7

ForForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

2


3




Ballot Details


Instructor Name

Date Instructed

ApproverName




Capstead Mortgage Corporation



Country: USA








Vote Instruction

1.1 Elect Director John L. (Jack) Bernard For For For For

ForForForForElect Director Jack Biegler 1.2

ForForForForElect Director Michelle P. Goolsby 1.3




Capstead Mortgage Corporation



Vote Instruction

ForForForForElect Director Gary Keiser 1.4

ForForForForElect Director Christopher W. Mahowald 1.5

ForForForForElect Director Michael G. O'Neil 1.6

ForForForForElect Director Phillip A. Reinsch 1.7

ForForForForElect Director Mark S. Whiting 1.8


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Chesapeake Lodging Trust



Country: USA



Primary CUSIP: 165240102 Primary ISIN: US1652401027 Primary SEDOL: B4TC8L1





Vote Instruction

1.1 Elect Director James L. Francis For For For For

ForForForForElect Director Douglas W. Vicari 1.2

ForForForForElect Director Thomas A. Natelli 1.3

ForForForForElect Director Thomas D. Eckert 1.4

ForForForForElect Director John W. Hill 1.5

ForForForForElect Director George F. McKenzie 1.6

ForForForForElect Director Jeffrey D. Nuechterlein 1.7


ForForForForAmend Declaration of Trust 3




Chesapeake Lodging Trust



Vote Instruction


4



Ballot Details


Instructor Name

Date Instructed

ApproverName




Community Bank System, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Brian R. Ace For For For For

ForForForForElect Director Michael R. Kallet 1.2

ForForForForElect Director John Parente 1.3

ForForForForElect Director John F. Whipple, Jr. 1.4


2




5


Ballot Details


Instructor Name

Date Instructed

ApproverName







CVB Financial Corp.



Country: USA








Vote Instruction

1.1 Elect Director George A. Borba, Jr. For For For For

ForForForForElect Director Stephen A. Del Guercio 1.2

ForForForForElect Director Anna Kan 1.3

ForForForForElect Director Kristina M. Leslie 1.4

ForForForForElect Director Christopher D. Myers 1.5

ForForForForElect Director Raymond V. O'Brien, III 1.6

ForForForForElect Director Hal W. Oswalt 1.7



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




First Midwest Bancorp, Inc.



Country: USA








Vote Instruction

1a Elect Director Thomas L. Brown For For For For

ForForForForElect Director Phupinder S. Gill 1b




First Midwest Bancorp, Inc.



Vote Instruction

ForForForForElect Director Kathryn J. Hayley 1c

ForForForForElect Director Frank B. Modruson 1d

ForForForForElect Director Ellen A. Rudnick 1e

ForForForForElect Director Michael J. Small 1f

ForForForForElect Director Stephen C. Van Arsdell 1g




4



Ballot Details


Instructor Name

Date Instructed

ApproverName




Government Properties Income Trust



Country: USA



Primary CUSIP: 38376A103 Primary ISIN: US38376A1034 Primary SEDOL: B4ZG8D9





Vote Instruction

1.1 Elect Director Barry M. Portnoy For Withhold Withhold Withhold

WithholdWithholdWithholdForElect Director Jeffrey P. Somers 1.2


2




Ballot Details


Instructor Name

Date Instructed

ApproverName





Government Properties Income Trust


Ballot Details


Instructor Name

Date Instructed

ApproverName




Hibbett Sports, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Anthony F. Crudele For For For For

ForForForForElect Director Ralph T. Parks 1.2



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Infinity Property and Casualty Corporation



Country: USA







Infinity Property and Casualty Corporation





Vote Instruction

1.1 Elect Director Victor T. Adamo For For For For

ForForForForElect Director Richard J. Bielen 1.2

ForForForForElect Director Angela Brock-Kyle 1.3

ForForForForElect Director Teresa A. Canida 1.4

ForForForForElect Director James R. Gober 1.5

ForForForForElect Director Harold E. Layman 1.6

ForForForForElect Director E. Robert Meaney 1.7

ForForForForElect Director James L. Weidner 1.8

ForForForForElect Director Samuel J. Weinhoff 1.9



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




ManTech International Corporation



Country: USA








Vote Instruction

1.1 Elect Director George J. Pedersen For For For For

ForForForForElect Director Richard L. Armitage 1.2





ManTech International Corporation



Vote Instruction

ForForForForElect Director Barry G. Campbell 1.4

ForForForForElect Director Walter R. Fatzinger, Jr. 1.5

ForForForForElect Director Richard J. Kerr 1.6

WithholdWithholdWithholdForElect Director Kenneth A. Minihan 1.7


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Pioneer Energy Services Corp.



Country: USA



Primary CUSIP: 723664108 Primary ISIN: US7236641087 Primary SEDOL: B68D808





Vote Instruction

1.1 Elect Director Dean A. Burkhardt For For For For

ForForForForElect Director Scott D. Urban 1.2



3




Ballot Details


Instructor Name

Date Instructed

ApproverName






Pioneer Energy Services Corp.Total Shares: 5,610 5,610

Select Comfort Corporation



Country: USA








Vote Instruction

1.1 Elect Director Kathleen L. Nedorostek For For For For

ForForForForElect Director Vicki A. O'Meara 1.2

ForForForForElect Director Michael A. Peel 1.3

ForForForForElect Director Jean-Michel Valette 1.4


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Tredegar Corporation



Country: USA








Vote Instruction

1.1 Elect Director John D. Gottwald For For For For




Tredegar Corporation



Vote Instruction

ForForForForElect Director Kenneth R. Newsome 1.2

ForForForForElect Director Gregory A. Pratt 1.3

ForForForForElect Director Thomas G. Snead, Jr. 1.4

ForForForForElect Director John M. Steitz 1.5

ForForForForElect Director Carl E. Tack, III 1.6


2


Ballot Details


Instructor Name

Date Instructed

ApproverName




United Fire Group, Inc.



Country: USA



Primary CUSIP: 910340108 Primary ISIN: US9103401082 Primary SEDOL: B4WXG84





Vote Instruction

1.1 Elect Director Scott L. Carlton For For For For

ForForForForElect Director Brenda K. Clancy 1.2

ForForForForElect Director Randy A. Ramlo 1.3

ForForForForElect Director Susan E. Voss 1.4



3



Ballot Details


Instructor Name

Date Instructed

ApproverName






United Fire Group, Inc.Total Shares: 1,956 1,956

Watts Water Technologies, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Robert L. Ayers For For For For

ForForForForElect Director Christopher L. Conway 1.2

ForForForForElect Director David A. Dunbar 1.3

ForForForForElect Director Jes Munk Hansen 1.4

ForForForForElect Director W. Craig Kissel 1.5

ForForForForElect Director Joseph T. Noonan 1.6

ForForForForElect Director Robert J. Pagano, Jr. 1.7

ForForForForElect Director Merilee Raines 1.8

ForForForForElect Director Joseph W. Reitmeier 1.9


2




Ballot Details


Instructor Name

Date Instructed

ApproverName







Cooper-Standard Holdings Inc.



Country: USA



Primary CUSIP: 21676P103 Primary ISIN: US21676P1030 Primary SEDOL: B51JS17





Vote Instruction

1.1 Elect Director Jeffrey S. Edwards For For For For

ForForForForElect Director Sean O. Mahoney 1.2

ForForForForElect Director David J. Mastrocola 1.3

ForForForForElect Director Justin E. Mirro 1.4

ForForForForElect Director Robert J. Remenar 1.5

ForForForForElect Director Sonya F. Sepahban 1.6

ForForForForElect Director Thomas W. Sidlik 1.7

ForForForForElect Director Stephen A. Van Oss 1.8

ForForForForElect Director Molly P. Zhang 1.9



3




Ballot Details


Instructor Name

Date Instructed

ApproverName




CSG Systems International, Inc.



Country: USA







CSG Systems International, Inc.





Vote Instruction

1a Elect Director David G. Barnes For For For For

ForForForForElect Director Marwan H. Fawaz 1b

ForForForForElect Director John L. M. Hughes 1c

ForForForForElect Director Donald V. Smith 1d



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Donnelley Financial Solutions, Inc.



Country: USA



Primary CUSIP: 25787G100 Primary ISIN: US25787G1004 Primary SEDOL: BYND5T7





Vote Instruction

1.1 Elect Director Daniel N. Leib For For For For

ForForForForElect Director Lois M. Martin 1.2


2







Donnelley Financial Solutions, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




General Cable Corporation



Country: USA








Vote Instruction

1a Elect Director Sallie B. Bailey For For For For

ForForForForElect Director Edward Childs Hall, III 1b

ForForForForElect Director Gregory E. Lawton 1c

ForForForForElect Director Michael T. McDonnell 1d

ForForForForElect Director Craig P. Omtvedt 1e

ForForForForElect Director Patrick M. Prevost 1f

ForForForForElect Director John E. Welsh, III 1g



3




Ballot Details


Instructor Name

Date Instructed

ApproverName







Independent Bank Corp.



Country: USA








Vote Instruction

1.1 Elect Director William P. Bissonnette For For For For

ForForForForElect Director Daniel F. O'Brien 1.2

ForForForForElect Director Christopher Oddleifson 1.3

ForForForForElect Director Maurice H. Sullivan, Jr. 1.4

ForForForForElect Director Brian S. Tedeschi 1.5




4



Ballot Details


Instructor Name

Date Instructed

ApproverName




Invacare Corporation



Country: USA








Vote Instruction

1.1 Elect Director Susan H. Alexander For For For For

ForForForForElect Director Marc M. Gibeley 1.2

ForForForForElect Director C. Martin Harris 1.3




Invacare Corporation



Vote Instruction

ForForForForElect Director Michael J. Merriman 1.4

ForForForForElect Director Matthew E. Monaghan 1.5

ForForForForElect Director Clifford D. Nastas 1.6

ForForForForElect Director Baiju R. Shah 1.7



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




LSC Communications, Inc.



Country: USA



Primary CUSIP: 50218P107 Primary ISIN: US50218P1075 Primary SEDOL: BYND5V9





Vote Instruction

1.1 Elect Director Thomas J. Quinlan, III For For For For

ForForForForElect Director M. Shan Atkins 1.2

ForForForForElect Director Margaret A. Breya 1.3


2





Ballot Details


Instructor Name

Date Instructed

ApproverName





LSC Communications, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Medifast, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Jeffrey J. Brown For For For For

ForForForForElect Director Kevin G. Byrnes 1.2

ForForForForElect Director Daniel R. Chard 1.3

ForForForForElect Director Charles P. Connolly 1.4

ForForForForElect Director Constance J. Hallquist 1.5

ForForForForElect Director Michael C. MacDonald 1.6

ForForForForElect Director Carl E. Sassano 1.7

ForForForForElect Director Scott D. Schlackman 1.8

ForForForForElect Director Glenn W. Welling 1.9




4



Ballot Details


Instructor Name

Date Instructed

ApproverName







Medifast, Inc.

Newpark Resources, Inc.



Country: USA








Vote Instruction

1.1 Elect Director David C. Anderson For For For For

ForForForForElect Director Anthony J. Best 1.2

ForForForForElect Director G. Stephen Finley 1.3

ForForForForElect Director Paul L. Howes 1.4

ForForForForElect Director Roderick A. Larson 1.5

ForForForForElect Director Gary L. Warren 1.6


2




5



Ballot Details


Instructor Name

Date Instructed

ApproverName




R.R. Donnelley & Sons Company



Country: USA



Primary CUSIP: 257867200 Primary ISIN: US2578672006 Primary SEDOL: BYND5W0




R.R. Donnelley & Sons Company





Vote Instruction

1.1 Elect Director Daniel L. Knotts For For For For

ForForForForElect Director Susan M. Gianinno 1.2

ForForForForElect Director Jeffrey G. Katz 1.3

ForForForForElect Director Timothy R. McLevish 1.4

ForForForForElect Director Jamie Moldafsky 1.5

ForForForForElect Director P. Cody Phipps 1.6

ForForForForElect Director John C. Pope 1.7


2





Ballot Details


Instructor Name

Date Instructed

ApproverName




Red Robin Gourmet Burgers, Inc.



