vote summary report - socially responsible investing · 1e elect director frank a. calderoni for 1f...

Trillium Asset Management, LLC 2013-2014 Proxy Votes

Vote Summary ReportReporting Period: 07/01/2013 to 06/30/2014

3M Company

Meeting Date: 05/13/2014

Proposal Number Proposal Text

Vote Instruction

AgainstElect Director Linda G. Alvarado 1a

ForElect Director Thomas 'Tony' K. Brown 1b

AgainstElect Director Vance D. Coffman 1c

AgainstElect Director Michael L. Eskew 1d

AgainstElect Director Herbert L. Henkel 1e

AgainstElect Director Muhtar Kent 1f

AgainstElect Director Edward M. Liddy 1g

AgainstElect Director Inge G. Thulin 1h

AgainstElect Director Robert J. Ulrich 1i

ForRatify Auditors 2

AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForProvide Right to Act by Written Consent 4

ABB Ltd.



Vote Instruction

Meeting for ADR Holders

Receive Financial Statements and Statutory Reports (Non-Voting)

1

ForAccept Financial Statements and Statutory Reports

2.1

AgainstApprove Remuneration Report (Non-Binding) 2.2

ForApprove Discharge of Board and Senior Management

3

ForApprove Allocation of Income and Dividends of CHF 0.70 per Share from Capital Contribution Reserves

4



AgainstApprove CHF 154.5 Million Pool of Conditional Capital to Fund Equity Compensation to Employees

5

ForAmend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies

6

AgainstElect Roger Agnelli as Director 7.1

AgainstElect Matti Alahuhta as Director 7.2

AgainstElect Louis Hughes as Director 7.3

AgainstElect Michel de Rosen as Director 7.4

AgainstElect Michael Treschow as Director 7.5

AgainstElect Jacob Wallenberg as Director 7.6

AgainstElect Ying Yeh as Director 7.7

AgainstElect Hubertus von Grunberg as Director and Board Chairman

7.8

AgainstAppoint Michel de Rosen as Member of the Compensation Committee

8.1

AgainstAppoint Michael Treschow as Member of the Compensation Committee

8.2

AgainstAppoint Ying Yeh as Member of the Compensation Committee

8.3

ForDesignate Hans Zehnder as Independent Proxy

9

ForRatify Ernst and Young AG as Auditors 10

Abbott Laboratories



Vote Instruction

1.1 Elect Director Robert J. Alpern Withhold

WithholdElect Director Roxanne S. Austin 1.2

WithholdElect Director Sally E. Blount 1.3

WithholdElect Director W. James Farrell 1.4

WithholdElect Director Edward M. Liddy 1.5

WithholdElect Director Nancy McKinstry 1.6

WithholdElect Director Phebe N. Novakovic 1.7

WithholdElect Director William A. Osborn 1.8



WithholdElect Director Samuel C. Scott, III 1.9

WithholdElect Director Glenn F. Tilton 1.10

WithholdElect Director Miles D. White 1.11



3

ForLabel Products with GMO Ingredients 4

ForReport on Lobbying Payments and Policy 5

ForCease Compliance Adjustments to Performance Criteria

6

Accenture plc



Vote Instruction

1 Accept Financial Statements and Statutory Reports

For

ForElect Director Jaime Ardila 2a

ForElect Director Charles H. Giancarlo 2b

ForElect Director William L. Kimsey 2c

AgainstElect Director Blythe J. McGarvie 2d

ForElect Director Mark Moody-Stuart 2e

ForElect Director Pierre Nanterme 2f

ForElect Director Gilles C. Pelisson 2g

ForElect Director Wulf von Schimmelmann 2h

ForApprove Auditors and Authorize Board to Fix Their Remuneration

3


4

ForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights

5

ForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

ForApprove Reduction in Share Capital and Creation of Distributable Reserves

7

ForAuthorize the Holding of the 2015 AGM at a Location Outside Ireland

8



ForAuthorize Open-Market Purchases of Class A Ordinary Shares

9

ForDetermine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock

10

ACNB Corporation



Vote Instruction

1 Fix Number of Directors at Thirteen For

ForFix Number of Class 1 Directors at Five 2

ForFix Number of Class 2 Directors at Four 3

ForFix Number of Class 3 Directors at Four 4

WithholdElect Director Frank Elsner, III 5.1

WithholdElect Director Scott L. Kelley 5.2

WithholdElect Director Daniel W. Potts 5.3

WithholdElect Director Thomas A. Ritter 5.4

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

6


Adobe Systems Incorporated



Vote Instruction

1a Elect Director Amy L. Banse For

ForElect Director Kelly J. Barlow 1b

ForElect Director Edward W. Barnholt 1c

ForElect Director Robert K. Burgess 1d

ForElect Director Frank A. Calderoni 1e

ForElect Director Michael R. Cannon 1f



ForElect Director James E. Daley 1g

ForElect Director Laura B. Desmond 1h

ForElect Director Charles M. Geschke 1i

ForElect Director Shantanu Narayen 1j

ForElect Director Daniel L. Rosensweig 1k

ForElect Director Robert Sedgewick 1l

ForElect Director John E. Warnock 1m

AgainstAmend Omnibus Stock Plan 2

AgainstRatify Auditors 3


4

Advance Auto Parts, Inc.



Vote Instruction

1.1 Elect Director John F. Bergstrom For

ForElect Director John C. Brouillard 1.2

ForElect Director Fiona P. Dias 1.3

ForElect Director Darren R. Jackson 1.4

ForElect Director William S. Oglesby 1.5

ForElect Director J. Paul Raines 1.6

ForElect Director Gilbert T. Ray 1.7

ForElect Director Carlos A. Saladrigas 1.8

ForElect Director O. Temple Sloan, III 1.9

ForElect Director Jimmie L. Wade 1.10


2

AgainstApprove Omnibus Stock Plan 3





Aflac Incorporated



Vote Instruction

1a Elect Director Daniel P. Amos For

ForElect Director John Shelby Amos, II 1b

ForElect Director Paul S. Amos, II 1c

ForElect Director W. Paul Bowers 1d

ForElect Director Kriss Cloninger, III 1e

ForElect Director Elizabeth J. Hudson 1f

ForElect Director Douglas W. Johnson 1g

ForElect Director Robert B. Johnson 1h

ForElect Director Charles B. Knapp 1i

ForElect Director Barbara K. Rimer 1j

ForElect Director Melvin T. Stith 1k

ForElect Director David Gary Thompson 1l

ForElect Director Takuro Yoshida 1m


2


AGL Resources Inc.



Vote Instruction

1.1 Elect Director Sandra N. Bane Withhold

WithholdElect Director Thomas D. Bell, Jr. 1.2

WithholdElect Director Norman R. Bobins 1.3

WithholdElect Director Charles R. Crisp 1.4

WithholdElect Director Brenda J. Gaines 1.5



WithholdElect Director Arthur E. Johnson 1.6

WithholdElect Director Wyck A. Knox, Jr. 1.7

WithholdElect Director Dennis M. Love 1.8

WithholdElect Director Dean R. O'Hare 1.9

WithholdElect Director Armando J. Olivera 1.10

WithholdElect Director John E. Rau 1.11

WithholdElect Director James A. Rubright 1.12

WithholdElect Director John W. Somerhalder, II 1.13

WithholdElect Director Bettina M. Whyte 1.14

WithholdElect Director Henry C. Wolf 1.15



3

ForAmend Nonqualified Employee Stock Purchase Plan

4

ForAmend EEO Policy to Prohibit Discrimination based on Gender Identity

5

ForRequire a Majority Vote for the Election of Directors

6

Agrium Inc.



Vote Instruction

You May Vote for the Nominees for Directors as Slate:

ForElect David C. Everitt, Russell K. Girling, Susan A. Henry, Russell J. Horner, David J. Lesar, John E. Lowe, Charles V. Magro, A. Anne McLellan, Derek G. Pannell, Mayo M. Schmidt and Victor J. Zaleschuk as Directors

1

OR You May Vote for the Nominees for Directors Individually:

WithholdElect Director David C. Everitt 1.1

WithholdElect Director Russell K. Girling 1.2

WithholdElect Director Susan A. Henry 1.3

WithholdElect Director Russell J. Horner 1.4



WithholdElect Director David J. Lesar 1.5

WithholdElect Director John E. Lowe 1.6

WithholdElect Director Charles (Chuck) V. Magro 1.7

WithholdElect Director A. Anne McLellan 1.8

WithholdElect Director Derek G. Pannell 1.9

WithholdElect Director Mayo M. Schmidt 1.10

WithholdElect Director Victor J. Zaleschuk 1.11

ForRatify KPMG LLP as Auditors 2

AgainstAdvisory Vote on Executive Compensation Approach

3

ForAmend General By-Law No. 1 4

ForApprove Advance Notice Policy 5

AgainstAmend Stock Option Plan 6

Air Products and Chemicals, Inc.



Vote Instruction

1a Elect Director Chadwick C. Deaton Against

ForElect Director Edward L. Monser 1b

ForElect Director Matthew H. Paull 1c

AgainstElect Director Lawrence S. Smith 1d



3

ForDeclassify the Board of Directors 4

Akamai Technologies, Inc.





Vote Instruction

1.1 Elect Director Monte Ford For

ForElect Director Frederic Salerno 1.2

ForElect Director Steven Scopellite 1.3

ForElect Director Bernardus Verwaayen 1.4


2



Alexander & Baldwin, Inc.



Vote Instruction

1 Issue Shares in Connection with Acquisition For

ForAdjourn Meeting 2

Alexander & Baldwin, Inc.



Vote Instruction

1.1 Elect Director W. Allen Doane For

ForElect Director David C. Hulihee 1.2

ForElect Director Stanley M. Kuriyama 1.3


2




Alexion Pharmaceuticals, Inc.



Vote Instruction

1.1 Elect Director Leonard Bell Withhold

WithholdElect Director Max Link 1.2

WithholdElect Director William R. Keller 1.3

WithholdElect Director John T. Mollen 1.4

WithholdElect Director R. Douglas Norby 1.5

WithholdElect Director Alvin S. Parven 1.6

WithholdElect Director Andreas Rummelt 1.7

WithholdElect Director Ann M. Veneman 1.8


2


ForSubmit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

4

Altera Corporation



Vote Instruction

1a Elect Director John P. Daane For

ForElect Director T. Michael Nevens 1b

ForElect Director A. Blaine Bowman 1c

ForElect Director Elisha W. Finney 1d

ForElect Director Kevin McGarity 1e

ForElect Director Krish A. Prabhu 1f

ForElect Director Shane V. Robison 1g

ForElect Director John Shoemaker 1h



ForElect Director Thomas H. Waechter 1i

ForAmend Omnibus Stock Plan 2

ForAmend Qualified Employee Stock Purchase Plan

3


4


ForRequire Independent Board Chairman 6

American Express Company



Vote Instruction

1a Elect Director Charlene Barshefsky Against

AgainstElect Director Ursula M. Burns 1b

AgainstElect Director Kenneth I. Chenault 1c

AgainstElect Director Peter Chernin 1d

AgainstElect Director Anne Lauvergeon 1e

AgainstElect Director Theodore J. Leonsis 1f

AgainstElect Director Richard C. Levin 1g

AgainstElect Director Richard A. McGinn 1h

AgainstElect Director Samuel J. Palmisano 1i

AgainstElect Director Steven S Reinemund 1j

AgainstElect Director Daniel L. Vasella 1k

AgainstElect Director Robert D. Walter 1l

AgainstElect Director Ronald A. Williams 1m



3

ForPrepare Employment Diversity Report 4

ForReport on Board Oversight of Privacy and Data Security and Requests for Customer Information

5


ForStock Retention/Holding Period 7



Amgen Inc.



Vote Instruction

1.1 Elect Director David Baltimore Against

AgainstElect Director Frank J. Biondi, Jr. 1.2

AgainstElect Director Robert A. Bradway 1.3

AgainstElect Director Francois de Carbonnel 1.4

AgainstElect Director Vance D. Coffman 1.5

AgainstElect Director Robert A. Eckert 1.6

AgainstElect Director Greg C. Garland 1.7

AgainstElect Director Rebecca M. Henderson 1.8

AgainstElect Director Frank C. Herringer 1.9

AgainstElect Director Tyler Jacks 1.10

AgainstElect Director Judith C. Pelham 1.11

AgainstElect Director Ronald D. Sugar 1.12



3

AgainstProvide Vote Counting to Exclude Abstentions 4

Anadarko Petroleum Corporation



Vote Instruction

1a Elect Director Anthony R. Chase For

AgainstElect Director Kevin P. Chilton 1b

AgainstElect Director H. Paulett Eberhart 1c

AgainstElect Director Peter J. Fluor 1d



AgainstElect Director Richard L. George 1e

AgainstElect Director Charles W. Goodyear 1f

AgainstElect Director John R. Gordon 1g

AgainstElect Director Eric D. Mullins 1h

AgainstElect Director R. A. Walker 1i



3

ForReport on Political Contributions 4

ForReport on Financial Risks of Climate Change 5

Analog Devices, Inc.



Vote Instruction

1a Elect Director Ray Stata Against

AgainstElect Director Vincent T. Roche 1b

AgainstElect Director Richard M. Beyer 1c

AgainstElect Director James A. Champy 1d

AgainstElect Director John C. Hodgson 1e

AgainstElect Director Yves-Andre Istel 1f

AgainstElect Director Neil Novich 1g

AgainstElect Director F. Grant Saviers 1h

AgainstElect Director Kenton J. Sicchitano 1i

AgainstElect Director Lisa T. Su 1j


2



AngioDynamics, Inc.





Vote Instruction

1.1 Elect Director Jeffrey G. Gold Withhold

WithholdElect Director Kevin J. Gould 1.2

WithholdElect Director Dennis S. Meteny 1.3



3

Annie's, Inc.



Vote Instruction

1 Declassify the Board of Directors For

WithholdElect Director Molly F. Ashby 2.1

WithholdElect Director John M. Foraker 2.2

WithholdElect Director Julie D. Klapstein 2.3

WithholdElect Director Lawrence S. Peiros 2.4


WithholdElect Director Billie Ida Williamson 2.6


WithholdElect Director Billie Ida Williamson 3.8

ForAmend Certificate of Incorporation Eliminating Various Provisions Related to Solera Capital, LLC

4



6

Apache Corporation





Vote Instruction

1 Elect Director G. Steven Farris For

AgainstElect Director A.D. Frazier, Jr. 2

ForElect Director Amy H. Nelson 3



5


Apple Inc.



Vote Instruction

1.1 Elect Director William Campbell Withhold

WithholdElect Director Timothy Cook 1.2

WithholdElect Director Millard Drexler 1.3

WithholdElect Director Al Gore 1.4

WithholdElect Director Robert Iger 1.5

WithholdElect Director Andrea Jung 1.6

WithholdElect Director Arthur Levinson 1.7

WithholdElect Director Ronald Sugar 1.8

ForAdopt Majority Voting for Uncontested Election of Directors

2

ForAmend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock

3

ForEstablish a Par Value for Common Stock 4



6


ForEstablish Board Committee on Human Rights 8



AgainstReport on Trade Associations and Organizations that Promote Sustainability Practices

9

AgainstAdvisory Vote to Increase Capital Repurchase Program

10

AgainstProxy Access 11

Applied Materials, Inc.



Vote Instruction

1a Elect Director Aart J. de Geus Against

AgainstElect Director Gary E. Dickerson 1b

AgainstElect Director Stephen R. Forrest 1c

AgainstElect Director Thomas J. Iannotti 1d

AgainstElect Director Susan M. James 1e

AgainstElect Director Alexander A. Karsner 1f

AgainstElect Director Gerhard H. Parker 1g

AgainstElect Director Dennis D. Powell 1h

AgainstElect Director Willem P. Roelandts 1i

AgainstElect Director James E. Rogers 1j

AgainstElect Director Michael R. Splinter 1k

AgainstElect Director Robert H. Swan 1l


2


ForAmend Bylaws -- Call Special Meetings 4

Applied Materials, Inc.





Vote Instruction

1 Approve Merger Agreement For

ForAdvisory Vote on Golden Parachutes 2


Archer-Daniels-Midland Company



Vote Instruction

1.1 Elect Director Alan L. Boeckmann For

ForElect Director Mollie Hale Carter 1.2

ForElect Director Terrell K. Crews 1.3

ForElect Director Pierre Dufour 1.4

ForElect Director Donald E. Felsinger 1.5

ForElect Director Antonio Maciel Neto 1.6

ForElect Director Patrick J. Moore 1.7

ForElect Director Thomas F. O'Neill 1.8

ForElect Director Francisco Sanchez 1.9

ForElect Director Daniel Shih 1.10

ForElect Director Kelvin R. Westbrook 1.11

ForElect Director Patricia A. Woertz 1.12



3


ARM Holdings plc





Vote Instruction



1

ForApprove Final Dividend 2

ForApprove Remuneration Report 3

ForApprove Remuneration Policy 4

AgainstElect Stuart Chambers as Director 5

AgainstRe-elect Simon Segars as Director 6

AgainstRe-elect Andy Green as Director 7

AgainstRe-elect Larry Hirst as Director 8

AgainstRe-elect Mike Muller as Director 9

AgainstRe-elect Kathleen O'Donovan as Director 10

AgainstRe-elect Janice Roberts as Director 11

AgainstRe-elect Tim Score as Director 12

AgainstReappoint PricewaterhouseCoopers LLP as Auditors

13

AgainstAuthorise Board to Fix Remuneration of Auditors

14

ForApprove Increase in the Limit on Directors' Remuneration

15

ForAuthorise Issue of Equity with Pre-emptive Rights

16

ForAuthorise Issue of Equity without Pre-emptive Rights

17

ForAuthorise Market Purchase of Ordinary Shares 18

ForAuthorise the Company to Call EGM with Two Weeks' Notice

19

Artisan Partners Funds, Inc.





Vote Instruction

1.1 Elect Director David A. Erne Withhold

WithholdElect Director Gail L. Hanson 1.2

WithholdElect Director Thomas R. Hefty 1.3

WithholdElect Director Patrick S. Pittard 1.4

WithholdElect Director R. Scott Trumbull 1.5

WithholdElect Director Eric R. Colson 1.6

ForAmend Investment Advisory Agreement 2

Aston Funds



Vote Instruction

1.1 Elect Director Bruce B. Bingham Withhold

WithholdElect Director Christine C. Carsman 1.2

WithholdElect Director William E. Chapman, II 1.3

WithholdElect Director Edward J. Kaier 1.4

WithholdElect Director Kurt Keilhacker 1.5

WithholdElect Director Steven J. Paggioli 1.6

WithholdElect Director Richard F. Powers, III 1.7

WithholdElect Director Eric P. Rakowski 1.8

WithholdElect Director Victoria Sassine 1.9

WithholdElect Director Thomas R. Schneeweis 1.10

For Approve Investment Advisory Agreement 2

ForApprove the Manager-of-Managers Structure 3

Aston Funds





Vote Instruction

1 Approve Subadvisory Agreement Between Aston Asset Management, LP and River Road Asset Management, LLC

For

AT&T Inc.



Vote Instruction

1.1 Elect Director Randall L. Stephenson Against

AgainstElect Director Reuben V. Anderson 1.2

AgainstElect Director Jaime Chico Pardo 1.3

AgainstElect Director Scott T. Ford 1.4

AgainstElect Director James P. Kelly 1.5

AgainstElect Director Jon C. Madonna 1.6

AgainstElect Director Michael B. McCallister 1.7

AgainstElect Director John B. McCoy 1.8

ForElect Director Beth E. Mooney 1.9

AgainstElect Director Joyce M. Roche 1.10

AgainstElect Director Matthew K. Rose 1.11

ForElect Director Cynthia B. Taylor 1.12

AgainstElect Director Laura D'Andrea Tyson 1.13



3

ForApprove Severance Agreements/Change-in-Control Agreements

4

ForReport on Indirect Political Contributions 5


ForLower Ownership Threshold for Action by Written Consent

7



Atmos Energy Corporation



Vote Instruction

1a Elect Director Robert W. Best Against

AgainstElect Director Kim R. Cocklin 1b

AgainstElect Director Richard W. Douglas 1c

AgainstElect Director Ruben E. Esquivel 1d

AgainstElect Director Richard K. Gordon 1e

AgainstElect Director Robert C. Grable 1f

AgainstElect Director Thomas C. Meredith 1g

AgainstElect Director Nancy K. Quinn 1h

AgainstElect Director Richard A. Sampson 1i

AgainstElect Director Stephen R. Springer 1j

AgainstElect Director Richard Ware, II 1k



3

Atwood Oceanics, Inc.



Vote Instruction

1.1 Elect Director Deborah A. Beck Withhold

WithholdElect Director George S. Dotson 1.2

WithholdElect Director Jack E. Golden 1.3

WithholdElect Director Hans Helmerich 1.4

WithholdElect Director Jeffrey A. Miller 1.5

WithholdElect Director James R. Montague 1.6

WithholdElect Director Robert J. Saltiel 1.7



WithholdElect Director Phil D. Wedemeyer 1.8


2

ForIncrease Authorized Common Stock 3


Autodesk, Inc.



Vote Instruction

1 Amend Omnibus Stock Plan Against

Automatic Data Processing, Inc.



Vote Instruction

1.1 Elect Director Ellen R. Alemany For

WithholdElect Director Gregory D. Brenneman 1.2

WithholdElect Director Leslie A. Brun 1.3

ForElect Director Richard T. Clark 1.4

WithholdElect Director Eric C. Fast 1.5

ForElect Director Linda R. Gooden 1.6

WithholdElect Director R. Glenn Hubbard 1.7

ForElect Director John P. Jones 1.8

ForElect Director Carlos A. Rodriguez 1.9

WithholdElect Director Gregory L. Summe 1.10


2





Avista Corporation



Vote Instruction

1a Elect Director Erik J. Anderson For

ForElect Director Kristianne Blake 1b

ForElect Director Donald C. Burke 1c

ForElect Director John F. Kelly 1d

ForElect Director Rebecca A. Klein 1e

ForElect Director Scott L. Morris 1f

ForElect Director Marc F. Racicot 1g

ForElect Director Heidi B. Stanley 1h

ForElect Director R. John Taylor 1i



ForReduce Supermajority Vote Requirement 4


5

Baxter International Inc.



Vote Instruction

1a Elect Director Wayne T. Hockmeyer For

ForElect Director Robert L. Parkinson, Jr. 1b

ForElect Director Thomas T. Stallkamp 1c

ForElect Director Albert P. L. Stroucken 1d



3





Beam Inc.



Vote Instruction




Becton, Dickinson and Company



Vote Instruction

1.1 Elect Director Basil L. Anderson For

AgainstElect Director Henry P. Becton, Jr. 1.2

ForElect Director Catherine M. Burzik 1.3

ForElect Director Edward F. DeGraan 1.4

ForElect Director Vincent A. Forlenza 1.5

ForElect Director Claire M. Fraser 1.6

ForElect Director Christopher Jones 1.7

ForElect Director Marshall O. Larsen 1.8

ForElect Director Gary A. Mecklenburg 1.9

ForElect Director James F. Orr 1.10

ForElect Director Willard J. Overlock, Jr. 1.11

AgainstElect Director Rebecca W. Rimel 1.12

ForElect Director Bertram L. Scott 1.13

ForElect Director Alfred Sommer 1.14





3


AgainstAmend Executive Incentive Bonus Plan 5


Berkshire Hathaway Inc.



Vote Instruction

1.1 Elect Director Warren E. Buffett Withhold

WithholdElect Director Charles T. Munger 1.2

WithholdElect Director Howard G. Buffett 1.3

WithholdElect Director Stephen B. Burke 1.4

WithholdElect Director Susan L. Decker 1.5

WithholdElect Director William H. Gates, III 1.6

WithholdElect Director David S. Gottesman 1.7

WithholdElect Director Charlotte Guyman 1.8

WithholdElect Director Donald R. Keough 1.9

WithholdElect Director Thomas S. Murphy 1.10

WithholdElect Director Ronald L. Olson 1.11

WithholdElect Director Walter Scott, Jr. 1.12

WithholdElect Director Meryl B. Witmer 1.13


2

One YearAdvisory Vote on Say on Pay Frequency 3

ForAdopt Quantitative Goals for GHG and Other Air Emissions

4

AgainstApprove Annual Dividends 5



Best Buy Co., Inc.



Vote Instruction

1a Elect Director Lisa M. Caputo For

ForElect Director Russell P. Fradin 1b

ForElect Director Kathy J. Higgins Victor 1c

ForElect Director Hubert Joly 1d

ForElect Director David W. Kenny 1e

ForElect Director Thomas L. 'Tommy' Millner 1f

ForElect Director Gerard R. Vittecoq 1g



3


Biogen Idec Inc.



Vote Instruction

1.1 Elect Director Caroline D. Dorsa Against

AgainstElect Director Stelios Papadopoulos 1.2

AgainstElect Director George A. Scangos 1.3

AgainstElect Director Lynn Schenk 1.4

AgainstElect Director Alexander J. Denner 1.5

AgainstElect Director Nancy L. Leaming 1.6

AgainstElect Director Richard C. Mulligan 1.7

AgainstElect Director Robert W. Pangia 1.8

AgainstElect Director Brian S. Posner 1.9

AgainstElect Director Eric K. Rowinsky 1.10



AgainstElect Director Stephen A. Sherwin 1.11



3

BlackRock Build America Bond Trust



Vote Instruction

1.1 Elect Director Richard E. Cavanagh Withhold

WithholdElect Director Kathleen F. Feldstein 1.2

WithholdElect Director Henry Gabbay 1.3

WithholdElect Director Jerrold B. Harris 1.4

BlackRock Municipal Income Quality Trust



Vote Instruction

1.1 Elect Director Richard E. Cavanagh Withhold

WithholdElect Director Kathleen F. Feldstein 1.2

WithholdElect Director Henry Gabbay 1.3

WithholdElect Director Jerrold B. Harris 1.4

BorgWarner Inc.





Vote Instruction

1.1 Elect Director Jan Carlson Against

AgainstElect Director Dennis C. Cuneo 1.2

AgainstElect Director Vicki L. Sato 1.3



3




Boston Properties, Inc.