Country: USA








Vote Instruction

1a Elect Director Robert B. Aiken For For For For

ForForForForElect Director Cambria W. Dunaway 1b

ForForForForElect Director Kalen F. Holmes 1c

ForForForForElect Director Richard J. Howell 1d




Red Robin Gourmet Burgers, Inc.



Vote Instruction

ForForForForElect Director Glenn B. Kaufman 1e

ForForForForElect Director Steven K. Lumpkin 1f

ForForForForElect Director Pattye L. Moore 1g

ForForForForElect Director Stuart I. Oran 1h

ForForForForElect Director Denny Marie Post 1i


2




5



Ballot Details


Instructor Name

Date Instructed

ApproverName




Standard Motor Products, Inc.



Country: USA








Vote Instruction

1.1 Elect Director John P. Gethin For For For For

ForForForForElect Director Pamela Forbes Lieberman 1.2

ForForForForElect Director Patrick S. McClymont 1.3

ForForForForElect Director Joseph W. McDonnell 1.4

ForForForForElect Director Alisa C. Norris 1.5

ForForForForElect Director Eric P. Sills 1.6




Standard Motor Products, Inc.



Vote Instruction

ForForForForElect Director Lawrence I. Sills 1.7

ForForForForElect Director Frederick D. Sturdivant 1.8

ForForForForElect Director William H. Turner 1.9

ForForForForElect Director Richard S. Ward 1.10

ForForForForElect Director Roger M. Widmann 1.11

ForForForForRatify KMPG LLP as Auditors 2


3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Team, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Louis A. Waters For For For For

ForForForForElect Director Jeffery G. Davis 1.2

ForForForForElect Director Gary G. Yesavage 1.3



3






Team, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




TrustCo Bank Corp NY



Country: USA








Vote Instruction

1.1 Elect Director Anthony J. Marinello For For For For

ForForForForElect Director William D. Powers 1.2


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




U.S. Concrete, Inc.



Country: USA



Primary CUSIP: 90333L201 Primary ISIN: US90333L2016 Primary SEDOL: B4M8043




U.S. Concrete, Inc.





Vote Instruction

1A Elect Director Eugene I. Davis For For For For

ForForForForElect Director William J. Sandbrook 1B

ForForForForElect Director Kurt M. Cellar 1C

ForForForForElect Director Michael D. Lundin 1D

ForForForForElect Director Robert M. Rayner 1E

ForForForForElect Director Colin M. Sutherland 1F

ForForForForElect Director Theodore P. Rossi 1G



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Wabash National Corporation



Country: USA








Vote Instruction

1.1 Elect Director Richard J. Giromini For For For For

ForForForForElect Director Martin C. Jischke 1.2

ForForForForElect Director John E. Kunz 1.3

ForForForForElect Director Larry J. Magee 1.4

ForForForForElect Director Ann D. Murtlow 1.5




Wabash National Corporation



Vote Instruction

ForForForForElect Director Scott K. Sorensen 1.6

ForForForForElect Director Brent L. Yeagy 1.7


2





Ballot Details


Instructor Name

Date Instructed

ApproverName




Enova International, Inc.



Country: USA



Primary CUSIP: 29357K103 Primary ISIN: US29357K1034 Primary SEDOL: BRYQ4L1





Vote Instruction

1a Elect Director Ellen Carnahan For Withhold Withhold Withhold

ForForForForElect Director Daniel R. Feehan 1b

ForForForForElect Director David Fisher 1c

WithholdWithholdWithholdForElect Director William M. Goodyear 1d

WithholdWithholdWithholdForElect Director James A. Gray 1e

WithholdWithholdWithholdForElect Director David C. Habiger 1f

WithholdWithholdWithholdForElect Director Gregg A. Kaplan 1g

WithholdWithholdWithholdForElect Director Mark P. McGowan 1h

WithholdWithholdWithholdForElect Director Mark A. Tebbe 1i


2




Enova International, Inc.



Vote Instruction


3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Gentherm Incorporated



Country: USA



Primary CUSIP: 37253A103 Primary ISIN: US37253A1034 Primary SEDOL: B8JFD24





Vote Instruction

1.1 Elect Director Lewis Booth For For For For

ForForForForElect Director Francois J. Castaing 1.2

ForForForForElect Director Daniel R. Coker 1.3

ForForForForElect Director Sophie Desormiere 1.4

ForForForForElect Director Maurice E.P. Gunderson 1.5

ForForForForElect Director Yvonne Hao 1.6

ForForForForElect Director Ronald Hundzinski 1.7

ForForForForElect Director Byron T. Shaw, II 1.8

ForForForForRatify Grant Thornton as Auditors 2


3




Ballot Details


Instructor Name

Date Instructed

ApproverName






Gentherm IncorporatedTotal Shares: 3,313 3,313

Meritage Homes Corporation



Country: USA








Vote Instruction

1.1 Elect Director Peter L. Ax For For For For

ForForForForElect Director Robert G. Sarver 1.2

ForForForForElect Director Gerald Haddock 1.3

ForForForForElect Director Michael R. Odell 1.4



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




The Cato Corporation



Country: USA








Vote Instruction

1.1 Elect Director Bryan F. Kennedy, III For For For For




The Cato Corporation



Vote Instruction

ForForForForElect Director Thomas B. Henson 1.2


2



4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Virtus Investment Partners, Inc.



Country: USA



Primary CUSIP: 92828Q109 Primary ISIN: US92828Q1094 Primary SEDOL: B3KKGQ8





Vote Instruction

1a Elect Director George R. Aylward For For For For

ForForForForElect Director Sheila Hooda 1b

ForForForForElect Director Mark C. Treanor 1c


2


3



Ballot Details


Instructor Name

Date Instructed

ApproverName







Rayonier Advanced Materials Inc.



Country: USA



Primary CUSIP: 75508B104 Primary ISIN: US75508B1044 Primary SEDOL: BN458W9





Vote Instruction

1A Elect Director De Lyle W. Bloomquist For Against Against Against

AgainstAgainstAgainstForElect Director Paul G. Boynton 1B

AgainstAgainstAgainstForElect Director Mark E. Gaumond 1C


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




American States Water Company



Country: USA








Vote Instruction

1.1 Elect Director John R. Fielder For For For For

ForForForForElect Director James F. McNulty 1.2

ForForForForElect Director Janice F. Wilkins 1.3


2





American States Water Company



Vote Instruction


4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Career Education Corporation



Country: USA








Vote Instruction

1A Elect Director Dennis H. Chookaszian For For For For

ForForForForElect Director Kenda B. Gonzales 1B

ForForForForElect Director Patrick W. Gross 1C

ForForForForElect Director Gregory L. Jackson 1D

ForForForForElect Director Thomas B. Lally 1E

ForForForForElect Director Todd S. Nelson 1F

ForForForForElect Director Leslie T. Thornton 1G

ForForForForElect Director Richard D. Wang 1H


2




Ballot Details


Instructor Name

Date Instructed

ApproverName







Career Education Corporation

Comfort Systems USA, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Darcy G. Anderson For For For For

ForForForForElect Director Herman E. Bulls 1.2

ForForForForElect Director Alfred J. Giardinelli, Jr. 1.3

ForForForForElect Director Alan P. Krusi 1.4

ForForForForElect Director Brian E. Lane 1.5

ForForForForElect Director Franklin Myers 1.6

ForForForForElect Director James H. Schultz 1.7

ForForForForElect Director Constance E. Skidmore 1.8

ForForForForElect Director Vance W. Tang 1.9



3





Ballot Details


Instructor Name

Date Instructed

ApproverName







Core-Mark Holding Company, Inc.



Country: USA



Primary CUSIP: 218681104 Primary ISIN: US2186811046 Primary SEDOL: B0637B2





Vote Instruction

1a Elect Director Robert A. Allen For For For For

ForForForForElect Director Stuart W. Booth 1b

ForForForForElect Director Gary F. Colter 1c

ForForForForElect Director Laura Flanagan 1d

ForForForForElect Director Robert G. Gross 1e

ForForForForElect Director Thomas B. Perkins 1f

ForForForForElect Director Harvey L. Tepner 1g

ForForForForElect Director Randolph I. Thornton 1h

ForForForForElect Director J. Michael Walsh 1i


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Essendant Inc.



Country: USA



Primary CUSIP: 296689102 Primary ISIN: US2966891028 Primary SEDOL: BY4K7X5




Essendant Inc.





Vote Instruction

1.1 Elect Director Jean S. Blackwell For For For For

ForForForForElect Director Dennis J. Martin 1.2

ForForForForElect Director Paul S. Williams 1.3



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Financial Engines, Inc.



Country: USA



Primary CUSIP: 317485100 Primary ISIN: US3174851002 Primary SEDOL: B65V2X6





Vote Instruction

1.1 Elect Director Blake R. Grossman For For For For

ForForForForElect Director Robert A. Huret 1.2

ForForForForElect Director Lawrence M. Raffone 1.3



3



Ballot Details


Instructor Name

Date Instructed

ApproverName





Financial Engines, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




First Financial Bancorp.



Country: USA








Vote Instruction

1.1 Elect Director J. Wickliffe Ach For For For For

ForForForForElect Director David S. Barker 1.2

ForForForForElect Director Cynthia O. Booth 1.3

ForForForForElect Director Claude E. Davis 1.4

ForForForForElect Director Corinne R. Finnerty 1.5

ForForForForElect Director Peter E. Geier 1.6

ForForForForElect Director Murph Knapke 1.7

ForForForForElect Director Susan L. Knust 1.8

ForForForForElect Director William J. Kramer 1.9

ForForForForElect Director Jeffrey D. Meyer 1.10

ForForForForElect Director John T. Neighbours 1.11

ForForForForElect Director Richard E. Olszewski 1.12

ForForForForElect Director Maribeth S. Rahe 1.13




4





First Financial Bancorp.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Integer Holdings Corporation



Country: USA



Primary CUSIP: 45826H109 Primary ISIN: US45826H1095 Primary SEDOL: BD06LM7





Vote Instruction

1.1 Elect Director Pamela G. Bailey For For For For

ForForForForElect Director Joseph W. Dziedzic 1.2

ForForForForElect Director Jean Hobby 1.3

ForForForForElect Director M. Craig Maxwell 1.4

ForForForForElect Director Filippo Passerini 1.5

ForForForForElect Director Bill R. Sanford 1.6

ForForForForElect Director Peter H. Soderberg 1.7

ForForForForElect Director Donald J. Spence 1.8

ForForForForElect Director William B. Summers, Jr. 1.9




4



Ballot Details


Instructor Name

Date Instructed

ApproverName







Integer Holdings Corporation

Integra LifeSciences Holdings Corporation



Country: USA








Vote Instruction

1.1 Elect Director Peter J. Arduini For For For For

ForForForForElect Director Keith Bradley 1.2

ForForForForElect Director Stuart M. Essig 1.3

ForForForForElect Director Barbara B. Hill 1.4

AgainstAgainstAgainstForElect Director Lloyd W. Howell, Jr. 1.5

ForForForForElect Director Donald E. Morel, Jr. 1.6

ForForForForElect Director Raymond G. Murphy 1.7

ForForForForElect Director Christian S. Schade 1.8

ForForForForElect Director James M. Sullivan 1.9


2




5



Ballot Details


Instructor Name

Date Instructed

ApproverName







NBT Bancorp Inc.