Vote Instruction

1.1 Elect Director Carol B. Einiger Against

AgainstElect Director Jacob A. Frenkel 1.2

AgainstElect Director Joel I. Klein 1.3

AgainstElect Director Douglas T. Linde 1.4

AgainstElect Director Matthew J. Lustig 1.5

AgainstElect Director Alan J. Patricof 1.6

AgainstElect Director Ivan G. Seidenberg 1.7

AgainstElect Director Owen D. Thomas 1.8

AgainstElect Director Martin Turchin 1.9

AgainstElect Director David A. Twardock 1.10

AgainstElect Director Mortimer B. Zuckerman 1.11


2





ForAdopt Proxy Access Right 5

ForPro-rata Vesting of Equity Awards 6

BP plc



Vote Instruction



1

AgainstApprove Remuneration Report 2

AgainstApprove Remuneration Policy 3

ForRe-elect Bob Dudley as Director 4

ForRe-elect Iain Conn as Director 5

ForRe-elect Dr Brian Gilvary as Director 6

ForRe-elect Paul Anderson as Director 7

ForRe-elect Frank Bowman as Director 8

ForRe-elect Antony Burgmans as Director 9

ForRe-elect Cynthia Carroll as Director 10

ForRe-elect George David as Director 11

ForRe-elect Ian Davis as Director 12

ForRe-elect Dame Ann Dowling as Director 13

ForRe-elect Brendan Nelson as Director 14

ForRe-elect Phuthuma Nhleko as Director 15

ForRe-elect Andrew Shilston as Director 16

ForRe-elect Carl-Henric Svanberg as Director 17

ForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

18

ForApprove Executive Directors' Incentive Plan 19

ForApprove Remuneration of Non-Executive Directors

20


21


22





24

Brandywine Realty Trust



Vote Instruction

1.1 Elect Director Walter D'Alessio Withhold

WithholdElect Director Anthony A. Nichols, Sr. 1.2

WithholdElect Director Gerard H. Sweeney 1.3

WithholdElect Director Wyche Fowler 1.4

WithholdElect Director Michael J. Joyce 1.5

WithholdElect Director Charles P. Pizzi 1.6

WithholdElect Director James C. Diggs 1.7



3

Bristol-Myers Squibb Company



Vote Instruction

1A Elect Director Lamberto Andreotti For

ForElect Director Lewis B. Campbell 1B

ForElect Director James M. Cornelius 1C

ForElect Director Laurie H. Glimcher 1D

ForElect Director Michael Grobstein 1E

ForElect Director Alan J. Lacy 1F

ForElect Director Thomas J. Lynch, Jr. 1G



ForElect Director Dinesh C. Paliwal 1H

ForElect Director Vicki L. Sato 1I

ForElect Director Gerald L. Storch 1J

ForElect Director Togo D. West, Jr. 1K



3

ForAdopt Simple Majority Vote 4

British Sky Broadcasting Group plc



Vote Instruction



1


WithholdElect Chase Carey as Director 3

WithholdRe-elect Tracy Clarke as Director 4

WithholdRe-elect Jeremy Darroch as Director 5

WithholdRe-elect David DeVoe as Director 6

WithholdRe-elect Nick Ferguson as Director 7

WithholdRe-elect Martin Gilbert as Director 8

WithholdElect Adine Grate as Director 9

WithholdRe-elect Andrew Griffith as Director 10

WithholdRe-elect Andy Higginson as Director 11

WithholdElect Dave Lewis as Director 12

WithholdRe-elect James Murdoch as Director 13

WithholdRe-elect Matthieu Pigasse as Director 14

WithholdRe-elect Danny Rimer as Director 15

WithholdRe-elect Arthur Siskind as Director 16

WithholdElect Andy Sukawaty as Director 17

ForReappoint Deloitte LLP as Auditors and Authorise Their Remuneration

18




WithholdAuthorise EU Political Donations and Expenditure

20


21


22


23


ForAuthorise Off-Market Purchase of Ordinary Shares

25

ForApprove the Twenty-First Century Fox Agreement as a Related Party Transaction

26

ForApprove 2013 Sharesave Scheme Rules 27

BT Group plc



Vote Instruction



1



ForRe-elect Sir Michael Rake as Director 4

ForRe-elect Ian Livingston as Director 5

ForRe-elect Tony Chanmugam as Director 6

ForRe-elect Gavin Patterson as Director 7

ForRe-elect Tony Ball as Director 8

ForRe-elect Patricia Hewitt as Director 9

ForRe-elect Phil Hodkinson as Director 10

ForRe-elect Karen Richardson as Director 11

ForRe-elect Nick Rose as Director 12

ForRe-elect Jasmine Whitbread as Director 13

ForReappoint PricewaterhouseCoopers LLP as Auditors

14



ForAuthorise Board to Fix Remuneration of Auditors

15


16


17



19

ForApprove EU Political Donations and Expenditure

20

C. R. Bard, Inc.



Vote Instruction

1.1 Elect Director David M. Barrett Against

AgainstElect Director John C. Kelly 1.2

AgainstElect Director David F. Melcher 1.3

AgainstElect Director Gail K. Naughton 1.4

AgainstElect Director John H. Weiland 1.5

AgainstElect Director Anthony Welters 1.6

AgainstElect Director Tony L. White 1.7





5

ForReport on Sustainability 6


C.H. Robinson Worldwide, Inc.





Vote Instruction

1a Elect Director Scott P. Anderson Against

AgainstElect Director Robert Ezrilov 1b

AgainstElect Director Wayne M. Fortun 1c

AgainstElect Director Mary J. Steele Guilfoile 1d

AgainstElect Director Jodee A. Kozlak 1e

AgainstElect Director ReBecca Koenig Roloff 1f

AgainstElect Director Brian P. Short 1g


2


Cambrex Corporation



Vote Instruction

1.1 Elect Director Rosina B. Dixon Against

AgainstElect Director Kathryn R. Harrigan 1.2

AgainstElect Director Leon J. Hendrix, Jr. 1.3

AgainstElect Director Ilan Kaufthal 1.4

AgainstElect Director Steven M. Klosk 1.5

AgainstElect Director William B. Korb 1.6

AgainstElect Director Peter G. Tombros 1.7

AgainstElect Director Shlomo Yanai 1.8


2




Canadian Pacific Railway Limited



Vote Instruction

1 Ratify Deloitte LLP as Auditors For


2

WithholdElect Director William A. Ackman 3.1

WithholdElect Director Gary F. Colter 3.2

WithholdElect Director Isabelle Courville 3.3

WithholdElect Director Paul G. Haggis 3.4

WithholdElect Director E. Hunter Harrison 3.5

WithholdElect Director Paul C. Hilal 3.6

WithholdElect Director Krystyna T. Hoeg 3.7

WithholdElect Director Rebecca MacDonald 3.8

WithholdElect Director Anthony R. Melman 3.9

WithholdElect Director Linda J. Morgan 3.10

WithholdElect Director Jim Prentice 3.11

WithholdElect Director Andrew F. Reardon 3.12

WithholdElect Director Stephen C. Tobias 3.13

Capital One Financial Corporation



Vote Instruction

1a Elect Director Richard D. Fairbank For

ForElect Director Patrick W. Gross 1b

ForElect Director Ann Fritz Hackett 1c

ForElect Director Lewis Hay, III 1d

ForElect Director Benjamin P. Jenkins, III 1e



ForElect Director Pierre E. Leroy 1f

ForElect Director Peter E. Raskind 1g

ForElect Director Mayo A. Shattuck, III 1h

ForElect Director Bradford H. Warner 1i

ForElect Director Catherine G. West 1j




4

ForReduce Supermajority Vote Requirement 5a

ForReduce Supermajority Vote Requirement 5b

ForReduce Supermajority Vote Requirement 5c


Cardinal Health, Inc.



Vote Instruction

1.1 Elect Director Colleen F. Arnold For

ForElect Director George S. Barrett 1.2

AgainstElect Director Glenn A. Britt 1.3

AgainstElect Director Carrie S. Cox 1.4

ForElect Director Calvin Darden 1.5

ForElect Director Bruce L. Downey 1.6

AgainstElect Director John F. Finn 1.7

ForElect Director Patricia A. Hemingway Hall 1.8

ForElect Director Clayton M. Jones 1.9

AgainstElect Director Gregory B. Kenny 1.10

ForElect Director David P. King 1.11

ForElect Director Richard C. Notebaert 1.12



3




CareFusion Corporation



Vote Instruction

1a Elect Director Kieran T. Gallahue Against

AgainstElect Director J. Michael Losh 1b

AgainstElect Director Edward D. Miller 1c



3




6



Caterpillar Inc.



Vote Instruction

1.1 Elect Director David L. Calhoun Against

AgainstElect Director Daniel M. Dickinson 1.2

AgainstElect Director Juan Gallardo 1.3

AgainstElect Director Jesse J. Greene, Jr. 1.4

AgainstElect Director Jon M. Huntsman, Jr. 1.5

AgainstElect Director Peter A. Magowan 1.6

AgainstElect Director Dennis A. Muilenburg 1.7



AgainstElect Director Douglas R. Oberhelman 1.8

AgainstElect Director William A. Osborn 1.9

AgainstElect Director Edward B. Rust, Jr. 1.10

AgainstElect Director Susan C. Schwab 1.11

AgainstElect Director Miles D. White 1.12



3


AgainstApprove Executive Incentive Bonus Plan 5

ForReview and Amend Human Rights Policies 6

ForReport on Controls to Ensure no Sales to Sudan

7

ForProvide for Cumulative Voting 8

CBRE Group, Inc.



Vote Instruction

1.1 Elect Director Richard C. Blum Withhold

WithholdElect Director Brandon B. Boze 1.2

WithholdElect Director Curtis F. Feeny 1.3

WithholdElect Director Bradford M. Freeman 1.4

WithholdElect Director Michael Kantor 1.5

WithholdElect Director Frederic V. Malek 1.6

WithholdElect Director Robert E. Sulentic 1.7

WithholdElect Director Laura D. Tyson 1.8

WithholdElect Director Gary L. Wilson 1.9

WithholdElect Director Ray Wirta 1.10



3



Celgene Corporation



Vote Instruction

1.1 Elect Director Robert J. Hugin Withhold

WithholdElect Director Richard W. Barker 1.2

WithholdElect Director Michael D. Casey 1.3

WithholdElect Director Carrie S. Cox 1.4

WithholdElect Director Rodman L. Drake 1.5

WithholdElect Director Michael A. Friedman 1.6

WithholdElect Director Gilla Kaplan 1.7

WithholdElect Director James J. Loughlin 1.8

WithholdElect Director Ernest Mario 1.9


ForIncrease Authorized Common Stock and Approve Stock Split

3



5


CEMEX S.A.B. de C.V.



Vote Instruction


Annual Meeting

Each CPO Consists of Two Class A Shares and One Class B Share; Non-Mexican Holders of CPOs and ADSs Have No Voting Rights with Respect to Class A shares in the CPOs and ADSs; But Have Voting Rights with Respect to Class B Shares of the CPOs



ForApprove Financial Statements and Statutory Reports

1

ForApprove Allocation of Income 2

ForAuthorize Increase in Variable Portion of Capital via Capitalization of Reserves and Issuance of Treasury Shares

3

AgainstElect Directors, Members and Chairmen of Audit, Corporate Practices and Finance Committees

4

ForApprove Remuneration of Directors and Members of Audit, Corporate Practices and Finance Committees

5

ForAuthorize Board to Ratify and Execute Approved Resolutions

6

Special Meeting

Each CPO Consists of Two Class A Shares and One Class B Share; Non-Mexican Holders of CPOs and ADSs Have No Voting Rights with Respect to Class A shares in the CPOs and ADSs; But Have Voting Rights with Respect to Class B Shares of the CPOs

AgainstExpand Corporate Purpose and Amend Article 2 Accordingly

1

AgainstAuthorize Board to Ratify and Execute Approved Resolutions

2

CenterPoint Energy, Inc.



Vote Instruction

1a Elect Director Milton Carroll For

ForElect Director Michael P. Johnson 1b

ForElect Director Janiece M. Longoria 1c

ForElect Director Scott J. McLean 1d

ForElect Director Scott M. Prochazka 1e

ForElect Director Susan O. Rheney 1f

ForElect Director Phillip R. Smith 1g

ForElect Director R. A. Walker 1h

ForElect Director Peter S. Wareing 1i





3

Cerner Corporation



Vote Instruction

1a Elect Director John C. Danforth Against

AgainstElect Director Neal L. Patterson 1b

AgainstElect Director William D. Zollars 1c



3

CF Industries Holdings, Inc.



Vote Instruction

1a Elect Director Robert C. Arzbaecher Against

AgainstElect Director William Davisson 1b

AgainstElect Director Stephen J. Hagge 1c

AgainstElect Director Robert G. Kuhbach 1d

AgainstElect Director Edward A. Schmitt 1e

ForEliminate Supermajority Vote Requirement 2



ForProvide Right to Call Special Meeting 5


6





Chevron Corporation



Vote Instruction

1a Elect Director Linnet F. Deily Against

AgainstElect Director Robert E. Denham 1b

AgainstElect Director Alice P. Gast 1c

AgainstElect Director Enrique Hernandez, Jr. 1d

ForElect Director Jon M. Huntsman, Jr. 1e

AgainstElect Director George L. Kirkland 1f

AgainstElect Director Charles W. Moorman, IV 1g

AgainstElect Director Kevin W. Sharer 1h

AgainstElect Director John G. Stumpf 1i

AgainstElect Director Ronald D. Sugar 1j

AgainstElect Director Carl Ware 1k

AgainstElect Director John S. Watson 1l



3

AgainstReport on Charitable Contributions 4


ForReport on Management of Hydraulic Fracturing Risks and Opportunities

6



ForRequire Director Nominee with Environmental Experience

9

ForAdopt Guidelines for Country Selection 10

Chipotle Mexican Grill, Inc.





Vote Instruction

1.1 Elect Director John Charlesworth Withhold

WithholdElect Director Monty Moran 1.2

WithholdElect Director Kimbal Musk 1.3


2





Church & Dwight Co., Inc.



Vote Instruction

1a Elect Director James R. Craigie For

ForElect Director Robert D. LeBlanc 1b

ForElect Director Janet S. Vergis 1c


2


Cimarex Energy Co.



Vote Instruction

1.1 Elect Director David A. Hentschel Against

AgainstElect Director Thomas E. Jorden 1.2



AgainstElect Director Floyd R. Price 1.3

AgainstElect Director L. Paul Teague 1.4


2



Cisco Systems, Inc.



Vote Instruction

1a Elect Director Carol A. Bartz For

ForElect Director Marc Benioff 1b

ForElect Director Gregory Q. Brown 1c

ForElect Director M. Michele Burns 1d

ForElect Director Michael D. Capellas 1e

ForElect Director John T. Chambers 1f

ForElect Director Brian L. Halla 1g

ForElect Director John L. Hennessy 1h

AgainstElect Director Kristina M. Johnson 1i

ForElect Director Roderick C. McGeary 1j

AgainstElect Director Arun Sarin 1k

ForElect Director Steven M. West 1l



3


AgainstApprove Proxy Advisor Competition 5

Citigroup Inc.





Vote Instruction

1a Elect Director Michael L. Corbat Against

ForElect Director Duncan P. Hennes 1b

AgainstElect Director Franz B. Humer 1c

ForElect Director Eugene M. McQuade 1d

AgainstElect Director Michael E. O'Neill 1e

ForElect Director Gary M. Reiner 1f

AgainstElect Director Judith Rodin 1g

AgainstElect Director Robert L. Ryan 1h

AgainstElect Director Anthony M. Santomero 1i

AgainstElect Director Joan E. Spero 1j

AgainstElect Director Diana L. Taylor 1k

AgainstElect Director William S. Thompson, Jr. 1l

ForElect Director James S. Turley 1m

AgainstElect Director Ernesto Zedillo Ponce de Leon 1n



3


AgainstStock Retention/Holding Period 5


AgainstAmend Director Indemnifications Provisions 7

AgainstAdopt Proxy Access Right 8

Citrix Systems, Inc.



Vote Instruction

1a Elect Director Robert D. Daleo For

ForElect Director Murray J. Demo 1b



ForElect Director Asiff S. Hirji 1c




4

City National Corporation



Vote Instruction

1.1 Elect Director Russell Goldsmith Against

AgainstElect Director Bram Goldsmith 1.2

AgainstElect Director Mohamad Ali 1.3

AgainstElect Director Richard L. Bloch 1.4

AgainstElect Director Kenneth L. Coleman 1.5

AgainstElect Director Ashok Israni 1.6

AgainstElect Director Bruce Rosenblum 1.7

AgainstElect Director Peter M. Thomas 1.8

AgainstElect Director Robert H. Tuttle 1.9

AgainstElect Director Christopher J. Warmuth 1.10



3

Claymore Exchange-Traded Fund Trust - Guggenheim BRIC ETF



Vote Instruction

1a Elect Director Donald C. Cacciapaglia Against

AgainstElect Director Donald A. Chubb, Jr. 1b



AgainstElect Director Maynard F. Oliverius 1c

AgainstElect Director Jerry B. Farley 1d

ForApprove Increase in Size of Board 2

Colgate-Palmolive Company



Vote Instruction

1a Elect Director Nikesh Arora Against

AgainstElect Director John T. Cahill 1b

AgainstElect Director Ian Cook 1c

AgainstElect Director Helene D. Gayle 1d

AgainstElect Director Ellen M. Hancock 1e

AgainstElect Director Joseph Jimenez 1f

AgainstElect Director Richard J. Kogan 1g

AgainstElect Director Delano E. Lewis 1h

AgainstElect Director J. Pedro Reinhard 1i

AgainstElect Director Stephen I. Sadove 1j



3

ForStock Retention 4

Comcast Corporation



Vote Instruction

1.1 Elect Director Kenneth J. Bacon Withhold

WithholdElect Director Sheldon M. Bonovitz 1.2

ForElect Director Edward D. Breen 1.3



WithholdElect Director Joseph J. Collins 1.4

WithholdElect Director J. Michael Cook 1.5

WithholdElect Director Gerald L. Hassell 1.6

WithholdElect Director Jeffrey A. Honickman 1.7

WithholdElect Director Eduardo G. Mestre 1.8

WithholdElect Director Brian L. Roberts 1.9

WithholdElect Director Ralph J. Roberts 1.10

WithholdElect Director Johnathan A. Rodgers 1.11

WithholdElect Director Judith Rodin 1.12



3


ForPro-rata Vesting of Equity Plans 5

ConocoPhillips



Vote Instruction

1a Elect Director Richard L. Armitage Against

AgainstElect Director Richard H. Auchinleck 1b

AgainstElect Director Charles E. Bunch 1c

AgainstElect Director James E. Copeland, Jr. 1d

AgainstElect Director Jody L. Freeman 1e

AgainstElect Director Gay Huey Evans 1f

AgainstElect Director Ryan M. Lance 1g

AgainstElect Director Robert A. Niblock 1h

AgainstElect Director Harald J. Norvik 1i

AgainstElect Director William E. Wade, Jr. 1j



3





ForAdopt Quantitative GHG Goals for Operations 6

Corning Incorporated



Vote Instruction

1.1 Elect Director Stephanie A. Burns For

ForElect Director John A. Canning, Jr. 1.2

ForElect Director Richard T. Clark 1.3

ForElect Director Robert F. Cummings, Jr. 1.4

ForElect Director James B. Flaws 1.5

ForElect Director Deborah A. Henretta 1.6

ForElect Director Kurt M. Landgraf 1.7

ForElect Director Kevin J. Martin 1.8

ForElect Director Deborah D. Rieman 1.9

ForElect Director Hansel E. Tookes, II 1.10

ForElect Director Wendell P. Weeks 1.11

ForElect Director Mark S. Wrighton 1.12


2



Coronado Biosciences, Inc.



Vote Instruction

1 Increase Authorized Common Stock For



Coronado Biosciences, Inc.



Vote Instruction

1.1 Elect Director Lindsay A. Rosenwald Against

AgainstElect Director Eric K. Rowinsky 1.2

AgainstElect Director David J. Barrett 1.3

AgainstElect Director Jimmie Harvey, Jr. 1.4

AgainstElect Director J. Jay Lobell 1.5

AgainstElect Director Michael S. Weiss 1.6

AgainstElect Director Malcolm Hoenlein 1.7


2


Costco Wholesale Corporation



Vote Instruction

1.1 Elect Director Susan L. Decker Withhold

WithholdElect Director Richard M. Libenson 1.2

WithholdElect Director John W. Meisenbach 1.3

WithholdElect Director Charles T. Munger 1.4



3

ForAdopt Simple Majority Vote 4




Covidien plc



Vote Instruction

1a Elect Director Jose E. Almeida For

ForElect Director Joy A. Amundson 1b

ForElect Director Craig Arnold 1c

ForElect Director Robert H. Brust 1d

ForElect Director Christopher J. Coughlin 1e

ForElect Director Randall J. Hogan, III 1f

ForElect Director Martin D. Madaus 1g

ForElect Director Dennis H. Reilley 1h

ForElect Director Stephen H. Rusckowski 1i

ForElect Director Joseph A. Zaccagnino 1j

ForApprove Auditors and Authorize Board to Fix Their Remuneration

2


3

ForAuthorize Market Purchases of Ordinary Shares

4

ForAuthorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares

5

AgainstRenew Director's Authority to Issue Shares 6

AgainstRenew Director's Authority to Issue Shares for Cash

7

Cree, Inc.



Vote Instruction

1.1 Elect Director Charles M. Swoboda Withhold

WithholdElect Director Clyde R. Hosein 1.2



WithholdElect Director Robert A. Ingram 1.3

WithholdElect Director Franco Plastina 1.4

WithholdElect Director Alan J. Ruud 1.5

WithholdElect Director Robert L. Tillman 1.6

WithholdElect Director Thomas H. Werner 1.7



3



5

CSX Corporation



Vote Instruction

1a Elect Director Donna M. Alvarado For

ForElect Director John B. Breaux 1b

ForElect Director Pamela L. Carter 1c

ForElect Director Steven T. Halverson 1d

ForElect Director Edward J. Kelly, III 1e

ForElect Director Gilbert H. Lamphere 1f

ForElect Director John D. McPherson 1g

ForElect Director Timothy T. O'Toole 1h

ForElect Director David M. Ratcliffe 1i

ForElect Director Donald J. Shepard 1j

ForElect Director Michael J. Ward 1k

ForElect Director J.C. Watts, Jr. 1l

ForElect Director J. Steven Whisler 1m



3




Cummins Inc.



Vote Instruction

1 Elect Director N. Thomas Linebarger Against

AgainstElect Director William I. Miller 2

AgainstElect Director Alexis M. Herman 3

AgainstElect Director Georgia R. Nelson 4

AgainstElect Director Robert K. Herdman 5

AgainstElect Director Robert J. Bernhard 6

AgainstElect Director Franklin R. Chang Diaz 7

AgainstElect Director Stephen B. Dobbs 8


9


ForProvide For Confidential Running Vote Tallies 11

CVS Caremark Corporation



Vote Instruction

1.1 Elect Director C. David Brown, II Against

ForElect Director Nancy-Ann M. DeParle 1.2

AgainstElect Director David W. Dorman 1.3

AgainstElect Director Anne M. Finucane 1.4

AgainstElect Director Larry J. Merlo 1.5

AgainstElect Director Jean-Pierre Millon 1.6

AgainstElect Director Richard J. Swift 1.7

AgainstElect Director William C. Weldon 1.8

AgainstElect Director Tony L. White 1.9





3

Danaher Corporation



Vote Instruction

1.1 Elect Director H. Lawrence Culp, Jr. Against

AgainstElect Director Donald J. Ehrlich 1.2

AgainstElect Director Linda Hefner Filler 1.3

AgainstElect Director Teri List-Stoll 1.4

AgainstElect Director Walter G. Lohr, Jr. 1.5

AgainstElect Director Mitchell P. Rales 1.6

AgainstElect Director Steven M. Rales 1.7

AgainstElect Director John T. Schwieters 1.8

AgainstElect Director Alan G. Spoon 1.9

AgainstElect Director Elias A. Zerhouni 1.10



3



Darden Restaurants, Inc.



Vote Instruction

1.1 Elect Director Michael W. Barnes For

WithholdElect Director Leonard L. Berry 1.2



ForElect Director Christopher J. (CJ) Fraleigh 1.3

WithholdElect Director Victoria D. Harker 1.4

ForElect Director David H. Hughes 1.5

ForElect Director Charles A. Ledsinger, Jr. 1.6

ForElect Director William M. Lewis, Jr. 1.7

ForElect Director Connie Mack, III 1.8

ForElect Director Andrew H. (Drew) Madsen 1.9

WithholdElect Director Clarence Otis, Jr. 1.10

WithholdElect Director Michael D. Rose 1.11

ForElect Director Maria A. Sastre 1.12

ForElect Director William S. Simon 1.13



3



5





Darden Restaurants, Inc.



Vote Instruction

Management Proxy (Blue Card)

Do Not Vote

Revoke Consent to Request Special Meeting 1

Dissident Proxy (White Card)

ForConsent to Request Special Meeting 1



Darling International Inc.



Vote Instruction

1 Increase Authorized Common Stock For

Deckers Outdoor Corporation



Vote Instruction

1.1 Elect Director Angel R. Martinez For

ForElect Director John M. Gibbons 1.2

ForElect Director John G. Perenchio 1.3

ForElect Director Maureen Conners 1.4

ForElect Director Karyn O. Barsa 1.5

ForElect Director Michael F. Devine, III 1.6

ForElect Director James Quinn 1.7

ForElect Director Lauri Shanahan 1.8



3

Deere & Company



Vote Instruction

1a Elect Director Samuel R. Allen For



ForElect Director Crandall C. Bowles 1b

ForElect Director Vance D. Coffman 1c

AgainstElect Director Charles O. Holliday, Jr. 1d

AgainstElect Director Dipak C. Jain 1e

AgainstElect Director Clayton M. Jones 1f

ForElect Director Joachim Milberg 1g

AgainstElect Director Richard B. Myers 1h

ForElect Director Gregory R. Page 1i

ForElect Director Thomas H. Patrick 1j

ForElect Director Sherry M. Smith 1k


2


Dell Inc.



Vote Instruction

1 Approve Merger Agreement Against



Dell Inc.



Vote Instruction

1.1 Elect Director Donald J. Carty For

ForElect Director Janet F. Clark 1.2

ForElect Director Laura Conigliaro 1.3

ForElect Director Michael S. Dell 1.4



AgainstElect Director Kenneth M. Duberstein 1.5

ForElect Director Gerard J. Kleisterlee 1.6

ForElect Director Klaus S. Luft 1.7

ForElect Director Alex J. Mandl 1.8

ForElect Director Shantanu Narayen 1.9

ForElect Director H. Ross Perot, Jr. 1.10



3


DENTSPLY International Inc.



Vote Instruction

1a Elect Director Michael C. Alfano Against

AgainstElect Director Eric K. Brandt 1b

AgainstElect Director William F. Hecht 1c

AgainstElect Director Francis J. Lunger 1d



3

Devon Energy Corporation



Vote Instruction

1.1 Elect Director Barbara M. Baumann Withhold

WithholdElect Director John E. Bethancourt 1.2

WithholdElect Director Robert H. Henry 1.3



WithholdElect Director John A. Hill 1.4

WithholdElect Director Michael M. Kanovsky 1.5

WithholdElect Director Robert A. Mosbacher, Jr. 1.6

WithholdElect Director J. Larry Nichols 1.7

WithholdElect Director Duane C. Radtke 1.8

WithholdElect Director Mary P. Ricciardello 1.9

WithholdElect Director John Richels 1.10


2




ForReview Public Policy Advocacy on Climate Change

6

DeVry Inc.



Vote Instruction

1.1 Elect Director Connie R. Curran For

ForElect Director Daniel Hamburger 1.2

ForElect Director Ronald L. Taylor 1.3


AbstainChange Company Name 3



5

Diageo plc





Vote Instruction



1



AgainstRe-elect Peggy Bruzelius as Director 4

ForRe-elect Laurence Danon as Director 5

ForRe-elect Lord Davies as Director 6

ForRe-elect Ho KwonPing as Director 7

AgainstRe-elect Betsy Holden as Director 8

AgainstRe-elect Dr Franz Humer as Director 9

ForRe-elect Deirdre Mahlan as Director 10

ForRe-elect Ivan Menezes as Director 11

ForRe-elect Philip Scott as Director 12

ForAppoint KPMG LLP as Auditors 13


14


15


16


WithholdAuthorise EU Political Donations and Expenditure

18


19

Discover Financial Services



Vote Instruction

1.1 Elect Director Jeffrey S. Aronin For



ForElect Director Mary K. Bush 1.2

ForElect Director Gregory C. Case 1.3

ForElect Director Candace H. Duncan 1.4

ForElect Director Cynthia A. Glassman 1.5

ForElect Director Richard H. Lenny 1.6

ForElect Director Thomas G. Maheras 1.7

ForElect Director Michael H. Moskow 1.8

ForElect Director David W. Nelms 1.9

ForElect Director Mark A. Thierer 1.10

ForElect Director Lawrence A. Weinbach 1.11


2



Discovery Communications, Inc.