Country: USA








Vote Instruction

1a Elect Director Martin A. Dietrich For For For For

ForForForForElect Director Patricia T. Civil 1b

ForForForForElect Director Timothy E. Delaney 1c

ForForForForElect Director James H. Douglas 1d

ForForForForElect Director Andrew S. Kowalczyk, III 1e

ForForForForElect Director John C. Mitchell 1f

ForForForForElect Director V. Daniel Robinson, II 1g

ForForForForElect Director Matthew J. Salanger 1h

ForForForForElect Director Joseph A. Santangelo 1i

ForForForForElect Director Lowell A. Seifter 1j

ForForForForElect Director Robert A. Wadsworth 1k

ForForForForElect Director John H. Watt, Jr. 1l

ForForForForElect Director Jack H. Webb 1m


2




Ballot Details


Instructor Name

Date Instructed

ApproverName







Neenah Paper, Inc.



Country: USA



Primary CUSIP: 640079109 Primary ISIN: US6400791090 Primary SEDOL: B03W0P7





Vote Instruction

1a Elect Director John P. O'Donnell For For For For

ForForForForElect Director William M. Cook 1b

ForForForForElect Director Philip C. Moore 1c


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Parkway, Inc.



Country: USA



Primary CUSIP: 70156Q107 Primary ISIN: US70156Q1076 Primary SEDOL: BDCVWT4





Vote Instruction

1.1 Elect Director Avi Banyasz For For For For

ForForForForElect Director James H. Hance, Jr. 1.2

ForForForForElect Director James R. Heistand 1.3

ForForForForElect Director Frank J. "Tripp" Johnson, III 1.4

ForForForForElect Director Craig B. Jones 1.5

ForForForForElect Director R. Dary Stone 1.6




Parkway, Inc.



Vote Instruction

ForForForForElect Director James A. Thomas 1.7

ForForForForApprove Nonqualified Employee Stock Purchase Plan

2




Ballot Details


Instructor Name

Date Instructed

ApproverName




William Lyon Homes



Country: USA



Primary CUSIP: 552074700 Primary ISIN: US5520747008 Primary SEDOL: B9C60K8





Vote Instruction

1.1 Elect Director Douglas K. Ammerman For For For For

ForForForForElect Director Michael Barr 1.2

ForForForForElect Director Thomas F. Harrison 1.3

ForForForForElect Director Gary H. Hunt 1.4

ForForForForElect Director William H. Lyon 1.5

ForForForForElect Director Matthew R. Niemann 1.6

ForForForForElect Director Lynn Carlson Schell 1.7

ForForForForElect Director Matthew R. Zaist 1.8


2






William Lyon Homes


Ballot Details


Instructor Name

Date Instructed

ApproverName




Atlas Air Worldwide Holdings, Inc.



Country: USA



Primary CUSIP: 049164205 Primary ISIN: US0491642056 Primary SEDOL: B01Z8P4





Vote Instruction

1.1 Elect Director Robert F. Agnew For For For For

ForForForForElect Director Timothy J. Bernlohr 1.2

ForForForForElect Director Charles F. Bolden, Jr. 1.3

ForForForForElect Director William J. Flynn 1.4

AgainstAgainstAgainstForElect Director James S. Gilmore, III 1.5

AgainstAgainstAgainstForElect Director Bobby J. Griffin 1.6

AgainstAgainstAgainstForElect Director Carol B. Hallett 1.7

AgainstAgainstAgainstForElect Director Frederick McCorkle 1.8

ForForForForElect Director Duncan J. McNabb 1.9

ForForForForElect Director John K. Wulff 1.10


2


3




Ballot Details


Instructor Name

Date Instructed

ApproverName







Atlas Air Worldwide Holdings, Inc.

Columbia Banking System, Inc.



Country: USA








Vote Instruction

1a Elect Director David A. Dietzler For For For For

ForForForForElect Director Craig D. Eerkes 1b

ForForForForElect Director Ford Elsaesser 1c

ForForForForElect Director Mark A. Finkelstein 1d

ForForForForElect Director John P. Folsom 1e

ForForForForElect Director Thomas M. Hulbert 1f

ForForForForElect Director Michelle M. Lantow 1g

ForForForForElect Director S. Mae Fujita Numata 1h

ForForForForElect Director Elizabeth W. Seaton 1i

ForForForForElect Director William T. Weyerhaeuser 1j


2




Ballot Details


Instructor Name

Date Instructed

ApproverName







CONMED Corporation



Country: USA








Vote Instruction

1.1 Elect Director David Bronson For For For For

ForForForForElect Director Brian P. Concannon 1.2

ForForForForElect Director Charles M. Farkas 1.3

ForForForForElect Director Martha Goldberg Aronson 1.4

ForForForForElect Director Jo Ann Golden 1.5

ForForForForElect Director Curt R. Hartman 1.6

ForForForForElect Director Dirk M. Kuyper 1.7

ForForForForElect Director Jerome J. Lande 1.8

ForForForForElect Director Mark E. Tryniski 1.9

ForForForForElect Director John L. Workman 1.10


2


3




Ballot Details


Instructor Name

Date Instructed

ApproverName




Denbury Resources Inc.



Country: USA







Denbury Resources Inc.





Vote Instruction

1.1 Elect Director John P. Dielwart For For For For

ForForForForElect Director Michael B. Decker 1.2

ForForForForElect Director Gregory L. McMichael 1.3

ForForForForElect Director Kevin O. Meyers 1.4

ForForForForElect Director Lynn A. Peterson 1.5

ForForForForElect Director Phil Rykhoek 1.6

ForForForForElect Director Randy Stein 1.7

ForForForForElect Director Laura A. Sugg 1.8


2




5



Ballot Details


Instructor Name

Date Instructed

ApproverName




DSW Inc.



Country: USA



Primary CUSIP: 23334L102 Primary ISIN: US23334L1026 Primary SEDOL: B0BV2V6





Vote Instruction

1.1 Elect Director Carolee Lee For For For For




DSW Inc.



Vote Instruction

ForForForForElect Director Harvey L. Sonnenberg 1.2

ForForForForElect Director Allan J. Tanenbaum 1.3

ForForForForElect Director Joanne Zaiac 1.4


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Fossil Group, Inc.



Country: USA



Primary CUSIP: 34988V106 Primary ISIN: US34988V1061 Primary SEDOL: BBGT609





Vote Instruction

1.1 Elect Director Jeffrey N. Boyer For For For For

ForForForForElect Director William B. Chiasson 1.2

ForForForForElect Director Mauria A. Finley 1.3

ForForForForElect Director Kosta N. Kartsotis 1.4

ForForForForElect Director Diane L. Neal 1.5

ForForForForElect Director Thomas M. Nealon 1.6

ForForForForElect Director Mark D. Quick 1.7

ForForForForElect Director James E. Skinner 1.8

ForForForForElect Director James M. Zimmerman 1.9


2





Fossil Group, Inc.



Vote Instruction



Ballot Details


Instructor Name

Date Instructed

ApproverName




Horace Mann Educators Corporation



Country: USA








Vote Instruction

1a Elect Director Daniel A. Domenech For For For For

ForForForForElect Director Stephen J. Hasenmiller 1b

ForForForForElect Director Ronald J. Helow 1c

ForForForForElect Director Beverley J. McClure 1d

ForForForForElect Director H. Wade Reece 1e

ForForForForElect Director Gabriel L. Shaheen 1f

ForForForForElect Director Robert Stricker 1g

ForForForForElect Director Steven O. Swyers 1h

ForForForForElect Director Marita Zuraitis 1i


2




Ballot Details


Instructor Name

Date Instructed

ApproverName






Horace Mann Educators CorporationTotal Shares: 3,540 3,540

Kindred Healthcare, Inc.



Country: USA








Vote Instruction

1a Elect Director Joel Ackerman For For For For

ForForForForElect Director Jonathan D. Blum 1b

ForForForForElect Director Benjamin A. Breier 1c

ForForForForElect Director Paul J. Diaz 1d

ForForForForElect Director Heyward R. Donigan 1e

ForForForForElect Director Richard Goodman 1f

ForForForForElect Director Christopher T. Hjelm 1g

ForForForForElect Director Frederick J. Kleisner 1h

ForForForForElect Director Sharad Mansukani 1i

ForForForForElect Director Lynn Simon 1j

ForForForForElect Director Phyllis R. Yale 1k


2




5


6


Ballot Details


Instructor Name

Date Instructed

ApproverName







Kindred Healthcare, Inc.

Lumber Liquidators Holdings, Inc.



Country: USA



Primary CUSIP: 55003T107 Primary ISIN: US55003T1079 Primary SEDOL: B5KKQN9





Vote Instruction

1.1 Elect Director Dennis R. Knowles For For For For

ForForForForElect Director David A. Levin 1.2

ForForForForElect Director Martin F. Roper 1.3



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Lumos Networks Corp.



Country: USA



Primary CUSIP: 550283105 Primary ISIN: US5502831051 Primary SEDOL: B74WVF2





Vote Instruction




ForForForForElect Director Peter D. Aquino 4.1




Lumos Networks Corp.



Vote Instruction

ForForForForElect Director Lawrence J. Askowitz 4.2

ForForForForElect Director Timothy G. Biltz 4.3

ForForForForElect Director Robert E. Guth 4.4

ForForForForElect Director Shawn F. O'Donnell 4.5

ForForForForElect Director William M. Pruellage 4.6

ForForForForElect Director Michael K. Robinson 4.7

ForForForForElect Director Michael T. Sicoli 4.8

ForForForForElect Director Jerry E. Vaughn 4.9


5



Ballot Details


Instructor Name

Date Instructed

ApproverName




Magellan Health, Inc.



Country: USA








Vote Instruction

1.1 Elect Director William J. McBride For For For For

ForForForForElect Director Perry G. Fine 1.2

ForForForForElect Director John O. Agwunobi 1.3

ForForForForElect Director G. Scott MacKenzie 1.4


2

ForForForForDeclassify Board of Directors and to Delete Certain Obsolete Provisions

3




Magellan Health, Inc.



Vote Instruction



Ballot Details


Instructor Name

Date Instructed

ApproverName




RE/MAX Holdings, Inc.



Country: USA



Primary CUSIP: 75524W108 Primary ISIN: US75524W1080 Primary SEDOL: BF23JJ3





Vote Instruction

1.1 Elect Director Roger J. Dow For For For For

ForForForForElect Director Ronald E. Harrison 1.2

ForForForForElect Director Joseph A. DeSplinter 1.3


2





Ballot Details


Instructor Name

Date Instructed

ApproverName







Safety Insurance Group, Inc.



Country: USA








Vote Instruction

1a Elect Director David F. Brussard For For For For


2


3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Sykes Enterprises, Incorporated



Country: USA








Vote Instruction

1.1 Elect Director James S. MacLeod For For For For

ForForForForElect Director William D. Muir, Jr. 1.2

ForForForForElect Director Lorraine L. Lutton 1.3


2






Sykes Enterprises, Incorporated


Ballot Details


Instructor Name

Date Instructed

ApproverName




TeleTech Holdings, Inc.