Vote Instruction

1.1 Elect Director Robert R. Bennett Withhold

WithholdElect Director John C. Malone 1.2

WithholdElect Director David M. Zaslav 1.3



3

Dominion Resources, Inc.





Vote Instruction

1.1 Elect Director William P. Barr Against

AgainstElect Director Peter W. Brown 1.2

AgainstElect Director Helen E. Dragas 1.3

AgainstElect Director James O. Ellis, Jr. 1.4

AgainstElect Director Thomas F. Farrell, II 1.5

AgainstElect Director John W. Harris 1.6

AgainstElect Director Mark J. Kington 1.7

AgainstElect Director Pamela J. Royal 1.8

AgainstElect Director Robert H. Spilman, Jr. 1.9

AgainstElect Director Michael E. Szymanczyk 1.10

AgainstElect Director David A. Wollard 1.11



3



ForReport on Financial and Physical Risks of Climate Change

6

ForReport on Methane Emissions Management and Reduction Targets

7


ForReport on Environmental Impacts of Biomass and Assess Risks

9

ForAdopt Quantitative GHG Goals for Products and Operations

10

Donaldson Company, Inc.



Vote Instruction

1.1 Elect Director Michael J. Hoffman Withhold



WithholdElect Director Willard D. Oberton 1.2

WithholdElect Director John P. Wiehoff 1.3


DoubleLine Income Solutions Fund



Vote Instruction

1a Elect Director John C. Salter Withhold

Dover Corporation



Vote Instruction

1a Elect Director Robert W. Cremin Against

AgainstElect Director Jean-Pierre M. Ergas 1b

AgainstElect Director Peter T. Francis 1c

AgainstElect Director Kristiane C. Graham 1d

AgainstElect Director Michael F. Johnston 1e

AgainstElect Director Robert A. Livingston 1f

AgainstElect Director Richard K. Lochridge 1g

AgainstElect Director Bernard G. Rethore 1h

AgainstElect Director Michael B. Stubbs 1i

AgainstElect Director Stephen M. Todd 1j

AgainstElect Director Stephen K. Wagner 1k

AgainstElect Director Mary A. Winston 1l




4







Dreyfus Institutional Reserves Funds



Vote Instruction

1.1 Elect Director Isabel P. Dunst For

ForElect Director Robin A. Melvin 1.2

ForElect Director Roslyn M. Watson 1.3

Duke Energy Corporation



Vote Instruction

1.1 Elect Director G. Alex Bernhardt, Sr. Withhold

ForElect Director Michael G. Browning 1.2

ForElect Director Harris E. DeLoach, Jr. 1.3

ForElect Director Daniel R. DiMicco 1.4

ForElect Director John H. Forsgren 1.5

ForElect Director Lynn J. Good 1.6

ForElect Director Ann Maynard Gray 1.7

ForElect Director James H. Hance, Jr. 1.8

ForElect Director John T. Herron 1.9

WithholdElect Director James B. Hyler, Jr. 1.10

ForElect Director William E. Kennard 1.11

ForElect Director E. Marie McKee 1.12



ForElect Director E. James Reinsch 1.13

WithholdElect Director James T. Rhodes 1.14

WithholdElect Director Carlos A. Saladrigas 1.15



3

ForProvide Right to Act by Less than Unanimous Written Consent

4

ForAmend Articles/Bylaws/Charter -- Call Special Meetings

5


E. I. du Pont de Nemours and Company



Vote Instruction

1a Elect Director Lamberto Andreotti Against

AgainstElect Director Richard H. Brown 1b

AgainstElect Director Robert A. Brown 1c

AgainstElect Director Bertrand P. Collomb 1d

AgainstElect Director Curtis J. Crawford 1e

AgainstElect Director Alexander M. Cutler 1f

AgainstElect Director Eleuthere I. du Pont 1g

AgainstElect Director Marillyn A. Hewson 1h

AgainstElect Director Lois D. Juliber 1i

AgainstElect Director Ellen J. Kullman 1j

AgainstElect Director Lee M. Thomas 1k

ForElect Director Patrick J. Ward 1l



3

ForProhibit Political Contributions 4

ForReport on Herbicide Use on GMO Crops 5

ForEstablish Committee on Plant Closures 6




Eagle Bancorp, Inc.



Vote Instruction

1.1 Elect Director Leslie M. Alperstein Withhold

WithholdElect Director Dudley C. Dworken 1.2

WithholdElect Director Harvey M. Goodman 1.3

WithholdElect Director Ronald D. Paul 1.4

WithholdElect Director Robert P. Pincus 1.5

WithholdElect Director Norman R. Pozez 1.6

WithholdElect Director Donald R. Rogers 1.7

WithholdElect Director Leland M. Weinstein 1.8



3

East West Bancorp, Inc.



Vote Instruction

1.1 Elect Director Iris S. Chan Withhold

ForElect Director Rudolph I. Estrada 1.2

ForElect Director Julia S. Gouw 1.3

WithholdElect Director Paul H. Irving 1.4

ForElect Director Tak-Chuen Clarence Kwan 1.5

ForElect Director John Lee 1.6

ForElect Director Herman Y. Li 1.7

ForElect Director Jack C. Liu 1.8



ForElect Director Dominic Ng 1.9

ForElect Director Keith W. Renken 1.10



3

EastGroup Properties, Inc.



Vote Instruction

1.1 Elect Director D. Pike Aloian Withhold

WithholdElect Director H.C. Bailey, Jr. 1.2

WithholdElect Director H. Eric Bolton, Jr. 1.3

WithholdElect Director Hayden C. Eaves, III 1.4

WithholdElect Director Fredric H. Gould 1.5

WithholdElect Director David H. Hoster, II 1.6

WithholdElect Director Mary E. McCormick 1.7

WithholdElect Director David M. Osnos 1.8

WithholdElect Director Leland R. Speed 1.9



3

Eaton Corporation plc



Vote Instruction

1a Elect Director George S. Barrett For

ForElect Director Todd M. Bluedorn 1b

ForElect Director Christopher M. Connor 1c



ForElect Director Michael J. Critelli 1d

ForElect Director Alexander M. Cutler 1e

ForElect Director Charles E. Golden 1f

ForElect Director Linda A. Hill 1g

ForElect Director Arthur E. Johnson 1h

ForElect Director Ned C. Lautenbach 1i

ForElect Director Deborah L. McCoy 1j

ForElect Director Gregory R. Page 1k

ForElect Director Gerald B. Smith 1l



3

ForApproval of Overseas Market Purchases of the Company Shares

4

eBay Inc.



Vote Instruction

1.1 Elect Director Fred D. Anderson Withhold

WithholdElect Director Edward W. Barnholt 1.2

WithholdElect Director Scott D. Cook 1.3

WithholdElect Director John J. Donahoe 1.4


2




Vote on Company's Spin Off (Withdrawn) 6

Ecolab Inc.





Vote Instruction

1.1 Election Of Director Douglas M. Baker, Jr. Against

AgainstElection Of Director Barbara J. Beck 1.2

AgainstElection Of Director Leslie S. Biller 1.3

AgainstElection Of Director Carl M. Casale 1.4

AgainstElection Of Director Stephen I. Chazen 1.5

AgainstElection Of Director Jerry A. Grundhofer 1.6

AgainstElection Of Director Arthur J. Higgins 1.7

AgainstElection Of Director Joel W. Johnson 1.8

AgainstElection Of Director Michael Larson 1.9

AgainstElection Of Director Jerry W. Levin 1.10

AgainstElection Of Director Robert L. Lumpkins 1.11

AgainstElection Of Director Victoria J. Reich 1.12

AgainstElection Of Director Suzanne M. Vautrinot 1.13

AgainstElection Of Director John J. Zillmer 1.14




4


Eli Lilly and Company



Vote Instruction

1a Elect Director Michael L. Eskew For

ForElect Director Karen N. Horn 1b

ForElect Director William G. Kaelin, Jr. 1c

ForElect Director John C. Lechleiter 1d

ForElect Director Marschall S. Runge 1e





3

EMC Corporation



Vote Instruction

1a Elect Director Michael W. Brown Against

AgainstElect Director Randolph L. Cowen 1b

AgainstElect Director Gail Deegan 1c

AgainstElect Director James S. DiStasio 1d

AgainstElect Director John R. Egan 1e

AgainstElect Director William D. Green 1f

AgainstElect Director Edmund F. Kelly 1g

AgainstElect Director Jami Miscik 1h

AgainstElect Director Paul Sagan 1i

AgainstElect Director David N. Strohm 1j

AgainstElect Director Joseph M. Tucci 1k



3


ForScreen Political Contributions for Consistency with Corporate Values

5

Emerson Electric Co.



Vote Instruction

1.1 Elect Director D. N. Farr Withhold



WithholdElect Director H. Green 1.2

WithholdElect Director C. A. Peters 1.3

WithholdElect Director J. W. Prueher 1.4

WithholdElect Director A.A. Busch, III 1.5

WithholdElect Director J. S. Turley 1.6


2





Enbridge Inc.



Vote Instruction

1.1 Elect Director David A. Arledge Withhold

WithholdElect Director James J. Blanchard 1.2

WithholdElect Director J. Lorne Braithwaite 1.3

WithholdElect Director J. Herb England 1.4

WithholdElect Director Charles W. Fischer 1.5

WithholdElect Director V. Maureen Kempston Darkes 1.6

WithholdElect Director David A. Leslie 1.7

WithholdElect Director Al Monaco 1.8

WithholdElect Director George K. Petty 1.9

WithholdElect Director Charles E. Shultz 1.10

WithholdElect Director Dan C. Tutcher 1.11

WithholdElect Director Catherine L. Williams 1.12

ForRatify PricewaterhouseCoopers LLP as Auditors

2

AgainstAmend Stock Option Plan 3

ForApprove Shareholder Rights Plan 4


5



Endo Health Solutions Inc.



Vote Instruction



ForAdopt Dividend Reinvestment Plan 3


Endo International plc



Vote Instruction

1a Elect Director Roger H. Kimmel For

ForElect Director Rajiv De Silva 1b

ForElect Director John J. Delucca 1c

ForElect Director Arthur J. Higgins 1d

ForElect Director Nancy J. Hutson 1e

ForElect Director Michael Hyatt 1f

ForElect Director William P. Montague 1g

ForElect Director Jill D. Smith 1h

ForElect Director William F. Spengler 1i



3


4



EnerNOC, Inc.



Vote Instruction

1.1 Elect Director James Baum Withhold

WithholdElect Director Arthur Coviello 1.2


2



Enerplus Corporation



Vote Instruction

1.1 Elect Director David H. Barr Withhold

WithholdElect Director Michael R. Culbert 1.2

WithholdElect Director Edwin V. Dodge 1.3

WithholdElect Director Ian C. Dundas 1.4

WithholdElect Director Hilary A. Foulkes 1.5

WithholdElect Director James B. Fraser 1.6

WithholdElect Director Robert B. Hodgins 1.7

WithholdElect Director Susan M. MacKenzie 1.8

WithholdElect Director Douglas R. Martin 1.9

WithholdElect Director Donald J. Nelson 1.10

WithholdElect Director Elliott Pew 1.11

WithholdElect Director Glen D. Roane 1.12

WithholdElect Director Sheldon B. Steeves 1.13

ForRatify Deloitte LLP as Auditors 2

ForApprove Share Award Incentive Plan 3



AgainstApprove Advance Notice Policy 4


5

EOG Resources, Inc.



Vote Instruction

1a Elect Director Janet F. Clark Against

AgainstElect Director Charles R. Crisp 1b

AgainstElect Director James C. Day 1c

AgainstElect Director Mark G. Papa 1d

AgainstElect Director H. Leighton Steward 1e

AgainstElect Director Donald F. Textor 1f

AgainstElect Director William R. Thomas 1g

AgainstElect Director Frank G. Wisner 1h



3


4


5

EXPRESS SCRIPTS HOLDING COMPANY



Vote Instruction

1a Elect Director Gary G. Benanav For

ForElect Director Maura C. Breen 1b

ForElect Director William J. DeLaney 1c

ForElect Director Nicholas J. LaHowchic 1d



ForElect Director Thomas P. Mac Mahon 1e

ForElect Director Frank Mergenthaler 1f

ForElect Director Woodrow A. Myers, Jr. 1g

ForElect Director John O. Parker, Jr. 1h

ForElect Director George Paz 1i

ForElect Director William L. Roper 1j

ForElect Director Seymour Sternberg 1k



3

Exxon Mobil Corporation



Vote Instruction

1.1 Elect Director Michael J. Boskin Withhold

WithholdElect Director Peter Brabeck-Letmathe 1.2

WithholdElect Director Ursula M. Burns 1.3

WithholdElect Director Larry R. Faulkner 1.4

WithholdElect Director Jay S. Fishman 1.5

WithholdElect Director Henrietta H. Fore 1.6

WithholdElect Director Kenneth C. Frazier 1.7

WithholdElect Director William W. George 1.8

WithholdElect Director Samuel J. Palmisano 1.9

WithholdElect Director Steven S Reinemund 1.10

WithholdElect Director Rex W. Tillerson 1.11

WithholdElect Director William C. Weldon 1.12



3


4

AgainstLimit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually

5



ForAmend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity

6



8

F5 Networks, Inc.



Vote Instruction

1a Elect Director A. Gary Ames Against

AgainstElect Director Stephen Smith 1b




4

Facebook, Inc.



Vote Instruction

1.1 Elect Director Marc L. Andreessen Withhold

WithholdElect Director Erskine B. Bowles 1.2

WithholdElect Director Susan D. Desmond-Hellmann 1.3

WithholdElect Director Donald E. Graham 1.4

WithholdElect Director Reed Hastings 1.5

WithholdElect Director Sheryl K. Sandberg 1.6

WithholdElect Director Peter A. Thiel 1.7

WithholdElect Director Mark Zuckerberg 1.8




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

3


ForScreen Political Contributions for Consistency with Corporate Values

5

ForAssess Privacy and Advertising Policy Relating to Childhood Obesity

6


FactSet Research Systems Inc.



Vote Instruction

1.1 Elect Director Joseph E. Laird, Jr. Withhold

WithholdElect Director James J. McGonigle 1.2



3


4

Federal Realty Investment Trust



Vote Instruction

1.1 Elect Director Jon E. Bortz For

ForElect Director David W. Faeder 1.2

ForElect Director Kristin Gamble 1.3

ForElect Director Gail P. Steinel 1.4

ForElect Director Warren M. Thompson 1.5

ForElect Director Joseph S. Vassalluzzo 1.6

ForElect Director Donald C. Wood 1.7





3

FedEx Corporation



Vote Instruction

1.1 Elect Director James L. Barksdale Against

AgainstElect Director John A. Edwardson 1.2

AgainstElect Director Shirley Ann Jackson 1.3

AgainstElect Director Steven R. Loranger 1.4

AgainstElect Director Gary W. Loveman 1.5

AgainstElect Director R. Brad Martin 1.6

AgainstElect Director Joshua Cooper Ramo 1.7

AgainstElect Director Susan C. Schwab 1.8

AgainstElect Director Frederick W. Smith 1.9

AgainstElect Director David P. Steiner 1.10

AgainstElect Director Paul S. Walsh 1.11


2




AgainstAdopt Proxy Access Right 6

ForLimit Accelerated Vesting of Awards 7

ForAdopt Policy Prohibiting Hedging and Pledging Transactions

8


ForAdopt Policy to Ensure Consistency between Company Values and Political Contributions

10





Vote Instruction

Do Not Vote

Elect Director James L. Barksdale 1.1

Do Not Vote

Elect Director John A. Edwardson 1.2

Do Not Vote

Elect Director Shirley Ann Jackson 1.3

Do Not Vote

Elect Director Steven R. Loranger 1.4

Do Not Vote

Elect Director Gary W. Loveman 1.5

Do Not Vote

Elect Director R. Brad Martin 1.6

Do Not Vote

Elect Director Joshua Cooper Ramo 1.7

Do Not Vote

Elect Director Susan C. Schwab 1.8

Do Not Vote

Elect Director Frederick W. Smith 1.9

Do Not Vote

Elect Director David P. Steiner 1.10

Do Not Vote

Elect Director Paul S. Walsh 1.11

Do Not Vote

Advisory Vote to Ratify Named Executive Officers' Compensation

2

Do Not Vote

Amend Omnibus Stock Plan 3

Do Not Vote

Ratify Auditors 4

Do Not Vote

Require Independent Board Chairman 5

Do Not Vote

Adopt Proxy Access Right 6

Do Not Vote

Limit Accelerated Vesting of Awards 7

Do Not Vote

Adopt Policy Prohibiting Hedging and Pledging Transactions

8

Do Not Vote

Report on Political Contributions 9

Do Not Vote

Adopt Policy to Ensure Consistency between Company Values and Political Contributions

10

Do Not Vote

Provide Vote Counting to Exclude Abstentions 11



Fifth Third Bancorp



Vote Instruction

1.1 Elect Director Nicholas K. Akins For

ForElect Director B. Evan Bayh, III 1.2

ForElect Director Ulysses L. Bridgeman, Jr. 1.3

ForElect Director Emerson L. Brumback 1.4

ForElect Director James P. Hackett 1.5

ForElect Director Gary R. Heminger 1.6

ForElect Director Jewell D. Hoover 1.7

ForElect Director Kevin T. Kabat 1.8

ForElect Director Mitchel D. Livingston, Ph.D. 1.9

ForElect Director Michael B. McCallister 1.10

ForElect Director Hendrik G. Meijer 1.11

ForElect Director Marsha C. Williams 1.12




4


FireEye, Inc.



Vote Instruction

1.1 Elect Director William M. Coughran Jr. Withhold

WithholdElect Director Gaurav Garg 1.2

WithholdElect Director Promod Haque 1.3




First Niagara Financial Group, Inc.



Vote Instruction

1.1 Elect Director Thomas E. Baker For

ForElect Director James R. Boldt 1.2

ForElect Director G. Thomas Bowers 1.3

ForElect Director Roxanne J. Coady 1.4

ForElect Director Gary M. Crosby 1.5

ForElect Director Carl Florio 1.6

ForElect Director Carlton L. Highsmith 1.7

ForElect Director George M. Philip 1.8

ForElect Director Peter B. Robinson 1.9

ForElect Director Nathaniel D. Woodson 1.10


2



First Republic Bank



Vote Instruction

1.1 Elect Director James H. Herbert, II For

ForElect Director Katherine August-deWilde 1.2

ForElect Director Thomas J. Barrack, Jr. 1.3

ForElect Director Frank J. Fahrenkopf, Jr 1.4

WithholdElect Director William E. Ford 1.5

WithholdElect Director L. Martin Gibbs 1.6

ForElect Director Sandra R. Hernandez 1.7



WithholdElect Director Pamela J. Joyner 1.8

ForElect Director Reynold Levy 1.9

ForElect Director Jody S. Lindell 1.10

WithholdElect Director George G.C. Parker 1.11



3

First Solar, Inc.



Vote Instruction

1.1 Elect Director Michael J. Ahearn Withhold

WithholdElect Director Sharon L. Allen 1.2

WithholdElect Director Richard D. Chapman 1.3

WithholdElect Director George A. ('Chip') Hambro 1.4

WithholdElect Director James A. Hughes 1.5

WithholdElect Director Craig Kennedy 1.6

WithholdElect Director James F. Nolan 1.7

WithholdElect Director William J. Post 1.8

WithholdElect Director J. Thomas Presby 1.9

WithholdElect Director Paul H. Stebbins 1.10

WithholdElect Director Michael Sweeney 1.11



3



5

Fluor Corporation





Vote Instruction

1A Elect Director Peter K. Barker For

ForElect Director Alan M. Bennett 1B

ForElect Director Rosemary T. Berkery 1C

ForElect Director Peter J. Fluor 1D

ForElect Director James T. Hackett 1E

ForElect Director Deborah D. McWhinney 1F

ForElect Director Dean R. O'Hare 1G

ForElect Director Armando J. Olivera 1H

ForElect Director Joseph W. Prueher 1I

ForElect Director Matthew K. Rose 1J

ForElect Director David T. Seaton 1K

ForElect Director Nader H. Sultan 1L

ForElect Director Lynn C. Swann 1M


2

ForApprove Non-Employee Director Restricted Stock Plan

3



Ford Motor Company



Vote Instruction

1.1 Elect Director Stephen G. Butler Against

AgainstElect Director Kimberly A. Casiano 1.2

AgainstElect Director Anthony F. Earley, Jr. 1.3

AgainstElect Director Edsel B. Ford, II 1.4

AgainstElect Director William Clay Ford, Jr. 1.5



AgainstElect Director Richard A. Gephardt 1.6

AgainstElect Director James P. Hackett 1.7

AgainstElect Director James H. Hance, Jr. 1.8

AgainstElect Director William W. Helman, IV 1.9

AgainstElect Director Jon M. Huntsman, Jr. 1.10

AgainstElect Director John C. Lechleiter 1.11

AgainstElect Director Ellen R. Marram 1.12

AgainstElect Director Alan Mulally 1.13

AgainstElect Director Homer A. Neal 1.14

AgainstElect Director Gerald L. Shaheen 1.15

AgainstElect Director John L. Thornton 1.16



3

ForApprove Non-Employee Director Omnibus Stock Plan

4


5


6

Forest City Enterprises, Inc.



Vote Instruction

1.1 Elect Director Arthur F. Anton For

ForElect Director Scott S. Cowen 1.2

ForElect Director Michael P. Esposito, Jr. 1.3

ForElect Director Stan Ross 1.4


2




Fortune Brands Home & Security, Inc.



Vote Instruction

1a Elect Director A. D. David Mackay Against

AgainstElect Director David M. Thomas 1b

AgainstElect Director Norman H. Wesley 1c



3

Foundation Medicine, Inc.



Vote Instruction

1.1 Elect Director Brook Byers Against

AgainstElect Director Michael Pellini 1.2



Franklin Resources, Inc.



Vote Instruction

1a Elect Director Samuel H. Armacost For

ForElect Director Peter K. Barker 1b

ForElect Director Charles E. Johnson 1c



ForElect Director Gregory E. Johnson 1d

ForElect Director Rupert H. Johnson, Jr. 1e

ForElect Director Mark C. Pigott 1f

ForElect Director Chutta Ratnathicam 1g

ForElect Director Laura Stein 1h

ForElect Director Anne M. Tatlock 1i

ForElect Director Geoffrey Y. Yang 1j




4

ForInstitute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity

5

Freeport-McMoRan Copper & Gold Inc.



Vote Instruction

1.1 Elect Director Richard C. Adkerson Withhold

WithholdElect Director Robert J. Allison, Jr. 1.2

WithholdElect Director Alan R. Buckwalter, III 1.3

WithholdElect Director Robert A. Day 1.4

WithholdElect Director James C. Flores 1.5

WithholdElect Director Gerald J. Ford 1.6

WithholdElect Director Thomas A. Fry, III 1.7

WithholdElect Director H. Devon Graham, Jr. 1.8

WithholdElect Director Charles C. Krulak 1.9

WithholdElect Director Bobby Lee Lackey 1.10

WithholdElect Director Jon C. Madonna 1.11

WithholdElect Director Dustan E. McCoy 1.12

WithholdElect Director James R. Moffett 1.13

WithholdElect Director B. M. Rankin, Jr. 1.14



WithholdElect Director Stephen H. Siegele 1.15


2


ForRequest Director Nominee with Environmental Qualifications

4


ForAdopt Policy and Report on Board Diversity 6

ForAmend Bylaws-- Call Special Meetings 7

Fresenius Medical Care AG & Co. KGaA



Vote Instruction



1

ForApprove Allocation of Income and Dividends of EUR 0.77 per Share

2

ForApprove Discharge of Personally Liable Partner for Fiscal 2013

3

ForApprove Discharge of Supervisory Board for Fiscal 2013

4

ForRatify KPMG AG as Auditors for Fiscal 2014 5

ForAmend Affiliation Agreements with Subsidiary Fresenius Medical Care Beteiligungsgesellschaft mbH

6

FuelCell Energy, Inc.



Vote Instruction

1.1 Elect Director Arthur A. Bottone Withhold

WithholdElect Director Richard A. Bromley 1.2



WithholdElect Director James Herbert England 1.3

WithholdElect Director James D. Gerson 1.4

WithholdElect Director William A. Lawson 1.5

WithholdElect Director John A. Rolls 1.6

WithholdElect Director Togo Dennis West, Jr. 1.7





5

Gardner Denver, Inc.



Vote Instruction



AgainstAdvisory Vote on Golden Parachutes 3

General Electric Company



Vote Instruction

1 Elect Director W. Geoffrey Beattie Against

AgainstElect Director John J. Brennan 2

AgainstElect Director James I. Cash, Jr. 3

AgainstElect Director Francisco D'Souza 4

AgainstElect Director Marijn E. Dekkers 5

AgainstElect Director Ann M. Fudge 6

AgainstElect Director Susan J. Hockfield 7



AgainstElect Director Jeffrey R. Immelt 8

AgainstElect Director Andrea Jung 9

AgainstElect Director Robert W. Lane 10

AgainstElect Director Rochelle B. Lazarus 11

AgainstElect Director James J. Mulva 12

ForElect Director James E. Rohr 13

AgainstElect Director Mary L. Schapiro 14

AgainstElect Director Robert J. Swieringa 15

AgainstElect Director James S. Tisch 16

AgainstElect Director Douglas A. Warner, III 17


18



AgainstStock Retention/Holding Period 21

AgainstRequire More Director Nominations Than Open Seats

22

AgainstProvide Right to Act by Written Consent 23

AgainstCessation of All Stock Options and Bonuses 24

AgainstSeek Sale of Company 25

General Mills, Inc.



Vote Instruction

1a Elect Director Bradbury H. Anderson For

ForElect Director R. Kerry Clark 1b

ForElect Director Paul Danos 1c

ForElect Director William T. Esrey 1d

ForElect Director Raymond V. Gilmartin 1e

ForElect Director Judith Richards Hope 1f

ForElect Director Heidi G. Miller 1g

AgainstElect Director Hilda Ochoa-Brillembourg 1h



ForElect Director Steve Odland 1i

ForElect Director Kendall J. Powell 1j

AgainstElect Director Michael D. Rose 1k

ForElect Director Robert L. Ryan 1l

ForElect Director Dorothy A. Terrell 1m


2


ForReport on Responsibility for Post-Consumer Product Packaging

4

Genworth Financial, Inc.