Country: USA








Vote Instruction

1a Elect Director Kenneth D. Tuchman For For For For

ForForForForElect Director Steven J. Anenen 1b

ForForForForElect Director Tracy L. Bahl 1c

ForForForForElect Director Gregory A. Conley 1d

ForForForForElect Director Robert N. Frerichs 1e

ForForForForElect Director Marc L. Holtzman 1f

ForForForForElect Director Ekta Singh-Bushell 1g


2


3



Ballot Details


Instructor Name

Date Instructed

ApproverName







AK Steel Holding Corporation



Country: USA








Vote Instruction

A1 Elect Director Dennis C. Cuneo For For For For

ForForForForElect Director Sheri H. Edison A2

ForForForForElect Director Mark G. Essig A3

ForForForForElect Director William K. Gerber A4

ForForForForElect Director Gregory B. Kenny A5

ForForForForElect Director Ralph S. Michael, III A6

ForForForForElect Director Roger K. Newport A7

ForForForForElect Director James A. Thomson A8

ForForForForElect Director Dwayne A. Wilson A9

ForForForForElect Director Vicente Wright A10

ForForForForElect Director Arlene M. Yocum A11

ForForForForRatify Ernst & Young LLP as Auditors B


C

One YearOne YearOne YearOne YearAdvisory Vote on Say on Pay Frequency D

ForForForForApprove Executive Incentive Bonus Plan E


Ballot Details


Instructor Name

Date Instructed

ApproverName




Anixter International Inc.



Country: USA







Anixter International Inc.





Vote Instruction

1.1 Elect Director Lord James Blyth For For For For

ForForForForElect Director Frederic F. Brace 1.2

ForForForForElect Director Linda Walker Bynoe 1.3

ForForForForElect Director Robert J. Eck 1.4

ForForForForElect Director Robert W. Grubbs 1.5

ForForForForElect Director F. Philip Handy 1.6

ForForForForElect Director Melvyn N. Klein 1.7


ForForForForElect Director Scott R. Peppet 1.9

ForForForForElect Director Valarie L. Sheppard 1.10

ForForForForElect Director Stuart M. Sloan 1.11

ForForForForElect Director Samuel Zell 1.12


2





Ballot Details


Instructor Name

Date Instructed

ApproverName




Caleres, Inc.



Country: USA



Primary CUSIP: 129500104 Primary ISIN: US1295001044 Primary SEDOL: BWX4MD9




Caleres, Inc.





Vote Instruction

1.1 Elect Director W. Lee Capps, III For For For For

ForForForForElect Director Brenda C. Freeman 1.2

ForForForForElect Director Carla Hendra 1.3

ForForForForElect Director Patricia G. McGinnis 1.4

ForForForForElect Director Wenda Harris Millard 1.5




4



Ballot Details


Instructor Name

Date Instructed

ApproverName




Chart Industries, Inc.



Country: USA



Primary CUSIP: 16115Q308 Primary ISIN: US16115Q3083 Primary SEDOL: B19HNF4





Vote Instruction

1.1 Elect Director Samuel F. Thomas For For For For

ForForForForElect Director W. Douglas Brown 1.2

ForForForForElect Director Richard E. Goodrich 1.3

ForForForForElect Director William C. Johnson 1.4

ForForForForElect Director Terrence J. Keating 1.5

ForForForForElect Director Steven W. Krablin 1.6




Chart Industries, Inc.



Vote Instruction

ForForForForElect Director Michael L. Molinini 1.7

ForForForForElect Director Elizabeth G. Spomer 1.8

ForForForForElect Director Thomas L. Williams 1.9



3




Ballot Details


Instructor Name

Date Instructed

ApproverName




Dime Community Bancshares, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Kenneth J. Mahon For For For For

ForForForForElect Director Steven D. Cohn 1.2

ForForForForElect Director Robert C. Golden 1.3



3



Ballot Details


Instructor Name

Date Instructed

ApproverName






Dime Community Bancshares, Inc.Total Shares: 1,217 1,217

El Paso Electric Company



Country: USA








Vote Instruction

1.1 Elect Director Catherine A. Allen For For For For

ForForForForElect Director Edward Escudero 1.2

ForForForForElect Director Eric B. Siegel 1.3



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Emergent BioSolutions Inc.



Country: USA



Primary CUSIP: 29089Q105 Primary ISIN: US29089Q1058 Primary SEDOL: B1HJLW5





Vote Instruction

1a Elect Director Kathryn C. Zoon For For For For

ForForForForElect Director Zsolt Harsanyi 1b

ForForForForElect Director George Joulwan 1c




Emergent BioSolutions Inc.



Vote Instruction

ForForForForElect Director Louis W. Sullivan 1d



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Employers Holdings, Inc.



Country: USA



Primary CUSIP: 292218104 Primary ISIN: US2922181043 Primary SEDOL: B1Q1RR9





Vote Instruction

1.1 Elect Director Richard W. Blakey For Against Against Against

AgainstAgainstAgainstForElect Director Douglas D. Dirks 1.2


2




Ballot Details


Instructor Name

Date Instructed

ApproverName







Engility Holdings, Inc.



Country: USA



Primary CUSIP: 29286C107 Primary ISIN: US29286C1071 Primary SEDOL: BVWVSS1





Vote Instruction

1.1 Elect Director John W. Barter, III For For For For

ForForForForElect Director Anthony Principi 1.2

ForForForForElect Director Peter A. Marino 1.3

ForForForForElect Director David A. Savner 1.4


2


3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Green Dot Corporation



Country: USA



Primary CUSIP: 39304D102 Primary ISIN: US39304D1028 Primary SEDOL: B3WNNP3





Vote Instruction

1 Declassify the Board of Directors For For For For

ForForForForElect Director J. Chris Brewster 2.1

ForForForForElect Director Rajeev V. Date 2.2



4




Green Dot Corporation



Vote Instruction




Ballot Details


Instructor Name

Date Instructed

ApproverName




HCI Group, Inc.



Country: USA



Primary CUSIP: 40416E103 Primary ISIN: US40416E1038 Primary SEDOL: BBN23F5





Vote Instruction

1.1 Elect Director Wayne Burks For Withhold Withhold Withhold

ForForForForElect Director Sanjay Madhu 1.2

ForForForForElect Director Anthony Saravanos 1.3

ForForForForRatify Dixon Hughes Goodman LLP as Auditors

2



Ballot Details


Instructor Name

Date Instructed

ApproverName







Heidrick & Struggles International, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Elizabeth L. Axelrod For For For For

ForForForForElect Director Richard I. Beattie 1.2

ForForForForElect Director Clare M. Chapman 1.3

ForForForForElect Director Gary E. Knell 1.4

ForForForForElect Director Lyle Logan 1.5

ForForForForElect Director Willem Mesdag 1.6

ForForForForElect Director Tracy R. Wolstencroft 1.7



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




HFF, Inc.



Country: USA



Primary CUSIP: 40418F108 Primary ISIN: US40418F1084 Primary SEDOL: B1Q1RT1





Vote Instruction

1.1 Elect Director Mark D. Gibson For For For For

ForForForForElect Director George L. Miles, Jr. 1.2




HFF, Inc.



Vote Instruction

ForForForForElect Director Joe B. Thornton, Jr. 1.3


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




HomeStreet, Inc.



Country: USA



Primary CUSIP: 43785V102 Primary ISIN: US43785V1026 Primary SEDOL: B4WHS46





Vote Instruction

1.1 Elect Director David A. Ederer For For For For

AgainstAgainstAgainstForElect Director Thomas E. King 1.2

ForForForForElect Director George "Judd" Kirk 1.3




Ballot Details


Instructor Name

Date Instructed

ApproverName







New Media Investment Group Inc.



Country: USA



Primary CUSIP: 64704V106 Primary ISIN: US64704V1061 Primary SEDOL: BH2R795





Vote Instruction

1.1 Elect Director Wesley R. Edens For Withhold Withhold Withhold

WithholdWithholdWithholdForElect Director Kevin M. Sheehan 1.2



3

ForForForAgainstDeclassify the Board of Directors 4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Northern Oil and Gas, Inc.



Country: USA



Primary CUSIP: 665531109 Primary ISIN: US6655311099 Primary SEDOL: B0WRP81





Vote Instruction

1.1 Elect Director Lisa Bromiley For For For For

ForForForForElect Director Michael Frantz 1.2

ForForForForElect Director Robert Grabb 1.3

ForForForForElect Director Delos Cy Jamison 1.4

ForForForForElect Director Jack King 1.5

ForForForForElect Director Michael Popejoy 1.6

ForForForForElect Director Richard Weber 1.7




Northern Oil and Gas, Inc.



Vote Instruction



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Northwest Natural Gas Company



Country: USA








Vote Instruction

1.1 Elect Director David H. Anderson For For For For

ForForForForElect Director Martha L. 'Stormy' Byorum 1.2

ForForForForElect Director John D. Carter 1.3

ForForForForElect Director C. Scott Gibson 1.4



3



5


Ballot Details


Instructor Name

Date Instructed

ApproverName







Northwest Natural Gas Company

Raven Industries, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Jason M. Andringa For For For For

ForForForForElect Director David L. Chicoine 1.2

ForForForForElect Director Thomas S. Everist 1.3

ForForForForElect Director Mark E. Griffin 1.4

ForForForForElect Director Kevin T. Kirby 1.5

ForForForForElect Director Marc E. LeBaron 1.6

ForForForForElect Director Daniel A. Rykhus 1.7

Elect Director Heather A. Wilson *Withdrawn Resolution*

1.8


2





Ballot Details


Instructor Name

Date Instructed

ApproverName




Ruth's Hospitality Group, Inc.



Country: USA



Primary CUSIP: 783332109 Primary ISIN: US7833321091 Primary SEDOL: B0G4KC7




Ruth's Hospitality Group, Inc.





Vote Instruction

1a Elect Director Michael P. O'Donnell For For For For

ForForForForElect Director Robin P. Selati 1b

ForForForForElect Director Giannella Alvarez 1c

ForForForForElect Director Mary L. Baglivo 1d

ForForForForElect Director Carla R. Cooper 1e

ForForForForElect Director Bannus B. Hudson 1f

ForForForForElect Director Robert S. Merritt 1g


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




The Ensign Group, Inc.



Country: USA



Primary CUSIP: 29358P101 Primary ISIN: US29358P1012 Primary SEDOL: B1YWPP8





Vote Instruction

1.1 Elect Director Roy E. Christensen For For For For

ForForForForElect Director John G. Nackel 1.2

ForForForForElect Director Barry M. Smith 1.3






The Ensign Group, Inc.



Vote Instruction


4




Ballot Details


Instructor Name

Date Instructed

ApproverName




The Medicines Company



Country: USA








Vote Instruction

1a Elect Director William W. Crouse For For For For

ForForForForElect Director Fredric N. Eshelman 1b

ForForForForElect Director Robert J. Hugin 1c

ForForForForElect Director John C. Kelly 1d

ForForForForElect Director Clive A. Meanwell 1e

ForForForForElect Director Paris Panayiotopoulos 1f

ForForForForElect Director Hiroaki Shigeta 1g

ForForForForElect Director Elizabeth H.S. Wyatt 1h


2




Ballot Details


Instructor Name

Date Instructed

ApproverName





The Medicines Company


Ballot Details


Instructor Name

Date Instructed

ApproverName




The Navigators Group, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Saul L. Basch For For For For

ForForForForElect Director Terence N. Deeks 1.2

ForForForForElect Director Stanley A. Galanski 1.3

ForForForForElect Director Meryl D. Hartzband 1.4

ForForForForElect Director Geoffrey E. Johnson 1.5

ForForForForElect Director Robert V. Mendelsohn 1.6

ForForForForElect Director David M. Platter 1.7

ForForForForElect Director Patricia H. Roberts 1.8

ForForForForElect Director Janice C. Tomlinson 1.9

ForForForForElect Director Marc M. Tract 1.10


2




Ballot Details


Instructor Name

Date Instructed

ApproverName







The Navigators Group, Inc.

Tivity Health, Inc.