Vote Instruction

1.1 Elect Director William H. Bolinder Against

AgainstElect Director G. Kent Conrad 1.2

AgainstElect Director Melina E. Higgins 1.3

AgainstElect Director Nancy J. Karch 1.4

AgainstElect Director Thomas J. McInerney 1.5

AgainstElect Director Christine B. Mead 1.6

AgainstElect Director David M. Moffett 1.7

AgainstElect Director Thomas E. Moloney 1.8

AgainstElect Director James A. Parke 1.9

AgainstElect Director James S. Riepe 1.10


2



Geospace Technologies Corporation





Vote Instruction

1 Amend Omnibus Stock Plan For

ForRatify Options Granted Under the 1997 Key Employees Stock Option Plan

2

Gilead Sciences, Inc.



Vote Instruction

1a Elect Director John F. Cogan Against

AgainstElect Director Etienne F. Davignon 1b

AgainstElect Director Carla A. Hills 1c

AgainstElect Director Kevin E. Lofton 1d

AgainstElect Director John W. Madigan 1e

AgainstElect Director John C. Martin 1f

AgainstElect Director Nicholas G. Moore 1g

AgainstElect Director Richard J. Whitley 1h

AgainstElect Director Gayle E. Wilson 1i

AgainstElect Director Per Wold-Olsen 1j


AgainstApprove Amendment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions

3


4



ForLink CEO Compensation to Patient Access to the Company's Medicine

7



GlaxoSmithKline plc



Vote Instruction



1



ForRe-elect Sir Christopher Gent as Director 4

ForRe-elect Sir Andrew Witty as Director 5

ForRe-elect Sir Roy Anderson as Director 6

ForRe-elect Dr Stephanie Burns as Director 7

ForRe-elect Stacey Cartwright as Director 8

ForRe-elect Simon Dingemans as Director 9

ForRe-elect Lynn Elsenhans as Director 10

ForRe-elect Judy Lewent as Director 11

ForRe-elect Sir Deryck Maughan as Director 12

ForRe-elect Dr Daniel Podolsky as Director 13

ForRe-elect Dr Moncef Slaoui as Director 14

ForRe-elect Tom de Swaan as Director 15

ForRe-elect Jing Ulrich as Director 16

ForRe-elect Hans Wijers as Director 17


18

ForAuthorise the Audit & Risk Committee to Fix Remuneration of Auditors

19

ForAuthorise EU Political Donations and Expenditure

20


21


22




ForApprove the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports

24


25

Goldman Sachs Trust



Vote Instruction

1.1 Elect Director Donald C. Burke For

ForElect Director Joseph P. LoRusso 1.2

ForElect Director Herbert J. Markley 1.3

ForElect Director James A. McNamara 1.4

ForElect Director Roy W. Templin 1.5

Google Inc.



Vote Instruction

1.1 Elect Director Larry Page Withhold

WithholdElect Director Sergey Brin 1.2

WithholdElect Director Eric E. Schmidt 1.3

WithholdElect Director L. John Doerr 1.4

WithholdElect Director Diane B. Greene 1.5

WithholdElect Director John L. Hennessy 1.6

WithholdElect Director Ann Mather 1.7

WithholdElect Director Paul S. Otellini 1.8

WithholdElect Director K. Ram Shriram 1.9

WithholdElect Director Shirley M. Tilghman 1.10





3


4



6

ForAdopt Policy and Report on Impact of Tax Strategy

7


Green Mountain Coffee Roasters, Inc.



Vote Instruction

1.1 Elect Director John D. Hayes Withhold

WithholdElect Director A.D. David Mackay 1.2

WithholdElect Director Michael J. Mardy 1.3

WithholdElect Director David E. Moran 1.4


2

AbstainChange Company Name 3


ForApprove Qualified Employee Stock Purchase Plan

5


Guidewire Software, Inc.



Vote Instruction

1.1 Elect Director John Cavoores Withhold

WithholdElect Director Guy Dubois 1.2




H.B. Fuller Company



Vote Instruction

1.1 Elect Director J. Michael Losh For

ForElect Director Lee R. Mitau 1.2

ForElect Director R. William Van Sant 1.3


2


Halliburton Company



Vote Instruction

1.1 Elect Director Alan M. Bennett Against

AgainstElect Director James R. Boyd 1.2

AgainstElect Director Milton Carroll 1.3

AgainstElect Director Nance K. Dicciani 1.4

AgainstElect Director Murry S. Gerber 1.5

AgainstElect Director Jose C. Grubisich 1.6

AgainstElect Director Abdallah S. Jum'ah 1.7

AgainstElect Director David J. Lesar 1.8

AgainstElect Director Robert A. Malone 1.9

AgainstElect Director J. Landis Martin 1.10

AgainstElect Director Debra L. Reed 1.11





3

ForReport on Human Rights Risk Assessment Process

4

HCP, Inc.



Vote Instruction

1a Elect Director Brian G. Cartwright Against

AgainstElect Director Christine N. Garvey 1b

AgainstElect Director David B. Henry 1c

AgainstElect Director Lauralee E. Martin 1d

AgainstElect Director Michael D. McKee 1e

AgainstElect Director Peter L. Rhein 1f

AgainstElect Director Joseph P. Sullivan 1g



3


Health Care REIT, Inc.



Vote Instruction

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

AgainstElect Director George L. Chapman 1b

AgainstElect Director Thomas J. DeRosa 1c

AgainstElect Director Jeffrey H. Donahue 1d

AgainstElect Director Peter J. Grua 1e

AgainstElect Director Fred S. Klipsch 1f



AgainstElect Director Timothy J. Naughton 1g

AgainstElect Director Sharon M. Oster 1h

AgainstElect Director Judith C. Pelham 1i

AgainstElect Director R. Scott Trumbull 1j



3


Health Management Associates, Inc.



Vote Instruction

Management Proposals (White Card)

Do Not Vote

Revoke Consent to Repeal any Bylaw Amendments filed with the SEC on December 7, 2010 made after December 7, 2010 and on or prior to the effectiveness of this Consent Solicitation

1

Do Not Vote

Revoke Consent to Provide Advance Notice 2

Do Not Vote

Revoke Consent to Amend Articles-- Filling Vacancies

3

Do Not Vote

Revoke Consent to Remove Existing Director William J. Schoen

4

Do Not Vote

Revoke Consent to Remove Existing Director Gary D. Newsome

5

Do Not Vote

Revoke Consent to Remove Existing Director Kent P. Dauten

6

Do Not Vote

Revoke Consent to Remove Existing Director Pascal J. Goldschmidt

7

Do Not Vote

Revoke Consent to Remove Existing Director Donald E. Kiernan

8

Do Not Vote

Revoke Consent to Remove Existing Director Robert A. Knox

9

Do Not Vote

Revoke Consent to Remove Existing Director Vicki A. O'Meara

10

Do Not Vote

Revoke Consent to Remove Existing Director William C. Steere, Jr.

11

Do Not Vote

Revoke Consent to Remove Existing Director Randolph W. Westerfield

12



Do Not Vote

Revoke Consent to Remove Each Member of the Board, if any, Appointed to Board to Fill Any Vacancy or Newly-Created Directorship since the Election of Directors at the Company's 2013 Annual Meeting and Immediately prior to the Effectiveness of Items 14-21

13

Do Not Vote

Revoke Consent to Elect Director Mary Taylor Behrens

14

Do Not Vote

Revoke Consent to Elect Director Steven Epstein

15

Do Not Vote

Revoke Consent to Elect Director Kirk Gorman 16

Do Not Vote

Revoke Consent to Elect Director Stephen Guillard

17

Do Not Vote

Revoke Consent to Elect Director John McCarty

18

Do Not Vote

Revoke Consent to Elect Director Joann Reed 19

Do Not Vote

Revoke Consent to Elect Director Steven Shulman

20

Do Not Vote

Revoke Consent to Elect Director Peter Urbanowicz

21

Do Not Vote

Revoke Consent to Fix Number of Directors 22

Dissident Proxy (Gold Card)

ForConsent to Repeal any Bylaw Amendments filed with the SEC on December 7, 2010 made after December 7, 2010 and on or prior to the effectiveness of this Consent Solicitation

1

ForConsent to Provide Advance Notice 2

ForConsent to Amend Articles-- Filling Vacancies 3

ForConsent to Remove Existing Director William J. Schoen

4

ForConsent to Remove Existing Director Gary D. Newsome

5

ForConsent to Remove Existing Director Kent P. Dauten

6

ForConsent to Remove Existing Director Pascal J. Goldschmidt

7

ForConsent to Remove Existing Director Donald E. Kiernan

8

ForConsent to Remove Existing Director Robert A. Knox

9

ForConsent to Remove Existing Director Vicki A. O'Meara

10

ForConsent to Remove Existing Director William C. Steere, Jr.

11



ForConsent to Remove Existing Director Randolph W. Westerfield

12

ForConsent to Remove Each Member of the Board, if any, Appointed to Board to Fill Any Vacancy or Newly-Created Directorship since the Election of Directors at the Company's 2013 Annual Meeting and Immediately prior to the Effectiveness of Items 14-21

13

ForConsent to Elect Director Mary Taylor Behrens 14

ForConsent to Elect Director Steven Epstein 15

ForConsent to Elect Director Kirk Gorman 16

ForConsent to Elect Director Stephen Guillard 17

ForConsent to Elect Director John McCarty 18

ForConsent to Elect Director JoAnn Reed 19

ForConsent to Elect Director Steven Shulman 20

ForConsent to Elect Director Peter Urbanowicz 21

ForConsent to Fix Number of Directors 22

Health Management Associates, Inc.



Vote Instruction




Herman Miller, Inc.



Vote Instruction

1.1 Elect Director Lisa A. Kro For

ForElect Director Dorothy A. Terrell 1.2



ForElect Director David O. Ulrich 1.3

ForElect Director Michael A. Volkema 1.4




4

Hess Corporation



Vote Instruction

1.1 Elect Director Terrence J. Checki Against

AgainstElect Director Edith E. Holiday 1.2

AgainstElect Director John H. Mullin, III 1.3

AgainstElect Director James H. Quigley 1.4

AgainstElect Director Robert N. Wilson 1.5


2


ForEliminate Supermajority Vote Requirement in Certificate of Incorporation and Bylaws

4a

ForEliminate Supermajority Vote Requirement in Certificate of Incorporation

4b

ForAmend Certificate of Incorporation Removing Provisions of $3.50 Cumulative Convertible Preferred Stock

5


Hewlett-Packard Company



Vote Instruction

1.1 Elect Director Marc L. Andreessen For



ForElect Director Shumeet Banerji 1.2

ForElect Director Robert R. Bennett 1.3

ForElect Director Rajiv L. Gupta 1.4

ForElect Director Raymond J. Lane 1.5

ForElect Director Ann M. Livermore 1.6

ForElect Director Raymond E. Ozzie 1.7

ForElect Director Gary M. Reiner 1.8

ForElect Director Patricia F. Russo 1.9

ForElect Director James A. Skinner 1.10

ForElect Director Margaret C. Whitman 1.11

ForElect Director Ralph V. Whitworth 1.12



3

ForEstablish Board Committee on Human Rights 4

Hologic, Inc.



Vote Instruction

1.1 Elect Director Jonathan Christodoro Withhold

WithholdElect Director Sally W. Crawford 1.2

WithholdElect Director Scott T. Garrett 1.3

WithholdElect Director David R. LaVance, Jr. 1.4

WithholdElect Director Nancy L. Leaming 1.5

WithholdElect Director Lawrence M. Levy 1.6

WithholdElect Director Stephen P. MacMillan 1.7

WithholdElect Director Samuel Merksamer 1.8

WithholdElect Director Christiana Stamoulis 1.9

WithholdElect Director Elaine S. Ullian 1.10

WithholdElect Director Wayne Wilson 1.11


2




Home Properties, Inc.



Vote Instruction

1.1 Elect Director Michael D. Barnello Against

AgainstElect Director Bonnie S. Biumi 1.2

AgainstElect Director Stephen R. Blank 1.3

AgainstElect Director Alan L. Gosule 1.4

AgainstElect Director Leonard F. Helbig, III 1.5

AgainstElect Director Thomas P. Lydon, Jr. 1.6

AgainstElect Director Edward J. Pettinella 1.7

AgainstElect Director Clifford W. Smith, Jr. 1.8


2




Honeywell International Inc.



Vote Instruction

1A Elect Director Gordon M. Bethune Against

AgainstElect Director Kevin Burke 1B

AgainstElect Director Jaime Chico Pardo 1C

AgainstElect Director David M. Cote 1D

AgainstElect Director D. Scott Davis 1E

AgainstElect Director Linnet F. Deily 1F



AgainstElect Director Judd Gregg 1G

AgainstElect Director Clive Hollick 1H

AgainstElect Director Grace D. Lieblein 1I

AgainstElect Director George Paz 1J

AgainstElect Director Bradley T. Sheares 1K

AgainstElect Director Robin L. Washington 1L



3





Horace Mann Educators Corporation



Vote Instruction

1a Elect Director Mary H. Futrell For

ForElect Director Stephen J. Hasenmiller 1b

ForElect Director Ronald J. Helow 1c

ForElect Director Beverley J. McClure 1d

ForElect Director Gabriel L. Shaheen 1e

ForElect Director Roger J. Steinbecker 1f

ForElect Director Robert Stricker 1g

ForElect Director Steven O. Swyers 1h

ForElect Director Marita Zuraitis 1i


2




HSBC Holdings plc



Vote Instruction



1



ForApprove Variable Pay Cap 4

ForElect Kathleen Casey as Director 5(a)

ForElect Sir Jonathan Evans as Director 5(b)

ForElect Marc Moses as Director 5(c)

ForElect Jonathan Symonds as Director 5(d)

ForRe-elect Safra Catz as Director 5(e)

ForRe-elect Laura Cha as Director 5(f)

ForRe-elect Marvin Cheung as Director 5(g)

ForRe-elect Joachim Faber as Director 5(h)

ForRe-elect Rona Fairhead as Director 5(i)

ForRe-elect Renato Fassbind as Director 5(j)

ForRe-elect Douglas Flint as Director 5(k)

ForRe-elect Stuart Gulliver as Director 5(l)

ForRe-elect Sam Laidlaw as Director 5(m)

ForRe-elect John Lipsky as Director 5(n)

ForRe-elect Rachel Lomax as Director 5(o)

ForRe-elect Iain Mackay as Director 5(p)

ForRe-elect Sir Simon Robertson as Director 5(q)

ForReappoint KPMG Audit plc as Auditors 6

ForAuthorise the Group Audit Committee to Fix Remuneration of Auditors

7


8


9



ForAuthorise Directors to Allot Any Repurchased Shares

10


ForAuthorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities

12

ForAuthorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities

13


14

Humana Inc.



Vote Instruction

1a Elect Director Kurt J. Hilzinger For

ForElect Director Bruce D. Broussard 1b

ForElect Director Frank A. D'Amelio 1c

AgainstElect Director W. Roy Dunbar 1d

AgainstElect Director David A. Jones, Jr. 1e

AgainstElect Director William J. McDonald 1f

ForElect Director William E. Mitchell 1g

ForElect Director David B. Nash 1h

ForElect Director James J. O'Brien 1i

AgainstElect Director Marissa T. Peterson 1j



3


Huntington Bancshares Incorporated





Vote Instruction

1.1 Elect Director Don M. Casto, III Withhold

WithholdElect Director Ann ('Tanny') B. Crane 1.2

WithholdElect Director Steven G. Elliott 1.3

WithholdElect Director Michael J. Endres 1.4

WithholdElect Director John B. Gerlach, Jr. 1.5

WithholdElect Director Peter J. Kight 1.6

WithholdElect Director Jonathan A. Levy 1.7

WithholdElect Director Richard W. Neu 1.8

WithholdElect Director David L. Porteous 1.9

WithholdElect Director Kathleen H. Ransier 1.10

WithholdElect Director Stephen D. Steinour 1.11



3

Illinois Tool Works Inc.



Vote Instruction

1a Elect Director Daniel J. Brutto For

ForElect Director Susan Crown 1b

ForElect Director Don H. Davis, Jr. 1c

ForElect Director James W. Griffith 1d

ForElect Director Robert C. McCormack 1e

ForElect Director Robert S. Morrison 1f

ForElect Director E. Scott Santi 1g

ForElect Director James A. Skinner 1h

ForElect Director David B. Smith, Jr. 1i

ForElect Director Pamela B. Strobel 1j



ForElect Director Kevin M. Warren 1k

ForElect Director Anre D. Williams 1l



3


ForAmend Certificate of Incorporation to Eliminate Provisions Regarding Board Size

5

Illumina, Inc.



Vote Instruction

1.1 Elect Director Daniel M. Bradbury For

ForElect Director Robert S. Epstein 1.2

ForElect Director Roy A. Whitfield 1.3

ForElect Director Francis A. deSouza 1.4



3

AgainstAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

4

IMAX Corporation



Vote Instruction

1.1 Elect Director Neil S. Braun Withhold

WithholdElect Director Eric A. Demirian 1.2

WithholdElect Director Richard L. Gelfond 1.3

WithholdElect Director Garth M. Girvan 1.4

WithholdElect Director David W. Leebron 1.5



WithholdElect Director Michael Lynne 1.6

WithholdElect Director Michael MacMillan 1.7

WithholdElect Director I. Martin Pompadur 1.8

WithholdElect Director Marc A. Utay 1.9

WithholdElect Director Bradley J. Wechsler 1.10


ForRequire Advance Notice for Shareholder Proposals/Nominations

3

Infoblox Inc.



Vote Instruction

1.1 Elect Director Richard E. Belluzzo Withhold

WithholdElect Director Daniel J. Phelps 1.2


Intel Corporation



Vote Instruction

1a Elect Director Charlene Barshefsky Against

AgainstElect Director Andy D. Bryant 1b

AgainstElect Director Susan L. Decker 1c

AgainstElect Director John J. Donahoe 1d

AgainstElect Director Reed E. Hundt 1e

AgainstElect Director Brian M. Krzanich 1f

AgainstElect Director James D. Plummer 1g

AgainstElect Director David S. Pottruck 1h

AgainstElect Director Frank D. Yeary 1i



AgainstElect Director David B. Yoffie 1j



3

Interface, Inc.



Vote Instruction

1.1 Elect Director John P. Burke Withhold

WithholdElect Director Edward C. Callaway 1.2

WithholdElect Director Andrew B. Cogan 1.3

WithholdElect Director Carl I. Gable 1.4

WithholdElect Director Daniel T. Hendrix 1.5

WithholdElect Director June M. Henton 1.6

WithholdElect Director Christopher G. Kennedy 1.7

WithholdElect Director K. David Kohler 1.8

WithholdElect Director James B. Miller, Jr. 1.9

WithholdElect Director Harold M. Paisner 1.10


2



International Business Machines Corporation



Vote Instruction

1.1 Elect Director Alain J.P. Belda Against

AgainstElect Director William R. Brody 1.2



AgainstElect Director Kenneth I. Chenault 1.3

AgainstElect Director Michael L. Eskew 1.4

AgainstElect Director David N. Farr 1.5

AgainstElect Director Shirley Ann Jackson 1.6

AgainstElect Director Andrew N. Liveris 1.7

AgainstElect Director W. James McNerney, Jr. 1.8

AgainstElect Director James W. Owens 1.9

AgainstElect Director Virginia M. Rometty 1.10

AgainstElect Director Joan E. Spero 1.11

AgainstElect Director Sidney Taurel 1.12

AgainstElect Director Lorenzo H. Zambrano 1.13



3



5




International Game Technology



Vote Instruction

1a Elect Director Paget L. Alves For

ForElect Director Eric F. Brown 1b

ForElect Director Janice D. Chaffin 1c

ForElect Director Greg Creed 1d

ForElect Director Patti S. Hart 1e

ForElect Director Robert J. Miller 1f

ForElect Director Vincent L. Sadusky 1g

ForElect Director Philip G. Satre 1h



ForElect Director Tracey D. Weber 1i


2


ForProxy Access 4

Invesco Municipal Income Opportunities Trust



Vote Instruction

1.1 Elect Trustee Albert R. Dowden Withhold

WithholdElect Trustee Prema Mathai-Davis 1.2

WithholdElect Trustee Hugo F. Sonnenschein 1.3

WithholdElect Trustee Raymond Stickel, Jr. 1.4

ITC Holdings Corp.



Vote Instruction

1.1 Elect Director Christopher H. Franklin Withhold

WithholdElect Director Edward G. Jepsen 1.2

WithholdElect Director William J. Museler 1.3

WithholdElect Director Hazel R. O'Leary 1.4

WithholdElect Director Thomas G. Stephens 1.5

WithholdElect Director G. Bennett Stewart, III 1.6

WithholdElect Director Lee C. Stewart 1.7

WithholdElect Director Joseph L. Welch 1.8


2





4


Itron, Inc.



Vote Instruction

1.1 Elect Director Jon E. Eliassen Against

AgainstElect Director Gary E. Pruitt 1.2

AgainstElect Director Michael V. Pulli 1.3

AgainstElect Director Charles H. Gaylord, Jr. 1.4



3


Jarden Corporation



Vote Instruction

1.1 Elect Director Richard J. Heckmann Withhold

WithholdElect Director Irwin D. Simon 1.2

WithholdElect Director William J. Grant 1.3




4



John Wiley & Sons, Inc.



Vote Instruction

1.1 Elect Director Mari J. Baker For

ForElect Director Raymond W. McDaniel, Jr. 1.2

ForElect Director William B. Plummer 1.3

WithholdElect Director Kalpana Raina 1.4



3

Johnson & Johnson



Vote Instruction

1a Elect Director Mary Sue Coleman Against

AgainstElect Director James G. Cullen 1b

AgainstElect Director Ian E. L. Davis 1c

AgainstElect Director Alex Gorsky 1d

AgainstElect Director Susan L. Lindquist 1e

ForElect Director Mark B. McClellan 1f

AgainstElect Director Anne M. Mulcahy 1g

AgainstElect Director Leo F. Mullin 1h

AgainstElect Director William D. Perez 1i

AgainstElect Director Charles Prince 1j

AgainstElect Director A. Eugene Washington 1k

AgainstElect Director Ronald A. Williams 1l


2





Johnson Controls, Inc.



Vote Instruction

1.1 Elect Director Natalie A. Black Withhold

WithholdElect Director Raymond L. Conner 1.2

WithholdElect Director William H. Lacy 1.3

WithholdElect Director Alex A. Molinaroli 1.4



3

JPMorgan Chase & Co.



Vote Instruction

1a Elect Director Linda B. Bammann Against

AgainstElect Director James A. Bell 1b

AgainstElect Director Crandall C. Bowles 1c

AgainstElect Director Stephen B. Burke 1d

AgainstElect Director James S. Crown 1e

AgainstElect Director James Dimon 1f

AgainstElect Director Timothy P. Flynn 1g

AgainstElect Director Laban P. Jackson, Jr. 1h

AgainstElect Director Michael A. Neal 1i

AgainstElect Director Lee R. Raymond 1j

AgainstElect Director William C. Weldon 1k




2




5


JPMorgan Trust I



Vote Instruction

1.1 Elect Director Matthew Goldstein For

ForElect Director John F. Finn 1.2

WithholdElect Director Robert J. Higgins 1.3

ForElect Director Peter C. Marshall 1.4

ForElect Director Mary E. Martinez 1.5

ForElect Director Marilyn McCoy 1.6

ForElect Director Mitchell M. Merin 1.7

ForElect Director William G. Morton, Jr. 1.8

ForElect Director Robert A. Oden, Jr. 1.9

ForElect Director Marian U. Pardo 1.10

ForElect Director Frederick W. Ruebeck 1.11

ForElect Director James J. Schonbachler 1.12

ForElect Director Frankie D. Hughes 1.13

Kansas City Southern





Vote Instruction

1.1 Elect Director Henry R. Davis Withhold

WithholdElect Director Robert J. Druten 1.2

WithholdElect Director Rodney E. Slater 1.3



3



Kayne Anderson MLP Investment Company



Vote Instruction

1 Elect Director Gerald I. Isenberg Withhold


Kimberly-Clark Corporation



Vote Instruction

1.1 Elect Director John R. Alm For

ForElect Director John F. Bergstrom 1.2

ForElect Director Abelardo E. Bru 1.3

ForElect Director Robert W. Decherd 1.4

ForElect Director Thomas J. Falk 1.5

ForElect Director Fabian T. Garcia 1.6



ForElect Director Mae C. Jemison 1.7

ForElect Director James M. Jenness 1.8

ForElect Director Nancy J. Karch 1.9

ForElect Director Ian C. Read 1.10

ForElect Director Linda Johnson Rice 1.11

ForElect Director Marc J. Shapiro 1.12



3


Kimco Realty Corporation



Vote Instruction

1.1 Elect Director Milton Cooper Withhold

WithholdElect Director Phillip E. Coviello 1.2

WithholdElect Director Richard G. Dooley 1.3

WithholdElect Director Joe Grills 1.4

WithholdElect Director David B. Henry 1.5

WithholdElect Director F. Patrick Hughes 1.6

WithholdElect Director Frank Lourenso 1.7

WithholdElect Director Colombe M. Nicholas 1.8

WithholdElect Director Richard B. Saltzman 1.9



3


KLA-Tencor Corporation





Vote Instruction

1.1 Elect Director Edward W. Barnholt For

ForElect Director Emiko Higashi 1.2

ForElect Director Stephen P. Kaufman 1.3

ForElect Director Richard P. Wallace 1.4



3



Knowles Corporation



Vote Instruction

1.1 Elect Director Jeffrey S. Niew Withhold

WithholdElect Director Keith L. Barnes 1.2

WithholdElect Director Richard K. Lochridge 1.3



3


Koninklijke Philips N.V.



Vote Instruction




President's Speech 1

Discuss Remuneration Report 2a

Receive Explanation on Company's Reserves and Dividend Policy

2b

ForAdopt Financial Statements 2c

ForApprove Dividends of EUR 0.80 Per Share 2d

ForApprove Discharge of Management Board 2e

ForApprove Discharge of Supervisory Board 2f

ForElect Orit Gadiesh to Supervisory Board 3

ForReappoint KPMG as Auditors for an Intermim Period of One Year

4

ForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

5a

ForAuthorize Board to Exclude Preemptive Rights from Issuance under Item 5a

5b

ForAuthorize Repurchase of Shares 6

ForApprove Cancellation of Repurchased Shares 7

Allow Questions 8

Lam Research Corporation



Vote Instruction

1.1 Elect Director Martin B. Anstice For

ForElect Director Eric K. Brandt 1.2

WithholdElect Director Michael R. Cannon 1.3

ForElect Director Youssef A. El-Mansy 1.4

ForElect Director Christine A. Heckart 1.5

ForElect Director Grant M. Inman 1.6

ForElect Director Catherine P. Lego 1.7

WithholdElect Director Stephen G. Newberry 1.8

ForElect Director Krishna C. Saraswat 1.9

ForElect Director William R. Spivey 1.10

ForElect Director Abhijit Y. Talwalkar 1.11




2


Landauer, Inc.



Vote Instruction

1.1 Elect Director Robert J. Cronin Withhold

WithholdElect Director William G. Dempsey 1.2

WithholdElect Director William E. Saxelby 1.3



3

Liberty All-Star Equity Fund



Vote Instruction

1.1 Elect Director Richard W. Lowry Withhold

WithholdElect Director John J. Neuhauser 1.2

WithholdElect Director Richard C. Rantzow 1.3

Liberty Property Trust



Vote Instruction

1.1 Elect Director Frederick F. Buchholz Withhold



WithholdElect Director Thomas C. DeLoach, Jr. 1.2

WithholdElect Director Katherine Elizabeth Dietze 1.3

WithholdElect Director Daniel P. Garton 1.4

WithholdElect Director William P. Hankowsky 1.5

WithholdElect Director M. Leanne Lachman 1.6

WithholdElect Director David L. Lingerfelt 1.7



3



Life Technologies Corporation



Vote Instruction




Lincoln Electric Holdings, Inc.