Country: USA



Primary CUSIP: 88870R102 Primary ISIN: US88870R1023 Primary SEDOL: BD8Q1B8





Vote Instruction

1A Elect Director Archelle Georgiou For For For For

ForForForForElect Director Robert J. Greczyn, Jr. 1B

ForForForForElect Director Peter A. Hudson 1C

ForForForForElect Director Bradley S. Karro 1D

ForForForForElect Director Paul H. Keckley 1E

ForForForForElect Director Conan J. Laughlin 1F

ForForForForElect Director Lee A. Shapiro 1G

ForForForForElect Director Donato J. Tramuto 1H

ForForForForElect Director Kevin G. Wills 1I


2



4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Ultratech, Inc.



Country: USA







Ultratech, Inc.





Vote Instruction





Ballot Details


Instructor Name

Date Instructed

ApproverName







Country: USA








Vote Instruction

1.1 Elect Director Richard M. Adams For For For For

ForForForForElect Director Robert G. Astorg 1.2

ForForForForElect Director Bernard H. Clineburg 1.3

ForForForForElect Director Peter A. Converse 1.4

ForForForForElect Director Michael P. Fitzgerald 1.5

ForForForForElect Director Theodore J. Georgelas 1.6

ForForForForElect Director J. Paul McNamara 1.7

ForForForForElect Director Mark R. Nesselroad 1.8

ForForForForElect Director Mary K. Weddle 1.9

ForForForForElect Director Gary G. White 1.10

ForForForForElect Director P. Clinton Winter 1.11








Vote Instruction


3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Vera Bradley, Inc.



Country: USA



Primary CUSIP: 92335C106 Primary ISIN: US92335C1062 Primary SEDOL: B4626P4





Vote Instruction

1.1 Elect Director Mary Lou Kelley For Withhold Withhold Withhold

WithholdWithholdWithholdForElect Director John E. Kyees 1.2

WithholdWithholdWithholdForElect Director Matthew McEvoy 1.3

WithholdWithholdWithholdForElect Director Robert Wallstrom 1.4



3



Ballot Details


Instructor Name

Date Instructed

ApproverName







Veritiv Corporation



Country: USA



Primary CUSIP: 923454102 Primary ISIN: US9234541020 Primary SEDOL: BNBKSP0





Vote Instruction

1.1 Elect Director Daniel T. Henry For For For For

ForForForForElect Director Liza K. Landsman 1.2

ForForForForElect Director Mary A. Laschinger 1.3

ForForForForElect Director Tracy A. Leinbach 1.4

ForForForForElect Director William E. Mitchell 1.5

ForForForForElect Director Michael P. Muldowney 1.6

ForForForForElect Director Charles G. Ward, III 1.7

ForForForForElect Director John J. Zillmer 1.8



3




Ballot Details


Instructor Name

Date Instructed

ApproverName




Wintrust Financial Corporation



Country: USA



Primary CUSIP: 97650W108 Primary ISIN: US97650W1080 Primary SEDOL: 2425258




Wintrust Financial Corporation





Vote Instruction

1.1 Elect Director Peter D. Crist For For For For

ForForForForElect Director Bruce K. Crowther 1.2

ForForForForElect Director William J. Doyle 1.3

ForForForForElect Director Zed S. Francis, III 1.4

ForForForForElect Director Marla F. Glabe 1.5

ForForForForElect Director H. Patrick Hackett, Jr. 1.6

ForForForForElect Director Scott K. Heitmann 1.7

ForForForForElect Director Christopher J. Perry 1.8

ForForForForElect Director Ingrid S. Stafford 1.9

ForForForForElect Director Gary D. 'Joe' Sweeney 1.10

ForForForForElect Director Sheila G. Talton 1.11

ForForForForElect Director Edward J. Wehmer 1.12


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




XO Group Inc.



Country: USA







XO Group Inc.





Vote Instruction

1.1 Elect Director David Liu For For For For

WithholdWithholdWithholdForElect Director Elizabeth Schimel 1.2




4



Ballot Details


Instructor Name

Date Instructed

ApproverName




Steven Madden, Ltd.



Country: USA








Vote Instruction

1.1 Elect Director Edward R. Rosenfeld For For For For

ForForForForElect Director Rose Peabody Lynch 1.2

ForForForForElect Director Peter Migliorini 1.3

ForForForForElect Director Richard P. Randall 1.4

ForForForForElect Director Ravi Sachdev 1.5

ForForForForElect Director Thomas H. Schwartz 1.6

ForForForForElect Director Robert Smith 1.7

ForForForForElect Director Amelia Newton Varela 1.8

ForForForForRatify EisnerAmper LLP as Auditors 2




Steven Madden, Ltd.



Vote Instruction


3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Healthcare Services Group, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Theodore Wahl For Withhold Withhold Withhold

WithholdWithholdWithholdForElect Director John M. Briggs 1.2

WithholdWithholdWithholdForElect Director Robert L. Frome 1.3

WithholdWithholdWithholdForElect Director Robert J. Moss 1.4

WithholdWithholdWithholdForElect Director Dino D. Ottaviano 1.5

WithholdWithholdWithholdForElect Director Michael E. McBryan 1.6

WithholdWithholdWithholdForElect Director Diane S. Casey 1.7

WithholdWithholdWithholdForElect Director John J. McFadden 1.8

WithholdWithholdWithholdForElect Director Jude Visconto 1.9



3



Ballot Details


Instructor Name

Date Instructed

ApproverName





Healthcare Services Group, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




PDC Energy, Inc.



Country: USA



Primary CUSIP: 69327R101 Primary ISIN: US69327R1014 Primary SEDOL: B89M5F2





Vote Instruction

1.1 Elect Director David C. Parke For For For For

ForForForForElect Director Jeffrey C. Swoveland 1.2


2


3



Ballot Details


Instructor Name

Date Instructed

ApproverName




The Buckle, Inc.



Country: USA







The Buckle, Inc.





Vote Instruction

1.1 Elect Director Daniel J. Hirschfeld For For For For

ForForForForElect Director Dennis H. Nelson 1.2

ForForForForElect Director Karen B. Rhoads 1.3

ForForForForElect Director Robert E. Campbell 1.4

ForForForForElect Director Bill L. Fairfield 1.5

ForForForForElect Director Bruce L. Hoberman 1.6

ForForForForElect Director Michael E. Huss 1.7

ForForForForElect Director John P. Peetz, III 1.8

ForForForForElect Director James E. Shada 1.9




4


ForForForForAmend Articles of Incorporation Regarding Limitations on Liability of Directors

6

ForForForForAmend Articles of Incorporation Regarding Provisions of Indemnification

7

AgainstAgainstAgainstForAmend Right to Call Special Meeting 8


Ballot Details


Instructor Name

Date Instructed

ApproverName




Acorda Therapeutics, Inc.



Country: USA







Acorda Therapeutics, Inc.





Vote Instruction

1.1 Elect Director Ron Cohen For For For For

ForForForForElect Director Lorin J. Randall 1.2

ForForForForElect Director Steven M. Rauscher 1.3



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Albany Molecular Research, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Kenneth P. Hagen For For For For

ForForForForElect Director Anthony J. Maddaluna 1.2




4


5





Albany Molecular Research, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Kopin Corporation



Country: USA








Vote Instruction

1.1 Elect Director John C.C. Fan For For For For

ForForForForElect Director James K. Brewington 1.2

ForForForForElect Director David E. Brook 1.3

ForForForForElect Director Andrew H. Chapman 1.4

ForForForForElect Director Morton Collins 1.5

ForForForForElect Director Chi-Chia Hsieh 1.6

ForForForForElect Director Michael J. Landine 1.7




4



Ballot Details


Instructor Name

Date Instructed

ApproverName







MicroStrategy Incorporated



Country: USA








Vote Instruction

1.1 Elect Director Michael J. Saylor For Withhold Withhold Withhold

ForForForForElect Director Robert H. Epstein 1.2

ForForForForElect Director Stephen X. Graham 1.3

ForForForForElect Director Jarrod M. Patten 1.4

ForForForForElect Director Carl J. Rickertsen 1.5


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




ProAssurance Corporation



Country: USA








Vote Instruction

1.1 Elect Director Samuel A. Di Piazza, Jr. For For For For

ForForForForElect Director Robert E. Flowers 1.2

ForForForForElect Director Katisha T. Vance 1.3





ProAssurance Corporation



Vote Instruction


3



Ballot Details


Instructor Name

Date Instructed

ApproverName




AdvanSix Inc.



Country: USA



Primary CUSIP: 00773T101 Primary ISIN: US00773T1016 Primary SEDOL: BYMMZL7





Vote Instruction

1a Elect Director Darrell K. Hughes For For For For

ForForForForElect Director Todd D. Karran 1b


2


3




Ballot Details


Instructor Name

Date Instructed

ApproverName







American Equity Investment Life Holding Company



Country: USA








Vote Instruction

1.1 Elect Director Joyce A. Chapman For For For For

ForForForForElect Director James M. Gerlach 1.2

ForForForForElect Director Robert L. Howe 1.3

ForForForForElect Director William R. Kunkel 1.4

ForForForForElect Director Debra J. Richardson 1.5

ForForForForElect Director Brenda J. Cushing 1.6



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Blucora, Inc.



Country: USA



Primary CUSIP: 095229100 Primary ISIN: US0952291005 Primary SEDOL: B8L2DV2





Vote Instruction

1A Elect Director Elizabeth J. Huebner For For For For

ForForForForElect Director Mary S. Zappone 1B

ForForForForElect Director Georganne C. Proctor 1C




Blucora, Inc.



Vote Instruction



3


ForForForForDeclassify the Board of Directors 5a

AgainstAgainstAgainstForAmendment to Certificate of Incorporation to Provide that the Number of Directors be Fixed from Time to Time by the Board

5b


Ballot Details


Instructor Name

Date Instructed

ApproverName




Exponent, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Michael R. Gaulke For For For For

ForForForForElect Director Paul R. Johnston 1.2

ForForForForElect Director Carol Lindstrom 1.3

ForForForForElect Director Karen A. Richardson 1.4

ForForForForElect Director John B. Shoven 1.5

ForForForForElect Director Debra L. Zumwalt 1.6



3






Exponent, Inc.



Vote Instruction


6


Ballot Details


Instructor Name

Date Instructed

ApproverName




Hersha Hospitality Trust



Country: USA



Primary CUSIP: 427825500 Primary ISIN: US4278255009 Primary SEDOL: BYYTSK6





Vote Instruction

1a Elect Director Hasu P. Shah For For For For

ForForForForElect Director Dianna F. Morgan 1b

ForForForForElect Director John M. Sabin 1c

ForForForForElect Director Jackson Hsieh 1d


2




Ballot Details


Instructor Name

Date Instructed

ApproverName







LSB Industries, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Joseph E. Reece For For For For

ForForForForElect Director Daniel D. Greenwell 1.2

WithholdWithholdWithholdForElect Director William F. Murdy 1.3

ForForForForElect Director Marran H. Ogilvie 1.4

ForForForForRatify Ernst & Young, LLP as Auditors 2


3



Ballot Details


Instructor Name

Date Instructed

ApproverName




LTC Properties, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Boyd W. Hendrickson For For For For

ForForForForElect Director James J. Pieczynski 1.2

ForForForForElect Director Devra G. Shapiro 1.3

ForForForForElect Director Wendy L. Simpson 1.4

ForForForForElect Director Timothy J. Triche 1.5




LTC Properties, Inc.



Vote Instruction



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




NETGEAR, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Patrick C.S. Lo For For For For

ForForForForElect Director Jocelyn E. Carter-Miller 1.2

ForForForForElect Director Ralph E. Faison 1.3

ForForForForElect Director Jef T. Graham 1.4

ForForForForElect Director Gregory J. Rossmann 1.5

ForForForForElect Director Barbara V. Scherer 1.6

ForForForForElect Director Julie A. Shimer 1.7

ForForForForElect Director Grady K. Summers 1.8

ForForForForElect Director Thomas H. Waechter 1.9


2


3


ForForForForProvide Right to Call Special Meeting 5




NETGEAR, Inc.