Vote Instruction

1.1 Elect Director David H. Gunning For

ForElect Director G. Russell Lincoln 1.2

ForElect Director Christopher L. Mapes 1.3

ForElect Director Phillip J. Mason 1.4

ForElect Director Hellene S. Runtagh 1.5





3


Lincoln National Corporation



Vote Instruction

1.1 Elect Director Dennis R. Glass For

ForElect Director Gary C. Kelly 1.2

ForElect Director Michael F. Mee 1.3



3


LogMeIn, Inc.



Vote Instruction

1.1 Elect Director Steven J. Benson For

ForElect Director Michael J. Christenson 1.2




4

Lowe's Companies, Inc.





Vote Instruction

1.1 Elect Director Raul Alvarez For

ForElect Director David W. Bernauer 1.2

ForElect Director Leonard L. Berry 1.3

ForElect Director Angela F. Braly 1.4

ForElect Director Richard W. Dreiling 1.5

ForElect Director Dawn E. Hudson 1.6

ForElect Director Robert L. Johnson 1.7

ForElect Director Marshall O. Larsen 1.8

ForElect Director Richard K. Lochridge 1.9

ForElect Director Robert A. Niblock 1.10

ForElect Director Eric C. Wiseman 1.11



3


AgainstReport on Data Used to Make Environmental Goals and Costs and Benefits of Sustainability Program

5

lululemon athletica inc.



Vote Instruction

1.1 Elect Director Michael Casey Withhold

WithholdElect Director RoAnn Costin 1.2

WithholdElect Director Laurent Potdevin 1.3



3




Luxottica Group S.p.A.



Vote Instruction


Accept Financial Statements and Statutory Reports

1

ForApprove Allocation of Income 2


Mack-Cali Realty Corporation



Vote Instruction

1.1 Elect Director Nathan Gantcher Withhold

WithholdElect Director David S. Mack 1.2

WithholdElect Director William L. Mack 1.3

WithholdElect Director Alan G. Philibosian 1.4



3


Macy's, Inc.



Vote Instruction

1a Elect Director Stephen F. Bollenbach For



ForElect Director Deirdre P. Connelly 1b

ForElect Director Meyer Feldberg 1c

ForElect Director Sara Levinson 1d

ForElect Director Terry J. Lundgren 1e

ForElect Director Joseph Neubauer 1f

ForElect Director Joyce M. Rochè 1g

ForElect Director Paul C. Varga 1h

ForElect Director Craig E. Weatherup 1i

ForElect Director Marna C. Whittington 1j



3


Magna International Inc.



Vote Instruction

1.1 Elect Director Scott B. Bonham For

ForElect Director Peter G. Bowie 1.2

ForElect Director J. Trevor Eyton 1.3

ForElect Director V. Peter Harder 1.4

ForElect Director Lady Barbara Judge 1.5

ForElect Director Kurt J. Lauk 1.6

ForElect Director Cynthia A. Niekamp 1.7

ForElect Director Indira V. Samarasekera 1.8

ForElect Director Donald J. Walker 1.9

ForElect Director Lawrence D. Worrall 1.10

ForElect Director William L. Young 1.11

ForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

2


3



Marathon Oil Corporation



Vote Instruction

1a Elect Director Gregory H. Boyce Against

AgainstElect Director Pierre Brondeau 1b

AgainstElect Director Linda Z. Cook 1c

ForElect Director Chadwick C. Deaton 1d

AgainstElect Director Shirley Ann Jackson 1e

AgainstElect Director Philip Lader 1f

AgainstElect Director Michael E. J. Phelps 1g

AgainstElect Director Dennis H. Reilley 1h

ForElect Director Lee M. Tillman 1i



3



5

Marathon Petroleum Corporation



Vote Instruction

1a Elect Director Steven A. Davis Against

AgainstElect Director Gary R. Heminger 1b

AgainstElect Director John W. Snow 1c

AgainstElect Director John P. Surma 1d



3




4


MasterCard Incorporated



Vote Instruction

1a Elect Director Richard Haythornthwaite For

ForElect Director Ajay Banga 1b

ForElect Director Silvio Barzi 1c

ForElect Director David R. Carlucci 1d

ForElect Director Steven J. Freiberg 1e

ForElect Director Julius Genachowski 1f

ForElect Director Merit E. Janow 1g

ForElect Director Nancy J. Karch 1h

ForElect Director Marc Olivie 1i

ForElect Director Rima Qureshi 1j

ForElect Director Jose Octavio Reyes Lagunes 1k

ForElect Director Jackson P. Tai 1l

ForElect Director Edward Suning Tian 1m


2


Matson, Inc.



Vote Instruction

1.1 Elect Director W. Blake Baird For



ForElect Director Michael J. Chun 1.2

ForElect Director Matthew J. Cox 1.3

ForElect Director Walter A. Dods, Jr. 1.4

ForElect Director Thomas B. Fargo 1.5

ForElect Director Constance H. Lau 1.6

ForElect Director Jeffrey N. Watanabe 1.7


2


Maxim Integrated Products, Inc.



Vote Instruction

1.1 Elect Director Tunc Doluca Withhold

WithholdElect Director B. Kipling Hagopian 1.2

WithholdElect Director James R. Bergman 1.3

WithholdElect Director Joseph R. Bronson 1.4

WithholdElect Director Robert E. Grady 1.5

WithholdElect Director William D. Watkins 1.6

WithholdElect Director A.R. Frank Wazzan 1.7



3



5

McDonald's Corporation





Vote Instruction

1a Elect Director Susan E. Arnold For

ForElectionElect Director Richard H. Lenny 1b

ForElect Director Walter E. Massey 1c

ForElect Director Cary D. McMillan 1d

ForElect Director Sheila A. Penrose 1e

ForElect Director John W. Rogers, Jr. 1f

ForElect Director Roger W. Stone 1g

ForElect Director Miles D. White 1h


2




McGraw Hill Financial, Inc.



Vote Instruction

1.1 Elect Director Winfried Bischoff Against

AgainstElect Director William D. Green 1.2

AgainstElect Director Charles E. Haldeman, Jr. 1.3

AgainstElect Director Harold McGraw, III 1.4

AgainstElect Director Robert P. McGraw 1.5

AgainstElect Director Hilda Ochoa-Brillembourg 1.6

AgainstElect Director Douglas L. Peterson 1.7

AgainstElect Director Michael Rake 1.8

AgainstElect Director Edward B. Rust, Jr. 1.9

AgainstElect Director Kurt L. Schmoke 1.10

AgainstElect Director Sidney Taurel 1.11



AgainstElect Director Richard E. Thornburgh 1.12


2



Medical Properties Trust, Inc.



Vote Instruction

1.1 Elect Director Edward K. Aldag, Jr. Withhold

WithholdElect Director G. Steven Dawson 1.2

WithholdElect Director R. Steven Hamner 1.3

WithholdElect Director Robert E. Holmes 1.4

WithholdElect Director Sherry A. Kellett 1.5

WithholdElect Director William G. McKenzie 1.6

WithholdElect Director L. Glenn Orr, Jr. 1.7



3

Medtronic, Inc.



Vote Instruction

1.1 Elect Director Richard H. Anderson For

ForElect Director Scott C. Donnelly 1.2

WithholdElect Director Victor J. Dzau 1.3

ForElect Director Omar Ishrak 1.4

WithholdElect Director Shirley Ann Jackson 1.5



ForElect Director Michael O. Leavitt 1.6

ForElect Director James T. Lenehan 1.7

WithholdElect Director Denise M. O'Leary 1.8

ForElect Director Kendall J. Powell 1.9

ForElect Director Robert C. Pozen 1.10

ForElect Director Preetha Reddy 1.11



3



5

ForReduce Supermajority Vote Requirement for Establishing Range For Board Size

6

ForReduce Supermajority Vote Requirement for Removal of Directors

7

ForReduce Supermajority Vote Requirement for Amendment of Articles

8

ForRescind Fair Price Provision 9

Merck & Co., Inc.



Vote Instruction

1a Elect Director Leslie A. Brun Against

AgainstElect Director Thomas R. Cech 1b

AgainstElect Director Kenneth C. Frazier 1c

AgainstElect Director Thomas H. Glocer 1d

AgainstElect Director William B. Harrison, Jr. 1e

AgainstElect Director C. Robert Kidder 1f

AgainstElect Director Rochelle B. Lazarus 1g

AgainstElect Director Carlos E. Represas 1h

AgainstElect Director Patricia F. Russo 1i

AgainstElect Director Craig B. Thompson 1j

AgainstElect Director Wendell P. Weeks 1k



AgainstElect Director Peter C. Wendell 1l


2




5

MetLife, Inc.



Vote Instruction

1.1 Elect Director Cheryl W. Grisé For

ForElect Director Carlos M. Gutierrez 1.2

ForElect Director R. Glenn Hubbard 1.3

ForElect Director Steven A. Kandarian 1.4

ForElect Director John M. Keane 1.5

ForElect Director Alfred F. Kelly, Jr. 1.6

ForElect Director William E. Kennard 1.7

ForElect Director James M. Kilts 1.8

ForElect Director Catherine R. Kinney 1.9

ForElect Director Denise M. Morrison 1.10

ForElect Director Kenton J. Sicchitano 1.11

ForElect Director Lulu C. Wang 1.12



3


AgainstApprove Non-Employee Director Omnibus Stock Plan

5

MFS Multimarket Income Trust





Vote Instruction

1.1 Elect Director Maureen R. Goldfarb Withhold

WithholdElect Director Robert J. Manning 1.2

WithholdElect Director Laurie J. Thomsen 1.3

Microsoft Corporation



Vote Instruction

1 Elect Director Steven A. Ballmer For

ForElect Director Dina Dublon 2

ForElect Director William H. Gates 3

ForElect Director Maria M. Klawe 4

ForElect Director Stephen J. Luczo 5

ForElect Director David F. Marquardt 6

ForElect Director Charles H. Noski 7

ForElect Director Helmut Panke 8

ForElect Director John W. Thompson 9



11


MINERALS TECHNOLOGIES INC.





Vote Instruction

1.1 Elect Director Duane R. Dunham Withhold



3

Molex Incorporated



Vote Instruction

1 Approve Merger Agreement Against



ForElect Director Michael J. Birck 4.1

ForElect Director Anirudh Dhebar 4.2

ForElect Director Frederick A. Krehbiel 4.3

WithholdElect Director Martin P. Slark 4.4



National Fuel Gas Company



Vote Instruction

1.1 Elect Director Ronald W. Jibson Withhold

WithholdElect Director Jeffrey W. Shaw 1.2

WithholdElect Director Ronald J. Tanski 1.3





3

ForAmend EEO Policy to Prohibit Discrimination based on Gender Identity and Expression

4

National Grid plc



Vote Instruction



1


ForRe-elect Sir Peter Gershon as Director 3

ForRe-elect Steve Holliday as Director 4

ForRe-elect Andrew Bonfield as Director 5

ForRe-elect Tom King as Director 6

ForRe-elect Nick Winser as Director 7

ForRe-elect Philip Aiken as Director 8

ForRe-elect Nora Brownell as Director 9

ForElect Jonathan Dawson as Director 10

ForRe-elect Paul Golby as Director 11

ForRe-elect Ruth Kelly as Director 12

ForRe-elect Maria Richter as Director 13

ForElect Mark Williamson as Director 14


15


16



18


19





21


Vote Instruction


Accept Financial Statements and Statutory Reports

1

Approve Final Dividend 2

Re-elect Sir Peter Gershon as Director 3

Re-elect Steve Holliday as Director 4

Re-elect Andrew Bonfield as Director 5

Re-elect Tom King as Director 6

Re-elect Nick Winser as Director 7

Re-elect Philip Aiken as Director 8

Re-elect Nora Brownell as Director 9

Elect Jonathan Dawson as Director 10

Re-elect Paul Golby as Director 11

Re-elect Ruth Kelly as Director 12

Re-elect Maria Richter as Director 13

Elect Mark Williamson as Director 14

Reappoint PricewaterhouseCoopers LLP as Auditors

15

Authorise Board to Fix Remuneration of Auditors

16

Approve Remuneration Report 17

Authorise Issue of Equity with Pre-emptive Rights

18

Authorise Issue of Equity without Pre-emptive Rights

19

Authorise Market Purchase of Ordinary Shares 20

Authorise the Company to Call EGM with Two Weeks' Notice

21

National Oilwell Varco, Inc.





Vote Instruction

1A Elect Director Merrill A. Miller, Jr. Against

AgainstElect Director Clay C. Williams 1B

AgainstElect Director Greg L. Armstrong 1C

AgainstElect Director Robert E. Beauchamp 1D

AgainstElect Director Marcela E. Donadio 1E

AgainstElect Director Ben A. Guill 1F

AgainstElect Director David D. Harrison 1G

AgainstElect Director Roger L. Jarvis 1H

AgainstElect Director Eric L. Mattson 1I

AgainstElect Director Jeffery A. Smisek 1K



3

Nestle SA



Vote Instruction



1.1

AgainstApprove Remuneration Report (Non-Binding) 1.2


2

ForApprove Allocation of Income and Dividends of CHF 2.15 per Share

3

ForAmend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies

4

AgainstReelect Peter Brabeck-Letmathe as Director 5.1a

AgainstReelect Paul Bulcke as Director 5.1b

ForReelect Andreas Koopmann as Director 5.1c



ForReelect Rolf Haenggi as Director 5.1d

ForReelect Beat Hess as Director 5.1e

ForReelect Daniel Borel as Director 5.1f

ForReelect Steven Hoch as Director 5.1g

ForReelect Naina Lal Kidwai as Director 5.1h

ForReelect Titia de Lange as Director 5.1i

ForReelect Jean-Pierre Roth as Director 5.1j

ForReelect Ann Veneman as Director 5.1k

ForReelect Henri de Castries as Director 5.1l

ForReelect Eva Cheng as Director 5.1m

ForElect Peter Brabeck-Letmathe as Board Chairman

5.2

ForAppoint Beat Hess as Member of the Compensation Committee

5.3.1

ForAppoint Daniel Borel as Member of the Compensation Committee

5.3.2

ForAppoint Andreas Koopmann as Member of the Compensation Committee

5.3.3

ForAppoint Jean-Pierre Roth as Member of the Compensation Committee

5.3.4

ForRatify KMPG SA as Auditors 5.4

ForDesignate Hartmann Dreyer as Independent Proxy

5.5

AgainstAdditional And/or Counter-proposals Presented At The Meeting

6

Newell Rubbermaid Inc.



Vote Instruction

1a Elect Director Kevin C. Conroy For

ForElect Director Scott S. Cowen 1b

ForElect Director Michael T. Cowhig 1c

ForElect Director Cynthia A. Montgomery 1d

ForElect Director Jose Ignacio Perez-Lizaur 1e

ForElect Director Michael B. Polk 1f



ForElect Director Michael A. Todman 1g

ForElect Director Raymond G. Viault 1h



3

NextEra Energy, Inc.



Vote Instruction

1a Elect Director Sherry S. Barrat For

ForElect Director Robert M. Beall, II 1b

ForElect Director James L. Camaren 1c

ForElect Director Kenneth B. Dunn 1d

ForElect Director Kirk S. Hachigian 1e

ForElect Director Toni Jennings 1f

ForElect Director James L. Robo 1g

ForElect Director Rudy E. Schupp 1h

ForElect Director John L. Skolds 1i

ForElect Director William H. Swanson 1j

ForElect Director Hansel E. Tookes, II 1k



3


NIKE, Inc.





Vote Instruction

1.1 Elect Director Alan B. Graf, Jr. For

ForElect Director John C. Lechleiter 1.2

ForElect Director Phyllis M. Wise 1.3


2



Noble Corporation



Vote Instruction

1 Change Jurisdiction of Incorporation For

Nokia Corp.



Vote Instruction


Open Meeting 1

Call the Meeting to Order 2

Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

3

Acknowledge Proper Convening of Meeting 4

Prepare and Approve List of Shareholders 5

Receive Financial Statements and Statutory Reports

6




7

ForApprove Allocation of Income and an Ordinary Dividend of EUR 0.11 Per Share and a Special Dividend of EUR 0.26 Per Share

8

ForApprove Discharge of Board and President 9

AbstainApprove Remuneration of Directors in the Amount of EUR 440,000 for the Chairman, EUR 150,000 for the Vice Chairman, and EUR 130,000 for Other Members; Approve Remuneration for Committee Work

10

ForFix Number of Directors at Nine 11

ForElect Vivek Badrinath as Director 12.1

ForElect Bruce Brown as Director 12.2

ForElect Elizabeth Doherty as Director 12.3

ForElect Jouko Karvinen as Director 12.4

ForElect Marten Mickos as Director 12.5

ForElect Elizabeth Nelson as Director 12.6

ForElect Risto Siilasmaa as Director 12.7

ForElect Kari Stadigh as Director 12.8

ForElect Dennis Strigl as Director 12.9

ForApprove Remuneration of Auditors 13

ForRatify PricewaterhouseCoopers as Auditors 14

ForAuthorize Share Repurchase Program 15

ForApprove Issuance of up to 740 Million Shares without Preemptive Rights

16

Close Meeting 17

Nordstrom, Inc.



Vote Instruction

1a Elect Director Phyllis J. Campbell For

ForElect Director Michelle M. Ebanks 1b

ForElect Director Enrique Hernandez, Jr. 1c

ForElect Director Robert G. Miller 1d



ForElect Director Blake W. Nordstrom 1e

ForElect Director Erik B. Nordstrom 1f

ForElect Director Peter E. Nordstrom 1g

ForElect Director Philip G. Satre 1h

ForElect Director Brad D. Smith 1i

ForElect Director B. Kevin Turner 1j

ForElect Director Robert D. Walter 1k

ForElect Director Alison A. Winter 1l



3

Norfolk Southern Corporation



Vote Instruction

1.1 Elect Director Thomas D. Bell, Jr. For

ForElect Director Erskine B. Bowles 1.2

ForElect Director Robert A. Bradway 1.3

ForElect Director Wesley G. Bush 1.4

ForElect Director Daniel A. Carp 1.5

ForElect Director Karen N. Horn 1.6

ForElect Director Steven F. Leer 1.7

ForElect Director Michael D. Lockhart 1.8

ForElect Director Amy E. Miles 1.9

ForElect Director Charles W. Moorman, IV 1.10

ForElect Director Martin H. Nesbitt 1.11

ForElect Director James A. Squires 1.12

ForElect Director John R. Thompson 1.13



3




Northern Funds



Vote Instruction

1.1 Elect Director William L. Bax For

ForElect Director Edward J. Condon, Jr. 1.2

ForElect Director Mark G. Doll 1.3

ForElect Director Sandra Polk Guthman 1.4

ForElect Director Stephen N. Potter 1.5

ForElect Director Mary Jacobs Skinner 1.6

ForElect Director Richard P. Strubel 1.7

ForElect Director Casey J. Sylla 1.8

ForElect Director Cynthia R. Plouche 1.9

ForApprove Investment Advisory Agreement 2

Northwest Natural Gas Company



Vote Instruction

1.1 Elect Director Martha L. 'Stormy' Byorum Withhold

WithholdElect Director John D. Carter 1.2

WithholdElect Director C. Scott Gibson 1.3

WithholdElect Director Gregg S. Kantor 1.4


2


Novartis AG





Vote Instruction



1

AgainstApprove Discharge of Board and Senior Management

2

ForApprove Allocation of Income and Dividends of CHF 2.45 per Share

3

AgainstApprove Remuneration of Directors in the Amount of CHF 8.0 Million (Non-Binding)

4.1

ForApprove Remuneration of Executive Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding)

4.2

ForReelect Joerg Reinhardt as Director and Chairman of the Board of Directors

5.1

ForReelect Dimitri Azar as Director 5.2

ForReelect Verena Briner as Director 5.3

ForReelect Srikant Datar as Director 5.4

ForReelect Ann Fudge as Director 5.5

ForReelect Pierre Landolt as Director 5.6

ForReelect Ulrich Lehner as Director 5.7

ForReelect Andreas von Planta as Director 5.8

ForReelect Charles Sawyers as Director 5.9

ForReelect Enrico Vanni as Director 5.10

ForReelect William Winters as Director 5.11

AgainstElect Srikant Datar as Member of the Compensation Committee

6.1

ForElect Ann Fudge as Member of the Compensation Committee

6.2

AgainstElect Ulrich Lehner as Member of the Compensation Committee

6.3

AgainstElect Enrico Vanni as Member of the Compensation Committee

6.4

ForRatify PricewaterhouseCoopers AG as Auditors

7

ForDesignate Peter Andreas Zahn as Independent Proxy

8

AgainstAdditional And/or Counter-proposals Presented At The Meeting

9



Nu Skin Enterprises, Inc.



Vote Instruction

1.1 Elect Director Nevin N. Andersen Withhold

WithholdElect Director Daniel W. Campbell 1.2

WithholdElect Director M. Truman Hunt 1.3

WithholdElect Director Andrew D. Lipman 1.4

WithholdElect Director Steven J. Lund 1.5

WithholdElect Director Patricia A. Negron 1.6

WithholdElect Director Neil H. Offen 1.7

WithholdElect Director Thomas R. Pisano 1.8


2


Nucor Corporation



Vote Instruction

1.1 Elect Director Peter C. Browning Withhold

WithholdElect Director John J. Ferriola 1.2

WithholdElect Director Harvey B. Gantt 1.3

ForElect Director Gregory J. Hayes 1.4

WithholdElect Director Victoria F. Haynes 1.5

WithholdElect Director Bernard L. Kasriel 1.6

WithholdElect Director Christopher J. Kearney 1.7

WithholdElect Director Raymond J. Milchovich 1.8

WithholdElect Director John H. Walker 1.9





3



5

Nuveen Dividend Advantage Municipal Fund 3



Vote Instruction

1.1 Elect Director Judith M. Stockdale For

ForElect Director Carole E. Stone 1.2

ForElect Director Virginia L. Stringer 1.3

Nuveen Municipal Advantage Fund, Inc.



Vote Instruction

1.1 Elect Director John P. Amboian For

ForElect Director Robert P. Bremner 1.2

ForElect Director Jack B. Evans 1.3

ForElect Director David J. Kundert 1.4

ForElect Director Judith M. Stockdale 1.5



ForElect Director Terence J. Toth 1.8

Nuveen Preferred Income Opportunities Fund





Vote Instruction

1.1 Elect Director William Adams, IV For


ForElect Director John K. Nelson 1.3


Nuveen Select Quality Municipal Fund, Inc.



Vote Instruction

1.1 Elect Director John P. Amboian For

ForElect Director Robert P. Bremner 1.2

ForElect Director Jack B. Evans 1.3


ForElect Director Judith M. Stockdale 1.5




NV Energy, Inc.



Vote Instruction






NVIDIA Corporation



Vote Instruction

1a Elect Director Robert K. Burgess For

ForElect Director Tench Coxe 1b

ForElect Director James C. Gaither 1c

ForElect Director Jen-Hsun Huang 1d

ForElect Director Dawn Hudson 1e

ForElect Director Harvey C. Jones 1f

ForElect Director William J. Miller 1g

ForElect Director Mark L. Perry 1h

ForElect Director A. Brooke Seawell 1i

ForElect Director Mark A. Stevens 1j


2




5

NXP Semiconductors NV



Vote Instruction

Special Meeting

Open Meeting 1

AgainstElect M. Helmes as Non-Executive Director 2a

AgainstElect J. Southern as Non-Executive Director 2b

Other Business (Non-Voting) 3






Vote Instruction

Special Meeting

Open Meeting 1

AgainstElect E. Meurice as Non-Executive Director 2





Vote Instruction

Annual Meeting

Open Meeting 1

Discuss Remuneration Report 2a

Receive Explanation on Company's Reserves and Dividend Policy

2b

ForAdopt Financial Statements 2c

ForApprove Discharge of Board of Directors 2d

ForReelect R.L. Clemmer as Executive Director 3a

ForReelect P. Bonfield as Non-Executive Director 3b

AgainstReelect J.P. Huth as as Non-Executive Director

3c

ForReelect K.A. Goldman as as Non-Executive Director

3d

ForReelect M. Helmes as as Non-Executive Director

3e

ForReelect J. Kaeser as as Non-Executive Director

3f

ForReelect I. Loring as as Non-Executive Director 3g

ForReelect E. Meurice as as Non-Executive Director

3h



ForReelect J. Southern as as Non-Executive Director

3i

ForElect R. Tsai as as Non-Executive Director 3j

ForAuthorize Repurchase of Shares 4



Occidental Petroleum Corporation



Vote Instruction

1.1 Elect Director Spencer Abraham For

ForElect Director Howard I. Atkins 1.2

ForElect Director Eugene L. Batchelder 1.3

ForElect Director Stephen I. Chazen 1.4

ForElect Director Edward P. Djerejian 1.5

ForElect Director John E. Feick 1.6

ForElect Director Margaret M. Foran 1.7


ForElect Director William R. Klesse 1.9

ForElect Director Avedick B. Poladian 1.10

ForElect Director Elisse B. Walter 1.11

ForRemove Age Restriction for Directors 2


3


ForSeparate the Roles of the Chairman of the Board and the Chief Executive Officer

5



ForReview and Assess Membership of Lobbying Organizations

8


9




10

Odyssey Marine Exploration, Inc.



Vote Instruction

1.1 Elect Director Bradford B. Baker Withhold

WithholdElect Director Max H. Cohen 1.2

WithholdElect Director Mark D. Gordon 1.3

WithholdElect Director Mark B. Justh 1.4

WithholdElect Director David J. Saul 1.5

WithholdElect Director Jon D. Sawyer 1.6

WithholdElect Director Gregory P. Stemm 1.7


2

Approve Omnibus Stock Plan (Withdrawn) 3


Old Dominion Freight Line, Inc.



Vote Instruction

1.1 Elect Director Earl E. Congdon Withhold

WithholdElect Director David S. Congdon 1.2

WithholdElect Director J. Paul Breitbach 1.3

WithholdElect Director John R. Congdon, Jr. 1.4

WithholdElect Director Robert G. Culp, III 1.5

WithholdElect Director John D. Kasarda 1.6

WithholdElect Director Leo H. Suggs 1.7



WithholdElect Director D. Michael Wray 1.8


2


Omnicell, Inc.



Vote Instruction

1.1 Elect Director Randy D. Lindholm Withhold

WithholdElect Director Sara J. White 1.2

WithholdElect Director Joanne B. Bauer 1.3


2


Omnicom Group Inc.



Vote Instruction

1.1 Elect Director John D. Wren Withhold

WithholdElect Director Bruce Crawford 1.2

WithholdElect Director Alan R. Batkin 1.3

WithholdElect Director Mary C. Choksi 1.4

WithholdElect Director Robert Charles Clark 1.5

WithholdElect Director Leonard S. Coleman, Jr. 1.6

WithholdElect Director Errol M. Cook 1.7

WithholdElect Director Susan S. Denison 1.8

WithholdElect Director Michael A. Henning 1.9

WithholdElect Director John R. Murphy 1.10



WithholdElect Director John R. Purcell 1.11

WithholdElect Director Linda Johnson Rice 1.12

WithholdElect Director Gary L. Roubos 1.13



3

ONEOK, Inc.