Vote Instruction

ForForForAgainstAmend Bylaws-- Call Special Meetings 6


Ballot Details


Instructor Name

Date Instructed

ApproverName




Pennsylvania Real Estate Investment Trust



Country: USA








Vote Instruction

1.1 Elect Director George J. Alburger, Jr. For For For For

ForForForForElect Director Joseph F. Coradino 1.2

ForForForForElect Director Michael J. DeMarco 1.3

ForForForForElect Director Leonard I. Korman 1.4

ForForForForElect Director Mark E. Pasquerilla 1.5

ForForForForElect Director Charles P. Pizzi 1.6

ForForForForElect Director John J. Roberts 1.7

ForForForForElect Director Ronald Rubin 1.8


2





Ballot Details


Instructor Name

Date Instructed

ApproverName






Pennsylvania Real Estate Investment TrustTotal Shares: 3,671 3,671

PRA Group, Inc.



Country: USA



Primary CUSIP: 69354N106 Primary ISIN: US69354N1063 Primary SEDOL: BSHZ3P9





Vote Instruction

1.1 Elect Director James A. Nussle For For For For

ForForForForElect Director Scott M. Tabakin 1.2



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Kirkland's, Inc.



Country: USA








Vote Instruction

1 Elect Director Jeffery C. Owen For For For For


2





Kirkland's, Inc.



Vote Instruction



Ballot Details


Instructor Name

Date Instructed

ApproverName




LivePerson, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Peter Block For For For For

ForForForForElect Director Fred Mossler 1.2



3




6


Ballot Details


Instructor Name

Date Instructed

ApproverName







American Vanguard Corporation



Country: USA








Vote Instruction

1a Elect Director Scott D. Baskin For For For For

ForForForForElect Director Lawrence S. Clark 1b

ForForForForElect Director Debra F. Edwards 1c

ForForForForElect Director Morton D. Erlich 1d

ForForForForElect Director Alfred F. Ingulli 1e

ForForForForElect Director John L. Killmer 1f

ForForForForElect Director Eric G. Wintemute 1g

ForForForForElect Director M. Esmail Zirakparvar 1h



3




Ballot Details


Instructor Name

Date Instructed

ApproverName




Crocs, Inc.



Country: USA



Primary CUSIP: 227046109 Primary ISIN: US2270461096 Primary SEDOL: B0T7Z62




Crocs, Inc.





Vote Instruction

1.1 Elect Director Jason Giordano For For For For

ForForForForElect Director Prakash A. Melwani 1.2

ForForForForElect Director Thomas J. Smach 1.3



3




Ballot Details


Instructor Name

Date Instructed

ApproverName




El Pollo Loco Holdings, Inc.



Country: USA



Primary CUSIP: 268603107 Primary ISIN: US2686031079 Primary SEDOL: BP857F5





Vote Instruction

1.1 Elect Director John M. Roth For Withhold Withhold Withhold

WithholdWithholdWithholdForElect Director Samuel N. Borgese 1.2

WithholdWithholdWithholdForElect Director Mark Buller 1.3


ForForForAgainstReport on Risks from Animal Welfare 3


Ballot Details


Instructor Name

Date Instructed

ApproverName






El Pollo Loco Holdings, Inc.Total Shares: 755 755

FTD Companies, Inc.



Country: USA



Primary CUSIP: 30281V108 Primary ISIN: US30281V1089 Primary SEDOL: BFLR7Y7





Vote Instruction

1.1 Elect Director Tracey L. Belcourt For For For For

ForForForForElect Director Joseph W. Harch 1.2

ForForForForElect Director Robin S. Hickenlooper 1.3




Ballot Details


Instructor Name

Date Instructed

ApproverName




MTS Systems Corporation



Country: USA








Vote Instruction

1.1 Elect Director David J. Anderson For For For For

ForForForForElect Director Jeffrey A. Graves 1.2

ForForForForElect Director David D. Johnson 1.3




MTS Systems Corporation



Vote Instruction

ForForForForElect Director Randy J. Martinez 1.4

ForForForForElect Director Michael V. Schrock 1.5

ForForForForElect Director Gail P. Steinel 1.6

ForForForForElect Director Maximiliane C. Straub 1.7

ForForForForElect Director Chun Hung (Kenneth) Yu 1.8



3




Ballot Details


Instructor Name

Date Instructed

ApproverName




BJ's Restaurants, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Peter ('Pete') A. Bassi For For For For

ForForForForElect Director Larry D. Bouts 1.2

ForForForForElect Director James ('Jim') A. Dal Pozzo 1.3

ForForForForElect Director Gerald ('Jerry') W. Deitchle 1.4

ForForForForElect Director Noah A. Elbogen 1.5

ForForForForElect Director Wesley A. Nichols 1.6

ForForForForElect Director Lea Anne S. Ottinger 1.7

ForForForForElect Director Gregory A. Trojan 1.8




BJ's Restaurants, Inc.



Vote Instruction

WithholdWithholdWithholdForElect Director Patrick D. Walsh 1.9



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Electronics for Imaging, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Eric Brown For For For For

ForForForForElect Director Gill Cogan 1.2

ForForForForElect Director Guy Gecht 1.3

ForForForForElect Director Thomas Georgens 1.4

ForForForForElect Director Richard A. Kashnow 1.5

ForForForForElect Director Dan Maydan 1.6


2





Ballot Details


Instructor Name

Date Instructed

ApproverName





Electronics for Imaging, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Era Group Inc.



Country: USA



Primary CUSIP: 26885G109 Primary ISIN: US26885G1094 Primary SEDOL: B8KM2D8





Vote Instruction

1.1 Elect Director Charles Fabrikant For For For For

ForForForForElect Director Christopher Bradshaw 1.2

ForForForForElect Director Ann Fairbanks 1.3

ForForForForElect Director Blaine Fogg 1.4

ForForForForElect Director Christopher P. Papouras 1.5

ForForForForElect Director Yueping Sun 1.6

ForForForForElect Director Steven Webster 1.7


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







Express, Inc.



Country: USA



Primary CUSIP: 30219E103 Primary ISIN: US30219E1038 Primary SEDOL: B464DZ9





Vote Instruction

1.1 Elect Director Michael Archbold For For For For

ForForForForElect Director Peter Swinburn 1.2


2


3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Fiesta Restaurant Group, Inc.



Country: USA



Primary CUSIP: 31660B101 Primary ISIN: US31660B1017 Primary SEDOL: B7V5P52





Vote Instruction


ForForForForElect Director Brian P. Friedman 1.1

ForForForForElect Director Stephen P. Elker 1.2

ForForForForElect Director Barry J. Alperin 1.3


2





Fiesta Restaurant Group, Inc.



Vote Instruction


4


Dissident Proxy (Gold Proxy Card)

Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director John B. Morlock 1.1

Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director James C. Pappas 1.2

Do Not Vote

Do Not Vote

Do Not Vote

ForManagement Nominee Stephen P. Elker 1.3

Do Not Vote

Do Not Vote

Do Not Vote

NoneAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Do Not Vote

Do Not Vote

Do Not Vote

NoneAmend Omnibus Stock Plan 3

Do Not Vote

Do Not Vote

Do Not Vote

ForAdopt Majority Voting for Uncontested Election of Directors

4

Do Not Vote

Do Not Vote

Do Not Vote

NoneRatify Deloitte & Touche LLP as Auditors 5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Universal Health Realty Income Trust



Country: USA








Vote Instruction

1.1 Elect Director Alan B. Miller For For For For

ForForForForElect Director Robert F. McCadden 1.2


2




Universal Health Realty Income Trust



Vote Instruction




Ballot Details


Instructor Name

Date Instructed

ApproverName




Vitamin Shoppe, Inc.



Country: USA



Primary CUSIP: 92849E101 Primary ISIN: US92849E1010 Primary SEDOL: B55C7L5





Vote Instruction

1.1 Elect Director B. Michael Becker For For For For

ForForForForElect Director John D. Bowlin 1.2

ForForForForElect Director Deborah M. Derby 1.3

ForForForForElect Director Tracy Dolgin 1.4

ForForForForElect Director David H. Edwab 1.5

ForForForForElect Director Guillermo G. Marmol 1.6

ForForForForElect Director Beth M. Pritchard 1.7

ForForForForElect Director Timothy J. Theriault 1.8

ForForForForElect Director Alexander W. Smith 1.9

ForForForForElect Director Colin Watts 1.10


2







Vitamin Shoppe, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Amedisys, Inc.



Country: USA








Vote Instruction

1A Elect Director Linda J. Hall For For For For

ForForForForElect Director Julie D. Klapstein 1B

ForForForForElect Director Paul B. Kusserow 1C

ForForForForElect Director Richard A. Lechleiter 1D

ForForForForElect Director Jake L. Netterville 1E

ForForForForElect Director Bruce D. Perkins 1F

ForForForForElect Director Jeffrey A. Rideout 1G

ForForForForElect Director Donald A. Washburn 1H

WithholdWithholdWithholdForElect Director Nathaniel M. Zilkha 1I



3



Ballot Details


Instructor Name

Date Instructed

ApproverName







Amphastar Pharmaceuticals, Inc.



Country: USA



Primary CUSIP: 03209R103 Primary ISIN: US03209R1032 Primary SEDOL: BNFWZS4





Vote Instruction

1a Elect Director Jason B. Shandell For Against Against Against

AgainstAgainstAgainstForElect Director Richard Koo 1b

AgainstAgainstAgainstForElect Director Floyd F. Petersen 1c



Ballot Details


Instructor Name

Date Instructed

ApproverName




Columbia Banking System, Inc.



Country: USA








Vote Instruction

1 Issue Shares in Connection with Acquisition For For For For



Ballot Details


Instructor Name

Date Instructed

ApproverName







Diplomat Pharmacy, Inc.



Country: USA



Primary CUSIP: 25456K101 Primary ISIN: US25456K1016 Primary SEDOL: BRB38H9





Vote Instruction

1.1 Elect Director Regina Benjamin For For For For

ForForForForElect Director Jeff Park 1.2



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




FirstCash, Inc.



Country: USA



Primary CUSIP: 33767D105 Primary ISIN: US33767D1054 Primary SEDOL: BZCG9B4





Vote Instruction

1.1 Elect Director Daniel E. Berce For For For For

ForForForForElect Director Mikel D. Faulkner 1.2

ForForForForElect Director Randel G. Owen 1.3



3





FirstCash, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Investment Technology Group, Inc.



Country: USA








Vote Instruction

1a Elect Director Brian G. Cartwright For For For For

ForForForForElect Director Minder Cheng 1b

ForForForForElect Director Timothy L. Jones 1c

ForForForForElect Director R. Jarrett Lilien 1d

ForForForForElect Director Kevin J. Lynch 1e

ForForForForElect Director Lee M. Shavel 1f

ForForForForElect Director Francis J. Troise 1g

ForForForForElect Director Steven S. Wood 1h


2





Ballot Details


Instructor Name

Date Instructed

ApproverName







LHC Group, Inc.



Country: USA



Primary CUSIP: 50187A107 Primary ISIN: US50187A1079 Primary SEDOL: B06DT50





Vote Instruction

1.1 Elect Director Keith G. Myers For For For For

ForForForForElect Director Christopher S. Shackelton 1.2

ForForForForElect Director Brent Turner 1.3


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




On Assignment, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Peter T. Dameris For For For For

ForForForForElect Director Jonathan S. Holman 1.2

ForForForForElect Director Arshad Matin 1.3


2





On Assignment, Inc.



Vote Instruction



Ballot Details


Instructor Name

Date Instructed

ApproverName




Rent-A-Center, Inc.



Country: USA








Vote Instruction


Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director Mark E. Speese 1.1

Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director Jeffery M. Jackson 1.2

Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director Leonard H. Roberts 1.3

Do Not Vote

Do Not Vote

Do Not Vote

ForRatify KPMG LLP as Auditors 2

Do Not Vote

Do Not Vote

Do Not Vote


3

Do Not Vote

Do Not Vote

Do Not Vote


Dissident Proxy (Blue Proxy Card)

WithholdWithholdWithholdForElect Director Jeffrey J. Brown 1.1

ForForForForElect Director Mitchell E. Fadel 1.2

ForForForForElect Director Christopher B. Hetrick 1.3

ForForForNoneRatify KPMG LLP as Auditors 2

ForForForNoneAdvisory Vote to Ratify Named Executive Officers' Compensation

3




Rent-A-Center, Inc.



Vote Instruction



Ballot Details


Instructor Name

Date Instructed

ApproverName




AMERISAFE, Inc.



Country: USA



Primary CUSIP: 03071H100 Primary ISIN: US03071H1005 Primary SEDOL: B0PPHS6





Vote Instruction

1.1 Elect Director Michael J. Brown For For For For

ForForForForElect Director G. Janelle Frost 1.2



3




Ballot Details


Instructor Name

Date Instructed

ApproverName







Banc of California, Inc.



Country: USA



Primary CUSIP: 05990K106 Primary ISIN: US05990K1060 Primary SEDOL: BCD47X4





Vote Instruction

1.1 Elect Director Halle J. Benett For For For For

ForForForForElect Director Robert D. Sznewajs 1.2



ForForForForProvide Directors May Be Removed With or Without Cause

4

ForForForForReduce Supermajority Vote Requirement to Amend Bylaws

5

ForForForForEliminate Supermajority Vote Requirement to Amend Certain Charter Provisions

6


Ballot Details


Instructor Name

Date Instructed

ApproverName




Big 5 Sporting Goods Corporation



Country: USA








Vote Instruction

1.1 Elect Director Jennifer H. Dunbar For For For For

ForForForForElect Director Steven G. Miller 1.2


2





Big 5 Sporting Goods Corporation



Vote Instruction



Ballot Details


Instructor Name

Date Instructed

ApproverName




Shake Shack Inc.



Country: USA



Primary CUSIP: 819047101 Primary ISIN: US8190471016 Primary SEDOL: BV0LCR0





Vote Instruction

1.1 Elect Director Randy Garutti For Withhold Withhold Withhold

ForForForForElect Director Joshua Silverman 1.2

WithholdWithholdWithholdForElect Director Jonathan D. Sokoloff 1.3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Anika Therapeutics, Inc.



Country: USA







Anika Therapeutics, Inc.





Vote Instruction

1.1 Elect Director Charles H. Sherwood For For For For

ForForForForElect Director Steven E. Wheeler 1.2




4



Ballot Details


Instructor Name

Date Instructed

ApproverName




Astoria Financial Corporation



Country: USA








Vote Instruction





Ballot Details


Instructor Name

Date Instructed

ApproverName







Cray Inc.



Country: USA



Primary CUSIP: 225223304 Primary ISIN: US2252233042 Primary SEDOL: B16NWY7





Vote Instruction

1a Elect Director Prithviraj Banerjee For For For For

ForForForForElect Director Martin J. Homlish 1b

ForForForForElect Director Stephen C. Kiely 1c

ForForForForElect Director Sally G. Narodick 1d

ForForForForElect Director Daniel C. Regis 1e

ForForForForElect Director Max L. Schireson 1f

ForForForForElect Director Brian V. Turner 1g

ForForForForElect Director Peter J. Ungaro 1h


2


ForForForForRatify Peterson Sullivan LLP as Auditors 4


Ballot Details


Instructor Name

Date Instructed

ApproverName




eHealth, Inc.



Country: USA



Primary CUSIP: 28238P109 Primary ISIN: US28238P1093 Primary SEDOL: B1G0F83





Vote Instruction

1 Elect Director Randall S. Livingston For For For For




eHealth, Inc.



Vote Instruction



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Harmonic Inc.



Country: USA








Vote Instruction

1.1 Elect Director Patrick J. Harshman For For For For

ForForForForElect Director Patrick Gallagher 1.2

ForForForForElect Director E. Floyd Kvamme 1.3

ForForForForElect Director Mitzi Reaugh 1.4

ForForForForElect Director William F. Reddersen 1.5

ForForForForElect Director Susan G. Swenson 1.6

ForForForForElect Director Nikos Theodosopoulos 1.7


2



4



6




Harmonic Inc.



Vote Instruction


7


Ballot Details


Instructor Name

Date Instructed

ApproverName




Orthofix International N.V.



Country: Curacao


Primary Security ID: N6748L102

Primary CUSIP: N6748L102 Primary ISIN: ANN6748L1027 Primary SEDOL: 2644547





Vote Instruction

1.1 Elect Director Luke Faulstick For For For For

ForForForForElect Director James F. Hinrichs 1.2

ForForForForElect Director Alexis V. Lukianov 1.3

ForForForForElect Director Lilly Marks 1.4

ForForForForElect Director Bradley R. Mason 1.5

ForForForForElect Director Ronald A. Matricaria 1.6

ForForForForElect Director Michael E. Paolucci 1.7

ForForForForElect Director Maria Sainz 1.8

ForForForForAccept Financial Statements and Statutory Reports (Voting)

2


3




Ballot Details


Instructor Name

Date Instructed

ApproverName






Orthofix International N.V.Total Shares: 987 987

Perry Ellis International, Inc.



Country: USA








Vote Instruction

1 Elect Director J. David Scheiner For For For For


2




5


Ballot Details


Instructor Name

Date Instructed

ApproverName




REX American Resources Corporation



Country: USA








Vote Instruction

1.1 Elect Director Stuart A. Rose For For For For

ForForForForElect Director Lawrence Tomchin 1.2

ForForForForElect Director Edward M. Kress 1.3




REX American Resources Corporation



Vote Instruction

ForForForForElect Director Charles A. Elcan 1.4

ForForForForElect Director David S. Harris 1.5

ForForForForElect Director Mervyn L. Alphonso 1.6

ForForForForElect Director Lee Fisher 1.7

ForForForForElect Director Zafar Rizvi 1.8


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Shoe Carnival, Inc.



Country: USA








Vote Instruction

1.1 Elect Director J. Wayne Weaver For For For For

ForForForForElect Director Jeffrey C. Gerstel 1.2


2





Ballot Details


Instructor Name

Date Instructed

ApproverName






Shoe Carnival, Inc.Total Shares: 1,240 1,240

Spectrum Pharmaceuticals, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Raymond W. Cohen For Withhold Withhold Withhold

WithholdWithholdWithholdForElect Director Gilles R. Gagnon 1.2

WithholdWithholdWithholdForElect Director Stuart M. Krassner 1.3

WithholdWithholdWithholdForElect Director Luigi Lenaz 1.4

WithholdWithholdWithholdForElect Director Anthony E. Maida, III 1.5

WithholdWithholdWithholdForElect Director Rajesh C. Shrotriya 1.6

WithholdWithholdWithholdForElect Director Dolatrai Vyas 1.7


2




5


Ballot Details


Instructor Name

Date Instructed

ApproverName







Kaiser Aluminum Corporation



Country: USA



Primary CUSIP: 483007704 Primary ISIN: US4830077040 Primary SEDOL: B15CJ33





Vote Instruction

1.1 Elect Director Carolyn Bartholomew For For For For

ForForForForElect Director Jack A. Hockema 1.2

ForForForForElect Director Lauralee E. Martin 1.3

ForForForForElect Director Brett E. Wilcox 1.4


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Monarch Casino & Resort, Inc.



Country: USA








Vote Instruction

1a Elect Director Bob Farahi For Against Against Against

ForForForForElect Director Yvette E. Landau 1b



3




Monarch Casino & Resort, Inc.



Vote Instruction



Ballot Details


Instructor Name

Date Instructed

ApproverName




Nektar Therapeutics



Country: USA








Vote Instruction

1a Elect Director Joseph J. Krivulka For For For For

ForForForForElect Director Howard W. Robin 1b

ForForForForElect Director Dennis L. Winger 1c




4



Ballot Details


Instructor Name

Date Instructed

ApproverName







Oxford Industries, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Dennis M. Love For For For For

ForForForForElect Director Clyde C. Tuggle 1.2

ForForForForElect Director E. Jenner Wood, III 1.3



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Penn National Gaming, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Peter M. Carlino For For For For

ForForForForElect Director Jane Scaccetti 1.2

ForForForForElect Director Timothy J. Wilmott 1.3



3




Penn National Gaming, Inc.



Vote Instruction



Ballot Details


Instructor Name

Date Instructed

ApproverName




Perficient, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Jeffrey S. Davis For For For For

ForForForForElect Director Ralph C. Derrickson 1.2

ForForForForElect Director James R. Kackley 1.3

ForForForForElect Director David S. Lundeen 1.4

ForForForForElect Director Brian L. Matthews 1.5


2







Ballot Details


Instructor Name

Date Instructed

ApproverName







Perficient, Inc.

PharMerica Corporation



Country: USA



Primary CUSIP: 71714F104 Primary ISIN: US71714F1049 Primary SEDOL: B23CN96





Vote Instruction

1.1 Elect Director Frank E. Collins For For For For

ForForForForElect Director W. Robert Dahl, Jr. 1.2

ForForForForElect Director Marjorie W. Dorr 1.3

ForForForForElect Director Patrick G. LePore 1.4

ForForForForElect Director Geoffrey G. Meyers 1.5

ForForForForElect Director Robert A. Oakley 1.6

ForForForForElect Director Gregory S. Weishar 1.7



3




Ballot Details


Instructor Name

Date Instructed

ApproverName




Titan International, Inc.



Country: USA







Titan International, Inc.





Vote Instruction

1.1 Elect Director Richard M. Cashin, Jr. For For For For

ForForForForElect Director Gary L. Cowger 1.2

ForForForForElect Director Albert J. Febbo 1.3

ForForForForElect Director Peter B. McNitt 1.4

ForForForForElect Director Mark H. Rachesky 1.5

ForForForForElect Director Maurice M. Taylor, Jr. 1.6



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




VASCO Data Security International, Inc.



Country: USA








Vote Instruction

1.1 Elect Director T. Kendall Hunt For For For For

ForForForForElect Director Michael P. Cullinane 1.2

ForForForForElect Director John N. Fox, Jr. 1.3

ForForForForElect Director Jean K. Holley 1.4

ForForForForElect Director Matthew Moog 1.5




VASCO Data Security International, Inc.



Vote Instruction


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Abercrombie & Fitch Co.



Country: USA








Vote Instruction

1a Elect Director James B. Bachmann For For For For

ForForForForElect Director Bonnie R. Brooks 1b

ForForForForElect Director Terry L. Burman 1c

ForForForForElect Director Sarah M. Gallagher 1d

ForForForForElect Director Michael E. Greenlees 1e

ForForForForElect Director Archie M. Griffin 1f

ForForForForElect Director Fran Horowitz 1g

ForForForForElect Director Arthur C. Martinez 1h

ForForForForElect Director Charles R. Perrin 1i

ForForForForElect Director Stephanie M. Shern 1j



3





Abercrombie & Fitch Co.



Vote Instruction



6



8

ForForForForAdopt Proxy Access Right 9


Ballot Details


Instructor Name

Date Instructed

ApproverName




ATN International, Inc.