Vote Instruction

1.1 Elect Director James C. Day Against

AgainstElect Director Julie H. Edwards 1.2

AgainstElect Director William L. Ford 1.3

AgainstElect Director John W. Gibson 1.4

AgainstElect Director Bert H. Mackie 1.5

AgainstElect Director Steven J. Malcolm 1.6

AgainstElect Director Jim W. Mogg 1.7

AgainstElect Director Pattye L. Moore 1.8

AgainstElect Director Gary D. Parker 1.9

AgainstElect Director Eduardo A. Rodriguez 1.10

ForElect Director Terry K. Spencer 1.11



3


4

Oppenheimer Developing Markets Fund





Vote Instruction

1.1 Elect Director Brian F. Wruble Withhold

WithholdElect Director David K. Downes 1.2

WithholdElect Director Matthew P. Fink 1.3

WithholdElect Director Edmund Giambastiani, Jr. 1.4

WithholdElect Director Phillip A. Griffiths 1.5

WithholdElect Director Mary F. Miller 1.6

WithholdElect Director Joel W. Motley 1.7

WithholdElect Director Joanne Pace 1.8

WithholdElect Director Mary Ann Tynan 1.9

WithholdElect Director Joseph M. Wikler 1.10

WithholdElect Director Peter I. Wold 1.11

WithholdElect Director William F. Glavin, Jr. 1.12

ForApprove Change of Fundamental Investment Policy Relating to Borrowing

2

ForApprove Change of Fundamental Investment Policy Relating to Concentration of Investments

3

ForRemove the Fundamental Policy Relating to Diversification Of Investments

4

ForApprove Change of Fundamental Investment Policy Relating to Lending

5

ForApprove Change of Fundamental Investment Policy Relating to Real Estate and Commodities

6

ForApprove Change of Fundamental Investment Policy Relating to Senior Securities

7

ForApprove Change of Fundamental Investment Policy Relating to Underwriting

8

AgainstChange Fundamental Investment Objective to Non-fundamental

9

ForApprove Change in Investment Objective 10

ForApprove Conversion to Series of Delaware Statutory Trust

11

Oracle Corporation





Vote Instruction

1.1 Elect Director Jeffrey S. Berg Withhold

WithholdElect Director H. Raymond Bingham 1.2

WithholdElect Director Michael J. Boskin 1.3

WithholdElect Director Safra A. Catz 1.4

WithholdElect Director Bruce R. Chizen 1.5

WithholdElect Director George H. Conrades 1.6

WithholdElect Director Lawrence J. Ellison 1.7

WithholdElect Director Hector Garcia-Molina 1.8

WithholdElect Director Jeffrey O. Henley 1.9

WithholdElect Director Mark V. Hurd 1.10

WithholdElect Director Naomi O. Seligman 1.11


2



ForEstablish Human Rights Committee 5



ForAdopt Multiple Performance Metrics Under Executive Incentive Plans

8

ForRequire Shareholder Approval of Quantifiable Performance Metrics

9

Ormat Technologies, Inc.



Vote Instruction

1.1 Elect Director Yoram Bronicki Against

AgainstElect Director David Granot 1.2

AgainstElect Director Robert E. Joyal 1.3




2



Owens-Illinois, Inc.



Vote Instruction

1.1 Elect Director Jay L. Geldmacher For

ForElect Director Peter S. Hellman 1.2

ForElect Director Anastasia D. Kelly 1.3

ForElect Director John J. McMackin, Jr. 1.4

ForElect Director Hari N. Nair 1.5

ForElect Director Hugh H. Roberts 1.6

ForElect Director Albert P. L. Stroucken 1.7

ForElect Director Carol A. Williams 1.8

ForElect Director Dennis K. Williams 1.9

ForElect Director Thomas L. Young 1.10



3


PACCAR Inc



Vote Instruction

1.1 Elect Director John M. Fluke, Jr. Against

AgainstElect Director Kirk S. Hachigian 1.2



AgainstElect Director Roderick C. McGeary 1.3

AgainstElect Director Mark A. Schulz 1.4

AgainstAmend Non-Employee Director Restricted Stock Plan

2


3


Pall Corporation



Vote Instruction

1.1 Elect Director Amy E. Alving Against

AgainstElect Director Robert B. Coutts 1.2

AgainstElect Director Mark E. Goldstein 1.3

AgainstElect Director Cheryl W. Grise 1.4

AgainstElect Director Ronald L. Hoffman 1.5

AgainstElect Director Lawrence D. Kingsley 1.6

AgainstElect Director Dennis N. Longstreet 1.7

AgainstElect Director B. Craig Owens 1.8

AgainstElect Director Katharine L. Plourde 1.9

AgainstElect Director Edward Travaglianti 1.10

AgainstElect Director Bret W. Wise 1.11



3

Palo Alto Networks, Inc.





Vote Instruction

1a Elect Director Asheem Chandna Withhold

WithholdElect Director James J. Goetz 1b

WithholdElect Director Mark D. McLaughlin 1c



3

Pandora Media, Inc.



Vote Instruction

1.1 Elect Director Peter Chernin Withhold

WithholdElect Director Brian McAndrews 1.2

WithholdElect Director Tim Westergren 1.3



3

Panera Bread Company



Vote Instruction

1.1 Elect Director Fred K. Foulkes Withhold

WithholdElect Director Ronald M. Shaich 1.2


2


3




Patterson Companies, Inc.



Vote Instruction

1.1 Elect Director John D. Buck Withhold


2


Pax World Funds Series Trust I



Vote Instruction

1 Approve Reorganization of Funds between Pax World International Fund and Pax World International ESG Index Fund

For

Peabody Energy Corporation



Vote Instruction

1.1 Elect Director Gregory H. Boyce Withhold

WithholdElect Director William A. Coley 1.2

WithholdElect Director William E. James 1.3

WithholdElect Director Robert B. Karn, III 1.4

WithholdElect Director Henry E. Lentz 1.5



WithholdElect Director Robert A. Malone 1.6

WithholdElect Director William C. Rusnack 1.7

WithholdElect Director Michael W. Sutherlin 1.8

WithholdElect Director John F. Turner 1.9

WithholdElect Director Sandra A. Van Trease 1.10

WithholdElect Director Alan H. Washkowitz 1.11

WithholdElect Director Heather A. Wilson 1.12



3

Pentair Ltd.



Vote Instruction

1a Elect Director Glynis A. Bryan Against

ForElect Director Jerry W. Burris 1b

ForElect Director Carol Anthony (John) Davidson 1c

AgainstElect Director T. Michael Glenn 1d

ForElect Director David H.Y. Ho 1e

ForElect Director Randall J. Hogan 1f

AgainstElect Director David A. Jones 1g

ForElect Director Ronald L. Merriman 1h

AgainstElect Director William T. Monahan 1i

ForElect Director Billie Ida Williamson 1j

AgainstElect Randall J. Hogan as Board Chairman 2

AgainstAppoint David A. Jones as Member of the Compensation Committee

3a

AgainstAppoint Glynis A. Bryan as Member of the Compensation Committee

3b

AgainstAppoint T. Michael Glenn as Member of the Compensation Committee

3c

AgainstAppoint William T. Monahan as Member of the Compensation Committee

3d



ForDesignate Proxy Voting Services GmbH as Independent Proxy

4


5


6

ForRatify Deloitte AG as Statutory Auditors 7a

ForRatify Deloitte & Touche LLP as Auditors 7b

ForRatify PricewaterhouseCoopers as Special Auditors

7c

ForApprove the Appropriation of results for the year ended December 31, 2013

8a

ForApprove Dividends 8b

AgainstAdvisory Vote to Ratify Names Executive Officers' Compensation

9

AgainstApprove Renewal of the Authorized Share Capital of Pentair Ltd

10

Pentair Ltd.



Vote Instruction

1 Change State of Incorporation [from Switzerland to Ireland]

For

ForApprove Proposal to Eliminate the 20% Voting Cap in Pentair-Ireland's Articles of Association

2

ForApproval to Create Distributable Reserves of Pentair-Ireland

3

PepsiCo, Inc.



Vote Instruction

1a Elect Director Shona L. Brown For

ForElect Director George W. Buckley 1b



ForElect Director Ian M. Cook 1c

ForElect Director Dina Dublon 1d

ForElect Director Rona A. Fairhead 1e

ForElect Director Ray L. Hunt 1f

ForElect Director Alberto Ibarguen 1g

ForElect Director Indra K. Nooyi 1h

ForElect Director Sharon Percy Rockefeller 1i

ForElect Director James J. Schiro 1j

ForElect Director Lloyd G. Trotter 1k

ForElect Director Daniel Vasella 1l

ForElect Director Alberto Weisser 1m



3


ForRequire Shareholder Vote to Approve Political Contributions Policy

5


Petroleo Brasileiro SA-Petrobras



Vote Instruction


ForApprove Sale of Innova SA 1

ForApprove Absorption of Comperj Participacoes S.A. (COMPERJPAR)

2

ForApprove Absorption of Comperj Estirenicos S.A. (EST)

3

ForApprove Absorption of Comperj Meg S.A.(MEG)

4

ForApprove Absorption of Comperj Poliolefinas S.A.(POL)

5

ForApprove Absorption of SFE - Sociedade Fluminense de Energia Ltda. (SFE)

6



ForWaive Petrobras' Preemptive Rights to Subscribe Convertible Debentures to be Issued by Sete Brasil Participacoes SA

7

PetSmart, Inc.



Vote Instruction

1a Elect Director Angel Cabrera For

ForElect Director Rita V. Foley 1b

ForElect Director Rakesh Gangwal 1c

ForElect Director Joseph S. Hardin, Jr. 1d

ForElect Director Gregory P. Josefowicz 1e

ForElect Director David K. Lenhardt 1f

ForElect Director Richard K. Lochridge 1g

ForElect Director Barbara Munder 1h

ForElect Director Elizabeth A. Nickels 1i

ForElect Director Thomas G. Stemberg 1j



12

Pfizer Inc.



Vote Instruction

1.1 Elect Director Dennis A. Ausiello Against

AgainstElect Director W. Don Cornwell 1.2

AgainstElect Director Frances D. Fergusson 1.3

AgainstElect Director Helen H. Hobbs 1.4

AgainstElect Director Constance J. Horner 1.5



AgainstElect Director James M. Kilts 1.6

AgainstElect Director George A. Lorch 1.7

ForElect Director Shantanu Narayen 1.8

AgainstElect Director Suzanne Nora Johnson 1.9

AgainstElect Director Ian C. Read 1.10

AgainstElect Director Stephen W. Sanger 1.11

AgainstElect Director Marc Tessier-Lavigne 1.12



3


ForRequire Shareholder Vote to Approve Political Contributions Policy

5

ForReview and Assess Membership of Lobbying Organizations

6


Phillips 66



Vote Instruction

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

AgainstElect Director Glenn F. Tilton 1b

AgainstElect Director Marna C. Whittington 1c



3

ForAdopt Quantitative GHG Goals for Operations 4

PPG Industries, Inc.





Vote Instruction

1.1 Elect Director Stephen F. Angel Withhold

WithholdElect Director Hugh Grant 1.2

WithholdElect Director Michele J. Hooper 1.3


2

ForReduce Supermajority Vote Requirement in the Articles of Incorporation

3



Professionally Managed Portfolios



Vote Instruction

1 Approve Investment Advisory Agreement For

Prologis, Inc.



Vote Instruction

1a Elect Director Hamid R. Moghadam For

AgainstElect Director George L. Fotiades 1b

ForElect Director Christine N. Garvey 1c

ForElect Director Lydia H. Kennard 1d

ForElect Director J. Michael Losh 1e

ForElect Director Irving F. Lyons, III 1f

ForElect Director Jeffrey L. Skelton 1g



ForElect Director D. Michael Steuert 1h

AgainstElect Director Carl B. Webb 1i

AgainstElect Director William D. Zollars 1j


2


Prosperity Bancshares, Inc.



Vote Instruction

1.1 Elect Director William H. Fagan Withhold

WithholdElect Director William T. Luedke, IV 1.2

WithholdElect Director Perry Mueller, Jr. 1.3

WithholdElect Director Harrison Stafford, II 1.4



3

QEP Resources, Inc.



Vote Instruction

1.1 Elect Director Robert F. Heinemann Withhold

WithholdElect Director Robert E. McKee, III 1.2

WithholdElect Director David A. Trice 1.3


2





QUALCOMM Incorporated



Vote Instruction

1a Elect Director Barbara T. Alexander Against

AgainstElect Director Donald G. Cruickshank 1b

AgainstElect Director Raymond V. Dittamore 1c

AgainstElect Director Susan Hockfield 1d

AgainstElect Director Thomas W. Horton 1e

AgainstElect Director Paul E. Jacobs 1f

AgainstElect Director Sherry Lansing 1g

AgainstElect Director Steven M. Mollenkopf 1h

AgainstElect Director Duane A. Nelles 1i

AgainstElect Director Clark T. 'Sandy' Randt, Jr. 1j

AgainstElect Director Francisco Ros 1k

AgainstElect Director Jonathan J. Rubinstein 1l

AgainstElect Director Brent Scowcroft 1m

AgainstElect Director Marc I. Stern 1n



3


Quanta Services, Inc.



Vote Instruction

1.1 Elect Director James R. Ball Against

AgainstElect Director J. Michal Conaway 1.2

AgainstElect Director Vincent D. Foster 1.3



AgainstElect Director Bernard Fried 1.4

AgainstElect Director Louis C. Golm 1.5

AgainstElect Director Worthing F. Jackman 1.6

AgainstElect Director James F. O Neil, III 1.7

AgainstElect Director Bruce Ranck 1.8

AgainstElect Director Margaret B. Shannon 1.9

AgainstElect Director Pat Wood, III 1.10



3

Radian Group Inc.



Vote Instruction

1a Elect Director Herbert Wender For

ForElect Director David C. Carney 1b

ForElect Director Howard B. Culang 1c

ForElect Director Lisa W. Hess 1d

ForElect Director Stephen T. Hopkins 1e

ForElect Director Sanford A. Ibrahim 1f

ForElect Director Brian D. Montgomery 1g

ForElect Director Gaetano Muzio 1h

ForElect Director Jan Nicholson 1i

ForElect Director Gregory V. Serio 1j

ForElect Director Noel J. Spiegel 1k


2





Reinsurance Group of America, Incorporated



Vote Instruction

1.1 Elect Director Christine R. Detrick Withhold

WithholdElect Director Joyce A. Phillips 1.2

WithholdElect Director Arnoud W.A. Boot 1.3

WithholdElect Director John F. Danahy 1.4

WithholdElect Director J. Cliff Eason 1.5


2


Retail Properties of America, Inc.



Vote Instruction

1.1 Elect Director Kenneth H. Beard Withhold

WithholdElect Director Frank A. Catalano, Jr. 1.2

WithholdElect Director Paul R. Gauvreau 1.3

WithholdElect Director Gerald M. Gorski 1.4

WithholdElect Director Steven P. Grimes 1.5

WithholdElect Director Richard P. Imperiale 1.6

WithholdElect Director Kenneth E. Masick 1.7

WithholdElect Director Barbara A. Murphy 1.8

WithholdElect Director Thomas J. Sargeant 1.9


2

AgainstAmend Non-Employee Director Omnibus Stock Plan

3




Rochester Portfolio Series



Vote Instruction

1 Approve Change of Fundamental Investment Policy Relating to Borrowing

For

ForApprove Change of Fundamental Investment Policy Relating To Concentration Of Investments

2

ForApprove Change of Fundamental Investment Policy Relating To Diversification Of Investments

3

ForApprove Change of Fundamental Investment Policy Relating To Lending

4

ForApprove Change of Fundamental Investment Policy Relating To Real Estate Andcommodities

5

ForApprove Change of Fundamental Investment Policy Relating To Senior Securities

6

ForApprove Change of Fundamental Investment Policy Relating To Underwriting

7

ForApprove Change of Fundamental Investment Policy Relating To Tax-Free Securities

8

ForApprove Conversion to Series of Delaware Business Trust

9

Rochester Portfolio Series



Vote Instruction

1.1 Elect Director Brian F. Wruble Withhold

WithholdElect Director David K. Downes 1.2

WithholdElect Director Matthew P. Fink 1.3

WithholdElect Director Edmund Giambastiani, Jr. 1.4

WithholdElect Director Phillip A. Griffiths 1.5

WithholdElect Director Mary F. Miller 1.6



WithholdElect Director Joel W. Motley 1.7

WithholdElect Director Joanne Pace 1.8

WithholdElect Director Mary Ann Tynan 1.9

WithholdElect Director Joseph M. Wikler 1.10

WithholdElect Director Peter I. Wold 1.11

WithholdElect Director William F. Glavin, Jr. 1.12

Rockwell Automation, Inc.



Vote Instruction

A1 Elect Director Steven R. Kalmanson Withhold

WithholdElect Director James P. Keane A2

WithholdElect Director Donald R. Parfet A3

ForRatify Auditors B


C


D

Rogers Corporation



Vote Instruction

1.1 Elect Director Michael F. Barry For

ForElect Director Bruce D. Hoechner 1.2

ForElect Director Gregory B. Howey 1.3

ForElect Director Carol R. Jensen 1.4

ForElect Director William E. Mitchell 1.5

ForElect Director Ganesh Moorthy 1.6



ForElect Director Robert G. Paul 1.7

ForElect Director Peter C. Wallace 1.8


2




Royal Bank Of Canada



Vote Instruction

1.1 Elect Director W. Geoffrey Beattie For

ForElect Director David F. Denison 1.2

ForElect Director Richard L. George 1.3

ForElect Director Timothy J. Hearn 1.4

ForElect Director Alice D. Laberge 1.5

ForElect Director Michael H. McCain 1.6

ForElect Director Heather Munroe-Blum 1.7

ForElect Director Gordon M. Nixon 1.8

ForElect Director J. Pedro Reinhard 1.9

ForElect Director Thomas A. Renyi 1.10

ForElect Director Edward Sonshine 1.11

ForElect Director Kathleen P. Taylor 1.12

ForElect Director Bridget A. van Kralingen 1.13

ForElect Director Victor L. Young 1.14



3

Shareholder Proposals

AgainstSP 1: Phase Out Stock Options as a Form of Compensation

4

AgainstSp 2: Disclose Conformation to the OECD's Guidelines

5



ForSP 3: Auditor Rotation 6

AgainstSP 4: Provide Response on Say-on-Pay Vote Results

7

AgainstSP 5: Require Feedback Following a High Percentage of Votes Withheld for Nomination of a Director

8

Royal Dutch Shell plc



Vote Instruction



1



ForElect Euleen Goh as Director 4

ForElect Patricia Woertz as Director 5

ForElect Ben van Beurden as Director 6

ForRe-elect Guy Elliott as Director 7

ForRe-elect Simon Henry as Director 8

ForRe-elect Charles Holliday as Director 9

ForRe-elect Gerard Kleisterlee as Director 10

AgainstRe-elect Jorma Ollila as Director 11

ForRe-elect Sir Nigel Sheinwald as Director 12

ForRe-elect Linda Stuntz as Director 13

ForRe-elect Hans Wijers as Director 14

ForRe-elect Gerrit Zalm as Director 15


16


17


18


19




ForApprove Long Term Incentive Plan 21

ForApprove Deferred Bonus Plan 22

ForApprove Restricted Share Plan 23

ForApprove EU Political Donations and Expenditure

24

RS Investment Trust



Vote Instruction

1.1 Elect Director Judson Bergman For

ForElect Director Dennis M. Bushe 1.2

ForElect Director Margherita L. DiManni 1.3

ForElect Director Kenneth R. Fitzsimmons, Jr. 1.4

ForElect Director Anne M. Goggin 1.5

ForElect Director Lawrence E. Harris 1.6

ForElect Director Christopher C. Melvin, Jr. 1.7

ForElect Director Gloria S. Nelund 1.8

ForElect Director Matthew H. Scanlan 1.9

salesforce.com, inc.



Vote Instruction

1.1 Elect Director Marc Benioff Against

AgainstElect Director Keith Block 1.2

AgainstElect Director Craig Conway 1.3

AgainstElect Director Alan Hassenfeld 1.4

AgainstElect Director Colin Powell 1.5



AgainstElect Director John V. Roos 1.6

AgainstElect Director Lawrence Tomlinson 1.7

AgainstElect Director Robin Washington 1.8



3

SanDisk Corporation



Vote Instruction

1a Elect Director Michael E. Marks For

ForElect Director Irwin Federman 1b

ForElect Director Steven J. Gomo 1c

ForElect Director Eddy W. Hartenstein 1d

ForElect Director Chenming Hu 1e

ForElect Director Catherine P. Lego 1f

ForElect Director Sanjay Mehrotra 1g

ForElect Director D. Scott Mercer 1h


2



4

Sapient Corporation



Vote Instruction

1.1 Elect Director James M. Benson For

ForElect Director Jerry A. Greenberg 1.2



ForElect Director Alan J. Herrick 1.3

ForElect Director Silvia Lagnado 1.4

ForElect Director J. Stuart Moore 1.5

ForElect Director Robert L. Rosen 1.6

ForElect Director Eva M. Sage-Gavin 1.7

ForElect Director Ashok Shah 1.8

ForElect Director Vijay Singal 1.9

ForElect Director Curtis R. Welling 1.10



3

SBA Communications Corporation



Vote Instruction

1a Elect Director Steven E. Bernstein Against

AgainstElect Director Duncan H. Cocroft 1b



3

Schlumberger Limited



Vote Instruction

1a Elect Director Peter L.S. Currie For

ForElect Director Tony Isaac 1b

ForElect Director K. Vaman Kamath 1c

ForElect Director Maureen Kempston Darkes 1d



ForElect Director Paal Kibsgaard 1e

ForElect Director Nikolay Kudryavtsev 1f

ForElect Director Michael E. Marks 1g

ForElect Director Lubna S. Olayan 1h

ForElect Director Leo Rafael Reif 1i

ForElect Director Tore I. Sandvold 1j

ForElect Director Henri Seydoux 1k


2

ForAdopt and Approve Financials and Dividends 3

ForRatify PricewaterhouseCoopers LLP as Auditors

4

Scripps Networks Interactive, Inc.



Vote Instruction

1.1 Elect Director Jarl Mohn For

ForElect Director Nicholas B. Paumgarten 1.2

ForElect Director Jeffrey Sagansky 1.3

ForElect Director Ronald W. Tysoe 1.4

Seagate Technology plc



Vote Instruction

1a Elect Director Stephen J. Luczo For

AgainstElect Director Frank J. Biondi, Jr. 1b

AgainstElect Director Michael R. Cannon 1c

ForElect Director Mei-Wei Cheng 1d



ForElect Director William T. Coleman 1e

ForElect Director Jay L. Geldmacher 1f

ForElect Director Seh-Woong Jeong 1g

ForElect Director Lydia M. Marshall 1h

ForElect Director Kristen M. Onken 1i

ForElect Director Chong Sup Park 1j

AgainstElect Director Gregorio Reyes 1k

ForElect Director Edward J. Zander 1l

AgainstAmend Executive Officer Performance Bonus Plan

2

ForDetermine Price Range for Reissuance of Treasury Shares

3

ForAuthorize the Holding of the 2014 AGM at a Location Outside Ireland

4


5

ForAmend Articles Re: Removing Restrictions on Holding AGM Outside the U.S.

6a

ForAmend Articles Re: Clarify Shareholders' Right to Appoint Multiple Proxies

6b

ForAmend Articles Re: Provide for Escheatment in Accordance with U.S. Laws

6c

ForAmend Articles Re: Clarify the Company's Mechanism for Effecting Share Repurchases

6d

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

7

Sealed Air Corporation



Vote Instruction

1 Elect Director Hank Brown For

ForElect Director Michael Chu 2

ForElect Director Lawrence R. Codey 3

ForElect Director Patrick Duff 4

ForElect Director Jacqueline B. Kosecoff 5

ForElect Director Kenneth P. Manning 6



ForElect Director William J. Marino 7

ForElect Director Jerome A. Peribere 8

ForElect Director Richard L. Wambold 9

ForElect Director Jerry R. Whitaker 10



12


Shire plc



Vote Instruction



1



ForElect Dominic Blakemore as Director 4

ForRe-elect William Burns as Director 5

ForRe-elect Dr Steven Gillis as Director 6

ForRe-elect Dr David Ginsburg as Director 7

ForRe-elect David Kappler as Director 8

ForRe-elect Susan Kilsby as Director 9

ForRe-elect Anne Minto as Director 10

ForRe-elect Dr Flemming Ornskov as Director 11

ForRe-elect David Stout as Director 12

ForReappoint Deloitte LLP as Auditors 13

ForAuthorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors

14

ForApprove Increase in Borrowing Powers 15


16


17





19

Sigma Designs, Inc.



Vote Instruction

1.1 Elect Director Eric B. Singer Withhold

WithholdElect Director Mark J. Bonney 1.2

WithholdElect Director Thinh Q. Tran 1.3

WithholdElect Director J. Michael Dodson 1.4

WithholdElect Director Patrick W. Little 1.5



3

SolarCity Corporation



Vote Instruction

1a Elect Director Antonio J. Gracias Against

AgainstElect Director Nancy E. Pfund 1b

AgainstElect Director Peter J. Rive 1c


Sonoco Products Company





Vote Instruction

1.1 Elect Director Harry A. Cockrell For

ForElect Director Blythe J. McGarvie 1.2

ForElect Director James M. Micali 1.3

ForElect Director Lloyd W. Newton 1.4

ForElect Director Marc D. Oken 1.5



3


Southwest Airlines Co.



Vote Instruction

1a Elect Director David W. Biegler For

ForElect Director J. Veronica Biggins 1b

ForElect Director Douglas H. Brooks 1c

ForElect Director William H. Cunningham 1d

ForElect Director John G. Denison 1e

ForElect Director Gary C. Kelly 1f

ForElect Director Nancy B. Loeffler 1g

ForElect Director John T. Montford 1h

ForElect Director Thomas M. Nealon 1i

ForElect Director Daniel D. Villanueva 1j


2




Spectra Energy Corp



Vote Instruction

1a Elect Director Gregory L. Ebel Against

AgainstElect Director Austin A. Adams 1b

AgainstElect Director Joseph Alvarado 1c

AgainstElect Director Pamela L. Carter 1d

ForElect Director Clarence P. Cazalot, Jr. 1e

AgainstElect Director F. Anthony Comper 1f

AgainstElect Director Peter B. Hamilton 1g

AgainstElect Director Michael McShane 1h

ForElect Director Michael G. Morris 1i

AgainstElect Director Michael E. J. Phelps 1j



3


ForReport on Methane Emissions 5

St. Jude Medical, Inc.



Vote Instruction

1.1 Elect Director Richard R. Devenuti Against

AgainstElect Director Stefan K. Widensohler 1.2

AgainstElect Director Wendy L. Yarno 1.3


2






STANDARD MOTOR PRODUCTS, INC.



Vote Instruction

1.1 Elect Director Pamela Forbes Lieberman Withhold

WithholdElect Director Joseph W. McDonnell 1.2

WithholdElect Director Alisa C. Norris 1.3

WithholdElect Director Arthur S. Sills 1.4

WithholdElect Director Lawrence I. Sills 1.5

WithholdElect Director Peter J. Sills 1.6

WithholdElect Director Frederick D. Sturdivant 1.7

WithholdElect Director William H. Turner 1.8

WithholdElect Director Richard S. Ward 1.9

WithholdElect Director Roger M. Widmann 1.10



3

Stanley Black & Decker, Inc.