Country: USA



Primary CUSIP: 00215F107 Primary ISIN: US00215F1075 Primary SEDOL: BDC84D3





Vote Instruction

1a Elect Director Martin L. Budd For For For For

ForForForForElect Director Bernard J. Bulkin 1b

ForForForForElect Director Michael T. Flynn 1c

ForForForForElect Director Liane J. Pelletier 1d

ForForForForElect Director Cornelius B. Prior, Jr. 1e

ForForForForElect Director Michael T. Prior 1f

ForForForForElect Director Charles J. Roesslein 1g


2



4




ATN International, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Encore Capital Group, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Willem Mesdag For For For For

ForForForForElect Director Ashwini (Ash) Gupta 1.2

ForForForForElect Director Wendy G. Hannam 1.3

ForForForForElect Director Michael P. Monaco 1.4

ForForForForElect Director Laura Newman Olle 1.5

ForForForForElect Director Francis E. Quinlan 1.6

ForForForForElect Director Norman R. Sorensen 1.7

ForForForForElect Director Richard J. Srednicki 1.8

Elect Director Kenneth A. Vecchione - Withdrawn Resolution

1.9


2




Ballot Details


Instructor Name

Date Instructed

ApproverName







Fred's, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Thomas H. Tashjian For For For For

ForForForForElect Director Michael T. McMillan 1.2

ForForForForElect Director Timothy A. Barton 1.3

ForForForForElect Director Christopher W. Bodine 1.4

ForForForForElect Director Peter J. Bocian 1.5

ForForForForElect Director Linda Longo-Kazanova 1.6

ForForForForElect Director B. Mary McNabb 1.7

ForForForForElect Director Steven B. Rossi 1.8

ForForForForElect Director Michael K. Bloom 1.9



3




Ballot Details


Instructor Name

Date Instructed

ApproverName




G-III Apparel Group, Ltd.



Country: USA







G-III Apparel Group, Ltd.





Vote Instruction

1.1 Elect Director Morris Goldfarb For For For For

ForForForForElect Director Sammy Aaron 1.2

ForForForForElect Director Thomas J. Brosig 1.3

ForForForForElect Director Alan Feller 1.4

ForForForForElect Director Jeffrey Goldfarb 1.5

ForForForForElect Director Jeanette Nostra 1.6

ForForForForElect Director Laura Pomerantz 1.7

ForForForForElect Director Allen Sirkin 1.8

ForForForForElect Director Willem van Bokhorst 1.9

ForForForForElect Director Cheryl L. Vitali 1.10

ForForForForElect Director Richard White 1.11


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Hornbeck Offshore Services, Inc.



Country: USA



Primary CUSIP: 440543106 Primary ISIN: US4405431069 Primary SEDOL: B00G814





Vote Instruction

1.1 Elect Director Todd M. Hornbeck For Withhold Withhold Withhold




Hornbeck Offshore Services, Inc.



Vote Instruction

WithholdWithholdWithholdForElect Director Patricia B. Melcher 1.2

WithholdWithholdWithholdForElect Director Nicholas L. Swyka, Jr. 1.3



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Semtech Corporation



Country: USA








Vote Instruction

1.1 Elect Director Glen M. Antle For For For For

ForForForForElect Director James P. Burra 1.2

ForForForForElect Director Bruce C. Edwards 1.3

ForForForForElect Director Rockell N. Hankin 1.4

ForForForForElect Director Ye Jane Li 1.5

ForForForForElect Director James T. Lindstrom 1.6

ForForForForElect Director Mohan R. Maheswaran 1.7

ForForForForElect Director Carmelo J. Santoro 1.8

ForForForForElect Director Sylvia Summers 1.9



3




Semtech Corporation



Vote Instruction




Ballot Details


Instructor Name

Date Instructed

ApproverName




SRC Energy Inc.



Country: USA



Primary CUSIP: 78470V108 Primary ISIN: US78470V1089 Primary SEDOL: BD8ZX20





Vote Instruction

1.1 Elect Director Lynn A. Peterson For For For For

ForForForForElect Director Jack N. Aydin 1.2

ForForForForElect Director Daniel E. Kelly 1.3

ForForForForElect Director Paul J. Korus 1.4

ForForForForElect Director Raymond E. McElhaney 1.5


ForForForForChange Company Name to SRC Energy Inc. 3


Ballot Details


Instructor Name

Date Instructed

ApproverName







Tailored Brands, Inc.



Country: USA



Primary CUSIP: 87403A107 Primary ISIN: US87403A1079 Primary SEDOL: BZ8FLW0





Vote Instruction

1.1 Elect Director Dinesh S. Lathi For For For For

ForForForForElect Director David H. Edwab 1.2

ForForForForElect Director Douglas S. Ewert 1.3

ForForForForElect Director Irene Chang Britt 1.4

ForForForForElect Director Rinaldo S. Brutoco 1.5

ForForForForElect Director Theo Killion 1.6

ForForForForElect Director Grace Nichols 1.7

ForForForForElect Director William B. Sechrest 1.8

ForForForForElect Director Sheldon I. Stein 1.9



3




Ballot Details


Instructor Name

Date Instructed

ApproverName




The Providence Service Corporation



Country: USA







The Providence Service Corporation





Vote Instruction

1.1 Elect Director David A. Coulter For For For For

WithholdWithholdWithholdForElect Director James M. Lindstrom 1.2

WithholdWithholdWithholdForElect Director Leslie V. Norwalk 1.3


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Echo Global Logistics, Inc.



Country: USA



Primary CUSIP: 27875T101 Primary ISIN: US27875T1016 Primary SEDOL: B4M7GZ3





Vote Instruction

1.1 Elect Director Douglas R. Waggoner For For For For

ForForForForElect Director Samuel K. Skinner 1.2

ForForForForElect Director Matthew Ferguson 1.3

AgainstAgainstAgainstForElect Director David Habiger 1.4

ForForForForElect Director Nelda J. Connors 1.5

ForForForForElect Director William M. Farrow, III 1.6



3




Echo Global Logistics, Inc.



Vote Instruction




Ballot Details


Instructor Name

Date Instructed

ApproverName




Century Aluminum Company



Country: USA








Vote Instruction

1.1 Elect Director Jarl Berntzen For For For For

ForForForForElect Director Michael Bless 1.2

ForForForForElect Director Errol Glasser 1.3

ForForForForElect Director Daniel Goldberg 1.4

ForForForForElect Director Terence Wilkinson 1.5



3



Ballot Details


Instructor Name

Date Instructed

ApproverName







DXP Enterprises, Inc.



Country: USA








Vote Instruction

1.1 Elect Director David R. Little For For For For

WithholdWithholdWithholdForElect Director Cletus Davis 1.2

WithholdWithholdWithholdForElect Director Timothy P. Halter 1.3

ForForForForElect Director David Patton 1.4


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Sabra Health Care REIT, Inc.



Country: USA



Primary CUSIP: 78573L106 Primary ISIN: US78573L1061 Primary SEDOL: B5NLBP6





Vote Instruction

1a Elect Director Craig A. Barbarosh For For For For

ForForForForElect Director Robert A. Ettl 1b

ForForForForElect Director Michael J. Foster 1c

ForForForForElect Director Richard K. Matros 1d

ForForForForElect Director Milton J. Walters 1e





Sabra Health Care REIT, Inc.



Vote Instruction


3


4



Ballot Details


Instructor Name

Date Instructed

ApproverName




Stein Mart, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Jay Stein For For For For

ForForForForElect Director John H. Williams, Jr. 1.2

ForForForForElect Director D. Hunt Hawkins 1.3

ForForForForElect Director Irwin Cohen 1.4

ForForForForElect Director Thomas L. Cole 1.5

ForForForForElect Director Timothy Cost 1.6

ForForForForElect Director Lisa Galanti 1.7

ForForForForElect Director Mitchell W. Legler 1.8

ForForForForElect Director Richard L. Sisisky 1.9

ForForForForElect Director Burton M. Tansky 1.10


2






Stein Mart, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




WisdomTree Investments, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Frank Salerno For For For For

ForForForForElect Director R. Jarrett Lilien 1.2

ForForForForElect Director Jonathan Steinberg 1.3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Natus Medical Incorporated



Country: USA








Vote Instruction

1a Elect Director Kenneth E. Ludlum For For For For




Natus Medical Incorporated



Vote Instruction

ForForForForElect Director Barbara R. Paul 1b




4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Apogee Enterprises, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Donald A. Nolan For For For For

ForForForForElect Director Patricia K. Wagner 1.2

ForForForForElect Director Robert J. Marzec 1.3


2




Ballot Details


Instructor Name

Date Instructed

ApproverName







Exlservice Holdings, Inc.



Country: USA



Primary CUSIP: 302081104 Primary ISIN: US3020811044 Primary SEDOL: B07LST0





Vote Instruction

1a Elect Director David B. Kelso For For For For

ForForForForElect Director Som Mittal 1b

ForForForForElect Director Clyde Ostler 1c



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Genesco Inc.



Country: USA








Vote Instruction

1.1 Elect Director Joanna Barsh For For For For

ForForForForElect Director Leonard L. Berry 1.2

ForForForForElect Director James W. Bradford 1.3

ForForForForElect Director Robert J. Dennis 1.4

ForForForForElect Director Matthew C. Diamond 1.5

ForForForForElect Director Marty G. Dickens 1.6




Genesco Inc.



Vote Instruction

ForForForForElect Director Thurgood Marshall, Jr. 1.7

ForForForForElect Director Kathleen Mason 1.8

ForForForForElect Director Kevin P. McDermott 1.9

ForForForForElect Director David M. Tehle 1.10


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




HealthEquity, Inc.



Country: USA



Primary CUSIP: 42226A107 Primary ISIN: US42226A1079 Primary SEDOL: BP8XZL1





Vote Instruction

1.1 Elect Director Robert W. Selander For For For For

ForForForForElect Director Jon Kessler 1.2

ForForForForElect Director Stephen D. Neeleman 1.3

ForForForForElect Director Frank A. Corvino 1.4

ForForForForElect Director Adrian T. Dillon 1.5

ForForForForElect Director Evelyn Dilsaver 1.6

WithholdWithholdWithholdForElect Director Frank T. Medici 1.7

WithholdWithholdWithholdForElect Director Ian Sacks 1.8


2




HealthEquity, Inc.



Vote Instruction


3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Movado Group, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Margaret Hayes Adame For For For For

ForForForForElect Director Peter A. Bridgman 1.2

ForForForForElect Director Richard Cote 1.3

ForForForForElect Director Alex Grinberg 1.4

ForForForForElect Director Efraim Grinberg 1.5

ForForForForElect Director Alan H. Howard 1.6

ForForForForElect Director Richard Isserman 1.7

ForForForForElect Director Nathan Leventhal 1.8

ForForForForElect Director Maurice Reznik 1.9


2


3



Ballot Details


Instructor Name

Date Instructed

ApproverName





Movado Group, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




General Communication, Inc.



Country: USA








Vote Instruction

1a Elect Director Bridget L. Baker For Against Against Against

AgainstAgainstAgainstForElect Director Jerry A. Edgerton 1b

AgainstAgainstAgainstForElect Director Mark W. Kroloff 1c



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




RH



Country: USA



Primary CUSIP: 74967X103 Primary ISIN: US74967X1037 Primary SEDOL: BYXR425




RH





Vote Instruction

1.1 Elect Director Hilary Krane For For For For

ForForForForElect Director Katie Mitic 1.2

ForForForForElect Director Ali Rowghani 1.3


2




5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Guess?, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Victor Herrero For For For For

ForForForForElect Director Kay Isaacson-Leibowitz 1.2

ForForForForElect Director Alex Yemenidjian 1.3



3






Guess?, Inc.



Vote Instruction

ForForForAgainstSubmit Severance Agreement (Change-in-Control) to Shareholder Vote

6


Ballot Details


Instructor Name

Date Instructed

ApproverName




broadcom limited · 1i elect director lubna s. olayan for for for for 1j elect director leo rafael...

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