Vote Instruction

1.1 Elect Director George W. Buckley For

ForElect Director Patrick D. Campbell 1.2

ForElect Director Carlos M. Cardoso 1.3

ForElect Director Robert B. Coutts 1.4

ForElect Director Debra A. Crew 1.5



ForElect Director Benjamin H. Griswold, IV 1.6

ForElect Director John F. Lundgren 1.7

ForElect Director Anthony Luiso 1.8

ForElect Director Marianne M. Parrs 1.9

ForElect Director Robert L. Ryan 1.10



3

Staples, Inc.



Vote Instruction

1a Elect Director Basil L. Anderson Against

AgainstElect Director Drew G. Faust 1b

AgainstElect Director Justin King 1c

AgainstElect Director Carol Meyrowitz 1d

AgainstElect Director Rowland T. Moriarty 1e

AgainstElect Director Robert C. Nakasone 1f

AgainstElect Director Ronald L. Sargent 1g

AgainstElect Director Robert E. Sulentic 1h

AgainstElect Director Raul Vazquez 1i

AgainstElect Director Vijay Vishwanath 1j

AgainstElect Director Paul F. Walsh 1k



3




6



Starbucks Corporation



Vote Instruction

1a Election Of Director Howard Schultz For

ForElection Of Director William W. Bradley 1b

ForElection Of Director Robert M. Gates 1c

ForElection Of Director Mellody Hobson 1d

ForElection Of Director Kevin R. Johnson 1e

ForElection Of Director Olden Lee 1f

ForElection Of Director Joshua Cooper Ramo 1g

ForElection Of Director James G. Shennan, Jr. 1h

ForElection Of Director Clara Shih 1i

ForElection Of Director Javier G. Teruel 1j

ForElection Of Director Myron E. Ullman, III 1k

ForElection Of Director Craig E. Weatherup 1l


2


ForProhibit Political Spending 4


Starwood Hotels & Resorts Worldwide, Inc.



Vote Instruction

1a Elect Director Frits van Paasschen For

ForElect Director Bruce W. Duncan 1b

ForElect Director Adam M. Aron 1c

ForElect Director Charlene Barshefsky 1d



ForElect Director Thomas E. Clarke 1e

ForElect Director Clayton C. Daley, Jr. 1f

ForElect Director Lizanne Galbreath 1g

ForElect Director Eric Hippeau 1h

ForElect Director Aylwin B. Lewis 1i

ForElect Director Stephen R. Quazzo 1j

ForElect Director Thomas O. Ryder 1k


2


Starwood Property Trust, Inc.



Vote Instruction

1.1 Elect Director Richard D. Bronson Withhold

WithholdElect Director Jeffrey F. DiModica 1.2

WithholdElect Director Jeffrey G. Dishner 1.3

WithholdElect Director Camille J. Douglas 1.4

WithholdElect Director Boyd W. Fellows 1.5

WithholdElect Director Barry S. Sternlicht 1.6

WithholdElect Director Strauss Zelnick 1.7


2



State Street Corporation





Vote Instruction

1a Elect Director Jose E. Almeida Against

AgainstElect Director Kennett F. Burnes 1b

AgainstElect Director Peter Coym 1c

AgainstElect Director Patrick de Saint-Aignan 1d

AgainstElect Director Amelia C. Fawcett 1e

AgainstElect Director Linda A. Hill 1f

AgainstElect Director Joseph L. Hooley 1g

AgainstElect Director Robert S. Kaplan 1h

AgainstElect Director Richard P. Sergel 1i

AgainstElect Director Ronald L. Skates 1j

AgainstElect Director Gregory L. Summe 1k

AgainstElect Director Thomas J. Wilson 1l


2


State Street Institutional Investment Trust



Vote Instruction

1.1 Elect Director William L. Marshall Withhold

WithholdElect Director Patrick J. Riley 1.2

WithholdElect Director Richard D. Shirk 1.3

WithholdElect Director Bruce D. Taber 1.4

WithholdElect Director Scott F. Powers 1.5

WithholdElect Director Michael F. Holland 1.6

WithholdElect Director William L. Boyan 1.7

WithholdElect Director Rina K. Spence 1.8

WithholdElect Director Douglas T. Williams 1.9



WithholdElect Director James E. Ross 1.10

ForAmend Declaration of Trust for Feeder Trust 2

ForAmend Declaration of Trust for Master Trust 3

ForApprove Change of Fundamental Investment Restrictions with Respect to Concentrating Investments in an Industry

4a

ForApprove Change of Fundamental Investment Restrictions with Respect to Borrowing Money and Issuing Securities

4b

ForApprove Change of Fundamental Investment Restrictions with Respect to Making Loans

4c

ForApprove Change of Fundamental Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts

4d

ForApprove Change of Fundamental Investment Restrictions with Respect to Investment in Real Estate

4e

ForApprove Change of Fundamental Investment Restrictions with Respect to Participation in Underwriting of Securities

4f

ForApprove Elimination of Fundamental Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets

4g

ForApprove Elimination of Fundamental Investment Restrictions with Respect to Diversification of Investments

4h

ForApprove Elimination of Fundamental Investment Restrictions with Respect to Investing Illiquid Securities

4i

Statoil ASA



Vote Instruction


Open Meeting 1

Registration of Attending Shareholders and Proxies

2

ForElect Chairman of Meeting 3

ForApprove Notice of Meeting and Agenda 4

ForDesignate Inspector(s) of Minutes of Meeting 5



ForAccept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share

6

Shareholder Proposals

AgainstWithdraw Company from Tar Sands Activities in Canada

7

AgainstWithdraw Company from Ice-Laden Activities in the Arctic

8

Management Proposals

ForApprove Company's Corporate Governance Statement

9

AgainstApprove Remuneration Policy And Other Terms of Employment For Executive Management

10

ForApprove Remuneration of Auditors 11

ForReelect Olaug Svarva as Member of Corporate Assembly

12a

ForReelect Idar Kreutzer as Member of Corporate Assembly

12b

ForReelect Karin Aslaksen as Member of Corporate Assembly

12c

ForReelect Greger Mannsverk as Member of Corporate Assembly

12d

ForReelect Steinar Olsen as Member of Corporate Assembly

12e

ForReelect Ingvald Strommen as Member of Corporate Assembly

12f

ForReelect Rune Bjerke as Member of Corporate Assembly

12g

ForReelect Siri Kalvig as Member of Corporate Assembly

12h

ForReelect Barbro Haetta as Member of Corporate Assembly

12i

ForElect Terje Venold as Member of Corporate Assembly

12j

ForElect Tone Lunde Bakker as Member of Corporate Assembly

12k

ForElect Linda Litlekalsoy Aase as Member of Corporate Assembly

12l

ForReelect Arthur Sletteberg as Deputy Member of Corporate Assembly

12m

ForReelect Bassim Haj as Deputy Member of Corporate Assembly

12n

ForElect Nina Kivijervi as Deputy Member of Corporate Assembly

12o

ForElect Birgitte Vartdal as Deputy Members of Corporate Assembly

12p



ForApprove Remuneration of Corporate Assembly in the Amount of NOK 116,400 for the Chairman, NOK 61,400 for the Vice Chairman, NOK 43,100 for Other Members, and NOK 6,100 for Deputy Members

13

ForReelect Olaug Svarva as Member and Chairman of Nominating Committee

14a

ForReelect Tom Rathe as Member of Nominating Committee

14b

ForReelect Elisabeth Berge as Member of Nominating Committee with Johan Alstad as Personal Deputy

14c

ForElect Tone Bakker as New Member of Nominating Committee

14d

ForApprove Remuneration of Nominating Committee in the Amount of NOK 11,600 for the Chairman and NOK 8,600 for Other Members

15

ForApprove Quaterly Dividend Payment 16

AgainstApprove Equity Plan Financing 17

ForAuthorize Share Repurchase Program and Cancellation of Repurchased Shares

18

Shareholder Proposal

AgainstTerminate Engagement in Angola and Azerbaijan

19

Stericycle, Inc.



Vote Instruction

1a Elect Director Mark C. Miller Against

AgainstElect Director Jack W. Schuler 1b

AgainstElect Director Charles A. Alutto 1c

AgainstElect Director Thomas D. Brown 1d

AgainstElect Director Thomas F. Chen 1e

AgainstElect Director Rod F. Dammeyer 1f

AgainstElect Director William K. Hall 1g

AgainstElect Director John Patience 1h

AgainstElect Director Mike S. Zafirovski 1i



ForApprove Omnibus Stock Plan 2



4



Stifel Financial Corp.



Vote Instruction

1.1 Elect Director Bruce A. Beda Withhold

WithholdElect Director Fredrick O. Hanser 1.2

WithholdElect Director Ronald J. Kruszewski 1.3

WithholdElect Director Thomas P. Mulroy 1.4

WithholdElect Director Thomas W. Weisel 1.5

WithholdElect Director Kelvin R. Westbrook 1.6


2


Strategic Global Income Fund, Inc.



Vote Instruction

1.1 Elect Director Meyer Feldberg Withhold

WithholdElect Director Richard R. Burt 1.2



Stryker Corporation



Vote Instruction

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

ForElect Director Srikant M. Datar 1b

ForElect Director Roch Doliveux 1c

ForElect Director Louise L. Francesconi 1d

ForElect Director Allan C. Golston 1e

ForElect Director Kevin A. Lobo 1f

ForElect Director William U. Parfet 1g

ForElect Director Andrew K. Silvernail 1h

ForElect Director Ronda E. Stryker 1i



3

STURM, RUGER & COMPANY, INC.



Vote Instruction

1.1 Elect Director C. Michael Jacobi Withhold

WithholdElect Director John A. Cosentino, Jr. 1.2

WithholdElect Director Amir P. Rosenthal 1.3

WithholdElect Director Ronald C. Whitaker 1.4

WithholdElect Director Phillip C. Widman 1.5

WithholdElect Director Michael O. Fifer 1.6



3



SunEdison, Inc.



Vote Instruction

1a Elect Director Peter Blackmore Against

AgainstElect Director Ahmad R. Chatila 1b

AgainstElect Director Marshall Turner 1c


2


ForApprove Stock Option Exchange Relating to Spin Off of SunEdison Semiconductor Ltd

4


ForApprove Issuance of Common Stock Upon Conversion of Convertible Notes and Exercise of Related Warrants

6


Superior Energy Services, Inc.



Vote Instruction

1.1 Elect Director Harold J. Bouillion Withhold

WithholdElect Director Enoch L. Dawkins 1.2

WithholdElect Director David D. Dunlap 1.3

WithholdElect Director James M. Funk 1.4

WithholdElect Director Terence E. Hall 1.5

WithholdElect Director Peter D. Kinnear 1.6

WithholdElect Director Michael M. McShane 1.7

WithholdElect Director W. Matt Ralls 1.8

WithholdElect Director Justin L. Sullivan 1.9




2



4

SVB Financial Group



Vote Instruction

1.1 Elect Director Greg W. Becker For

ForElect Director Eric A. Benhamou 1.2

ForElect Director David M. Clapper 1.3

ForElect Director Roger F. Dunbar 1.4

ForElect Director Joel P. Friedman 1.5

ForElect Director C. Richard Kramlich 1.6

ForElect Director Lata Krishnan 1.7

ForElect Director Jeffrey N. Maggioncalda 1.8

ForElect Director Kate D. Mitchell 1.9

ForElect Director John F. Robinson 1.10

ForElect Director Garen K. Staglin 1.11

ForAmend Omnibus Stock Plan 2



4

AgainstOther Business 5

Symantec Corporation





Vote Instruction

1a Elect Director Stephen M. Bennett Against

AgainstElect Director Michael A. Brown 1b

AgainstElect Director Frank E. Dangeard 1c

AgainstElect Director Geraldine B. Laybourne 1d

AgainstElect Director David L. Mahoney 1e

AgainstElect Director Robert S. Miller 1f

AgainstElect Director Anita M. Sands 1g

AgainstElect Director Daniel H. Schulman 1h

AgainstElect Director V. Paul Unruh 1i

AgainstElect Director Suzanne M. Vautrinot 1j



3



5


Sysco Corporation



Vote Instruction

1a Elect Director John M. Cassaday Against

ForElect Director Jonathan Golden 1b

ForElect Director Joseph A. Hafner, Jr. 1c

ForElect Director Hans-Joachim Koerber 1d

ForElect Director Nancy S. Newcomb 1e

ForElect Director Jackie M. Ward 1f





3


Target Corporation



Vote Instruction

1a Elect Director Roxanne S. Austin Against

AgainstElect Director Douglas M. Baker, Jr. 1b

AgainstElect Director Calvin Darden 1c

AgainstElect Director Henrique De Castro 1d

AgainstElect Director James A. Johnson 1e

AgainstElect Director Mary E. Minnick 1f

AgainstElect Director Anne M. Mulcahy 1g

AgainstElect Director Derica W. Rice 1h

ForElect Director Kenneth L. Salazar 1i

AgainstElect Director John G. Stumpf 1j



3

AgainstEliminate Perquisites 4


ForCease Discrimination in Hiring, Vendor Contracts, or Customer Relations

6

TE Connectivity Ltd.



Vote Instruction

1a Elect Director Pierre R. Brondeau For



ForElect Director Juergen W. Gromer 1b

ForElect Director William A. Jeffrey 1c

ForElect Director Thomas J. Lynch 1d

ForElect Director Yong Nam 1e

ForElect Director Daniel J. Phelan 1f

ForElect Director Frederic M. Poses 1g

ForElect Director Lawrence S. Smith 1h

ForElect Director Paula A. Sneed 1i

ForElect Director David P. Steiner 1j

ForElect Director John C. Van Scoter 1k

ForElect Director Laura H. Wright 1l

AgainstElect Board Chairman Thomas J. Lynch 2

ForElect Daniel J. Phelan as Member of Management Development & Compensation Committee

3a

ForElect Paula A. Sneed as Member of Management Development & Compensation Committee

3b

ForElect David P. Steiner as Member of Management Development & Compensation Committee

3c

ForDesignate Jvo Grundler as Independent Proxy 4

ForAccept Annual Report for Fiscal Year Ended September 27, 2013

5.1

ForAccept Statutory Financial Statements for Fiscal Year Ended September 27, 2013

5.2

ForApprove Consolidated Financial Statements for Fiscal Year Ended September 27, 2013

5.3


6

ForRatify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 26, 2014

7.1

ForRatify Deloitte AG as Swiss Registered Auditors

7.2

ForRatify PricewaterhouseCoopers AG as Special Auditors

7.3


8

ForApprove Allocation of Available Earnings for Fiscal Year 2013

9

ForApprove Declaration of Dividend 10

AgainstAuthorize Repurchase of Up to USD 1 Billion of Share Capital

11



ForApprove Reduction of Share Capital 12

AgainstAdjourn Meeting 13

Techne Corporation



Vote Instruction

1.1 Elect Director Charles R. Kummeth Against

AgainstElect Director Robert V. Baumgartner 1.2

AgainstElect Director Roger C. Lucas 1.3

AgainstElect Director Howard V. O'Connell 1.4

AgainstElect Director Randolph C Steer 1.5

AgainstElect Director Charles A. Dinarello 1.6

AgainstElect Director Karen A. Holbrook 1.7

AgainstElect Director John L. Higgins 1.8

AgainstElect Director Roeland Nusse 1.9

ForFix Number of Directors at Nine 2


3


Telefonica S.A.



Vote Instruction


ForApprove Consolidated and Standalone Financial Statements, Allocation of Income, and Discharge of Board

1

ForRenew Appointment of Ernst & Young as Auditor

2



ForAuthorize Capitalization of Reserves for Scrip Dividends

3

ForAuthorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital

4

ForAuthorize Share Repurchase Program 5

ForApprove Restricted Stock Plan 6

ForApprove Share Matching Plan 7

ForAuthorize Board to Ratify and Execute Approved Resolutions

8

AgainstAdvisory Vote on Remuneration Policy Report 9


Vote Instruction


Approve Consolidated and Standalone Financial Statements, Allocation of Income, and Discharge of Board

1

Renew Appointment of Ernst & Young as Auditor

2

Authorize Capitalization of Reserves for Scrip Dividends

3

Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital

4

Authorize Share Repurchase Program 5

Approve Restricted Stock Plan 6

Approve Share Matching Plan 7

Authorize Board to Ratify and Execute Approved Resolutions

8

Advisory Vote on Remuneration Policy Report 9

Tenet Healthcare Corporation





Vote Instruction

1a Elect Director John Ellis 'Jeb' Bush For

ForElect Director Trevor Fetter 1b

ForElect Director Brenda J. Gaines 1c

ForElect Director Karen M. Garrison 1d

ForElect Director Edward A. Kangas 1e

ForElect Director J. Robert Kerrey 1f

ForElect Director Richard R. Pettingill 1g

ForElect Director Ronald A. Rittenmeyer 1h

ForElect Director James A. Unruh 1i


2



Teradyne, Inc.



Vote Instruction

1a Elect Director Michael A. Bradley Against

AgainstElect Director Daniel W. Christman 1b

AgainstElect Director Edwin J. Gillis 1c

AgainstElect Director Timothy E. Guertin 1d

AgainstElect Director Mark E. Jagiela 1e

AgainstElect Director Paul J. Tufano 1f

AgainstElect Director Roy A. Vallee 1g


2




Tesla Motors, Inc.



Vote Instruction

1.1 Elect Director Elon Musk Withhold

WithholdElect Director Stephen T. Jurvetson 1.2


2




Teva Pharmaceutical Industries Ltd.



Vote Instruction


ForReelect Moshe Many as Director Until the End of the 2016 General Meeting

1a

ForReelect Arie Belldegrun as Director Until the End of the 2016 General Meeting

1b

ForReelect Amir Elstein as Director Until the End of the 2016 General Meeting

1c

ForReelect Yitzhak Peterburg as Director Until the End of the 2016 General Meeting

1d

ForApprove Cash Bonus of USD 1,203,125 to Jeremy Levin, President and CEO

2a

AgainstVote YES if you have a personal interest in item 2a; otherwise, vote NO. You may not abstain. If you vote YES, please provide an explanation to your account manager.

2a.1

ForApproval of Bonus Objectives and Payout Terms for 2013 for Jeremy Levin, President and CEO

2b



AgainstVote YES if you have a personal interest in item 2b; otherwise, vote NO. You may not abstain. If you vote YES, please provide an explanation to your account manager.

2b.1

ForApprove Compensation Policy for the Directors and Officers of the Company

3

AgainstVote YES if you have a personal interest in item 3; otherwise, vote NO. You may not abstain. If you vote YES, please provide an explanation to your account manager.

3.a

ForApprove Dividend for First and Second Quarters of 2012, Paid in Two Installments in an Aggregate Amount of NIS 2.00 (USD 0.51) per Ordinary Share

4

ForAppoint Kesselman and Kesselman (Member of PricewaterhouseCoopers International Ltd.) as External Auditors until the 2014 General Meeting

5

Discuss Financial Statements for 2012 6

Texas Instruments Incorporated



Vote Instruction

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

ForElect Director Mark A. Blinn 1b

ForElect Director Daniel A. Carp 1c

ForElect Director Carrie S. Cox 1d

ForElect Director Ronald Kirk 1e

ForElect Director Pamela H. Patsley 1f

ForElect Director Robert E. Sanchez 1g

ForElect Director Wayne R. Sanders 1h

ForElect Director Ruth J. Simmons 1i

ForElect Director Richard K. Templeton 1j

ForElect Director Christine Todd Whitman 1k


2



4




The Bank of New York Mellon Corporation



Vote Instruction

1.1 Elect Director Ruth E. Bruch Against

AgainstElect Director Nicholas M. Donofrio 1.2

AgainstElect Director Jeffrey A. Goldstein 1.3

AgainstElect Director Gerald L. Hassell 1.4

AgainstElect Director Edmund F. 'Ted' Kelly 1.5

AgainstElect Director Richard J. Kogan 1.6

AgainstElect Director Michael J. Kowalski 1.7

AgainstElect Director John A. Luke, Jr. 1.8

AgainstElect Director Mark A. Nordenberg 1.9

AgainstElect Director Catherine A. Rein 1.10

AgainstElect Director William C. Richardson 1.11

AgainstElect Director Samuel C. Scott, III 1.12

AgainstElect Director Wesley W. von Schack 1.13


2




The Buckle, Inc.



Vote Instruction

1.1 Elect Director Daniel J. Hirschfeld Withhold



WithholdElect Director Dennis H. Nelson 1.2

WithholdElect Director Karen B. Rhoads 1.3

WithholdElect Director James E. Shada 1.4

WithholdElect Director Robert E. Campbell 1.5

WithholdElect Director Bill L. Fairfield 1.6

WithholdElect Director Bruce L. Hoberman 1.7

WithholdElect Director John P. Peetz, III 1.8

WithholdElect Director Michael E. Huss 1.9




4

The Charles Schwab Corporation



Vote Instruction

1a Elect Director Frank C. Herringer Against

AgainstElect Director Stephen T. McLin 1b

AgainstElect Director Roger O. Walther 1c

AgainstElect Director Robert N. Wilson 1d



3




The Chubb Corporation





Vote Instruction

1a Elect Director Zoe Baird Budinger Against

AgainstElect Director Sheila P. Burke 1b

AgainstElect Director James I. Cash, Jr. 1c

AgainstElect Director John D. Finnegan 1d

ForElect Director Timothy P. Flynn 1e

ForElect Director Karen M. Hoguet 1f

AgainstElect Director Lawrence W. Kellner 1g

AgainstElect Director Martin G. McGuinn 1h

AgainstElect Director Lawrence M. Small 1i

AgainstElect Director Jess Soderberg 1j

AgainstElect Director Daniel E. Somers 1k

AgainstElect Director William C. Weldon 1l

AgainstElect Director James M. Zimmerman 1m

AgainstElect Director Alfred W. Zollar 1n




4


The Clorox Company



Vote Instruction

1.1 Elect Director Daniel Boggan, Jr. For

ForElect Director Richard H. Carmona 1.2

ForElect Director Tully M. Friedman 1.3

ForElect Director George J. Harad 1.4

AgainstElect Director Donald R. Knauss 1.5



ForElect Director Esther Lee 1.6

ForElect Director Robert W. Matschullat 1.7

ForElect Director Jeffrey Noddle 1.8

ForElect Director Rogelio Rebolledo 1.9

ForElect Director Pamela Thomas-Graham 1.10

ForElect Director Carolyn M. Ticknor 1.11


2


The Coca-Cola Company



Vote Instruction

1.1 Elect Director Herbert A. Allen For

ForElect Director Ronald W. Allen 1.2

ForElect Director Ana Botin 1.3

ForElect Director Howard G. Buffett 1.4

ForElect Director Richard M. Daley 1.5

ForElect Director Barry Diller 1.6

ForElect Director Helene D. Gayle 1.7

ForElect Director Evan G. Greenberg 1.8

ForElect Director Alexis M. Herman 1.9

ForElect Director Muhtar Kent 1.10

ForElect Director Robert A. Kotick 1.11

ForElect Director Maria Elena Lagomasino 1.12

ForElect Director Sam Nunn 1.13

ForElect Director James D. Robinson, III 1.14

ForElect Director Peter V. Ueberroth 1.15


2






The Dow Chemical Company



Vote Instruction

1a Elect Director Arnold A. Allemang For

ForElect Director Ajay Banga 1b

ForElect Director Jacqueline K. Barton 1c

ForElect Director James A. Bell 1d

ForElect Director Jeff M. Fettig 1e

ForElect Director Andrew N. Liveris 1f

ForElect Director Paul Polman 1g

ForElect Director Dennis H. Reilley 1h

ForElect Director James M. Ringler 1i

ForElect Director Ruth G. Shaw 1j



3




The Estee Lauder Companies Inc.



Vote Instruction

1.1 Elect Director Aerin Lauder For

WithholdElect Director William P. Lauder 1.2

WithholdElect Director Richard D. Parsons 1.3



ForElect Director Lynn Forester de Rothschild 1.4

WithholdElect Director Richard F. Zannino 1.5



3


ForAdopt and Implement Sustainable Palm Oil Policy

5

The Hain Celestial Group, Inc.



Vote Instruction

1.1 Elect Director Irwin D. Simon Withhold

WithholdElect Director Richard C. Berke 1.2

WithholdElect Director Jack Futterman 1.3

WithholdElect Director Marina Hahn 1.4

WithholdElect Director Andrew R. Heyer 1.5

WithholdElect Director Roger Meltzer 1.6

WithholdElect Director Scott M. O'Neil 1.7

WithholdElect Director Lawrence S. Zilavy 1.8


2



The Hartford Financial Services Group, Inc.



Vote Instruction

1a Elect Director Robert B. Allardice, III For



ForElect Director Trevor Fetter 1b

ForElect Director Liam E. McGee 1c

ForElect Director Kathryn A. Mikells 1d

ForElect Director Michael G. Morris 1e

ForElect Director Thomas A. Renyi 1f

ForElect Director Julie G. Richardson 1g

ForElect Director Virginia P. Ruesterholz 1h

ForElect Director Charles B. Strauss 1i

ForElect Director H. Patrick Swygert 1j



3



The Home Depot, Inc.



Vote Instruction

1a Elect Director F. Duane Ackerman Against

AgainstElect Director Francis S. Blake 1b

AgainstElect Director Ari Bousbib 1c

AgainstElect Director Gregory D. Brenneman 1d

AgainstElect Director J. Frank Brown 1e

AgainstElect Director Albert P. Carey 1f

AgainstElect Director Armando Codina 1g

ForElect Director Helena B. Foulkes 1h

ForElect Director Wayne M. Hewett 1i

AgainstElect Director Karen L. Katen 1j

AgainstElect Director Mark Vadon 1k



3





The J. M. Smucker Company



Vote Instruction

1a Elect Director Kathryn W. Dindo For

ForElect Director Robert B. Heisler, Jr. 1b

ForElect Director Richard K. Smucker 1c

ForElect Director Paul Smucker Wagstaff 1d



3



The Men's Wearhouse, Inc.



Vote Instruction

1.1 Elect Director David H. Edwab Withhold

ForElect Director Douglas S. Ewert 1.2

ForElect Director Rinaldo S. Brutoco 1.3

ForElect Director Michael L. Ray 1.4

ForElect Director Sheldon I. Stein 1.5

ForElect Director Deepak Chopra 1.6

ForElect Director William B. Sechrest 1.7

ForElect Director Grace Nichols 1.8

ForElect Director Allen I. Questrom 1.9






4


The Middleby Corporation



Vote Instruction

1.1 Elect Director Selim A. Bassoul For

ForElect Director Sarah Palisi Chapin 1.2

ForElect Director Robert B. Lamb 1.3

ForElect Director John R. Miller, III 1.4

ForElect Director Gordon O'Brien 1.5

ForElect Director Philip G. Putnam 1.6

ForElect Director Sabin C. Streeter 1.7


2

AgainstIncrease Authorized Common Stock 3


The New York Times Company



Vote Instruction

1.1 Elect Director Raul E. Cesan For

ForElect Director Joichi Ito 1.2

ForElect Director David E. Liddle 1.3

ForElect Director Ellen R. Marram 1.4





The Priceline Group Inc.



Vote Instruction

1.1 Elect Director Timothy M. Armstrong Withhold

WithholdElect Director Howard W. Barker, Jr. 1.2

WithholdElect Director Jeffery H. Boyd 1.3

WithholdElect Director Jan L. Docter 1.4

WithholdElect Director Jeffrey E. Epstein 1.5

WithholdElect Director James M. Guyette 1.6

WithholdElect Director Darren R. Huston 1.7

WithholdElect Director Nancy B. Peretsman 1.8

WithholdElect Director Thomas E. Rothman 1.9

WithholdElect Director Craig W. Rydin 1.10



3


The Procter & Gamble Company



Vote Instruction

1a Elect Director Angela F. Braly For

AgainstElect Director Kenneth I. Chenault 1b

AgainstElect Director Scott D. Cook 1c

ForElect Director Susan Desmond-Hellmann 1d



ForElect Director A.G. Lafley 1e

AgainstElect Director Terry J. Lundgren 1f

AgainstElect Director W. James McNerney, Jr. 1g

ForElect Director Margaret C. Whitman 1h

AgainstElect Director Mary Agnes Wilderotter 1i

ForElect Director Patricia A. Woertz 1j

AgainstElect Director Ernesto Zedillo 1k



AgainstApprove Non-Employee Director Omnibus Stock Plan

4


5

The TJX Companies, Inc.



Vote Instruction

1.1 Elect Director Zein Abdalla For

ForElect Director Jose B. Alvarez 1.2

ForElect Director Alan M. Bennett 1.3

ForElect Director Bernard Cammarata 1.4

ForElect Director David T. Ching 1.5

ForElect Director Michael F. Hines 1.6

ForElect Director Amy B. Lane 1.7

ForElect Director Carol Meyrowitz 1.8

ForElect Director John F. O'Brien 1.9

ForElect Director Willow B. Shire 1.10



3



The Walt Disney Company



Vote Instruction

1a Elect Director Susan E. Arnold Against

AgainstElect Director John S. Chen 1b

ForElect Director Jack Dorsey 1c

AgainstElect Director Robert A. Iger 1d

AgainstElect Director Fred H. Langhammer 1e

AgainstElect Director Aylwin B. Lewis 1f

AgainstElect Director Monica C. Lozano 1g

AgainstElect Director Robert W. Matschullat 1h

AgainstElect Director Sheryl K. Sandberg 1i

AgainstElect Director Orin C. Smith 1j



3




Tiffany & Co.



Vote Instruction

1a Elect Director Michael J. Kowalski Against

AgainstElect Director Rose Marie Bravo 1b

AgainstElect Director Gary E. Costley 1c

AgainstElect Director Frederic P. Cumenal 1d

AgainstElect Director Lawrence K. Fish 1e



AgainstElect Director Abby F. Kohnstamm 1f

AgainstElect Director Charles K. Marquis 1g

AgainstElect Director Peter W. May 1h

AgainstElect Director William A. Shutzer 1i

AgainstElect Director Robert S. Singer 1j



3


Time Warner Inc.



Vote Instruction

1.1 Elect Director James L. Barksdale For

ForElect Director William P. Barr 1.2

ForElect Director Jeffrey L. Bewkes 1.3

ForElect Director Stephen F. Bollenbach 1.4

ForElect Director Robert C. Clark 1.5

ForElect Director Mathias Dopfner 1.6

ForElect Director Jessica P. Einhorn 1.7


ForElect Director Fred Hassan 1.9

ForElect Director Kenneth J. Novack 1.10

ForElect Director Paul D. Wachter 1.11

ForElect Director Deborah C. Wright 1.12



3




Toyota Motor Corp.



Vote Instruction


ForApprove Allocation of Income, with a Final Dividend of JPY 100

1

ForElect Director Uchiyamada, Takeshi 2.1

ForElect Director Toyoda, Akio 2.2

ForElect Director Ozawa, Satoshi 2.3

ForElect Director Kodaira, Nobuyori 2.4

ForElect Director Kato, Mitsuhisa 2.5

ForElect Director Maekawa, Masamoto 2.6

ForElect Director Ihara, Yasumori 2.7

ForElect Director Sudo, Seiichi 2.8

ForElect Director Saga, Koei 2.9

ForElect Director Fukuichi, Tokuo 2.10

ForElect Director Terashi, Shigeki 2.11

ForElect Director Ishii, Yoshimasa 2.12

AgainstElect Director Uno, Ikuo 2.13

ForElect Director Kato, Haruhiko 2.14

ForElect Director Mark T. Hogan 2.15

ForAppoint Statutory Auditor Nakatsugawa, Masaki

3.1

AgainstAppoint Statutory Auditor Kitayama, Teisuke 3.2

ForAppoint Alternate Statutory Auditor Sakai, Ryuuji

4

ForApprove Annual Bonus Payment to Directors 5

ForApprove Disposal of Treasury Shares for a Private Placement

6

Trimble Navigation Limited





Vote Instruction

1.1 Elect Director Steven W. Berglund Withhold

WithholdElect Director John B. Goodrich 1.2

WithholdElect Director Merit E. Janow 1.3

WithholdElect Director Ulf J. Johansson 1.4

WithholdElect Director Ronald S. Nersesian 1.5

WithholdElect Director Mark S. Peek 1.6

WithholdElect Director Nickolas W. Vande Steeg 1.7


2


Tupperware Brands Corporation



Vote Instruction

1.1 Elect Director Catherine A. Bertini For

ForElect Director Susan M. Cameron 1.2

ForElect Director Kriss Cloninger, III 1.3

ForElect Director E. V. Goings 1.4

ForElect Director Joe R. Lee 1.5

ForElect Director Angel R. Martinez 1.6

ForElect Director Antonio Monteiro de Castro 1.7

ForElect Director Robert J. Murray 1.8

ForElect Director David R. Parker 1.9

ForElect Director Joyce M. Roche 1.10

ForElect Director M. Anne Szostak 1.11


2




U.S. Bancorp



Vote Instruction

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

ForElect Director Y. Marc Belton 1b

ForElect Director Victoria Buyniski Gluckman 1c

ForElect Director Arthur D. Collins, Jr. 1d

ForElect Director Richard K. Davis 1e

ForElect Director Roland A. Hernandez 1f

ForElect Director Doreen Woo Ho 1g

ForElect Director Joel W. Johnson 1h

ForElect Director Olivia F. Kirtley 1i

ForElect Director Jerry W. Levin 1j

ForElect Director David B. O'Maley 1k

ForElect Director O'dell M. Owens 1l

ForElect Director Craig D. Schnuck 1m

ForElect Director Patrick T. Stokes 1n



3


UGI Corporation



Vote Instruction

1.1 Elect Director Lon R. Greenberg For

ForElect Director Marvin O. Schlanger 1.2

ForElect Director Anne Pol 1.3



ForElect Director Ernest E. Jones 1.4

ForElect Director John L. Walsh 1.5

ForElect Director Roger B. Vincent 1.6

ForElect Director M. Shawn Puccio 1.7

ForElect Director Richard W. Gochnauer 1.8

ForElect Director Frank S. Hermance 1.9


2

Umpqua Holdings Corporation



Vote Instruction

1 Approve Acquisition For



Umpqua Holdings Corporation



Vote Instruction

1.1 Elect Director Raymond P. Davis For

ForElect Director Peggy Y. Fowler 1.2

ForElect Director Stephen M. Gambee 1.3

ForElect Director James S. Greene 1.4

ForElect Director Luis F. Machuca 1.5

ForElect Director Laureen E. Seeger 1.6

ForElect Director Dudley R. Slater 1.7

ForElect Director Susan F. Stevens 1.8

ForElect Director Hilliard C. Terry, III 1.9



ForElect Director Bryan L. Timm 1.10



3

Unilever NV



Vote Instruction


Receive Report of Management Board (Non-Voting)

1

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

2


ForApprove Financial Statements and Allocation of Income

4

ForApprove Discharge of Executive Board Members

5

ForApprove Discharge of Non-Executive Board Members

6

ForReelect P.G.J.M. Polman as an Executive Director

7

ForRelect R.J-M.S. Huet as an Executive Director 8

ForReelect L.M. Cha as a Non-Executive Director 9

ForReelect L.O. Fresco as a Non-Executive Director

10

ForReelect A.M. Fudge as a Non-Executive Director

11

ForReelect B.E. Grote as a Non-Executive Director

12

ForReelect M.Ma as a Non-Executive Director 13

ForReelect H. Nyasulu as a Non-Executive Director

14

ForReelect M. Rifkind as a Non-Executive Director

15

ForReelect J. Rishton as a Non-Executive Director 16

ForReelect K.J. Storm as a Non-Executive Director

17



ForReelect M. Treschow as a Non-Executive Director

18

ForReelect P.S. Walsh as a Non-Executive Director

19

ForElect F Sijbesma as a Non-Executive Director 20

ForRatify KPMG as Auditors 21

ForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights

22

ForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

23


Allow Questions and Close Meeting 25

Unilever plc



Vote Instruction



1



ForRe-elect Paul Polman as Director 4

ForRe-elect Jean-Marc Huet as Director 5

ForRe-elect Laura Cha as Director 6

ForRe-elect Louise Fresco as Director 7

ForRe-elect Ann Fudge as Director 8

ForRe-elect Dr Byron Grote as Director 9

ForRe-elect Mary Ma as Director 10

ForRe-elect Hixonia Nyasulu as Director 11

ForRe-elect Sir Malcolm Rifkind as Director 12

ForRe-elect John Rishton as Director 13

ForRe-elect Kees Storm as Director 14

ForRe-elect Michael Treschow as Director 15



ForRe-elect Paul Walsh as Director 16

ForElect Feike Sijbesma as Director 17

ForAppoint KPMG LLP as Auditors 18


19


20


21



23


24

Union Pacific Corporation



Vote Instruction

1.1 Elect Director Andrew H. Card, Jr. For

ForElect Director Erroll B. Davis, Jr. 1.2

ForElect Director David B. Dillon 1.3

ForElect Director Judith Richards Hope 1.4

ForElect Director John J. Koraleski 1.5

ForElect Director Charles C. Krulak 1.6

ForElect Director Michael R. McCarthy 1.7

ForElect Director Michael W. McConnell 1.8

ForElect Director Thomas F. McLarty, III 1.9

ForElect Director Steven R. Rogel 1.10

ForElect Director Jose H. Villarreal 1.11



3





Unisys Corporation



Vote Instruction

1a Elect Director Jared L. Cohon For

ForElect Director J. Edward Coleman 1b

ForElect Director Alison Davis 1c

ForElect Director Nathaniel A. Davis 1d

ForElect Director Denise K. Fletcher 1e

ForElect Director Leslie F. Kenne 1f

ForElect Director Lee D. Roberts 1g

ForElect Director Paul E. Weaver 1h



3

United Natural Foods, Inc.



Vote Instruction

1a Elect Director Gail A. Graham Against

AgainstElect Director Ann Torre Bates 1b



3

ForAmend Certificate of Incorporation to Declassify the Board of Directors

4

ForAmend Bylaws to Declassify the Board of Directors

5


ForPro-rata Vesting of Equity Plan 7



United Parcel Service, Inc.



Vote Instruction

1a Elect Director F. Duane Ackerman For

ForElect Director Rodney C. Adkins 1b

ForElect Director Michael J. Burns 1c

ForElect Director D. Scott Davis 1d

ForElect Director Stuart E. Eizenstat 1e

ForElect Director Michael L. Eskew 1f

ForElect Director William R. Johnson 1g

ForElect Director Candace Kendle 1h

ForElect Director Ann M. Livermore 1i

ForElect Director Rudy H.P. Markham 1j

ForElect Director Clark T. "Sandy" Randt, Jr. 1k

ForElect Director Carol B. Tome 1l

ForElect Director Kevin M. Warsh 1m


2




5

United Technologies Corporation



Vote Instruction

1a Elect Director Louis R. Chenevert For

ForElect Director John V. Faraci 1b



ForElect Director Jean-Pierre Garnier 1c

ForElect Director Jamie S. Gorelick 1d

ForElect Director Edward A. Kangas 1e

ForElect Director Ellen J. Kullman 1f

ForElect Director Marshall O. Larsen 1g

ForElect Director Harold McGraw, III 1h

ForElect Director Richard B. Myers 1i

ForElect Director H. Patrick Swygert 1j

ForElect Director Andre Villeneuve 1k

ForElect Director Christine Todd Whitman 1l




4

UnitedHealth Group Incorporated



Vote Instruction

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

AgainstElect Director Edson Bueno 1b

AgainstElect Director Richard T. Burke 1c

AgainstElect Directo Robert J. Darretta 1d

AgainstElect Director Stephen J. Hemsley 1e

AgainstElect Director Michele J. Hooper 1f

AgainstElect Director Rodger A. Lawson 1g

AgainstElect Director Douglas W. Leatherdale 1h

AgainstElect Director Glenn M. Renwick 1i

AgainstElect Director Kenneth I. Shine 1j

AgainstElect Director Gail R. Wilensky 1k


2






Valmont Industries, Inc.



Vote Instruction

1.1 Elect Director Mogens C. Bay Withhold

WithholdElect Director Walter Scott, Jr. 1.2

WithholdElect Director Clark T. Randt, Jr. 1.3


2


Varian Medical Systems, Inc.



Vote Instruction

1.1 Elect Director Susan L. Bostrom Withhold

ForElect Director Regina E. Dugan 1.2

WithholdElect Director Venkatraman Thyagarajan 1.3

WithholdElect Director Dow R. Wilson 1.4


2




AgainstEliminate Cumulative Voting 6



Veeco Instruments Inc.



Vote Instruction

1.1 Elect Director Roger D. McDaniel Withhold

WithholdElect Director John R. Peeler 1.2



3


Verisk Analytics, Inc.



Vote Instruction

1.1 Elect Director Frank J. Coyne Withhold

WithholdElect Director Christopher M. Foskett 1.2

WithholdElect Director David B. Wright 1.3

WithholdElect Director Thomas F. Motamed 1.4


2


Verizon Communications Inc.



Vote Instruction

1 Issue Shares in Connection with Acquisition For





Verizon Communications Inc.



Vote Instruction

1.1 Elect Director Shellye L. Archambeau For

AgainstElect Director Richard L. Carrion 1.2

AgainstElect Director Melanie L. Healey 1.3

AgainstElect Director M. Frances Keeth 1.4

AgainstElect Director Robert W. Lane 1.5

AgainstElect Director Lowell C. McAdam 1.6

AgainstElect Director Donald T. Nicolaisen 1.7

AgainstElect Director Clarence Otis, Jr. 1.8

AgainstElect Director Rodney E. Slater 1.9

AgainstElect Director Kathryn A. Tesija 1.10

AgainstElect Director Gregory D. Wasson 1.11



3

ForProvide Proxy Access Right 4

ForReport on Net Neutrality 5


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

7


8


AgainstApprove Proxy Voting Authority 10



Visa Inc.



Vote Instruction

1a Elect Director Mary B. Cranston Against

AgainstElect Director Francisco Javier Fernandez-Carbajal

1b

AgainstElect Director Alfred F. Kelly, Jr. 1c

AgainstElect Director Robert W. Matschullat 1d

AgainstElect Director Cathy E. Minehan 1e

AgainstElect Director Suzanne Nora Johnson 1f

AgainstElect Director David J. Pang 1g

AgainstElect Director Charles W. Scharf 1h

AgainstElect Director William S. Shanahan 1i

AgainstElect Director John A. C. Swainson 1j

AgainstElect Director Maynard G. Webb, Jr. 1k


2


Vodafone Group plc



Vote Instruction



1

ForRe-elect Gerard Kleisterlee as Director 2

ForRe-elect Vittorio Colao as Director 3

ForRe-elect Andy Halford as Director 4

ForRe-elect Stephen Pusey as Director 5



ForRe-elect Renee James as Director 6

ForRe-elect Alan Jebson as Director 7

ForRe-elect Samuel Jonah as Director 8

ForElect Omid Kordestani as Director 9

ForRe-elect Nick Land as Director 10

ForRe-elect Anne Lauvergeon as Director 11

ForRe-elect Luc Vandevelde as Director 12

ForRe-elect Anthony Watson as Director 13

ForRe-elect Philip Yea as Director 14



ForReappoint Deloitte LLP as Auditors 17

ForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors

18


19


20



22


23

Vodafone Group plc



Vote Instruction


Court Meeting

ForApprove Scheme of Arrangement 1

Special Meeting

ForApprove Disposal of All of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc

1



ForApprove Matters Relating to the Return of Value to Shareholders

2


ForAuthorise Board to Ratify and Execute Approved Resolutions

4

W. P. Carey Inc.



Vote Instruction

1.1 Elect Director Trevor P. Bond Withhold

WithholdElect Director Francis J. Carey 1.2

WithholdElect Director Nathaniel S. Coolidge 1.3

WithholdElect Director Mark J. DeCesaris 1.4

WithholdElect Director Eberhard Faber, IV 1.5

WithholdElect Director Benjamin H. Griswold, IV 1.6

WithholdElect Director Axel K.A. Hansing 1.7

WithholdElect Director Richard C. Marston 1.8

WithholdElect Director Robert E. Mittelstaedt, Jr. 1.9

WithholdElect Director Charles E. Parente 1.10

WithholdElect Director Nick J.M. van Ommen 1.11

WithholdElect Director Karsten von Koller 1.12

WithholdElect Director Reginald Winssinger 1.13



W. P. Carey Inc.





Vote Instruction


AgainstOther Business 2

W. P. Carey Inc.



Vote Instruction

1.1 Elect Director Trevor P. Bond Withhold

WithholdElect Director Nathaniel S. Coolidge 1.2

WithholdElect Director Mark J. DeCesaris 1.3

WithholdElect Director Eberhard Faber, IV 1.4

WithholdElect Director Benjamin H. Griswold, IV 1.5

WithholdElect Director Axel K.A. Hansing 1.6

WithholdElect Director Jean Hoysradt 1.7

WithholdElect Director Richard C. Marston 1.8

WithholdElect Director Robert E. Mittelstaedt, Jr. 1.9

WithholdElect Director Charles E. Parente 1.10

WithholdElect Director Mary M. VanDeWeghe 1.11

WithholdElect Director Nick J.M. van Ommen 1.12

WithholdElect Director Karsten von Koller 1.13

WithholdElect Director Reginald Winssinger 1.14


2



W. R. Berkley Corporation





Vote Instruction

1.1 Elect Director George G. Daly Against

AgainstElect Director Jack H. Nusbaum 1.2

AgainstElect Director Mark L. Shapiro 1.3



3


W.W. Grainger, Inc.



Vote Instruction

1.1 Elect Director Brian P. Anderson For

ForElect Director V. Ann Hailey 1.2

ForElect Director William K. Hall 1.3

ForElect Director Stuart L. Levenick 1.4

ForElect Director Neil S. Novich 1.5

ForElect Director Michael J. Roberts 1.6

ForElect Director Gary L. Rogers 1.7

ForElect Director James T. Ryan 1.8

ForElect Director E. Scott Santi 1.9

ForElect Director James D. Slavik 1.10



3

Wal-Mart Stores, Inc.





Vote Instruction

1a Elect Director Aida M. Alvarez For

ForElect Director James I. Cash, Jr. 1b

ForElect Director Roger C. Corbett 1c

ForElect Director Pamela J. Craig 1d

ForElect Director Douglas N. Daft 1e

AgainstElect Director Michael T. Duke 1f

ForElect Director Timothy P. Flynn 1g

ForElect Director Marissa A. Mayer 1h

ForElect Director C. Douglas McMillon 1i

ForElect Director Gregory B. Penner 1j

ForElect Director Steven S Reinemund 1k

ForElect Director Jim C. Walton 1l

AgainstElect Director S. Robson Walton 1m

AgainstElect Director Linda S. Wolf 1n



3


ForDisclosure of Recoupment Activity from Senior Officers

5


Waste Management, Inc.



Vote Instruction

1a Elect Director Bradbury H. Anderson Against

AgainstElect Director Frank M. Clark, Jr. 1b

AgainstElect Director Patrick W. Gross 1c



AgainstElect Director Victoria M. Holt 1d

AgainstElect Director John C. Pope 1e

AgainstElect Director W. Robert Reum 1f

AgainstElect Director David P. Steiner 1g

AgainstElect Director Thomas H. Weidemeyer 1h



3



Waters Corporation



Vote Instruction

1.1 Elect Director Joshua Bekenstein Withhold

WithholdElect Director Michael J. Berendt 1.2

WithholdElect Director Douglas A. Berthiaume 1.3

WithholdElect Director Edward Conard 1.4

WithholdElect Director Laurie H. Glimcher 1.5

WithholdElect Director Christopher A. Kuebler 1.6

WithholdElect Director William J. Miller 1.7

WithholdElect Director JoAnn A. Reed 1.8

WithholdElect Director Thomas P. Salice 1.9



3


Wells Fargo & Company





Vote Instruction

1a Elect Director John D. Baker, II Against

AgainstElect Director Elaine L. Chao 1b

AgainstElect Director John S. Chen 1c

AgainstElect Director Lloyd H. Dean 1d

AgainstElect Director Susan E. Engel 1e

AgainstElect Director Enrique Hernandez, Jr. 1f

AgainstElect Director Donald M. James 1g

AgainstElect Director Cynthia H. Milligan 1h

AgainstElect Director Federico F. Pena 1i

ForElect Director James H. Quigley 1j

AgainstElect Director Judith M. Runstad 1k

AgainstElect Director Stephen W. Sanger 1l

AgainstElect Director John G. Stumpf 1m

AgainstElect Director Susan G. Swenson 1n


2



ForReview Fair Housing and Fair Lending Compliance

5

Westinghouse Air Brake Technologies Corporation



Vote Instruction

1.1 Elect Director Emilio A. Fernandez Withhold

WithholdElect Director Lee B. Foster, II 1.2

WithholdElect Director Gary C. Valade 1.3


2




Westport Innovations Inc.



Vote Instruction

1.1 Elect Director John A. Beaulieu Withhold

WithholdElect Director Warren J. Baker 1.2

WithholdElect Director M.A. (Jill) Bodkin 1.3

WithholdElect Director David R. Demers 1.4

WithholdElect Director Brenda J. Eprile 1.5

WithholdElect Director Philip B. Hodge 1.6

WithholdElect Director Dezso J. Horvath 1.7

WithholdElect Director Douglas R. King 1.8

WithholdElect Director Gottfried (Guff) Muench 1.9

ForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

2

ForAmend Bylaws 3

Whole Foods Market, Inc.



Vote Instruction

1.1 Elect Director John Elstrott For

ForElect Director Gabrielle Greene 1.2

ForElect Director Shahid 'Hass' Hassan 1.3

ForElect Director Stephanie Kugelman 1.4

ForElect Director John Mackey 1.5

ForElect Director Walter Robb 1.6

ForElect Director Jonathan Seiffer 1.7



ForElect Director Morris 'Mo' Siegel 1.8

ForElect Director Jonathan Sokoloff 1.9

ForElect Director Ralph Sorenson 1.10

ForElect Director William 'Kip' Tindell, III 1.11


2


ForClaw-back of Payments under Restatements 4

ForProvide For Confidential Running Vote Tallies 5

Wisconsin Energy Corporation



Vote Instruction

1.1 Elect Director John F. Bergstrom For

ForElect Director Barbara L. Bowles 1.2

ForElect Director Patricia W. Chadwick 1.3

ForElect Director Curt S. Culver 1.4

ForElect Director Thomas J. Fischer 1.5

ForElect Director Gale E. Klappa 1.6

ForElect Director Henry W. Knueppel 1.7

ForElect Director Ulice Payne, Jr. 1.8

ForElect Director Mary Ellen Stanek 1.9



3

WisdomTree Investments, Inc.





Vote Instruction

1a Elect Director R. Jarrett Lilien Against

AgainstElect Director Frank Salerno 1b

AgainstElect Director Jonathan L. Steinberg 1c



WisdomTree Trust



Vote Instruction

1.1 Elect Director David G. Chrencik Withhold

WithholdElect Director Joel H. Goldberg 1.2

WithholdElect Director Melinda A. Raso Kirstein 1.3

WisdomTree Trust



Vote Instruction

1.1 Elect Director David G. Chrencik Withhold

WithholdElect Director Joel H. Goldberg 1.2

WithholdElect Director Melinda A. Raso Kirstein 1.3

Wolverine World Wide, Inc.





Vote Instruction

1.1 Elect Director William K. Gerber For

ForElect Director Blake W. Krueger 1.2

ForElect Director Nicholas T. Long 1.3

ForElect Director Michael A. Volkema 1.4




4

WORLD FUEL SERVICES CORPORATION



Vote Instruction

1.1 Elect Director Michael J. Kasbar Withhold

WithholdElect Director Paul H. Stebbins 1.2

WithholdElect Director Ken Bakshi 1.3

WithholdElect Director Richard A. Kassar 1.4

WithholdElect Director Myles Klein 1.5

WithholdElect Director John L. Manley 1.6

WithholdElect Director J. Thomas Presby 1.7

WithholdElect Director Stephen K. Roddenberry 1.8


2



Xerox Corporation





Vote Instruction

1.1 Elect Director Glenn A. Britt For

ForElect Director Ursula M. Burns 1.2

ForElect Director Richard J. Harrington 1.3

ForElect Director William Curt Hunter 1.4

ForElect Director Robert J. Keegan 1.5

ForElect Director Robert A. McDonald 1.6

ForElect Director Charles Prince 1.7

ForElect Director Ann N. Reese 1.8

ForElect Director Sara Martinez Tucker 1.9

ForElect Director Mary Agnes Wilderotter 1.10



3

Yamana Gold Inc.



Vote Instruction

1.1 Elect Director Peter Marrone Withhold

WithholdElect Director Patrick J. Mars 1.2

WithholdElect Director John Begeman 1.3

WithholdElect Director Alexander Davidson 1.4

WithholdElect Director Richard Graff 1.5

WithholdElect Director Nigel Lees 1.6

WithholdElect Director Carl Renzoni 1.7

WithholdElect Director Dino Titaro 1.8


ForAdopt By-Law No. 1 3




4

YUM! Brands, Inc.



Vote Instruction

1a Elect Director Michael J. Cavanagh For

ForElect Director David W. Dorman 1b

ForElect Director Massimo Ferragamo 1c

ForElect Director Mirian M. Graddick-Weir 1d

ForElect Director Bonnie G. Hill 1e

ForElect Director Jonathan S. Linen 1f

ForElect Director Thomas C. Nelson 1g

ForElect Director David C. Novak 1h

ForElect Director Thomas M. Ryan 1i

ForElect Director Jing-Shyh S. Su 1j

ForElect Director Robert D. Walter 1k



3


Zimmer Holdings, Inc.



Vote Instruction

1a Elect Director Christopher B. Begley For

ForElect Director Betsy J. Bernard 1b

ForElect Director Paul M. Bisaro 1c



ForElect Director Gail K. Boudreaux 1d

ForElect Director David C. Dvorak 1e

ForElect Director Larry C. Glasscock 1f

ForElect Director Robert A. Hagemann 1g

ForElect Director Arthur J. Higgins 1h

ForElect Director Cecil B. Pickett 1i


2


Zoetis Inc.



Vote Instruction

1.1 Elect Director Gregory Norden For

ForElect Director Louise M. Parent 1.2

ForElect Director Robert W. Scully 1.3


2




vote summary report - socially responsible investing · 1e elect director frank a. calderoni for 1f...

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